UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

**FORM N-PX**

**ANNUAL REPORT OF PROXY VOTING RECORD OF**

**DWS Equity 500 Index VIP, DWS RREEF Real Estate Securities VIP and**

**DWS Small Cap Index VIP**

**Each a Series of DWS Investments VIT Funds**

Investment Company Act file number 811-07507

DWS Investments VIT Funds

(Exact name of registrant as specified in charter)

 

345 Park Avenue

New York, NY 10154

(Address of principal executive offices)             (Zip code)

John Millette

Secretary

One Beacon Street

Boston, MA 02108-3106

(Name and address of agent for service)

Registrant's telephone number, including area code:617-295-1000

Date of fiscal year end:12/31

Date of reporting period:7/1/08-6/30/09

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to            section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the            information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 
```

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-07507
Reporting Period: 07/01/2008 - 06/30/2009
DWS Investments VIT Funds

================= A      DWS RREEF REAL ESTATE SECURITIES VIP ==================

There is no proxy  voting  activity  for the fund,  as the fund did not hold any
votable positions during the reporting period.

========================= B    DWS SMALL CAP INDEX VIP =========================

1-800-FLOWERS.COM INC.

Ticker:       FLWS           Security ID:  68243Q106
Meeting Date: DEC 3, 2008    Meeting Type: Annual
Record Date:  OCT 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. McCann          For       For          Management
1.2   Elect Director Christopher G. McCann    For       For          Management
2     Ratify Auditors                         For       For          Management

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

1ST SOURCE CORP.

Ticker:       SRCE           Security ID:  336901103
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry L. Gerber          For       For          Management
1.2   Elect Director William P. Johnson       For       For          Management
1.3   Elect Director Craig A. Kapson          For       For          Management
1.4   Elect Director John T. Phair            For       For          Management
1.5   Elect Director Mark D. Schwabero        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

3COM CORP.

Ticker:       COMS           Security ID:  885535104
Meeting Date: SEP 24, 2008   Meeting Type: Annual
Record Date:  AUG 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric A. Benhamou         For       For          Management
1.2   Elect Director Gary T. DiCamillo        For       For          Management
1.3   Elect Director James R. Long            For       For          Management
1.4   Elect Director Ronald A. Sege           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Performance-Based Awards                Against   For          Shareholder
6     Declassify the Board of Directors       Against   For          Shareholder

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

3D SYSTEMS CORP.

Ticker:       TDSC           Security ID:  88554D205
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Curran        For       For          Management
1.2   Elect Director Miriam V. Gold           For       For          Management
1.3   Elect Director Charles W. Hull          For       For          Management
1.4   Elect Director Jim D. Kever             For       For          Management
1.5   Elect Director G. Walter Loewenbaum, II For       For          Management
1.6   Elect Director Kevin S. Moore           For       For          Management
1.7   Elect Director Abraham N. Reichental    For       For          Management
1.8   Elect Director Daniel S. Van Riper      For       For          Management
1.9   Elect Director Karen E. Welke           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

3PAR INC

Ticker:       PAR            Security ID:  88580F109
Meeting Date: SEP 10, 2008   Meeting Type: Annual
Record Date:  JUL 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Fong               For       For          Management
1.2   Elect Director Jeffrey A. Price         For       For          Management
1.3   Elect Director Mark A. Siegel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

99 (CENTS) ONLY STORES

Ticker:       NDN            Security ID:  65440K106
Meeting Date: SEP 23, 2008   Meeting Type: Annual
Record Date:  JUL 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jennifer Holden Dunbar   For       For          Management
2     Elect Director Eric G. Flamholtz        For       For          Management
3     Elect Director Lawrence Glascott        For       For          Management
4     Elect Director David Gold               For       For          Management
5     Elect Director Howard Gold              For       For          Management
6     Elect Director Jeff Gold                For       For          Management
7     Elect Director Marvin Holen             For       For          Management
8     Elect Director Eric Schiffer            For       For          Management
9     Elect Director Peter Woo                For       For          Management
10    Ratify Auditors                         For       For          Management
11    Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote

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

A. H. BELO CORPORATION

Ticker:       AHC            Security ID:  001282102
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Carlston      For       For          Management
1.2   Elect Director Dealey D. Herndon        For       For          Management
1.3   Elect Director David R. Morgan          For       For          Management
1.4   Elect Director Tyree B. (Ty) Miller     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

A. M. CASTLE & CO.

Ticker:       CAS            Security ID:  148411101
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Thomas A. Donahoe        For       For          Management
1.3   Elect Director Ann M. Drake             For       For          Management
1.4   Elect Director Michael. H. Goldberg     For       For          Management
1.5   Elect Director William K. Hall          For       For          Management
1.6   Elect Director Robert S. Hamada         For       For          Management
1.7   Elect Director Patrick J. Herbert, III  For       For          Management
1.8   Elect Director Terrence J. Keating      For       For          Management
1.9   Elect Director Pamela Forbes Lieberman  For       For          Management
1.10  Elect Director John McCartney           For       For          Management
1.11  Elect Director Michael Simpson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

A. O. SMITH CORP.

Ticker:       SAOSA          Security ID:  831865209
Meeting Date: APR 14, 2009   Meeting Type: Annual
Record Date:  FEB 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors William P. Greubel      For       For          Management
1.2   Elect Directors Robert J. O'Toole       For       For          Management
1.3   Elect Directors Idelle K. Wolf          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

A. O. SMITH CORP.

Ticker:       SAOSA          Security ID:  831865209
Meeting Date: APR 14, 2009   Meeting Type: Special
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adopt Amended Charter                   For       For          Management
3     Issue Shares in Connection with         For       For          Management
      Acquisition

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

A. SCHULMAN, INC.

Ticker:       SHLM           Security ID:  808194104
Meeting Date: DEC 18, 2008   Meeting Type: Annual
Record Date:  OCT 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Birney          For       For          Management
1.2   Elect Director John B. Yasinsky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles of Incorporation         For       For          Management

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

AAON, INC.

Ticker:       AAON           Security ID:  000360206
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Asbjornson     For       For          Management
1.2   Elect Director John B. Johnson, Jr.     For       For          Management
1.3   Elect Director C.C. Stephenson, Jr.     For       For          Management

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

AAR CORP.

Ticker:       AIR            Security ID:  000361105
Meeting Date: OCT 8, 2008    Meeting Type: Annual
Record Date:  AUG 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald R. Fogleman       For       For          Management
1.2   Elect Director Patrick J. Kelly         For       For          Management
1.3   Elect Director Timothy J. Romenesko     For       For          Management
1.4   Elect Director Ronald B. Woodard        For       For          Management
2     Ratify Auditors                         For       For          Management

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

ABAXIS, INC.

Ticker:       ABAX           Security ID:  002567105
Meeting Date: OCT 28, 2008   Meeting Type: Annual
Record Date:  AUG 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clinton H. Severson      For       For          Management
1.2   Elect Director R.J. Bastiani            For       For          Management
1.3   Elect Director Henk J. Evenhuis         For       For          Management
1.4   Elect Director Brenton G.A. Hanlon      For       For          Management
1.5   Elect Director Prithipal Singh          For       For          Management
1.6   Elect Director E.S. Tucker III          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

ABINGTON BANCORP INC (PA)

Ticker:       ABBC           Security ID:  00350L109
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Czerwonka,    For       For          Management
      III.
1.2   Elect Director Robert J. Pannepacker,   For       For          Management
      Sr.
2     Ratify Auditors                         For       For          Management

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

ABIOMED, INC.

Ticker:       ABMD           Security ID:  003654100
Meeting Date: AUG 13, 2008   Meeting Type: Annual
Record Date:  JUN 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Dollens        For       For          Management
1.2   Elect Director Desmond H. O'Connell Jr  For       For          Management
1.3   Elect Director Dorothy E. Puhy          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

ABM INDUSTRIES INCORPORATED

Ticker:       ABM            Security ID:  000957100
Meeting Date: MAR 3, 2009    Meeting Type: Annual
Record Date:  JAN 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda Chavez             For       For          Management
1.2   Elect Director Henrik C. Slipsager      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

ABRAXAS PETROLEUM CORP.

Ticker:       AXAS           Security ID:  003830106
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin A. Burke        For       For          Management
1.2   Elect Director Paul A. Powell, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management

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

ACADIA PHARMACEUTICALS INC

Ticker:       ACAD           Security ID:  004225108
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Uli Hacksell             For       For          Management
1.2   Elect Director Torsten Rasmussen        For       For          Management
1.3   Elect Director Alan Walton              For       For          Management
2     Ratify Auditors                         For       For          Management

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

ACADIA REALTY TRUST

Ticker:       AKR            Security ID:  004239109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth F. Bernstein     For       For          Management
1.2   Elect Director Douglas Crocker II       For       For          Management
1.3   Elect Director Suzanne Hopgood          For       For          Management
1.4   Elect Director Lorrence T. Kellar       For       For          Management
1.5   Elect Director Wendy Luscombe           For       For          Management
1.6   Elect Director William T. Spitz         For       For          Management
1.7   Elect Director Lee S. Wielansky         For       For          Management
2     Ratify Auditors                         For       For          Management

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

ACCO BRANDS CORPORATION

Ticker:       ABD            Security ID:  00081T108
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Thomas Hargrove       For       For          Management
1.2   Elect Director Robert H. Jenkins        For       For          Management
1.3   Elect Director Robert J. Keller         For       For          Management
1.4   Elect Director Michael Norkus           For       For          Management
1.5   Elect Director Norman H. Wesley         For       For          Management
2     Other Business                          For       Against      Management

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

ACCURAY INC.

Ticker:       ARAY           Security ID:  004397105
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Adler, Jr.       For       For          Management
1.2   Elect Director John P. Wareham          For       For          Management
2     Ratify Auditors                         For       For          Management

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

ACETO CORP.

Ticker:       ACET           Security ID:  004446100
Meeting Date: DEC 4, 2008    Meeting Type: Annual
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard S. Schwartz      For       For          Management
1.2   Elect Director Robert A. Wiesen         For       For          Management
1.3   Elect Director Stanley H. Fischer       For       For          Management
1.4   Elect Director Albert L. Eilender       For       For          Management
1.5   Elect Director Hans C. Noetzli          For       For          Management
1.6   Elect Director William N. Britton       For       For          Management
2     Ratify Auditors                         For       For          Management

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

ACI WORLDWIDE INC

Ticker:       ACIW           Security ID:  004498101
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred R. Berkeley, III  For       For          Management
1.2   Elect Director John D. Curtis           For       For          Management
1.3   Elect Director Philip G. Heasley        For       For          Management
1.4   Elect Director James C. McGroddy        For       For          Management
1.5   Elect Director Harlan F. Seymour        For       For          Management
1.6   Elect Director John M. Shay, Jr.        For       For          Management
1.7   Elect Director John E. Stokely          For       For          Management
1.8   Elect Director Jan H. Suwinski          For       For          Management

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

ACME PACKET, INC.

Ticker:       APKT           Security ID:  004764106
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Elsbree         For       For          Management
1.2   Elect Director Patrick J. MeLampy       For       For          Management
1.3   Elect Director Robert G. Ory            For       For          Management
2     Ratify Auditors                         For       For          Management

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

ACORDA THERAPEUTICS, INC

Ticker:       ACOR           Security ID:  00484M106
Meeting Date: JUN 22, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry Greene             For       For          Management
1.2   Elect Director Ian Smith                For       For          Management
2     Ratify Auditors                         For       For          Management

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

ACTEL CORP.

Ticker:       ACTL           Security ID:  004934105
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. East             For       For          Management
1.2   Elect Director James R. Fiebiger        For       For          Management
1.3   Elect Director Jacob S. Jacobsson       For       For          Management
1.4   Elect Director Patrick W. Little        For       For          Management
1.5   Elect Director J. Daniel McCranie       For       For          Management
1.6   Elect Director Jeffrey C. Smith         For       For          Management
1.7   Elect Director Robert G. Spencer        For       For          Management
1.8   Elect Director Eric J. Zahler           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

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

ACTUANT CORP

Ticker:       ATU            Security ID:  00508X203
Meeting Date: JAN 9, 2009    Meeting Type: Annual
Record Date:  NOV 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Arzbaecher     For       For          Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director Gustav H.P. Boel         For       For          Management
1.4   Elect Director Thomas J. Fischer        For       For          Management
1.5   Elect Director William K. Hall          For       For          Management
1.6   Elect Director R. Alan Hunter           For       For          Management
1.7   Elect Director Robert A. Peterson       For       For          Management
1.8   Elect Director Holly A. Van Deursen     For       For          Management
1.9   Elect Director Dennis K. Williams       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management

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

ACTUATE CORP.

Ticker:       ACTU           Security ID:  00508B102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Cittadini       For       For          Management
1.2   Elect Director George B. Beitzel        For       For          Management
1.3   Elect Director Kenneth E. Marshall      For       For          Management
1.4   Elect Director Nicolas C. Nierenberg    For       For          Management
1.5   Elect Director Arthur C. Patterson      For       For          Management
1.6   Elect Director Steven D. Whiteman       For       For          Management
2     Ratify Auditors                         For       For          Management

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

ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 8, 2009    Meeting Type: Annual
Record Date:  NOV 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Peter C. Browning       For       For          Management
1.2   Elect  Director John L. Clendenin       For       For          Management
1.3   Elect  Director Ray M. Robinson         For       For          Management
1.4   Elect  Director Gordon D. Harnett       For       For          Management
1.5   Elect  Director George C. (jack) Guynn  For       For          Management
2     Ratify Auditors                         For       For          Management

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

ACURA PHARMACEUTICALS INC

Ticker:       ACUR           Security ID:  00509L703
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  MAY 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Markham       For       For          Management
1.2   Elect Director Immanuel Thangaraj       For       For          Management
1.3   Elect Director Bruce F. Wesson          For       For          Management
1.4   Elect Director Andrew D. Reddick        For       For          Management
1.5   Elect Director William A. Sumner        For       For          Management
1.6   Elect Director William G. Skelly        For       For          Management
1.7   Elect Director George K. Ross           For       For          Management
2     Reduce Authorized Common Stock and      For       For          Management
      Eliminate Preferred Stock
3     Amend Stock Option Plan                 For       For          Management
4     Amend Stock Option Plan                 For       For          Management
5     Ratify Auditors                         For       For          Management

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

ADAPTEC, INC.

Ticker:       ADPT           Security ID:  00651F108
Meeting Date: OCT 23, 2008   Meeting Type: Annual
Record Date:  AUG 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Castor            For       For          Management
1.2   Elect Director Jack L. Howard           For       For          Management
1.3   Elect Director Joseph S. Kennedy        For       For          Management
1.4   Elect Director Robert J. Loarie         For       For          Management
1.5   Elect Director John Mutch               For       For          Management
1.6   Elect Director John J. Quicke           For       For          Management
1.7   Elect Director Lawrence J. Ruisi        For       For          Management
1.8   Elect Director S. "sundi" Sundaresh     For       For          Management
1.9   Elect Director D.E. Van Houweling       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Stock Option Plan Grants        For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Approve Reverse Stock Split             For       For          Management
6     Approve Reverse Stock Split             For       For          Management
7     Ratify Auditors                         For       For          Management

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

ADMINISTAFF, INC.

Ticker:       ASF            Security ID:  007094105
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Sarvandi         For       For          Management
1.2   Elect Director Austin P. Young          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

ADOLOR CORP

Ticker:       ADLR           Security ID:  00724X102
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Georges Gemayel, Ph.D.   For       For          Management
1.2   Elect Director David M. Madden          For       For          Management
1.3   Elect Director Guido Magni, M.D., Ph.D. For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Ratify Auditors                         For       For          Management

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

ADTRAN, INC.

Ticker:       ADTN           Security ID:  00738A106
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Stanton        For       For          Management
1.2   Elect Director H. Fenwick Huss          For       For          Management
1.3   Elect Director Ross K. Ireland          For       For          Management
1.4   Elect Director William L. Marks         For       For          Management
1.5   Elect Director James E. Matthews        For       For          Management
1.6   Elect Director Balan Nair               For       For          Management
1.7   Elect Director Roy J. Nichols           For       For          Management
2     Ratify Auditors                         For       For          Management

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

ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.

Ticker:       AEA            Security ID:  00739W107
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Webster, IV   For       For          Management
1.2   Elect Director Stephen K. Benjamin      For       For          Management
1.3   Elect Director Robert H. Chapman, III   For       For          Management
1.4   Elect Director Tony S. Colletti         For       For          Management
1.5   Elect Director Kenneth E. Compton       For       For          Management
1.6   Elect Director Thomas E. Hannah         For       For          Management
1.7   Elect Director Donovan A. Langford, III For       For          Management
1.8   Elect Director W. Olin Nisbet           For       For          Management
1.9   Elect Director J. Patrick O'Shaughnessy For       For          Management
2     Ratify Auditors                         For       For          Management

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

ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED

Ticker:       AATI           Security ID:  00752J108
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jaff Lin                 For       For          Management
1.2   Elect Director Richard K. Williams      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

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

ADVANCED BATTERY TECHNOLOGIES INC

Ticker:       ABAT           Security ID:  00752H102
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  MAY 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zhiguo Fu                For       For          Management
1.2   Elect Director Guohua Wan               For       For          Management
1.3   Elect Director Guopeng Gao              For       For          Management
1.4   Elect Director Hongjun Si               For       For          Management
1.5   Elect Director Liqui Bai                For       For          Management
1.6   Elect Director John McFadden            For       For          Management
1.7   Elect Director Yulin Hao                For       For          Management
1.8   Elect Director Ning Li                  For       For          Management
1.9   Elect Director Shaoqui Xia              For       For          Management
1.10  Elect Director Shiyan Yang              For       For          Management
1.11  Elect Director Cosimo Patti             For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

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

ADVANCED ENERGY INDUSTRIES, INC.

Ticker:       AEIS           Security ID:  007973100
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas S. Schatz        For       For          Management
2     Elect Director Frederick A. Ball        For       For          Management
3     Elect Director Richard P. Beck          For       For          Management
4     Elect Director Hans Georg Betz          For       For          Management
5     Elect Director Trung T. Doan            For       For          Management
6     Elect Director Edward C. Grady          For       For          Management
7     Elect Director Thomas M. Rohrs          For       For          Management
8     Elect Director Elwood Spedden           For       For          Management
9     Ratify Auditors                         For       For          Management

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

ADVENT SOFTWARE, INC.

Ticker:       ADVS           Security ID:  007974108
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Scully           For       For          Management
1.2   Elect Director Stephanie G. DiMarco     For       For          Management
1.3   Elect Director A. George Battle         For       For          Management
1.4   Elect Director Robert A. Ettl           For       For          Management
1.5   Elect Director James D. Kirsner         For       For          Management
1.6   Elect Director James P. Roemer          For       For          Management
1.7   Elect Director Wendell G. Van Auken     For       For          Management
1.8   Elect Director Christine S. Manfredi    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

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

ADVISORY BOARD CO., THE

Ticker:       ABCO           Security ID:  00762W107
Meeting Date: SEP 8, 2008    Meeting Type: Annual
Record Date:  JUL 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Marc N. Casper          For       For          Management
1.2   Elect  Director Peter J. Grua           For       For          Management
1.3   Elect  Director Kelt Kindick            For       For          Management
1.4   Elect  Director Robert W. Musslewhite   For       For          Management
1.5   Elect  Director Mark R. Neaman          For       For          Management
1.6   Elect  Director Leon D. Shapiro         For       For          Management
1.7   Elect  Director Frank J. Williams       For       For          Management
1.8   Elect  Director Leanne M. Zumwalt       For       For          Management
2     Ratify Auditors                         For       For          Management

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

AEP INDUSTRIES INC.

Ticker:       AEPI           Security ID:  001031103
Meeting Date: APR 14, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Bell           For       For          Management
1.2   Elect Director Paul M. Feeney           For       For          Management
1.3   Elect Director Frank P. Gallagher       For       For          Management
2     Ratify Auditors                         For       For          Management

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

AEROPOSTALE, INC

Ticker:       ARO            Security ID:  007865108
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julian R. Geiger         For       For          Management
1.2   Elect Director Bodil Arlander           For       For          Management
1.3   Elect Director Ronald R. Beegle         For       For          Management
1.4   Elect Director John N. Haugh            For       For          Management
1.5   Elect Director Robert B. Chavez         For       For          Management
1.6   Elect Director Mindy C. Meads           For       For          Management
1.7   Elect Director John D. Howard           For       For          Management
1.8   Elect Director David B. Vermylen        For       For          Management
1.9   Elect Director Karin Hirtler-Garvey     For       For          Management
1.10  Elect Director Evelyn Dilsaver          For       For          Management
1.11  Elect Director Thomas P. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management

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

AEROVIRONMENT, INC.

Ticker:       AVAV           Security ID:  008073108
Meeting Date: SEP 25, 2008   Meeting Type: Annual
Record Date:  AUG 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Alibrandi      For       For          Management
2     Ratify Auditors                         For       For          Management

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

AFC ENTERPRISES, INC.

Ticker:       AFCE           Security ID:  00104Q107
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor Arias, Jr.        For       For          Management
1.2   Elect Director Cheryl A. Bachelder      For       For          Management
1.3   Elect Director Carolyn Hogan Byrd       For       For          Management
1.4   Elect Director John M. Cranor, III      For       For          Management
1.5   Elect Director John F. Hoffner          For       For          Management
1.6   Elect Director R. William Ide, III      For       For          Management
1.7   Elect Director Kelvin J. Pennington     For       For          Management
2     Ratify Auditors                         For       For          Management

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

AFFYMAX INC

Ticker:       AFFY           Security ID:  00826A109
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted W. Love              For       For          Management
1.2   Elect Director Arlene M. Morris         For       For          Management
1.3   Elect Director Daniel K. Spiegelman     For       For          Management
2     Ratify Auditors                         For       For          Management

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

AFFYMETRIX INC.

Ticker:       AFFX           Security ID:  00826T108
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P.A. Fodor,      For       For          Management
      Ph.D.
1.2   Elect Director Kevin M. King            For       For          Management
1.3   Elect Director Paul Berg, Ph.D.         For       For          Management
1.4   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann, M.D.
1.5   Elect Director John D. Diekman, Ph.D.   For       For          Management
1.6   Elect Director Gary S. Guthart, Ph.D.   For       For          Management
1.7   Elect Director Robert H. Trice, Ph.D.   For       For          Management
1.8   Elect Director Robert P. Wayman         For       For          Management
1.9   Elect Director John A. Young            For       For          Management
2     Ratify Auditors                         For       For          Management

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

AGFEED INDUSTRIES, INC.

Ticker:       FEED           Security ID:  00846L101
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Junhong Xiong            For       For          Management
1.2   Elect Director Songyan Li               For       For          Management
1.3   Elect Director Lixiang Zhang            For       For          Management
1.4   Elect Director Fredric W. Rittereiser   For       For          Management
1.5   Elect Director Arnold Staloff           For       For          Management
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement

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

AGILYSYS INC.

Ticker:       AGYS           Security ID:  00847J105
Meeting Date: MAR 26, 2009   Meeting Type: Proxy Contest
Record Date:  FEB 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1.1   Elect Director Thomas A. Commes         For       For          Management
1.2   Elect Director R. Andrew Cueva          For       For          Management
1.3   Elect Director Howard V. Knicely        For       For          Management
2     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)
1.1   Elect Director John Mutch               For       Did Not Vote Shareholder
1.2   Elect Director Steve Tepedino           For       Did Not Vote Shareholder
1.3   Elect Director James Zierick            For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management

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

AGREE REALTY CORP.

Ticker:       ADC            Security ID:  008492100
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Agree            For       For          Management
1.2   Elect Director Michael Rotchford        For       For          Management
2     Ratify Auditors                         For       For          Management

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

AIR METHODS CORP.

Ticker:       AIRM           Security ID:  009128307
Meeting Date: JUL 1, 2008    Meeting Type: Annual
Record Date:  MAY 7, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Gray           For       For          Management
1.2   Elect Director Morad Tahbaz             For       For          Management
1.3   Elect Director Aaron D. Todd            For       For          Management
2     Increase Authorized Common Stock        For       Against      Management

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

AIR METHODS CORP.

Ticker:       AIRM           Security ID:  009128307
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ralph J. Bernstein       For       For          Management
2     Elect Director Mark D. Carleton         For       For          Management
3     Elect Director Lowell D. Miller, Ph.D.  For       For          Management
4     Elect Director David A. Roehr           For       For          Management

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

AIRCASTLE LTD

Ticker:       AYR            Security ID:  G0129K104
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Wesley R. Edens as Director       For       Withhold     Management
1.2   Elect Peter V. Ueberroth as Director    For       For          Management
2     Approve Reduction of Share Premium      For       For          Management
      Account
3     Approve Ernst & Young, LLP as Auditors  For       For          Management
      and Authorize Audit Committee to Fix
      Their Remuneration

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

AIRTRAN HOLDINGS, INC.

Ticker:       AAI            Security ID:  00949P108
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geoffrey T. Crowley      For       For          Management
1.2   Elect Director Don L. Chapman           For       For          Management
1.3   Elect Director Lewis H. Jordan          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

AIRVANA, INC

Ticker:       AIRV           Security ID:  00950V101
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hassan Ahmed             For       For          Management
1.2   Elect Director G. Deshpande             For       For          Management
1.3   Elect Director Anthony S. Thornley      For       For          Management
2     Ratify Auditors                         For       For          Management

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

AKEENA SOLAR INC

Ticker:       AKNS           Security ID:  009720103
Meeting Date: OCT 21, 2008   Meeting Type: Annual
Record Date:  SEP 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry Cinnamon           For       For          Management
1.2   Elect Director Ed Roffman               For       For          Management
1.3   Elect Director George Lauro             For       For          Management
1.4   Elect Director Jon Witkin               For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

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

ALAMO GROUP INC.

Ticker:       ALG            Security ID:  011311107
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald J. Douglass       For       For          Management
2     Elect Director Jerry E. Goldress        For       For          Management
3     Elect Director David W. Grzelak         For       For          Management
4     Elect Director Gary L. Martin           For       For          Management
5     Elect Director David H. Morris          For       For          Management
6     Elect Director Ronald A. Robinson       For       For          Management
7     Elect Director James B. Skaggs          For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Omnibus Stock Plan              For       For          Management

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

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William S. Ayer          For       For          Management
1.2   Elect Director Patricia M. Bedient      For       For          Management
1.3   Elect Director Phyllis J. Campbell      For       For          Management
1.4   Elect Director Mark R. Hamilton         For       For          Management
1.5   Elect Director Jessie J. Knight, Jr.    For       For          Management
1.6   Elect Director R. Marc Langland         For       For          Management
1.7   Elect Director Dennis F. Madsen         For       For          Management
1.8   Elect Director Byron I. Mallott         For       For          Management
1.9   Elect Director J. Kenneth Thompson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  012348108
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Cassidy, Jr.     For       For          Management
1.2   Elect Director Paula H.J. Cholmondeley  For       For          Management
1.3   Elect Director Edgar G. Hotard          For       For          Management
1.4   Elect Director Erland E. Kailbourne     For       For          Management
1.5   Elect Director Joseph G. Morone         For       For          Management
1.6   Elect Director Juhani Pakkala           For       For          Management
1.7   Elect Director Christine L. Standish    For       For          Management
1.8   Elect Director John C. Standish         For       For          Management
2     Approve Outside Director Stock          For       For          Management
      Awards/Options in Lieu of Cash
3     Ratify Auditors                         For       For          Management

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

ALBANY MOLECULAR RESEARCH, INC.

Ticker:       AMRI           Security ID:  012423109
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul S. Anderson         For       For          Management
1.2   Elect Director Kevin O'connor           For       For          Management
2     Ratify Auditors                         For       For          Management

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

ALEXANDERS, INC

Ticker:       ALX            Security ID:  014752109
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Mandelbaum         For       For          Management
1.2   Elect Director Arthur I. Sonnenblick    For       For          Management
1.3   Elect Director Richard R. West          For       For          Management
2     Ratify Auditors                         For       For          Management

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

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director Joseph A. Madri          For       For          Management
1.4   Elect Director Larry L. Mathis          For       For          Management
1.5   Elect Director R. Douglas Norby         For       For          Management
1.6   Elect Director Alvin S. Parven          For       For          Management
1.7   Elect Director Ruedi E. Waeger          For       For          Management
2     Ratify Auditors                         For       For          Management

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

ALEXZA PHARMACEUTICALS, INC.

Ticker:       ALXA           Security ID:  015384100
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. King           For       For          Management
1.2   Elect Director Hal V. Barron, M.D.,     For       For          Management
      FACC
1.3   Elect Director Samuel D. Colella        For       For          Management
1.4   Elect Director Alan D. Frazier          For       For          Management
1.5   Elect Director Deepika R. Pakianathan,  For       For          Management
      Ph.D.
1.6   Elect Director Leighton Read, M.D.      For       For          Management
1.7   Elect Director Gordon Ringold, Ph.D.    For       For          Management
1.8   Elect Director Isaac Stein              For       For          Management
2     Ratify Auditors                         For       For          Management

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

ALICO, INC.

Ticker:       ALCO           Security ID:  016230104
Meeting Date: FEB 20, 2009   Meeting Type: Annual
Record Date:  DEC 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alexander        For       For          Management
1.2   Elect Director JD Alexander             For       For          Management
1.3   Elect Director Robert E. Lee Caswell    For       For          Management
1.4   Elect Director Evelyn D An              For       For          Management
1.5   Elect Director Charles L. Palmer        For       For          Management
1.6   Elect Director Dean Saunders            For       For          Management
1.7   Elect Director Robert J. Viguet, Jr.    For       For          Management
1.8   Elect Director Gordon Walker, Ph.D.     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Director Compensation Plan        For       For          Management
4     Amend Stock Ownership Limitations       For       For          Management
5     Ratify Auditors                         For       For          Management

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

ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Collins         For       For          Management
1.2   Elect Director Joseph Lacob             For       For          Management
1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management
1.4   Elect DirectorGeorge J. Morrow          For       For          Management
1.5   Elect Director Thomas M. Prescott       For       For          Management
1.6   Elect Director Greg J. Santora          For       For          Management
1.7   Elect Director Warren S. Thaler         For       For          Management
2     Ratify Auditors                         For       For          Management

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

ALKERMES, INC.

Ticker:       ALKS           Security ID:  01642T108
Meeting Date: OCT 7, 2008    Meeting Type: Annual
Record Date:  JUL 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Floyd E. Bloom           For       For          Management
1.2   Elect Director Robert A. Breyer         For       For          Management
1.3   Elect Director Geraldine Henwood        For       For          Management
1.4   Elect Director Paul J. Mitchell         For       For          Management
1.5   Elect Director Richard F. Pops          For       For          Management
1.6   Elect Director Alexander Rich           For       For          Management
1.7   Elect Director David A. Broecker        For       For          Management
1.8   Elect Director Mark B. Skaletsky        For       For          Management
1.9   Elect Director Michael A. Wall          For       For          Management
1.10  Elect Director David W. Anstice         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management

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

ALLEGIANT TRAVEL COMPANY

Ticker:       ALGT           Security ID:  01748X102
Meeting Date: JUN 26, 2009   Meeting Type: Annual
Record Date:  MAY 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Ellmer              For       For          Management
1.2   Elect Director Timothy P. Flynn         For       For          Management
1.3   Elect Director Maurice J Gallagher, Jr  For       For          Management
1.4   Elect Director Charles W. Pollard       For       For          Management
1.5   Elect Director John Redmond             For       For          Management
2     Ratify Auditors                         For       For          Management

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

ALLETE INC.

Ticker:       ALE            Security ID:  018522300
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen A. Brekken      For       For          Management
1.2   Elect Director Heidi J. Eddins          For       For          Management
1.3   Elect Director Sidney W. Emery, Jr.     For       For          Management
1.4   Elect Director James J. Hoolihan        For       For          Management
1.5   Elect Director Madeleine W. Ludlow      For       For          Management
1.6   Elect Director George L. Mayer          For       For          Management
1.7   Elect Director Douglas C. Neve          For       For          Management
1.8   Elect Director Jack I. Rajala           For       For          Management
1.9   Elect Director Leonard C. Rodman        For       For          Management
1.10  Elect Director Donald J. Shippar        For       For          Management
1.11  Elect Director Bruce W. Stender         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Articles to Delete Article V      For       For          Management

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

ALLIANCE HEALTHCARE SERVICE, INC.

Ticker:       AIQ            Security ID:  018606202
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry C. Buckelew        For       For          Management
1.2   Elect Director Michael P. Harmon        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

ALLIANCE ONE INTERNATIONAL INC

Ticker:       AOI            Security ID:  018772103
Meeting Date: JUL 31, 2008   Meeting Type: Annual
Record Date:  MAY 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Richard Green, Jr.    For       For          Management
1.2   Elect Director Nigel G. Howard          For       For          Management
1.3   Elect Director Joseph L. Lanier, Jr.    For       For          Management
1.4   Elect Director William S. Sheridan      For       For          Management
2     Ratify Auditors                         For       For          Management

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

ALLIED NEVADA GOLD CORP

Ticker:       ANV            Security ID:  019344100
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Buchan         For       For          Management
1.2   Elect Director Scott A. Caldwell        For       For          Management
1.3   Elect Director John W. Ivany            For       For          Management
1.4   Elect Director Cameron A. Mingay        For       For          Management
1.5   Elect Director Terry M. Palmer          For       For          Management
1.6   Elect Director Carl Pescio              For       For          Management
1.7   Elect Director D. Bruce Sinclair        For       For          Management
1.8   Elect Director Robert G. Wardell        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Bundled Compensation Plans        For       For          Management

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

ALLIS-CHALMERS ENERGY INC.

Ticker:       ALY            Security ID:  019645506
Meeting Date: AUG 14, 2008   Meeting Type: Special
Record Date:  JUN 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       Against      Management

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

ALLIS-CHALMERS ENERGY INC.

Ticker:       ALY            Security ID:  019645506
Meeting Date: DEC 4, 2008    Meeting Type: Annual
Record Date:  OCT 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Ali H.M. Afdhal         For       For          Management
1.2   Elect  Director Munir Akram             For       For          Management
1.3   Elect  Director Alejandro P. Bulgheroni For       For          Management
1.4   Elect  Director Carlos A. Bulgheroni    For       For          Management
1.5   Elect  Director Victor F. Germack       For       For          Management
1.6   Elect  Director James M. Hennessy       For       For          Management
1.7   Elect  Director Munawar H. Hidayatallah For       For          Management
1.8   Elect  Director J.E. McConnaughy, Jr.   For       For          Management
1.9   Elect  Director Robert E. Nederlander   For       For          Management
1.10  Elect  Director Zane Tankel             For       For          Management
1.11  Elect  Director Leonard Toboroff        For       For          Management
2     Ratify Auditors                         For       For          Management

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

ALLOS THERAPEUTICS, INC.

Ticker:       ALTH           Security ID:  019777101
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Hoffman       For       For          Management
1.2   Elect Director Paul L. Berns            For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Stewart Hen              For       For          Management
1.5   Elect Director Jeffrey R. Latts         For       For          Management
1.6   Elect Director Jonathan S. Leff         For       For          Management
1.7   Elect Director Timothy P. Lynch         For       For          Management
1.8   Elect Director David M. Stout           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: OCT 6, 2008    Meeting Type: Annual
Record Date:  AUG 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Articles of Incorporation         For       For          Management
      Required to Consummate the Merger
      Agreement
3     Amend Articles of Incorporation and     For       For          Management
      Bylaws to Make Additional Changes
4.1   Elect Director Glen Tullman             For       For          Management
4.2   Elect Director M. Fazle Husain          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       Against      Management

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

ALMOST FAMILY INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: OCT 13, 2008   Meeting Type: Annual
Record Date:  AUG 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       For          Management
1.2   Elect Director Steven B. Bing           For       For          Management
1.3   Elect Director Donald G. McClinton      For       For          Management
1.4   Elect Director Tyree G. Wilburn         For       For          Management
1.5   Elect Director Jonathan D. Goldberg     For       For          Management
1.6   Elect Director W. Earl Reed III         For       For          Management
1.7   Elect Director Henry M. Altman, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management

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

ALNYLAM PHARMACEUTICALS, INC.

Ticker:       ALNY           Security ID:  02043Q107
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Clarke           For       For          Management
1.2   Elect Director Vicki L. Sato            For       For          Management
1.3   Elect Director James L. Vincent         For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Auditors                         For       For          Management

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

ALON USA ENERGY,INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Itzhak Bader             For       For          Management
1.2   Elect Director Boaz Biran               For       For          Management
1.3   Elect Director Ron Fainaro              For       For          Management
1.4   Elect Director Avinadav Grinshpon       For       For          Management
1.5   Elect Director Ron W. Haddock           For       For          Management
1.6   Elect Director Jeff D. Morris           For       For          Management
1.7   Elect Director Yeshayahu Pery           For       For          Management
1.8   Elect Director Zalman Segal             For       For          Management
1.9   Elect Director Avraham Shochat          For       For          Management
1.10  Elect Director David Wiessman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Conversion of Securities        For       For          Management

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

ALPHATEC HOLDINGS, INC

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer Berkowitz III   For       For          Management
1.2   Elect Director John H. Foster           For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director S.H. Hochschuler         For       For          Management
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Richard Ravitch          For       For          Management
1.8   Elect Director Rohit M. Desai           For       For          Management
1.9   Elect Director Dirk Kuyper              For       For          Management
1.10  Elect Director Siri S. Marshall         For       For          Management
2     Ratify Auditors                         For       For          Management

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

ALTRA HOLDINGS INC.

Ticker:       AIMC           Security ID:  02208R106
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund M. Carpenter      For       For          Management
1.2   Elect Director Carl R. Christenson      For       For          Management
1.3   Elect Director Lyle G. Ganske           For       For          Management
1.4   Elect Director Michael L. Hurt          For       For          Management
1.5   Elect Director Michael S. Lipscomb      For       For          Management
1.6   Elect Director Larry McPherson          For       For          Management
1.7   Elect Director James H. Woodward Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management

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

AMAG PHARMACEUTICALS INC

Ticker:       AMAG           Security ID:  00163U106
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph V. Bonventre      For       For          Management
1.2   Elect Director Michael Narachi          For       For          Management
1.3   Elect Director Brian J.G. Pereira       For       For          Management
1.4   Elect Director Robert J. Perez          For       For          Management
1.5   Elect Director Davey S. Scoon           For       For          Management
1.6   Elect Director Mark Skaletsky           For       For          Management
1.7   Elect Director Ron Zwanziger            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

AMBAC FINANCIAL GROUP, INC.

Ticker:       ABK            Security ID:  023139108
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Callen        For       For          Management
1.2   Elect Director Jill M. Considine        For       For          Management
1.3   Elect Director Paul R. DeRosa           For       For          Management
1.4   Elect Director Philip N. Duff           For       For          Management
1.5   Elect Director Thomas C. Theobald       For       For          Management
1.6   Elect Director Laura S. Unger           For       For          Management
1.7   Elect Director Henry D. G. Wallace      For       For          Management
1.8   Elect Director David W. Wallis          For       For          Management
2     Ratify Auditors                         For       For          Management

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

AMBASSADORS GROUP INC

Ticker:       EPAX           Security ID:  023177108
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Kalustian       For       For          Management
1.2   Elect Director John A. Ueberroth        For       For          Management
1.3   Elect Director Joseph J. Ueberroth      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

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

AMCOL INTERNATIONAL CORP.

Ticker:       ACO            Security ID:  02341W103
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Casey          For       For          Management
1.2   Elect Director Dale E. Stahl            For       For          Management
1.3   Elect Director Lawrence E. Washow       For       For          Management

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

AMCOMP INCORPORATED

Ticker:       AMCP           Security ID:  02342J101
Meeting Date: OCT 29, 2008   Meeting Type: Special
Record Date:  SEP 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

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

AMCORE FINANCIAL, INC.

Ticker:       AMFI           Security ID:  023912108
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Gleeson          For       For          Management
1.2   Elect Director William R. McManaman     For       For          Management
1.3   Elect Director Jack D. Ward             For       For          Management
2     Declassify the Board of Directors       For       For          Management

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

AMEDISYS, INC.

Ticker:       AMED           Security ID:  023436108
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Borne         For       For          Management
1.2   Elect Director Larry R. Graham          For       For          Management
1.3   Elect Director Ronald A. LaBorde        For       For          Management
1.4   Elect Director Jake L. Netterville      For       For          Management
1.5   Elect Director David R. Pitts           For       For          Management
1.6   Elect Director Peter F. Ricchiuti       For       For          Management
1.7   Elect Director Donald A. Washburn       For       For          Management
2     Ratify Auditors                         For       For          Management

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

AMERCO

Ticker:       UHAL           Security ID:  023586100
Meeting Date: AUG 28, 2008   Meeting Type: Annual
Record Date:  JUL 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Shoen          For       For          Management
1.2   Elect Director M. Frank Lyons           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve the Actions Taken by Board of   For       Against      Management
      Directors, Officers and Employees
      Entering into all Resulting Contracts
      with S.A.C.

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

AMERICAN APPAREL INC.

Ticker:       APP            Security ID:  023850100
Meeting Date: NOV 20, 2008   Meeting Type: Annual
Record Date:  OCT 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Greene            For       For          Management
1.2   Elect Director Allan Mayer              For       For          Management
1.3   Elect Director Keith Miller             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

AMERICAN APPAREL INC.

Ticker:       APP            Security ID:  023850100
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jacob Capps              For       For          Management
1.2   Elect Director Adrian Kowalewski        For       For          Management
1.3   Elect Director Neil Richardson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Issuance of Shares for a        For       For          Management
      Private Placement
4     Approve Executive Incentive Bonus Plan  For       For          Management

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

AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC.

Ticker:       AXL            Security ID:  024061103
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Salvatore J. Bonanno,    For       For          Management
      Sr.
1.2   Elect Director David C. Dauch           For       For          Management
1.3   Elect Director Forest J. Farmer         For       For          Management
1.4   Elect Director Richard C. Lappin        For       For          Management
1.5   Elect Director Thomas K. Walker         For       For          Management
2     Ratify Auditors                         For       For          Management

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

AMERICAN CAMPUS COMMUNITIES, INC.

Ticker:       ACC            Security ID:  024835100
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Bayless, Jr.  For       For          Management
1.2   Elect Director R.D. Burck               For       For          Management
1.3   Elect Director G. Steven Dawson         For       For          Management
1.4   Elect Director Cydney C. Donnell        For       For          Management
1.5   Elect Director Edward Lowenthal         For       For          Management
1.6   Elect Director Joseph M. Macchione      For       For          Management
1.7   Elect Director Brian B. Nickel          For       For          Management
1.8   Elect Director Winston W. Walker        For       For          Management
2     Ratify Auditors                         For       For          Management

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

AMERICAN CAPITAL AGENCY CORP.

Ticker:       AGNC           Security ID:  02503X105
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Malon Wilkus             For       For          Management
1.2   Elect Director Alvin N. Puryear         For       For          Management
1.3   Elect Director Morris A. Davis          For       For          Management
1.4   Elect Director Randy E. Dobbs           For       For          Management
1.5   Elect Director Larry K. Harvey          For       For          Management
2     Ratify Auditors                         For       For          Management

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

AMERICAN COMMERCIAL LINES, INC.

Ticker:       ACLI           Security ID:  025195207
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton K. Yeutter       For       For          Management
1.2   Elect Director Eugene I. Davis          For       For          Management
1.3   Elect Director Michael P. Ryan          For       For          Management
1.4   Elect Director Richard L. Huber         For       For          Management
1.5   Elect Director Nils E. Larsen           For       For          Management
1.6   Elect Director Emanuel L. Rouvelas      For       For          Management
1.7   Elect Director R. Christopher Weber     For       For          Management
2     Approve Reverse Stock Split             For       Against      Management
3     Ratify Auditors                         For       For          Management

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

AMERICAN ECOLOGY CORP.

Ticker:       ECOL           Security ID:  025533407
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor J. Barnhart       For       For          Management
1.2   Elect Director Joe F. Colvin            For       For          Management
1.3   Elect Director Roy C. Eliff             For       For          Management
1.4   Elect Director Edward F. Heil           For       For          Management
1.5   Elect Director Jeffrey S. Merrifield    For       For          Management
1.6   Elect Director John W. Poling           For       For          Management
1.7   Elect Director Stephen A. Romano        For       For          Management
2     Ratify Auditors                         For       For          Management

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

AMERICAN EQUITY INVESTMENT LIFE HOLDING

Ticker:       AEL            Security ID:  025676206
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wendy L. Carlson         For       For          Management
1.2   Elect Director Joyce A. Chapman         For       For          Management
1.3   Elect Director Steven G. Chapman        For       For          Management
1.4   Elect Director David J. Noble           For       For          Management
1.5   Elect Director Debra J. Richardson      For       For          Management
1.6   Elect Director A. J. Strickland, III    For       For          Management
1.7   Elect Director Harley A. Whitfield, Sr. For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

AMERICAN GREETINGS CORP.

Ticker:       AM             Security ID:  026375105
Meeting Date: JUN 26, 2009   Meeting Type: Annual
Record Date:  MAY 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Ratner        For       For          Management
1.2   Elect Director Jerry Sue Thornton       For       For          Management
1.3   Elect Director Jeffrey Weiss            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management

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

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker:       AMMD           Security ID:  02744M108
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony P. Bihl, III,    For       For          Management
1.2   Elect Director Jane E. Kiernan          For       For          Management
1.3   Elect Director Thomas E. Timbie         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

AMERICAN ORIENTAL BIOENGINEERING, INC.

Ticker:       AOB            Security ID:  028731107
Meeting Date: DEC 5, 2008    Meeting Type: Annual
Record Date:  OCT 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Liu                 For       For          Management
1.2   Elect Director Jun Min                  For       For          Management
1.3   Elect Director Yanchun Li               For       For          Management
1.4   Elect Director Binsheng Li              For       For          Management
1.5   Elect Director Cosimo J. Patti          For       For          Management
1.6   Elect Director Xianmin Wang             For       For          Management
1.7   Elect Director Eileen Bridget Brody     For       For          Management
1.8   Elect Director Lawrence S. Wizel        For       For          Management
1.9   Elect Director Baiqing Zhang            For       For          Management
2     Ratify Auditors                         For       For          Management

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

AMERICAN PHYSICIANS CAPITAL, INC.

Ticker:       ACAP           Security ID:  028884104
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy B. Baumann         For       For          Management
1.2   Elect Director R. Kevin Clinton         For       For          Management
1.3   Elect Director  Larry W. Thomas         For       For          Management
2     Ratify Auditors                         For       For          Management

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

AMERICAN PUBLIC EDUCATION, INC.

Ticker:       APEI           Security ID:  02913V103
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace E. Boston, Jr.   For       For          Management
1.2   Elect Director Phillip A. Clough        For       For          Management
1.3   Elect Director J. Christopher Everett   For       For          Management
1.4   Elect Director Barbara G. Fast          For       For          Management
1.5   Elect Director F. David Fowler          For       For          Management
1.6   Elect Director Jean C. Halle            For       For          Management
1.7   Elect Director Timothy J. Landon        For       For          Management
1.8   Elect Director David L. Warnock         For       For          Management
1.9   Elect Director Timothy T. Weglicki      For       For          Management
2     Ratify Auditors                         For       For          Management

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

AMERICAN RAIL CAR INDUSTRIES INC

Ticker:       ARII           Security ID:  02916P103
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl C. Icahn            For       For          Management
1.2   Elect Director James J. Unger           For       For          Management
1.3   Elect Director Vincent J. Intrieri      For       For          Management
1.4   Elect Director Stephen Mongillo         For       For          Management
1.5   Elect Director James M. Laisure         For       For          Management
1.6   Elect Director James C. Pontious        For       For          Management
1.7   Elect Director Harold First             For       For          Management
1.8   Elect Director Brett Icahn              For       For          Management
1.9   Elect Director Hunter Gary              For       For          Management
2     Change State of Incorporation [From     For       For          Management
      Delaware to North Dakota]

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

AMERICAN REPROGRAPHICS COMPANY

Ticker:       ARP            Security ID:  029263100
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Suriyakumar           For       For          Management
1.2   Elect Director Thomas J. Formolo        For       For          Management
1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management
1.4   Elect Director James F. McNulty         For       For          Management
1.5   Elect Director Mark W. Mealy            For       For          Management
1.6   Elect Director Manuel Perez de la Mesa  For       For          Management
1.7   Elect Director Eriberto R. Scocimara    For       For          Management
2     Ratify Auditors                         For       For          Management

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

AMERICAN SCIENCE AND ENGINEERING, INC.

Ticker:       ASEI           Security ID:  029429107
Meeting Date: SEP 11, 2008   Meeting Type: Annual
Record Date:  JUL 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony R. Fabiano       For       For          Management
1.2   Elect Director Denis R. Brown           For       For          Management
1.3   Elect Director Roger P. Heinisch        For       For          Management
1.4   Elect Director Hamilton W. Helmer       For       For          Management
1.5   Elect Director Ernest J. Moniz          For       For          Management
1.6   Elect Director Mark Thompson            For       For          Management
1.7   Elect Director Carl W. Vogt             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

AMERICAN SOFTWARE, INC.

Ticker:       AMSWA          Security ID:  029683109
Meeting Date: AUG 18, 2008   Meeting Type: Annual
Record Date:  JUL 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dennis Hogue          For       For          Management
1.2   Elect Director Dr. John J. Jarvis       For       For          Management
1.3   Elect Director James B. Miller, Jr.     For       For          Management
2     Amend Stock Option Plan                 For       Against      Management

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

AMERICAN STATES WATER COMPANY

Ticker:       AWR            Security ID:  029899101
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Anderson        For       For          Management
1.2   Elect Director Diana M. Bonta           For       For          Management
1.3   Elect Director Anne M. Holloway         For       For          Management
1.4   Elect Director Robert J. Sprowls        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

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

AMERICAN SUPERCONDUCTOR CORP.

Ticker:       AMSC           Security ID:  030111108
Meeting Date: AUG 7, 2008    Meeting Type: Annual
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Yurek         For       For          Management
1.2   Elect Director Vikram S. Budhraja       For       For          Management
1.3   Elect Director Peter O. Crisp           For       For          Management
1.4   Elect Director Richard Drouin           For       For          Management
1.5   Elect Director David R. Oliver, Jr.     For       For          Management
1.6   Elect Director John B. Vander Sande     For       For          Management
1.7   Elect Director John W. Wood, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management

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

AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  MAY 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Clark        For       For          Management
1.2   Elect Director John L. Killmer          For       For          Management
1.3   Elect Director Herbert A. Kraft         For       For          Management
1.4   Elect Director John B. Miles            For       For          Management
1.5   Elect Director Carl R. Soderlind        For       For          Management
1.6   Elect Director Irving J. Thau           For       For          Management
1.7   Elect Director Eric G. Wintemute        For       For          Management
1.8   Elect Director Glenn A. Wintemute       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

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

AMERICAN WOODMARK CORP.

Ticker:       AMWD           Security ID:  030506109
Meeting Date: AUG 21, 2008   Meeting Type: Annual
Record Date:  JUN 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Brandt, Jr.   For       For          Management
1.2   Elect Director Martha M. Dally          For       For          Management
1.3   Elect Director James G. Davis, Jr.      For       For          Management
1.4   Elect Director James J. Gosa            For       For          Management
1.5   Elect Director Kent B. Guichard         For       For          Management
1.6   Elect Director Daniel T. Hendrix        For       For          Management
1.7   Elect Director Kent J. Hussey           For       For          Management
1.8   Elect Director G. Thomas Mckane         For       For          Management
1.9   Elect Director Carol B. Moerdyk         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management

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

AMERICAS CAR-MART INC

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: OCT 15, 2008   Meeting Type: Annual
Record Date:  AUG 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tilman Falgout, III      For       For          Management
1.2   Elect Director John David Simmons       For       For          Management
1.3   Elect Director William M. Sams          For       For          Management
1.4   Elect Director William H. Henderson     For       For          Management
1.5   Elect Director Daniel J. Englander      For       For          Management
1.6   Elect Director William A. Swanston      For       For          Management

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

AMERIGON INC.

Ticker:       ARGN           Security ID:  03070L300
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lon E. Bell              For       For          Management
1.2   Elect Director John M. Devine           For       For          Management
1.3   Elect Director James J. Paulsen         For       For          Management
1.4   Elect Director Francois J. Castaing     For       For          Management
1.5   Elect Director Maurice E.p. Gunderson   For       For          Management
1.6   Elect Director Daniel R. Coker          For       For          Management
1.7   Elect Director Oscar B. Marx III        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management

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

AMERIGROUP CORP.

Ticker:       AGP            Security ID:  03073T102
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Capps          For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director William J. McBride       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management

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

AMERIS BANCORP

Ticker:       ABCB           Security ID:  03076K108
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn A. Kirbo           For       For          Management
1.2   Elect Director Jimmy D. Veal            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Other Business                          For       Against      Management

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

AMERISAFE INC

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 15, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Millard E. Morris        For       For          Management
1.2   Elect Director Randy Roach              For       For          Management
2     Ratify Auditors                         For       For          Management

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

AMERISTAR CASINOS, INC.

Ticker:       ASCA           Security ID:  03070Q101
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  MAY 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie Nathanson Juris   For       For          Management
1.2   Elect Director Thomas M. Steinbauer     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management

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

AMERON INTERNATIONAL CORP.

Ticker:       AMN            Security ID:  030710107
Meeting Date: MAR 25, 2009   Meeting Type: Annual
Record Date:  FEB 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry L. Haines          For       For          Management
1.2   Elect Director John E. Peppercorn       For       For          Management
1.3   Elect Director William D. Horsfall      For       For          Management
2     Ratify Auditors                         For       For          Management

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

AMES NATIONAL CORP.

Ticker:       ATLO           Security ID:  031001100
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Cramer         For       For          Management
1.2   Elect Director Steven D. Forth          For       For          Management
1.3   Elect Director James R. Larson II       For       For          Management
1.4   Elect Director Warren R. Madden         For       For          Management

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

AMICUS THERAPEUTICS, INC.

Ticker:       FOLD           Security ID:  03152W109
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sol J. Barer, Ph.D.      For       For          Management
1.2   Elect Director Donald J. Hayden, Jr.    For       For          Management
1.3   Elect Director James N. Topper, M.D.    For       For          Management
      Ph.D.
2     Ratify Auditors                         For       For          Management

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

AMKOR TECHNOLOGY, INC.

Ticker:       AMKR           Security ID:  031652100
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Kim             For       For          Management
1.2   Elect Director Roger A. Carolin         For       For          Management
1.3   Elect Director Winston J. Churchill     For       For          Management
1.4   Elect Director John T. Kim              For       For          Management
1.5   Elect Director Stephen G. Newberry      For       For          Management
1.6   Elect Director John F. Osborne          For       For          Management
1.7   Elect Director James W. Zug             For       For          Management
2     Ratify Auditors                         For       For          Management

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

AMN HEALTHCARE SERVICES INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: APR 9, 2009    Meeting Type: Annual
Record Date:  FEB 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Jeffrey Harris        For       For          Management
1.2   Elect Director Michael M.E. Johns       For       For          Management
1.3   Elect Director Hala G. Moddelmog        For       For          Management
1.4   Elect Director Susan R. Nowakowski      For       For          Management
1.5   Elect Director Andrew M. Stern          For       For          Management
1.6   Elect Director Paul E. Weaver           For       For          Management
1.7   Elect Director Douglas D. Wheat         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

AMPAL-AMERICAN ISRAEL CORP.

Ticker:       AMPL           Security ID:  032015109
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  OCT 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yosef Maiman             For       For          Management
1.2   Elect Director Leo Malamud              For       For          Management
1.3   Elect Director Joseph Yerushalmi        For       For          Management
1.4   Elect Director Nimrod Novik             For       For          Management
1.5   Elect Director Yehuda Karni             For       For          Management
1.6   Elect Director Eitan Haber              For       For          Management
1.7   Elect Director Menahem Morag            For       For          Management
1.8   Elect Director Yossi Geva               For       For          Management
1.9   Elect Director Erez I. Meltzer          For       For          Management
2     Ratify Auditors                         For       For          Management

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

AMPCO-PITTSBURGH CORP.

Ticker:       AP             Security ID:  032037103
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Appel          For       For          Management
1.2   Elect Director Paul A. Gould            For       For          Management
1.3   Elect Director Robert A. Paul           For       For          Management
2     Ratify Auditors                         For       For          Management

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

AMREP CORP.

Ticker:       AXR            Security ID:  032159105
Meeting Date: SEP 15, 2008   Meeting Type: Annual
Record Date:  JUL 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas G. Karabots     For       For          Management
1.2   Elect Director Albert V. Russo          For       For          Management
1.3   Elect Director Jonathan B. Weller       For       For          Management

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

AMSURG CORP.

Ticker:       AMSG           Security ID:  03232P405
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Cigarran       For       For          Management
1.2   Elect Director Debora A. Guthrie        For       For          Management
2     Ratify Auditors                         For       For          Management

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

AMTRUST FINANCIAL SERVICES INC

Ticker:       AFSI           Security ID:  032359309
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       For          Management
1.2   Elect Director Abraham Gulkowitz        For       For          Management
1.3   Elect Director George Karfunkel         For       For          Management
1.4   Elect Director Michael Karfunkel        For       For          Management
1.5   Elect Director Jay J. Miller            For       For          Management
1.6   Elect Director Isaac Neuberger          For       For          Management
1.7   Elect Director Barry D. Zyskind         For       For          Management
2     Ratify Auditors                         For       For          Management

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

ANADIGICS, INC.

Ticker:       ANAD           Security ID:  032515108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario Rivas              For       For          Management
1.2   Elect Director Paul Bachow              For       For          Management
2     Ratify Auditors                         For       For          Management

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

ANALOGIC CORP.

Ticker:       ALOG           Security ID:  032657207
Meeting Date: JAN 26, 2009   Meeting Type: Annual
Record Date:  NOV 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director James J. Judge          For       For          Management
1.2   Elect  Director Gerald L. Wilson        For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management

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

ANAREN INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: NOV 7, 2008    Meeting Type: Annual
Record Date:  SEP 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia T. Civil        For       For          Management
1.2   Elect Director Robert U. Roberts        For       For          Management
1.3   Elect Director Lawrence A. Sala         For       For          Management
1.4   Elect Director David Wilemon            For       For          Management

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

ANCHOR BANCORP WISCONSIN, INC.

Ticker:       ABCW           Security ID:  032839102
Meeting Date: JUL 22, 2008   Meeting Type: Annual
Record Date:  JUN 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Bergstrom     For       For          Management
1.2   Elect Director Donald D. Parker         For       For          Management
1.3   Elect Director James D. Smessaert       For       For          Management
2     Ratify Auditors                         For       For          Management

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

ANDERSONS, INC., THE

Ticker:       ANDE           Security ID:  034164103
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Anderson      For       For          Management
1.2   Elect Director Gerard M. Anderson       For       For          Management
1.3   Elect Director Catherine M. Kilbane     For       For          Management
1.4   Elect Director Robert J. King, Jr.      For       For          Management
1.5   Elect Director Ross W. Manire           For       For          Management
1.6   Elect Director Donald L. Mennel         For       For          Management
1.7   Elect Director David L. Nichols         For       For          Management
1.8   Elect Director Charles A. Sullivan      For       For          Management
1.9   Elect Director Jacqueline F. Woods      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management

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

ANGIODYNAMICS, INC.

Ticker:       ANGO           Security ID:  03475V101
Meeting Date: OCT 21, 2008   Meeting Type: Annual
Record Date:  AUG 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent A. Bucci         For       For          Management
1.2   Elect Director Howard W. Donnelly       For       For          Management
1.3   Elect Director Charles T. Orsatti       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan

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

ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  035290105
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lord James Blyth         For       For          Management
1.2   Elect Director Frederic F. Brace        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Robert L. Crandall       For       For          Management
1.5   Elect Director Robert J. Eck            For       For          Management
1.6   Elect Director Robert W. Grubbs, Jr.    For       For          Management
1.7   Elect Director F. Philip Handy          For       For          Management
1.8   Elect Director Melvyn N. Klein          For       For          Management
1.9   Elect Director George Munoz             For       For          Management
1.10  Elect Director Stuart M. Sloan          For       For          Management
1.11  Elect Director Thomas C. Theobald       For       For          Management
1.12  Elect Director Matthew Zell             For       For          Management
1.13  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management

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

ANSOFT CORP.

Ticker:       ANST           Security ID:  036384105
Meeting Date: JUL 23, 2008   Meeting Type: Special
Record Date:  JUN 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Adjourn Meeting                         For       Against      Management
3     Other Business                          For       Against      Management

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

ANTHRACITE CAPITAL, INC.

Ticker:       AHR            Security ID:  037023108
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott M. Amero           For       For          Management
1.2   Elect Director Christopher A. Milner    For       For          Management
1.3   Elect Director Carl F. Geuther          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder

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

ANWORTH MORTGAGE ASSET CORP.

Ticker:       ANH            Security ID:  037347101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd Mcadams            For       For          Management
1.2   Elect Director Lee A. Ault              For       For          Management
1.3   Elect Director Charles H. Black         For       For          Management
1.4   Elect Director Joe E. Davis             For       For          Management
1.5   Elect Director Robert C. Davis          For       For          Management
1.6   Elect Director Joseph E. Mcadams        For       For          Management
2     Ratify Auditors                         For       For          Management

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

APCO ARGENTINA INC.

Ticker:       APAGF          Security ID:  037489101
Meeting Date: JUL 14, 2008   Meeting Type: Annual
Record Date:  JUN 4, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     RE-ELECTION OF THE DIRECTOR: KEITH E.   For       For          Management
      BAILEY
2     RE-ELECTION OF THE DIRECTOR: RALPH A.   For       For          Management
      HILL
3     THE AUDIT COMMITTEE OF THE BOARD        For       For          Management
      RECOMMENDS TO APPROVE THE SELECTION OF
      ERNST & YOUNG LLP AS INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2008.

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

APOGEE ENTERPRISES, INC.

Ticker:       APOG           Security ID:  037598109
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  MAY 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard P. Aldrich       For       For          Management
1.2   Elect Director Sara L. Hays             For       For          Management
1.3   Elect Director Russell Huffer           For       For          Management
1.4   Elect Director John T. Manning          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management

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

APOLLO INVESTMENT CORPORATION

Ticker:       AINV           Security ID:  03761U106
Meeting Date: AUG 5, 2008    Meeting Type: Annual
Record Date:  JUN 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claudine B. Malone       For       For          Management
1.2   Elect Director Frank C. Puleo           For       For          Management
1.3   Elect Director Carl Spielvogel          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize Company to Sell Shares Below  For       For          Management
      Net Asset Value

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

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 21, 2008   Meeting Type: Annual
Record Date:  AUG 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Thomas Hiltz          For       For          Management
1.2   Elect Director John F. Meier            For       For          Management
1.3   Elect Director David L. Pugh            For       For          Management
1.4   Elect Director Peter C. Wallace         For       For          Management
2     Ratify Auditors                         For       For          Management

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

APPLIED MICRO CIRCUITS CORP.

Ticker:       AMCC           Security ID:  03822W406
Meeting Date: AUG 19, 2008   Meeting Type: Annual
Record Date:  JUN 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cesar Cesaratto          For       For          Management
1.2   Elect Director Donald Colvin            For       For          Management
1.3   Elect Director Kambiz Y. Hooshmand      For       For          Management
1.4   Elect Director Niel Ransom              For       For          Management
1.5   Elect Director Fred Shlapak             For       For          Management
1.6   Elect Director Arthur B. Stabenow       For       For          Management
1.7   Elect Director J.H. Sullivan            For       For          Management
2     Ratify Auditors                         For       For          Management

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

APPLIED SIGNAL TECHNOLOGY, INC.

Ticker:       APSG           Security ID:  038237103
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  JAN 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Devine           For       For          Management
1.2   Elect Director David D. Elliman         For       For          Management
1.3   Elect Director Robert J. Richardson     For       For          Management
1.4   Elect Director William B. Van Vleet III For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

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

APPROACH RES INC

Ticker:       AREX           Security ID:  03834A103
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Brandi          For       For          Management
1.2   Elect Director James C. Crain           For       For          Management
2     Ratify Auditors                         For       For          Management

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

APRIA HEALTHCARE GROUP, INC.

Ticker:       AHG            Security ID:  037933108
Meeting Date: OCT 10, 2008   Meeting Type: Special
Record Date:  AUG 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

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

ARBITRON, INC.

Ticker:       ARB            Security ID:  03875Q108
Meeting Date: MAY 26, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director David W. Devonshire      For       For          Management
1.3   Elect Director Philip Guarascio         For       For          Management
1.4   Elect Director William T. Kerr          For       For          Management
1.5   Elect Director Larry E. Kittelberger    For       For          Management
1.6   Elect Director Luis G. Nogales          For       For          Management
1.7   Elect Director Richard A. Post          For       For          Management
1.8   Elect Director Michael P. Skarzynski    For       For          Management
2     Ratify Auditors                         For       For          Management

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

ARBOR REALTY TRUST, INC.

Ticker:       ABR            Security ID:  038923108
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter K. Horn           For       For          Management
1.2   Elect Director William Helmreich        For       For          Management
1.3   Elect Director Karen K. Edwards         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

ARCH CHEMICALS, INC.

Ticker:       ARJ            Security ID:  03937R102
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Powell        For       For          Management
1.2   Elect Director Daniel S. Sanders        For       For          Management
1.3   Elect Director Janice J. Teal           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

ARCTIC CAT, INC.

Ticker:       ACAT           Security ID:  039670104
Meeting Date: AUG 7, 2008    Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Dondelinger    For       For          Management
1.2   Elect Director Kenneth J. Roering       For       For          Management
2     Ratify Auditors                         For       For          Management

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

ARDEA BIOSCIENCES, INC

Ticker:       RDEA           Security ID:  03969P107
Meeting Date: MAY 26, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry J. Fuchs, M.D.     For       For          Management
1.2   Elect Director Craig A. Johnson         For       For          Management
1.3   Elect Director John Poyhonen            For       For          Management
1.4   Elect Director Barry D. Quart, Pharm.D. For       For          Management
1.5   Elect Director Jack S. Remington, M.D.  For       For          Management
1.6   Elect Director Kevin C. Tang            For       For          Management
2     Ratify Auditors                         For       For          Management

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

ARDEN GROUP, INC.

Ticker:       ARDNA          Security ID:  039762109
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Romick            For       For          Management
2     Ratify Auditors                         For       For          Management

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

ARENA PHARMACEUTICALS, INC.

Ticker:       ARNA           Security ID:  040047102
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Lief                For       For          Management
1.2   Elect Director Dominic P. Behan, Ph.D.  For       For          Management
1.3   Elect Director Donald D. Belcher        For       For          Management
1.4   Elect Director Scott H. Bice            For       For          Management
1.5   Elect Director Harry F. Hixson, Jr.,    For       For          Management
      Ph.D.
1.6   Elect Director J. Clayburn La Force,    For       For          Management
      Jr., Ph.D.
1.7   Elect Director Tina S. Nova, Ph.D.      For       For          Management
1.8   Elect Director Phillip M. Schneider     For       For          Management
1.9   Elect Director Christine A. White, M.D. For       For          Management
1.10  Elect Director Randall E. Woods         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management

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

ARENA RESOURCES, INC.

Ticker:       ARD            Security ID:  040049108
Meeting Date: DEC 12, 2008   Meeting Type: Annual
Record Date:  OCT 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd T. Rochford        For       For          Management
1.2   Elect Director Stanley M. McCabe        For       For          Management
1.3   Elect Director Clayton E. Woodrum       For       For          Management
1.4   Elect Director Anthony B. Petrelli      For       For          Management
1.5   Elect Director Carl H. Fiddner          For       For          Management
2     Amend Stock Option Plan                 For       For          Management

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

ARES CAP CORP

Ticker:       ARCC           Security ID:  04010L103
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory W. Penske        For       For          Management
1.2   Elect Director Robert L. Rosen          For       For          Management
1.3   Elect Director Bennett Rosenthal        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Sale of Common Shares Below Net For       For          Management
      Asset Value
4     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
5     Declassify the Board of Directors       Against   For          Shareholder

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

ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)

Ticker:       AGII           Security ID:  G0464B107
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR MURAL R. JOSEPHSON             For       For          Management
1.2   DIRECTOR JOHN R. POWER, JR.             For       For          Management
1.3   DIRECTOR GARY V. WOODS                  For       For          Management
2     APPROVE ERNST & YOUNG AS AUDITORS AND   For       For          Management
      AUTHORIZE BOARD TO FIX THEIR
      REMUNERATION.

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

ARGON ST INC

Ticker:       STST           Security ID:  040149106
Meeting Date: FEB 24, 2009   Meeting Type: Annual
Record Date:  JAN 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry L. Collins         For       For          Management
1.2   Elect Director S. Kent Rockwell         For       For          Management
1.3   Elect Director John Irvin               For       For          Management
1.4   Elect Director Victor F. Sellier        For       For          Management
1.5   Elect Director Thomas E. Murdock        For       For          Management
1.6   Elect Director Lloyd A. Semple          For       For          Management
1.7   Elect Director Peter A. Marino          For       For          Management
1.8   Elect Director David C. Karlgaard       For       For          Management
1.9   Elect Director Robert McCashin          For       For          Management
1.10  Elect Director Maureen Baginski         For       For          Management
1.11  Elect Director Delores M. Etter         For       For          Management
2     Ratify Auditors                         For       For          Management

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

ARIAD PHARMACEUTICALS, INC.

Ticker:       ARIA           Security ID:  04033A100
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey J. Berger, M.D.   For       For          Management
1.2   Elect Director Wayne Wilson             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

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

ARIBA, INC.

Ticker:       ARBA           Security ID:  04033V203
Meeting Date: MAR 11, 2009   Meeting Type: Annual
Record Date:  JAN 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harriet Edelman          For       For          Management
1.2   Elect Director Richard A. Kashnow       For       For          Management
1.3   Elect Director Robert D. Johnson        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

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

ARKANSAS BEST CORP.

Ticker:       ABFS           Security ID:  040790107
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred A. Allardyce        For       For          Management
1.2   Elect Director John H. Morris           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management

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

ARLINGTON TANKERS LTD

Ticker:       ATB            Security ID:  G04899103
Meeting Date: JUL 17, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF STEPHEN O. JAEGER AS CLASS  For       For          Management
      III DIRECTOR FOR TERM DESCRIBED IN THE
      PROXY STATEMENT.
2     APPOINTMENT OF MOORE STEPHENS P.C. AS   For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL YEAR ENDING
      DECEMBER 31, 2008 AND THE AUTHORIZATION
      OF THE BOARD OF DIRECTORS, ACTING
      THROUGH THE AUDIT COMMITTEE.

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

ARLINGTON TANKERS LTD

Ticker:       ATB            Security ID:  G04899103
Meeting Date: DEC 16, 2008   Meeting Type: Special
Record Date:  OCT 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPROVAL AND ADOPTION OF AN AGREEMENT   For       For          Management
      AND PLAN OF MERGER AND AMALGAMATION,
      DATED AS OF AUGUST 5, 2008, BY AND
      AMONG ARLINGTON TANKERS LTD., GENERAL
      MARITIME CORPORATION, GALILEO HOLDING
      CORPORATION, GALILEO MERGER CORPORATION
      AND ARCHER AMALGAMATION LTD.
2     APPROVAL AND ADOPTION OF AN             For       For          Management
      AMALGAMATION AGREEMENT, DATED AS OF
      AUGUST 5, 2008, BY AND AMONG ARLINGTON
      TANKERS LTD., GALILEO HOLDING
      CORPORATION AND ARCHER AMALGAMATION
      LIMITED.
3     APPROVAL OF ANY MOTION TO ADJOURN OR    For       For          Management
      POSTPONE THE ARLINGTON SPECIAL GENERAL
      MEETING TO ANOTHER TIME OR PLACE, TO
      SOLICIT ADDITIONAL PROXIES IF THERE ARE
      INSUFFICIENT VOTES FOR EACH OF THE
      FOREGOING PROPOSALS AT THE TIME OF THE
      SPECIAL GENERAL MEETING

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

ARQULE, INC.

Ticker:       ARQL           Security ID:  04269E107
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy C. Barabe        For       For          Management
1.2   Elect Director Paolo Pucci              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

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

ARRAY BIOPHARMA INC.

Ticker:       ARRY           Security ID:  04269X105
Meeting Date: OCT 30, 2008   Meeting Type: Annual
Record Date:  SEP 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.H. Caruthers           For       For          Management
1.2   Elect Director Robert E. Conway         For       For          Management
1.3   Elect Director Kyle A. Lefkoff          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management

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

ARRIS GROUP INC

Ticker:       ARRS           Security ID:  04269Q100
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director John Anderson Craig      For       For          Management
1.4   Elect Director Matthew B. Kearney       For       For          Management
1.5   Elect Director William H. Lambert       For       For          Management
1.6   Elect Director John R. Petty            For       For          Management
1.7   Elect Director Robert J. Stanzione      For       For          Management
1.8   Elect Director David A. Woodle          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan

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

ARROW FINANCIAL CORP.

Ticker:       AROW           Security ID:  042744102
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Carusone         For       For          Management
1.2   Elect Director Michael B. Clarke        For       For          Management
1.3   Elect Director David G. Kruczlnicki     For       For          Management
1.4   Elect Director David L. Moynehan        For       For          Management
2     Ratify Auditors                         For       For          Management

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

ART TECHNOLOGY GROUP, INC.

Ticker:       ARTG           Security ID:  04289L107
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Held             For       For          Management
1.2   Elect Director Phyllis S. Swersky       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

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

ARUBA NETWORKS INC

Ticker:       ARUN           Security ID:  043176106
Meeting Date: JAN 12, 2009   Meeting Type: Annual
Record Date:  NOV 13, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Dominic P. Orr          For       For          Management
1.2   Elect  Director Keerti Melkote          For       For          Management
1.3   Elect  Director Bernard Guidon          For       For          Management
1.4   Elect  Director Emmanuel Hernandez      For       For          Management
1.5   Elect  Director Michael R. Kourey       For       For          Management
1.6   Elect  Director Douglas Leone           For       For          Management
1.7   Elect  Director Willem P. Roelandts     For       For          Management
1.8   Elect  Director Shirish S. Sathaye      For       For          Management
1.9   Elect  Director Daniel Warmenhoven      For       For          Management
2     Ratify Auditors                         For       For          Management

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

ARVINMERITOR, INC.

Ticker:       ARM            Security ID:  043353101
Meeting Date: JAN 30, 2009   Meeting Type: Annual
Record Date:  NOV 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Devonshire      For       For          Management
1.2   Elect Director Victoria B. Jackson      For       For          Management
1.3   Elect Director James E. Marley          For       For          Management
2     Ratify Auditors                         For       For          Management

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

ASBURY AUTOMOTIVE GROUP. INC.

Ticker:       ABG            Security ID:  043436104
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janet M. Clarke          For       For          Management
1.2   Elect Director Dennis E. Clements       For       For          Management
1.3   Elect Director Michael J. Durham        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management

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

ASCENT SOLAR TECHNOLOGIES INC

Ticker:       ASTI           Security ID:  043635101
Meeting Date: JUN 30, 2009   Meeting Type: Annual
Record Date:  MAY 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amit Kumar               For       For          Management
1.2   Elect Director Ron Eller                For       For          Management
1.3   Elect Director Richard Swanson          For       For          Management
1.4   Elect Director Richard Erskine          For       For          Management
2     Amend Stock Option Plan                 For       Against      Management

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

ASHFORD HOSPITALITY TRUST INC.

Ticker:       AHT            Security ID:  044103109
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Archie Bennett, Jr.      For       For          Management
1.2   Elect Director Montgomery J. Bennett    For       For          Management
1.3   Elect Director Benjamin J. Ansell       For       For          Management
1.4   Elect Director Thomas E. Callahan       For       For          Management
1.5   Elect Director Martin L. Edelman        For       For          Management
1.6   Elect Director W. Michael Murphy        For       For          Management
1.7   Elect Director Phillip S. Payne         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require Independent Board Chairman      Against   Against      Shareholder

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

ASIAINFO HOLDINGS, INC.

Ticker:       ASIA           Security ID:  04518A104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Ding               For       For          Management
1.2   Elect Director Yingang Lu               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

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

ASPEN INSURANCE HOLDINGS, LTD.

Ticker:       AHL            Security ID:  G05384105
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Richard Houghton as Class II    For       For          Management
      Director
1.2   Reelect Julian Cusack as Class II       For       For          Management
      Director
1.3   Reelect Glyn Jones as Class II Director For       For          Management
2     Appoint KPMG Audit Plc as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Adopt the Amended and Restated Bye-laws For       For          Management
4     Adopt the Amendments to the Memorandum  For       For          Management
      of Association
5.1   Elect Glyn Jones as Director of Aspen   For       For          Management
      Insurance UK Limited
5.2   Elect Christopher O'Kane as Director of For       For          Management
      Aspen Insurance UK Limited
5.3   Elect Richard Bucknall as Director of   For       For          Management
      Aspen Insurance UK Limited
5.4   Elect Ian Cormack as Director of Aspen  For       For          Management
      Insurance UK Limited
5.5   Elect Richard Houghton as Director of   For       For          Management
      Aspen Insurance UK Limited
5.6   Elect Stephen Rose as Director of Aspen For       For          Management
      Insurance UK Limited
5.7   Elect Oliver Peterken as Director of    For       For          Management
      Aspen Insurance UK Limited
5.8   Elect Heidi Hutter as Director of Aspen For       For          Management
      Insurance UK Limited
6     Amend Aspen Insurance UK Limited's      For       For          Management
      Articles of Association
7.1   Elect Christopher O'Kane as Director of For       For          Management
      Aspen Insurance UK Services Limited
7.2   Elect Richard Houghton as Director of   For       For          Management
      Aspen Insurance UK Services Limited
7.3   Elect Stephen Rose as Director of Aspen For       For          Management
      Insurance UK Services Limited
8     Amend Aspen Insurance UK Services       For       For          Management
      Limited's Articles of Association
9.1   Elect Christopher O'Kane as Director of For       For          Management
      Aspen Insurance (UK) Holdings Limited
9.2   Elect Richard Houghton as Director of   For       For          Management
      Aspen Insurance (UK) Holdings Limited
9.3   Elect Stephen Rose as Director of Aspen For       For          Management
      Insurance (UK) Holdings Limited
10    Amend Aspen (UK) Holdings Limited's     For       For          Management
      Articles of Association
11.1  Elect Stephen Rose as Director of AIUK  For       For          Management
      Trustees Limited
11.2  Elect John Henderson as Director of     For       For          Management
      AIUK Trustees Limited
11.3  Elect Christopher Woodman as Director   For       For          Management
      of AIUK Trustees Limited
11.4  Elect Michael Cain as Director of AIUK  For       For          Management
      Trustees Limited
11.5  Elect Katharine Wade as Director of     For       For          Management
      AIUK Trustees Limited
12    Amend AIUK Trustees Limited's Articles  For       For          Management
      of Association
13.1  Elect Karen Green as Director of Aspen  For       For          Management
      Underwriting Limited
13.2  Elect Christopher O'Brien as Director   For       For          Management
      of Aspen Underwriting Limited
14    Amend Aspen Underwriting Limited's      For       For          Management
      Articles of Association
15.1  Elect Richard Bucknall as Director of   For       For          Management
      Aspen Managing Agency Limited
15.2  Elect John Hobbs as Director of Aspen   For       For          Management
      Managing Agency Limited
15.3  Elect James Ingham Clark as Director of For       For          Management
      Aspen Managing Agency Limited
15.4  Elect Robert Long as Director of Aspen  For       For          Management
      Managing Agency Limited
15.5  Elect Christopher O'Brien as Director   For       For          Management
      of Aspen Managing Agency Limited
15.6  Elect Matthew Yeldham as Director of    For       For          Management
      Aspen Managing Agency Limited
15.7  Elect Karen Green as Director of Aspen  For       For          Management
      Managing Agency Limited
15.8  Elect Heidi Hutter as Director of Aspen For       For          Management
      Managing Agency Limited
16    Amend Aspen Managing Agency Limited's   For       For          Management
      Articles of Association
17.1  Elect Christopher O'Kane as Director of For       For          Management
      Aspen Insurance Ltd. and Authorize
      Appointment of Any Individual as an
      Alternate Director to Fill Vacancies
      and to Fix the Remuneration of Such
      Directors
17.2  Elect Julian Cusack as Director of      For       For          Management
      Aspen Insurance Ltd. and Authorize
      Appointment of Any Individual as an
      Alternate Director to Fill Vacancies
      and to Fix the Remuneration of Such
      Directors
17.3  Elect James Few as Director of Aspen    For       For          Management
      Insurance Limited and Authorize
      Appointment of Any Individual as an
      Alternate Director to Fill Vacancies
      and to Fix the Remuneration of Such
      Directors
17.4  Elect Oliver Peterken as Director of    For       For          Management
      Aspen Insurance Limited and Authorize
      Appointment of Any Individual as an
      Alternate Director to Fill Vacancies
      and to Fix the Remuneration of Such
      Directors
17.5  Elect David Skinner as Director of      For       For          Management
      Aspen Insurance Ltd. and Authorize
      Appointment of Any Individual as an
      Alternate Director to Fill Vacancies
      and to Fix the Remuneration of Such
      Directors
17.6  Elect Karen Green as Director of Aspen  For       For          Management
      Insurance Limited and Authorize
      Appointment of Any Individual as an
      Alternate Director to Fill Vacancies
      and to Fix the Remuneration of Such
      Directors
17.7  Elect Heather Kitson as Director of     For       For          Management
      Aspen Insurance Limited and Authorize
      Appointment of Any Individual as an
      Alternate Director to Fill Vacancies
      and to Fix the Remuneration of Such
      Directors
18    Appoint KPMG Audit Plc as Auditor of    For       For          Management
      Aspen Insurance Limited and Authorize
      its Board to Fix Their Remuneration
19    Amend Aspen Insurance Limited's         For       For          Management
      Bye-Laws
20    Amend Aspen Insurance Limited's         For       For          Management
      Memorandum of Association

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

ASSET ACCEPTANCE CAPITAL CORP

Ticker:       AACC           Security ID:  04543P100
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer L. Adams        For       For          Management
1.2   Elect Director Donald Haider            For       For          Management
1.3   Elect Director H. Eugene Lockhart       For       For          Management
2     Ratify Auditors                         For       For          Management

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

ASSISTED LIVING CONCEPTS, INC.

Ticker:       ALC            Security ID:  04544X300
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie A. Bebo           For       For          Management
1.2   Elect Director Alan Bell                For       For          Management
1.3   Elect Director Jesse C. Brotz           For       For          Management
1.4   Elect Director Derek H.L. Buntain       For       For          Management
1.5   Elect Director David J. Hennigar        For       For          Management
1.6   Elect Director Malen S. Ng              For       For          Management
1.7   Elect Director Melvin A. Rhinelander    For       For          Management
1.8   Elect Director C.H. Roadman, II         For       For          Management
1.9   Elect Director Michael J. Spector       For       For          Management

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

ASSOCIATED ESTATES REALTY CORP.

Ticker:       AEC            Security ID:  045604105
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert T. Adams          For       For          Management
1.2   Elect Director James M. Delaney         For       For          Management
1.3   Elect Director Jeffrey I. Friedman      For       For          Management
1.4   Elect Director Michael E. Gibbons       For       For          Management
1.5   Elect Director Mark L. Milstein         For       For          Management
1.6   Elect Director James A. Schoff          For       For          Management
1.7   Elect Director Richard T. Schwarz       For       For          Management
2     Ratify Auditors                         For       For          Management

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

ASSURED GUARANTY LTD

Ticker:       AGO            Security ID:  G0585R106
Meeting Date: MAR 16, 2009   Meeting Type: Special
Record Date:  FEB 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares to Dexia     For       For          Management
      Holdings, Inc. in Connection with the
      Acquisition of Financial Security
      Assurance Holdings Ltd.
2     Approve Issuance of Shares to WLR       For       For          Management
      Recovery Fund IV, L.P. in Connection
      with the Financing of the Acquisition
      of Financial Security Assurance
      Holdings Ltd.

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

ASSURED GUARANTY LTD

Ticker:       AGO            Security ID:  G0585R106
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Stephen A. Cozen as Director      For       For          Management
1.2   Elect Donald H. Layton as Director      For       For          Management
1.3   Elect Wilbur L. Ross, Jr. as Director   For       For          Management
1.4   Elect Walter A. Scott as Director       For       For          Management
2     Amend 2004 Long-Term Incentive Plan     For       For          Management
3     Amend Employee Stock Purchase Plan      For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      the Company's Independent Auditors
5.1.1 Elect Howard Albert as Director of      For       For          Management
      Assured Guaranty Re Ltd.
5.1.2 Elect Robert A. Bailenson as Director   For       For          Management
      of Assured Guaranty Re Ltd.
5.1.3 Elect Gary Burnet as Director of        For       For          Management
      Assured Guaranty Re Ltd.
5.1.4 Elect Dominic J. Frederico as Director  For       For          Management
      of Assured Guaranty Re Ltd.
5.1.5 Elect James M. Michener as Director of  For       For          Management
      Assured Guaranty Re Ltd.
5.1.6 Elect Robert B. Mills as Director of    For       For          Management
      Assured Guaranty Re Ltd.
5.1.7 Elect David Penchoff as Director of     For       For          Management
      Assured Guaranty Re Ltd.
5.1.8 Elect Andrew Pickering as Director of   For       For          Management
      Assured Guaranty Re Ltd.
5.2   Ratify PricewatehouseCoopers LLP as     For       For          Management
      Assured Guaranty Re Ltd.'s Independent
      Auditors

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

ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel K. Frierson       For       For          Management
1.2   Elect Director Glen E. Tellock          For       For          Management
2     Ratify Auditors                         For       For          Management

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

ASYST TECHNOLOGIES, INC.

Ticker:       ASYT           Security ID:  04648X107
Meeting Date: SEP 16, 2008   Meeting Type: Annual
Record Date:  JUL 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen S Schwartz       For       For          Management
1.2   Elect Director Stanley Grubel           For       For          Management
1.3   Elect Director Robert A. McNamara       For       For          Management
1.4   Elect Director Anthony E. Santelli      For       For          Management
1.5   Elect Director William Simon            For       For          Management
1.6   Elect Director Walter W. Wilson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

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

ATC TECHNOLOGY CORP.

Ticker:       ATAC           Security ID:  00211W104
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Evans          For       For          Management
1.2   Elect Director Curtland E. Fields       For       For          Management
1.3   Elect Director Dr. Michael J. Hartnett  For       For          Management
1.4   Elect Director Michael D. Jordan        For       For          Management
1.5   Elect Director Todd R. Peters           For       For          Management
1.6   Elect Director S. Lawrence Prendergast  For       For          Management
1.7   Elect Director Edward Stewart           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management

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

ATHENAHEALTH, INC.

Ticker:       ATHN           Security ID:  04685W103
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard N. Foster        For       For          Management
1.2   Elect Director Ann H. Lamont            For       For          Management
1.3   Elect Director James L. Mann            For       For          Management
2     Ratify Auditors                         For       For          Management

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

ATHEROS COMMUNICATIONS, INC

Ticker:       ATHR           Security ID:  04743P108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Hennessy         For       For          Management
1.2   Elect Director Craig H. Barratt         For       For          Management
1.3   Elect Director Christine King           For       For          Management

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

ATLANTIC TELE-NETWORK, INC.

Ticker:       ATNI           Security ID:  049079205
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin L. Budd           For       For          Management
1.2   Elect Director Thomas V. Cunningham     For       For          Management
1.3   Elect Director Cornelius B. Prior, Jr.  For       For          Management
1.4   Elect Director Michael T. Prior         For       For          Management
1.5   Elect Director Charles J. Roesslein     For       For          Management
1.6   Elect Director Brian A. Schuchman       For       For          Management
1.7   Elect Director Henry U. Wheatley        For       For          Management
2     Ratify Auditors                         For       For          Management

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

ATLAS AIR WORLDWIDE HOLDINGS, INC

Ticker:       AAWW           Security ID:  049164205
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Agnew          For       For          Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director Eugene I. Davis          For       For          Management
1.4   Elect Director William J. Flynn         For       For          Management
1.5   Elect Director James S. Gilmore III     For       For          Management
1.6   Elect Director Carol B. Hallett         For       For          Management
1.7   Elect Director Frederick McCorkle       For       For          Management
2     Ratify Auditors                         For       For          Management

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

ATMI, INC.

Ticker:       ATMI           Security ID:  00207R101
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Mahle         For       For          Management
1.2   Elect Director C. Douglas Marsh         For       For          Management
1.3   Elect Director Douglas A. Neugold       For       For          Management
2     Ratify Auditors                         For       For          Management

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

ATP OIL & GAS CORP.

Ticker:       ATPG           Security ID:  00208J108
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Burt A. Adams            For       For          Management
1.2   Elect Director Arthur H. Dilly          For       For          Management
1.3   Elect Director Lady Barbara Judge       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management

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

ATRION CORP.

Ticker:       ATRI           Security ID:  049904105
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hugh J. Morgan, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management

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

AUDIOVOX CORP.

Ticker:       VOXX           Security ID:  050757103
Meeting Date: JUL 24, 2008   Meeting Type: Annual
Record Date:  MAY 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul C. Kreuch, Jr.      For       For          Management
1.2   Elect Director Dennis F. McManus        For       For          Management
1.3   Elect Director Peter A. Lesser          For       For          Management
1.4   Elect Director John J. Shalam           For       For          Management
1.5   Elect Director Patrick M. Lavelle       For       For          Management
1.6   Elect Director Charles M.Stoehr         For       For          Management
1.7   Elect Director Philip Christopher       For       For          Management
2     Ratify Auditors                         For       For          Management

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

AUTHENTEC INC

Ticker:       AUTH           Security ID:  052660107
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Scott Moody           For       For          Management
1.2   Elect Director Matthew P. Crugnale      For       For          Management
1.3   Elect Director Chris Fedde              For       For          Management
1.4   Elect Director Robert E. Grady          For       For          Management
1.5   Elect Director Gustav H. Koven III      For       For          Management
1.6   Elect Director William Washecka         For       For          Management

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

AUXILIUM PHARMACEUTICALS, INC.

Ticker:       AUXL           Security ID:  05334D107
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rolf A. Classon          For       For          Management
1.2   Elect Director Al Altomari              For       For          Management
1.3   Elect Director Armando Anido            For       For          Management
1.4   Elect Director Edwin A. Bescherer, Jr.  For       For          Management
1.5   Elect Director P.o. Chambon             For       For          Management
1.6   Elect Director Oliver S. Fetzer         For       For          Management
1.7   Elect Director Renato Fuchs             For       For          Management
1.8   Elect Director Dennis Langer            For       For          Management
1.9   Elect Director William T. McKee         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

AVANEX CORP.

Ticker:       AVNX           Security ID:  05348W109
Meeting Date: JUL 9, 2008    Meeting Type: Special
Record Date:  MAY 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management

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

AVANEX CORP.

Ticker:       AVNX           Security ID:  05348W307
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  OCT 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel A. Smith III        For       For          Management
1.2   Elect Director Susan Wang               For       For          Management
2     Ratify Auditors                         For       For          Management

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

AVANEX CORP.

Ticker:       AVNX           Security ID:  05348W307
Meeting Date: APR 27, 2009   Meeting Type: Special
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

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

AVANT IMMUNOTHERAPEUTICS, INC.

Ticker:       AVAN           Security ID:  053491205
Meeting Date: SEP 25, 2008   Meeting Type: Annual
Record Date:  AUG 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Schaller      For       For          Management
1.2   Elect Director Herbert J. Conrad        For       For          Management
1.3   Elect Director Larry Ellberger          For       For          Management
1.4   Elect Director George O. Elston         For       For          Management
1.5   Elect Director Karen Shoos Lipton       For       For          Management
1.6   Elect Director Rajesh B. Parekh         For       For          Management
1.7   Elect Director Harry H. Penner, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Change Company Name                     For       For          Management

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

AVATAR HOLDINGS INC.

Ticker:       AVTR           Security ID:  053494100
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P.D. Barnett             For       For          Management
1.2   Elect Director M. Dresner               For       For          Management
1.3   Elect Director R.W. Einiger             For       For          Management
1.4   Elect Director G.D. Kelfer              For       For          Management
1.5   Elect Director Joshua Nash              For       For          Management
1.6   Elect Director K.T. Rosen               For       For          Management
1.7   Elect Director J.M. Simon               For       For          Management
1.8   Elect Director B.A. Stewart             For       For          Management
2     Ratify Auditors                         For       For          Management

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

AVID TECHNOLOGY, INC.

Ticker:       AVID           Security ID:  05367P100
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George H. Billings       For       For          Management
1.2   Elect Director Nancy Hawthorne          For       For          Management
1.3   Elect Director John H. Park             For       For          Management
2     Ratify Auditors                         For       For          Management

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

AVISTA CORPORATION

Ticker:       AVA            Security ID:  05379B107
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Kelly            For       For          Management
1.2   Elect Director Scott L. Morris          For       For          Management
1.3   Elect Director Heidi B. Stanley         For       For          Management
1.4   Elect Director R. John Taylor           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Declassify the Board of Directors       None      For          Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder

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

AVOCENT CORPORATION

Ticker:       AVCT           Security ID:  053893103
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis A. Dramis, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

AXCELIS TECHNOLOGIES INC

Ticker:       ACLS           Security ID:  054540109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Jennings      For       For          Management
1.2   Elect Director Mary G. Puma             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management

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

AXSYS TECHNOLOGIES, INC.

Ticker:       AXYS           Security ID:  054615109
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Bershad       For       For          Management
1.2   Elect Director Anthony J. Fiorelli, Jr. For       For          Management
1.3   Elect Director Eliot M. Fried           For       For          Management
1.4   Elect Director Richard F. Hamm, Jr.     For       For          Management
1.5   Elect Director Robert G. Stevens        For       For          Management

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

AZZ INC.

Ticker:       AZZ            Security ID:  002474104
Meeting Date: JUL 8, 2008    Meeting Type: Annual
Record Date:  MAY 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin C. Bowen          For       For          Management
1.2   Elect Director Sam Rosen                For       For          Management
1.3   Elect Director Kevern R. Joyce          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan

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

B&G FOODS, INC.

Ticker:       BGS            Security ID:  05508R106
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Cantwell       For       For          Management
1.2   Elect Director James R. Chambers        For       For          Management
1.3   Elect Director Cynthia T. Jamison       For       For          Management
1.4   Elect Director Dennis M. Mullen         For       For          Management
1.5   Elect Director Alfred Poe               For       For          Management
1.6   Elect Director Stephen C. Sherrill      For       For          Management
1.7   Elect Director David L. Wenner          For       For          Management
2     Ratify Auditors                         For       For          Management

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

BADGER METER, INC.

Ticker:       BMI            Security ID:  056525108
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Dix            For       For          Management
1.2   Elect Director Thomas J. Fischer        For       For          Management
1.3   Elect Director Kenneth P. Manning       For       For          Management
1.4   Elect Director Richard A. Meeusen       For       For          Management
1.5   Elect Director Ulice Payne, Jr.         For       For          Management
1.6   Elect Director Andrew J. Policano       For       For          Management
1.7   Elect Director Steven J. Smith          For       For          Management
1.8   Elect Director John J. Stollenwerk      For       For          Management

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

BALCHEM CORP.

Ticker:       BCPC           Security ID:  057665200
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward L. McMillan       For       For          Management
1.2   Elect Director Kenneth P. Mitchell      For       For          Management
2     Ratify Auditors                         For       For          Management

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

BALDOR ELECTRIC CO.

Ticker:       BEZ            Security ID:  057741100
Meeting Date: MAY 2, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Merlin J. Augustine, Jr. For       For          Management
1.2   Elect Director John A. McFarland        For       For          Management
1.3   Elect Director Robert L. Proost         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management

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

BALLY TECHNOLOGIES, INC

Ticker:       BYI            Security ID:  05874B107
Meeting Date: DEC 10, 2008   Meeting Type: Annual
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Guido             For       For          Management
1.2   Elect Director Kevin Verner             For       For          Management
2     Ratify Auditors                         For       For          Management

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

BANCFIRST CORP.

Ticker:       BANF           Security ID:  05945F103
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Daniel          For       For          Management
1.2   Elect Director Tom H. McCasland, III    For       For          Management
1.3   Elect Director Paul B. Odom, Jr.        For       For          Management
1.4   Elect Director H.E. Rainbolt            For       For          Management
1.5   Elect Director Michael K. Wallace       For       For          Management
1.6   Elect Director G. Rainey Williams, Jr.  For       For          Management
2     Amend Stock Option Plan                 For       Against      Management
3     Amend Non-Employee Director Stock       For       Against      Management
      Option Plan
4     Amend Deferred Compensation Plan        For       For          Management
5     Ratify Auditors                         For       For          Management

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

BANCO LATINOAMERICANO DE EXPORTACIONES SA

Ticker:       BLX            Security ID:  P16994132
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     TO APPROVE THE BANK S AUDITED FINANCIAL For       For          Management
      STATEMENTS FOR THEFISCAL YEAR ENDED
      DECEMBER 31, 2008 (PROPOSAL 1)
2     TO APPOINT DELOITTE AS THE BANK S       For       For          Management
      INDEPENDENT AUDITORS FOR THEFISCAL YEAR
      ENDING DECEMBER 31, 2009 (PROPOSAL 2)
3a.i  DIRECTOR GONZALO MENENDEZ DUQUE         For       For          Management
3a.ii DIRECTOR JAIME RIVERA                   For       For          Management
3b    DIRECTOR WILL C. WOOD                   For       For          Management
4a    TO APPROVE THE PROPOSED AMENDMENTS TO   For       For          Management
      THE ARTICLES OF INCORPORATION OF THE
      BANK TO: CHANGE THE BANK'S NAME
4b    TO APPROVE THE PROPOSED AMENDMENTS TO   For       For          Management
      THE ARTICLES OF INCORPORATION OF THE
      BANK TO: MODIFY THE DEFINITION OF THE
      BUSINESS PURPOSE OF THE BANK
4c    TO APPROVE THE PROPOSED AMENDMENTS TO   For       For          Management
      THE ARTICLES OF INCORPORATION OF THE
      BANK TO: ALLOW THE ISSUANCE OF
      PREFERRED SHARES
4d    TO APPROVE THE PROPOSED AMENDMENTS TO   For       Against      Management
      THE ARTICLES OF INCORPORATION OF THE
      BANK TO: AUTHORIZE A NEW CLASS OF
      COMMON SHARES
5     TRANSACT OTHER BUSINESS (NON-VOTING)    None      None         Management

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

BANCTRUST FINANCIAL GROUP, INC.

Ticker:       BTFG           Security ID:  05978R107
Meeting Date: SEP 30, 2008   Meeting Type: Special
Record Date:  AUG 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management

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

BANCTRUST FINANCIAL GROUP, INC.

Ticker:       BTFG           Security ID:  05978R107
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tracy T. Conerly         For       For          Management
1.2   Elect Director Stephen G. Crawford      For       For          Management
1.3   Elect Director David C. De Laney        For       For          Management
1.4   Elect Director Robert M. Dixon, Jr.     For       For          Management
1.5   Elect Director James A. Faulkner        For       For          Management
1.6   Elect Director Broox G. Garrett, Jr.    For       For          Management
1.7   Elect Director Carol F. Gordy           For       For          Management
1.8   Elect Director Barry E. Gritter         For       For          Management
1.9   Elect Director James M. Harrison, Jr.   For       For          Management
1.10  Elect Director Clifton C. Inge, Jr.     For       For          Management
1.11  Elect Director Kenneth S. Johnson       For       For          Management
1.12  Elect Director W. Bibb Lamar, Jr.       For       For          Management
1.13  Elect Director John H. Lewis, Jr.       For       For          Management
1.14  Elect Director Harris V. Morrissette    For       For          Management
1.15  Elect Director Paul D. Owens, Jr.       For       For          Management
1.16  Elect Director Dennis A. Wallace        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation

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

BANK MUTUAL CORPORATION

Ticker:       BKMU           Security ID:  063750103
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. Buestrin       For       For          Management
1.2   Elect Director Michael T. Crowley Jr.   For       For          Management
1.3   Elect Director William J.Mielke         For       For          Management
2     Ratify Auditors                         For       For          Management

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

BANK OF THE OZARKS, INC.

Ticker:       OZRK           Security ID:  063904106
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Gleason           For       For          Management
1.2   Elect Director Mark Ross                For       For          Management
1.3   Elect Director Jean Arehart             For       For          Management
1.4   Elect Director Steven Arnold            For       For          Management
1.5   Elect Director Richard Cisne            For       For          Management
1.6   Elect Director Robert East              For       For          Management
1.7   Elect Director Linda Gleason            For       For          Management
1.8   Elect Director Henry Mariani            For       For          Management
1.9   Elect Director James Matthews           For       For          Management
1.10  Elect Director R. L. Qualls             For       For          Management
1.11  Elect Director Kennith Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Restricted Stock Plan           For       For          Management
4     Advisory Vote on Executive Compensation For       Against      Management
5     Other Business                          For       Against      Management

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

BANKFINANCIAL CORP.

Ticker:       BFIN           Security ID:  06643P104
Meeting Date: JUN 30, 2009   Meeting Type: Annual
Record Date:  MAY 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cassandra J. Francis     For       For          Management
1.2   Elect Director Sherwin R. Koopmans      For       For          Management
1.3   Elect Director Terry R. Wells           For       For          Management
2     Ratify Auditors                         For       For          Management

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

BANKRATE, INC.

Ticker:       RATE           Security ID:  06646V108
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. O'Block        For       For          Management
1.2   Elect Director Randall E. Poliner       For       For          Management
2     Ratify Auditors                         For       For          Management

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

BANNER CORP

Ticker:       BANR           Security ID:  06652V109
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon E. Budke          For       For          Management
1.2   Elect Director David B. Casper          For       For          Management
1.3   Elect Director Constance H. Kravas      For       For          Management
1.4   Elect Director John R. Layman           For       For          Management
1.5   Elect Director Michael M. Smith         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

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

BARNES GROUP, INC.

Ticker:       B              Security ID:  067806109
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Albani         For       For          Management
1.2   Elect Director Thomas O. Barnes         For       For          Management
1.3   Elect Director Gary G. Benanav          For       For          Management
1.4   Elect Director Mylle H. Mangum          For       For          Management
2     Ratify Auditors                         For       For          Management

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

BARRETT BILL CORP

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Fitzgibbons     For       For          Management
1.2   Elect Director Randy I. Stein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Other Business                          For       Against      Management

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

BASIC ENERGY SERVICES, INC

Ticker:       BAS            Security ID:  06985P100
Meeting Date: JUL 15, 2008   Meeting Type: Special
Record Date:  JUN 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adjourn Meeting                         For       Against      Management

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

BASIC ENERGY SERVICES, INC

Ticker:       BAS            Security ID:  06985P100
Meeting Date: SEP 16, 2008   Meeting Type: Annual
Record Date:  AUG 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. D'Agostino      For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Thomas P. Moore, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management

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

BASIC ENERGY SERVICES, INC

Ticker:       BAS            Security ID:  06985P100
Meeting Date: MAY 26, 2009   Meeting Type: Annual
Record Date:  APR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sylvester P. Johnson IV  For       For          Management
1.2   Elect Director Steven A. Webster        For       For          Management
1.3   Elect Director H.H. Wommack, III        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

BEACON POWER CORPORATION

Ticker:       BCON           Security ID:  073677106
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. William Capp          For       For          Management
1.2   Elect Director Stephen P. Adik          For       For          Management
1.3   Elect Director Daniel E. Kletter        For       For          Management
1.4   Elect Director Virgil G. Rose           For       For          Management
1.5   Elect Director Jack P. Smith            For       For          Management
1.6   Elect Director Edward A. Weihman        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Issuance of Shares for a        For       For          Management
      Private Placement
4     Ratify Auditors                         For       For          Management

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

BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 5, 2009    Meeting Type: Annual
Record Date:  DEC 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director H. Arthur Bellows, Jr.   For       For          Management
1.3   Elect Director James J. Gaffney         For       For          Management
1.4   Elect Director Peter M. Gotsch          For       For          Management
1.5   Elect Director Andrew R. Logie          For       For          Management
1.6   Elect Director Stuart A. Randle         For       For          Management
1.7   Elect Director Wilson B. Sexton         For       For          Management

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

BEARINGPOINT, INC.

Ticker:       BE             Security ID:  074002106
Meeting Date: DEC 5, 2008    Meeting Type: Annual
Record Date:  OCT 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wolfgang H. Kemna        For       For          Management
1.2   Elect Director Albert L. Lord           For       For          Management
1.3   Elect Director J. Terry Strange         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       Against      Management

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

BEAZER HOMES USA, INC.

Ticker:       BZH            Security ID:  07556Q105
Meeting Date: AUG 5, 2008    Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Laurent Alpert           For       For          Management
2     Elect Director Brian C. Beazer          For       For          Management
3     Elect Director Peter G. Leemputte       For       For          Management
4     Elect Director Ian J. McCarthy          For       For          Management
5     Elect Director Larry T. Solari          For       For          Management
6     Elect Director Stephen P. Zelnak, Jr.   For       For          Management
7     Ratify Auditors                         For       For          Management
8     Approve Stock Option Exchange Program   For       Against      Management
9     Amend Omnibus Stock Plan                For       For          Management

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

BEAZER HOMES USA, INC.

Ticker:       BZH            Security ID:  07556Q105
Meeting Date: FEB 5, 2009    Meeting Type: Annual
Record Date:  DEC 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Laurent Alpert           For       For          Management
2     Elect Director Brian C. Beazer          For       For          Management
3     Elect Director Peter G. Leemputte       For       For          Management
4     Elect Director Ian J. McCarthy          For       For          Management
5     Elect Director Larry T. Solari          For       For          Management
6     Elect Director Stephen P. Zelnak, Jr.   For       For          Management
7     Ratify Auditors                         For       For          Management

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

BEBE STORES, INC.

Ticker:       BEBE           Security ID:  075571109
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  SEP 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manny Mashouf            For       For          Management
1.2   Elect Director Barbara Bass             For       For          Management
1.3   Elect Director Cynthia Cohen            For       For          Management
1.4   Elect Director Corrado Federico         For       For          Management
1.5   Elect Director Caden Wang               For       For          Management
1.6   Elect Director Gregory Scott            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

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

BELDEN, INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Aldrich            For       For          Management
1.2   Elect Director Lorne D. Bain            For       For          Management
1.3   Elect Director Lance C. Balk            For       For          Management
1.4   Elect Director Judy L. Brown            For       For          Management
1.5   Elect Director Bryan C. Cressey         For       For          Management
1.6   Elect Director Glenn Kalnasy            For       For          Management
1.7   Elect Director Mary S. McLeod           For       For          Management
1.8   Elect Director John M. Monter           For       For          Management
1.9   Elect Director Bernard G. Rethore       For       For          Management
1.10  Elect Director John S. Stroup           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management

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

BELO CORP.

Ticker:       BLC            Security ID:  080555105
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry P. Becton, Jr.     For       For          Management
1.2   Elect Director James M. Moroney III     For       For          Management
1.3   Elect Director Lloyd D. Ward            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder

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

BENCHMARK ELECTRONICS, INC.

Ticker:       BHE            Security ID:  08160H101
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cary T. Fu               For       For          Management
1.2   Elect Director Michael R. Dawson        For       For          Management
1.3   Elect Director Peter G. Dorflinger      For       For          Management
1.4   Elect Director Douglas G. Duncan        For       For          Management
1.5   Elect Director Laura W. Lang            For       For          Management
1.6   Elect Director Bernee D.l. Strom        For       For          Management
1.7   Elect Director Clay C. Williams         For       For          Management
2     Ratify Auditors                         For       For          Management

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

BENEFICIAL MUTUAL BANCORP, INC.

Ticker:       BNCL           Security ID:  08173R104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth H. Gemmill     For       For          Management
1.2   Elect Director Thomas F. Hayes          For       For          Management
1.3   Elect Director Joseph J. McLaughlin     For       For          Management
2     Ratify Auditors                         For       For          Management

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

BENTLEY PHARMACEUTICALS, INC.

Ticker:       BNT            Security ID:  082657107
Meeting Date: JUL 22, 2008   Meeting Type: Special
Record Date:  JUN 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

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

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace W. Altes         For       For          Management
1.2   Elect Director Lawrence A. Bossidy      For       For          Management
1.3   Elect Director D. Jeffrey Templeton     For       For          Management
1.4   Elect Director Corydon L. Thurston      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officer's Compensation
4     Other Business                          For       Against      Management

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

BERRY PETROLEUM CO.

Ticker:       BRY            Security ID:  085789105
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Bryant         For       For          Management
1.2   Elect Director Ralph B. Busch, III      For       For          Management
1.3   Elect Director William E. Bush, Jr.     For       For          Management
1.4   Elect Director Stephen L. Cropper       For       For          Management
1.5   Elect Director J. Herbert Gaul, Jr.     For       For          Management
1.6   Elect Director Robert F. Heinemann      For       For          Management
1.7   Elect Director Thomas J. Jamieson       For       For          Management
1.8   Elect Director J. Frank Keller          For       For          Management
1.9   Elect Director Ronald J. Robinson       For       For          Management
1.10  Elect Director Martin H. Young, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management

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

BGC PARTNERS, INC.

Ticker:       BGCP           Security ID:  05541T101
Meeting Date: DEC 8, 2008    Meeting Type: Annual
Record Date:  OCT 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard W. Lutnick        For       For          Management
1.2   Elect Director John H. Dalton           For       For          Management
1.3   Elect Director Catherine P. Koshland    For       For          Management
1.4   Elect Director Barry R. Sloane          For       For          Management
1.5   Elect Director Albert M. Weis           For       For          Management

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

BIDZ.COM, INC.

Ticker:       BIDZ           Security ID:  08883T200
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Garry Y. Itkin           For       For          Management
2     Ratify Auditors                         For       For          Management

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

BIG 5 SPORTING GOODS CORP.

Ticker:       BGFV           Security ID:  08915P101
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Michael Brown         For       For          Management
1.2   Elect Director David R. Jessick         For       For          Management
2     Ratify Auditors                         For       For          Management

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

BIGBAND NETWORKS, INC.

Ticker:       BBND           Security ID:  089750509
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Pohl          For       For          Management
1.2   Elect Director Robert Sachs             For       For          Management
1.3   Elect Director Geoffrey Yang            For       For          Management
2     Ratify Auditors                         For       For          Management

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

BIO-RAD LABORATORIES, INC.

Ticker:       BIO            Security ID:  090572207
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis Drapeau            For       For          Management
1.2   Elect Director Albert J. Hillman        For       For          Management
2     Ratify Auditors                         For       For          Management

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

BIO-REFERENCE LABORATORIES, INC.

Ticker:       BRLI           Security ID:  09057G602
Meeting Date: JUL 17, 2008   Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Sam Singer              For       For          Management
1.2   Elect  Director Harry Elias             For       For          Management
2     Other Business                          For       Against      Management

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

BIODEL INC.

Ticker:       BIOD           Security ID:  09064M105
Meeting Date: MAR 3, 2009    Meeting Type: Annual
Record Date:  JAN 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Sanders          For       For          Management
1.2   Elect Director  David Lorber            For       For          Management
1.3   Elect Director Brian Pereira            For       For          Management
2     Ratify Auditors                         For       For          Management

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

BIOMED REALTY TRUST, INC.

Ticker:       BMR            Security ID:  09063H107
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Alan D. Gold            For       For          Management
1.2   Elect Director Barbara R. Cambon        For       For          Management
1.3   Elect Director Edward A. Dennis Ph.D.   For       For          Management
1.4   Elect Director Richard I. Gilchrist     For       For          Management
1.5   Elect Director Gary A. Kreitzer         For       For          Management
1.6   Elect Director Theodore D. Roth         For       For          Management
1.7   Elect Director  M. Faye Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

BIOMIMETIC THERAPEUTICS INC

Ticker:       BMTI           Security ID:  09064X101
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thorkil K. Christensen   For       For          Management
1.2   Elect Director Chris Ehrlich            For       For          Management
1.3   Elect Director Charles W. Federico      For       For          Management
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement
3     Ratify Auditors                         For       For          Management

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

BJS RESTAURANTS INC

Ticker:       BJRI           Security ID:  09180C106
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald W. Deitchle       For       For          Management
1.2   Elect Director James A. Dal Pozzo       For       For          Management
1.3   Elect Director J. Roger King            For       For          Management
1.4   Elect Director Shann M. Brassfield      For       For          Management
1.5   Elect Director Larry D. Bouts           For       For          Management
1.6   Elect Director John F. Grundhofer       For       For          Management
1.7   Elect Director Peter A. Bassi           For       For          Management
2     Ratify Auditors                         For       For          Management

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

BLACK BOX CORP.

Ticker:       BBOX           Security ID:  091826107
Meeting Date: AUG 12, 2008   Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director William F. Andrews      For       For          Management
1.2   Elect  Director R. Terry Blakemore      For       For          Management
1.3   Elect  Director Richard L. Crouch       For       For          Management
1.4   Elect  Director Thomas W. Golonski      For       For          Management
1.5   Elect  Director Thomas G. Greig         For       For          Management
1.6   Elect  Director E.A. Nicholson, Ph.D.   For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management

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

BLACK HILLS CORP.

Ticker:       BKH            Security ID:  092113109
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Ebertz          For       For          Management
1.2   Elect Director John R. Howard           For       For          Management
1.3   Elect Director Stephen D. Newlin        For       For          Management
2     Ratify Auditors                         For       For          Management

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

BLACKBAUD, INC.

Ticker:       BLKB           Security ID:  09227Q100
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George H. Ellis          For       For          Management
1.2   Elect Director Andrew M. Leitch         For       For          Management
2     Amended Certificate of Incorporation to For       For          Management
      Permit a Business Combination with
      Hellman & Friedman
3     Ratify Auditors                         For       For          Management

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

BLACKBOARD INC

Ticker:       BBBB           Security ID:  091935502
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Chasen        For       For          Management
1.2   Elect Director Thomas Kalinske          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management

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

BLACKROCK KELSO CAPITAL CORPORATION

Ticker:       BKCC           Security ID:  092533108
Meeting Date: MAY 18, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Trustee William E. Mayer          For       For          Management
1.2   Elect Trustee Francois de Saint Phalle  For       For          Management
2     Approve Sale of Common Shares Below Net For       For          Management
      Asset Value
3     Ratify Auditors                         For       For          Management

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

BLOCKBUSTER, INC.

Ticker:       BBI            Security ID:  093679108
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Bleier            For       For          Management
1.2   Elect Director Robert A. Bowman         For       For          Management
1.3   Elect Director Jackie M. Clegg          For       For          Management
1.4   Elect Director James W. Crystal         For       For          Management
1.5   Elect Director Gary J. Fernandes        For       For          Management
1.6   Elect Director Jules Haimovitz          For       For          Management
1.7   Elect Director Carl C. Icahn            For       For          Management
1.8   Elect Director James W. Keyes           For       For          Management
1.9   Elect Director Strauss Zelnick          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management

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

BLOUNT INTERNATIONAL, INC.

Ticker:       BLT            Security ID:  095180105
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Eugene Cartledge      For       For          Management
1.2   Elect Director Joshua L. Collins        For       For          Management
1.3   Elect Director Eliot M. Fried           For       For          Management
1.4   Elect Director Thomas J. Fruechtel      For       For          Management
1.5   Elect Director E. Daniel James          For       For          Management
1.6   Elect Director Robert D. Kennedy        For       For          Management
1.7   Elect Director Harold E. Layman         For       For          Management
1.8   Elect Director James S. Osterman        For       For          Management
2     Ratify Auditors                         For       For          Management

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

BLUE COAT SYSTEMS, INC.

Ticker:       BCSI           Security ID:  09534T508
Meeting Date: OCT 2, 2008    Meeting Type: Annual
Record Date:  AUG 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. NeSmith         For       For          Management
1.2   Elect Director David W. Hanna           For       For          Management
1.3   Elect Director James A. Barth           For       For          Management
1.4   Elect Director Keith Geeslin            For       For          Management
1.5   Elect Director Timothy A. Howes         For       For          Management
1.6   Elect Director James R. Tolonen         For       For          Management
2     Ratify Auditors                         For       For          Management

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

BLUE NILE, INC.

Ticker:       NILE           Security ID:  09578R103
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Alice Taylor        For       For          Management
1.2   Elect Director Michael Potter           For       For          Management
1.3   Elect Director Steve Scheid             For       For          Management
2     Ratify Auditors                         For       For          Management

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

BLYTH, INC.

Ticker:       BTH            Security ID:  09643P108
Meeting Date: JAN 29, 2009   Meeting Type: Special
Record Date:  DEC 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       Against      Management
2     Reduce Authorized Common Stock          For       For          Management

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

BLYTH, INC.

Ticker:       BTH            Security ID:  09643P207
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela M. Goergen        For       For          Management
1.2   Elect Director Carol J. Hochman         For       For          Management

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

BMP SUNSTONE CORP

Ticker:       BJGP           Security ID:  05569C105
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martyn D. Greenacre      For       For          Management
1.2   Elect Director David (Xiaoying) Gao     For       For          Management
1.3   Elect Director Zhiqiang Han             For       For          Management
1.4   Elect Director Jack M. Ferraro          For       For          Management
1.5   Elect Director Frank J. Hollendoner     For       For          Management
1.6   Elect Director John W. Stakes, III      For       For          Management
1.7   Elect Director Albert Yeung             For       For          Management
1.8   Elect Director Zhijun Tong              For       For          Management
2     Ratify Auditors                         For       For          Management

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

BOB EVANS FARMS, INC.

Ticker:       BOBE           Security ID:  096761101
Meeting Date: SEP 8, 2008    Meeting Type: Annual
Record Date:  JUL 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cheryl L. Krueger        For       For          Management
2     Elect Director G. Robert Lucas, II      For       For          Management
3     Elect Director Eileen A. Mallesch       For       For          Management
4     Ratify Auditors                         For       For          Management

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

BOIS D' ARC ENERGY, INC

Ticker:       BDE            Security ID:  09738U103
Meeting Date: AUG 27, 2008   Meeting Type: Special
Record Date:  JUL 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Other Business                          For       Against      Management

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

BOISE INC.

Ticker:       BZ             Security ID:  09746Y105
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl A. Albert           For       For          Management
1.2   Elect Director Thomas S. Souleles       For       For          Management
1.3   Elect Director Jason G. Weiss           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management

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

BOLT TECHNOLOGY CORP.

Ticker:       BOLT           Security ID:  097698104
Meeting Date: NOV 25, 2008   Meeting Type: Annual
Record Date:  OCT 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin M. Conlisk         For       For          Management
1.2   Elect Director Joseph Mayerick, Jr.     For       For          Management
1.3   Elect Director Gerald A. Smith          For       For          Management

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

BOOKHAM, INC

Ticker:       BKHM           Security ID:  09856E105
Meeting Date: OCT 22, 2008   Meeting Type: Annual
Record Date:  SEP 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Arthur Porter         For       For          Management
1.2   Elect Director Joseph Cook              For       For          Management
1.3   Elect Director Edward Collins           For       For          Management
2     Ratify Auditors                         For       For          Management

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

BOOKHAM, INC

Ticker:       BKHM           Security ID:  09856E105
Meeting Date: APR 27, 2009   Meeting Type: Special
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Approve Reverse Stock Split             For       For          Management
4     Adjourn Meeting                         For       Against      Management

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

BORDERS GROUP, INC.

Ticker:       BGP            Security ID:  099709107
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Archbold      For       For          Management
1.2   Elect Director Donald G. Campbell       For       For          Management
1.3   Elect Director Joel J. Cohen            For       For          Management
1.4   Elect Director Amy B. Lane              For       For          Management
1.5   Elect Director Brian T. Light           For       For          Management
1.6   Elect Director Ron Marshall             For       For          Management
1.7   Elect Director Richard Mick McGuire     For       For          Management
1.8   Elect Director Lawrence I. Pollock      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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

BOSTON BEER COMPANY, INC., THE

Ticker:       SAM            Security ID:  100557107
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Burwick         For       For          Management
1.2   Elect Director Pearson C. Cummin, III   For       For          Management
1.3   Elect Director Jean-Michel Valette      For       For          Management

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

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: SEP 30, 2008   Meeting Type: Special
Record Date:  AUG 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management

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

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert S. Alexander     For       For          Management
1.2   Elect Director Adolfo Henriques         For       For          Management
1.3   Elect Director Lynn Thompson Hoffman    For       For          Management
1.4   Elect Director John Morton III          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker:       EPAY           Security ID:  101388106
Meeting Date: NOV 18, 2008   Meeting Type: Annual
Record Date:  SEP 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Barry, Jr.     For       For          Management
1.2   Elect Director Robert A. Eberle         For       For          Management
1.3   Elect Director Jeffrey C. Leathe        For       For          Management
2     Ratify Auditors                         For       For          Management

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

BOWNE & CO., INC.

Ticker:       BNE            Security ID:  103043105
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen V. Murphy        For       For          Management
1.2   Elect Director Gloria M. Portela        For       For          Management
1.3   Elect Director Vincent Tese             For       For          Management
1.4   Elect Director Richard R. West          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

BPZ RESOURCES, INC.

Ticker:       BPZ            Security ID:  055639108
Meeting Date: JUN 26, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zuniga y Rivero          For       For          Management
1.2   Elect  Director Dennis G. Strauch       For       For          Management
2     Ratify Auditors                         For       For          Management

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

BRIGGS & STRATTON CORP.

Ticker:       BGG            Security ID:  109043109
Meeting Date: OCT 15, 2008   Meeting Type: Annual
Record Date:  AUG 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Batten        For       For          Management
1.2   Elect Director Keith R. McLoughlin      For       For          Management
1.3   Elect Director Brian C. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management

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

BRIGHAM EXPLORATION COMPANY

Ticker:       BEXP           Security ID:  109178103
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  APR 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ben M. Brigham           For       For          Management
1.2   Elect Director David T. Brigham         For       For          Management
1.3   Elect Director Harold D. Carter         For       For          Management
1.4   Elect Director Stephen C. Hurley        For       For          Management
1.5   Elect Director Stephen P. Reynolds      For       For          Management
1.6   Elect Director Hobart A. Smith          For       For          Management
1.7   Elect Director Scott W. Tinker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Stock Option Grants             For       For          Management

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

BRIGHTPOINT, INC.

Ticker:       CELL           Security ID:  109473405
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kari-Pekka Wilska        For       For          Management
1.2   Elect Director Jorn P. Jensen           For       For          Management
1.3   Elect Director Jerre L. Stead           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

BRISTOW GROUP INC

Ticker:       BRS            Security ID:  110394103
Meeting Date: AUG 5, 2008    Meeting Type: Annual
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       For          Management
1.2   Elect Director Charles F. Bolden, Jr.   For       For          Management
1.3   Elect Director Stephen J. Cannon        For       For          Management
1.4   Elect Director Jonathan H. Cartwright   For       For          Management
1.5   Elect Director William E. Chiles        For       For          Management
1.6   Elect Director Michael A. Flick         For       For          Management
1.7   Elect Director Thomas C. Knudson        For       For          Management
1.8   Elect Director Ken C. Tamblyn           For       For          Management
1.9   Elect Director William P. Wyatt         For       For          Management
2     Ratify Auditors                         For       For          Management

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

BROADPOINT SECURITIES GROUP, INC.

Ticker:       BPSG           Security ID:  11133V108
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  MAY 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee Fensterstock         For       For          Management
1.2   Elect Director Eric Gleacher            For       For          Management
1.3   Elect Director Christopher R. Pechock   For       For          Management
1.4   Elect Director Victor Mandel            For       For          Management
1.5   Elect Director Robert A. Gerard         For       For          Management
2     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Reverse Stock Split             For       Against      Management
5     Ratify Auditors                         For       For          Management

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

BRONCO DRILLING CO INC

Ticker:       BRNC           Security ID:  112211107
Meeting Date: AUG 14, 2008   Meeting Type: Special
Record Date:  JUN 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Adjourn Meeting                         For       Against      Management

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

BRONCO DRILLING CO INC

Ticker:       BRNC           Security ID:  112211107
Meeting Date: NOV 17, 2008   Meeting Type: Annual
Record Date:  OCT 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director D. Frank Harrison       For       For          Management
1.2   Elect  Director Gary C. Hill            For       For          Management
1.3   Elect  Director David W. House          For       For          Management
1.4   Elect  Director David L. Houston        For       For          Management
1.5   Elect  Director William R. Snipes       For       For          Management

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

BROOKFIELD HOMES CORP.

Ticker:       BHS            Security ID:  112723101
Meeting Date: MAR 24, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian G. Cockwell          For       For          Management
1.2   Elect Director Robert A. Ferchat        For       For          Management
1.3   Elect Director J. Bruce Flatt           For       For          Management
1.4   Elect Director Bruce T. Lehman          For       For          Management
1.5   Elect Director Alan Norris              For       For          Management
1.6   Elect Director Timothy R. Price         For       For          Management
1.7   Elect Director David M. Sherman         For       For          Management
1.8   Elect Director Robert L. Stelzl         For       For          Management
1.9   Elect Director Michael D. Young         For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Approve Stock Option Plan               For       For          Management
4     Ratify Auditors                         For       For          Management

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

BROOKLINE BANCORP, INC.

Ticker:       BRKL           Security ID:  11373M107
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Doyle, Jr.       For       For          Management
1.2   Elect Director Thomas J. Hollister      For       For          Management
1.3   Elect Director Charles H. Peck          For       For          Management
1.4   Elect Director Paul A. Perrault         For       For          Management
1.5   Elect Director Joseph J. Slotnik        For       For          Management
2     Ratify Auditors                         For       For          Management

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

BROOKS AUTOMATION, INC.

Ticker:       BRKS           Security ID:  114340102
Meeting Date: FEB 11, 2009   Meeting Type: Annual
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Robert J. Lepofsky       For       For          Management
1.3   Elect Director Joseph R. Martin         For       For          Management
1.4   Elect Director John K. McGillicuddy     For       For          Management
1.5   Elect Director Krishna G. Palepu        For       For          Management
1.6   Elect Director C.S. Park                For       For          Management
1.7   Elect Director Kirk P. Pond             For       For          Management
1.8   Elect Director Alfred Woollacott, III   For       For          Management
1.9   Elect Director Mark S. Wrighton         For       For          Management
2     Ratify Auditors                         For       For          Management

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

BROWN SHOE COMPANY, INC.

Ticker:       BWS            Security ID:  115736100
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario L. Baeza           For       For          Management
1.2   Elect Director Joseph L. Bower          For       For          Management
1.3   Elect Director Julie C. Esrey           For       For          Management
1.4   Elect Director Carla Hendra             For       For          Management
1.5   Elect Director Michael F. Neidorff      For       For          Management
1.6   Elect Director Harold B. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management

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

BRUKER CORP.

Ticker:       BRKR           Security ID:  116794108
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony W. Keller           For       For          Management
1.2   Elect Director Richard D. Kniss         For       For          Management
1.3   Elect Director Joerg C. Laukien         For       For          Management
1.4   Elect Director William A. Linton        For       For          Management
2     Ratify Auditors                         For       For          Management

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

BRUNSWICK CORP.

Ticker:       BC             Security ID:  117043109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne E. Belec            For       For          Management
1.2   Elect Director J. Steven Whisler        For       For          Management
1.3   Elect Director Manuel A. Fernandez      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

BRUSH ENGINEERED MATERIALS INC.

Ticker:       BW             Security ID:  117421107
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Hipple        For       For          Management
2     Elect Director William B. Lawrence      For       For          Management
3     Elect Director William M. Madar         For       For          Management
4     Elect Director Craig S. Shular          For       For          Management
5     Allow Boards of Directors of Ohio       For       For          Management
      Corporations to Make Certain Amendments
      to their Codes of Regulations
6     Ratify Auditors                         For       For          Management

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

BRYN MAWR BANK CORP.

Ticker:       BMTC           Security ID:  117665109
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wendell F. Holland       For       For          Management
1.2   Elect Director Frederick C. Peters II   For       For          Management
1.3   Elect Director David E. Lees            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       Against      Management

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

BUCKEYE TECHNOLOGIES INC.

Ticker:       BKI            Security ID:  118255108
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  SEP 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director George W. Bryan         For       For          Management
1.2   Elect  Director R. Howard Cannon        For       For          Management
1.3   Elect  Director K. Buckman Gibson       For       For          Management
2     Ratify Auditors                         For       For          Management

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

BUCKLE, INC., THE

Ticker:       BKE            Security ID:  118440106
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Hirschfeld     For       For          Management
1.2   Elect Director Dennis H. Nelson         For       For          Management
1.3   Elect Director Karen B. Rhoads          For       For          Management
1.4   Elect Director James E. Shada           For       For          Management
1.5   Elect Director Robert E. Campbell       For       For          Management
1.6   Elect Director Bill L. Fairfield        For       For          Management
1.7   Elect Director Bruce L. Hoberman        For       For          Management
1.8   Elect Director John P. (Jack) Peetz,    For       For          Management
      III
1.9   Elect Director Michael E. Huss          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Restricted Stock Plan             For       For          Management

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

BUFFALO WILD WINGS, INC.

Ticker:       BWLD           Security ID:  119848109
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Sally J. Smith           For       For          Management
2.2   Elect Director Dale M. Applequist       For       For          Management
2.3   Elect Director Robert W. MacDonald      For       For          Management
2.4   Elect Director Warren E. Mack           For       For          Management
2.5   Elect Director J. Oliver Maggard        For       For          Management
2.6   Elect Director Michael P. Johnson       For       For          Management
2.7   Elect Director James M. Damian          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adopt Purchasing Preference for         Against   Against      Shareholder
      Suppliers Using CAK

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

BUILD-A-BEAR WORKSHOP, INC.

Ticker:       BBW            Security ID:  120076104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Coleman Peterson         For       For          Management
1.2   Elect Director William Reisler          For       For          Management
1.3   Elect Director Katherine Savitt         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management

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

BUILDERS FIRSTSOURCE INC

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Graff            For       For          Management
1.2   Elect Director Robert C. Grffin         For       For          Management
1.3   Elect Director Brett N. Milgrim         For       For          Management
2     Ratify Auditors                         For       For          Management

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

BWAY HOLDING CO

Ticker:       BWY            Security ID:  12429T104
Meeting Date: JUN 25, 2009   Meeting Type: Special
Record Date:  MAY 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Jean-Pierre M. Ergas     For       For          Management
2.2   Elect Director Warren J. Hayford        For       For          Management
2.3   Elect Director Earl L. Mason            For       For          Management
2.4   Elect Director Lawrence A. McVicker     For       For          Management
2.5   Elect Director David M. Roderick        For       For          Management
2.6   Elect Director Kenneth M. Roessler      For       For          Management
2.7   Elect Director Wellford L. Sanders, Jr. For       For          Management
2.8   Elect Director David I. Wahrhaftig      For       For          Management
2.9   Elect Director Thomas R. Wall, IV       For       For          Management

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

CABELAS, INC

Ticker:       CAB            Security ID:  126804301
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore M. Armstrong    For       For          Management
1.2   Elect Director Richard N. Cabela        For       For          Management
1.3   Elect Director James W. Cabela          For       For          Management
1.4   Elect Director John H. Edmondson        For       For          Management
1.5   Elect Director John Gottschalk          For       For          Management
1.6   Elect Director Dennis Highby            For       For          Management
1.7   Elect Director Reuben Mark              For       For          Management
1.8   Elect Director Michael R. McCarthy      For       For          Management
1.9   Elect Director Thomas L. Millner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

CABOT MICROELECTRONICS CORP.

Ticker:       CCMP           Security ID:  12709P103
Meeting Date: MAR 3, 2009    Meeting Type: Annual
Record Date:  JAN 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Frazee, Jr.      For       For          Management
1.2   Elect Director Barbara A. Klein         For       For          Management
1.3   Elect Director William P. Noglows       For       For          Management
2     Ratify Auditors                         For       For          Management

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

CACHE, INC.

Ticker:       CACH           Security ID:  127150308
Meeting Date: JUL 1, 2008    Meeting Type: Annual
Record Date:  MAY 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Saul           For       For          Management
1.2   Elect Director Thomas E. Reinckens      For       For          Management
1.3   Elect Director Gene G. Gage             For       For          Management
1.4   Elect Director Arthur S. Mintz          For       For          Management
1.5   Elect Director Morton J. Schrader       For       For          Management
2     Ratify Auditors                         For       For          Management

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

CACI INTERNATIONAL, INC.

Ticker:       CAI            Security ID:  127190304
Meeting Date: NOV 19, 2008   Meeting Type: Annual
Record Date:  SEP 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan R. Bannister         For       For          Management
1.2   Elect Director Paul M. Cofoni           For       For          Management
1.3   Elect Director Gregory G. Johnson       For       For          Management
1.4   Elect Director Richard L. Leatherwood   For       For          Management
1.5   Elect Director J. Phillip London        For       For          Management
1.6   Elect Director Michael J. Mancuso       For       For          Management
1.7   Elect Director James L. Pavitt          For       For          Management
1.8   Elect Director Warren R. Phillips       For       For          Management
1.9   Elect Director Charles P. Revoile       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Adjourn Meeting                         For       Against      Management
4     Ratify Auditors                         For       For          Management

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

CADENCE PHARMACEUTICALS INC

Ticker:       CADX           Security ID:  12738T100
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cam L. Garner            For       For          Management
1.2   Elect Director Brian G. Atwood          For       For          Management
1.3   Elect Director Samuel L. Barker         For       For          Management
2     Ratify Auditors                         For       For          Management

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

CAI INTERNATIONAL INC

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hiromitsu Ogawa          For       For          Management
1.2   Elect Director William Liebeck          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management

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

CAL DIVE INTERNATIONAL, INC.

Ticker:       DVR            Security ID:  12802T101
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Quinn J. Hebert          For       For          Management
1.2   Elect Director Todd A. Dittmann         For       For          Management

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

CAL-MAINE FOODS, INC.

Ticker:       CALM           Security ID:  128030202
Meeting Date: OCT 2, 2008    Meeting Type: Annual
Record Date:  AUG 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred R. Adams, Jr.       For       For          Management
1.2   Elect Director Richard K. Looper        For       For          Management
1.3   Elect Director Adolphus B. Baker        For       For          Management
1.4   Elect Director Timothy A. Dawson        For       For          Management
1.5   Elect Director R. Faser Triplett        For       For          Management
1.6   Elect Director Letitia C. Hughes        For       For          Management
1.7   Elect Director James E. Poole           For       For          Management
2     Amend Certificate of Incorporation to   For       Against      Management
      Provide for Equal Dividends on a Per
      Share Basis
3     Phase out Sales of Eggs from Battery    Against   Against      Shareholder
      Cage Hens

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

CALAMOS ASSET MGMT INC

Ticker:       CLMS           Security ID:  12811R104
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Bradford Bulkley      For       For          Management
1.2   Elect Director Mitchell S. Feiger       For       For          Management
1.3   Elect Director Richard W. Gilbert       For       For          Management
1.4   Elect Director Arthur L. Knight         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Repricing of Options            For       Against      Management

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

CALAVO GROWERS, INC.

Ticker:       CVGW           Security ID:  128246105
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lecil E. Cole            For       For          Management
1.2   Elect Director George H. Barnes         For       For          Management
1.3   Elect Director Michael D. Hause         For       For          Management
1.4   Elect Director Donald M. Sanders        For       For          Management
1.5   Elect Director Fred J. Ferrazzano       For       For          Management
1.6   Elect Director Alva V. Snider           For       For          Management
1.7   Elect Director Scott Van Der Kar        For       For          Management
1.8   Elect Director J. Link Leavens          For       For          Management
1.9   Elect Director Dorcas H. Mcfarlane      For       For          Management
1.10  Elect Director John M. Hunt             For       For          Management
1.11  Elect Director Egidio Carbone, Jr.      For       For          Management
1.12  Elect Director Harold Edwards           For       For          Management
1.13  Elect Director Steven Hollister         For       For          Management
2     Ratify Auditors                         For       For          Management

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

CALGON CARBON CORP.

Ticker:       CCC            Security ID:  129603106
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Newlin        For       For          Management
1.2   Elect Director John S. Stanik           For       For          Management
1.3   Elect Director William J. Lyons         For       For          Management
2     Ratify Auditors                         For       For          Management

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

CALIFORNIA PIZZA KITCHEN, INC.

Ticker:       CPKI           Security ID:  13054D109
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  William C. Baker        For       For          Management
1.2   Elect Director Leslie E. Bider          For       For          Management
1.3   Elect Director Marshall S. Geller       For       For          Management
1.4   Elect Director Larry S. Flax            For       For          Management
1.5   Elect Director  Charles G. Phillips     For       For          Management
1.6   Elect Director Richard L. Rosenfield    For       For          Management
1.7   Elect Director  Alan I. Rothenberg      For       For          Management
2     Ratify Auditors                         For       For          Management

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

CALIFORNIA WATER SERVICE GROUP

Ticker:       CWT            Security ID:  130788102
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Brown         For       For          Management
1.2   Elect Director Robert W. Foy            For       For          Management
1.3   Elect Director Edwin A. Guiles          For       For          Management
1.4   Elect Director Edward D. Harris, Jr.,   For       For          Management
      M.D.
1.5   Elect Director Bonnie G. Hill           For       For          Management
1.6   Elect Director Richard P. Magnuson      For       For          Management
1.7   Elect Director Linda R. Meier           For       For          Management
1.8   Elect Director Peter C. Nelson          For       For          Management
1.9   Elect Director George A. Vera           For       For          Management
2     Ratify Auditors                         For       For          Management

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

CALIPER LIFE SCIENCES INC.

Ticker:       CALP           Security ID:  130872104
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Carter          For       For          Management
1.2   Elect Director E. Kevin Hrusovsky       For       For          Management
1.3   Elect Director  Kathryn Tunstall        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management

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

CALLAWAY GOLF CO.

Ticker:       ELY            Security ID:  131193104
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Fellows           For       For          Management
1.2   Elect Director Samuel H. Armacost       For       For          Management
1.3   Elect Director Ronald S. Beard          For       For          Management
1.4   Elect Director John C. Cushman, III     For       For          Management
1.5   Elect Director Yotaro Kobayashi         For       For          Management
1.6   Elect Director John F. Lundgren         For       For          Management
1.7   Elect Director Richard L. Rosenfield    For       For          Management
1.8   Elect Director Anthony S. Thornley      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

CALLIDUS SOFTWARE, INC.

Ticker:       CALD           Security ID:  13123E500
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Boesenberg    For       For          Management
1.2   Elect Director Leslie J. Stretch        For       For          Management
2     Ratify Auditors                         For       For          Management

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

CALLON PETROLEUM CO.

Ticker:       CPE            Security ID:  13123X102
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred L. Callon           For       For          Management
1.2   Elect Director L. Richard Flury         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

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

CAMBREX CORP.

Ticker:       CBM            Security ID:  132011107
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bethune         For       For          Management
1.2   Elect Director Kathryn Rudie Harrigan   For       For          Management
1.3   Elect Director Steven M. Klosk          For       For          Management
1.4   Elect Director William B. Korb          For       For          Management
1.5   Elect Director John R. Miller           For       For          Management
1.6   Elect Director Peter Tombros            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

CAMDEN NATIONAL CORP.

Ticker:       CAC            Security ID:  133034108
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann W. Bresnahan         For       For          Management
1.2   Elect Director Gregory A. Dufour        For       For          Management
1.3   Elect Director Rendle A. Jones          For       For          Management
2     Ratify Auditors                         For       For          Management

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

CANO PETROLEUM INC

Ticker:       CFW            Security ID:  137801106
Meeting Date: JAN 9, 2009    Meeting Type: Annual
Record Date:  NOV 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Jeffrey Johnson       For       For          Management
1.2   Elect Director Randall Boyd             For       For          Management
1.3   Elect Director Donald W. Niemiec        For       For          Management
1.4   Elect Director Robert L. Gaudin         For       For          Management
1.5   Elect Director William O. Powell, III   For       For          Management
1.6   Elect Director David W. Wehlmann        For       For          Management
1.7   Elect Director Garrett Smith            For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management

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

CANTEL MEDICAL CORP

Ticker:       CMN            Security ID:  138098108
Meeting Date: JAN 8, 2009    Meeting Type: Annual
Record Date:  NOV 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Barbanell      For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Joseph M. Cohen          For       For          Management
1.4   Elect Director Charles M. Diker         For       For          Management
1.5   Elect Director Mark N. Diker            For       For          Management
1.6   Elect Director George L. Fotiades       For       For          Management
1.7   Elect Director Alan J. Hirschfield      For       For          Management
1.8   Elect Director Elizabeth Mccaughey      For       For          Management
1.9   Elect Director Bruce Slovin             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

CAPELLA EDUCATION COMPANY

Ticker:       CPLA           Security ID:  139594105
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Kevin Gilligan        For       For          Management
1.2   Elect Director Mark N. Greene           For       For          Management
1.3   Elect Director Jody G. Miller           For       For          Management
1.4   Elect Director James A. Mitchell        For       For          Management
1.5   Elect Director Stephen G. Shank         For       For          Management
1.6   Elect Director Andrew M. Slavitt        For       For          Management
1.7   Elect Director David W. Smith           For       For          Management
1.8   Elect Director Jeffrey W. Taylor        For       For          Management
1.9   Elect Director Sandra E. Taylor         For       For          Management
1.10  Elect Director Darrell R. Tukua         For       For          Management
2     Ratify Auditors                         For       For          Management

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

CAPITAL CITY BANK GROUP, INC.

Ticker:       CCBG           Security ID:  139674105
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director DuBose Ausley            For       For          Management
1.2   Elect Director Frederick Carroll, III   For       For          Management
1.3   Elect Director John K. Humphress        For       For          Management
1.4   Elect Director Henry Lewis III          For       For          Management
2     Ratify Auditors                         For       For          Management

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

CAPITAL SENIOR LIVING CORP.

Ticker:       CSU            Security ID:  140475104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill M. Krueger          For       For          Management
1.2   Elect Director James A. Stroud          For       For          Management
1.3   Elect Director Keith N. Johannessen     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

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

CAPITAL SOUTHWEST CORP.

Ticker:       CSWC           Security ID:  140501107
Meeting Date: JUL 21, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Burton         For       For          Management
1.2   Elect Director Graeme W. Henderson      For       For          Management
1.3   Elect Director Samuel B. Ligon          For       For          Management
1.4   Elect Director Gary L. Martin           For       For          Management
1.5   Elect Director William R. Thomas        For       For          Management
1.6   Elect Director John H. Wilson           For       For          Management
2     Ratify Auditors                         For       For          Management

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

CAPITAL TRUST, INC.

Ticker:       CT             Security ID:  14052H506
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  APR 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel Zell              For       For          Management
1.2   Elect Director Thomas E. Dobrowski      For       For          Management
1.3   Elect Director Martin L. Edelman        For       For          Management
1.4   Elect Director Craig M. Hatkoff         For       For          Management
1.5   Elect Director Edward S. Hyman          For       For          Management
1.6   Elect Director John R. Klopp            For       For          Management
1.7   Elect Director Henry N. Nassau          For       For          Management
1.8   Elect Director Joshua A. Polan          For       For          Management
1.9   Elect Director Lynne B. Sagalyn         For       For          Management
2     Ratify Auditors                         For       For          Management

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

CAPITOL BANCORP LTD.

Ticker:       CBC            Security ID:  14056D105
Meeting Date: DEC 10, 2008   Meeting Type: Special
Record Date:  OCT 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Preferred Stock  For       Against      Management
2     Adjourn Meeting                         For       Against      Management

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

CAPITOL BANCORP LTD.

Ticker:       CBC            Security ID:  14056D105
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David O'Leary            For       For          Management
1.2   Elect Director Michael J. Devine        For       For          Management
1.3   Elect Director Gary A. Falkenberg       For       For          Management
1.4   Elect Director Joel I. Ferguson         For       For          Management
1.5   Elect Director H. Nicholas Genova       For       For          Management
1.6   Elect Director John S. Lewis            For       For          Management
1.7   Elect Director Steven L. Maas           For       For          Management
1.8   Elect Director Myrl D. Nofziger         For       For          Management
2     Ratify Auditors                         For       For          Management

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

CAPLEASE, INC.

Ticker:       LSE            Security ID:  140288101
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. McDowell         For       For          Management
1.2   Elect Director William R. Pollert       For       For          Management
1.3   Elect Director Michael E. Gagliardi     For       For          Management
1.4   Elect Director Stanley Kreitman         For       For          Management
1.5   Elect Director Jeffrey F. Rogatz        For       For          Management
1.6   Elect Director Howard A. Silver         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

CAPSTEAD MORTGAGE CORP.

Ticker:       CMO            Security ID:  14067E506
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  FEB 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Biegler             For       For          Management
1.2   Elect Director Andrew F. Jacobs         For       For          Management
1.3   Elect Director Gary Keiser              For       For          Management
1.4   Elect Director Paul M. Low              For       For          Management
1.5   Elect Director Christopher W. Mahowald  For       For          Management
1.6   Elect Director Michael G. O'Neil        For       For          Management
1.7   Elect Director Mark S. Whiting          For       For          Management
2     Ratify Auditors                         For       For          Management

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

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: SEP 8, 2008    Meeting Type: Annual
Record Date:  JUL 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sailesh T. Desai         For       For          Management
1.2   Elect Director Daniel H. Movens         For       For          Management
1.3   Elect Director Georges Ugeux            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management

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

CARBO CERAMICS INC.

Ticker:       CRR            Security ID:  140781105
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chad C. Deaton           For       For          Management
1.2   Elect Director James B. Jennings        For       For          Management
1.3   Elect Director Gary A. Kolstad          For       For          Management
1.4   Elect Director H. E. Lentz, Jr.         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director William C. Morris        For       For          Management
1.7   Elect Director Robert S. Rubin          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

CARDIAC SCIENCE CORP

Ticker:       CSCX           Security ID:  14141A108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Davis        For       For          Management
1.2   Elect Director Timothy C Mickelson      For       For          Management

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

CARDINAL FINANCIAL CORP.

Ticker:       CFNL           Security ID:  14149F109
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard H. Clineburg     For       For          Management
1.2   Elect Director James D. Russo           For       For          Management
1.3   Elect Director George P. Shafran        For       For          Management

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

CARDIONET, INC.

Ticker:       BEAT           Security ID:  14159L103
Meeting Date: OCT 23, 2008   Meeting Type: Annual
Record Date:  SEP 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Ahrens         For       For          Management
1.2   Elect Director Fred Middleton           For       For          Management
2     Ratify Auditors                         For       For          Management

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

CARDIONET, INC.

Ticker:       BEAT           Security ID:  14159L103
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy H. Thurman         For       For          Management
1.2   Elect Director Kirk E. Gorman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       Against      Management
      Option Plan

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

CARDTRONICS, INC.

Ticker:       CATM           Security ID:  14161H108
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Tim Arnoult           For       For          Management
1.2   Elect Director Dennis Lynch             For       For          Management
2     Ratify Auditors                         For       For          Management

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

CARE INVESTMENT TRUST

Ticker:       CRE            Security ID:  141657106
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Flint D. Besecker        For       For          Management
1.2   Elect Director Gerald E. Bisbee, Jr.,   For       For          Management
      Ph.D.
1.3   Elect Director Kirk E. Gorman           For       For          Management
1.4   Elect Director Alexandra Lebenthal      For       For          Management
1.5   Elect Director Karen P. Robards         For       For          Management
1.6   Elect Director J. Rainer Twiford        For       For          Management
1.7   Elect Director Steven N. Warden         For       For          Management
2     Ratify Auditors                         For       For          Management

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

CARRIZO OIL & GAS, INC.

Ticker:       CRZO           Security ID:  144577103
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.P. Johnson IV          For       For          Management
1.2   Elect Director Steven A. Webster        For       For          Management
1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management
1.4   Elect Director Paul B. Loyd, Jr.        For       For          Management
1.5   Elect Director F. Gardner Parker        For       For          Management
1.6   Elect Director Roger A. Ramsey          For       For          Management
1.7   Elect Director Frank A. Wojtek          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management

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

CARTER'S, INC.

Ticker:       CRI            Security ID:  146229109
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Fulton              For       For          Management
1.2   Elect Director John R. Welch            For       For          Management
1.3   Elect Director Thomas E. Whiddon        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

CASCADE BANCORP

Ticker:       CACB           Security ID:  147154108
Meeting Date: DEC 19, 2008   Meeting Type: Special
Record Date:  OCT 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Preferred Stock  For       For          Management
2     Increase Authorized Common Stock        For       For          Management

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

CASCADE BANCORP

Ticker:       CACB           Security ID:  147154108
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Hoffman          For       For          Management
1.2   Elect Director Patricia L. Moss         For       For          Management
1.3   Elect Director Thomas M. Wells          For       For          Management
1.4   Elect Director Ryan R. Patrick          For       For          Management
1.5   Elect Director James E. Petersen        For       For          Management
1.6   Elect Director Jerol E. Andres          For       For          Management
1.7   Elect Director Henry H. Hewitt          For       For          Management
1.8   Elect Director Judith A. Johansen       For       For          Management
1.9   Elect Director Clarence Jones           For       For          Management
2     Ratify Auditors                         For       For          Management

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

CASCADE CORP.

Ticker:       CAE            Security ID:  147195101
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Duane C. McDougall       For       For          Management
1.2   Elect Director James S. Osterman        For       For          Management
2     Ratify Auditors                         For       For          Management

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

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: OCT 14, 2008   Meeting Type: Annual
Record Date:  AUG 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Bohlig          For       For          Management
1.2   Elect Director Gregory B. Peters        For       For          Management
1.3   Elect Director Joseph G. Doody          For       For          Management
1.4   Elect Director Michael K. Burke         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

CASEY'S GENERAL STORES, INC.

Ticker:       CASY           Security ID:  147528103
Meeting Date: SEP 19, 2008   Meeting Type: Annual
Record Date:  JUL 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Lamb           For       For          Management
1.2   Elect Director Robert J. Myers          For       For          Management
1.3   Elect Director Diane C. Bridgewater     For       For          Management
1.4   Elect Director Johnny Danos             For       For          Management
1.5   Elect Director Patricia Clare Sullivan  For       For          Management
1.6   Elect Director Kenneth H. Haynie        For       For          Management
1.7   Elect Director William C. Kimball       For       For          Management
1.8   Elect Director Jeffrey M. Lamberti      For       For          Management
2     Ratify Auditors                         For       For          Management

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

CASH AMERICA INTERNATIONAL, INC.

Ticker:       CSH            Security ID:  14754D100
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel E. Berce          For       For          Management
1.2   Elect Director Jack R. Daugherty        For       For          Management
1.3   Elect Director Daniel R. Feehan         For       For          Management
1.4   Elect Director Albert Goldstein         For       For          Management
1.5   Elect Director James H. Graves          For       For          Management
1.6   Elect Director B.D. Hunter              For       For          Management
1.7   Elect Director Timothy J. McKibben      For       For          Management
1.8   Elect Director Alfred M. Micallef       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend and Report on Predatory Lending   Against   Against      Shareholder
      Policies

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

CASS INFORMATION SYSTEMS INC

Ticker:       CASS           Security ID:  14808P109
Meeting Date: APR 20, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Ebel           For       For          Management
1.2   Elect Director John L. Gillis, Jr.      For       For          Management
1.3   Elect Director Randall L. Schilling     For       For          Management
1.4   Elect Director Franklin D. Wicks, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management

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

CASTLEPOINT HOLDINGS LTD

Ticker:       CPHL           Security ID:  G19522112
Meeting Date: JAN 27, 2009   Meeting Type: Special
Record Date:  DEC 4, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     TO APPROVE AND ADOPT AN AMENDMENT TO    For       For          Management
      THE AMENDED AND RESTATED BYE-LAWS OF
      CASTLEPOINT PERMITTING A SHAREHOLDER OF
      CASTLEPOINT TO IRREVOCABLY APPOINT A
      PROXY.
2     TO APPROVE AND ADOPT AN AMENDMENT TO    For       For          Management
      THE AMENDED AND RESTATED BYE-LAWS OF
      CASTLEPOINT PERMITTING THE SHAREHOLDERS
      OF CASTLEPOINT TO APPROVE AN
      AMALGAMATION OF CASTLEPOINT WITH A
      FOREIGN COMPANY.
3     TO APPROVE AND ADOPT THE AGREEMENT AND  For       For          Management
      PLAN OF MERGER AMONG TOWER GROUP, INC.
      (TOWER), OCEAN I CORPORATION (OCEAN I),
      AND CASTLEPOINT (THE  MERGER AGREEMENT
      ), AND TO APPROVE THE MERGER AND
      AMALGAMATION OF CASTLEPOINT WITH AND
      INTO OCEAN I.
4     TO APPROVE THE POSTPONEMENT OR          For       For          Management
      ADJOURNMENT OF THE CASTLEPOINT SPECIAL
      GENERAL MEETING FOR THE SOLICITATION OF
      ADDITIONAL PROXIES IN FAVOR OF THE
      FOREGOING PROPOSALS, IF NECESSARY.

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

CASUAL MALE RETAIL GROUP, INC.

Ticker:       CMRG           Security ID:  148711104
Meeting Date: JUL 31, 2008   Meeting Type: Annual
Record Date:  JUN 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Seymour Holtzman        For       For          Management
1.2   Elect  Director David A. Levin          For       For          Management
1.3   Elect  Director Alan S. Bernikow        For       For          Management
1.4   Elect  Director Jesse Choper            For       For          Management
1.5   Elect  Director Ward K. Mooney          For       For          Management
1.6   Elect  Director George T. Porter, Jr.   For       For          Management
1.7   Elect  Director Mitchell S. Presser     For       For          Management
1.8   Elect  Director Robert L. Sockolov      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management

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

CATALYST HEALTH SOLUTIONS, INC.

Ticker:       CHSI           Security ID:  14888B103
Meeting Date: JUN 1, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven B. Epstein        For       For          Management
1.2   Elect Director Michael R. McDonnell     For       For          Management
1.3   Elect Director Dale B. Wolf             For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

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

CATHAY GENERAL BANCORP

Ticker:       CATY           Security ID:  149150104
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M.Y. Chang       For       For          Management
1.2   Elect Director Anthony M. Tang          For       For          Management
1.3   Elect Director Thomas G. Tartaglia      For       For          Management
1.4   Elect Director Peter Wu                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Declassify the Board of Directors       Against   For          Shareholder

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

CATO CORPORATION, THE

Ticker:       CTR            Security ID:  149205106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P.D. Cato           For       For          Management
1.2   Elect Director Bailey W. Patrick        For       For          Management
1.3   Elect Director Thomas E. Meckley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

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

CAVCO INDUSTRIES, INC.

Ticker:       CVCO           Security ID:  149568107
Meeting Date: JUN 30, 2009   Meeting Type: Annual
Record Date:  MAY 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Bunger         For       For          Management
1.2   Elect Director Jack Hanna               For       For          Management
2     Ratify Auditors                         For       For          Management

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

CAVIUM NETWORKS INC

Ticker:       CAVM           Security ID:  14965A101
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kris Chellam             For       For          Management
2     Ratify Auditors                         For       For          Management

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

CBEYOND, INC

Ticker:       CBEY           Security ID:  149847105
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors D. Scott Luttrell       For       For          Management
1.2   Elect Directors James N. Perry, Jr.     For       For          Management
1.3   Elect Directors Martin Mucci            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management

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

CBIZ, INC.

Ticker:       CBZ            Security ID:  124805102
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael H. DeGroote      For       For          Management
2     Elect Director Todd J. Slotkin          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management

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

CBRL GROUP, INC.

Ticker:       CBRL           Security ID:  12489V106
Meeting Date: NOV 25, 2008   Meeting Type: Annual
Record Date:  SEP 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James D. Carreker        For       For          Management
1.2   Elect Director Robert V. Dale           For       For          Management
1.3   Elect Director Richard J. Dobkin        For       For          Management
1.4   Elect Director Robert C. Hilton         For       For          Management
1.5   Elect Director Charles E. Jones, Jr.    For       For          Management
1.6   Elect Director B.F. "Jack" Lowery       For       For          Management
1.7   Elect Director Martha M. Mitchell       For       For          Management
1.8   Elect Director Andrea M. Weiss          For       For          Management
1.9   Elect Director Jimmie D. White          For       For          Management
1.10  Elect Director Michael A. Woodhouse     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Change Company Name                     For       For          Management
4     Amend Stock Option Plan                 For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Omnibus Stock Plan                For       Against      Management

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

CDI CORP.

Ticker:       CDI            Security ID:  125071100
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger H. Ballou          For       For          Management
1.2   Elect Director Michael J. Emmi          For       For          Management
1.3   Elect Director Walter R. Garrison       For       For          Management
1.4   Elect Director Lawrence C. Karlson      For       For          Management
1.5   Elect Director Ronald J. Kozich         For       For          Management
1.6   Elect Director Albert E. Smith          For       For          Management
1.7   Elect Director Barton J. Winokur        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend CEO Incentive Bonus Plan          For       For          Management

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

CEC ENTERTAINMENT, INC.

Ticker:       CEC            Security ID:  125137109
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Frank         For       For          Management
1.2   Elect Director Tim T. Morris            For       For          Management
1.3   Elect Director Louis P. Neeb            For       For          Management
2     Amend Restricted Stock Plan             For       For          Management
3     Ratify Auditors                         For       For          Management

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

CEDAR SHOPPING CENTERS, INC.

Ticker:       CDR            Security ID:  150602209
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James J. Burns           For       For          Management
2     Elect Director Richard Homburg          For       For          Management
3     Elect Director Pamela N. Hootkin        For       For          Management
4     Elect Director Paul G. Kirk, Jr.        For       For          Management
5     Elect Director Everett B. Miller, III   For       For          Management
6     Elect Director Leo S. Ullman            For       For          Management
7     Elect Director Roger M. Widmann         For       For          Management
8     Ratify Auditors                         For       For          Management

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

CELADON GROUP, INC.

Ticker:       CLDN           Security ID:  150838100
Meeting Date: NOV 14, 2008   Meeting Type: Annual
Record Date:  SEP 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Russell          For       For          Management
1.2   Elect Director Anthony Heyworth         For       For          Management
1.3   Elect Director Catherine Langham        For       For          Management
1.4   Elect Director Michael Miller           For       For          Management
1.5   Elect Director Paul Will                For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Other Business                          For       Against      Management

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

CELERA CORPORATION

Ticker:       CRA            Security ID:  15100E106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jean-Luc Belingard       For       For          Management
2     Elect Director Peter Barton Hutt        For       For          Management
3     Elect Director Gail K. Naughton         For       For          Management
4     Ratify Auditors                         For       For          Management

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

CELL GENESYS, INC.

Ticker:       CEGE           Security ID:  150921104
Meeting Date: MAY 26, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen A. Sherwin       For       For          Management
1.2   Elect Director David W. Carter          For       For          Management
1.3   Elect Director Nancy M. Crowell         For       For          Management
1.4   Elect Director James M. Gower           For       For          Management
1.5   Elect Director John T. Potts, Jr. M.D.  For       For          Management
1.6   Elect Director Thomas E. Shenk, Ph.D.   For       For          Management
1.7   Elect Director Eugene L. Step           For       For          Management
1.8   Elect Director Inder M. Verma, Ph.D.    For       For          Management
1.9   Elect Director Dennis L. Winger         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

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

CENTENE CORP.

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert K. Ditmore        For       For          Management
1.2   Elect Director Frederick H. Eppinger    For       For          Management
1.3   Elect Director David L. Steward         For       For          Management
2     Ratify Auditors                         For       For          Management

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

CENTENNIAL COMMUNICATIONS CORP

Ticker:       CYCL           Security ID:  15133V208
Meeting Date: SEP 25, 2008   Meeting Type: Annual
Record Date:  AUG 7, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darren C. Battistoni     For       For          Management
1.2   Elect Director Michael R. Coltrane      For       For          Management
1.3   Elect Director Anthony J. De Nicola     For       For          Management
1.4   Elect Director Thomas E. McInerney      For       For          Management
1.5   Elect Director John J. Mueller          For       For          Management
1.6   Elect Director James P. Pellow          For       For          Management
1.7   Elect Director Raymond A. Ranelli       For       For          Management
1.8   Elect Director Scott N. Schneider       For       For          Management
1.9   Elect Director Michael J. Small         For       For          Management
1.10  Elect Director Paul H. Sunu             For       For          Management
1.11  Elect Director J. Stephen Vanderwoude   For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

CENTENNIAL COMMUNICATIONS CORP

Ticker:       CYCL           Security ID:  15133V208
Meeting Date: FEB 24, 2009   Meeting Type: Special
Record Date:  JAN 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

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

CENTERSTATE BANKS OF FLORIDA, INC.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Bingham         For       For          Management
1.2   Elect Director G.R. Blanchard, Jr.      For       For          Management
1.3   Elect Director C. Dennis Carlton        For       For          Management
1.4   Elect Director Frank M. Foster, Jr.     For       For          Management
1.5   Elect Director Bryan W. Judge           For       For          Management
1.6   Elect Director Samuel L. Lupfer         For       For          Management
1.7   Elect Director Lawrence W. Maxwell      For       For          Management
1.8   Elect Director Rulon D. Munns           For       For          Management
1.9   Elect Director G. Tierso Nunez II       For       For          Management
1.10  Elect Director Thomas E. Oakley         For       For          Management
1.11  Elect Director Ernest S. Pinner         For       For          Management
1.12  Elect Director J. Thomas Rocker         For       For          Management
1.13  Elect Director Gail Gregg-Strimenos     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation

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

CENTRAL PACIFIC FINANCIAL CORP.

Ticker:       CPF            Security ID:  154760102
Meeting Date: MAY 26, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Blangiardi    For       For          Management
1.2   Elect Director Paul J. Kosasa           For       For          Management
1.3   Elect Director Mike K. Sayama           For       For          Management
1.4   Elect Director Dwight L. Yoshimura      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Declassify the Board of Directors       Against   For          Shareholder

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

CENTRAL VERMONT PUBLIC SERVICE CORP.

Ticker:       CV             Security ID:  155771108
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Barnett        For       For          Management
1.2   Elect Director Robert G. Clarke         For       For          Management
1.3   Elect Director Mary Alice McKenzie      For       For          Management
1.4   Elect Director William R. Sayre         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Decrease in Size of Board       For       For          Management
4     Declassify the Board of Directors       None      For          Management

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

CENVEO INC

Ticker:       CVO            Security ID:  15670S105
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Burton, Sr.    For       For          Management
1.2   Elect Director Gerald S. Armstrong      For       For          Management
1.3   Elect Director Leonard C. Green         For       For          Management
1.4   Elect Director Dr. Mark J. Griffin      For       For          Management
1.5   Elect Director Robert B. Obernier       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

CEPHEID

Ticker:       CPHD           Security ID:  15670R107
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Bishop           For       For          Management
1.2   Elect Director Thomas D. Brown          For       For          Management
1.3   Elect Director Dean O. Morton           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

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

CERADYNE, INC.

Ticker:       CRDN           Security ID:  156710105
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel P. Moskowitz        For       For          Management
1.2   Elect Director Richard A. Alliegro      For       For          Management
1.3   Elect Director Frank Edelstein          For       For          Management
1.4   Elect Director Richard A. Kertson       For       For          Management
1.5   Elect Director William C. LaCourse      For       For          Management
1.6   Elect Director Milton L. Lohr           For       For          Management
2     Ratify Auditors                         For       For          Management

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

CEVA INC

Ticker:       CEVA           Security ID:  157210105
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Ayalon           For       For          Management
1.2   Elect Director Zvi Limon                For       For          Management
1.3   Elect Director Bruce A. Mann            For       For          Management
1.4   Elect Director Peter McManamon          For       For          Management
1.5   Elect Director Sven-christer Nilsson    For       For          Management
1.6   Elect Director Louis Silver             For       For          Management
1.7   Elect Director Dan Tocatly              For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

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

CH ENERGY GROUP, INC.

Ticker:       CHG            Security ID:  12541M102
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manuel J. Iraola         For       For          Management
1.2   Elect Director E. Michel Kruse          For       For          Management
1.3   Elect Director Ernest R. Verebelyi      For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management

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

CHAMPION ENTERPRISES, INC.

Ticker:       CHB            Security ID:  158496109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Anestis        For       For          Management
1.2   Elect Director Eric S. Belsky           For       For          Management
1.3   Elect Director William C. Griffiths     For       For          Management
1.4   Elect Director Selwyn Isakow            For       For          Management
1.5   Elect Director G. Michael Lynch         For       For          Management
1.6   Elect Director Thomas A. Madden         For       For          Management
1.7   Elect Director Shirley D. Peterson      For       For          Management
2     Ratify Auditors                         For       For          Management

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

CHARLOTTE RUSSE HOLDING, INC.

Ticker:       CHIC           Security ID:  161048103
Meeting Date: APR 28, 2009   Meeting Type: Proxy Contest
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1.1   Elect Director Michael J. Blitzer       For       For          Management
1.2   Elect Director Paul R. Del Rossi        For       For          Management
1.3   Elect Director Emilia Fabricant         For       For          Management
1.4   Elect Director John D. Goodman          For       For          Management
1.5   Elect Director Herbert J. Kleinberger   For       For          Management
1.6   Elect Director Leonard H. Mogil         For       For          Management
1.7   Elect Director Jennifer C. Salopek      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)
1.1   Elect Director Allan W. Karp            For       Did Not Vote Shareholder
1.2   Elect Director Hezy Shaked              For       Did Not Vote Shareholder
1.3   Elect Director Gabriel Bitton           For       Did Not Vote Shareholder
1.4   Management Nominee - Michael J. Blitzer For       Did Not Vote Shareholder
1.5   Management Nominee - Paul R. Del Rossi  For       Did Not Vote Shareholder
1.6   Management Nominee - John D. Goodman    For       Did Not Vote Shareholder
1.7   Management Nominee - Herbert J.         For       Did Not Vote Shareholder
      Kleinberger
2     Approve Omnibus Stock Plan              For       Did Not Vote Management
3     Ratify Auditors                         For       Did Not Vote Management

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

CHARMING SHOPPES, INC.

Ticker:       CHRS           Security ID:  161133103
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect Director Michael C. Appel         For       For          Management
1.3   Elect Director Richard W. Bennet, III   For       For          Management
1.4   Elect Director Yvonne M. Curl           For       For          Management
1.5   Elect Director James P. Fogarty         For       For          Management
1.6   Elect Director Michael Goldstein        For       For          Management
1.7   Elect Director Katherine M. Hudson      For       For          Management
1.8   Elect Director Alan Rosskamm            For       For          Management
1.9   Elect Director M. Jeannine Strandjord   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel F. Thomas         For       For          Management
1.2   Elect Director W. Douglas Brown         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   DElect Director Michael W. Press        For       For          Management
1.6   Elect Director James M. Tidwell         For       For          Management
1.7   Elect Director Thomas L. Williams       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management

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

CHATTEM, INC.

Ticker:       CHTT           Security ID:  162456107
Meeting Date: APR 8, 2009    Meeting Type: Annual
Record Date:  FEB 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Bosworth       For       For          Management
1.2   Elect Director Gary D. Chazen           For       For          Management
1.3   Elect Director Joey B. Hogan            For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management

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

CHECKPOINT SYSTEMS, INC.

Ticker:       CKP            Security ID:  162825103
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George Babich, Jr.       For       For          Management
2     Elect Director Alan R. Hirsig           For       For          Management
3     Elect Director Sally Pearson            For       For          Management
4     Elect Director Robert N. Wildrick       For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Amend Omnibus Stock Plan                For       For          Management
7     Ratify Auditors                         For       For          Management

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

CHEESECAKE FACTORY, INC., THE

Ticker:       CAKE           Security ID:  163072101
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander L. Cappello    For       For          Management
1.2   Elect Director Jerome I. Kransdorf      For       For          Management
1.3   Elect Director David B. Pittaway        For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Permit Right to Act by Written Consent  For       For          Management
4     Ratify Auditors                         For       For          Management

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

CHEMED CORP.

Ticker:       CHE            Security ID:  16359R103
Meeting Date: MAY 29, 2009   Meeting Type: Proxy Contest
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1.1   Elect Director Kevin J. McNamara        For       For          Management
1.2   Elect Director Joel F. Gemunder         For       For          Management
1.3   Elect Director Patrick P. Grace         For       For          Management
1.4   Elect Director Thomas C. Hutton         For       For          Management
1.5   Elect Director Walter L. Krebs          For       For          Management
1.6   Elect Director Andrea R. Lindell        For       For          Management
1.7   Elect Director Ernest J. Mrozek         For       For          Management
1.8   Elect Director Thomas P. Rice           For       For          Management
1.9   Elect Director Donald E. Saunders       For       For          Management
1.10  Elect Director George J. Walsh          For       For          Management
1.11  Elect Director Frank E. Wood            For       For          Management
2     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)
1.1   Elect Director Scott J. Cromie          For       Did Not Vote Shareholder
1.2   Elect Director James Foy                For       Did Not Vote Shareholder
1.3   Elect Director Clay B. Lifflander       For       Did Not Vote Shareholder
1.4   Elect Director Peter A. Michel          For       Did Not Vote Shareholder
1.5   Elect Director Carroll R. Wetzel        For       Did Not Vote Shareholder
1.6   Management Nominee - Kevin J. McNamara  For       Did Not Vote Shareholder
1.7   Management Nominee - Joel F. Gemunder   For       Did Not Vote Shareholder
1.8   Management Nominee - Andrea R. Lindell  For       Did Not Vote Shareholder
1.9   Management Nominee - Ernest J. Mrozek   For       Did Not Vote Shareholder
1.10  Management Nominee - Thomas P. Rice     For       Did Not Vote Shareholder
1.11  Management Nominee - Frank E. Wood      For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management

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

CHEMICAL FINANCIAL CORP.

Ticker:       CHFC           Security ID:  163731102
Meeting Date: APR 20, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Anderson         For       For          Management
1.2   Elect Director J. Daniel Bernson        For       For          Management
1.3   Elect Director Nancy Bowman             For       For          Management
1.4   Elect Director James A. Currie          For       For          Management
1.5   Elect Director Thomas T. Huff           For       For          Management
1.6   Elect Director Michael T. Laethem       For       For          Management
1.7   Elect Director Geoffery E. Merszei      For       For          Management
1.8   Elect Director Terence F. Moore         For       For          Management
1.9   Elect Director Aloysius J. Oliver       For       For          Management
1.10  Elect Director David B. Ramaker         For       For          Management
1.11  Elect Director Larry D. Stauffer        For       For          Management
1.12  Elect Director William S. Stavropoulos  For       For          Management
1.13  Elect Director Franklin C. Wheatlake    For       For          Management
2     Authorize New Class of Preferred Stock  For       For          Management

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

CHENIERE ENERGY, INC.

Ticker:       LNG            Security ID:  16411R208
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nuno Brandolini          For       For          Management
1.2   Elect Director John M. Deutch           For       For          Management
1.3   Elect Director Paul J. Hoenmans         For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management

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

CHEROKEE, INC.

Ticker:       CHKE           Security ID:  16444H102
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Margolis          For       For          Management
1.2   Elect Director Timothy Ewing            For       For          Management
1.3   Elect Director Dave Mullen              For       For          Management
1.4   Elect Director Jess Ravich              For       For          Management
1.5   Elect Director Keith Hull               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Repricing of Options            For       Against      Management

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

CHESAPEAKE UTILITIES CORP.

Ticker:       CPK            Security ID:  165303108
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dianna F. Morgan         For       For          Management
1.2   Elect Director Calvert A. Morgan, Jr.   For       For          Management
1.3   Elect Director Eugene H. Bayard         For       For          Management
1.4   Elect Director Thomas P. Hill, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management

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

CHICO'S FAS INC.

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross E. Roeder           For       For          Management
1.2   Elect Director Andrea  M. Weiss         For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management

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

CHIMERA INVESTMENT CORPORATION

Ticker:       CIM            Security ID:  16934Q109
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul A. Keenan           For       For          Management
1.2   Elect Director Matthew Lambiase         For       For          Management
2     Ratify Auditors                         For       For          Management

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

CHINA ARCHITECTURAL ENGINEER INC

Ticker:       CAEI           Security ID:  16937S102
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lue Ken Yi               For       For          Management
1.2   Elect Director Tang Nianzhong           For       For          Management
1.3   Elect Director Ye Ning                  For       For          Management
1.4   Elect Director Zheng Jinfeng            For       For          Management
1.5   Elect Director Zhao Bao Jiang           For       For          Management
1.6   Elect Director Kelly Wang               For       For          Management
1.7   Elect Director Miu Cheung               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management

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

CHINA BAK BATTERY, INC.

Ticker:       CBAK           Security ID:  16936Y100
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Xiangqian Li             For       For          Management
1.2   Elect Director Huanyu Mao               For       For          Management
1.3   Elect Director Richard B. Goodner       For       For          Management
1.4   Elect Director Chunzhi Zhang            For       For          Management
1.5   Elect Director Charlene Spoede Budd     For       For          Management
2     Ratify Auditors                         For       For          Management

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

CHINA DIRECT, INC.

Ticker:       CDII           Security ID:  169384203
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yuejian (James) Wang     For       For          Management
1.2   Elect Director David Barnes             For       For          Management
1.3   Elect Director Sheldon Steiner          For       For          Management
1.4   Elect Director Yuwei Huang              For       For          Management
1.5   Elect Director Philip Y. Shen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Change Company Name                     For       For          Management

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

CHINA FIRE & SECURITY GROUP, INC

Ticker:       CFSG           Security ID:  16938R103
Meeting Date: OCT 20, 2008   Meeting Type: Annual
Record Date:  AUG 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gangjin Li               For       For          Management
1.2   Elect Director Brian Lin                For       For          Management
1.3   Elect Director Tieying Guo              For       For          Management
1.4   Elect Director Guoyou Zhang             For       For          Management
1.5   Elect Director Xuewen Xiao              For       For          Management
1.6   Elect Director Xianghua Li              For       For          Management
1.7   Elect Director Albert McLelland         For       For          Management

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

CHINA INFORMATION SECURITY TECHNOLOGY INC

Ticker:       CPBY           Security ID:  16944F101
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jiang Huai Lin, Zhiqiang Zhao,    For       For          Management
      Yun Sen Huang, Qiang Lin and Sean Shao
      as Directors
2     Approve GHP Horwath P.C. as Auditors    For       For          Management
3     Other Business                          For       Against      Management

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

CHINA PRECISION STEEL INC.

Ticker:       CPSL           Security ID:  16941J106
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wo Hing Li               For       For          Management
1.2   Elect Director Hai Sheng Chen           For       For          Management
1.3   Elect Director Che Kin Lui              For       For          Management
1.4   Elect Director David Peter Wong         For       For          Management
1.5   Elect Director Tung Kuen Tsui           For       For          Management
1.6   Elect Director Daniel Carlson           For       For          Management
2     Ratify Auditors                         For       For          Management

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

CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC.

Ticker:       CSR            Security ID:  16942J105
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guoshen Tu               For       For          Management
1.2   Elect Director Terence Yap              For       For          Management
1.3   Elect Director Runsen Li                For       For          Management
1.4   Elect Director Peter Mak                For       For          Management
1.5   Elect Director Robert Shiver            For       For          Management
2     Ratify Auditors                         For       For          Management

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

CHINDEX INTERNATIONAL, INC.

Ticker:       CHDX           Security ID:  169467107
Meeting Date: SEP 16, 2008   Meeting Type: Annual
Record Date:  AUG 7, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Holli Harris             For       For          Management
1.2   Elect Director Carol R. Kaufman         For       For          Management
1.3   Elect Director Roberta Lipson           For       For          Management
1.4   Elect Director A. Kenneth Nilsson       For       For          Management
1.5   Elect Director Julius Y. Oestreicher    For       For          Management
1.6   Elect Director Lawrence Pemble          For       For          Management
1.7   Elect Director Elyse Beth Silverberg    For       For          Management
2     Classify the Board of Directors         For       Against      Management
3     Ratify Auditors                         For       For          Management

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

CHIQUITA BRANDS INTERNATIONAL, INC.

Ticker:       CQB            Security ID:  170032809
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fernando Aguirre         For       For          Management
1.2   Elect Director Kerrii B. Anderson       For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director William H. Camp          For       For          Management
1.5   Elect Director Robert W. Fisher         For       For          Management
1.6   Elect Director Clare M. Hasler          For       For          Management
1.7   Elect Director Durk I. Jager            For       For          Management
1.8   Elect Director Jaime Serra              For       For          Management
1.9   Elect Director Steven P. Stanbrook      For       For          Management
2     Ratify Auditors                         For       For          Management

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

CHORDIANT SOFTWARE, INC.

Ticker:       CHRD           Security ID:  170404305
Meeting Date: JAN 28, 2009   Meeting Type: Annual
Record Date:  DEC 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.J. Raduchel            For       For          Management
1.2   Elect Director Allen A.A. Swann         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Adopt Shareholder Rights Plan (Poison   For       Against      Management
      Pill)

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

CHRISTOPHER & BANKS CORP

Ticker:       CBK            Security ID:  171046105
Meeting Date: JUL 30, 2008   Meeting Type: Annual
Record Date:  JUN 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry C. Barenbaum       For       For          Management
1.2   Elect Director Martin L. Bassett        For       For          Management
1.3   Elect Director Lorna E. Nagler          For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder
6     Other Business                          For       Against      Management

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

CHURCHILL DOWNS, INC.

Ticker:       CHDN           Security ID:  171484108
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard S. Coleman, Jr.  For       For          Management
1.2   Elect Director Craig J. Duchossois      For       For          Management
1.3   Elect Director Robert L. Evans          For       For          Management
1.4   Elect Director G. Watts Humphrey, Jr.   For       For          Management
2     Ratify the Appointment of James F.      For       For          Management
      McDonald and R. Alex Rankin as Class II
      Directors
3     Ratify Auditors                         For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management

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

CIBER, INC.

Ticker:       CBR            Security ID:  17163B102
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul A. Jacobs           For       For          Management
1.2   Elect Director Archibald J. McGill      For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

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

CINCINNATI BELL INC.

Ticker:       CBB            Security ID:  171871106
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce L. Byrnes          For       For          Management
1.2   Elect Director Jakki L. Haussler        For       For          Management
1.3   Elect Director Mark Lazarus             For       For          Management
1.4   Elect Director Craig F. Maier           For       For          Management
1.5   Elect Director Alex Shumate             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

CINEMARK HOLDINGS INC.

Ticker:       CNK            Security ID:  17243V102
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vahe A. Dombalagian      For       For          Management
1.2   Elect Director Peter R. Ezersky         For       For          Management
1.3   Elect Director Carlos M. Sepulveda      For       For          Management
2     Ratify Auditors                         For       For          Management

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

CIRCOR INTERNATIONAL, INC.

Ticker:       CIR            Security ID:  17273K109
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Dietz           For       For          Management
1.2   Elect Director Douglas M. Hayes         For       For          Management
1.3   Elect Director Thomas E. Naugle         For       For          Management
2     Ratify Auditors                         For       For          Management

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

CIRRUS LOGIC, INC.

Ticker:       CRUS           Security ID:  172755100
Meeting Date: JUL 25, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Hackworth     For       For          Management
1.2   Elect Director D. James Guzy            For       For          Management
1.3   Elect Director Suhas S. Patil           For       For          Management
1.4   Elect Director Walden C. Rhines         For       For          Management
1.5   Elect Director Jason P. Rhode           For       For          Management
1.6   Elect Director William D. Sherman       For       For          Management
1.7   Elect Director Robert H. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management

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

CITI TRENDS INC

Ticker:       CTRN           Security ID:  17306X102
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. David Alexander, Jr.  For       For          Management
1.2   Elect Director Patricia M. Luzier       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management

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

CITIZENS & NORTHERN CORP.

Ticker:       CZNC           Security ID:  172922106
Meeting Date: DEC 10, 2008   Meeting Type: Special
Record Date:  OCT 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Preferred Stock     For       For          Management
2     Adjourn Meeting                         For       Against      Management

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

CITIZENS & NORTHERN CORP.

Ticker:       CZNC           Security ID:  172922106
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond R. Mattie        For       For          Management
1.2   Elect Director Edward H. Owlett, III    For       For          Management
1.3   Elect Director James E. Towner          For       For          Management
1.4   Elect Director Charles H. Updegraff,    For       For          Management
      Jr.
2     Advisory Vote on Executive Compensation For       For          Management

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

CITIZENS REPUBLIC BANCORP

Ticker:       CRBC           Security ID:  174420109
Meeting Date: SEP 22, 2008   Meeting Type: Special
Record Date:  JUL 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management

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

CITIZENS REPUBLIC BANCORP, INC.

Ticker:       CRBC           Security ID:  174420109
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Butvilas       For       For          Management
1.2   Elect Director Robert S. Cubbin         For       For          Management
1.3   Elect Director Benjamin W. Laird        For       For          Management
1.4   Elect Director James L. Wolohan         For       For          Management
2     Approve Advisory Vote to Ratify Named   For       For          Management
      Executive Officer's Compensation
3     Ratify Auditors                         For       For          Management

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

CITIZENS, INC.

Ticker:       CIA            Security ID:  174740100
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Dean Gage             For       For          Management
1.2   Elect Director Steven F. Shelton        For       For          Management
1.3   Elect Director Robert B. Sloan          For       For          Management
1.4   Elect Director Timothy T. Timmerman     For       For          Management
2     Ratify Auditors                         For       For          Management

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

CITY BANK

Ticker:       CTBK           Security ID:  17770A109
Meeting Date: MAY 18, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Carroll            For       For          Management
1.2   Elect Director Conrad Hanson            For       For          Management
1.3   Elect Director Martin Heimbigner        For       For          Management
1.4   Elect Director R. Scott Hutchison       For       For          Management
1.5   Elect Director Thomas J. Jochums        For       For          Management
1.6   Elect Director John Kolodzie            For       For          Management
1.7   Elect Director Richard Pahre            For       For          Management

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

CITY HOLDING CO.

Ticker:       CHCO           Security ID:  177835105
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Elliot           For       For          Management
1.2   Elect Director David W. Hambrick        For       For          Management
1.3   Elect Director James L. Rossi           For       For          Management
1.4   Elect Director Mary E. Hooten Williams  For       For          Management
2     Ratify Auditors                         For       For          Management

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

CKE RESTAURANTS, INC.

Ticker:       CKR            Security ID:  12561E105
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl L. Karcher          For       For          Management
2     Elect Director Jerold H. Rubinstein     For       For          Management
3     Elect Director Daniel E. Ponder, Jr.    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management

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

CKX INC

Ticker:       CKXE           Security ID:  12562M106
Meeting Date: DEC 18, 2008   Meeting Type: Annual
Record Date:  NOV 7, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F.X. Sillerman    For       For          Management
1.2   Elect Director Simon Fuller             For       For          Management
1.3   Elect Director Mitchell J. Slater       For       For          Management
1.4   Elect Director Howard J. Tytel          For       For          Management
1.5   Elect Director Edwin M. Banks           For       For          Management
1.6   Elect Director Edward Bleier            For       For          Management
1.7   Elect Director Jerry L. Cohen           For       For          Management
1.8   Elect Director Carl D. Harnick          For       For          Management
1.9   Elect Director Jack Langer              For       For          Management
1.10  Elect Director John D. Miller           For       For          Management
2     Ratify Auditors                         For       For          Management

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

CLARCOR, INC.

Ticker:       CLC            Security ID:  179895107
Meeting Date: MAR 23, 2009   Meeting Type: Annual
Record Date:  FEB 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Marc Adam             For       For          Management
1.2   Elect Director James W. Bradford, Jr.   For       For          Management
1.3   Elect Director James L. Packard         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

CLAYTON WILLIAMS ENERGY, INC.

Ticker:       CWEI           Security ID:  969490101
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted Gray, Jr.            For       For          Management
1.2   Elect Director Mel G. Riggs             For       For          Management
2     Ratify Auditors                         For       For          Management

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

CLEAN ENERGY FUELS CORP

Ticker:       CLNE           Security ID:  184499101
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew J. Littlefair     For       For          Management
1.2   Elect Director Warren I. Mitchell       For       For          Management
1.3   Elect Director John S. Herrington       For       For          Management
1.4   Elect Director James C. Miller III      For       For          Management
1.5   Elect Director Boone Pickens            For       For          Management
1.6   Elect Director Kenneth M. Socha         For       For          Management
1.7   Elect Director Vincent C. Taormina      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

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

CLEAN HARBORS, INC.

Ticker:       CLH            Security ID:  184496107
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan S. McKim            For       For          Management
1.2   Elect Director John T. Preston          For       For          Management
1.3   Elect Director Lorne R. Waxlax          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management

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

CLEARWATER PAPER CORP

Ticker:       CLW            Security ID:  18538R103
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Boh A. Dickey            For       For          Management
2     Elect Director Gordon L. Jones          For       For          Management
3     Ratify Auditors                         For       For          Management

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

CLECO CORPORATION

Ticker:       CNL            Security ID:  12561W105
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Patrick Garrett       For       For          Management
1.2   Elect Director Elton R. King            For       For          Management
1.3   Elect Director Logan W. Kruger          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

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

CLIFTON SAVINGS BANCORP INC

Ticker:       CSBK           Security ID:  18712Q103
Meeting Date: AUG 14, 2008   Meeting Type: Annual
Record Date:  JUN 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Celentano, Jr.   For       For          Management
1.2   Elect Director Thomas A. Miller         For       For          Management
2     Ratify Auditors                         For       For          Management

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

CLINICAL DATA, INC.

Ticker:       CLDA           Security ID:  18725U109
Meeting Date: SEP 23, 2008   Meeting Type: Annual
Record Date:  JUL 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randal J. Kirk           For       For          Management
1.2   Elect Director Andrew J. Fromkin        For       For          Management
1.3   Elect Director Larry D. Horner          For       For          Management
1.4   Elect Director Arthur B. Malman         For       For          Management
1.5   Elect Director Burton E. Sobel, M.D.    For       For          Management
1.6   Elect Director Richard J. Wallace       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

CNA SURETY CORP.

Ticker:       SUR            Security ID:  12612L108
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip H. Britt          For       For          Management
1.2   Elect Director Anthony S. Cleberg       For       For          Management
1.3   Elect Director David B. Edelson         For       For          Management
1.4   Elect Director D. Craig Mense           For       For          Management
1.5   Elect Director Robert A. Tinstman       For       For          Management
1.6   Elect Director John F. Welch            For       For          Management
1.7   Elect Director Peter W. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management

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

COBIZ FINANCIAL, INC.

Ticker:       COBZ           Security ID:  190897108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Bangert           For       For          Management
1.2   Elect Director Michael B. Burgamy       For       For          Management
1.3   Elect Director Morgan Gust              For       For          Management
1.4   Elect Director Evan Makovsky            For       For          Management
1.5   Elect Director Douglas L. Polson        For       For          Management
1.6   Elect Director Mary K. Rhinehart        For       For          Management
1.7   Elect Director Noel N. Rothman          For       For          Management
1.8   Elect Director Timothy J. Travis        For       For          Management
1.9   Elect Director Mary Beth Vitale         For       For          Management
1.10  Elect Director Mary White               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officer's Compensation
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

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

COCA-COLA BOTTLING CO. CONSOLIDATED

Ticker:       COKE           Security ID:  191098102
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  J. Frank Harrison, III  For       For          Management
1.2   Elect Director H.W. McKay Belk          For       For          Management
1.3   Elect Director Sharon A. Decker         For       For          Management
1.4   Elect Director William B. Elmore        For       For          Management
1.5   Elect Director Deborah H. Everhart      For       For          Management
1.6   Elect Director Henry W. Flint           For       For          Management
1.7   Elect Director Ned R. McWherter         For       For          Management
1.8   Elect Director James H. Morgan          For       For          Management
1.9   Elect Director John W. Murrey, III      For       For          Management
1.10  Elect Director Carl Ware                For       For          Management
1.11  Elect Director Dennis A. Wicker         For       For          Management
2     Ratify Auditors                         For       For          Management

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

COEUR D' ALENE MINES CORP.

Ticker:       CDE            Security ID:  192108108
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Michael Bogert        For       For          Management
1.2   Elect Director James J. Curran          For       For          Management
1.3   Elect Director Sebastian Edwards        For       For          Management
1.4   Elect Director Andrew Lundquist         For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director John H. Robinson         For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Timothy R. Winterer      For       For          Management
1.9   Elect Director Dennis E. Wheeler        For       For          Management
2     Adjust Par Value of Common Stock        For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management

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

COGDELL SPENCER, INC.

Ticker:       CSA            Security ID:  19238U107
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Cogdell         For       For          Management
1.2   Elect Director Frank C. Spencer         For       For          Management
1.3   Elect Director John R. Georgius         For       For          Management
1.4   Elect Director Richard B. Jennings      For       For          Management
1.5   Elect Director Christopher E. Lee       For       For          Management
1.6   Elect Director Richard C. Neugent       For       For          Management
1.7   Elect Director Randolph D. Smoak        For       For          Management
1.8   Elect Director David J. Lubar           For       For          Management
1.9   Elect Director Scott A. Ransom          For       For          Management
2     Ratify Auditors                         For       For          Management

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

COGENT COMMUNICATIONS GROUP INC

Ticker:       CCOI           Security ID:  19239V302
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dave Schaeffer           For       For          Management
1.2   Elect Director Steven Brooks            For       For          Management
1.3   Elect Director Erel N. Margalit         For       For          Management
1.4   Elect Director Timothy Weingarten       For       For          Management
1.5   Elect Director Richard T. Liebhaber     For       For          Management
1.6   Elect Director D. Blake Bath            For       For          Management
2     Ratify Auditors                         For       For          Management

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

COGENT INC

Ticker:       COGT           Security ID:  19239Y108
Meeting Date: JUL 24, 2008   Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ming Hsieh               For       For          Management
1.2   Elect Director John C. Bolger           For       For          Management
1.3   Elect Director John P. Stenbit          For       For          Management
1.4   Elect Director Kenneth R. Thornton      For       For          Management
2     Ratify Auditors                         For       For          Management

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

COGNEX CORP.

Ticker:       CGNX           Security ID:  192422103
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick A. Alias         For       For          Management
1.2   Elect Director Robert J. Shillman       For       For          Management
1.3   Elect Director Reuben Wasserman         For       For          Management

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

COGO GROUP INC

Ticker:       COGO           Security ID:  192448108
Meeting Date: DEC 22, 2008   Meeting Type: Annual
Record Date:  OCT 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Jeffrey Kang            For       For          Management
1.2   Elect  Director Frank Zheng             For       For          Management
1.3   Elect  Director Q.Y. Ma                 For       For          Management
1.4   Elect  Director JP Gan                  For       For          Management
1.5   Elect  Director George Mao              For       For          Management
2     Ratify Auditors                         For       For          Management

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

COHEN & STEERS, INC

Ticker:       CNS            Security ID:  19247A100
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Cohen             For       For          Management
1.2   Elect Director Robert H. Steers         For       For          Management
1.3   Elect Director Richard E. Bruce         For       For          Management
1.4   Elect Director Peter L. Rhein           For       For          Management
1.5   Elect Director Richard P. Simon         For       For          Management
1.6   Elect Director Edmond D. Villani        For       For          Management
2     Ratify Auditors                         For       For          Management

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

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: MAR 11, 2009   Meeting Type: Annual
Record Date:  FEB 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Ambroseo         For       For          Management
1.2   Elect Director John H. Hart             For       For          Management
1.3   Elect Director Susan James              For       For          Management
1.4   Elect Director Clifford Press           For       For          Management
1.5   Elect Director Lawrence Tomlinson       For       For          Management
1.6   Elect Director Garry Rogerson           For       For          Management
1.7   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Other Business                          For       Against      Management

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

COHU, INC.

Ticker:       COHU           Security ID:  192576106
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry L. Casari          For       For          Management
1.2   Elect Director Harold Harrigian         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

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

COINSTAR, INC.

Ticker:       CSTR           Security ID:  19259P300
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul D. Davis            For       For          Management
2     Elect Director Daniel W. O Connor       For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

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

COLDWATER CREEK INC.

Ticker:       CWTR           Security ID:  193068103
Meeting Date: JUN 13, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis C. Pence          For       For          Management
1.2   Elect Director Robert H. McCall         For       For          Management
1.3   Elect Director Frank M. Lesher          For       For          Management
2     Ratify Auditors                         For       For          Management

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

COLEMAN CABLE INC

Ticker:       CCIX           Security ID:  193459302
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Bistricer          For       For          Management
1.2   Elect Director Dennis J. Martin         For       For          Management
1.3   Elect Director Denis E. Springer        For       For          Management
2     Ratify Auditors                         For       For          Management

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

COLFAX CORP

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mitchell P. Rales        For       For          Management
2     Elect Director John A. Young            For       For          Management
3     Elect Director Patrick W. Allender      For       For          Management
4     Elect Director C. Scott Brannan         For       For          Management
5     Elect Director Joseph O. Bunting III    For       For          Management
6     Elect Director Thomas S. Gayner         For       For          Management
7     Elect Director Rhonda L. Jordan         For       For          Management
8     Elect Director Clay Kiefaber            For       For          Management
9     Elect Director Rajiv Vinnakota          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Executive Incentive Bonus Plan  For       For          Management

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

COLLECTIVE BRANDS INC.

Ticker:       PSS            Security ID:  19421W100
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mylle H. Mangum          For       For          Management
1.2   Elect Director John F. Mcgovern         For       For          Management
1.3   Elect Director D. Scott Olivet          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

COLONIAL BANCGROUP, INC., THE

Ticker:       CNB            Security ID:  195493309
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  FEB 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Beville         For       For          Management
1.2   Elect Director John Ed Mathison         For       For          Management
1.3   Elect Director Joseph Mussafer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan

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

COLONIAL PROPERTIES TRUST

Ticker:       CLP            Security ID:  195872106
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl F. Bailey           For       For          Management
1.2   Elect Director M. Miller Gorrie         For       For          Management
1.3   Elect Director William M. Johnson       For       For          Management
1.4   Elect Director Glade M. Knight          For       For          Management
1.5   Elect Director James K. Lowder          For       For          Management
1.6   Elect Director Thomas H. Lowder         For       For          Management
1.7   Elect Director Herbert A. Meisler       For       For          Management
1.8   Elect Director Claude B. Nielsen        For       For          Management
1.9   Elect Director Harold W. Ripps          For       For          Management
1.10  Elect Director John W. Spiegel          For       For          Management
2     Ratify Auditors                         For       For          Management

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

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Melanie J. Dressel       For       For          Management
1.2   Elect Director John P. Folsom           For       For          Management
1.3   Elect Director Frederick M. Goldberg    For       For          Management
1.4   Elect Director Thomas M. Hulbert        For       For          Management
1.5   Elect Director Thomas L. Matson         For       For          Management
1.6   Elect Director Daniel C. Regis          For       For          Management
1.7   Elect Director Donald H. Rodman         For       For          Management
1.8   Elect Director William T. Weyerhaeuser  For       For          Management
1.9   Elect Director James M. Will            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management

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

COLUMBIA LABORATORIES, INC.

Ticker:       CBRX           Security ID:  197779101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valerie L. Andrews       For       For          Management
1.2   Elect Director Edward A. Blechschmidt   For       For          Management
1.3   Elect Director Anthony R. Campbell      For       For          Management
1.4   Elect Director Frank C. Condella, Jr.   For       For          Management
1.5   Elect Director James S. Crofton         For       For          Management
1.6   Elect Director Stephen G. Kasnet        For       For          Management
1.7   Elect Director Robert S. Mills          For       For          Management
1.8   Elect Director S.p. Oskowitz            For       For          Management
2     Ratify Auditors                         For       For          Management

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

COLUMBIA SPORTSWEAR CO.

Ticker:       COLM           Security ID:  198516106
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gertrude Boyle           For       For          Management
1.2   Elect Director Timothy P. Boyle         For       For          Management
1.3   Elect Director Sarah A. Bany            For       For          Management
1.4   Elect Director Murrey R. Albers         For       For          Management
1.5   Elect Director Stephen E. Babson        For       For          Management
1.6   Elect Director Andy D. Bryant           For       For          Management
1.7   Elect Director Edward S. George         For       For          Management
1.8   Elect Director Walter T. Klenz          For       For          Management
1.9   Elect Director John W. Stanton          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Incentive Bonus Plan            For       For          Management
4     Ratify Auditors                         For       For          Management

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

COLUMBUS MCKINNON CORP.

Ticker:       CMCO           Security ID:  199333105
Meeting Date: JUL 28, 2008   Meeting Type: Annual
Record Date:  JUN 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Timothy T. Tevens       For       For          Management
1.2   Elect  Director Richard H. Fleming      For       For          Management
1.3   Elect  Director Ernest R. Verebelyi     For       For          Management
1.4   Elect  Director Wallace W. Creek        For       For          Management
1.5   Elect  Director Stephen Rabinowitz      For       For          Management
1.6   Elect  Director Linda A. Goodspeed      For       For          Management
1.7   Elect  Director Nicholas T. Pinchuk     For       For          Management
2     Ratify Auditors                         For       For          Management

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

COMFORT SYSTEMS USA, INC.

Ticker:       FIX            Security ID:  199908104
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Murdy         For       For          Management
1.2   Elect Director Darcy G. Anderson        For       For          Management
1.3   Elect Director Herman E. Bulls          For       For          Management
1.4   Elect Director Alfred J. Giardinelli,   For       For          Management
      Jr.
1.5   Elect Director Alan P. Krusi            For       For          Management
1.6   Elect Director Franklin Myers           For       For          Management
1.7   Elect Director James H. Schultz         For       For          Management
1.8   Elect Director Robert D. Wagner, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management

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

COMMERCIAL VEHICLE GROUP, INC.

Ticker:       CVGI           Security ID:  202608105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mervin Dunn              For       For          Management
1.2   Elect Director  S.A. (Tony) Johnson     For       For          Management
1.3   Elect Director John W. Kessler          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

COMMUNITY BANK SYSTEM, INC.

Ticker:       CBU            Security ID:  203607106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Gibson, Jr.     For       For          Management
1.2   Elect Director David C. Patterson       For       For          Management
1.3   Elect Director Sally A. Steele          For       For          Management
1.4   Elect Director Mark E. Tryniski         For       For          Management
1.5   Elect Director James A. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management

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

COMMUNITY TRUST BANCORP, INC.

Ticker:       CTBI           Security ID:  204149108
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Baird         For       For          Management
1.2   Elect Director Nick Carter              For       For          Management
1.3   Elect Director Nick A. Cooley           For       For          Management
1.4   Elect Director Jean R. Hale             For       For          Management
1.5   Elect Director James E. McGhee II       For       For          Management
1.6   Elect Director M. Lynn Parrish          For       For          Management
1.7   Elect Director Paul E. Patton           For       For          Management
1.8   Elect Director Dr. James R. Ramsey      For       For          Management
2     Ratify Auditors                         For       For          Management

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

COMMVAULT SYSTEMS, INC.

Ticker:       CVLT           Security ID:  204166102
Meeting Date: AUG 27, 2008   Meeting Type: Annual
Record Date:  JUL 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan G. Bunte            For       For          Management
1.2   Elect Director Frank J. Fanzilli, Jr.   For       For          Management
1.3   Elect Director Daniel Pulver            For       For          Management
2     Ratify Auditors                         For       For          Management

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

COMPASS DIVERSIFIED HLDGS

Ticker:       CODI           Security ID:  20451Q104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Sean Day              For       For          Management
1.2   Elect Director D. Eugene Ewing          For       For          Management
2     Ratify Auditors                         For       For          Management

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

COMPASS MINERALS INTERNATIONAL, INC

Ticker:       CMP            Security ID:  20451N101
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. D'Antoni        For       For          Management
1.2   Elect Director Perry W. Premdas         For       For          Management
1.3   Elect Director Allan R. Rothwell        For       For          Management
2     Ratify Auditors                         For       For          Management

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

COMPELLENT TECHNOLOGIES INC

Ticker:       CML            Security ID:  20452A108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neel Sarkar              For       For          Management
1.2   Elect Director R. David Spreng          For       For          Management
1.3   Elect Director Duston M. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management

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

COMPLETE PRODUCTION SERVICES INC

Ticker:       CPX            Security ID:  20453E109
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Winkler        For       For          Management
1.2   Elect Director R. Graham Whaling        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

COMPUCREDIT CORP

Ticker:       CCRT           Security ID:  20478N100
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Corona        For       For          Management
1.2   Elect Director Richard W. Gilbert       For       For          Management
1.3   Elect Director David G. Hanna           For       For          Management
1.4   Elect Director Frank J. Hanna           For       For          Management
1.5   Elect Director Richard R. House         For       For          Management
1.6   Elect Director Deal W. Hudson           For       For          Management
1.7   Elect Director Mack F. Mattingly        For       For          Management
1.8   Elect Director Nicholas G. Paumgarten   For       For          Management
1.9   Elect Director Thomas G. Rosencrants    For       For          Management

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

COMPUCREDIT CORP

Ticker:       CCRT           Security ID:  20478N100
Meeting Date: JUN 29, 2009   Meeting Type: Special
Record Date:  JUN 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management

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

COMPUTER PROGRAMS & SYSTEMS INC

Ticker:       CPSI           Security ID:  205306103
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Seifert , II  For       For          Management
1.2   Elect Director W. Austin Mulherin, III  For       For          Management
1.3   Elect Director John C. Johnson          For       For          Management
2     Ratify Auditors                         For       For          Management

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

COMSTOCK RESOURCES, INC.

Ticker:       CRK            Security ID:  205768203
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roland O. Burns          For       For          Management
1.2   Elect Director David K. Lockett         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management

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

COMSYS IT PARTNERS, INC.

Ticker:       CITP           Security ID:  20581E104
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry L. Enterline       For       For          Management
1.2   Elect Director Frederick W. Eubank II   For       For          Management
1.3   Elect Director Robert Fotsch            For       For          Management
1.4   Elect Director Robert Z. Hensley        For       For          Management
1.5   Elect Director Victor E. Mandel         For       For          Management
1.6   Elect Director Courtney R. McCarthy     For       For          Management
1.7   Elect Director Elias J. Sabo            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

COMTECH TELECOMMUNICATIONS CORP.

Ticker:       CMTL           Security ID:  205826209
Meeting Date: DEC 5, 2008    Meeting Type: Annual
Record Date:  OCT 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ira Kaplan               For       For          Management
1.2   Elect Director Gerard R. Nocita         For       For          Management
2     Ratify Auditors                         For       For          Management

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

COMVERGE, INC

Ticker:       COMV           Security ID:  205859101
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Hagewood           For       For          Management
1.2   Elect Director R. Blake Young           For       For          Management
2     Ratify Auditors                         For       For          Management

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

CONCEPTUS, INC.

Ticker:       CPTS           Security ID:  206016107
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn A. Tunstall      For       For          Management
1.2   Elect Director  Robert V. Toni          For       For          Management
2     Ratify Auditors                         For       For          Management

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

CONCHO RESOURCES, INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Beal           For       For          Management
1.2   Elect Director Tucker S. Bridwell       For       For          Management
2     Ratify Auditors                         For       For          Management

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

CONCUR TECHNOLOGIES, INC.

Ticker:       CNQR           Security ID:  206708109
Meeting Date: MAR 11, 2009   Meeting Type: Annual
Record Date:  JAN 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Steven Singh          For       For          Management
1.2   Elect Director Jeffrey T. Seely         For       For          Management
1.3   Elect Director Randall H. Talbot        For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management

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

CONMED CORP.

Ticker:       CNMD           Security ID:  207410101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Corasanti      For       For          Management
1.2   Elect Director Joseph J. Corasanti      For       For          Management
1.3   Elect Director Bruce F. Daniels         For       For          Management
1.4   Elect Director Jo Ann Golden            For       For          Management
1.5   Elect Director Stephen M. Mandia        For       For          Management
1.6   Elect Director Stuart J. Schwartz       For       For          Management
1.7   Elect Director Mark E. Tryniski         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

CONNECTICUT WATER SERVICE, INC.

Ticker:       CTWS           Security ID:  207797101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lisa J. Thibdaue         For       For          Management
1.2   Elect Director Carol P. Wallace         For       For          Management
1.3   Elect Director Donald B. Wilbur         For       For          Management
2     Ratify Auditors                         For       For          Management

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

CONNS, INC.

Ticker:       CONN           Security ID:  208242107
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Frank, Sr.     For       For          Management
1.2   Elect Director Marvin D. Brailsford     For       For          Management
1.3   Elect Director Timothy L. Frank         For       For          Management
1.4   Elect Director Jon E.M. Jacoby          For       For          Management
1.5   Elect Director Bob L. Martin            For       For          Management
1.6   Elect Director Douglas H. Martin        For       For          Management
1.7   Elect Director William C. Nylin, Jr.    For       For          Management
1.8   Elect Director Scott L. Thompson        For       For          Management
1.9   Elect Director William T. Trawick       For       For          Management
1.10  Elect Director Theodore M. Wright       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

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

CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.

Ticker:       CNSL           Security ID:  209034107
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director RICHARD A. LUMPKIN       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

CONSOLIDATED GRAPHICS, INC.

Ticker:       CGX            Security ID:  209341106
Meeting Date: AUG 7, 2008    Meeting Type: Annual
Record Date:  JUN 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe R. Davis             For       For          Management
1.2   Elect Director Hugh N. West             For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management

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

CONSOLIDATED WATER CO. LTD.

Ticker:       CWCO           Security ID:  G23773107
Meeting Date: JAN 8, 2009    Meeting Type: Special
Record Date:  NOV 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     THE APPROVAL OF AN AMENDMENT TO THE     For       Against      Management
      COMPANY S AMENDED AND RESTATED ARTICLES
      OF ASSOCIATION TO AUTHORIZE THE COMPANY
      S BOARD OF DIRECTORS TO APPROVE THE
      MANNER AND TERMS OF ANY REPURCHASE BY
      THE COMPANY OF ITS SHARES OF STOCK
      WITHOUT SHAREHOLDER APPROVAL.

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

CONSOLIDATED WATER CO. LTD.

Ticker:       CWCO           Security ID:  G23773107
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Wilmer F. Pergande as Director    For       For          Management
1b    Elect David W. Sasnett as Director      For       For          Management
1c    Elect Leonard J. Sokolow as Director    For       For          Management
1d    Elect Raymond Whittaker as Director     For       For          Management
2     Amend Articles of Association Re:       For       For          Management
      Voting Requirements
3     Amend Articles of Association Re:       For       For          Management
      Issuance of Shares, Indemnification of
      Directors, Board and Shareholder
      Meetings, Management Company and
      Treatment of Dividends when Exempted
      Under Cayman Law
4     Amend Articles of Association Re:       For       For          Management
      Sending Notices of Meetings, Reports
      and Financial Statements by Electronic
      Means
5     Amend Articles of Association Re:       For       Against      Management
      Charitable Contributions, Director
      Conflicts of Interest Rules and
      Issuance of Shares as a Dividend and
      Payments of Dividends
6     Eliminate Requirement to Seek           For       Against      Management
      Shareholder Approval of Share
      Repurchase Programs
7     Adopt Articles of Association of all    For       Against      Management
      the Amendments in Proposal 2-6
8     Approve Auditors and Authorize Audit    For       For          Management
      Committee to Fix Their Remuneration

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

CONSOLIDATED-TOMOKA LAND CO.

Ticker:       CTO            Security ID:  210226106
Meeting Date: MAY 13, 2009   Meeting Type: Proxy Contest
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1.1   Elect Director Linda Loomis Shelley     For       For          Management
1.2   Elect Director Jeffry B. Fuqua          For       For          Management
1.3   Elect Director John J. Allen            For       For          Management
1.4   Elect Director  Gerald L. Degood        For       For          Management
1.5   Elect Director James E. Gardner         For       For          Management
1.6   Elect Director William J. Voges         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Amend Bylaws to Limit Board Size        Against   For          Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)
1.1   Elect Director Dianne M. Neal           For       Did Not Vote Shareholder
1.2   Elect Director Francis G. O'Connor      For       Did Not Vote Shareholder
1.3   Elect Director Allen C. Harper          For       Did Not Vote Shareholder
1.4   Management Nominee - Linda Loomis       For       Did Not Vote Shareholder
      Shelley
1.5   Management Nominee - Jeffry B. Fuqua    For       Did Not Vote Shareholder
1.6   Management Nominee - John J. Allen      For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Declassify the Board of Directors       For       Did Not Vote Shareholder
4     Require Independent Board Chairman      For       Did Not Vote Shareholder
5     Amend Bylaws to Limit Board Size        For       Did Not Vote Shareholder

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

CONSTANT CONTACT INC

Ticker:       CTCT           Security ID:  210313102
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Campbell            For       For          Management
1.2   Elect Director Daniel T. H. Nye         For       For          Management
2     Ratify Auditors                         For       For          Management

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

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: NOV 12, 2008   Meeting Type: Annual
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Peak          For       For          Management
1.2   Elect Director B.A. Berilgen            For       For          Management
1.3   Elect Director Jay D. Brehmer           For       For          Management
1.4   Elect Director Charles M. Reimer        For       For          Management
1.5   Elect Director Steven L. Schoonover     For       For          Management
2     Ratify Auditors                         For       For          Management

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

COOPER TIRE & RUBBER CO.

Ticker:       CTB            Security ID:  216831107
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Holland          For       For          Management
1.2   Elect Director John F. Meier            For       For          Management
1.3   Elect Director John H. Shuey            For       For          Management
2     Ratify Auditors                         For       For          Management

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

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Allen          For       For          Management
2     Elect Director Stuart W. Booth          For       For          Management
3     Elect Director Gary F. Colter           For       For          Management
4     Elect Director L. William Krause        For       For          Management
5     Elect Director Harvey L. Tepner         For       For          Management
6     Elect Director Randolph I. Thornton     For       For          Management
7     Elect Director J. Michael Walsh         For       For          Management
8     Ratify Auditors                         For       For          Management

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

CORINTHIAN COLLEGES, INC.

Ticker:       COCO           Security ID:  218868107
Meeting Date: NOV 10, 2008   Meeting Type: Annual
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry O. Hartshorn       For       For          Management
1.2   Elect Director Alice T. Kane            For       For          Management
1.3   Elect Director Timothy J. Sullivan      For       For          Management
1.4   Elect Director Peter C. Waller          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management

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

CORNELL COMPANIES, INC.

Ticker:       CRN            Security ID:  219141108
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Max Batzer               For       For          Management
1.2   Elect Director Anthony R. Chase         For       For          Management
1.3   Elect Director Richard Crane            For       For          Management
1.4   Elect Director Zachary R. George        For       For          Management
1.5   Elect Director Todd Goodwin             For       For          Management
1.6   Elect Director James E. Hyman           For       For          Management
1.7   Elect Director Andrew R. Jones          For       For          Management
1.8   Elect Director Alfred Jay Moran, Jr.    For       For          Management
1.9   Elect Director D. Stephen Slack         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Outside Director Stock            For       For          Management
      Awards/Options in Lieu of Cash
5     Report on Political Contributions       Against   Against      Shareholder

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

CORPORATE OFFICE PROPERTIES TRUST, INC.

Ticker:       OFC            Security ID:  22002T108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay H. Shidler           For       For          Management
1.2   Elect Director Clay W. Hamlin, III      For       For          Management
1.3   Elect Director Thomas F. Brady          For       For          Management
1.4   Elect Director Robert L. Denton         For       For          Management
1.5   Elect Director Douglas M. Firstenberg   For       For          Management
1.6   Elect Director Randall M. Griffin       For       For          Management
1.7   Elect Director Steven D. Kesler         For       For          Management
1.8   Elect Director Kenneth S. Sweet, Jr.    For       For          Management
1.9   Elect Director Kenneth D. Wethe         For       For          Management
2     Ratify Auditors                         For       For          Management

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

CORUS BANKSHARES, INC.

Ticker:       CORS           Security ID:  220873103
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Glickman       For       For          Management
1.2   Elect Director Robert J. Glickman       For       For          Management
1.3   Elect Director Robert J. Buford         For       For          Management
1.4   Elect Director Kevin R. Callahan        For       For          Management
1.5   Elect Director Rodney D. Lubeznik       For       For          Management
1.6   Elect Director Michael J. McClure       For       For          Management
1.7   Elect Director Peter C. Roberts         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

CORVEL CORP.

Ticker:       CRVL           Security ID:  221006109
Meeting Date: AUG 14, 2008   Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Gordon Clemons        For       For          Management
1.2   Elect Director Steven J. Hamerslag      For       For          Management
1.3   Elect Director Alan R. Hoops            For       For          Management
1.4   Elect Director R. Judd Jessup           For       For          Management
1.5   Elect Director Jean H. Macino           For       For          Management
1.6   Elect Director Jeffrey J. Michael       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

COSTAR GROUP, INC.

Ticker:       CSGP           Security ID:  22160N109
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Klein         For       For          Management
1.2   Elect Director Andrew C. Florance       For       For          Management
1.3   Elect Director David Bonderman          For       For          Management
1.4   Elect Director Michael J. Glosserman    For       For          Management
1.5   Elect Director Warren H. Haber          For       For          Management
1.6   Elect Director Josiah O. Low, III       For       For          Management
1.7   Elect Director Christopher J. Nassetta  For       For          Management
2     Ratify Auditors                         For       For          Management

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

COUGAR BIOTECHNOLOGY, INC.

Ticker:       CGRB           Security ID:  222083107
Meeting Date: OCT 28, 2008   Meeting Type: Special
Record Date:  SEP 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management

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

COURIER CORP.

Ticker:       CRRC           Security ID:  222660102
Meeting Date: JAN 14, 2009   Meeting Type: Annual
Record Date:  NOV 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Conway III      For       For          Management
1.2   Elect Director Kathleen Foley Curley    For       For          Management
1.3   Elect Director W. Nicholas Thorndike    For       For          Management
2     Ratify Auditors                         For       For          Management

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

COUSINS PROPERTIES INC.

Ticker:       CUZ            Security ID:  222795106
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director James D. Edwards         For       For          Management
1.4   Elect Director Lillian C. Giornelli     For       For          Management
1.5   Elect Director S. Taylor Glover         For       For          Management
1.6   Elect Director James H. Hance, Jr.      For       For          Management
1.7   Elect Director William B. Harrison, Jr. For       For          Management
1.8   Elect Director Boone A. Knox            For       For          Management
1.9   Elect Director William Porter Payne     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

CPI CORP.

Ticker:       CPY            Security ID:  125902106
Meeting Date: JUL 17, 2008   Meeting Type: Annual
Record Date:  JUN 13, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Abel               For       For          Management
1.2   Elect Director Peter Feld               For       For          Management
1.3   Elect Director Michael Koeneke          For       For          Management
1.4   Elect Director David Meyer              For       For          Management
1.5   Elect Director Turner White             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

CPI INTERNATIONAL INC

Ticker:       CPII           Security ID:  12618M100
Meeting Date: FEB 24, 2009   Meeting Type: Annual
Record Date:  JAN 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Joe Caldarelli        For       For          Management
1.2   Elect Director Michael F. Finley        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

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

CRA INTERNATIONAL INC

Ticker:       CRAI           Security ID:  12618T105
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
1.3   Elect Director Nancy L. Rose            For       For          Management
2     Ratify Auditors                         For       For          Management

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

CRAWFORD & CO.

Ticker:       CRD.B          Security ID:  224633107
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Crawford       For       For          Management
1.2   Elect Director P. George Benson         For       For          Management
1.3   Elect Director Jeffrey T. Bowman        For       For          Management
1.4   Elect Director Jesse C. Crawford        For       For          Management
1.5   Elect Director James D. Edwards         For       For          Management
1.6   Elect Director J. Hicks Lanier          For       For          Management
1.7   Elect Director Charles H. Ogburn        For       For          Management
1.8   Elect Director Clarence H. Ridley       For       For          Management
1.9   Elect Director E. Jenner Wood, III      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
5     Ratify Auditors                         For       For          Management

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

CRAY INC.

Ticker:       CRAY           Security ID:  225223304
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Blake         For       For          Management
1.2   Elect Director John B. Jones, Jr.       For       For          Management
1.3   Elect Director Stephen C. Kiely         For       For          Management
1.4   Elect Director Frank L. Lederman        For       For          Management
1.5   Elect Director Sally G. Narodick        For       For          Management
1.6   Elect Director Daniel C. Regis          For       For          Management
1.7   Elect Director Stephen C. Richards      For       For          Management
1.8   Elect Director Peter J. Ungaro          For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management

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

CREDIT ACCEPTANCE CORP.

Ticker:       CACC           Security ID:  225310101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Foss           For       For          Management
1.2   Elect Director Glenda J. Chamberlain    For       For          Management
1.3   Elect Director Brett A. Roberts         For       For          Management
1.4   Elect Director Thomas N. Tryforos       For       For          Management
1.5   Elect Director Scott J. Vassalluzzo     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

CROCS, INC

Ticker:       CROX           Security ID:  227046109
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Stephen Cannon        For       For          Management
1.2   Elect Director Ronald L. Frasch         For       For          Management
2     Ratify Auditors                         For       For          Management

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

CROSS COUNTRY HEALTHCARE, INC.

Ticker:       CCRN           Security ID:  227483104
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Boshart        For       For          Management
1.2   Elect Director Emil Hensel              For       For          Management
1.3   Elect Director W. Larry Cash            For       For          Management
1.4   Elect Director C. Taylor Cole, Jr.      For       For          Management
1.5   Elect Director C. Dircks                For       For          Management
1.6   Elect Director Gale Fitzgerald          For       For          Management
1.7   Elect Director Joseph Trunfio           For       For          Management
2     Ratify Auditors                         For       For          Management

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

CROSSTEX ENERGY, INC.

Ticker:       XTXI           Security ID:  22765Y104
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leldon E. Echols         For       For          Management
1.2   Elect Director Sheldon B. Lubar         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

CRYOLIFE, INC.

Ticker:       CRY            Security ID:  228903100
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Anderson       For       For          Management
1.2   Elect Director Thomas F. Ackerman       For       For          Management
1.3   Elect Director James S. Benson          For       For          Management
1.4   Elect Director Daniel J. Bevevino       For       For          Management
1.5   Elect Director  John M. Cook            For       For          Management
1.6   Elect Director Ronald C. Elkins, M.D.   For       For          Management
1.7   Elect Director Ronald D. McCall, Esq.   For       For          Management
1.8   Elect Director Harvey Morgan            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

CSG SYSTEMS INTERNATIONAL, INC.

Ticker:       CSGS           Security ID:  126349109
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter E. Kalan           For       For          Management
1.2   Elect Director Frank V. Sica            For       For          Management
1.3   Elect Director James A. Unruh           For       For          Management
2     Ratify Auditors                         For       For          Management

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

CSS INDUSTRIES, INC.

Ticker:       CSS            Security ID:  125906107
Meeting Date: JUL 31, 2008   Meeting Type: Annual
Record Date:  JUN 4, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Scott A. Beaumont       For       For          Management
1.2   Elect  Director James H. Bromley        For       For          Management
1.3   Elect  Director Jack Farber             For       For          Management
1.4   Elect  Director John J. Gavin           For       For          Management
1.5   Elect  Director Leonard E. Grossman     For       For          Management
1.6   Elect  Director James E. Ksansnak       For       For          Management
1.7   Elect  Director Rebecca C. Matthias     For       For          Management
1.8   Elect  Director Christopher J. Munyan   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management

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

CTS CORP.

Ticker:       CTS            Security ID:  126501105
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter S. Catlow         For       For          Management
1.2   Elect Director Lawrence J. Ciancia      For       For          Management
1.3   Elect Director Thomas G. Cody           For       For          Management
1.4   Elect Director Patricia K. Collawn      For       For          Management
1.5   Elect Director Roger R. Hemminghaus     For       For          Management
1.6   Elect Director Michael A. Henning       For       For          Management
1.7   Elect Director Vinod M. Khilnani        For       For          Management
1.8   Elect Director Robert A. Profusek       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

CUBIC CORP.

Ticker:       CUB            Security ID:  229669106
Meeting Date: FEB 24, 2009   Meeting Type: Annual
Record Date:  DEC 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter J. Zable          For       For          Management
1.2   Elect Director Walter C. Zable          For       For          Management
1.3   Elect Director Bruce G. Blakley         For       For          Management
1.4   Elect Director William W. Boyle         For       For          Management
1.5   Elect Director Raymond L. DeKozan       For       For          Management
1.6   Elect Director Edwin A. Guiles          For       For          Management
1.7   Elect Director Raymond E. Peet          For       For          Management
1.8   Elect Director Dr. Robert S. Sullivan   For       For          Management
1.9   Elect Director Dr. John H. Warner, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management

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

CUBIST PHARMACEUTICALS, INC.

Ticker:       CBST           Security ID:  229678107
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Bate             For       For          Management
1.2   Elect Director Nancy Hutson             For       For          Management
1.3   Elect Director Martin Soeters           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management

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

CUMULUS MEDIA INC.

Ticker:       CMLS           Security ID:  231082108
Meeting Date: NOV 19, 2008   Meeting Type: Annual
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis W. Dickey, Jr.     For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Auditors                         For       For          Management

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

CUMULUS MEDIA INC.

Ticker:       CMLS           Security ID:  231082108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Everett         For       For          Management
2     Ratify Auditors                         For       For          Management

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

CURTISS-WRIGHT CORP.

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin R. Benante        For       For          Management
1.2   Elect Director S. Marce Fuller          For       For          Management
1.3   Elect Director Allen A. Kozinski        For       For          Management
1.4   Elect Director Carl G. Miller           For       For          Management
1.5   Elect Director William B. Mitchell      For       For          Management
1.6   Elect Director John R. Myers            For       For          Management
1.7   Elect Director John B. Nathman          For       For          Management
1.8   Elect Director  William W. Sihler       For       For          Management
1.9   Elect Director Albert E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management

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

CVB FINANCIAL CORP.

Ticker:       CVBF           Security ID:  126600105
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Borba          For       For          Management
1.2   Elect Director John A. Borba            For       For          Management
1.3   Elect Director Ronald O. Kruse          For       For          Management
1.4   Elect Director Robert M. Jacoby         For       For          Management
1.5   Elect Director Christopher D. Myers     For       For          Management
1.6   Elect Director James C. Seley           For       For          Management
1.7   Elect Director San E. Vaccaro           For       For          Management
1.8   Elect Director D. Linn Wiley            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

CVR ENERGY

Ticker:       CVI            Security ID:  12662P108
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Lipinski         For       For          Management
1.2   Elect Director C. Scott Hobbs           For       For          Management
1.3   Elect Director Scott L. Lebovitz        For       For          Management
1.4   Elect Director Regis B. Lippert         For       For          Management
1.5   Elect Director George E. Matelich       For       For          Management
1.6   Elect Director Steve A. Nordaker        For       For          Management
1.7   Elect Director Stanley de J. Osborne    For       For          Management
1.8   Elect Director Kenneth A. Pontarelli    For       For          Management
1.9   Elect Director Mark E. Tomkins          For       For          Management
2     Ratify Auditors                         For       For          Management

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

CYBERONICS, INC.

Ticker:       CYBX           Security ID:  23251P102
Meeting Date: SEP 25, 2008   Meeting Type: Annual
Record Date:  AUG 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guy C. Jackson           For       For          Management
1.2   Elect Director J.E. Laptewicz, Jr.      For       For          Management
1.3   Elect Director Daniel J. Moore          For       For          Management
1.4   Elect Director Hugh M. Morrison         For       For          Management
1.5   Elect Director Alfred J. Novak          For       For          Management
1.6   Elect Director Alan Olsen               For       For          Management
1.7   Elect Director A.L. Rosenthal           For       For          Management
1.8   Elect Director M.J. Strauss             For       For          Management
1.9   Elect Director Reese S. Terry, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management

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

CYBERSOURCE CORPORATION

Ticker:       CYBS           Security ID:  23251J106
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Donahue        For       For          Management
1.2   Elect Director John J. McDonnell, Jr.   For       For          Management
1.3   Elect Director William S. McKiernan     For       For          Management
1.4   Elect Director Steven P. Novak          For       For          Management
1.5   Elect Director Richard Scudellari       For       For          Management
1.6   Elect Director Kenneth R. Thornton      For       For          Management
1.7   Elect Director Carl F. Pascarella       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan

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

CYMER, INC.

Ticker:       CYMI           Security ID:  232572107
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Robert P. Akins          For       For          Management
1.3   Elect Director Edward H. Braun          For       For          Management
1.4   Elect Director Michael R. Gaulke        For       For          Management
1.5   Elect Director William G. Oldham        For       For          Management
1.6   Elect Director Peter J. Simone          For       For          Management
1.7   Elect Director Young K. Sohn            For       For          Management
1.8   Elect Director Jon D. Tompkins          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

CYNOSURE, INC.

Ticker:       CYNO           Security ID:  232577205
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. Robinson       For       For          Management
2     Ratify Auditors                         For       For          Management

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

CYPRESS BIOSCIENCE, INC.

Ticker:       CYPB           Security ID:  232674507
Meeting Date: JUN 15, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay D. Kranzler          For       For          Management
1.2   Elect Director Perry Molinoff, M.D.,    For       For          Management
      Ph.D.
1.3   Elect Director Daniel H. Petree         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Auditors                         For       For          Management

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

CYTOKINETICS, INCORPORATED

Ticker:       CYTK           Security ID:  23282W100
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert I. Blum           For       For          Management
1.2   Elect Director Denise M. Gilbert        For       For          Management
1.3   Elect Director James A. Spudich         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

CYTRX CORPORATION

Ticker:       CYTR           Security ID:  232828301
Meeting Date: JUL 1, 2008    Meeting Type: Annual
Record Date:  MAY 13, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven A. Kriegsman      For       For          Management
1.2   Elect Director Marvin R. Selter         For       For          Management
1.3   Elect Director Richard L. Wennekamp     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management

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

DAKTRONICS, INC.

Ticker:       DAKT           Security ID:  234264109
Meeting Date: AUG 27, 2008   Meeting Type: Annual
Record Date:  JUL 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aelred J. Kurtenbach     For       For          Management
1.2   Elect Director Robert D. Dutcher        For       For          Management
1.3   Elect Director Nancy D. Frame           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

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

DANA HOLDING CORPORATION

Ticker:       DAN            Security ID:  235825205
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Convis           For       For          Management
1.2   Elect Director John M. Devine           For       For          Management
1.3   Elect Director Richard A. Gephardt      For       For          Management
1.4   Elect Director Terrence J. Keating      For       For          Management
1.5   Elect Director Keith E. Wandell         For       For          Management
1.6   Elect Director Jerome B. York           For       For          Management
2     Approve Reverse Stock Split             For       Against      Management
3     Reduce Authorized Common Stock          For       For          Management
4     Ratify Auditors                         For       For          Management

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

DANVERS BANCORP, INC.

Ticker:       DNBK           Security ID:  236442109
Meeting Date: SEP 12, 2008   Meeting Type: Annual
Record Date:  JUL 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal H. Goldman          For       For          Management
1.2   Elect Director J. Michael O'Brien       For       For          Management
1.3   Elect Director John J. O'Neil           For       For          Management
1.4   Elect Director John M. Pereira          For       For          Management
1.5   Elect Director Diane T. Stringer        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

DANVERS BANCORP, INC.

Ticker:       DNBK           Security ID:  236442109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin T. Bottomley       For       For          Management
1.2   Elect Director Diane C. Brinkley        For       For          Management
1.3   Elect Director Robert J. Broudo         For       For          Management
1.4   Elect Director Craig S. Cerretani       For       For          Management
1.5   Elect Director Eleanor M. Hersey        For       For          Management
1.6   Elect Director Mary Coffey Moran        For       For          Management
2     Ratify Auditors                         For       For          Management

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

DARLING INTERNATIONAL, INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall C. Stuewe        For       For          Management
2     Elect Director O. Thomas Albrecht       For       For          Management
3     Elect Director C. Dean Carlson          For       For          Management
4     Elect Director Marlyn Jorgensen         For       For          Management
5     Elect Director John D. March            For       For          Management
6     Elect Director Charles Macaluso         For       For          Management
7     Elect Director Michael Urbut            For       For          Management
8     Ratify Auditors                         For       For          Management

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

DARWIN PROFESSIONAL UNDERWRITERS, INC.

Ticker:       DR             Security ID:  237502109
Meeting Date: OCT 15, 2008   Meeting Type: Special
Record Date:  SEP 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

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

DAWSON GEOPHYSICAL COMPANY

Ticker:       DWSN           Security ID:  239359102
Meeting Date: JAN 27, 2009   Meeting Type: Annual
Record Date:  NOV 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Paul H. Brown           For       For          Management
1.2   Elect  Director L. Decker Dawson        For       For          Management
1.3   Elect  Director Gary M. Hoover          For       For          Management
1.4   Elect Director Stephen C. Jumper        For       For          Management
1.5   Elect Director Jack D. Ladd             For       For          Management
1.6   Elect Director Ted R. North             For       For          Management
1.7   Elect Director Tim C. Thompson          For       For          Management
2     Ratify Auditors                         For       For          Management

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

DCT INDUSTRIAL TRUST INC.

Ticker:       DCT            Security ID:  233153105
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Wattles        For       For          Management
1.2   Elect Director Philip L. Hawkins        For       For          Management
1.3   Elect Director Phillip R. Altinger      For       For          Management
1.4   Elect Director Thomas F. August         For       For          Management
1.5   Elect Director John S. Gates, Jr.       For       For          Management
1.6   Elect Director Tripp H. Hardin          For       For          Management
1.7   Elect Director James R. Mulvihill       For       For          Management
1.8   Elect Director John C. O'Keeffe         For       For          Management
1.9   Elect Director Bruce L. Warwick         For       For          Management
2     Ratify Auditors                         For       For          Management

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

DEALERTRACK HOLDINGS INC

Ticker:       TRAK           Security ID:  242309102
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Foy                For       For          Management
1.2   Elect Director Howard L. Tischler       For       For          Management
1.3   Elect Director James David Power III    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Exchange Program   For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management

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

DECKERS OUTDOOR CORP.

Ticker:       DECK           Security ID:  243537107
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angel R. Martinez        For       For          Management
1.2   Elect Director Rex A. Licklider         For       For          Management
1.3   Elect Director John M. Gibbons          For       For          Management
1.4   Elect Director John G. Perenchio        For       For          Management
1.5   Elect Director Maureen Conners          For       For          Management
1.6   Elect Director Tore Steen               For       For          Management
1.7   Elect Director Ruth M. Owades           For       For          Management
1.8   Elect Director Karyn O. Barsa           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management

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

DELEK US HOLDINGS INC.

Ticker:       DK             Security ID:  246647101
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ezra Uzi Yemin           For       For          Management
1.2   Elect Director Gabriel Last             For       For          Management
1.3   Elect Director Asaf Bartfeld            For       For          Management
1.4   Elect Director Zvi Greenfeld            For       For          Management
1.5   Elect Director Carlos E. Jorda          For       For          Management
1.6   Elect Director Charles H. Leonard       For       For          Management
1.7   Elect Director Philip L. Maslowe        For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Ratify Auditors                         For       For          Management

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

DELPHI FINANCIAL GROUP, INC.

Ticker:       DFG            Security ID:  247131105
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip R. O'Connor       For       For          Management
1.2   Elect Director Robert Rosenkranz        For       For          Management
1.3   Elect Director Donald A. Sherman        For       For          Management
1.4   Elect Director Kevin R. Brine           For       For          Management
1.5   Elect Director Edward A. Fox            For       For          Management
1.6   Elect Director Steven A. Hirsh          For       For          Management
1.7   Elect Director Harold F. Ilg            For       For          Management
1.8   Elect Director James M. Litvack         For       For          Management
1.9   Elect Director James N. Meehan          For       For          Management
1.10  Elect Director Robert M. Smith, Jr.     For       For          Management
1.11  Elect Director Robert F. Wright         For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Stock Option Exchange Program   For       Against      Management

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

DELTA PETROLEUM CORP.

Ticker:       DPTR           Security ID:  247907207
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger A. Parker          For       For          Management
1.2   Elect Director John R. Wallace          For       For          Management
1.3   Elect Director Hank Brown               For       For          Management
1.4   Elect Director Kevin R. Collins         For       For          Management
1.5   Elect Director Jerrie F. Eckelberger    For       For          Management
1.6   Elect Director Aleron H. Larson, Jr.    For       For          Management
1.7   Elect Director Russell S. Lewis         For       For          Management
1.8   Elect Director James J. Murren          For       For          Management
1.9   Elect Director Jordan R. Smith          For       For          Management
1.10  Elect Director Daniel J. Taylor         For       For          Management
1.11  Elect Director James B. Wallace         For       For          Management
1.12  Elect Director Anthony Mandekic         For       For          Management
1.13  Elect Director Jean-Michel Fonck        For       For          Management
2     Ratify Auditors                         For       For          Management

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

DELTEK INC.

Ticker:       PROJ           Security ID:  24784L105
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael Ajouz            For       For          Management
2     Elect Director Nanci E. Caldwell        For       For          Management
3     Elect Director Kathleen deLaski         For       For          Management
4     Elect Director Joseph M. Kampf          For       For          Management
5     Elect Director Steven B. Klinsky        For       For          Management
6     Elect Director Thomas M. Manley         For       For          Management
7     Elect Director Albert A. Notini         For       For          Management
8     Elect Director Kevin T. Parker          For       For          Management
9     Elect Director Janet R. Perna           For       For          Management
10    Elect Director Alok Singh               For       For          Management
11    Ratify Auditors                         For       For          Management

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

DELTIC TIMBER CORP.

Ticker:       DEL            Security ID:  247850100
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ray C. Dillon            For       For          Management
1.2   Elect Director Robert C. Nolan          For       For          Management
1.3   Elect Director Robert B. Tudor, III     For       For          Management
2     Ratify Auditors                         For       For          Management

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

DELUXE CORP.

Ticker:       DLX            Security ID:  248019101
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald C. Baldwin        For       For          Management
1.2   Elect Director Charles A. Haggerty      For       For          Management
1.3   Elect Director Isaiah Harris, Jr.       For       For          Management
1.4   Elect Director Don J. McGrath           For       For          Management
1.5   Elect Director Cheryl E. Mayberry       For       For          Management
      McKissack
1.6   Elect Director Neil J. Metviner         For       For          Management
1.7   Elect Director Stephen P. Nachtsheim    For       For          Management
1.8   Elect Director Mary Ann O'Dwyer         For       For          Management
1.9   Elect Director Martyn R. Redgrave       For       For          Management
1.10  Elect Director Lee J. Schram            For       For          Management
2     Ratify Auditors                         For       For          Management

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

DEMANDTEC, INC

Ticker:       DMAN           Security ID:  24802R506
Meeting Date: SEP 2, 2008    Meeting Type: Annual
Record Date:  JUL 7, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald R. Baker          For       For          Management
1.2   Elect Director Linda Fayne Levinson     For       For          Management
2     Ratify Auditors                         For       For          Management

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

DENDREON CORP.

Ticker:       DNDN           Security ID:  24823Q107
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan B. Bayh            For       For          Management
1.2   Elect Director David L. Urdal           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management

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

DENNY'S CORPORATION

Ticker:       DENN           Security ID:  24869P104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Brenda J. Lauderback     For       For          Management
2     Elect Director Nelson J. Marchioli      For       For          Management
3     Elect Director Robert E. Marks          For       For          Management
4     Elect Director Louis P. Neeb            For       For          Management
5     Elect Director Donald C. Robinson       For       For          Management
6     Elect Director Donald R. Shepherd       For       For          Management
7     Elect Director Debra Smithart-Oglesby   For       For          Management
8     Ratify Auditors                         For       For          Management
9     Commit to Selling Ten Percent Cage Free Against   Against      Shareholder
      Eggs

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

DEPOMED, INC.

Ticker:       DEPO           Security ID:  249908104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Staple          For       For          Management
1.2   Elect Director G. Steven Burrill        For       For          Management
1.3   Elect Director Karen A. Dawes           For       For          Management
1.4   Elect Director Carl A. Pelzel           For       For          Management
1.5   Elect Director James A. Schoeneck       For       For          Management
1.6   Elect Director Craig R. Smith           For       For          Management
1.7   Elect Director Julian N. Stern          For       For          Management
1.8   Elect Director David B. Zenoff          For       For          Management
2     Ratify Auditors                         For       For          Management

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

DEXCOM INC

Ticker:       DXCM           Security ID:  252131107
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance H. Gregg        For       For          Management
1.2   Elect Director Kevin Sayer              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

DG FASTCHANNEL INC.

Ticker:       DGIT           Security ID:  23326R109
Meeting Date: SEP 24, 2008   Meeting Type: Special
Record Date:  AUG 7, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       Abstain      Management
      Acquisition
2     Adjourn Meeting                         For       Abstain      Management

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

DG FASTCHANNEL INC.

Ticker:       DGIT           Security ID:  23326R109
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Omar A. Choucair         For       For          Management
1.2   Elect Director David M. Kantor          For       For          Management
1.3   Elect Director Lisa C. Gallagher        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management

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

DHT MARITIME INC

Ticker:       DHT            Security ID:  Y2065G105
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  MAY 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Rolf A. Wikborg as Director       For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Amend 2005 Incentive Compensation Plan  For       For          Management
4     Ratify Ernst and Young as Auditors      For       For          Management

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

DIAMOND FOODS, INC.

Ticker:       DMND           Security ID:  252603105
Meeting Date: JAN 28, 2009   Meeting Type: Annual
Record Date:  DEC 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Silveira       For       For          Management
1.2   Elect Director Laurence M. Baer         For       For          Management
1.3   Elect Director Michael J. Mendes        For       For          Management
2     Ratify Auditors                         For       For          Management

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

DIAMOND HILL INVESTMENT GROUP, INC.

Ticker:       DHIL           Security ID:  25264R207
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence E. Baumgartner  For       For          Management
1.2   Elect Director  R.H. Dillon             For       For          Management
1.3   Elect Director David P. Lauer           For       For          Management
1.4   Elect Director Dr. James G. Mathias     For       For          Management
1.5   Elect Director David R. Meuse           For       For          Management
1.6   Elect Director Diane D. Reynolds        For       For          Management
1.7   Elect Director Donald B. Shakelford     For       For          Management

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

DIAMONDROCK HOSPITALITY COMPANY

Ticker:       DRH            Security ID:  252784301
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. McCarten      For       For          Management
1.2   Elect Director Daniel J. Altobello      For       For          Management
1.3   Elect Director Mark W. Brugger          For       For          Management
1.4   Elect Director W. Robert Grafton        For       For          Management
1.5   Elect Director Maureen L. McAvey        For       For          Management
1.6   Elect Director Gilbert T. Ray           For       For          Management
1.7   Elect Director John L. Williams         For       For          Management
2     Ratify Auditors                         For       For          Management

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

DICE HOLDINGS INC.

Ticker:       DHX            Security ID:  253017107
Meeting Date: APR 17, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anton J. Levy            For       For          Management
1.2   Elect Director Jeffrey S. Nordhaus      For       For          Management
2     Ratify Auditors                         For       For          Management

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

DIGI INTERNATIONAL INC.

Ticker:       DGII           Security ID:  253798102
Meeting Date: JAN 26, 2009   Meeting Type: Annual
Record Date:  NOV 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth E. Millard       For       For          Management
1.2   Elect Director William N. Priesmeyer    For       For          Management
2     Ratify Auditors                         For       For          Management

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

DIGIMARC CORPORATION

Ticker:       DMRC           Security ID:  25381B101
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Davis              For       For          Management
1.2   Elect Director William J. Miller        For       For          Management
1.3   Elect Director James T. Richardson      For       For          Management
1.4   Elect Director Peter W. Smith           For       For          Management
1.5   Elect Director Bernard Whitney          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

DIGITAL RIVER, INC.

Ticker:       DRIV           Security ID:  25388B104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Steenland     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

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

DILLARD'S, INC.

Ticker:       DDS            Security ID:  254067101
Meeting Date: MAY 16, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Haslam, III     For       For          Management
1.2   Elect Director R. Brad Martin           For       For          Management
1.3   Elect Director Frank R. Mori            For       For          Management
1.4   Elect Director Nick White               For       For          Management
2     Amend Restricted Stock Plan             For       For          Management

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

DIME COMMUNITY BANCSHARES, INC.

Ticker:       DCOM           Security ID:  253922108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Devine        For       For          Management
1.2   Elect Director Anthony Bergamo          For       For          Management
1.3   Elect Director Fred P. Fehrenbach       For       For          Management
1.4   Elect Director Joseph J. Perry          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management

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

DINEEQUITY, INC.

Ticker:       DIN            Security ID:  254423106
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Frederick Christie    For       For          Management
1.2   Elect Director Richard J. Dahl          For       For          Management
1.3   Elect Director Patrick W. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management

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

DIODES INC.

Ticker:       DIOD           Security ID:  254543101
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.H. Chen                For       For          Management
1.2   Elect Director Michael R. Giordano      For       For          Management
1.3   Elect Director L.P. Hsu                 For       For          Management
1.4   Elect Director Keh-Shew Lu              For       For          Management
1.5   Elect Director Shing Mao                For       For          Management
1.6   Elect Director Raymond Soong            For       For          Management
1.7   Elect Director John M. Stich            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

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

DIONEX CORP.

Ticker:       DNEX           Security ID:  254546104
Meeting Date: OCT 28, 2008   Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Anderson        For       For          Management
1.2   Elect Director A. Blaine Bowman         For       For          Management
1.3   Elect Director Lukas Braunschweiler     For       For          Management
1.4   Elect Director Roderick McGeary         For       For          Management
1.5   Elect Director Riccardo Pigliucci       For       For          Management
1.6   Elect Director Michael W. Pope          For       For          Management
2     Ratify Auditors                         For       For          Management

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

DIVX, INC.

Ticker:       DIVX           Security ID:  255413106
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred Gerson              For       For          Management
1.2   Elect Director Jerry Murdock            For       For          Management
1.3   Elect Director Alex Vieux               For       For          Management
2     Ratify Auditors                         For       For          Management

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

DOLAN MEDIA CO

Ticker:       DM             Security ID:  25659P402
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anton J. Christianson    For       For          Management
1.2   Elect Director Jacques Massicotte       For       For          Management
2     Ratify Auditors                         For       For          Management

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

DOLLAR FINANCIAL CORP.

Ticker:       DLLR           Security ID:  256664103
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Weiss         For       For          Management
1.2   Elect Director Ronald McLaughlin        For       For          Management
2     Ratify Auditors                         For       For          Management

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

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

Ticker:       DTG            Security ID:  256743105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Capo           For       For          Management
1.2   Elect Director Maryann N. Keller        For       For          Management
1.3   Elect Director The Hon. Edward C.       For       For          Management
      Lumley
1.4   Elect Director Richard W. Neu           For       For          Management
1.5   Elect Director John C. Pope             For       For          Management
1.6   Elect Director Scott L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

DOMINOS PIZZA INC.

Ticker:       DPZ            Security ID:  25754A201
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Brandon         For       For          Management
1.2   Elect Director Mark E. Nunnelly         For       For          Management
1.3   Elect Director Diana F. Cantor          For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Ratify Auditors                         For       For          Management

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

DONEGAL GROUP INC.

Ticker:       DGICB          Security ID:  257701201
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon M. Mahan             For       For          Management
1.2   Elect Director Donald H. Nikolaus       For       For          Management
1.3   Elect Director Richard D. Wampler, II   For       For          Management
2     Ratify Auditors                         For       For          Management

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

DORMAN PRODUCTS INC

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard N. Berman        For       For          Management
1.2   Elect Director Steven L. Berman         For       For          Management
1.3   Elect Director George L. Bernstein      For       For          Management
1.4   Elect Director John F. Creamer, Jr.     For       For          Management
1.5   Elect Director Paul R. Lederer          For       For          Management
1.6   Elect Director Edgar W. Levin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

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

DOUBLE EAGLE PETROLEUM CO.

Ticker:       DBLE           Security ID:  258570209
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy G. Cohee             For       For          Management
1.2   Elect Director Brent Hathaway           For       For          Management
2     Other Business                          For       Against      Management

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

DOUBLE-TAKE SOFTWARE INC.

Ticker:       DBTK           Security ID:  258598101
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dean Goodermote          For       For          Management
2     Elect Director Deborah M. Besemer       For       For          Management
3     Elect Director Paul D. Birch            For       For          Management
4     Elect Director Ashoke (Bobby) Goswami   For       For          Management
5     Elect Director John B. Landry           For       For          Management
6     Elect Director John W. Young            For       For          Management
7     Amend Omnibus Stock Plan                For       Against      Management
8     Ratify Auditors                         For       For          Management

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

DOVER DOWNS GAMING & ENTERTAINMENT, INC

Ticker:       DDE            Security ID:  260095104
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry B. Tippie          For       For          Management
1.2   Elect Director R. Randall Rollins       For       For          Management

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

DRESS BARN, INC., THE

Ticker:       DBRN           Security ID:  261570105
Meeting Date: DEC 10, 2008   Meeting Type: Annual
Record Date:  OCT 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Jaffe           For       For          Management
1.2   Elect Director Klaus Eppler             For       For          Management
1.3   Elect Director Kate Buggeln             For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Director/Officer Liability and  For       For          Management
      Indemnification
4     Amend Certificate of Incorporation      For       For          Management
5     Ratify Auditors                         For       For          Management

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

DREW INDUSTRIES, INC.

Ticker:       DW             Security ID:  26168L205
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Rose, III      For       For          Management
1.2   Elect Director Leigh J. Abrams          For       For          Management
1.3   Elect Director Fredric M. Zinn          For       For          Management
1.4   Elect Director James F. Gero            For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director David A. Reed            For       For          Management
1.7   Elect Director John B. Lowe. Jr.        For       For          Management
1.8   Elect Director Jason D. Lippert         For       For          Management
2     Reduce Authorized Common Stock          For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management

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

DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry E. Reimert         For       For          Management
1.2   Elect Director Gary D. Smith            For       For          Management
1.3   Elect Director L.H. Dick Robertson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

DRUGSTORE.COM, INC.

Ticker:       DSCM           Security ID:  262241102
Meeting Date: MAR 5, 2009    Meeting Type: Special
Record Date:  FEB 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       For          Management

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

DRUGSTORE.COM, INC.

Ticker:       DSCM           Security ID:  262241102
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dawn G. Lepore           For       For          Management
1.2   Elect Director Richard W. Bennet, III   For       For          Management
1.3   Elect Director Geoffrey R. Entress      For       For          Management
1.4   Elect Director Jeffrey M. Killeen       For       For          Management
1.5   Elect Director William D. Savoy         For       For          Management
1.6   Elect Director Gregory S. Stanger       For       For          Management
2     Approve Reverse Stock Split             For       Against      Management
3     Ratify Auditors                         For       For          Management

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

DSP GROUP, INC.

Ticker:       DSPG           Security ID:  23332B106
Meeting Date: JUN 1, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Tanguy           For       For          Management
1.2   Elect Director Avigdor Willenz          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

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

DSW, INC.

Ticker:       DSW            Security ID:  23334L102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay L. Schottenstein     For       For          Management
1.2   Elect Director Michael R. MacDonald     For       For          Management
1.3   Elect Director Philip B. Miller         For       For          Management
1.4   Elect Director James D. Robbins         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management

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

DTS INC

Ticker:       DTSI           Security ID:  23335C101
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E.Kirchner           For       For          Management
1.2   Elect Director V. Sue Molina            For       For          Management
1.3   Elect Director Ronald N.Stone           For       For          Management
2     Ratify Auditors                         For       For          Management

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

DUCOMMUN INC.

Ticker:       DCO            Security ID:  264147109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene P. Conese, Jr.    For       For          Management
1.2   Elect Director Ralph D. Crosby, Jr.     For       For          Management
1.3   Elect Director Jay L. Haberland         For       For          Management
2     Ratify Auditors                         For       For          Management

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

DUFF & PHELPS CORP

Ticker:       DUF            Security ID:  26433B107
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Noah Gottdiener          For       For          Management
1.2   Elect Director Gerard Creagh            For       For          Management
1.3   Elect Director Robert M. Belke          For       For          Management
1.4   Elect Director Peter W. Calamari        For       For          Management
1.5   Elect Director William R. Carapezzi     For       For          Management
1.6   Elect Director William J. Hannigan      For       For          Management
1.7   Elect Director Harvey M. Krueger        For       For          Management
1.8   Elect Director Sander M. Levy           For       For          Management
1.9   Elect Director Jeffrey D. Lovell        For       For          Management
2     Ratify Auditors                         For       For          Management

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

DUPONT FABROS TECHNOLOGY, INC.

Ticker:       DFT            Security ID:  26613Q106
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Amin                For       For          Management
1.2   Elect Director Michael A. Coke          For       For          Management
1.3   Elect Director Lammot J. du Pont        For       For          Management
1.4   Elect Director Thomas D. Eckert         For       For          Management
1.5   Elect Director Hossein Fateh            For       For          Management
1.6   Elect Director Frederic V. Malek        For       For          Management
1.7   Elect Director John H. Toole            For       For          Management
2     Ratify Auditors                         For       For          Management

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

DURECT CORPORATION

Ticker:       DRRX           Security ID:  266605104
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Brown           For       For          Management
1.2   Elect Director Michael D. Casey         For       For          Management
1.3   Elect Director Armand P. Neukermans     For       For          Management
2     Ratify Auditors                         For       For          Management

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

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: DEC 31, 2008   Meeting Type: Annual
Record Date:  NOV 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       For          Management
1.2   Elect Director Cletus Davis             For       For          Management
1.3   Elect Director Timothy P. Halter        For       For          Management
1.4   Elect Director Kenneth H. Miller        For       For          Management
1.5   Elect Director Charles R. Strader       For       For          Management

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

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       For          Management
1.2   Elect Director Cletus Davis             For       For          Management
1.3   Elect Director Kenneth H. Miller        For       For          Management
1.4   Elect Director Timothy P. Halter        For       For          Management
1.5   Elect Director Charles R. Strader       For       For          Management

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

DYAX CORPORATION

Ticker:       DYAX           Security ID:  26746E103
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Constantine E.           For       For          Management
      Anagnostopoulos
1.2   Elect Director Henry R. Lewis           For       For          Management
1.3   Elect Director David J. McLachlan       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

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

DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: NOV 25, 2008   Meeting Type: Annual
Record Date:  OCT 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director James A. Chiddix        For       For          Management
1.2   Elect  Director Charles B. Coe          For       For          Management
1.3   Elect  Director Patricia L. Higgins     For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Other Business                          For       Against      Management

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

DYNAMEX INC.

Ticker:       DDMX           Security ID:  26784F103
Meeting Date: JAN 6, 2009    Meeting Type: Annual
Record Date:  NOV 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Hughes          For       For          Management
1.2   Elect Director Wayne Kern               For       For          Management
1.3   Elect Director Craig R. Lentzsch        For       For          Management
1.4   Elect Director Richard K. McClelland    For       For          Management
1.5   Elect Director Bruce E. Ranck           For       For          Management
1.6   Elect Director Stephen P. Smiley        For       For          Management
1.7   Elect Director James L. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

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

DYNAMIC MATERIALS CORP.

Ticker:       BOOM           Security ID:  267888105
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean K. Allen            For       For          Management
1.2   Elect Director Yvon Pierre Cariou       For       For          Management
1.3   Elect Director Bernard Hueber           For       For          Management
1.4   Elect Director Gerard Munera            For       For          Management
1.5   Elect Director Richard P. Graff         For       For          Management
1.6   Elect Director Rolf Rospek              For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management

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

DYNCORP INTERNATIONAL INC

Ticker:       DCP            Security ID:  26817C101
Meeting Date: JUL 15, 2008   Meeting Type: Annual
Record Date:  MAY 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director William L. Ballhaus     For       For          Management
1.2   Elect  Director Michael J. Bayer        For       For          Management
1.3   Elect  Director Charles S. Ream         For       For          Management
1.4   Elect  Director Peter J. Schoomaker     For       For          Management
2     Ratify Auditors                         For       For          Management

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

EAGLE BULK SHIPPING INC

Ticker:       EGLE           Security ID:  Y2187A101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Jon Tomasson as Director         For       Withhold     Management
1.2   Elect Sophocles No. Zoullas as Director For       For          Management
2     Ratify Ernst & Young  LLP as Auditors   For       For          Management
3     Approve 2009 Equity  Incentive  Plan    For       For          Management

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

EAGLE TEST SYSTEMS, INC.

Ticker:       EGLT           Security ID:  270006109
Meeting Date: NOV 7, 2008    Meeting Type: Special
Record Date:  OCT 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

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

EARTHLINK, INC.

Ticker:       ELNK           Security ID:  270321102
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marce Fuller             For       For          Management
1.2   Elect Director Thomas E. Wheeler        For       For          Management
1.3   Elect Director M. Wayne Wisehart        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Internet Network Management   Against   Against      Shareholder
      Practices Regarding Privacy and Freedom
      of Expression

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

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peggy Cherng             For       For          Management
1.2   Elect Director Rudolph I. Estrada       For       For          Management
1.3   Elect Director Julia S. Gouw            For       For          Management
1.4   Elect Director Andrew S. Kane           For       For          Management
1.5   Elect Director John Lee                 For       For          Management
1.6   Elect Director Herman Y. Li             For       For          Management
1.7   Elect Director Jack C. Liu              For       For          Management
1.8   Elect Director Dominic Ng               For       For          Management
1.9   Elect Director Keith W. Renken          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

EASTGROUP PROPERTIES, INC.

Ticker:       EGP            Security ID:  277276101
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Pike Aloian           For       For          Management
1.2   Elect Director H.c. Bailey, Jr.         For       For          Management
1.3   Elect Director Hayden C. Eaves, III     For       For          Management
1.4   Elect Director Fredric H. Gould         For       For          Management
1.5   Elect Director David H. Hoster II       For       For          Management
1.6   Elect Director Mary E. McCormick        For       For          Management
1.7   Elect Director David M. Osnos           For       For          Management
1.8   Elect Director Leland R. Speed          For       For          Management
2     Ratify Auditors                         For       For          Management

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

EBIX, INC.

Ticker:       EBIX           Security ID:  278715206
Meeting Date: SEP 26, 2008   Meeting Type: Annual
Record Date:  AUG 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robin Raina              For       For          Management
1.2   Elect Director Hans U. Benz             For       For          Management
1.3   Elect Director Pavan Bhalla             For       For          Management
1.4   Elect Director Neil D. Eckert           For       For          Management
1.5   Elect Director Rolf Herter              For       For          Management
1.6   Elect Director Hans Ueli Keller         For       For          Management
2     Increase Authorized Common Stock        For       Against      Management

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

ECHELON CORPORATION

Ticker:       ELON           Security ID:  27874N105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Finocchio, Jr. For       For          Management
1.2   Elect Director Armas Clifford Markkula, For       For          Management
      Jr.
1.3   Elect Director Robert R. Maxfield       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management

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

ECLIPSYS CORP.

Ticker:       ECLP           Security ID:  278856109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casey            For       For          Management
1.2   Elect Director Jay B. Pieper            For       For          Management
2     Ratify Auditors                         For       For          Management

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

EDUCATION REALTY TRUST, INC.

Ticker:       EDR            Security ID:  28140H104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul O. Bower            For       For          Management
1.2   Elect Director Monte J. Barrow          For       For          Management
1.3   Elect Director William J. Cahill, III   For       For          Management
1.4   Elect Director John L. Ford             For       For          Management
1.5   Elect Director Wendell W. Weakley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

EHEALTH INC

Ticker:       EHTH           Security ID:  28238P109
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Lauer            For       For          Management
1.2   Elect Director Steven M. Cakebread      For       For          Management
1.3   Elect Director Jack L. Oliver, III      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management

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

EL PASO ELECTRIC CO.

Ticker:       EE             Security ID:  283677854
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Harris          For       For          Management
1.2   Elect Director David W. Stevens         For       For          Management
1.3   Elect Director Stephen N. Wertheimer    For       For          Management
1.4   Elect Director Charles A. Yamarone      For       For          Management
2     Ratify Auditors                         For       For          Management

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

ELECTRO RENT CORP.

Ticker:       ELRC           Security ID:  285218103
Meeting Date: OCT 16, 2008   Meeting Type: Annual
Record Date:  AUG 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G.D. Barrone             For       For          Management
1.2   Elect Director N.Y. Bekavac             For       For          Management
1.3   Elect Director K.J. Curtin              For       For          Management
1.4   Elect Director D. Greenberg             For       For          Management
1.5   Elect Director J.J. Kearns              For       For          Management
1.6   Elect Director J.S. Pignatelli          For       For          Management
2     Ratify Auditors                         For       For          Management

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

ELECTRO SCIENTIFIC INDUSTRIES, INC.

Ticker:       ESIO           Security ID:  285229100
Meeting Date: AUG 5, 2008    Meeting Type: Annual
Record Date:  MAY 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry L. Harmon          For       For          Management
1.2   Elect Director Gerald F. Taylor         For       For          Management
1.3   Elect Director W. Arthur Porter         For       For          Management
1.4   Elect Director Edward C. Grady          For       For          Management
2     Ratify Auditors                         For       For          Management

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

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  MAY 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gill Cogan               For       For          Management
1.2   Elect Director Guy Gecht                For       For          Management
1.3   Elect Director Thomas Georgens          For       For          Management
1.4   Elect Director James S. Greene          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
1.7   Elect Director Fred Rosenzweig          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Stock Option Exchange Program   For       Against      Management
5     Approve Stock Option Exchange Program   For       Against      Management
6     Ratify Auditors                         For       For          Management

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

ELIZABETH ARDEN INC

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 12, 2008   Meeting Type: Annual
Record Date:  SEP 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Scott Beattie         For       For          Management
1.2   Elect Director Fred Berens              For       For          Management
1.3   Elect Director Maura J. Clark           For       For          Management
1.4   Elect Director Richard C.W. Mauran      For       For          Management
1.5   Elect Director William M. Tatham        For       For          Management
1.6   Elect Director J.W. Nevil Thomas        For       For          Management
1.7   Elect Director Paul West                For       For          Management
2     Ratify Auditors                         For       For          Management

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

EMC INSURANCE GROUP, INC.

Ticker:       EMCI           Security ID:  268664109
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret A. Ball         For       For          Management
1.2   Elect Director George C. Carpenter, III For       For          Management
1.3   Elect Director Stephen A. Crane         For       For          Management
1.4   Elect Director Robert L. Howe           For       For          Management
1.5   Elect Director Bruce G. Kelley          For       For          Management
1.6   Elect Director Raymond A. Michel        For       For          Management
1.7   Elect Director Gretchen H. Tegeler      For       For          Management
2     Ratify Auditors                         For       For          Management

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

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank T. MacInnis        For       For          Management
1.2   Elect Director Stephen W. Bershad       For       For          Management
1.3   Elect Director David A.B. Brown         For       For          Management
1.4   Elect Director Larry J. Bump            For       For          Management
1.5   Elect Director Albert Fried, Jr.        For       For          Management
1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management
1.7   Elect Director David H. Laidley         For       For          Management
1.8   Elect Director Jerry E. Ryan            For       For          Management
1.9   Elect Director Michael T. Yonker        For       For          Management
2     Ratify Auditors                         For       For          Management

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

EMCORE CORPORATION

Ticker:       EMKR           Security ID:  290846104
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Gillen              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Stock Option Plan                 For       For          Management

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

EMERGENCY MEDICAL SERVICES CORP

Ticker:       EMS            Security ID:  29100P102
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Le Blanc       For       For          Management
1.2   Elect Director William A. Sanger        For       For          Management
2     Ratify Auditors                         For       For          Management

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

EMERGENT BIOSOLUTIONS INC.

Ticker:       EBS            Security ID:  29089Q105
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Abdun-Nabi     For       For          Management
1.2   Elect Director Dr. Sue Bailey           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

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

EMERITUS CORP.

Ticker:       ESC            Security ID:  291005106
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart Koenig            For       For          Management
1.2   Elect Director Robert Marks             For       For          Management
1.3   Elect Director David Niemiec            For       For          Management
1.4   Elect Director Richard Macedonia        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management

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

EMMIS COMMUNICATIONS CORP.

Ticker:       EMMS           Security ID:  291525103
Meeting Date: JUL 15, 2008   Meeting Type: Annual
Record Date:  MAY 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Leventhal     For       For          Management
1.2   Elect Director Peter A. Lund            For       For          Management
1.3   Elect Director Lawrence B. Sorrel       For       For          Management
2     Ratify Auditors                         For       For          Management

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

EMPIRE DISTRICT ELECTRIC CO. (THE)

Ticker:       EDE            Security ID:  291641108
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Randy Laney           For       For          Management
1.2   Elect Director Bonnie C. Lind           For       For          Management
1.3   Elect Director B. Thomas Mueller        For       For          Management
1.4   Elect Director Paul R. Portney          For       For          Management
2     Ratify Auditors                         For       For          Management

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

EMPLOYERS HOLDINGS INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald F. Mosher         For       For          Management
1.2   Elect Director Katherine W. Ong         For       For          Management
1.3   Elect Director Michael D. Rumbolz       For       For          Management
1.4   Elect Director Valerie R. Glenn         For       For          Management
2     Ratify Auditors                         For       For          Management

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

EMS TECHNOLOGIES, INC.

Ticker:       ELMG           Security ID:  26873N108
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hermann Buerger          For       For          Management
1.2   Elect Director Paul B. Domorski         For       For          Management
1.3   Elect Director Francis J. Erbrick       For       For          Management
1.4   Elect Director John R. Kreick           For       For          Management
1.5   Elect Director John B. Mowell           For       For          Management
1.6   Elect Director Thomas W. O?Connell      For       For          Management
1.7   Elect Director Bradford W. Parkinson    For       For          Management
1.8   Elect Director Norman E. Thagard        For       For          Management
1.9   Elect Director John L. Woodward, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management

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

EMULEX CORP.

Ticker:       ELX            Security ID:  292475209
Meeting Date: NOV 19, 2008   Meeting Type: Annual
Record Date:  SEP 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred B. Cox              For       For          Management
1.2   Elect Director Michael P. Downey        For       For          Management
1.3   Elect Director Bruce C. Edwards         For       For          Management
1.4   Elect Director Paul F. Folino           For       For          Management
1.5   Elect Director Robert H. Goon           For       For          Management
1.6   Elect Director Don M. Lyle              For       For          Management
1.7   Elect Director James M. McCluney        For       For          Management
1.8   Elect Director Dean A. Yoost            For       For          Management
2     Approve Stock Option Exchange Program   For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management

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

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brandon Black         For       For          Management
1.2   Elect Director Timothy J. Hanford       For       For          Management
1.3   Elect Director George Lund              For       For          Management
1.4   Elect Director Richard A. Mandell       For       For          Management
1.5   Elect Director Willem Mesdag            For       For          Management
1.6   Elect Director John J. Oros             For       For          Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director Warren Wilcox            For       For          Management
1.9   Elect Director H Ronald Weissman        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

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

ENCORE WIRE CORP.

Ticker:       WIRE           Security ID:  292562105
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel L. Jones          For       For          Management
1.2   Elect Director William R. Thomas III    For       For          Management
1.3   Elect Director Donald E. Courtney       For       For          Management
1.4   Elect Director Thomas L. Cunningham     For       For          Management
1.5   Elect Director John H. Wilson           For       For          Management
1.6   Elect Director Scott D. Weaver          For       For          Management
2     Ratify Auditors                         For       For          Management

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

ENDEAVOUR INTERNATIONAL CORP.

Ticker:       END            Security ID:  29259G101
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy K. Quinn           For       For          Management
1.2   Elect Director John N. Seitz            For       For          Management
2     Ratify Auditors                         For       For          Management

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

ENERGY CONVERSION DEVICES, INC.

Ticker:       ENER           Security ID:  292659109
Meeting Date: NOV 18, 2008   Meeting Type: Annual
Record Date:  OCT 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Joseph A. Avila         For       For          Management
1.2   Elect  Director Alan E. Barton          For       For          Management
1.3   Elect  Director Christopher P. Belden   For       For          Management
1.4   Elect  Director Robert I. Frey          For       For          Management
1.5   Elect  Director William J. Ketelhut     For       For          Management
1.6   Elect  Director Mark D. Morelli         For       For          Management
1.7   Elect  Director Stephen Rabinowitz      For       For          Management
1.8   Elect  Director George A Schreiber, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management

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

ENERGY RECOVERY INC

Ticker:       ERII           Security ID:  29270J100
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Cook             For       For          Management
1.2   Elect Director Fred Olav Johannessen    For       For          Management
1.3   Elect Director Marie Elisabeth          For       For          Management
      Pate-Cornell
2     Ratify Auditors                         For       For          Management

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

ENERGY XXI (BERMUDA) LIMITED

Ticker:       EXXI           Security ID:  G10082108
Meeting Date: NOV 4, 2008    Meeting Type: Annual
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECT  DIRECTOR J. DANIEL SCHILLER, JR. For       For          Management
1.2   ELECT  DIRECTOR WILLIAM COLVIN          For       For          Management
2     TO APPROVE THE ENERGY XXI SERVICES, LLC For       For          Management
      EMPLOYEE STOCK PURCHASE PLAN ATTACHED
      TO THE PROXY STATEMENT AS APPENDIX A.
3     RATIFY AUDITORS                         For       For          Management

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

ENERGYSOLUTIONS, INC.

Ticker:       ES             Security ID:  292756202
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R Steve Creamer          For       For          Management
1.2   Elect Director J. Barnie Beasley Jr.    For       For          Management
1.3   Elect Director Jordan W. Clements       For       For          Management
1.4   Elect Director E. Gail De Planque       For       For          Management
1.5   Elect Director J.I. 'Chip' Everest      For       For          Management
1.6   Elect Director Lance L. Hirt            For       For          Management
1.7   Elect Director Robert A. Whitman        For       For          Management
1.8   Elect Director David W. Winder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Exchange Program   For       Against      Management

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

ENERGYSOUTH, INC.

Ticker:       ENSI           Security ID:  292970100
Meeting Date: SEP 30, 2008   Meeting Type: Special
Record Date:  AUG 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

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

ENERNOC INC

Ticker:       ENOC           Security ID:  292764107
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Dieter           For       For          Management
1.2   Elect Director TJ Glauthier             For       For          Management
2     Ratify Auditors                         For       For          Management

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

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: JUL 17, 2008   Meeting Type: Annual
Record Date:  JUN 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Lehman           For       For          Management
1.2   Elect Director Raymond E. Mabus, Jr.    For       For          Management
1.3   Elect Director Dennis S. Marlo          For       For          Management
2     Ratify Auditors                         For       For          Management

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

ENGLOBAL CORP

Ticker:       ENG            Security ID:  293306106
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Coskey        For       For          Management
1.2   Elect Director David W. Gent            For       For          Management
1.3   Elect Director Randall B. Hale          For       For          Management
1.4   Elect Director David C. Roussel         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management

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

ENPRO INDUSTRIES, INC.

Ticker:       NPO            Security ID:  29355X107
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Holland       For       For          Management
1.2   Elect Director Stephen E. Macadam       For       For          Management
1.3   Elect Director J.P. Bolduc              For       For          Management
1.4   Elect Director Peter C. Browning        For       For          Management
1.5   Elect Director Don DeFosset             For       For          Management
1.6   Elect Director Gordon D. Harnett        For       For          Management
1.7   Elect Director David L. Hauser          For       For          Management
1.8   Elect Director Wilbur J. Prezzano, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

ENSIGN GROUP INC

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher R.           For       For          Management
      Christensen
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

ENSTAR GROUP LTD.

Ticker:       ESGR           Security ID:  G3075P101
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Paul J. Collins as Director       For       Against      Management
1.2   Elect J. Christopher Flowers as         For       Against      Management
      Director
1.3   Elect Dominic F. Silvester as Director  For       Against      Management
1.4   Elect Charles T. Akre, Jr.as Director   For       For          Management
2     Approve Deloitte & Touche,              For       For          Management
      Hamilton,Bermuda, as Auditors and
      Authorize Board to Fix Their
      Remuneration
3.1a  Elect Paul J. O'Shea as Director of AG  For       For          Management
      Australia Holdings Ltd
3.1b  Elect Nicholas A.Packer as Director of  For       For          Management
      AG Australia Holdings Ltd
3.1c  Elect Steven Given as Director of AG    For       For          Management
      Australia Holdings Ltd
3.1d  Elect Sandra O'Sullivan as Director of  For       For          Management
      AG Australia Holdings Ltd
3.2a  Elect Duncan M. Scott as Director of    For       For          Management
      Bantry Holdings Ltd
3.2b  Elect Adrian C.Kimberley as Director of For       For          Management
      Bantry Holdings Ltd
3.2c  Elect Richard J. Harris as Director of  For       For          Management
      Bantry Holdings Ltd
3.3a  Elect Adrian C.Kimberley as Director of For       For          Management
      B.H. Acquisition Ltd
3.3b  Elect Richard J. Harris as Director of  For       For          Management
      B.H. Acquisition Ltd
3.3c  Elect Paul J. O'Shea as Director of     For       For          Management
      B.H. Acquisition Ltd
3.3d  Elect David Rocke as Director of B.H.   For       For          Management
      Acquisition Ltd
3.4a  Elect Duncan M. Scott as Director of    For       For          Management
      Blackrock Holdings Ltd
3.4b  Elect Adrian C.Kimberley as Director of For       For          Management
      Blackrock Holdings Ltd
3.4c  Elect Richard J. Harris as Director of  For       For          Management
      Blackrock Holdings Ltd
3.5a  Elect Gareth Nokes as Director of       For       For          Management
      Bosworth Run-off Ltd
3.5b  Elect Alan Turner as Director of        For       For          Management
      Bosworth Run-off Ltd
3.6a  Elect Max Lewis as Director of Brampton For       For          Management
      Insurance Company Ltd
3.6b  Elect Albert Maass as Director of       For       For          Management
      Brampton Insurance Company Ltd
3.6c  Elect Gareth Nokes as Director of       For       For          Management
      Brampton Insurance Company Ltd
3.6d  Elect C. Paul Thomas as Director of     For       For          Management
      Brampton Insurance Company Ltd
3.6e  Elect Thomas Nichols as Director of     For       For          Management
      Brampton Insurance Company Ltd
3.6f  Elect Alan Turner as Director of        For       For          Management
      Brampton Insurance Company Ltd
3.7a  Elect Paul J. O'Shea as Director of     For       For          Management
      Brittany Insurance Company Ltd
3.7b  Elect Richard J. Harris as Director of  For       For          Management
      Brittany Insurance Company Ltd
3.7c  Elect Adrian C. Kimberley as Director   For       For          Management
      of Brittany Insurance Company Ltd
3.7d  Elect Duncan M. Scott as Director of    For       For          Management
      Brittany Insurance Company Ltd
3.7e  Elect David Rocke as Director of        For       For          Management
      Brittany Insurance Company Ltd
3.8a  Elect Karl J. Wall as Director of       For       For          Management
      Capital Assurance Company Inc
3.8b  Elect Robert Carlson as Director of     For       For          Management
      Capital Assurance Company Inc
3.8c  Elect Andrea Giannetta as Director of   For       For          Management
      Capital Assurance Company Inc
3.8d  Elect Debbie Haran as Director of       For       For          Management
      Capital Assurance Company Inc
3.8e  Elect James Grajewski as Director of    For       For          Management
      Capital Assurance Company Inc
3.9a  Elect Karl J. Wall as Director of       For       For          Management
      Capital Assurance Services Inc
3.9b  Elect Robert Carlson as Director of     For       For          Management
      Capital Assurance Services Inc
3.9c  Elect Andrea Giannetta as Director of   For       For          Management
      Capital Assurance Services Inc
3.9d  Elect Debbie Haran as Director of       For       For          Management
      Capital Assurance Services Inc
3.9e  Elect James Grajewski as Director of    For       For          Management
      Capital Assurance Services Inc
3.10a Elect Paul J. O'Shea as Director of     For       For          Management
      Castlewood(Bermuda) Ltd
3.10b Elect Richard J. Harris as Director of  For       For          Management
      Castlewood(Bermuda) Ltd
3.10c Elect Adrian C. Kimberley as Director   For       For          Management
      of Castlewood(Bermuda) Ltd
3.10d Elect David Rocke as Director of        For       For          Management
      Castlewood(Bermuda) Ltd
3.11a Elect Alan Turner as Director of Cavell For       For          Management
      Holdings Ltd
3.11b Elect Derek Reid as Director of Cavell  For       For          Management
      Holdings Ltd
3.11c Elect Gareth Nokes as Director of       For       For          Management
      Cavell Holdings Ltd
3.12a Elect Alan Turner as Director of Cavell For       For          Management
      Insurance Company Ltd
3.12b Elect Derek Reid as Director of Cavell  For       For          Management
      Insurance Company Ltd
3.12c Elect Darren S. Truman as Director of   For       For          Management
      Cavell Insurance Company Ltd
3.12d Elect Gareth Nokes as Director of       For       For          Management
      Cavell Insurance Company Ltd
3.12e Elect C. Paul Thomas as Director of     For       For          Management
      Cavell Insurance Company Ltd
3.12f Elect Thomas Nichols as Director of     For       For          Management
      Cavell Insurance Company Ltd
3.13a Elect Derek Reid as Director of Cavell  For       For          Management
      Leasing Ltd
3.13b Elect Alan Turner as Director of Cavell For       For          Management
      Leasing Ltd
3.14a Elect Derek Reid as Director of Cavell  For       For          Management
      Overseas Ltd
3.14b Elect Alan Turner as Director of Cavell For       For          Management
      Overseas Ltd
3.15a Elect Gary Potts as Director of Church  For       For          Management
      Bay Ltd
3.15b Elect Jann Skinner as Director of       For       For          Management
      Church Bay Ltd
3.15c Elect Bruce Bollom as Director of       For       For          Management
      Church Bay Ltd
3.15d Elect Paul J. O'Shea as Director of     For       For          Management
      Church Bay Ltd
3.15e Elect Nicholas A. Packer as Director of For       For          Management
      Church Bay Ltd
3.16a Elect Alan Turner as Director of Cirrus For       For          Management
      Re Company A/S
3.16b Elect David Rocke as Director of Cirrus For       For          Management
      Re Company A/S
3.16c Elect Jan Endressen as Director of      For       For          Management
      Cirrus Re Company A/S
3.17a Elect Paul J. O'Shea as Director of     For       For          Management
      Cobalt Solutions Services Ltd
3.17b Elect Nicholas A. Packer as Director of For       For          Management
      Cobalt Solutions Services Ltd
3.17c Elect Steven Given as Director of       For       For          Management
      Cobalt Solutions Services Ltd
3.17d Elect Sandra O'Sullivan as Director of  For       For          Management
      Cobalt Solutions Services Ltd
3.18a Elect Adrian C. Kimberley as Director   For       For          Management
      of Comox Holdings Ltd
3.18b Elect Richard J. Harris as Director of  For       For          Management
      Comox Holdings Ltd
3.18c Elect Paul J. O'Shea as Director of     For       For          Management
      Comox Holdings Ltd
3.18d Elect David Rocke as Director of Comox  For       For          Management
      Holdings Ltd
3.19a Elect David Rocke as Director of        For       For          Management
      Compagnie Europeene D'Assurances
      Industrielles S.A.
3.19b Elect C. Paul Thomas as Director of     For       For          Management
      Compagnie Europeene D'Assurances
      Industrielles S.A.
3.19c Elect Nicholas A. Packer as Director of For       For          Management
      Compagnie Europeene D'Assurances
      Industrielles S.A.
3.19d Elect Paul J. O'Shea as Director of     For       For          Management
      Compagnie Europeene D'Assurances
      Industrielles S.A.
3.19e Elect John J. Oros as Director of       For       For          Management
      Compagnie Europeene D'Assurances
      Industrielles S.A.
3.19f Elect Dominic F. Silvester as Director  For       For          Management
      of Compagnie Europeene D'Assurances
      Industrielles S.A.
3.20a Elect Karl J. Wall as Director of       For       For          Management
      Constellation Reinsurance Company Ltd
3.20b Elect Robert Carlson as Director of     For       For          Management
      Constellation Reinsurance Company Ltd
3.20c Elect Thomas J.Balkan as Director of    For       For          Management
      Constellation Reinsurance Company Ltd
3.20d Elect Joseph Follis as Director of      For       For          Management
      Constellation Reinsurance Company Ltd
3.20e Elect Andrea Giannetta as Director of   For       For          Management
      Constellation Reinsurance Company Ltd
3.20f Elect Mark A. Kern as Director of       For       For          Management
      Constellation Reinsurance Company Ltd
3.20g Elect Raymond Rizzi as Director of      For       For          Management
      Constellation Reinsurance Company Ltd
3.20h Elect Teresa Reali as Director of       For       For          Management
      Constellation Reinsurance Company Ltd
3.20i Elect Donna L.Stolz as Director of      For       For          Management
      Constellation Reinsurance Company Ltd
3.20j Elect James Grajewski as Director of    For       For          Management
      Constellation Reinsurance Company Ltd
3.20k Elect Jay Banskota as Director of       For       For          Management
      Constellation Reinsurance Company Ltd
3.20l Elect Richard C.Ryan as Director of     For       For          Management
      Constellation Reinsurance Company Ltd
3.20m Elect Rudy A.Dimmling as Director of    For       For          Management
      Constellation Reinsurance Company Ltd
3.21a Elect Adrian C.Kimberley as Director of For       For          Management
      Courtenay Holdings Ltd
3.21b Elect Richard J.Harris as Director of   For       For          Management
      Courtenay Holdings Ltd
3.21c Elect Paul J.O'Shea as Director of      For       For          Management
      Courtenay Holdings Ltd
3.21d Elect David Rocke as Director of        For       For          Management
      Courtenay Holdings Ltd
3.22a Elect David Hackett as Director of      For       For          Management
      Cranmore Adjusters Ltd

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

ENTEGRIS, INC

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gideon Argov             For       For          Management
1.2   Elect Director Michael A. Bradley       For       For          Management
1.3   Elect Director Michael P.C. Carns       For       For          Management
1.4   Elect Director Daniel W. Christman      For       For          Management
1.5   Elect Director Gary F. Klingl           For       For          Management
1.6   Elect Director Roger D. McDaniel        For       For          Management
1.7   Elect Director Paul L.H. Olson          For       For          Management
1.8   Elect Director Brian F. Sullivan        For       For          Management

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

ENTERCOM COMMUNICATIONS CORP.

Ticker:       ETM            Security ID:  293639100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Berkman         For       For          Management
1.2   Elect Director Daniel E. Gold           For       For          Management
1.3   Elect Director Joseph M. Field          For       For          Management
1.4   Elect Director David J. Field           For       For          Management
1.5   Elect Director John C. Donlevie         For       For          Management
1.6   Elect Director Robert S. Wiesenthal     For       For          Management
1.7   Elect Director Michael J. Wolf.         For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Opt Out of State's Control Share        For       Against      Management
      Acquisition Law
4     Amend Articles to Opt Out of            For       Against      Management
      Pennsylvania's Business Combination Law
5     Ratify Auditors                         For       For          Management

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

ENTERPRISE FINANCIAL SERVICES CORP

Ticker:       EFSC           Security ID:  293712105
Meeting Date: DEC 12, 2008   Meeting Type: Special
Record Date:  OCT 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Preferred Stock  For       Against      Management
2     Other Business                          For       Against      Management

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

ENTERPRISE FINANCIAL SERVICES CORP

Ticker:       EFSC           Security ID:  293712105
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Benoist         For       For          Management
1.2   Elect Director James J. Murphy, Jr.     For       For          Management
1.3   Elect Director Michael A. DeCola        For       For          Management
1.4   Elect Director William H. Downey        For       For          Management
1.5   Elect Director Robert E. Guest, Jr.     For       For          Management
1.6   Elect Director Lewis A. Levey           For       For          Management
1.7   Elect Director Birch M. Mullins         For       For          Management
1.8   Elect Director Brenda D. Newberry       For       For          Management
1.9   Elect Director Sandra A. Van Trease     For       For          Management
1.10  Elect Director Henry D. Warshaw         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

ENTERTAINMENT PROPERTIES TRUST

Ticker:       EPR            Security ID:  29380T105
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  FEB 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack A. Newman, Jr.      For       For          Management
1.2   Elect Director James A. Olson           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

ENTRAVISION COMMUNICATIONS CORPORATION

Ticker:       EVC            Security ID:  29382R107
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter F. Ulloa          For       For          Management
1.2   Elect Director Philip C. Wilkinson      For       For          Management
1.3   Elect Director Paul A. Zevnik           For       For          Management
1.4   Elect Director Darryl B. Thompson       For       For          Management
1.5   Elect Director Esteban E. Torres        For       For          Management
1.6   Elect Director Gilbert R. Vasquez       For       For          Management
2     Ratify Auditors                         For       For          Management

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

ENTRUST, INC.

Ticker:       ENTU           Security ID:  293848107
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  FEB 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  F. William Conner       For       For          Management
1.2   Elect Director Douglas Schloss          For       For          Management
1.3   Elect Director Ray Washburne            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

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

ENZO BIOCHEM, INC.

Ticker:       ENZ            Security ID:  294100102
Meeting Date: JAN 22, 2009   Meeting Type: Annual
Record Date:  NOV 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elazar Rabbani           For       For          Management
2     Ratify Auditors                         For       For          Management

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

ENZON PHARMACEUTICALS, INC.

Ticker:       ENZN           Security ID:  293904108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander J. Denner      For       For          Management
1.2   Elect Director Richard C. Mulligan      For       For          Management
2     Ratify Auditors                         For       For          Management

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

EPICOR SOFTWARE CORPORATION

Ticker:       EPIC           Security ID:  29426L108
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. George Klaus          For       For          Management
1.2   Elect Director Michael Kelly            For       For          Management
1.3   Elect Director Robert H. Smith          For       For          Management
1.4   Elect Director James T. Richardson      For       For          Management
1.5   Elect Director Michael L. Hackworth     For       For          Management
1.6   Elect Director John M. Dillon           For       For          Management
1.7   Elect Director Richard H. Pickup        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly, Jr.  For       For          Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
2     Ratify Auditors                         For       For          Management

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

EQUITY LIFESTYLE PROPERTIES INC

Ticker:       ELS            Security ID:  29472R108
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip C. Calian         For       For          Management
1.2   Elect Director David J. Contis          For       For          Management
1.3   Elect Director Thomas E. Dobrowski      For       For          Management
1.4   Elect Director Thomas P. Heneghan       For       For          Management
1.5   Elect Director Sheli Z. Rosenberg       For       For          Management
1.6   Elect Director Howard Walker            For       For          Management
1.7   Elect Director Gary L. Waterman         For       For          Management
1.8   Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management

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

EQUITY ONE, INC.

Ticker:       EQY            Security ID:  294752100
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Noam Ben-Ozer            For       For          Management
1.2   Elect Director James S. Cassel          For       For          Management
1.3   Elect Director Cynthia R. Cohen         For       For          Management
1.4   Elect Director Neil Flanzraich          For       For          Management
1.5   Elect Director Nathan Hetz              For       For          Management
1.6   Elect Director Chaim Katzman            For       For          Management
1.7   Elect Director Peter Linneman           For       For          Management
1.8   Elect Director Jeffrey S. Olson         For       For          Management
1.9   Elect Director Dori Segal               For       For          Management
2     Ratify Auditors                         For       For          Management

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

ERESEARCH TECHNOLOGY, INC.

Ticker:       ERES           Security ID:  29481V108
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. McKelvey      For       For          Management
1.2   Elect Director Stephen M. Scheppmann    For       For          Management
2     Ratify Auditors                         For       For          Management

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

ESCO TECHNOLOGIES INC.

Ticker:       ESE            Security ID:  296315104
Meeting Date: FEB 5, 2009    Meeting Type: Annual
Record Date:  DEC 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.M. McConnell           For       For          Management
1.2   Elect Director D.C. Trauscht            For       For          Management
2     Ratify Auditors                         For       For          Management

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

ESSA BANCORP, INC.

Ticker:       ESSA           Security ID:  29667D104
Meeting Date: FEB 5, 2009    Meeting Type: Annual
Record Date:  DEC 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Burrus           For       For          Management
1.2   Elect Director John S. Schoonover       For       For          Management
1.3   Elect Director Robert C. Selig, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management

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

ESTERLINE TECHNOLOGIES CORP.

Ticker:       ESL            Security ID:  297425100
Meeting Date: MAR 4, 2009    Meeting Type: Annual
Record Date:  JAN 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Burns           For       For          Management
1.2   Elect Director Robert S. Cline          For       For          Management
1.3   Elect Director Jerry D. Leitman         For       For          Management
1.4   Elect Director Paul V. Haack            For       For          Management
2     Ratify Auditors                         For       For          Management

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

ETHAN ALLEN INTERIORS INC.

Ticker:       ETH            Security ID:  297602104
Meeting Date: NOV 11, 2008   Meeting Type: Annual
Record Date:  SEP 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director M. Farooq Kathwari      For       For          Management
1.2   Elect  Director John P. Birkelund       For       For          Management
2     Ratify Auditors                         For       For          Management

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

EURONET WORLDWIDE INC.

Ticker:       EEFT           Security ID:  298736109
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul S. Althasen         For       For          Management
1.2   Elect Director Thomas A. McDonnell      For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Mandatory Indemnification of
      Non-Executive Employees
3     Eliminate Right to Act by Written       For       For          Management
      Consent
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management

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

EV3, INC.

Ticker:       EVVV           Security ID:  26928A200
Meeting Date: MAY 26, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey B. Child         For       For          Management
2     Elect Director John L. Miclot           For       For          Management
3     Elect Director Thomas E. Timbie         For       For          Management
4     Ratify Auditors                         For       For          Management

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

EVERCORE PARTNERS INC

Ticker:       EVR            Security ID:  29977A105
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Altman          For       For          Management
1.2   Elect Director Pedro Aspe               For       For          Management
1.3   Elect Director Francois de Saint Phalle For       For          Management
1.4   Elect Director Gail B. Harris           For       For          Management
1.5   Elect Director Curt Hessler             For       For          Management
1.6   Elect Director Anthony N. Pritzker      For       For          Management
2     Ratify Auditors                         For       For          Management

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

EVERGREEN ENERGY INC

Ticker:       EEE            Security ID:  30024B104
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Clark          For       For          Management
1.2   Elect Director Manuel H. Johnson        For       For          Management
1.3   Elect Director James S. Pignatelli      For       For          Management
1.4   Elect Director M. Richard Smith         For       For          Management
2     Ratify Auditors                         For       For          Management

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

EVERGREEN SOLAR, INC.

Ticker:       ESLR           Security ID:  30033R108
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom L. Cadwell           For       For          Management
1.2   Elect Director Dr. Peter W. Cowden      For       For          Management
2     Ratify Auditors                         For       For          Management

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

EXACTECH, INC.

Ticker:       EXAC           Security ID:  30064E109
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Petty            For       For          Management
1.2   Elect Director Albert Burstein          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan

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

EXAR CORPORATION

Ticker:       EXAR           Security ID:  300645108
Meeting Date: OCT 16, 2008   Meeting Type: Annual
Record Date:  AUG 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Guilbault         For       For          Management
1.2   Elect Director Brian Hilton             For       For          Management
1.3   Elect Director Richard L. Leza          For       For          Management
1.4   Elect Director Gary Meyers              For       For          Management
1.5   Elect Director Juan (Oscar) Rodriguez   For       For          Management
1.6   Elect Director Pedro P. Rodriguez       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Exchange Program   For       Against      Management

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

EXCO RESOURCES, INC.

Ticker:       XCO            Security ID:  269279402
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas H. Miller        For       For          Management
1.2   Elect Director Stephen F. Smith         For       For          Management
1.3   Elect Director Jeffrey D. Benjamin      For       For          Management
1.4   Elect Director Vincent J. Cebula        For       For          Management
1.5   Elect Director Earl E. Ellis            For       For          Management
1.6   Elect Director B. James Ford            For       For          Management
1.7   Elect Director T. Boone Pickens         For       For          Management
1.8   Elect Director Jeffrey S. Serota        For       For          Management
1.9   Elect Director Robert L. Stillwell      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

EXELIXIS, INC

Ticker:       EXEL           Security ID:  30161Q104
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Cohen            For       For          Management
1.2   Elect Director George Poste             For       For          Management
1.3   Elect Director Jack L. Wyszomierski     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Omnibus Stock Plan                For       Against      Management
5     Approve Stock Option Exchange Program   For       Against      Management

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

EXIDE TECHNOLOGIES

Ticker:       XIDE           Security ID:  302051206
Meeting Date: SEP 9, 2008    Meeting Type: Annual
Record Date:  JUL 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Herbert F. Aspbury      For       For          Management
1.2   Elect  Director Michael R. D'Appolonia  For       For          Management
1.3   Elect  Director David S. Ferguson       For       For          Management
1.4   Elect  Director Paul W. Jennings        For       For          Management
1.5   Elect  Director Joseph V. Lash          For       For          Management
1.6   Elect  Director John P. Reilly          For       For          Management
1.7   Elect  Director Michael P. Ressner      For       For          Management
1.8   Elect  Director Gordon A. Ulsh          For       For          Management
1.9   Elect  Director Carroll R. Wetzel       For       For          Management
2     Ratify Auditors                         For       For          Management

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

EXLSERVICE HOLDINGS, INC.

Ticker:       EXLS           Security ID:  302081104
Meeting Date: JAN 29, 2009   Meeting Type: Special
Record Date:  DEC 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management

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

EXLSERVICE HOLDINGS, INC.

Ticker:       EXLS           Security ID:  302081104
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  MAY 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven B. Gruber         For       For          Management
1.2   Elect Director Dr. Mohanbir Sawhney     For       For          Management
1.3   Elect Director Garen K. Staglin         For       For          Management
2     Ratify Auditors                         For       For          Management

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

EXPONENT, INC.

Ticker:       EXPO           Security ID:  30214U102
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Armacost       For       For          Management
1.2   Elect Director Leslie G. Denend         For       For          Management
1.3   Elect Director Michael R. Gaulke        For       For          Management
1.4   Elect Director Paul R. Johnston         For       For          Management
1.5   Elect Director Jon Katzenbach           For       For          Management
1.6   Elect Director Stephen C. Riggins       For       For          Management
1.7   Elect Director John B. Shoven           For       For          Management
2     Ratify Auditors                         For       For          Management

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

EXTRA SPACE STORAGE INC.

Ticker:       EXR            Security ID:  30225T102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer F. Kirk          For       For          Management
1.2   Elect Director Anthony Fanticola        For       For          Management
1.3   Elect Director Hugh W. Horne            For       For          Management
1.4   Elect Director Joseph D. Margolis       For       For          Management
1.5   Elect Director Roger B. Porter          For       For          Management
1.6   Elect Director K. Fred Skousen          For       For          Management
1.7   Elect Director Kenneth M. Woolley       For       For          Management
2     Ratify Auditors                         For       For          Management

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

EXTREME NETWORKS, INC.

Ticker:       EXTR           Security ID:  30226D106
Meeting Date: DEC 4, 2008    Meeting Type: Annual
Record Date:  OCT 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon L. Stitt          For       For          Management
1.2   Elect Director Mark A. Canepa           For       For          Management
1.3   Elect Director Kenneth Levy             For       For          Management
2     Ratify Auditors                         For       For          Management

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

F.N.B CORP.

Ticker:       FNB            Security ID:  302520101
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip E. Gingerich      For       For          Management
1.2   Elect Director Robert B. Goldstein      For       For          Management
1.3   Elect Director David J. Malone          For       For          Management
1.4   Elect Director Arthur J. Rooney, II     For       For          Management
1.5   Elect Director William J. Strimbu       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation

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

FACET BIOTECH CORP.

Ticker:       FACT           Security ID:  30303Q103
Meeting Date: MAY 26, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brad Goodwin             For       For          Management
1.2   Elect Director Faheem Hasnain           For       For          Management
1.3   Elect Director Gary Lyons               For       For          Management
1.4   Elect Director David R. Parkinson, M.D. For       For          Management
1.5   Elect Director Kurt von Emster          For       For          Management
2     Ratify Auditors                         For       For          Management

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

FAIR ISAAC CORP.

Ticker:       FIC            Security ID:  303250104
Meeting Date: FEB 3, 2009    Meeting Type: Annual
Record Date:  DEC 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. George Battle         For       For          Management
1.2   Elect Director Nicholas F. Graziano     For       For          Management
1.3   Elect Director Mark N. Greene           For       For          Management
1.4   Elect Director Alex W. Hart             For       For          Management
1.5   Elect Director James D. Kirsner         For       For          Management
1.6   Elect Director William J. Lansing       For       For          Management
1.7   Elect Director Allan Z. Loren           For       For          Management
1.8   Elect Director John S. McFarlane        For       For          Management
1.9   Elect Director Margaret L. Taylor       For       For          Management
1.10  Elect Director Duane E. White           For       For          Management
2     Ratify Auditors                         For       For          Management

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

FAIRPOINT COMMUNICATIONS, INC

Ticker:       FRP            Security ID:  305560104
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia Garrison-Corbin For       For          Management
1.2   Elect Director Eugene B. Johnson        For       For          Management
1.3   Elect Director Robert A. Kennedy        For       For          Management
2     Ratify Auditors                         For       For          Management

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

FALCONSTOR SOFTWARE, INC.

Ticker:       FALC           Security ID:  306137100
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Bock           For       For          Management
1.2   Elect Director Patrick B. Carney        For       For          Management
2     Ratify Auditors                         For       For          Management

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

FARMER BROS. CO.

Ticker:       FARM           Security ID:  307675108
Meeting Date: DEC 11, 2008   Meeting Type: Annual
Record Date:  OCT 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guenter W. Berger        For       For          Management
1.2   Elect Director Thomas A. Maloof         For       For          Management
2     Ratify Auditors                         For       For          Management

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

FARMERS CAPITAL BANK CORP.

Ticker:       FFKT           Security ID:  309562106
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Sower, Jr.      For       For          Management
1.2   Elect Director J. Barry Banker          For       For          Management
1.3   Elect Director Dr. John D. Sutterlin    For       For          Management
1.4   Elect Director Dr. Donald J. Mullineaux For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation

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

FARO TECHNOLOGIES, INC.

Ticker:       FARO           Security ID:  311642102
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon Raab               For       For          Management
1.2   Elect Director Andre Julien             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

FBL FINANCIAL GROUP,  INC.

Ticker:       FFG            Security ID:  30239F106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry L. Chicoine        For       For          Management
1.2   Elect Director Tim H. Gill              For       For          Management
1.3   Elect Director Robert H. Hanson         For       For          Management
1.4   Elect Director Paul E. Larson           For       For          Management
1.5   Elect Director Edward W. Mehrer         For       For          Management
1.6   Elect Director James W. Noyce           For       For          Management
1.7   Elect Director Kim M. Robak             For       For          Management
1.8   Elect Director John E. Walker           For       For          Management
2     Ratify Auditors                         For       For          Management

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

FBR CAPITAL MARKETS CORPORATION

Ticker:       FBCM           Security ID:  30247C301
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric F. Billings         For       For          Management
1.2   Elect Director Richard M. DeMartini     For       For          Management
1.3   Elect Director Richard J. Hendrix       For       For          Management
1.4   Elect Director Thomas J. Hynes, Jr.     For       For          Management
1.5   Elect Director Richard A. Kraemer       For       For          Management
1.6   Elect Director Ralph S. Michael, III    For       For          Management
1.7   Elect Director Thomas S. Murphy, Jr.    For       For          Management
1.8   Elect Director Arthur J. Reimers        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

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

FCSTONE GROUP, INC.

Ticker:       FCSX           Security ID:  31308T100
Meeting Date: JAN 14, 2009   Meeting Type: Annual
Record Date:  NOV 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent Bunte              For       For          Management
1.2   Elect Director Douglas Derscheid        For       For          Management
1.3   Elect Director Bruce Krehbiel           For       For          Management
1.4   Elect Director Tom Leiting              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management

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

FEDERAL SIGNAL CORP.

Ticker:       FSS            Security ID:  313855108
Meeting Date: APR 29, 2009   Meeting Type: Proxy Contest
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1.1   Elect Director James E. Goodwin         For       For          Management
1.2   Elect Director William H. Osborne       For       For          Management
1.3   Elect Director Joseph R. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)
1.1   Elect Director Warren B. Kanders        For       Did Not Vote Shareholder
1.2   Elect Director Steven R. Gerbsman       For       Did Not Vote Shareholder
1.3   Elect Director Nicholas Sokolow         For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management

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

FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Bock         For       For          Management
1.2   Elect Director Wilfred J. Corrigan      For       For          Management
1.3   Elect Director Don R. Kania             For       For          Management
1.4   Elect Director Thomas F. Kelly          For       For          Management
1.5   Elect Director William W. Lattin        For       For          Management
1.6   Elect Director Jan C. Lobbezoo          For       For          Management
1.7   Elect Director Gerhard H. Parker        For       For          Management
1.8   Elect Director James T. Richardson      For       For          Management
1.9   Elect Director Richard H. Wills         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

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

FELCOR LODGING TRUST INCORPORATED

Ticker:       FCH            Security ID:  31430F101
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Glenn A. Carlin          For       For          Management
2     Elect Director Robert A. Mathewson      For       For          Management
3     Elect Director Richard A. Smith         For       For          Management
4     Ratify Auditors                         For       For          Management

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

FERRO CORP.

Ticker:       FOE            Security ID:  315405100
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennie S. Hwang          For       For          Management
1.2   Elect Director James F. Kirsch          For       For          Management
1.3   Elect Director William J. Sharp         For       For          Management
2     Ratify Auditors                         For       For          Management

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

FGX INTERNATIONAL HOLDINGS LTD, TORTOLA

Ticker:       FGXI           Security ID:  G3396L102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Jared Bluestein as a Director   For       For          Management
2     Reelect Zvi Eiref as a Director         For       For          Management
3     Reelect Charles J. Hinkaty as a         For       For          Management
      Director
4     Reelect Robert L. McDowell as a         For       For          Management
      Director
5     Reelect Jennifer D. Stewart as a        For       For          Management
      Director
6     Reelect Alec Taylor as a Director       For       For          Management
7     Reelect Alfred J. Verrecchia as a       For       For          Management
      Director
8     Ratify KPMG LLP as Auditors             For       For          Management

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

FIBERTOWER CORPORATION

Ticker:       FTWR           Security ID:  31567R100
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall A. Hack          For       For          Management
1.2   Elect Director John P. Kelly            For       For          Management
1.3   Elect Director Steven D. Scheiwe        For       For          Management
2     Approve Reverse Stock Split             For       Against      Management
3     Ratify Auditors                         For       For          Management

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

FINANCIAL FEDERAL CORP.

Ticker:       FIF            Security ID:  317492106
Meeting Date: DEC 9, 2008    Meeting Type: Annual
Record Date:  OCT 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence B. Fisher       For       For          Management
1.2   Elect Director Michael C. Palitz        For       For          Management
1.3   Elect Director Paul R. Sinsheimer       For       For          Management
1.4   Elect Director Leopold Swergold         For       For          Management
1.5   Elect Director H.E. Timanus, Jr.        For       For          Management
1.6   Elect Director Michael J. Zimmerman     For       For          Management
2     Ratify Auditors                         For       For          Management

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

FINANCIAL INSTITUTIONS, INC.

Ticker:       FISI           Security ID:  317585404
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl V. Anderson, Jr.    For       For          Management
1.2   Elect Director Erland E. Kailbourne     For       For          Management
1.3   Elect Director Robert N. Latella        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

FINISAR CORP.

Ticker:       FNSR           Security ID:  31787A101
Meeting Date: AUG 28, 2008   Meeting Type: Annual
Record Date:  JUL 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2.1   Elect Director Jerry S. Rawls           For       For          Management
2.2   Elect Director Dominique Trempont       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       Against      Management

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

FINISH LINE, INC., THE

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 17, 2008   Meeting Type: Annual
Record Date:  MAY 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan H. Cohen            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

FIRST ACCEPTANCE CORP.

Ticker:       FAC            Security ID:  318457108
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  OCT 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       For          Management
1.2   Elect Director Harvey B. Cash           For       For          Management
1.3   Elect Director Donald J. Edwards        For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Stephen J. Harrison      For       For          Management
1.6   Elect Director Thomas M. Harrison, Jr.  For       For          Management
1.7   Elect Director Tom C. Nichols           For       For          Management
1.8   Elect Director Lyndon L. Olson, Jr.     For       For          Management
1.9   Elect Director William A. Shipp, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management

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

FIRST ADVANTAGE CORP.

Ticker:       FADV           Security ID:  31845F100
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Parker S. Kennedy        For       For          Management
1.2   Elect Director Anand Nallathambi        For       For          Management
1.3   Elect Director J. David Chatham         For       For          Management
1.4   Elect Director Barry Connelly           For       For          Management
1.5   Elect Director Frank V. McMahon         For       For          Management
1.6   Elect Director Donald Nickelson         For       For          Management
1.7   Elect Director Donald Robert            For       For          Management
1.8   Elect Director Jill Kanin-Lovers        For       For          Management
1.9   Elect Director D. Van Skilling          For       For          Management
1.10  Elect Director David Walker             For       For          Management

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

FIRST BANCORP

Ticker:       FBNC           Security ID:  318910106
Meeting Date: DEC 19, 2008   Meeting Type: Special
Record Date:  NOV 7, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Preferred Stock  For       Against      Management

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

FIRST BANCORP

Ticker:       FBNC           Security ID:  318910106
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack D. Briggs           For       For          Management
1.2   Elect Director R. Walton Brown          For       For          Management
1.3   Elect Director David L. Burns           For       For          Management
1.4   Elect Director John F. Burns            For       For          Management
1.5   Elect Director Mary Clara Capel         For       For          Management
1.6   Elect Director James C. Crawford, III   For       For          Management
1.7   Elect Director James G. Hudson, Jr.     For       For          Management
1.8   Elect Director Jerry L. Ocheltree       For       For          Management
1.9   Elect Director George R. Perkins, Jr.   For       For          Management
1.10  Elect Director Thomas F. Phillips       For       For          Management
1.11  Elect Director Frederick L. Taylor II   For       For          Management
1.12  Elect Director Virginia C. Thomasson    For       For          Management
1.13  Elect Director Goldie H. Wallace        For       For          Management
1.14  Elect Director Dennis A. Wicker         For       For          Management
1.15  Elect Director John C. Willis           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

FIRST BANCORP INC.

Ticker:       FNLC           Security ID:  31866P102
Meeting Date: DEC 29, 2008   Meeting Type: Special
Record Date:  NOV 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Preferred Stock  For       For          Management

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

FIRST BANCORP INC.

Ticker:       FNLC           Security ID:  31866P102
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  FEB 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine M. Boyd        For       For          Management
1.2   Elect Director Daniel R. Daigneault     For       For          Management
1.3   Elect Director Robert B. Gregory        For       For          Management
1.4   Elect Director Tony C. Mckim            For       For          Management
1.5   Elect Director Carl S. Poole, Jr.       For       For          Management
1.6   Elect Director Mark N. Rosborough       For       For          Management
1.7   Elect Director Stuart G. Smith          For       For          Management
1.8   Elect Director David B. Soule, Jr.      For       For          Management
1.9   Elect Director Bruce B. Tindal          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

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

FIRST BANCORP(PUERTO RICO)

Ticker:       FBP            Security ID:  318672102
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Luis M. Beauchamp        For       For          Management
2     Elect Director Aurelio Aleman           For       For          Management
3     Elect Director Jose Menendez-Cortada    For       For          Management
4     Elect Director Jose Teixidor            For       For          Management
5     Elect Director Jorge L. Diaz            For       For          Management
6     Elect Director Jose L. Ferrer-Canals    For       For          Management
7     Elect Director Sharee Ann               For       For          Management
      Umpierre-Catinchi
8     Elect Director Fernando Rodriguez-Amaro For       For          Management
9     Elect Director Hector M. Nevares        For       For          Management
10    Elect Director: Frank Kolodziej         For       For          Management
11    Elect Director Jose F. Rodriguez        For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Ratify Auditors                         For       For          Management

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

FIRST BUSEY CORP.

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Ambrose        For       For          Management
1.2   Elect Director David J. Downey          For       For          Management
1.3   Elect Director Van A. Dukeman           For       For          Management
1.4   Elect Director David L. Ikenberry       For       For          Management
1.5   Elect Director E. Phillips Knox         For       For          Management
1.6   Elect Director V.B. Leister, Jr.        For       For          Management
1.7   Elect Director Gregory B. Lykins        For       For          Management
1.8   Elect Director August C. Meyer, Jr.     For       For          Management
1.9   Elect Director Douglas C. Mills         For       For          Management
1.10  Elect Director George T. Shapland       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

FIRST COMMONWEALTH FINANCIAL CORP.

Ticker:       FCF            Security ID:  319829107
Meeting Date: APR 20, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Newill          For       For          Management
1.2   Elect Director Robert J. Ventura        For       For          Management
1.3   Elect Director Laurie S. Singer         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management

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

FIRST COMMUNITY BANCSHARES, INC

Ticker:       FCBC           Security ID:  31983A103
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Norris Kantor         For       For          Management
1.2   Elect Director A. A. Modena             For       For          Management
1.3   Elect Director William P. Stafford, II  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Other Business                          For       Against      Management

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

FIRST FINANCIAL BANCORP (OH)

Ticker:       FFBC           Security ID:  320209109
Meeting Date: DEC 11, 2008   Meeting Type: Special
Record Date:  OCT 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Preferred Stock  For       For          Management
2     Adjourn Meeting                         For       Against      Management

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

FIRST FINANCIAL BANCORP (OH)

Ticker:       FFBC           Security ID:  320209109
Meeting Date: JUN 15, 2009   Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Collar           For       For          Management
1.2   Elect Director Murph Knapke             For       For          Management
1.3   Elect Director William J. Kramer        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Increase Authorized Preferred Stock     For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Ratify Auditors                         For       For          Management
7     Declassify the Board of Directors       Against   For          Shareholder
8     Other Business                          For       Against      Management

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

FIRST FINANCIAL BANKSHARES, INC. (TX)

Ticker:       FFIN           Security ID:  32020R109
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tucker S. Bridwell       For       For          Management
1.2   Elect Director Joseph E. Canon          For       For          Management
1.3   Elect Director Mac A. Coalson           For       For          Management
1.4   Elect Director David Copeland           For       For          Management
1.5   Elect Director F. Scott Dueser          For       For          Management
1.6   Elect Director Murray Edwards           For       For          Management
1.7   Elect Director Ron Giddiens             For       For          Management
1.8   Elect Director Derrell E. Johnson       For       For          Management
1.9   Elect Director Kade L. Matthews         For       For          Management
1.10  Elect Director Kenneth T. Murphy        For       For          Management
1.11  Elect Director Dian Graves Stai and     For       For          Management
1.12  Elect Director Johnny E. Trotter        For       For          Management
2     Ratify Auditors                         For       For          Management

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

FIRST FINANCIAL CORP. (INDIANA)

Ticker:       THFF           Security ID:  320218100
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas T. Dinkel         For       For          Management
1.2   Elect Director Norman L. Lowery         For       For          Management
1.3   Elect Director William J. Voges         For       For          Management
2     Ratify Auditors                         For       For          Management

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

FIRST FINANCIAL HOLDINGS, INC.

Ticker:       FFCH           Security ID:  320239106
Meeting Date: JAN 29, 2009   Meeting Type: Annual
Record Date:  DEC 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A Thomas Hood            For       For          Management
1.2   Elect Director James L. Rowe            For       For          Management
1.3   Elect Director Henry M. Swink           For       For          Management
2     Ratify Auditors                         For       For          Management

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

FIRST FINANCIAL NORTHWEST, INC.

Ticker:       FFNW           Security ID:  32022K102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor Karpiak           For       For          Management
1.2   Elect Director Robert W. McLendon       For       For          Management
1.3   Elect Director William A. Longbrake     For       For          Management
2     Ratify Auditors                         For       For          Management

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

FIRST INDUSTRIAL REALTY TRUST, INC.

Ticker:       FR             Security ID:  32054K103
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Rau                 For       For          Management
1.2   Elect Director Robert J. Slater         For       For          Management
1.3   Elect Director W. Ed Tyler              For       For          Management
1.4   Elect Director Bruce W. Duncan          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

FIRST MARBLEHEAD CORP.

Ticker:       FMD            Security ID:  320771108
Meeting Date: NOV 6, 2008    Meeting Type: Annual
Record Date:  SEP 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Anbinder      For       For          Management
1.2   Elect Director William R. Berkley       For       For          Management
1.3   Elect Director Dort A. Cameron III      For       For          Management
1.4   Elect Director Henry Cornell            For       For          Management
1.5   Elect Director George G. Daly           For       For          Management
1.6   Elect Director Peter S. Drotch          For       For          Management
1.7   Elect Director William D. Hansen        For       For          Management
1.8   Elect Director Daniel M. Meyers         For       For          Management
1.9   Elect Director Peter B. Tarr            For       For          Management
2     Ratify Auditors                         For       For          Management

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

FIRST MERCHANTS CORP.

Ticker:       FRME           Security ID:  320817109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry R. Engle           For       For          Management
1.2   Elect Director William L. Hoy           For       For          Management
1.3   Elect Director Barry J. Hudson          For       For          Management
1.4   Elect Director Patrick A. Sherman       For       For          Management
1.5   Elect Director Michael C. Rechin        For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management

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

FIRST MERCURY FINANCIAL CORPORATION

Ticker:       FMR            Security ID:  320841109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Kearney        For       For          Management
1.2   Elect Director William C. Tyler         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

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

FIRST MIDWEST BANCORP, INC.

Ticker:       FMBI           Security ID:  320867104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Barbara A. Boigegrain    For       For          Management
2     Elect Director Bruce S. Chelberg        For       For          Management
3     Elect Director Joseph W. England        For       For          Management
4     Elect Director Patrick J. McDonnell     For       For          Management
5     Elect Director Robert P. O?Meara        For       For          Management
6     Elect Director Thomas J. Schwartz       For       For          Management
7     Elect Director Michael L. Scudder       For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation

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

FIRST NIAGARA FINANCIAL GROUP, INC.

Ticker:       FNFG           Security ID:  33582V108
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl A. Florio           For       For          Management
1.2   Elect Director David M. Zebro           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

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

FIRST PLACE FINANCIAL CORP.

Ticker:       FPFC           Security ID:  33610T109
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  SEP 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2.1   Elect Director Donald Cagigas           For       For          Management
2.2   Elect Director Steven R. Lewis          For       For          Management
2.3   Elect Director Samuel A. Roth           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Adjourn Meeting                         For       Against      Management

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

FIRST PLACE FINANCIAL CORP.

Ticker:       FPFC           Security ID:  33610T109
Meeting Date: JUN 3, 2009    Meeting Type: Special
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       Against      Management

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

FIRST POTOMAC REALTY TRUST

Ticker:       FPO            Security ID:  33610F109
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Arnold         For       For          Management
1.2   Elect Director Richard B. Chess         For       For          Management
1.3   Elect Director  Douglas J. Donatelli    For       For          Management
1.4   Elect Director J. Roderick Heller III   For       For          Management
1.5   Elect Director R. Michael McCullough    For       For          Management
1.6   Elect Director Alan G. Merten           For       For          Management
1.7   Elect Director Terry L. Stevens         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management

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

FIRST SOUTH BANCORP, INC. VA

Ticker:       FSBK           Security ID:  33646W100
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick N. Holscher    For       For          Management
1.2   Elect Director Frederick H. Howdy       For       For          Management
2     Ratify Auditors                         For       For          Management

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

FIRSTFED FINANCIAL CORP.

Ticker:       FFED           Security ID:  337907109
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jesse Casso, Jr.         For       For          Management
1.2   Elect Director Christopher M. Harding   For       For          Management
1.3   Elect Director Steven L. Soboroff       For       For          Management
2     Ratify Auditors                         For       For          Management

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

FIRSTMERIT CORP.

Ticker:       FMER           Security ID:  337915102
Meeting Date: JAN 5, 2009    Meeting Type: Special
Record Date:  NOV 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Incorporation         For       For          Management
      Concerning Voting Rights of Preferred
      Stock
2     Amend Code of Regulations               For       Against      Management
3     Adjourn Meeting                         For       Against      Management

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

FIRSTMERIT CORP.

Ticker:       FMER           Security ID:  337915102
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  FEB 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen S. Belden          For       For          Management
1.2   Elect Director R. Cary Blair            For       For          Management
1.3   Elect Director John C. Blickle          For       For          Management
1.4   Elect Director Robert W. Briggs         For       For          Management
1.5   Elect Director Gina D. France           For       For          Management
1.6   Elect Director Paul G. Greig            For       For          Management
1.7   Elect Director Terry L. Haines          For       For          Management
1.8   Elect Director Clifford J. Isroff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management

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

FISHER COMMUNICATIONS, INC.

Ticker:       FSCI           Security ID:  337756209
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah L. Bevier        For       For          Management
1.2   Elect Director Paul A. Bible            For       For          Management
1.3   Elect Director David Lorber             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Amend Bylaws Requiring Shareholder      Against   Against      Shareholder
      Approval of Certain Company
      Acquisitions

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

FIVE STAR QUALITY CARE, INC.

Ticker:       FVE            Security ID:  33832D106
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur G. Koumantzelis   For       For          Management
1.2   Elect Director Gerard M. Martin         For       For          Management

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

FLAGSTAR BANCORP, INC.

Ticker:       FBC            Security ID:  337930101
Meeting Date: AUG 12, 2008   Meeting Type: Special
Record Date:  JUL 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management

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

FLAGSTAR BANCORP, INC.

Ticker:       FBC            Security ID:  337930101
Meeting Date: MAY 26, 2009   Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter N. Carter         For       For          Management
1.2   Elect Director James D. Coleman         For       For          Management
1.3   Elect Director Gregory Eng              For       For          Management
1.4   Elect Director Lesley Goldwasser        For       For          Management
1.5   Elect Director Mark T. Hammond          For       For          Management
1.6   Elect Director Jay J. Hansen            For       For          Management
1.7   Elect Director David J. Matlin          For       For          Management
1.8   Elect Director Mark Patterson           For       For          Management
1.9   Elect Director B. Brian Tauber          For       For          Management
1.10  Elect Director David L. Treadwell       For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Declassify the Board of Directors       For       For          Management
4     Opt Out of State's Control Share        For       Against      Management
      Acquisition Law
5     Approve Conversion of Securities        For       For          Management
6     Approve Conversion of Securities        For       For          Management
7     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
8     Reduce Supermajority Vote Requirement   For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Amend Omnibus Stock Plan                For       For          Management

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

FLAGSTONE REINSURANCE HOLDINGS LIMITED

Ticker:       FSR            Security ID:  G3529T105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Mark J. Byrne as Director         For       For          Management
1.2   Elect Stewart Gross as Director         For       For          Management
1.3   Elect E. Daniel James as Director       For       Withhold     Management
1.4   Elect Anthony P. Latham as Director     For       For          Management
2     Approve Deloitte & Touche as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     To Approve Amendments to the Bye-Laws   For       For          Management
4     Elect Subsidiary Director               For       For          Management
5     To Approve Amendments to the Restricted For       For          Management
      Share Unit Plan
6     To Approve the Amended and Restated     For       For          Management
      Long-Term Incentive Plan for Island
      Heritage Holdings, Ltd.
7     To Approve the Form of Stock            For       For          Management
      Appreciation Rights Plan for Island
      Heritage Holdings, Ltd.
8     To Approve the Form of Restricted Share For       For          Management
      Unit Plan for Flagstone Reinsurance
      Africa Limited
9     Increase Authorized Common Stock        For       For          Management
10    Transact Other Business (Voting)        For       Against      Management

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

FLEETWOOD ENTERPRISES, INC.

Ticker:       FLE            Security ID:  339099103
Meeting Date: SEP 18, 2008   Meeting Type: Annual
Record Date:  JUL 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Loren K. Carroll         For       For          Management
1.2   Elect Director J. Michael Hagan         For       For          Management
1.3   Elect Director John T. Montford         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       Against      Management

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

FLOTEK INDUSTRIES, INC

Ticker:       FTK            Security ID:  343389102
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Chisholm         For       For          Management
1.2   Elect Director Jerry D. Dumas, Sr.      For       For          Management
1.3   Elect Director James R. Massey          For       For          Management
1.4   Elect Director  Kevin G. McMahon        For       For          Management
1.5   Elect Director Barry E. Stewart         For       For          Management
1.6   Elect Director Richard O. Wilson        For       For          Management
2     Ratify Auditors                         For       For          Management

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

FLOW INTERNATIONAL CORP.

Ticker:       FLOW           Security ID:  343468104
Meeting Date: SEP 10, 2008   Meeting Type: Annual
Record Date:  JUL 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Larry A. Kring           For       For          Management
2     Elect Director Kathryn L. Munro         For       For          Management
3     Ratify Auditors                         For       For          Management

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

FLOWERS FOODS, INC.

Ticker:       FLO            Security ID:  343498101
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe E. Beverly           For       For          Management
1.2   Elect Director Amos R. McMullian        For       For          Management
1.3   Elect Director J.V. Shields, Jr.        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management

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

FLUSHING FINANCIAL CORP.

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. D Iorio        For       For          Management
1.2   Elect Director Louis C. Grassi          For       For          Management
1.3   Elect Director Sam Han                  For       For          Management
1.4   Elect Director John E. Roe, Sr.         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
3     Ratify Auditors                         For       For          Management

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

FORCE PROTECTION, INC.

Ticker:       FRPT           Security ID:  345203202
Meeting Date: NOV 21, 2008   Meeting Type: Annual
Record Date:  SEP 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Day              For       For          Management
1.2   Elect Director John W. Paxton, Sr.      For       For          Management
2     Amend Articles of Incorporation to      For       For          Management
      Increase Range of Board Members to One
      to Fifteen and to Prohibit Loans to
      Directors
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management

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

FORCE PROTECTION, INC.

Ticker:       FRPT           Security ID:  345203202
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Major General Jack A.    For       For          Management
      Davis
1.2   Elect Director Kenneth Merlau           For       For          Management
1.3   Elect Director B. Herbert Ellis         For       For          Management
2     Ratify Auditors                         For       For          Management

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

FORESTAR GROUP INC.

Ticker:       FOR            Security ID:  346233109
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Currie        For       For          Management
1.2   Elect Director James A. Rubright        For       For          Management
1.3   Elect Director Louis R. Brill           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

FORMFACTOR, INC.

Ticker:       FORM           Security ID:  346375108
Meeting Date: OCT 8, 2008    Meeting Type: Special
Record Date:  SEP 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management

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

FORMFACTOR, INC.

Ticker:       FORM           Security ID:  346375108
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Prestridge      For       For          Management
1.2   Elect Director Harvey A. Wagner         For       For          Management
2     Ratify Auditors                         For       For          Management

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

FORRESTER RESEARCH INC.

Ticker:       FORR           Security ID:  346563109
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Galford        For       For          Management
1.2   Elect Director Gretchen G. Teichgraeber For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management

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

FORWARD AIR CORPORATION

Ticker:       FWRD           Security ID:  349853101
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Campbell        For       For          Management
1.2   Elect Director C. Robert Campbell       For       For          Management
1.3   Elect Director Richard W. Hanselman     For       For          Management
1.4   Elect Director C. John Langley, Jr.     For       For          Management
1.5   Elect Director Tracy A. Leinbach        For       For          Management
1.6   Elect Director G. Michael Lynch         For       For          Management
1.7   Elect Director Ray A. Mundy             For       For          Management
1.8   Elect Director Gary L. Paxton           For       For          Management
2     Ratify Auditors                         For       For          Management

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

FOSSIL, INC.

Ticker:       FOSL           Security ID:  349882100
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kosta N. Kartsotis       For       For          Management
1.2   Elect Director James E. Skinner         For       For          Management
1.3   Elect Director Michael Steinberg        For       For          Management
2     Ratify Auditors                         For       For          Management

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

FOUNDRY NETWORKS, INC.

Ticker:       FDRY           Security ID:  35063R100
Meeting Date: NOV 7, 2008    Meeting Type: Special
Record Date:  SEP 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

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

FOUNDRY NETWORKS, INC.

Ticker:       FDRY           Security ID:  35063R100
Meeting Date: DEC 17, 2008   Meeting Type: Special
Record Date:  NOV 7, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

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

FPIC INSURANCE GROUP, INC.

Ticker:       FPIC           Security ID:  302563101
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Bagby, M.D.   For       For          Management
1.2   Elect Director Robert O. Baratta, M.D.  For       For          Management
1.3   Elect Director John R. Byers            For       For          Management
1.4   Elect Director Terence P. McCoy, M.D.   For       For          Management
2     Ratify Auditors                         For       For          Management

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

FRANKLIN ELECTRIC CO., INC.

Ticker:       FELE           Security ID:  353514102
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerome D. Brady          For       For          Management
1.2   Elect Director David M. Wathen          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

FRANKLIN STREET PROPERTIES CORP.

Ticker:       FSP            Security ID:  35471R106
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Burke            For       For          Management
1.2   Elect Director Barbara J. Fournier      For       For          Management
1.3   Elect Director Barry Silverstein        For       For          Management

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

FREDS, INC.

Ticker:       FRED           Security ID:  356108100
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  MAY 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hayes         For       For          Management
1.2   Elect Director John R. Eisenman         For       For          Management
1.3   Elect Director Roger T. Knox            For       For          Management
1.4   Elect Director Thomas H. Tashjian       For       For          Management
1.5   Elect Director B. Mary McNabb           For       For          Management
1.6   Elect Director Michael T. McMillan      For       For          Management
1.7   Elect Director Bruce A. Efird           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors

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

FREIGHTCAR AMERICA, INC.

Ticker:       RAIL           Security ID:  357023100
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James D. Cirar           For       For          Management
1.2   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
1.3   Elect Director Robert N. Tidball        For       For          Management
2     Ratify Auditors                         For       For          Management

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

FRESH DEL MONTE PRODUCE INC.

Ticker:       FDP            Security ID:  G36738105
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Mohammad Abu-Ghazaleah as         For       For          Management
      director
1b    Elect Hani El-Naffy as director         For       For          Management
1c    Elect John H. Dalton as director        For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
3     Ratify Ernst & Young LLP as Auditors    For       For          Management

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

FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.

Ticker:       FBR            Security ID:  358434108
Meeting Date: JUN 1, 2009    Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric F. Billings         For       For          Management
1.2   Elect Director Daniel J. Altobello      For       For          Management
1.3   Elect Director Peter A. Gallagher       For       For          Management
1.4   Elect Director Ralph S. Michael, III    For       For          Management
1.5   Elect Director Wallace L. Timmeny       For       For          Management
1.6   Elect Director J. Rock Tonkel, Jr.      For       For          Management
1.7   Elect Director John T. Wall             For       For          Management
2     Change Company Name                     For       For          Management
3     Approve Reverse Stock Split             For       Against      Management
4     Ratify Auditors                         For       For          Management

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

FRONTIER FINANCIAL CORP.

Ticker:       FTBK           Security ID:  35907K105
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Dickson          For       For          Management
1.2   Elect Director Lucy DeYoung             For       For          Management
1.3   Elect Director Edward C. Rubatino       For       For          Management
2     Ratify Auditors                         For       For          Management

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

FTD GROUP, INC.

Ticker:       FTD            Security ID:  30267U108
Meeting Date: AUG 25, 2008   Meeting Type: Special
Record Date:  JUL 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Adjourn Meeting                         For       Against      Management

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

FUEL TECH, INC.

Ticker:       FTEK           Security ID:  359523107
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Bailey        For       For          Management
1.2   Elect Director Ralph E. Bailey          For       For          Management
1.3   Elect Director Miguel Espinosa          For       For          Management
1.4   Elect Director Charles W. Grinnell      For       For          Management
1.5   Elect Director Thomas L. Jones          For       For          Management
1.6   Elect Director John D. Morrow           For       For          Management
1.7   Elect Director John F. Norris Jr.       For       For          Management
1.8   Elect Director Thomas S. Shaw, Jr.      For       For          Management
1.9   Elect Director Delbert L. Williamson    For       For          Management
2     Ratify Auditors                         For       For          Management

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

FUELCELL ENERGY, INC.

Ticker:       FCEL           Security ID:  35952H106
Meeting Date: MAR 26, 2009   Meeting Type: Annual
Record Date:  FEB 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Daniel Brdar          For       For          Management
1.2   Elect Director Christof von Branconi    For       For          Management
1.3   Elect Director Richard A. Bromley       For       For          Management
1.4   Elect Director James Herbert England    For       For          Management
1.5   Elect Director Glenn H. Epstein         For       For          Management
1.6   Elect Director James D. Gerson          For       For          Management
1.7   Elect Director Thomas L. Kempner        For       For          Management
1.8   Elect Director William A. Lawson        For       For          Management
1.9   Elect Director George K. Petty          For       For          Management
1.10  Elect Director John A. Rolls            For       For          Management
1.11  Elect Director Togo Dennis West, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management

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

FUQI INTERNATIONAL, INC.

Ticker:       FUQI           Security ID:  36102A207
Meeting Date: OCT 10, 2008   Meeting Type: Annual
Record Date:  AUG 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yu Kwai Chong            For       For          Management
1.2   Elect Director Ching Wan Wong           For       For          Management
1.3   Elect Director Lie Xi Zhuang            For       For          Management
1.4   Elect Director Hon. Lily Lee Chen       For       For          Management
1.5   Elect Director Eileen B. Brody          For       For          Management
1.6   Elect Director Victor A. Hollander      For       For          Management
1.7   Elect Director Jeff Haiyong Liu         For       For          Management
2     Ratify Auditors                         For       For          Management

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

FUQI INTERNATIONAL, INC.

Ticker:       FUQI           Security ID:  36102A207
Meeting Date: JUN 1, 2009    Meeting Type: Annual
Record Date:  APR 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yu Kwai Chong            For       For          Management
1.2   Elect Director Ching Wan Wong           For       For          Management
1.3   Elect Director Lie Xi Zhuang            For       For          Management
1.4   Elect Director Hon. Lily Lee Chen       For       For          Management
1.5   Elect Director Eileen B. Brody          For       For          Management
1.6   Elect Director Victor A. Hollander      For       For          Management
1.7   Elect Director Jeff Haiyong Liu         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management

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

FURMANITE CORP.

Ticker:       FRM            Security ID:  361086101
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sangwoo Ahn              For       For          Management
1.2   Elect Director Charles R. Cox           For       For          Management
1.3   Elect Director Hans Kessler             For       For          Management
1.4   Elect Director Michael L. Rose          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management

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

FURNITURE BRANDS INTERNATIONAL, INC.

Ticker:       FBN            Security ID:  360921100
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilbert G. Holliman      For       For          Management
1.2   Elect Director John R. Jordan, Jr.      For       For          Management
1.3   Elect Director Ira D. Kaplan            For       For          Management
1.4   Elect Director Bobby L. Martin          For       For          Management
1.5   Elect Director Maureen A. McGuire       For       For          Management
1.6   Elect Director Aubrey B. Patterson      For       For          Management
1.7   Elect Director Alan G. Schwartz         For       For          Management
1.8   Elect Director Ralph P. Scozzafava      For       For          Management
2     Reimburse Proxy Contest Expenses        Against   Against      Management
3     Ratify Auditors                         For       For          Management

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

FUSHI COPPERWELD, INC.

Ticker:       FSIN           Security ID:  36113E107
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Li Fu                    For       For          Management
1.2   Elect Director Wenbing Christopher Wang For       For          Management
1.3   Elect Director Barry Raeburn            For       For          Management
1.4   Elect Director Feng Bai                 For       For          Management
1.5   Elect Director Jiping Hua               For       For          Management
1.6   Elect Director John Francis Perkowski   For       For          Management
2     Ratify Auditors                         For       For          Management

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

FX ENERGY, INC.

Ticker:       FXEN           Security ID:  302695101
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Allen Turner          For       For          Management
1.2   Elect Director Jerzy B. Maciolek        For       For          Management
1.3   Elect Director Richard B. Hardman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

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

FX REAL ESTATE & ENTERTAINMENT INC.

Ticker:       FXRE           Security ID:  302709100
Meeting Date: SEP 24, 2008   Meeting Type: Annual
Record Date:  AUG 4, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F.X. Sillerman    For       For          Management
1.2   Elect Director Paul C. Kanavos          For       For          Management
1.3   Elect Director Barry A. Shier           For       For          Management
1.4   Elect Director Thomas P. Benson         For       For          Management
1.5   Elect Director David M. Ledy            For       For          Management
1.6   Elect Director Harvey Silverman         For       For          Management
1.7   Elect Director Michael J. Meyer         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Ratify Auditors                         For       For          Management

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

G&K SERVICES, INC.

Ticker:       GKSR           Security ID:  361268105
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lynn Crump-Caine         For       For          Management
1.2   Elect Director J. Patrick Doyle         For       For          Management
1.3   Elect Director M. Lenny Pippin          For       For          Management
2     Ratify Auditors                         For       For          Management

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

G-III APPAREL GROUP, LTD.

Ticker:       GIII           Security ID:  36237H101
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  MAY 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris Goldfarb          For       For          Management
1.2   Elect Director Sammy Aaron              For       For          Management
1.3   Elect Director Thomas J. Brosig         For       For          Management
1.4   Elect Director Alan Feller              For       For          Management
1.5   Elect Director Jeffrey Goldfarb         For       For          Management
1.6   Elect Director Carl Katz                For       For          Management
1.7   Elect Director Laura Pomerantz          For       For          Management
1.8   Elect Director Willem van Bokhorst      For       For          Management
1.9   Elect Director Richard White            For       For          Management
2     Amend Employment Agreement              For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

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

GAIAM INC.

Ticker:       GAIA           Security ID:  36268Q103
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       For          Management
1.2   Elect Director Lynn Powers              For       For          Management
1.3   Elect Director James Argyropoulos       For       For          Management
1.4   Elect Director Barnet M. Feinblum       For       For          Management
1.5   Elect Director Barbara Mowry            For       For          Management
1.6   Elect Director Paul H. Ray              For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Repricing of Options            For       Against      Management

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

GAMCO INVESTORS INC

Ticker:       GBL            Security ID:  361438104
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin L. Artzt           For       For          Management
1.2   Elect Director Raymond C. Avansino, Jr  For       For          Management
1.3   Elect Director Richard L. Bready        For       For          Management
1.4   Elect Director Mario J. Gabelli         For       For          Management
1.5   Elect Director Eugene R. McGrath        For       For          Management
1.6   Elect Director Robert S. Prather, Jr    For       For          Management
1.7   Elect Director Elisa M. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management

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

GARTNER , INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bingle        For       For          Management
1.2   Elect Director Richard J. Bressler      For       For          Management
1.3   Elect Director Karen E. Dykstra         For       For          Management
1.4   Elect Director Russell P. Fradin        For       For          Management
1.5   Elect Director Anne Sutherland Fuchs    For       For          Management
1.6   Elect Director William O. Grabe         For       For          Management
1.7   Elect Director Eugene A. Hall           For       For          Management
1.8   Elect Director Max D. Hopper            For       For          Management
1.9   Elect Director John R. Joyce            For       For          Management
1.10  Elect Director Stephen G. Pagliuca      For       For          Management
1.11  Elect Director James C. Smith           For       For          Management
1.12  Elect Director Jeffrey W. Ubben         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

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

GASCO ENERGY INC

Ticker:       GSX            Security ID:  367220100
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc A. Bruner           For       For          Management
1.2   Elect Director Richard J. Burgess       For       For          Management
1.3   Elect Director Charles B. Crowell       For       For          Management
1.4   Elect Director Mark A. Erickson         For       For          Management
1.5   Elect Director Richard S. Langdon       For       For          Management
1.6   Elect Director Carmen J. (Tony) Lotito  For       For          Management
1.7   Elect Director John A. Schmit           For       For          Management
2     Ratify Auditors                         For       For          Management

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

GAYLORD ENTERTAINMENT CO.

Ticker:       GET            Security ID:  367905106
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn J. Angiolillo      For       For          Management
1.2   Elect Director Michael J. Bender        For       For          Management
1.3   Elect Director E K Gaylord II           For       For          Management
1.4   Elect Director Ralph Horn               For       For          Management
1.5   Elect Director David W. Johnson         For       For          Management
1.6   Elect Director Ellen Levine             For       For          Management
1.7   Elect Director Robert S. Prather, Jr.   For       For          Management
1.8   Elect Director Colin V. Reed            For       For          Management
1.9   Elect Director Michael D. Rose          For       For          Management
1.10  Elect Director Michael I. Roth          For       For          Management
1.11  Elect Director Robert B. Rowling        For       For          Management
2     Ratify Auditors                         For       For          Management

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

GENCO SHIPPING & TRADING LTD

Ticker:       GNK            Security ID:  Y2685T107
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert C. North as Director       For       For          Management
2     Elect Basil G. Mavroleon as Director    For       For          Management
3     Elect Harry A. Perrin as Director       For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors

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

GENCORP INC.

Ticker:       GY             Security ID:  368682100
Meeting Date: MAR 25, 2009   Meeting Type: Annual
Record Date:  JAN 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Corcoran       For       For          Management
1.2   Elect Director James R. Henderson       For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director David A. Lorber          For       For          Management
1.5   Elect Director James H. Perry           For       For          Management
1.6   Elect Director Martin Turchin           For       For          Management
1.7   Elect Director Robert C. Woods          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

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

GENERAL COMMUNICATION, INC.

Ticker:       GNCMA          Security ID:  369385109
Meeting Date: JUN 29, 2009   Meeting Type: Annual
Record Date:  MAY 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen M. Brett         For       For          Management
1.2   Elect Director Ronald A. Duncan         For       For          Management
1.3   Elect Director Stephen R. Mooney        For       For          Management
1.4   Elect Director Mark W. Kroloff          For       For          Management
2     Approve Stock Option Exchange Program   For       Against      Management

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

GENERAL MARITIME CORP.

Ticker:       GMR            Security ID:  Y2692M103
Meeting Date: DEC 16, 2008   Meeting Type: Special
Record Date:  OCT 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ADOPTION OF AGREEMENT AND PLAN OF       For       For          Management
      MERGER AND AMALGAMATION, DATED AS OF
      AUGUST 5, 2008, BY AND AMONG ARLINGTON
      TANKERS LTD., GALILEO HOLDING
      CORPORATION, ARCHER AMALGAMATION
      LIMITED, GALILEO MERGER CORPORATION AND
      GENERAL MARITIME CORPORATION.
2     APPROVAL OF ANY ADJOURNMENTS OR         For       For          Management
      POSTPONEMENTS OF THE SPECIAL MEETING,
      IF NECESSARY, TO PERMIT FURTHER
      SOLICITATION OF PROXIES IF THERE ARE
      NOT SUFFICIENT VOTES AT THE TIME OF THE
      SPECIAL MEETING TO ADOPT THE AGREEMENT
      DESCRIBED ABOVE AS ITEM 1.

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

GENERAL MARITIME CORP.

Ticker:       GMR            Security ID:  Y2693R101
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter S. Shaerf as Director       For       For          Management
1.2   Elect John P. Tavlarios as Director     For       For          Management
2     Ratify Deloitte and Touche LLP as       For       For          Management
      Auditors

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

GENERAL MOLY INC.

Ticker:       GMO            Security ID:  370373102
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ricardo M. Campoy        For       For          Management
2     Elect Director R. David Russell         For       For          Management
3     Elect Director Andrew G. Sharkey, III   For       For          Management
4     Ratify Auditors                         For       For          Management

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

GENESCO INC.

Ticker:       GCO            Security ID:  371532102
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Beard           For       For          Management
1.2   Elect Director Leonard L. Berry         For       For          Management
1.3   Elect Director William F. Blaufuss, Jr  For       For          Management
1.4   Elect Director James W. Bradford        For       For          Management
1.5   Elect Director Robert V. Dale           For       For          Management
1.6   Elect Director Robert J. Dennis         For       For          Management
1.7   Elect Director Matthew C. Diamond       For       For          Management
1.8   Elect Director Marty G. Dickens         For       For          Management
1.9   Elect Director Ben T. Harris            For       For          Management
1.10  Elect Director Kathleen Mason           For       For          Management
1.11  Elect Director Hal N. Pennington        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management

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

GENESEE & WYOMING INC.

Ticker:       GWR            Security ID:  371559105
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Hurley          For       For          Management
1.2   Elect Director Peter O. Scannell        For       For          Management
2     Ratify Auditors                         For       For          Management

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

GENOMIC HEALTH INC

Ticker:       GHDX           Security ID:  37244C101
Meeting Date: JUN 8, 2009    Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randal W. Scott, Ph.D.   For       For          Management
1.2   Elect Director Kimberly J. Popovits     For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Brook H. Byers           For       For          Management
1.5   Elect Director Fred E. Cohen, M.D.      For       For          Management
1.6   Elect Director Samuel D. Colella        For       For          Management
1.7   Elect Director Ginger L. Graham         For       For          Management
1.8   Elect Director Randall S. Livingston    For       For          Management
1.9   Elect Director Woodrow A. Myers, Jr.,   For       For          Management
      M.D.
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

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

GENOPTIX, INC.

Ticker:       GXDX           Security ID:  37243V100
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurence R. McCarthy,    For       For          Management
      Ph.D.
1.2   Elect Director Christine A. White, M.D. For       For          Management
2     Ratify Auditors                         For       For          Management

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

GENTEK INC.

Ticker:       GETI           Security ID:  37245X203
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Henry L. Druker          For       For          Management
2     Elect Director Kathleen R. Flaherty     For       For          Management
3     Elect Director John G. Johnson, Jr.     For       For          Management
4     Elect Director John F. McGovern         For       For          Management
5     Elect Director William E. Redmond, Jr.  For       For          Management
6     Elect Director Richard A. Rubin         For       For          Management
7     Ratify Auditors                         For       For          Management

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

GENTIVA HEALTH SERVICES, INC.

Ticker:       GTIV           Security ID:  37247A102
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor F. Ganzi          For       For          Management
1.2   Elect Director Ronald A. Malone         For       For          Management
1.3   Elect Director Stuart Olsten            For       For          Management
1.4   Elect Director Tony Strange             For       For          Management
1.5   Elect Director Raymond S. Troubh        For       For          Management
1.6   Elect Director Rodney D. Windley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

GEO GROUP, INC., THE

Ticker:       GEO            Security ID:  36159R103
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne H. Calabrese       For       For          Management
1.2   Elect Director Norman A. Carlson        For       For          Management
1.3   Elect Director Anne N. Foreman          For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director John M. Palms            For       For          Management
1.6   Elect Director John M. Perzel           For       For          Management
1.7   Elect Director George C. Zoley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder

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

GEOEYE INC.

Ticker:       GEOY           Security ID:  37250W108
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Abrahamson      For       For          Management
1.2   Elect Director Joseph M. Ahearn         For       For          Management
1.3   Elect Director Martin C. Faga           For       For          Management
1.4   Elect Director Michael F. Horn, Sr.     For       For          Management
1.5   Elect Director Lawrence A. Hough        For       For          Management
1.6   Elect Director Roberta E. Lenczowski    For       For          Management
1.7   Elect Director Matthew M. O'Connell     For       For          Management
1.8   Elect Director James M. Simon, Jr.      For       For          Management
1.9   Elect Director William W. Sprague       For       For          Management
2     Ratify Auditors                         For       For          Management

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

GEOGLOBAL RESOURCES INC

Ticker:       GGR            Security ID:  37249T109
Meeting Date: JUL 29, 2008   Meeting Type: Annual
Record Date:  JUN 4, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Paul Roy            For       For          Management
1.2   Elect Director Brent J. Peters          For       For          Management
1.3   Elect Director Allan J. Kent            For       For          Management
1.4   Elect Director Michael J. Hudson        For       For          Management
1.5   Elect Director Peter R. Smith           For       For          Management
1.6   Elect Director Avinash Chandra          For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management

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

GEOKINETICS, INC.

Ticker:       GOK            Security ID:  372910307
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William R. Ziegler       For       For          Management
2     Elect Director Richard F. Miles         For       For          Management
3     Elect Director Christopher M. Harte     For       For          Management
4     Elect Director Steven A. Webster        For       For          Management
5     Elect Director Gary M. Pittman          For       For          Management
6     Elect Director Robert L. Cabes, Jr.     For       For          Management
7     Elect Director Christopher D. Strong    For       For          Management
8     Approve Repricing of Options            For       Against      Management
9     Ratify Auditors                         For       For          Management

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

GEOMET INC

Ticker:       GMET           Security ID:  37250U201
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hord Armstrong, III   For       For          Management
1.2   Elect Director James C. Crain           For       For          Management
1.3   Elect Director Stanley L. Graves        For       For          Management
1.4   Elect Director Charles D. Haynes        For       For          Management
1.5   Elect Director W. Howard Keenan, Jr.    For       For          Management
1.6   Elect Director Philip G. Malone         For       For          Management
1.7   Elect Director J. Darby Sere            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management

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

GEORESOURCES, INC.

Ticker:       GEOI           Security ID:  372476101
Meeting Date: OCT 30, 2008   Meeting Type: Annual
Record Date:  SEP 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Lodzinski       For       For          Management
1.2   Elect Director Collis P. Chandler, III  For       For          Management
1.3   Elect Director Jay F. Joliat            For       For          Management
1.4   Elect Director Christopher W. Hunt      For       For          Management
1.5   Elect Director Scott R. Stevens         For       For          Management
1.6   Elect Director Michael A. Vlasic        For       For          Management
1.7   Elect Director Nick Voller              For       For          Management
2     Other Business                          For       Against      Management

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

GERBER SCIENTIFIC, INC.

Ticker:       GRB            Security ID:  373730100
Meeting Date: SEP 25, 2008   Meeting Type: Annual
Record Date:  AUG 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Aiken          For       For          Management
1.2   Elect Director Marc T. Giles            For       For          Management
1.3   Elect Director Edward G. Jepsen         For       For          Management
1.4   Elect Director Randall D. Ledford       For       For          Management
1.5   Elect Director John R. Lord             For       For          Management
1.6   Elect Director Carole F. St. Mark       For       For          Management
1.7   Elect Director W. Jerry Vereen          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

GERON CORP.

Ticker:       GERN           Security ID:  374163103
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas B. Okarma         For       For          Management
2     Elect Director Patrick J. Zenner        For       For          Management
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management

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

GETTY REALTY CORP.

Ticker:       GTY            Security ID:  374297109
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milton Cooper            For       For          Management
1.2   Elect Director Philip E. Coviello       For       For          Management
1.3   Elect Director David B. Driscoll        For       For          Management
1.4   Elect Director Leo Liebowitz            For       For          Management
1.5   Elect Director Howard Safenowitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

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

GEVITY HR INC

Ticker:       GVHR           Security ID:  374393106
Meeting Date: MAY 20, 2009   Meeting Type: Special
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

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

GFI GROUP INC

Ticker:       GFIG           Security ID:  361652209
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Geoffrey Kalish          For       For          Management
2     Elect Director Frank Fanzilli, Jr.      For       For          Management
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management

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

GIBRALTAR INDUSTRIES INC

Ticker:       ROCK           Security ID:  374689107
Meeting Date: MAY 18, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David N. Campbell        For       For          Management
1.2   Elect Director Robert E. Sadler, Jr.    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

GLACIER BANCORP, INC.

Ticker:       GBCI           Security ID:  37637Q105
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Blodnick      For       For          Management
1.2   Elect Director James M. English         For       For          Management
1.3   Elect Director Allen J. Fetscher        For       For          Management
1.4   Elect Director Dallas I. Herron         For       For          Management
1.5   Elect Director Jon W. Hippler           For       For          Management
1.6   Elect Director Craig A. Langel          For       For          Management
1.7   Elect Director L. Peter Larson          For       For          Management
1.8   Elect Director Douglas J. McBride       For       For          Management
1.9   Elect Director John W. Murdoch          For       For          Management
1.10  Elect Director Everit A. Sliter         For       For          Management

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

GLADSTONE CAPITAL CORP.

Ticker:       GLAD           Security ID:  376535100
Meeting Date: FEB 19, 2009   Meeting Type: Annual
Record Date:  DEC 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Maurice W. Coulon       For       For          Management
1.2   Elect  Director Gerard Mead             For       For          Management
1.3   Elect  Director David A.R. Dullum       For       For          Management
1.4   Elect  Director Terry Lee Brubaker      For       For          Management
2     Authorize Company to Sell Shares Below  For       For          Management
      Net Asset Value
3     Ratify Auditors                         For       For          Management

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

GLIMCHER REALTY TRUST

Ticker:       GRT            Security ID:  379302102
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Trustee David M. Aronowitz        For       For          Management
1.2   Elect Trustee Herbert Glimcher          For       For          Management
1.3   Elect Trustee Howard Gross              For       For          Management
2     Ratify Auditors                         For       For          Management

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

GLOBAL CASH ACCESS HOLDINGS, INC

Ticker:       GCA            Security ID:  378967103
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Betts              For       For          Management
1.2   Elect Director E. Miles Kilburn         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Certificate of Incorporation to   For       For          Management
      Allow Company to Redeem Shares
4     Amend Omnibus Stock Plan                For       For          Management
5     Adjourn Meeting                         For       Against      Management

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

GLOBAL CROSSING LTD.

Ticker:       GLBC           Security ID:  G3921A175
Meeting Date: DEC 10, 2008   Meeting Type: Special
Record Date:  OCT 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     TO APPROVE THE 2003 GLOBAL CROSSING     For       Against      Management
      LIMITED STOCK INCENTIVE PLAN, AS
      AMENDED, TO INCREASE THE NUMBER OF
      AUTHORIZED SHARES OF GLOBAL CROSSING
      COMMON STOCK RESERVED FOR ISSUANCE
      UNDER THAT PLAN.

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

GLOBAL CROSSING LTD.

Ticker:       GLBC           Security ID:  G3921A175
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Charles Macaluso as Director    For       For          Management
1.2   Reelect Michael Rescoe as Director      For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration

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

GLOBAL SOURCES LTD.

Ticker:       GSOL           Security ID:  G39300101
Meeting Date: AUG 22, 2008   Meeting Type: Special
Record Date:  JUL 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     TO REMOVE ERNST & YOUNG LLP AS THE      For       For          Management
      COMPANY S INDEPENDENT AUDITOR FOR THE
      2008 FINANCIAL YEAR, WITH IMMEDIATE
      EFFECT ( RESOLUTION (1) ).
2     RATIFY AUDITORS                         For       For          Management

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

GLOBAL SOURCES LTD.

Ticker:       GSOL           Security ID:  G39300101
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  MAY 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Merle A. Hinrichs as Director   For       Withhold     Management
1.2   Reelect Roderick Chalmers as Director   For       For          Management
2     Fix Number of Directors at Nine         For       For          Management
3     Amend Updated Directors Plan            For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors

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

GLOBAL TRAFFIC NETWORK, INC.

Ticker:       GNET           Security ID:  37947B103
Meeting Date: FEB 26, 2009   Meeting Type: Annual
Record Date:  JAN 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Yde, III      For       For          Management
1.2   Elect Director Dale C. Arfman           For       For          Management
1.3   Elect Director Gary O. Benson           For       For          Management
1.4   Elect Director Shane E. Coppola         For       For          Management
1.5   Elect Director Stuart R. Romenesko      For       For          Management
1.6   Elect Director Gary L. Worobow          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

GLOBECOMM SYSTEMS, INC.

Ticker:       GCOM           Security ID:  37956X103
Meeting Date: NOV 20, 2008   Meeting Type: Annual
Record Date:  SEP 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Caruso        For       For          Management
1.2   Elect Director David E. Hershberg       For       For          Management
1.3   Elect Director H.L. Hutcherson, Jr.     For       For          Management
1.4   Elect Director Brian T. Maloney         For       For          Management
1.5   Elect Director Jack A. Shaw             For       For          Management
1.6   Elect Director A. Robert Towbin         For       For          Management
1.7   Elect Director C.J. Waylan              For       For          Management
2     Ratify Auditors                         For       For          Management

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

GMX RESOURCES, INC.

Ticker:       GMXR           Security ID:  38011M108
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ken L. Kenworthy, Jr.    For       For          Management
1.2   Elect Director T.J. Boismier            For       For          Management
1.3   Elect Director Steven Craig             For       For          Management
1.4   Elect Director Ken L. Kenworthy, Sr.    For       For          Management
1.5   Elect Director Jon W. "Tucker" Mchugh   For       For          Management
2     Ratify Auditors                         For       For          Management

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

GOLAR LNG

Ticker:       GLNG           Security ID:  G9456A100
Meeting Date: SEP 19, 2008   Meeting Type: Annual
Record Date:  JUL 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECT  DIRECTOR JOHN FREDRIKSEN         For       Withhold     Management
1.2   ELECT DIRECTOR TOR OLAV TROIM           For       Withhold     Management
1.3   ELECT DIRECTOR KATE BLANKENSHIP         For       Withhold     Management
1.4   ELECT DIRECTOR FRIXOS SAVVIDES          For       For          Management
1.5   ELECT DIRECTOR HANS PETTER AAS          For       For          Management
1.6   ELECT DIRECTOR KATHRINE FREDRIKSEN      For       Withhold     Management
2     PROPOSAL TO RE-APPOINT                  For       For          Management
      PRICEWATERHOUSECOOPERS OF LONDON,
      ENGLAND AS THE COMPANY S INDEPENDENT
      AUDITORS AND TO AUTHORIZE THE BOARD OF
      DIRECTORS TO DETERMINE THEIR
      REMUNERATION.
3     PROPOSAL TO APPROVE THE REMUNERATION OF For       For          Management
      THE COMPANY S BOARD OF DIRECTORS.

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

GOODRICH PETROLEUM CORP.

Ticker:       GDP            Security ID:  382410405
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry Goodrich           For       For          Management
1.2   Elect Director Patrick E. Malloy, III   For       For          Management
1.3   Elect Director Michael J. Perdue        For       For          Management
2     Ratify Auditors                         For       For          Management

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

GORMAN-RUPP CO., THE

Ticker:       GRC            Security ID:  383082104
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Gorman          For       For          Management
1.2   Elect Director Jeffrey S. Gorman        For       For          Management
1.3   Elect Director M. Ann Harlan            For       For          Management
1.4   Elect Director Thomas E. Hoaglin        For       For          Management
1.5   Elect Director Christopher H. Lake      For       For          Management
1.6   Elect Director Peter B. Lake            For       For          Management
1.7   Elect Director Rick R. Taylor           For       For          Management
1.8   Elect Director W. Wayne Walston         For       For          Management
2     Ratify Auditors                         For       For          Management

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

GRAFTECH INTERNATIONAL, LTD.

Ticker:       GTI            Security ID:  384313102
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy W. Carson          For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Harold E. Layman         For       For          Management
1.4   Elect Director  Ferrell P. McClean      For       For          Management
1.5   Elect Director Michael C. Nahl          For       For          Management
1.6   Elect Director Frank A. Riddick III     For       For          Management
1.7   Elect Director Craig S. Shular          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management

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

GRAMERCY CAPITAL CORP

Ticker:       GKK            Security ID:  384871109
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan J. Baum            For       For          Management
1.2   Elect Director Roger M. Cozzi           For       For          Management
2     Ratify Auditors                         For       For          Management

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

GRAN TIERRA ENERGY INC.

Ticker:       GTE            Security ID:  38500T101
Meeting Date: NOV 14, 2008   Meeting Type: Special
Record Date:  SEP 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Articles of Incorporation to      For       For          Management
      Designate the Special B Voting Share
      and Make Technical Amendments
3     Increase Authorized Common Stock        For       Against      Management
4     Amend Articles of Incorporation to      For       For          Management
      Change the Board Voting Requirement to
      Issue Stock
5     Amend Omnibus Stock Plan                For       Against      Management

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

GRAN TIERRA ENERGY INC.

Ticker:       GTE            Security ID:  38500T101
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana Coffield            For       For          Management
1.2   Elect Director Jeffrey Scott            For       For          Management
1.3   Elect Director Walter Dawson            For       For          Management
1.4   Elect Director Verne Johnson            For       For          Management
1.5   Elect Director Nicholas G. Kirton       For       For          Management
1.6   Elect Director Ray Antony               For       For          Management
1.7   Elect Director Scott Price              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management

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

GRANITE CONSTRUCTION INC.

Ticker:       GVA            Security ID:  387328107
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Kelsey          For       For          Management
1.2   Elect Director James W. Bradford, Jr.   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

GRAPHIC PACKAGING HOLDING CO.

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Liaw             For       For          Management
1.2   Elect Director Michael G. MacDougall    For       For          Management
1.3   Elect Director John R. Miller           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Reverse Stock Split             For       Against      Management

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

GRAY TELEVISION, INC.

Ticker:       GTN.A          Security ID:  389375106
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan

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

GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)

Ticker:       GAP            Security ID:  390064103
Meeting Date: JUL 17, 2008   Meeting Type: Annual
Record Date:  MAY 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.D. Barline             For       For          Management
1.2   Elect Director J.J. Boeckel             For       For          Management
1.3   Elect Director B. Gaunt                 For       For          Management
1.4   Elect Director A. Guldin                For       For          Management
1.5   Elect Director C.W.E. Haub              For       For          Management
1.6   Elect Director D. Kourkoumelis          For       For          Management
1.7   Elect Director E. Lewis                 For       For          Management
1.8   Elect Director G. Mays                  For       For          Management
1.9   Elect Director M.B. Tart-Bezer          For       For          Management

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

GREAT LAKES DREDGE & DOCK COMPANY

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce J. Biemeck         For       For          Management
1.2   Elect Director Thomas S. Souleles       For       For          Management
1.3   Elect Director Jason G. Weiss           For       For          Management
2     Ratify Auditors                         For       For          Management

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

GREAT WOLF RESORTS INC

Ticker:       WOLF           Security ID:  391523107
Meeting Date: MAY 26, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elan Blutinger           For       For          Management
1.2   Elect Director Randy Churchey           For       For          Management
1.3   Elect Director Edward Rensi             For       For          Management
1.4   Elect Director Kimberly Schaefer        For       For          Management
1.5   Elect Director Howard Silver            For       For          Management
1.6   Elect Director Joseph Vittoria          For       For          Management
2     Ratify Auditors                         For       For          Management

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

GREATBATCH, INC.

Ticker:       GB             Security ID:  39153L106
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Bailey         For       For          Management
1.2   Elect Director Michael Dinkins          For       For          Management
1.3   Elect Director Thomas J. Hook           For       For          Management
1.4   Elect Director Kevin C. Melia           For       For          Management
1.5   Elect Director Dr. Joseph A. Miller,    For       For          Management
      Jr.
1.6   Elect Director Bill R. Sanford          For       For          Management
1.7   Elect Director Peter H. Soderberg       For       For          Management
1.8   Elect Director William B. Summers, Jr.  For       For          Management
1.9   Elect Director John P. Wareham          For       For          Management
1.10  Elect Director Dr. Helena S. Wisniewski For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

GREEN BANKSHARES, INC.

Ticker:       GRNB           Security ID:  394361208
Meeting Date: DEC 19, 2008   Meeting Type: Special
Record Date:  NOV 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Preferred Stock  For       Against      Management
2     Adjourn Meeting                         For       Against      Management

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

GREEN BANKSHARES, INC.

Ticker:       GRNB           Security ID:  394361208
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha Bachman           For       For          Management
1.2   Elect Director W.T. Daniels             For       For          Management
1.3   Elect Director Charles H. Whitfild, Jr. For       For          Management
2     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
3     Declassify the Board of Directors       Against   For          Shareholder
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Ratify Auditors                         For       For          Management

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

GREEN MOUNTAIN COFFEE ROASTERS, INC.

Ticker:       GMCR           Security ID:  393122106
Meeting Date: MAR 12, 2009   Meeting Type: Annual
Record Date:  JAN 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Davis         For       For          Management
1.2   Elect Director Jules A. del Vecchio     For       For          Management
1.3   Elect Director Robert P. Stiller        For       For          Management
2     Ratify Auditors                         For       For          Management

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

GREENBRIER COMPANIES, INC., THE

Ticker:       GBX            Security ID:  393657101
Meeting Date: JAN 9, 2009    Meeting Type: Annual
Record Date:  NOV 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Furman        For       For          Management
1.2   Elect Director Charles J. Swindells     For       For          Management
1.3   Elect Director C. Bruce Ward            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management

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

GREENHILL & CO., INC.

Ticker:       GHL            Security ID:  395259104
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Greenhill      For       For          Management
1.2   Elect Director Scott L. Bok             For       For          Management
1.3   Elect Director Simon A. Borrows         For       For          Management
1.4   Elect Director John C. Danforth         For       For          Management
1.5   Elect Director Steven F. Goldstone      For       For          Management
1.6   Elect Director Stephen L. Key           For       For          Management
1.7   Elect Director Robert T. Blakely        For       For          Management
2     Ratify Auditors                         For       For          Management

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

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: JUL 10, 2008   Meeting Type: Annual
Record Date:  JUN 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     TO ELECT SEVEN DIRECTORS OF THE COMPANY For       For          Management
      TO SERVE ON THE BOARD OF DIRECTORS
      UNTIL THE ANNUAL GENERAL MEETING OF
      SHAREHOLDERS IN 2009.
2     TO ELECT SEVEN DIRECTORS OF GREENLIGHT  For       For          Management
      REINSURANCE, LTD., OR GREENLIGHT RE. TO
      SERVE ON THE BOARD UNTIL THE ANNUAL
      GENERAL MEETING OF SHAREHOLDERS IN 2009
      OF GREENLIGHT RE.
3     TO AMEND ARTICLE 11 OF THE COMPANY S    For       Against      Management
      THIRD AMENDED AND RESTATED ARTICLES OF
      ASSOCIATION AS SET FORTH IN EXHIBIT A
      TO THE PROXY STATEMENT.
4     RATIFY AUDITORS                         For       For          Management
5     RATIFY AUDITORS                         For       For          Management

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

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Alan Brooks as Director         For       For          Management
1b    Reelect David Einhorn as Director       For       For          Management
1c    Reelect Leonard Goldberg as Director    For       For          Management
1d    Reelect Ian Isaacs as Director          For       For          Management
1e    Reelect Frank Lackner as Director       For       For          Management
1f    Reelect Bryan Murphy as Director        For       For          Management
1g    Reelect Joseph Platt as Director        For       For          Management
2a    Reelect Alan Brooks as Subsidiary       For       For          Management
      Director
2b    Reelect David Einhorn as Subsidiary     For       For          Management
      Director
2c    Reelect Leonard Goldberg as Subsidiary  For       For          Management
      Director
2d    Reelect Ian Isaacs as Subsidiary        For       For          Management
      Director
2e    Reelect Frank Lackner as Subsidiary     For       For          Management
      Director
2f    Reelect Bryan Murphy as Subsidiary      For       For          Management
      Director
2g    Reelect Joseph Platt as Subsidiary      For       For          Management
      Director
3     Ratify BDO Seidman, LLP as Auditors     For       For          Management
4     Ratify BDO Seidman, LLP as Subsidiary   For       For          Management
      Auditors

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

GREY WOLF, INC.

Ticker:       GW             Security ID:  397888108
Meeting Date: JUL 15, 2008   Meeting Type: Special
Record Date:  JUN 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       Against      Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adjourn Meeting                         For       Against      Management

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

GREY WOLF, INC.

Ticker:       GW             Security ID:  397888108
Meeting Date: DEC 23, 2008   Meeting Type: Special
Record Date:  OCT 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

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

GRIFFIN LAND & NURSERIES, INC.

Ticker:       GRIF           Security ID:  398231100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.J. Churchill, Jr.      For       For          Management
1.2   Elect Director Edgar M. Cullman         For       For          Management
1.3   Elect Director David M. Danziger        For       For          Management
1.4   Elect Director Frederick M. Danziger    For       For          Management
1.5   Elect Director Thomas C. Israel         For       For          Management
1.6   Elect Director Albert H. Small, Jr.     For       For          Management
1.7   Elect Director David F. Stein           For       For          Management
2     Approve Stock Option Plan               For       For          Management
3     Ratify Auditors                         For       For          Management

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

GRIFFON CORPORATION

Ticker:       GFF            Security ID:  398433102
Meeting Date: FEB 4, 2009    Meeting Type: Annual
Record Date:  DEC 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey R. Blau           For       For          Management
1.2   Elect Director Gerald J. Cardinale      For       For          Management
1.3   Elect Director Bradley J. Gross         For       For          Management
1.4   Elect Director Gen. Donald J. Kutyna    For       For          Management
1.5   Elect Director James A. Mitarotonda     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

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

GROUP 1 AUTOMOTIVE INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl J. Hesterberg       For       For          Management
1.2   Elect Director Beryl Raff               For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

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

GRUBB & ELLIS CO.

Ticker:       GBE            Security ID:  400095204
Meeting Date: DEC 3, 2008    Meeting Type: Proxy Contest
Record Date:  NOV 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1.1   Elect Director Harold H. Greene         For       For          Management
1.2   Elect Director Devin I. Murphy          For       For          Management
1.3   Elect Director D. Fleet Wallace         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Bylaws to Require 2008 Annual     Abstain   Against      Shareholder
      Meeting to be December 3, 2008
4     Amend Bylaws to Require Stockholder     Against   For          Shareholder
      Approval to Adjourn a Stockholders
      Meeting
5     Other Business                          For       Against      Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)
1.1   Elect Director Anthony W. Thompson      For       Did Not Vote Shareholder
1.2   Elect Director Harold A. Ellis, Jr      For       Did Not Vote Shareholder
1.3   Elect Director Stuart A. Tanz           For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Amend Bylaws to Require 2008 Annual     For       Did Not Vote Shareholder
      Meeting to be December 3, 2008
4     Amend Bylaws to Require Stockholder     For       Did Not Vote Shareholder
      Approval to Adjourn a Stockholders
      Meeting

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

GSI COMMERCE INC

Ticker:       GSIC           Security ID:  36238G102
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Rubin         For       For          Management
1.2   Elect Director M. Jeffrey Branman       For       For          Management
1.3   Elect Director Michael J. Donahue       For       For          Management
1.4   Elect Director Ronald D. Fisher         For       For          Management
1.5   Elect Director John A. Hunter           For       For          Management
1.6   Elect Director Mark S. Menell           For       For          Management
1.7   Elect Director Jeffrey F. Rayport       For       For          Management
1.8   Elect Director Lawrence S. Smith        For       For          Management
1.9   Elect Director Andrea M. Weiss          For       For          Management
2     Ratify Auditors                         For       For          Management

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

GTX, INC.

Ticker:       GTXI           Security ID:  40052B108
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Kenneth Glass         For       For          Management
1.2   Elect Director Marc S. Hanover          For       For          Management
1.3   Elect Director John H. Pontius          For       For          Management
2     Ratify Auditors                         For       For          Management

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

GUARANTY BANCORP

Ticker:       GBNK           Security ID:  40075T102
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director G. Hank Brown            For       For          Management
2     Elect Director Edward B. Cordes         For       For          Management
3     Elect Director John M. Eggemeyer        For       For          Management
4     Elect Director Stephen D. Joyce         For       For          Management
5     Elect Director Gail H. Klapper          For       For          Management
6     Elect Director Daniel M. Quinn          For       For          Management
7     Elect Director Kathleen Smythe          For       For          Management
8     Elect Director Matthew P. Wagner        For       For          Management
9     Elect Director Albert C. Yates          For       For          Management
10    Ratify Auditors                         For       For          Management

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

GUARANTY BANCORP

Ticker:       GBNK           Security ID:  40075T102
Meeting Date: JUN 29, 2009   Meeting Type: Annual
Record Date:  MAY 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       Against      Management

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

GUARANTY FINANCIAL GROUP INC.

Ticker:       GFG            Security ID:  40108N106
Meeting Date: SEP 29, 2008   Meeting Type: Special
Record Date:  AUG 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management

--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alden J. Laborde         For       For          Management
1.2   Elect Director Kerry J. Chauvin         For       For          Management

--------------------------------------------------------------------------------

GULFMARK OFFSHORE, INC.

Ticker:       GLF            Security ID:  402629109
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Bijur           For       For          Management
1.2   Elect Director David J. Butters         For       For          Management
1.3   Elect Director Brian R. Ford            For       For          Management
1.4   Elect Director Louis S. Gimbel, 3rd     For       For          Management
1.5   Elect Director Sheldon S. Gordon        For       For          Management
1.6   Elect Director Robert B. Millard        For       For          Management
1.7   Elect Director Robert T. O'Connell      For       For          Management
1.8   Elect Director Larry T. Rigdon          For       For          Management
1.9   Elect Director Rex C. Ross              For       For          Management
1.10  Elect Director Bruce A. Streeter        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

GULFPORT ENERGY CORP

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Liddell             For       For          Management
1.2   Elect Director Donald L. Dillingham     For       For          Management
1.3   Elect Director David L. Houston         For       For          Management
1.4   Elect Director James D. Palm            For       For          Management
1.5   Elect Director Scott E. Streller        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

GYMBOREE CORP., THE

Ticker:       GYMB           Security ID:  403777105
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew K. McCauley      For       For          Management
1.2   Elect Director Gary M. Heil             For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

H & E EQUIPMENT SERVICES INC

Ticker:       HEES           Security ID:  404030108
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Keith E. Alessi          For       For          Management
1.4   Elect Director Paul N. Arnold           For       For          Management
1.5   Elect Director Bruce C. Bruckmann       For       For          Management
1.6   Elect Director Lawrence C. Karlson      For       For          Management
1.7   Elect Director John T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

H.B. FULLER CO.

Ticker:       FUL            Security ID:  359694106
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  FEB 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juliana L. Chugg         For       For          Management
1.2   Elect Director Richard L. Marcantonio   For       For          Management
1.3   Elect Director Alfredo L. Rovira        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan

--------------------------------------------------------------------------------

HACKETT GROUP, INC., THE

Ticker:       HCKT           Security ID:  404609109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David N. Dungan          For       For          Management
1.2   Elect Director Richard N. Hamlin        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

HAEMONETICS CORP.

Ticker:       HAE            Security ID:  405024100
Meeting Date: JUL 31, 2008   Meeting Type: Annual
Record Date:  JUN 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence C. Best         For       For          Management
1.2   Elect Director Richard M. Meelia        For       For          Management
1.3   Elect Director Ronald L. Merriman       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HAIN CELESTIAL GROUP, INC., THE

Ticker:       HAIN           Security ID:  405217100
Meeting Date: MAR 11, 2009   Meeting Type: Annual
Record Date:  JAN 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irwin D. Simon           For       For          Management
1.2   Elect Director Barry J. Alperin         For       For          Management
1.3   Elect Director Richard C. Berke         For       For          Management
1.4   Elect Director Beth L. Bronner          For       For          Management
1.5   Elect Director Jack Futterman           For       For          Management
1.6   Elect Director Daniel R. Glickman       For       For          Management
1.7   Elect Director Marina Hahn              For       For          Management
1.8   Elect Director Andrew R. Heyer          For       For          Management
1.9   Elect Director Roger Meltzer            For       For          Management
1.10  Elect Director Lewis D. Schiliro        For       For          Management
1.11  Elect Director Lawrence S. Zilavy       For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
5     Reincorporate in Another State          Against   Against      Shareholder
      [Delaware to North Dakota]
6     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HALLMARK FINANCIAL SERVICES INC.

Ticker:       HALL           Security ID:  40624Q203
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Schwarz          For       For          Management
1.2   Elect Director James H. Graves          For       For          Management
1.3   Elect Director Scott T. Berlin          For       For          Management
1.4   Elect Director George R. Manser         For       For          Management
1.5   Elect Director Jim W. Henderson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

HALOZYME THERAPEUTICS, INC.

Ticker:       HALO           Security ID:  40637H109
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randal J. Kirk           For       For          Management
1.2   Elect Director John S. Patton           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HANCOCK HOLDING CO.

Ticker:       HBHC           Security ID:  410120109
Meeting Date: MAR 26, 2009   Meeting Type: Annual
Record Date:  FEB 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alton G. Bankston        For       For          Management
1.2   Elect Director John M. Hairston         For       For          Management
1.3   Elect Director James H. Horne           For       For          Management
1.4   Elect Director Christine L. Pickering   For       For          Management
1.5   Elect Director George A. Schloegel      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HANGER ORTHOPEDIC GROUP, INC.

Ticker:       HGR            Security ID:  41043F208
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Cooper         For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Eric A. Green            For       For          Management
1.4   Elect Director Isaac Kaufman            For       For          Management
1.5   Elect Director Thomas F. Kirk           For       For          Management
1.6   Elect Director Peter J. Neff            For       For          Management
1.7   Elect Director Bennett Rosenthal        For       For          Management
1.8   Elect Director Ivan R. Sabel            For       For          Management
1.9   Elect Director H.E. Thranhardt          For       For          Management

--------------------------------------------------------------------------------

HANMI FINANCIAL CORPORATION

Ticker:       HAFC           Security ID:  410495105
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I Joon Ahn               For       For          Management
1.2   Elect Director Joon Hyung Lee           For       For          Management
1.3   Elect Director Joseph K. Rho            For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HANSEN MEDICAL INC

Ticker:       HNSN           Security ID:  411307101
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell C. Hirsch, M.D., For       For          Management
      Ph.D.
1.2   Elect Director Frederic H. Moll, M.D.   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HARLEYSVILLE GROUP, INC.

Ticker:       HGIC           Security ID:  412824104
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Browne        For       For          Management
1.2   Elect Director William Gray             For       For          Management
1.3   Elect Director Jerry S. Rosenbloom      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HARLEYSVILLE NATIONAL CORP.

Ticker:       HNBC           Security ID:  412850109
Meeting Date: SEP 9, 2008    Meeting Type: Special
Record Date:  JUL 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

HARLEYSVILLE NATIONAL CORP.

Ticker:       HNBC           Security ID:  412850109
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Browne        For       For          Management
1.2   Elect Director Paul D. Geraghty         For       For          Management
1.3   Elect Director James A. Wimmer          For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors

--------------------------------------------------------------------------------

HARMONIC INC.

Ticker:       HLIT           Security ID:  413160102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Harshman      For       For          Management
1.2   Elect Director Harold Covert            For       For          Management
1.3   Elect Director Patrick Gallagher        For       For          Management
1.4   Elect Director E. Floyd Kvamme          For       For          Management
1.5   Elect Director Anthony J. Ley           For       For          Management
1.6   Elect Director William F. Reddersen     For       For          Management
1.7   Elect Director Lewis Solomon            For       For          Management
1.8   Elect Director David R. Van Valkenburg  For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HARRIS & HARRIS GROUP, INC.

Ticker:       TINY           Security ID:  413833104
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dillaway Ayres, Jr.   For       For          Management
1.2   Elect Director C. Wayne Bardin          For       For          Management
1.3   Elect Director Phillip A. Bauman        For       For          Management
1.4   Elect Director G. Morgan Browne         For       For          Management
1.5   Elect Director Dugald A. Fletcher       For       For          Management
1.6   Elect Director Douglas W. Jamison       For       For          Management
1.7   Elect Director Lori D. Pressman         For       For          Management
1.8   Elect Director Charles E. Ramsey        For       For          Management
1.9   Elect Director James E. Roberts         For       For          Management
1.10  Elect Director Richard P. Shanley       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HARRIS STRATEX NETWORKS, INC.

Ticker:       HSTX           Security ID:  41457P106
Meeting Date: NOV 20, 2008   Meeting Type: Annual
Record Date:  SEP 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Kissner       For       For          Management
1.2   Elect Director William A. Hasler        For       For          Management
1.3   Elect Director Clifford H. Higgerson    For       For          Management
1.4   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

HARTE-HANKS, INC.

Ticker:       HHS            Security ID:  416196103
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Copeland        For       For          Management
1.2   Elect Director Christopher M. Harte     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

HARVEST NATURAL RESOURCE, INC

Ticker:       HNR            Security ID:  41754V103
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Chesebro      For       For          Management
1.2   Elect Director James A. Edmiston        For       For          Management
1.3   Elect Director Dr. Igor Effimoff        For       For          Management
1.4   Elect Director H. H. Hardee             For       For          Management
1.5   Elect Director Robert E. Irelan         For       For          Management
1.6   Elect Director Patrick M. Murray        For       For          Management
1.7   Elect Director J. Michael Stinson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

HATTERAS FINL CORP

Ticker:       HTS            Security ID:  41902R103
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Hough         For       For          Management
1.2   Elect Director Benjamin M. Hough        For       For          Management
1.3   Elect Director David W. Berson          For       For          Management
1.4   Elect Director Ira G. Kawaller          For       For          Management
1.5   Elect Director Jeffrey D. Miller        For       For          Management
1.6   Elect Director Thomas D. Wren           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596101
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence H. Ridley       For       For          Management
1.2   Elect Director John T. Glover           For       For          Management
1.3   Elect Director Rawson Haverty, Jr.      For       For          Management
1.4   Elect Director L. Phillip Humann        For       For          Management
1.5   Elect Director Mylle H. Mangum          For       For          Management
1.6   Elect Director Frank S. McGaughey, III  For       For          Management
1.7   Elect Director Clarence H. Smith        For       For          Management
1.8   Elect Director Al Trujillo              For       For          Management
1.9   Elect Director Terence F. McGuirk       For       For          Management
1.10  Elect Director Vicki R. Palmer          For       For          Management
1.11  Elect Director Fred L. Schuermann       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HAWAIIAN HOLDINGS, INC.

Ticker:       HA             Security ID:  419879101
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Anderson      For       For          Management
1.2   Elect Director L. Todd Budge            For       For          Management
1.3   Elect Director Donald J. Carty          For       For          Management
1.4   Elect Director Mark B. Dunkerley        For       For          Management
1.5   Elect Director Lawrence S. Hershfield   For       For          Management
1.6   Elect Director Randall L. Jenson        For       For          Management
1.7   Elect Director  Bert T. Kobayashi, Jr.  For       For          Management
1.8   Elect Director Crystal K. Rose          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

HAYES LEMMERZ INTERNATIONAL INC.

Ticker:       HAYZ           Security ID:  420781304
Meeting Date: JUL 25, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Cunningham    For       For          Management
1.2   Elect Director Mohsen Sohi              For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 23, 2009   Meeting Type: Annual
Record Date:  JAN 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bohan            For       For          Management
1.2   Elect Director Donald C. Campion        For       For          Management
1.3   Elect Director Mark Comerford           For       For          Management
1.4   Elect Director John C. Corey            For       For          Management
1.5   Elect Director Robert H. Getz           For       For          Management
1.6   Elect Director Timothy J. McCarthy      For       For          Management
1.7   Elect Director William P. Wall          For       For          Management
2     Approve Restricted Stock Plan           For       For          Management

--------------------------------------------------------------------------------

HEADWATERS INCORPORATED

Ticker:       HW             Security ID:  42210P102
Meeting Date: MAR 3, 2009    Meeting Type: Annual
Record Date:  JAN 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Blake O. Fisher, Jr.     For       For          Management
1.2   Elect Director James A. Herickhoff      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HEALTHCARE REALTY TRUST, INC.

Ticker:       HR             Security ID:  421946104
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Errol L. Biggs, Ph.D.    For       For          Management
1.2   Elect Director Charles Raymond          For       For          Management
      Fernandez, M.D.
1.3   Elect Director Bruce D. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HEALTHCARE SERVICES GROUP, INC.

Ticker:       HCSG           Security ID:  421906108
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. McCartney      For       For          Management
1.2   Elect Director Joseph F. McCartney      For       For          Management
1.3   Elect Director Robert L. Frome          For       For          Management
1.4   Elect Director Thomas A. Cook           For       For          Management
1.5   Elect Director Robert J. Moss           For       For          Management
1.6   Elect Director John M. Briggs           For       For          Management
1.7   Elect Director Dino D. Ottaviano        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HEALTHSOUTH CORP.

Ticker:       HLS            Security ID:  421924309
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Blechschmidt   For       For          Management
1.2   Elect Director John W. Chidsey          For       For          Management
1.3   Elect Director Donald L. Correll        For       For          Management
1.4   Elect Director Yvonne M. Curl           For       For          Management
1.5   Elect Director Charles M. Elson         For       For          Management
1.6   Elect Director Jay Grinney              For       For          Management
1.7   Elect Director Jon F. Hanson            For       For          Management
1.8   Elect Director Leo I. Higdon, Jr.       For       For          Management
1.9   Elect Director John E. Maupin, Jr.      For       For          Management
1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HEALTHSPRING  INC

Ticker:       HS             Security ID:  42224N101
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce M. Fried           For       For          Management
1.2   Elect Director Herbert A. Fritch        For       For          Management
1.3   Elect Director Joseph P. Nolan          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HEALTHWAYS, INC.

Ticker:       HWAY           Security ID:  422245100
Meeting Date: JAN 29, 2009   Meeting Type: Annual
Record Date:  DEC 4, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay C. Bisgard           For       For          Management
1.2   Elect Director Mary Jane England        For       For          Management
1.3   Elect Director John A. Wickens          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HEARTLAND EXPRESS, INC.

Ticker:       HTLD           Security ID:  422347104
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Gerdin        For       For          Management
1.2   Elect Director Michael J. Gerdin        For       For          Management
1.3   Elect Director Richard O. Jacobson      For       For          Management
1.4   Elect Director Dr. Benjamin J. Allen    For       For          Management
1.5   Elect Director Lawrence D. Crouse       For       For          Management
1.6   Elect Director James G. Pratt           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HEARTLAND FINANCIAL USA, INC.

Ticker:       HTLF           Security ID:  42234Q102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lynn B. Fuller           For       For          Management
1.2   Elect Director John W. Cox, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

HECLA MINING CO.

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Bowles           For       For          Management
1.2   Elect Director George R. Nethercutt,    For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HEICO CORPORATION

Ticker:       HEI            Security ID:  422806109
Meeting Date: MAR 27, 2009   Meeting Type: Annual
Record Date:  JAN 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel L. Higginbottom   For       For          Management
1.2   Elect Director Mark H. Hildebrandt      For       For          Management
1.3   Elect Director Wolfgang Mayrhuber       For       For          Management
1.4   Elect Director Eric A. Mendelson        For       For          Management
1.5   Elect Director Laurans A. Mendelson     For       For          Management
1.6   Elect Director Victor H. Mendelson      For       For          Management
1.7   Elect Director Albert Morrison, Jr.     For       For          Management
1.8   Elect Director Alan Schriesheim         For       For          Management
1.9   Elect Director Frank J. Schwitter       For       For          Management
2.    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker:       HSII           Security ID:  422819102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Knell            For       For          Management
1.2   Elect Director Jill Kanin-lovers        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HELEN OF TROY LTD.

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 19, 2008   Meeting Type: Annual
Record Date:  JUN 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Gary B. Abromovitz      For       For          Management
1.2   Elect  Director John B. Butterworth     For       For          Management
1.3   Elect  Director Timothy F. Meeker       For       For          Management
1.4   Elect  Director Byron H. Rubin          For       For          Management
1.5   Elect  Director Gerald J. Rubin         For       For          Management
1.6   Elect  Director Stanlee N. Rubin        For       For          Management
1.7   Elect  Director Adolpho R. Telles       For       For          Management
1.8   Elect  Director Darren G. Woody         For       For          Management
2     TO APPROVE THE HELEN OF TROY LIMITED    For       For          Management
      2008 EMPLOYEE STOCK PURCHASE PLAN
3     TO APPROVE THE HELEN OF TROY LIMITED    For       Against      Management
      2008 STOCK INCENTIVE PLAN
4     TO APPROVE THE HELEN OF TROY LIMITED    For       For          Management
      2008 NON-EMPLOYEE DIRECTORS STOCK
      INCENTIVE PLAN
5     TO RATIFY THE TERMS OF THE PERFORMANCE  For       For          Management
      GOALS ESTABLISHED FOR THE HELEN OF TROY
      1997 CASH BONUS PERFORMANCE PLAN AND
      APPROVAL OF AMENDMENTS TO THE PLAN.
6     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HERCULES INC.

Ticker:       HPC            Security ID:  427056106
Meeting Date: NOV 5, 2008    Meeting Type: Special
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

HERCULES TECHNOLOGY GROWTH CAPITAL, INC.

Ticker:       HTGC           Security ID:  427096508
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allyn C. Woodward, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Sale of Common Shares Below Net For       For          Management
      Asset Value
4     Approve Issuance of Warrants and        For       For          Management
      Convertible Debentures

--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP.

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank G. Bisceglia       For       For          Management
1.2   Elect Director James R. Blair           For       For          Management
1.3   Elect Director Jack W. Conner           For       For          Management
1.4   Elect Director Celeste V. Ford          For       For          Management
1.5   Elect Director John J. Hounslow         For       For          Management
1.6   Elect Director Walter T. Kaczmarek      For       For          Management
1.7   Elect Director Mark E. Lefanowicz       For       For          Management
1.8   Elect Director Robert T. Moles          For       For          Management
1.9   Elect Director Humphrey P. Polanen      For       For          Management
1.10  Elect Director Charles J. Toeniskoetter For       For          Management
1.11  Elect Director Ranson W. Webster        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HERLEY INDUSTRIES, INC.

Ticker:       HRLY           Security ID:  427398102
Meeting Date: MAR 17, 2009   Meeting Type: Annual
Record Date:  JAN 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Thonet           For       For          Management
1.2   Elect Director Carlos C. Campbell       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HERMAN MILLER, INC.

Ticker:       MLHR           Security ID:  600544100
Meeting Date: SEP 30, 2008   Meeting Type: Annual
Record Date:  AUG 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. William Pollard       For       For          Management
1.2   Elect Director Mary Vermeer Andringa    For       For          Management
1.3   Elect Director Lord Brian Griffiths     For       For          Management
1.4   Elect Director J. Barry Griswell        For       For          Management
1.5   Elect Director Brian C. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HERSHA HOSPITALITY TRUST

Ticker:       HT             Security ID:  427825104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Hasu P. Shah            For       For          Management
1.2   Elect Director Michael A. Leven         For       For          Management
1.3   Elect Director Kiran P. Patel           For       For          Management
1.4   Elect Director John M. Sabin            For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HEXCEL CORP.

Ticker:       HXL            Security ID:  428291108
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Beckman          For       For          Management
1.2   Elect Director David E. Berges          For       For          Management
1.3   Elect Director Lynn Brubaker            For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Sandra L. Derickson      For       For          Management
1.6   Elect Director W. Kim Foster            For       For          Management
1.7   Elect Director Jeffrey A. Graves        For       For          Management
1.8   Elect Director David C. Hill            For       For          Management
1.9   Elect Director David C. Hurley          For       For          Management
1.10  Elect Director David L. Pugh            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance G. Finley       For       For          Management
1.2   Elect Director Alton E. Yother          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

HIGHWOODS PROPERTIES, INC.

Ticker:       HIW            Security ID:  431284108
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gene H. Anderson         For       For          Management
1.2   Elect Director David J. Hartzell ,      For       For          Management
      Ph.D.
1.3   Elect Director L. Glenn Orr, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

HILB ROGAL & HOBBS CO

Ticker:       HRH            Security ID:  431294107
Meeting Date: SEP 29, 2008   Meeting Type: Special
Record Date:  AUG 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

HILL INTERNATIONAL, INC.

Ticker:       HIL            Security ID:  431466101
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Camille S. Andrews       For       For          Management
1.2   Elect Director Brian W. Clymer          For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan

--------------------------------------------------------------------------------

HILLTOP HOLDINGS INC.

Ticker:       HTH            Security ID:  432748101
Meeting Date: JUL 9, 2008    Meeting Type: Annual
Record Date:  APR 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes Bobbitt           For       For          Management
1.2   Elect Director W. Joris Brinkerhoff     For       For          Management
1.3   Elect Director Charles R. Cummings      For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director J. Markham Green         For       For          Management
1.6   Elect Director William T. Hill, Jr.     For       For          Management
1.7   Elect Director W. Robert Nichols        For       For          Management
1.8   Elect Director C. Clifton Robinson      For       For          Management
1.9   Elect Director James R. Staff           For       For          Management
1.10  Elect Director Carl B. Webb             For       For          Management
1.11  Elect Director Larry D. Willard         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HILLTOP HOLDINGS INC.

Ticker:       HTH            Security ID:  432748101
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes Bobbitt           For       For          Management
1.2   Elect Director W. Joris Brinkerhoff     For       For          Management
1.3   Elect Director Charles R. Cummings      For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director J. Markham Green         For       For          Management
1.6   Elect Director Jess T. Hay              For       For          Management
1.7   Elect Director William T. Hill, Jr.     For       For          Management
1.8   Elect Director W. Robert Nichols        For       For          Management
1.9   Elect Director C. Clifton Robinson      For       For          Management
1.10  Elect Director James R. Staff           For       For          Management
1.11  Elect Director Carl B. Webb             For       For          Management
1.12  Elect Director Larry D. Willard         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HITTITE MICROWAVE CORPORATION

Ticker:       HITT           Security ID:  43365Y104
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Daly          For       For          Management
1.2   Elect Director Ernest L. Godshalk       For       For          Management
1.3   Elect Director Rick D. Hess             For       For          Management
1.4   Elect Director Adrienne M. Markham      For       For          Management
1.5   Elect Director Brian P. McAloon         For       For          Management
1.6   Elect Director Cosmo S. Trapani         For       For          Management
1.7   Elect Director Franklin Weigold         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HMS HOLDINGS CORP.

Ticker:       HMSY           Security ID:  40425J101
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Miller, III   For       For          Management
1.2   Elect Director William W. Neal          For       For          Management
1.3   Elect Director Ellen A. Rudnick         For       For          Management
1.4   Elect Director Michael A. Stocker       For       For          Management
1.5   Elect Director Richard H. Stowe         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HNI CORPORATION

Ticker:       HNI            Security ID:  404251100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stan A. Askren           For       For          Management
2     Elect Director Gary M. Christensen      For       For          Management
3     Elect Director Joseph E. Scalzo         For       For          Management
4     Elect Director Ronald V. Waters, III    For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: JAN 9, 2009    Meeting Type: Special
Record Date:  NOV 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Terms of Preferred Stock          For       Against      Management

--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Allison          For       For          Management
1.2   Elect Director Ron W. Strother          For       For          Management
1.3   Elect Director C. Randall Sims          For       For          Management
1.4   Elect Director Robert H. Adcock, Jr.    For       For          Management
1.5   Elect Director Richard H. Ashley        For       For          Management
1.6   Elect Director Dale A. Bruns            For       For          Management
1.7   Elect Director Richard A. Buckheim      For       For          Management
1.8   Elect Director S. Gene Cauley           For       For          Management
1.9   Elect Director Jack E. Engelkes         For       For          Management
1.10  Elect Director James G. Hinkle          For       For          Management
1.11  Elect Director Alex R. Lieblong         For       For          Management
1.12  Elect Director William G. Thompson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

HOME PROPERTIES  INC

Ticker:       HME            Security ID:  437306103
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Blank         For       For          Management
1.2   Elect Director Josh E. Fidler           For       For          Management
1.3   Elect Director Alan L. Gosule           For       For          Management
1.4   Elect Director Leonard F. Helbig, III   For       For          Management
1.5   Elect Director Norman P. Leenhouts      For       For          Management
1.6   Elect Director Nelson B. Leenhouts      For       For          Management
1.7   Elect Director Edward J. Pettinella     For       For          Management
1.8   Elect Director Clifford W. Smith, Jr.   For       For          Management
1.9   Elect Director Paul L. Smith            For       For          Management
1.10  Elect Director Amy L. Tait              For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HOOKER FURNITURE CORP.

Ticker:       HOFT           Security ID:  439038100
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Toms, Jr.        For       For          Management
1.2   Elect Director W.c. Beeler, Jr.         For       For          Management
1.3   Elect Director John L. Gregory, III     For       For          Management
1.4   Elect Director Mark F. Schreiber        For       For          Management
1.5   Elect Director David G. Sweet           For       For          Management
1.6   Elect Director Henry G. Williamson, Jr  For       For          Management

--------------------------------------------------------------------------------

HORACE MANN EDUCATORS CORP.

Ticker:       HMN            Security ID:  440327104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary H. Futrell          For       For          Management
1.2   Elect Director Stephen J. Hasenmiller   For       For          Management
1.3   Elect Director Louis G. Lower II        For       For          Management
1.4   Elect Director Joseph J. Melone         For       For          Management
1.5   Elect Director Charles A. Parker        For       For          Management
1.6   Elect Director Gabriel L. Shaheen       For       For          Management
1.7   Elect Director Roger J. Steinbecker     For       For          Management
1.8   Elect Director Charles R. Wright        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HORIZON FINANCIAL CORP.

Ticker:       HRZB           Security ID:  44041F105
Meeting Date: JUL 22, 2008   Meeting Type: Annual
Record Date:  JUN 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director V. Lawrence Evans       For       For          Management
1.2   Elect  Director Richard R. Haggen       For       For          Management
1.3   Elect  Director Richard P. Jacobson     For       For          Management
1.4   Elect  Director Robert C. Tauscher      For       For          Management

--------------------------------------------------------------------------------

HORIZON LINES INC

Ticker:       HRZ            Security ID:  44044K101
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James G. Cameron         For       For          Management
1.2   Elect Director Alex J. Mandl            For       For          Management
1.3   Elect Director Norman Y. Mineta         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HORNBECK OFFSHORE SERVICES, INC.

Ticker:       HOS            Security ID:  440543106
Meeting Date: MAY 26, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry D. Hornbeck        For       For          Management
1.2   Elect Director Steven W. Krablin        For       For          Management
1.3   Elect Director David A. Trice           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HORSEHEAD HOLDING CORP.

Ticker:       ZINC           Security ID:  440694305
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T. Grant John            For       For          Management
1.2   Elect Director Bryan D. Rosenberger     For       For          Management

--------------------------------------------------------------------------------

HOT TOPIC, INC.

Ticker:       HOTT           Security ID:  441339108
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn D'An              For       For          Management
1.2   Elect Director Lisa M. Harper           For       For          Management
1.3   Elect Director W. Scott Hedrick         For       For          Management
1.4   Elect Director Elizabeth McLaughlin     For       For          Management
1.5   Elect Director Bruce Quinnell           For       For          Management
1.6   Elect Director Andrew Schuon            For       For          Management
1.7   Elect Director Thomas G. Vellios        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HOUSTON AMERICAN ENERGY CORP

Ticker:       HUSA           Security ID:  44183U100
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Boylan              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

HOUSTON WIRE & CABLE COMPANY

Ticker:       HWCC           Security ID:  44244K109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Campbell      For       For          Management
1.2   Elect Director I. Stewart Farwell       For       For          Management
1.3   Elect Director Peter M. Gotsch          For       For          Management
1.4   Elect Director Wilson B. Sexton         For       For          Management
1.5   Elect Director William H. Sheffield     For       For          Management
1.6   Elect Director Charles A. Sorrentino    For       For          Management
1.7   Elect Director Scott L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HOVNANIAN ENTERPRISES, INC.

Ticker:       HOV            Security ID:  442487203
Meeting Date: DEC 5, 2008    Meeting Type: Special
Record Date:  OCT 13, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Securities Transfer Restrictions  For       For          Management
2     Adopt Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
3     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

HOVNANIAN ENTERPRISES, INC.

Ticker:       HOV            Security ID:  442487203
Meeting Date: MAR 19, 2009   Meeting Type: Annual
Record Date:  JAN 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevork S. Hovnanian      For       For          Management
1.2   Elect Director Ara K. Hovnanian         For       For          Management
1.3   Elect Director Robert B. Coutts         For       For          Management
1.4   Elect Director Edward A. Kangas         For       For          Management
1.5   Elect Director Joseph A. Marengi        For       For          Management
1.6   Elect Director John J. Robbins          For       For          Management
1.7   Elect Director J. Larry Sorsby          For       For          Management
1.8   Elect Director Stephen D. Weinroth      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HQ SUSTAINABLE MARITIME INDUSTRIES, INC.

Ticker:       HQS            Security ID:  40426A208
Meeting Date: OCT 24, 2008   Meeting Type: Annual
Record Date:  SEP 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norbert Sporns           For       For          Management
1.2   Elect Director Lillian Wang             For       For          Management
1.3   Elect Director Harry Wang Hua           For       For          Management
1.4   Elect Director Fred Bild                For       For          Management
1.5   Elect Director Daniel Too               For       For          Management
1.6   Elect Director Joseph I. Emas           For       For          Management
1.7   Elect Director Andrew Intrater          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Yeager          For       For          Management
1.2   Elect Director Mark A. Yeager           For       For          Management
1.3   Elect Director Gary D. Eppen            For       For          Management
1.4   Elect Director Charles R. Reaves        For       For          Management
1.5   Elect Director Martin P. Slark          For       For          Management

--------------------------------------------------------------------------------

HUDSON HIGHLAND GROUP, INC.

Ticker:       HHGP           Security ID:  443792106
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Haley            For       For          Management
1.2   Elect Director David G. Offensend       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

HUGHES COMMUNICATIONS INC

Ticker:       HUGH           Security ID:  444398101
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew D. Africk         For       For          Management
1.2   Elect Director O. Gene Gabbard          For       For          Management
1.3   Elect Director Pradman P. Kaul          For       For          Management
1.4   Elect Director Jeffrey A. Leddy         For       For          Management
1.5   Elect Director Lawrence Ruisi           For       For          Management
1.6   Elect Director Aaron J. Stone           For       For          Management
1.7   Elect Director Michael Weiner           For       For          Management
2     Approve Stock Option Exchange Program   For       Against      Management
3     Approve Stock Bonus Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HUMAN GENOME SCIENCES, INC.

Ticker:       HGSI           Security ID:  444903108
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Danzig        For       For          Management
1.2   Elect Director Jurgen Drews, M.D.       For       For          Management
1.3   Elect Director Maxine Gowen, Ph.D.      For       For          Management
1.4   Elect Director Tuan Ha-Ngoc             For       For          Management
1.5   Elect Director A.N. "Jerry" Karabelas,  For       For          Management
      Ph.D.
1.6   Elect Director John L. LaMattina, Ph.D. For       For          Management
1.7   Elect Director Augustine Lawlor         For       For          Management
1.8   Elect Director David P. Southwell       For       For          Management
1.9   Elect Director H. Thomas Watkins        For       For          Management
1.10  Elect Director Robert C. Young, M.D.    For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HURCO COMPANIES INC.

Ticker:       HURC           Security ID:  447324104
Meeting Date: MAR 19, 2009   Meeting Type: Annual
Record Date:  JAN 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Cooper        For       For          Management
1.2   Elect Director Robert W. Cruickshank    For       For          Management
1.3   Elect Director Michael Doar             For       For          Management
1.4   Elect Director Philip James             For       For          Management
1.5   Elect Director Michael P. Mazza         For       For          Management
1.6   Elect Director Richard T. Niner         For       For          Management
1.7   Elect Director Charlie Rentschler       For       For          Management
1.8   Elect Director Janu Sivanesan           For       For          Management

--------------------------------------------------------------------------------

HURON CONSULTING GROUP, INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director DuBose Ausley            For       For          Management
1.2   Elect Director John S. Moody            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JAN 28, 2009   Meeting Type: Annual
Record Date:  DEC 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Thomas Brunberg       For       For          Management
1.2   Elect Director Archibald Cox, Jr.       For       For          Management
1.3   Elect Director Wayne M. Fortun          For       For          Management
1.4   Elect Director Jeffrey W. Green         For       For          Management
1.5   Elect Director Gary D. Henley           For       For          Management
1.6   Elect Director Russell Huffer           For       For          Management
1.7   Elect Director William T. Monahan       For       For          Management
1.8   Elect Director Richard B. Solum         For       For          Management
1.9   Elect Director Thomas R. Verhage        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HYPERCOM CORP.

Ticker:       HYC            Security ID:  44913M105
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Johann  J. Dreyer        For       For          Management
1.2   Elect Director Keith B. Geeslin         For       For          Management
1.3   Elect Director Ian K. Marsh             For       For          Management
1.4   Elect Director Phillip J. Riese         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

I-FLOW CORPORATION

Ticker:       IFLO           Security ID:  449520303
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Dal Porto       For       For          Management
1.2   Elect Director Jack H. Halperin         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

I2 TECHNOLOGIES, INC.

Ticker:       ITWO           Security ID:  465754208
Meeting Date: NOV 6, 2008    Meeting Type: Special
Record Date:  OCT 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

I2 TECHNOLOGIES, INC.

Ticker:       ITWO           Security ID:  465754208
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jackson L. Wilson, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

IBASIS, INC.

Ticker:       IBAS           Security ID:  450732201
Meeting Date: MAY 26, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ofer Gneezy              For       For          Management
1.2   Elect Director Charles N. Corfield      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

IBERIABANK CORP.

Ticker:       IBKC           Security ID:  450828108
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest P. Breaux, Jr.    For       For          Management
1.2   Elect Director Daryl G. Byrd            For       For          Management
1.3   Elect Director John N. Casbon           For       For          Management
1.4   Elect Director Jefferson G. Parker      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Feldt         For       For          Management
1.2   Elect Director Joel R. Jacks            For       For          Management
1.3   Elect Director Sudhakar Kesavan         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ICO GLOBAL COMMUNICATIONS HOLDINGS

Ticker:       ICOG           Security ID:  44930K108
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig O. Mccaw           For       For          Management
1.2   Elect Director Samuel L. Ginn           For       For          Management
1.3   Elect Director Nicolas Kauser           For       For          Management
1.4   Elect Director Barry L. Rowan           For       For          Management
1.5   Elect Director H. Brian Thompson        For       For          Management
1.6   Elect Director David Wasserman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management

--------------------------------------------------------------------------------

ICO, INC.

Ticker:       ICOC           Security ID:  449293109
Meeting Date: MAR 9, 2009    Meeting Type: Annual
Record Date:  JAN 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric O. English          For       For          Management
1.2   Elect Director David E.K. Frischkorn,   For       For          Management
      Jr.
1.3   Elect Director Max W. Kloesel           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ICT GROUP, INC.

Ticker:       ICTG           Security ID:  44929Y101
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Brennan          For       For          Management
1.2   Elect Director John A. Stoops           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ICU MEDICAL, INC.

Ticker:       ICUI           Security ID:  44930G107
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack W. Brown            For       For          Management
1.2   Elect Director Richard H. Sherman, M.D. For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ICX TECHNOLOGIES INC

Ticker:       ICXT           Security ID:  44934T105
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  MAY 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       For          Management
1.2   Elect Director Colin J. Cumming         For       For          Management
1.3   Elect Director Joseph M. Jacobs         For       For          Management
1.4   Elect Director Hans C. Kobler           For       For          Management
1.5   Elect Director Robert A. Maginn, Jr.    For       For          Management
1.6   Elect Director Mark L. Plaumann         For       For          Management
1.7   Elect Director Rodney E. Slater         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

IDACORP, INC.

Ticker:       IDA            Security ID:  451107106
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Stephen Allred        For       For          Management
1.2   Elect Director Christine King           For       For          Management
1.3   Elect Director Gary G. Michael          For       For          Management
1.4   Elect Director Jan B. Packwood          For       For          Management
1.5   Elect Director Richard J. Dahl          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations

--------------------------------------------------------------------------------

IDENIX PHARMACEUTICALS, INC.

Ticker:       IDIX           Security ID:  45166R204
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean-Pierre Sommadossi   For       For          Management
1.2   Elect Director Charles W. Cramb         For       For          Management
1.3   Elect Director Steven Projan            For       For          Management
1.4   Elect Director Wayne T. Hockmeyer       For       For          Management
1.5   Elect Director Thomas R. Hodgson        For       For          Management
1.6   Elect Director Robert E. Pelzer         For       For          Management
1.7   Elect Director Denise Pollard-Knight    For       For          Management
1.8   Elect Director Pamela Thomas-Graham     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

IDERA PHARMACEUTICALS INC

Ticker:       IDRA           Security ID:  45168K306
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Karr, M.D.     For       For          Management
1.2   Elect Director James B. Wyngaarden,     For       For          Management
      M.D.
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

IDT CORP.

Ticker:       IDT.C          Security ID:  448947309
Meeting Date: DEC 17, 2008   Meeting Type: Annual
Record Date:  OCT 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Eric F. Cosentino        For       For          Management
2     Elect Director James A. Courter         For       For          Management
3     Elect Director Howard S. Jonas          For       For          Management
4     Elect Director James R. Mellor          For       For          Management
5     Elect Director Judah Schorr             For       For          Management
6     Amend Omnibus Stock Plan                For       Against      Management
7     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
8     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

IGATE CORPORATION

Ticker:       IGTE           Security ID:  45169U105
Meeting Date: JUL 17, 2008   Meeting Type: Annual
Record Date:  MAY 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sunil Wadhwani           For       For          Management
1.2   Elect Director Goran Lindahl            For       For          Management

--------------------------------------------------------------------------------

IGATE CORPORATION

Ticker:       IGTE           Security ID:  45169U105
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michel Berty             For       For          Management
1.2   Elect Director J. Gordon Garrett        For       For          Management

--------------------------------------------------------------------------------

II-VI INC.

Ticker:       IIVI           Security ID:  902104108
Meeting Date: NOV 7, 2008    Meeting Type: Annual
Record Date:  SEP 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl J. Johnson          For       For          Management
1.2   Elect Director Thomas E. Mistler        For       For          Management
1.3   Elect Director Joseph J. Corasanti      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

IKON OFFICE SOLUTIONS, INC.

Ticker:       IKN            Security ID:  451713101
Meeting Date: OCT 31, 2008   Meeting Type: Special
Record Date:  OCT 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management

--------------------------------------------------------------------------------

IMATION CORP.

Ticker:       IMN            Security ID:  45245A107
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Fields        For       For          Management
1.2   Elect Director Ronald T. LeMay          For       For          Management
1.3   Elect Director L. White Matthews, III   For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

IMMERSION CORP.

Ticker:       IMMR           Security ID:  452521107
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Anne DeGheest            For       For          Management
2     Elect Director Jack Saltich             For       For          Management
3     Elect Director Victor Viegas            For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

IMMUCOR, INC.

Ticker:       BLUD           Security ID:  452526106
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Clouser         For       For          Management
1.2   Elect Director G. De Chirico            For       For          Management
1.3   Elect Director Ralph A. Eatz            For       For          Management
1.4   Elect Director Jack Goldstein           For       For          Management
1.5   Elect Director Hiroshi Hoketsu          For       For          Management
1.6   Elect Director Paul V. Holland          For       For          Management
1.7   Elect Director Ronny B. Lancaster       For       For          Management
1.8   Elect Director Chris E. Perkins         For       For          Management
1.9   Elect Director Joseph E. Rosen          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

IMMUNOGEN, INC.

Ticker:       IMGN           Security ID:  45253H101
Meeting Date: NOV 12, 2008   Meeting Type: Annual
Record Date:  SEP 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors                 For       For          Management
2.1   Elect Director Mitchel Sayare           For       For          Management
2.2   Elect Director David W. Carter          For       For          Management
2.3   Elect Director Mark Skaletsky           For       For          Management
2.4   Elect Director J.J. Villafranca         For       For          Management
2.5   Elect Director Nicole Onetto            For       For          Management
2.6   Elect Director Stephen C. McCluski      For       For          Management
2.7   Elect Director Richard J. Wallace       For       For          Management
2.8   Elect Director Daniel M. Junius         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

IMMUNOMEDICS, INC.

Ticker:       IMMU           Security ID:  452907108
Meeting Date: DEC 3, 2008    Meeting Type: Annual
Record Date:  OCT 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David M. Goldenberg      For       For          Management
2     Elect Director Cynthia L. Sullivan      For       For          Management
3     Elect Director Morton Coleman           For       For          Management
4     Elect Director Brian A. Markison        For       For          Management
5     Elect Director Mary E. Paetzold         For       For          Management
6     Elect Director Don C. Stark             For       For          Management
7     Elect Director Edward T. Wolynic        For       For          Management
8     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

IMPAC MORTGAGE HOLDINGS, INC.

Ticker:       IMH            Security ID:  45254P102
Meeting Date: JUL 10, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph R. Tomkinson      For       For          Management
1.2   Elect Director William S. Ashmore       For       For          Management
1.3   Elect Director James Walsh              For       For          Management
1.4   Elect Director Frank P. Filipps         For       For          Management
1.5   Elect Director Stephan R. Peers         For       For          Management
1.6   Elect Director Leigh J. Abrams          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Conversion of Securities        For       For          Management

--------------------------------------------------------------------------------

IMPERIAL CAPITAL BANCORP, INC.

Ticker:       IMP            Security ID:  452680101
Meeting Date: AUG 6, 2008    Meeting Type: Annual
Record Date:  JUN 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George W. Haligowski     For       For          Management
1.2   Elect Director Hirotaka Oribe           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

IMPERIAL SUGAR COMPANY

Ticker:       IPSU           Security ID:  453096208
Meeting Date: JAN 27, 2009   Meeting Type: Annual
Record Date:  DEC 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Kopriva        For       For          Management
1.2   Elect Director John C Sheptor           For       For          Management
1.3   Elect Director John K. Sweeney          For       For          Management
1.4   Elect Director Ronald C. Kesselman      For       For          Management
1.5   Elect Director John E. Stokely          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INCYTE CORP.

Ticker:       INCY           Security ID:  45337C102
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard U. De Schutter   For       For          Management
1.2   Elect Director Barry M. Ariko           For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Paul A. Brooke           For       For          Management
1.5   Elect Director Paul A. Friedman, M.D.   For       For          Management
1.6   Elect Director John F. Niblack, Ph.D.   For       For          Management
1.7   Elect Director Roy A. Whitfield         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INDEPENDENCE HOLDING CO.

Ticker:       IHC            Security ID:  453440307
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry R. Graber          For       For          Management
1.2   Elect Director Allan C. Kirkman         For       For          Management
1.3   Elect Director John L. Lahey            For       For          Management
1.4   Elect Director Steven B. Lapin          For       For          Management
1.5   Elect Director Edward Netter            For       For          Management
1.6   Elect Director James G. Tatum           For       For          Management
1.7   Elect Director Roy T.K. Thung           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INDEPENDENT BANK CORP.

Ticker:       INDB           Security ID:  453836108
Meeting Date: FEB 13, 2009   Meeting Type: Special
Record Date:  JAN 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

INDEPENDENT BANK CORP. (MA)

Ticker:       INDB           Security ID:  453836108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Anderson      For       For          Management
1.2   Elect Director Kevin J. Jones           For       For          Management
1.3   Elect Director Donna A. Lopolito        For       For          Management
1.4   Elect Director Richard H. Sgarzi        For       For          Management
1.5   Elect Director Thomas J. Teuten         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation

--------------------------------------------------------------------------------

INFINERA CORP

Ticker:       INFN           Security ID:  45667G103
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dan Maydan , Ph.D.       For       For          Management
2     Elect Director Jagdeep Singh            For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Repricing of Options            For       Against      Management

--------------------------------------------------------------------------------

INFINITY PROPERTY AND  CASUALTY CORP.

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 18, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.T. Alvarez Canida      For       For          Management
1.2   Elect Director Jorge G. Castro          For       For          Management
1.3   Elect Director James R. Gober           For       For          Management
1.4   Elect Director Harold E. Layman         For       For          Management
1.5   Elect Director Drayton Nabers, Jr.      For       For          Management
1.6   Elect Director Samuel J. Simon          For       For          Management
1.7   Elect Director Roger Smith              For       For          Management
1.8   Elect Director William Stancil Starnes  For       For          Management
1.9   Elect Director Gregory C. Thomas        For       For          Management
1.10  Elect Director Samuel J. Weinhoff       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INFOGROUP INC.

Ticker:       IUSA           Security ID:  45670G108
Meeting Date: OCT 23, 2008   Meeting Type: Annual
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Bernard W. Reznicek     For       For          Management
1.2   Elect  Director John N. Staples, III    For       For          Management
1.3   Elect  Director Clifton T. Weatherford  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

INFORMATICA CORPORATION

Ticker:       INFA           Security ID:  45666Q102
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Pidwell         For       For          Management
1.2   Elect Director Sohaib Abbasi            For       For          Management
1.3   Elect Director Geoffrey W. Squire       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INFOSPACE INC.

Ticker:       INSP           Security ID:  45678T201
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Cunningham, IV   For       For          Management
1.2   Elect Director Lewis M. Taffer          For       For          Management
1.3   Elect Director William J. Ruckelshaus   For       For          Management
2     Approve Securities Transfer             For       Against      Management
      Restrictions
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INGLES MARKETS, INC.

Ticker:       IMKTA          Security ID:  457030104
Meeting Date: FEB 10, 2009   Meeting Type: Annual
Record Date:  DEC 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred D. Ayers            For       For          Management
1.2   Elect Director John O. Pollard          For       For          Management
2     Submit Severance Agreement (Change in   Against   For          Shareholder
      Control) to shareholder Vote
3     Report on Progress Toward Adopting      Against   Against      Shareholder
      Animal Welfare-Related Purchasing
      Policies

--------------------------------------------------------------------------------

INLAND REAL ESTATE CORPORATION

Ticker:       IRC            Security ID:  457461200
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. D'Arcy         For       For          Management
1.2   Elect Director Daniel L. Goodwin        For       For          Management
1.3   Elect Director Joel G. Herter           For       For          Management
1.4   Elect Director Heidi N. Lawton          For       For          Management
1.5   Elect Director Thomas H. McAuley        For       For          Management
1.6   Elect Director Thomas R. McWilliams     For       For          Management
1.7   Elect Director Joel D. Simmons          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INNERWORKINGS, INC.

Ticker:       INWK           Security ID:  45773Y105
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Walter           For       For          Management
1.2   Elect Director Steven E. Zuccarini      For       For          Management
1.3   Elect Director Eric D. Belcher          For       For          Management
1.4   Elect Director Peter J. Barris          For       For          Management
1.5   Elect Director Sharyar Baradaran        For       For          Management
1.6   Elect Director Jack M. Greenberg        For       For          Management
1.7   Elect Director Linda S. Wolf            For       For          Management
1.8   Elect Director Eric P. Lefkofsky        For       For          Management
1.9   Elect Director Charles K. Bobrinskoy    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

INNOPHOS HOLDINGS, INC.

Ticker:       IPHS           Security ID:  45774N108
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Cappeline           For       For          Management
1.2   Elect Director Amado Cavazos            For       For          Management
1.3   Elect Director Randolph Gress           For       For          Management
1.4   Elect Director Linda Myrick             For       For          Management
1.5   Elect Director Karen Osar               For       For          Management
1.6   Elect Director John Steitz              For       For          Management
1.7   Elect Director Stephen M. Zide          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management

--------------------------------------------------------------------------------

INNOSPEC INC

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M.C. Puckridge     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  MAY 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy A. Crown         For       For          Management
1.2   Elect Director Anthony A. Ibarguen      For       For          Management
1.3   Elect Director Kathleen S. Pushor       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INSITUFORM TECHNOLOGIES, INC.

Ticker:       INSU           Security ID:  457667103
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Joseph Burgess        For       For          Management
2     Elect Director Stephen P. Cortinovis    For       For          Management
3     Elect Director Stephanie A. Cuskley     For       For          Management
4     Elect Director John P. Dubinsky         For       For          Management
5     Elect Director Juanita H. Hinshaw       For       For          Management
6     Elect Director Alfred L. Woods          For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INSPIRE PHARMACEUTICALS

Ticker:       ISPH           Security ID:  457733103
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Alan F. Holmer                 For       For          Management
1.2   Director Nancy J. Hutson                For       For          Management
1.3   Director Jonathan S. Leff               For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INSTEEL INDUSTRIES, INC.

Ticker:       IIIN           Security ID:  45774W108
Meeting Date: FEB 10, 2009   Meeting Type: Annual
Record Date:  DEC 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H.O. Woltz III           For       For          Management
1.2   Elect Director Charles B. Newsome       For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INSULET CORP

Ticker:       PODD           Security ID:  45784P101
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross Jaffe               For       For          Management
1.2   Elect Director Charles Liamos           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INTEGRA BANK CORP.

Ticker:       IBNK           Security ID:  45814P105
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  FEB 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Alley         For       For          Management
1.2   Elect Director Sandra Clark Berry       For       For          Management
1.3   Elect Director Robert L. Goocher        For       For          Management
1.4   Elect Director Thomas W. Miller         For       For          Management
1.5   Elect Director Arthur D. Pringle, III   For       For          Management
1.6   Elect Director Bradley M. Stevens       For       For          Management
1.7   Elect Director Richard M. Stivers       For       For          Management
1.8   Elect Director Michael T. Vea           For       For          Management
1.9   Elect Director Daniel T. Wolfe          For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Approve Conversion of Securities        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INTEGRA LIFESCIENCES HOLDINGS CORP.

Ticker:       IART           Security ID:  457985208
Meeting Date: JUL 9, 2008    Meeting Type: Annual
Record Date:  MAY 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Keith Bradley            For       For          Management
3     Elect Director Richard E. Caruso        For       For          Management
4     Elect Director Stuart M. Essig          For       For          Management
5     Elect Director Neal Moszkowski          For       For          Management
6     Elect Director Christian S. Schade      For       For          Management
7     Elect Director James M. Sullivan        For       For          Management
8     Elect Director Anne M. VanLent          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

INTEGRA LIFESCIENCES HOLDINGS CORP.

Ticker:       IART           Security ID:  457985208
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Keith Bradley            For       For          Management
3     Elect Director Richard E. Caruso        For       For          Management
4     Elect Director Stuart M. Essig          For       For          Management
5     Elect Director Neal Moszkowski          For       For          Management
6     Elect Director Raymond G. Murphy        For       For          Management
7     Elect Director Christian S. Schade      For       For          Management
8     Elect Director James M. Sullivan        For       For          Management
9     Elect Director Anne M. Vanlent          For       For          Management
10    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INTEGRAL SYSTEMS, INC.

Ticker:       ISYS           Security ID:  45810H107
Meeting Date: FEB 26, 2009   Meeting Type: Annual
Record Date:  DEC 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Albertine        For       For          Management
1.2   Elect Director James B. Armor, Jr.      For       For          Management
1.3   Elect Director Alan W. Baldwin          For       For          Management
1.4   Elect Director Paul G. Casner, Jr.      For       For          Management
1.5   Elect Director John B. Higginbotham     For       For          Management
1.6   Elect Director William F. Leimkuhler    For       For          Management
1.7   Elect Director R. Doss McComas          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Eliminate Supermajority Vote            For       For          Management
      Requirement
4     Amend Charter to Update Provisions      For       For          Management

--------------------------------------------------------------------------------

INTEGRATED ELECTRICAL SERVICES, INC.

Ticker:       IESC           Security ID:  45811E301
Meeting Date: FEB 4, 2009    Meeting Type: Annual
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Beynon        For       For          Management
1.2   Elect Director Michael J. Caliel        For       For          Management
1.3   Elect Director Michael J. Hall          For       For          Management
1.4   Elect Director Joseph V. Lash           For       For          Management
1.5   Elect Director Donald L. Luke           For       For          Management
1.6   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INTER PARFUMS, INC.

Ticker:       IPAR           Security ID:  458334109
Meeting Date: JUL 24, 2008   Meeting Type: Annual
Record Date:  JUN 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Madar               For       For          Management
1.2   Elect Director Philippe Benacin         For       For          Management
1.3   Elect Director Russell Greenberg        For       For          Management
1.4   Elect Director Philippe Santi           For       For          Management
1.5   Elect Director Francois Heilbronn       For       For          Management
1.6   Elect Director Joseph A. Caccamo        For       For          Management
1.7   Elect Director Jean Levy                For       For          Management
1.8   Elect Director R. Bensoussan-Torres     For       For          Management
1.9   Elect Director Jean Cailliau            For       For          Management
1.10  Elect Director Serge Rosinoer           For       For          Management
1.11  Elect Director Patrick Choel            For       For          Management
2     Amend Stock Option Plan                 For       For          Management

--------------------------------------------------------------------------------

INTERACTIVE BROKERS GROUP INC.

Ticker:       IBKR           Security ID:  45841N107
Meeting Date: JUL 8, 2008    Meeting Type: Annual
Record Date:  MAY 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Peterffy          For       For          Management
1.2   Elect Director Earl H. Nemser           For       For          Management
1.3   Elect Director Paul J. Brody            For       For          Management
1.4   Elect Director Milan Galik              For       For          Management
1.5   Elect Director Lawrence E. Harris       For       For          Management
1.6   Elect Director Hans R. Stoll            For       For          Management
1.7   Elect Director Ivers W. Riley           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INTERACTIVE BROKERS GROUP INC.

Ticker:       IBKR           Security ID:  45841N107
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas Peterffy          For       For          Management
2     Elect Director Earl H. Nemser           For       For          Management
3     Elect Director Paul J. Brody            For       For          Management
4     Elect Director Milan Galik              For       For          Management
5     Elect Director Lawrence E. Harris       For       For          Management
6     Elect Director Hans R. Stoll            For       For          Management
7     Elect Director Ivers W. Riley           For       For          Management
8     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INTERACTIVE DATA CORPORATION

Ticker:       IDC            Security ID:  45840J107
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond L. D?Arcy        For       For          Management
1.2   Elect Director Myra R. Drucker          For       For          Management
1.3   Elect Director Rona A. Fairhead         For       For          Management
1.4   Elect Director Donald P. Greenberg      For       For          Management
1.5   Elect Director Caspar J.A. Hobbs        For       For          Management
1.6   Elect Director Philip J. Hoffman        For       For          Management
1.7   Elect Director Robert C. Lamb, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

INTERACTIVE INTELLIGENCE, INC.

Ticker:       ININ           Security ID:  45839M103
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward L. Hamburg        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INTERDIGITAL INC.

Ticker:       IDCC           Security ID:  45867G101
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Merritt       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INTERFACE, INC.

Ticker:       IFSIA          Security ID:  458665106
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dianne Dillon-Ridgley    For       For          Management
1.2   Elect Director Dr. June M. Henton       For       For          Management
1.3   Elect Director Christopher G. Kennedy   For       For          Management
1.4   Elect Director K. David Kohler          For       For          Management
1.5   Elect Director Thomas R. Oliver         For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INTERLINE BRANDS, INC.

Ticker:       IBI            Security ID:  458743101
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry J. Goldstein       For       For          Management
1.2   Elect Director Charles W. Santoro       For       For          Management
1.3   Elect Director Drew T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INTERMEC INC

Ticker:       IN             Security ID:  458786100
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick J. Byrne         For       For          Management
2     Elect Director Eric J. Draut            For       For          Management
3     Elect Director Gregory K. Hinckley      For       For          Management
4     Elect Director Lydia H. Kennard         For       For          Management
5     Elect Director Allen J. Lauer           For       For          Management
6     Elect Director Stephen P. Reynolds      For       For          Management
7     Elect Director Steven B. Sample         For       For          Management
8     Elect Director Oren G. Shaffer          For       For          Management
9     Elect Director Larry D. Yost            For       For          Management
10    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INTERMUNE, INC.

Ticker:       ITMN           Security ID:  45884X103
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lars G. Ekman            For       For          Management
1.2   Elect Director Jonathan S. Leff         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

INTERNAP NETWORK SERVICES CORPORATION

Ticker:       INAP           Security ID:  45885A300
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Eric Cooney           For       For          Management
1.2   Elect Director Charles B. Coe           For       For          Management
1.3   Elect Director Patricia L. Higgins      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Terms of Existing Poison Pill     Against   For          Shareholder

--------------------------------------------------------------------------------

INTERNATIONAL ASSETS HOLDINGS CORPORATION

Ticker:       IAAC           Security ID:  459028106
Meeting Date: FEB 26, 2009   Meeting Type: Annual
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diego J. Veitia          For       For          Management
1.2   Elect Director Sean M. O'Connor         For       For          Management
1.3   Elect Director Scott J. Branch          For       For          Management
1.4   Elect Director Robert A. Miller         For       For          Management
1.5   Elect Director John Radziwill           For       For          Management
1.6   Elect Director Justin R. Wheeler        For       For          Management
1.7   Elect Director John M. Fowler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management

--------------------------------------------------------------------------------

INTERNATIONAL BANCSHARES CORP.

Ticker:       IBOC           Security ID:  459044103
Meeting Date: DEC 19, 2008   Meeting Type: Special
Record Date:  NOV 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Preferred Stock  For       Against      Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

INTERNATIONAL BANCSHARES CORP.

Ticker:       IBOC           Security ID:  459044103
Meeting Date: MAY 18, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Greenblum             For       For          Management
1.2   Elect Director R.D. Guerra              For       For          Management
1.3   Elect Director D.B. Hastings, Jr.       For       For          Management
1.4   Elect Director R.E. Haynes              For       For          Management
1.5   Elect Director I. Navarro               For       For          Management
1.6   Elect Director S. Neiman                For       For          Management
1.7   Elect Director P.J. Newman              For       For          Management
1.8   Elect Director D.E. Nixon               For       For          Management
1.9   Elect Director L. Salinas               For       For          Management
1.10  Elect Director A.R. Sanchez, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

INTERNATIONAL COAL GROUP, INC.

Ticker:       ICO            Security ID:  45928H106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maurice E. Carino, Jr.   For       For          Management
1.2   Elect Director Stanley N. Gaines        For       For          Management
1.3   Elect Director Samuel A. Mitchell       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
5     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

INTERNATIONAL SHIPHOLDING CORP.

Ticker:       ISH            Security ID:  460321201
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels W. Johnsen         For       For          Management
1.2   Elect Director Erik F. Johnsen          For       For          Management
1.3   Elect Director Niels M. Johnsen         For       For          Management
1.4   Elect Director Erik L. Johnsen          For       For          Management
1.5   Elect Director T. Lee Robinson, Jr.     For       For          Management
1.6   Elect Director Edwin A. Lupberger       For       For          Management
1.7   Elect Director Edward K. Towbridge      For       For          Management
1.8   Elect Director H. Merritt Lane III      For       For          Management
1.9   Elect Director James J. McNamara        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INTERNET BRANDS, INC.

Ticker:       INET           Security ID:  460608102
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Brisco         For       For          Management
1.2   Elect Director Howard Lee Morgan        For       For          Management
1.3   Elect Director Kenneth B. Gilman        For       For          Management
1.4   Elect Director Marcia Goodstein         For       For          Management
1.5   Elect Director William Gross            For       For          Management
1.6   Elect Director Martin R. Melone         For       For          Management
1.7   Elect Director James R. Ukropina        For       For          Management
2     Amend Securities Transfer Restrictions  For       For          Management

--------------------------------------------------------------------------------

INTERNET CAPITAL GROUP, INC.

Ticker:       ICGE           Security ID:  46059C205
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  APR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Berkman         For       For          Management
1.2   Elect Director David K. Downes          For       For          Management
1.3   Elect Director Warren V. Musser         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

INTERVOICE, INC.

Ticker:       INTV           Security ID:  461142101
Meeting Date: JUL 16, 2008   Meeting Type: Annual
Record Date:  MAY 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Brandenburg     For       For          Management
1.2   Elect Director Timothy W. Harris        For       For          Management
1.3   Elect Director James A. Milton          For       For          Management
1.4   Elect Director Gerald F. Montry         For       For          Management
1.5   Elect Director George C. Platt          For       For          Management
1.6   Elect Director Donald B. Reed           For       For          Management
1.7   Elect Director Robert E. Ritchey        For       For          Management
1.8   Elect Director Michael J. Willner       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INTERWOVEN, INC.

Ticker:       IWOV           Security ID:  46114T508
Meeting Date: MAR 11, 2009   Meeting Type: Special
Record Date:  FEB 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Pond           For       For          Management
1.2   Elect Director Kevin Fairbairn          For       For          Management
1.3   Elect Director David S. Dury            For       For          Management
1.4   Elect Director Stanley J. Hill          For       For          Management
1.5   Elect Director Robert Lemos             For       For          Management
1.6   Elect Director Ping Yang                For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INVACARE CORP.

Ticker:       IVC            Security ID:  461203101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Boland          For       For          Management
1.2   Elect Director Gerald B. Blouch         For       For          Management
1.3   Elect Director William M. Weber         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Code of Regulation to Adopt       For       For          Management
      Director Resignation Policy
4     Adopt Nomination Procedures for the     For       For          Management
      Board
5     Permit Amendments to the Code of        For       For          Management
      Regulations by the Board of Directors
      to the Extent Permitted by Ohio Law
6     Ratify Auditors                         For       For          Management
7     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors

--------------------------------------------------------------------------------

INVENTIV HEALTH, INC.

Ticker:       VTIV           Security ID:  46122E105
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eran Broshy              For       For          Management
1.2   Elect Director R. Blane Walter          For       For          Management
1.3   Elect Director Terrell G. Herring       For       For          Management
1.4   Elect Director Mark E. Jennings         For       For          Management
1.5   Elect Director Per G.H. Lofberg         For       For          Management
1.6   Elect Director A. Clayton Perfall       For       For          Management
1.7   Elect Director Craig Saxton, M.D.       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: OCT 28, 2008   Meeting Type: Annual
Record Date:  SEP 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Doreen R. Byrnes         For       For          Management
1.2   Elect Director Richard J. Petroski      For       For          Management
1.3   Elect Director Rose Sigler              For       For          Management
1.4   Elect Director Stephen J. Szabatin      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INVESTORS REAL ESTATE TRUST

Ticker:       IRET           Security ID:  461730103
Meeting Date: SEP 16, 2008   Meeting Type: Annual
Record Date:  JUL 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick G. Jones         For       For          Management
1.2   Elect Director Timothy P. Mihalick      For       For          Management
1.3   Elect Director Jeffrey L. Miller        For       For          Management
1.4   Elect Director C.W. ''Chip'' Morgan     For       For          Management
1.5   Elect Director John T. Reed             For       For          Management
1.6   Elect Director W. David Scott           For       For          Management
1.7   Elect Director Stephen L. Stenehjem     For       For          Management
1.8   Elect Director John D. Stewart          For       For          Management
1.9   Elect Director Thomas A. Wentz, Jr.     For       For          Management
2     Approve Incentive Award Plan            For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ION GEOPHYSICAL CORP.

Ticker:       IO             Security ID:  462044108
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Elliott, Jr. For       For          Management
1.2   Elect Director James M. Lapeyre         For       For          Management
1.3   Elect Director G. Thomas Marsh          For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Approve Reverse Stock Split             For       Against      Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

IOWA TELECOMMUNICATIONS SERVICES, INC.

Ticker:       IWA            Security ID:  462594201
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Cole          For       For          Management
1.2   Elect Director Norman C. Frost          For       For          Management
1.3   Elect Director Kendrik E. Packer        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

IPC HOLDINGS LTD

Ticker:       IPCR           Security ID:  G4933P101
Meeting Date: JUN 12, 2009   Meeting Type: Proxy Contest
Record Date:  APR 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy - WHITE PROXY CARD
1     Approve Increase in IPC's Board from    For       Against      Management
      Nine to Twelve Pursuant to the
      Amalgamation Agreement
2     Amend Bylaws to Modify the Indemnity    For       Against      Management
      Provisions Pursuant to the Amalgamation
      Agreement
3     Amend Bylaws to Add Provisions          For       Against      Management
      Regarding Advance Notice of Shareholder
      Nominees for Director and Other
      Shareholder Proposals Pursuant to the
      Amalgamation Agreement
4     Amend Bylaws to Remove Provisions for   For       Against      Management
      Alternate Directors and to Remove the
      Cumulative Voting Provision in the
      Election of Directors Pursuant to the
      Amalgamation Agreement
5     Amend Bylaws to Add Certain Conditions  For       Against      Management
      to the Conduct of Director Meetings
      Pursuant to the Amalgamation Agreement
6     Increase Authorized Common Stock        For       Against      Management
      Pursuant to the Amalgamation Agreement
7     Change Company Name to Max Capital      For       Against      Management
      Group Ltd. Pursuant to the Amalgamation
      Agreement
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities with or
      without Preemptive Rights Pursuant to
      the Amalgamation Agreement
9.1   Elect Kenneth L. Hammond as Director    For       For          Management
9.2   Elect Mark R. Bridges as Director       For       For          Management
9.3   Elect Michael J. Cascio as Director     For       For          Management
9.4   Elect Peter S. Christie as Director     For       For          Management
9.5   Elect L. Anthony Joaquin as Director    For       For          Management
9.6   Elect Anthony P. D. Lancaster as        For       For          Management
      Director
9.7   Elect W. Marston Becker as Director     For       Abstain      Management
9.8   Elect Gordon F. Cheesbrough as Director For       Abstain      Management
9.9   Elect K. Bruce Connell as Director      For       Abstain      Management
9.10  Elect Willis T. King Jr. as Director    For       Abstain      Management
9.11  Elect Mario P. Torsiello as Director    For       Abstain      Management
9.12  Elect James L. Zech as Director         For       Abstain      Management
10    Approve Remuneration of Directors As of For       Against      Management
      Effective Time of the Amalgamation
11    Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
12    Adjourn Meeting                         For       Against      Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy - GOLD PROXY CARD
1     Approve Increase in IPC's Board from    Against   Did Not Vote Management
      Nine to Twelve Pursuant to the
      Amalgamation Agreement
2     Amend Bylaws to Modify the Indemnity    Against   Did Not Vote Management
      Provisions Pursuant to the Amalgamation
      Agreement
3     Amend Bylaws to Add Provisions          Against   Did Not Vote Management
      Regarding Advance Notice of Shareholder
      Nominees for Director and Other
      Shareholder Proposals Pursuant to the
      Amalgamation Agreement
4     Amend Bylaws to Remove Provisions for   Against   Did Not Vote Management
      Alternate Directors and to Remove the
      Cumulative Voting Provision in the
      Election of Directors Pursuant to the
      Amalgamation Agreement
5     Amend Bylaws to Add Certain Conditions  Against   Did Not Vote Management
      to the Conduct of Director Meetings
      Pursuant to the Amalgamation Agreement
6     Increase Authorized Common Stock        Against   Did Not Vote Management
      Pursuant to the Amalgamation Agreement
7     Change Company Name to Max Capital      Against   Did Not Vote Management
      Group Ltd. Pursuant to the Amalgamation
      Agreement
8     Approve Issuance of Equity or           Against   Did Not Vote Management
      Equity-Linked Securities with or
      without Preemptive Rights Pursuant to
      the Amalgamation Agreement
9.1   Elect Kenneth L. Hammond as Director    None      Did Not Vote Shareholder
9.2   Elect Mark R. Bridges as Director       None      Did Not Vote Shareholder
9.3   Elect Michael J. Cascio as Director     None      Did Not Vote Shareholder
9.4   Elect Peter S. Christie as Director     None      Did Not Vote Shareholder
9.5   Elect L. Anthony Joaquin as Director    None      Did Not Vote Shareholder
9.6   Elect Anthony P.D. Lancaster as         None      Did Not Vote Shareholder
      Director
9.7   Elect W. Marston Becker as Director     None      Did Not Vote Shareholder
9.8   Elect Gordon F. Cheesbrough as Director None      Did Not Vote Shareholder
9.9   Elect K. Bruce Connell  as Director     None      Did Not Vote Shareholder
9.10  Elect Willis T. King Jr. as Director    None      Did Not Vote Shareholder
9.11  Elect Mario P. Torsiello as Director    None      Did Not Vote Shareholder
9.12  Elect James L. Zech as Director         None      Did Not Vote Shareholder
10    Approve Remuneration of Directors As of Against   Did Not Vote Management
      Effective Time of the Amalgamation
11    Approve KPMG as Auditors and Authorize  None      Did Not Vote Management
      Board to Fix Their Remuneration
12    Adjourn Meeting                         Against   Did Not Vote Management

--------------------------------------------------------------------------------

IPC THE HOSPITALIST CO INC

Ticker:       IPCM           Security ID:  44984A105
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Brooks           For       For          Management
1.2   Elect Director Woodrin Grossman         For       For          Management
1.3   Elect Director R. Jeffrey Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

IPCS INC.

Ticker:       IPCS           Security ID:  44980Y305
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Yager         For       For          Management
1.2   Elect Director Timothy G. Biltz         For       For          Management
1.3   Elect Director Jeffrey W. Jones         For       For          Management
1.4   Elect Director Ryan L. Langdon          For       For          Management
1.5   Elect Director Kevin M. Roe             For       For          Management
1.6   Elect Director Mikal J. Thomsen         For       For          Management
1.7   Elect Director Nicholas J. Vantzelfde   For       For          Management
1.8   Elect Director Eric L. Zinterhofer      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

IPG PHOTONICS CORP

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev,   For       For          Management
      Ph.D.
1.2   Elect Director Eugene Shcherbakov,      For       For          Management
      Ph.D.
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Robert A. Blair          For       For          Management
1.5   Elect Director Michael C. Child         For       For          Management
1.6   Elect Director John H. Dalton           For       For          Management
1.7   Elect Director Henry E. Gauthier        For       For          Management
1.8   Elect Director William S. Hurley        For       For          Management
1.9   Elect Director William F. Krupke, Ph.D. For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

IRIS INTERNATIONAL, INC.

Ticker:       IRIS           Security ID:  46270W105
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  APR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. Adams          For       For          Management
1.2   Elect Director Steven M. Besbeck        For       For          Management
1.3   Elect Director Cesar M. Garcia          For       For          Management
1.4   Elect Director Michael D. Matte         For       For          Management
1.5   Elect Director Richard G. Nadeau        For       For          Management
1.6   Elect Director Edward F. Voboril        For       For          Management
1.7   Elect Director Stephen E. Wasserman     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

IROBOT CORPORATION

Ticker:       IRBT           Security ID:  462726100
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin M. Angle           For       For          Management
1.2   Elect Director Ronald Chwang            For       For          Management
1.3   Elect Director Paul J. Kern             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Option Exchange Program and     For       Against      Management
      Amendment to the 2005 Stock Option and
      Incentive Plan

--------------------------------------------------------------------------------

ISILON SYSTEMS, INC

Ticker:       ISLN           Security ID:  46432L104
Meeting Date: APR 20, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James G. Richardson      For       For          Management
1.2   Elect Director Matthew S. McIlwain      For       For          Management
1.3   Elect Director Peter H. van Oppen       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Exchange Program   For       Against      Management

--------------------------------------------------------------------------------

ISIS PHARMACEUTICALS, INC.

Ticker:       ISIS           Security ID:  464330109
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. DiMarchi      For       For          Management
1.2   Elect Director Frederick T. Muto        For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: OCT 6, 2008    Meeting Type: Annual
Record Date:  AUG 13, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Goldstein        For       For          Management
1.2   Elect Director James B. Perry           For       For          Management
1.3   Elect Director Robert S. Goldstein      For       For          Management
1.4   Elect Director Alan J. Glazer           For       For          Management
1.5   Elect Director W. Randolph Baker        For       For          Management
1.6   Elect Director Jeffrey D. Goldstein     For       For          Management
1.7   Elect Director John G. Brackenbury      For       For          Management
1.8   Elect Director Shaun R. Hayes           For       For          Management
1.9   Elect Director Lee S. Wielansky         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ITC HOLDINGS CORP

Ticker:       ITC            Security ID:  465685105
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward G. Jepsen         For       For          Management
1.2   Elect Director Richard D. McLellan      For       For          Management
1.3   Elect Director William J. Museler       For       For          Management
1.4   Elect Director Hazel R. O Leary         For       For          Management
1.5   Elect Director Gordon Bennett Stewart   For       For          Management
1.6   Elect Director Lee C. Stewart           For       For          Management
1.7   Elect Director Joseph L. Welch          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

IXIA

Ticker:       XXIA           Security ID:  45071R109
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Asscher          For       For          Management
1.2   Elect Director Atul Bhatnagar           For       For          Management
1.3   Elect Director Jonathan Fram            For       For          Management
1.4   Elect Director Errol Ginsberg           For       For          Management
1.5   Elect Director Gail Hamilton            For       For          Management
1.6   Elect Director Jon F. Rager             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

IXYS CORP

Ticker:       IXYS           Security ID:  46600W106
Meeting Date: SEP 5, 2008    Meeting Type: Annual
Record Date:  JUL 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Donald L. Foucht        For       For          Management
1.2   Elect  Director Samuel Kory             For       For          Management
1.3   Elect  Director S. Joon Lee             For       For          Management
1.4   Elect  Director Timothy A. Richardson   For       For          Management
1.5   Elect  Director James M. Thorburn       For       For          Management
1.6   Elect  Director Nathan Zommer           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

J & J SNACK FOODS CORP.

Ticker:       JJSF           Security ID:  466032109
Meeting Date: FEB 12, 2009   Meeting Type: Annual
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard M. Lodish        For       For          Management

--------------------------------------------------------------------------------

J.CREW GROUP, INC.

Ticker:       JCG            Security ID:  46612H402
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director James Coulter                  For       For          Management
1.2   Director Millard Drexler                For       For          Management
1.3   Director Steven Grand-jean              For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

J2 GLOBAL COMMUNICATIONS, INC.

Ticker:       JCOM           Security ID:  46626E205
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elector Director Douglas Y. Bech        For       For          Management
1.2   Elect Director Robert J. Cresci         For       For          Management
1.3   Elect Director W. Brian Kretzmer        For       For          Management
1.4   Elect Director Richard S. Ressler       For       For          Management
1.5   Elect Director John F. Rieley           For       For          Management
1.6   Elect Director Stephen Ross             For       For          Management
1.7   Elect Director Michael P. Schulhof      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

JACK HENRY & ASSOCIATES, INC.

Ticker:       JKHY           Security ID:  426281101
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hall                  For       For          Management
1.2   Elect Director M. Henry                 For       For          Management
1.3   Elect Director J. Ellis                 For       For          Management
1.4   Elect Director C. Curry                 For       For          Management
1.5   Elect Director W. Brown                 For       For          Management
1.6   Elect Director M. Flanigan              For       For          Management
1.7   Elect Director M. Shepard               For       For          Management
1.8   Elect Director J. Prim                  For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

JACK IN THE BOX INC.

Ticker:       JACK           Security ID:  466367109
Meeting Date: FEB 13, 2009   Meeting Type: Annual
Record Date:  DEC 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Alpert        For       For          Management
1.2   Elect Director David L. Goebel          For       For          Management
1.3   Elect Director Anne B. Gust             For       For          Management
1.4   Elect Director Murray H. Hutchison      For       For          Management
1.5   Elect Director Linda A. Lang            For       For          Management
1.6   Elect Director Michael W. Murphy        For       For          Management
1.7   Elect Director David M. Tehle           For       For          Management
1.8   Elect Director Winifred M. Webb         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

JACKSON HEWITT TAX SERVICE, INC.

Ticker:       JTX            Security ID:  468202106
Meeting Date: SEP 23, 2008   Meeting Type: Annual
Record Date:  AUG 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
2     Elect Director Rodman L. Drake          For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote on Executive              For       Against      Management
      Compensation- Approve Application of
      Compensation Policies and Procedures
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

JAKKS PACIFIC, INC.

Ticker:       JAKK           Security ID:  47012E106
Meeting Date: SEP 19, 2008   Meeting Type: Annual
Record Date:  AUG 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Friedman            For       For          Management
1.2   Elect Director Stephen G. Berman        For       For          Management
1.3   Elect Director Dan Almagor              For       For          Management
1.4   Elect Director David C. Blatte          For       For          Management
1.5   Elect Director Robert E. Glick          For       For          Management
1.6   Elect Director Michael G. Miller        For       For          Management
1.7   Elect Director Murray L. Skala          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

JAMES RIVER COAL CO

Ticker:       JRCC           Security ID:  470355207
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald J. FlorJancic     For       For          Management
1.2   Elect Director Joseph H. Vipperman      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

JAVELIN PHARMACEUTICALS, INC

Ticker:       JAV            Security ID:  471894105
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Watson        For       For          Management
1.2   Elect Director Neil W. Flanzraich       For       For          Management
1.3   Elect Director Georg Nebgen, Ph.D.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

JDA SOFTWARE GROUP, INC.

Ticker:       JDAS           Security ID:  46612K108
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Gullard       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

JETBLUE AIRWAYS CORP

Ticker:       JBLU           Security ID:  477143101
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Boneparth          For       For          Management
1.2   Elect Director Kim Clark                For       For          Management
1.3   Elect Director Stephan Gemkow           For       For          Management
1.4   Elect Director Joel Peterson            For       For          Management
1.5   Elect Director Ann Rhoades              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Preferred and       For       Against      Management
      Common Stock
4     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors

--------------------------------------------------------------------------------

JO-ANN STORES, INC.

Ticker:       JAS            Security ID:  47758P307
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Cowen              For       For          Management
1.2   Elect Director Joseph DePinto           For       For          Management
1.3   Elect Director Ira Gumberg              For       For          Management
1.4   Elect Director Patricia Morrison        For       For          Management
1.5   Elect Director Frank Newman             For       For          Management
1.6   Elect Director David Perdue             For       For          Management
1.7   Elect Director Beryl Raff               For       For          Management
1.8   Elect Director Alan Rosskamm            For       For          Management
1.9   Elect Director Tracey Travis            For       For          Management
1.10  Elect Director Darrell Webb             For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

JOS. A. BANK CLOTHIERS, INC.

Ticker:       JOSB           Security ID:  480838101
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew A. Giordano       For       For          Management
1.2   Elect Director William E. Herron        For       For          Management
1.3   Elect Director Henry Homes, III         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management

--------------------------------------------------------------------------------

JOURNAL COMMUNICATIONS, INC.

Ticker:       JRN            Security ID:  481130102
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Drury           For       For          Management
1.2   Elect Director Jonathan Newcomb         For       For          Management
1.3   Elect Director Roger D. Peirce          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

K-SWISS, INC.

Ticker:       KSWS           Security ID:  482686102
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Fine             For       For          Management
1.2   Elect Director Mark Louie               For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

K-TRON INTERNATIONAL, INC.

Ticker:       KTII           Security ID:  482730108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward B. Cloues, II     For       For          Management

--------------------------------------------------------------------------------

K-V PHARMACEUTICAL CO.

Ticker:       KV.B           Security ID:  482740206
Meeting Date: SEP 5, 2008    Meeting Type: Annual
Record Date:  JUL 7, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect  Director Jean M. Bellin          For       For          Management
2.2   Elect  Director Kevin S. Carlie         For       For          Management
2.3   Elect  Director Terry B. Hatfield       For       For          Management
2.4   Elect  Director David S. Hermelin       For       For          Management
2.5   Elect  Director Marc S. Hermelin        For       For          Management
2.6   Elect  Director Ronald J. Kanterman     For       For          Management
2.7   Elect  Director Jonathon E. Killmer     For       For          Management
2.8   Elect  Director Norman D. Schellenger   For       For          Management
2.9   Elect  Director Jean M. Bellin          For       For          Management
2.10  Elect  Director Terry B. Hatfield       For       For          Management
2.11  Elect  Director Norman D. Schellenger   For       For          Management
2.12  Elect  Director Jean M. Bellin          For       For          Management
2.13  Elect  Director Marc S. Hermelin        For       For          Management
3     Amend Stock Option Plan                 For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

K12 INC

Ticker:       LRN            Security ID:  48273U102
Meeting Date: NOV 21, 2008   Meeting Type: Annual
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guillermo Bron           For       For          Management
1.2   Elect Director Steven B. Fink           For       For          Management
1.3   Elect Director Mary H. Futrell          For       For          Management
1.4   Elect Director Ronald J. Packard        For       For          Management
1.5   Elect Director Jane M. Swift            For       For          Management
1.6   Elect Director Andrew H. Tisch          For       For          Management
1.7   Elect Director Thomas J. Wilford        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KADANT INC

Ticker:       KAI            Security ID:  48282T104
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Allen            For       For          Management
1.2   Elect Director Francis L. McKone        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KAISER ALUMINUM CORP.

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Foster             For       For          Management
1.2   Elect Director Teresa A. Hopp           For       For          Management
1.3   Elect Director William F. Murdy         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KAMAN CORP.

Ticker:       KAMN           Security ID:  483548103
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Reeves Callaway III   For       For          Management
1.2   Elect Director Karen M. Garrison        For       For          Management
1.3   Elect Director A. William Higgins       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KAPSTONE PAPER & PACKAGING CORP.

Ticker:       KPPC           Security ID:  48562P103
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Doughan            For       For          Management
1.2   Elect Director Jonathan R. Furer        For       For          Management
1.3   Elect Director Roger W. Stone           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KAYDON CORP.

Ticker:       KDN            Security ID:  486587108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Alexander        For       For          Management
1.2   Elect Director David A. Brandon         For       For          Management
1.3   Elect Director Patrick P. Coyne         For       For          Management
1.4   Elect Director William K. Gerber        For       For          Management
1.5   Elect Director Timothy J. O'Donovan     For       For          Management
1.6   Elect Director James O'Leary            For       For          Management
1.7   Elect Director Thomas C. Sullivan       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KAYNE ANDERSON ENERGY DEVELOPMENT COMPANY

Ticker:       KED            Security ID:  48660Q102
Meeting Date: JUN 30, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Thacker       For       For          Management
1.2   Elect Director Kevin S. McCarthy        For       For          Management
2     Authorize Company to Sell Shares Below  For       For          Management
      Net Asset Value

--------------------------------------------------------------------------------

KBW, INC.

Ticker:       KBW            Security ID:  482423100
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Duffy            For       For          Management
1.2   Elect Director Daniel M. Healy          For       For          Management
1.3   Elect Director Michael J. Zimmerman     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KEARNY FINANCIAL CORP

Ticker:       KRNY           Security ID:  487169104
Meeting Date: OCT 27, 2008   Meeting Type: Annual
Record Date:  SEP 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore J. Aanensen     For       For          Management
1.2   Elect Director Joseph P. Mazza          For       For          Management
1.3   Elect Director John F. Regan            For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KEMET CORPORATION

Ticker:       KEM            Security ID:  488360108
Meeting Date: JUL 30, 2008   Meeting Type: Annual
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph V. Borruso        For       For          Management
1.2   Elect Director E. Erwin Maddrey, II     For       For          Management
1.3   Elect Director Frank G. Brandenberg     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

KENDLE INTERNATIONAL, INC.

Ticker:       KNDL           Security ID:  48880L107
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Candace Kendle           For       For          Management
1.2   Elect Director Christopher C. Bergen    For       For          Management
1.3   Elect Director Robert R. Buck           For       For          Management
1.4   Elect Director G. Steven Geis           For       For          Management
1.5   Elect Director Donald C. Harrison       For       For          Management
1.6   Elect Director Timothy E. Johnson       For       For          Management
1.7   Elect Director Timothy M. Mooney        For       For          Management
1.8   Elect Director Frederick A. Russ        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Permit Board to Amend Bylaws Without    For       Against      Management
      Shareholder Consent

--------------------------------------------------------------------------------

KENEXA CORP.

Ticker:       KNXA           Security ID:  488879107
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Troy A. Kanter           For       For          Management
1.2   Elect Director Renee B. Booth           For       For          Management
1.3   Elect Director Rebecca J. Maddox        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KENNETH COLE PRODUCTIONS, INC.

Ticker:       KCP            Security ID:  193294105
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Cole          For       For          Management
1.2   Elect Director Jill Granoff             For       For          Management
1.3   Elect Director Michael J. Blitzer       For       For          Management
1.4   Elect DirectorMartin E. Franklin        For       For          Management
1.5   Elect Director Robert C. Grayson        For       For          Management
1.6   Elect Director Denis F. Kelly           For       For          Management
1.7   Elect Director Philip R. Peller         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KENSEY NASH CORP.

Ticker:       KNSY           Security ID:  490057106
Meeting Date: DEC 10, 2008   Meeting Type: Annual
Record Date:  OCT 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Evans, P.E.   For       For          Management
1.2   Elect Director C.M. Evarts, M.D.        For       For          Management
1.3   Elect Director Walter R. Maupay, Jr.    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KEY TECHNOLOGY, INC.

Ticker:       KTEC           Security ID:  493143101
Meeting Date: FEB 4, 2009    Meeting Type: Annual
Record Date:  DEC 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary F. Locke            For       For          Management
1.2   Elect Director Michael L. Shannon       For       For          Management
1.3   Elect Director Donald A. Washburn       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KEYNOTE SYSTEMS, INC.

Ticker:       KEYN           Security ID:  493308100
Meeting Date: MAR 6, 2009    Meeting Type: Annual
Record Date:  JAN 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Umang Gupta              For       For          Management
1.2   Elect Director David Cowan              For       For          Management
1.3   Elect Director Deborah Rieman           For       For          Management
1.4   Elect Director Mohan Gyani              For       For          Management
1.5   Elect Director Raymond L. Ocampo Jr.    For       For          Management
1.6   Elect Director Jennifer Bolt            For       For          Management
1.7   Elect Director Charles M. Boesenberg    For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KFORCE, INC.

Ticker:       KFRC           Security ID:  493732101
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. R. Carey, Jr.         For       For          Management
1.2   Elect Director David L. Dunkel          For       For          Management
1.3   Elect Director Mark F. Furlong          For       For          Management
1.4   Elect Director Patrick D. Moneymaker    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

KIMBALL INTERNATIONAL, INC.

Ticker:       KBALB          Security ID:  494274103
Meeting Date: OCT 21, 2008   Meeting Type: Annual
Record Date:  AUG 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack R. Wentworth        For       For          Management

--------------------------------------------------------------------------------

KINDRED HEALTHCARE, INC.

Ticker:       KND            Security ID:  494580103
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward L. Kuntz          For       For          Management
1.2   Elect Director Joel Ackerman            For       For          Management
1.3   Elect Director Ann C. Berzin            For       For          Management
1.4   Elect Director Jonathan D. Blum         For       For          Management
1.5   Elect Director Thomas P. Cooper, M.D.   For       For          Management
1.6   Elect Director Paul J. Diaz             For       For          Management
1.7   Elect Director Isaac Kaufman            For       For          Management
1.8   Elect Director Frederick J. Kleisner    For       For          Management
1.9   Elect Director Eddy J. Rogers, Jr.      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KITE REALTY GROUP TRUST

Ticker:       KRG            Security ID:  49803T102
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Kite             For       For          Management
1.2   Elect Director William E. Bindley       For       For          Management
1.3   Elect Director Richard A. Cosier        For       For          Management
1.4   Elect Director Eugene Golub             For       For          Management
1.5   Elect Director Gerald L. Moss           For       For          Management
1.6   Elect Director Michael L. Smith         For       For          Management
1.7   Elect Director Darell E. Zink, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

KNIGHT CAPITAL GROUP, INC.

Ticker:       NITE           Security ID:  499005106
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William L. Bolster       For       For          Management
2     Elect Director Gary R. Griffith         For       For          Management
3     Elect Director Thomas M. Joyce          For       For          Management
4     Elect Director James W. Lewis           For       For          Management
5     Elect Director Thomas C. Lockburner     For       For          Management
6     Elect Director James T. Milde           For       For          Management
7     Elect Director Christopher C. Quick     For       For          Management
8     Elect Director Laurie M. Shahon         For       For          Management
9     Approve Executive Incentive Bonus Plan  For       For          Management
10    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KNIGHT TRANSPORTATION, INC.

Ticker:       KNX            Security ID:  499064103
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary J. Knight           For       For          Management
1.2   Elect Director G.D. Madden              For       For          Management
1.3   Elect Director Kathryn L. Munro         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Stock Option Exchange Program   For       Against      Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KNIGHTSBRIDGE TANKERS LTD

Ticker:       VLCCF          Security ID:  G5299G106
Meeting Date: SEP 19, 2008   Meeting Type: Annual
Record Date:  JUL 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Ola Lorentzon as Director       For       For          Management
1.2   Reelect Douglas C. Wolcott  as Director For       For          Management
1.3   Reelect David M. White as Director      For       For          Management
1.4   Elect Hans Peter Aas as Director        For       For          Management
2     Approve Moore Stephens P.C. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Remuneration of Directors       For       For          Management

--------------------------------------------------------------------------------

KNOLL, INC.

Ticker:       KNL            Security ID:  498904200
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Burton B. Staniar        For       For          Management
1.2   Elect Director Sidney Lapidus           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KNOLOGY, INC.

Ticker:       KNOL           Security ID:  499183804
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan A. Burgess          For       For          Management
1.2   Elect Director O. Gene Gabbard          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KNOT, INC., THE

Ticker:       KNOT           Security ID:  499184109
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ira Carlin               For       For          Management
1.2   Elect Director Eileen Naughton          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KOHLBERG CAPITAL CORP

Ticker:       KCAP           Security ID:  500233101
Meeting Date: JUL 21, 2008   Meeting Type: Special
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Company to Sell Shares Below  For       For          Management
      Net Asset Value

--------------------------------------------------------------------------------

KOHLBERG CAPITAL CORP

Ticker:       KCAP           Security ID:  500233101
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Lacovara     For       For          Management
1.2   Elect Director Dayl W. Pearson          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KOPIN CORP.

Ticker:       KOPN           Security ID:  500600101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C.C. Fan            For       For          Management
1.2   Elect Director James K. Brewington      For       For          Management
1.3   Elect Director David E. Brook           For       For          Management
1.4   Elect Director Andrew H. Chapman        For       For          Management
1.5   Elect Director Morton Collins           For       For          Management
1.6   Elect Director Chi Chia Hsieh           For       For          Management
1.7   Elect Director Michael J. Landine       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KOPPERS HOLDINGS INC

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director X. Sharon Feng           For       For          Management
1.2   Elect Director Stephen R. Tritch        For       For          Management
1.3   Elect Director T. Michael Young         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KORN FERRY INTERNATIONAL

Ticker:       KFY            Security ID:  500643200
Meeting Date: SEP 23, 2008   Meeting Type: Annual
Record Date:  JUL 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Debra Perry              For       For          Management
1.2   Elect Director Gerhard Schulmeyer       For       For          Management
1.3   Elect Director Harry You                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

KRISPY KREME DOUGHNUTS INC.

Ticker:       KKD            Security ID:  501014104
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Morgan          For       For          Management
1.2   Elect Director Andrew J. Schindler      For       For          Management
1.3   Elect Director Togo D. West, Jr.        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KULICKE & SOFFA INDUSTRIES, INC.

Ticker:       KLIC           Security ID:  501242101
Meeting Date: FEB 10, 2009   Meeting Type: Annual
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Garrett E. Pierce        For       For          Management
1.2   Elect Director C. William Zadel         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

L-1 IDENTITY SOLUTIONS, INC.

Ticker:       ID             Security ID:  50212A106
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B.G. Beck                For       For          Management
1.2   Elect Director James M. Loy             For       For          Management
1.3   Elect Director Peter Nessen             For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

L.B. FOSTER CO.

Ticker:       FSTR           Security ID:  350060109
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Thomas McKane         For       For          Management
1.2   Elect Director William H. Rackoff       For       For          Management
1.3   Elect Director Diane B. Owen            For       For          Management
1.4   Elect Director Peter McIlroy II         For       For          Management
1.5   Elect Director Suzanne B. Rowland       For       For          Management
1.6   Elect Director Lee B. Foster II         For       For          Management
1.7   Elect Director Stan L. Hasselbusch      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LA-Z-BOY INC.

Ticker:       LZB            Security ID:  505336107
Meeting Date: AUG 20, 2008   Meeting Type: Annual
Record Date:  JUN 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt L. Darrow           For       For          Management
1.2   Elect Director James W. Johnston        For       For          Management
1.3   Elect Director H. George Levy           For       For          Management
1.4   Elect Director W. Alan McCollough       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Business Combinations
5     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: NOV 12, 2008   Meeting Type: Annual
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Corcoran       For       For          Management
1.2   Elect Director Craig E. LaBarge         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LABRANCHE & CO INC.

Ticker:       LAB            Security ID:  505447102
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George M.L. LaBranche,   For       For          Management
      IV
1.2   Elect Director Alfred O. Hayward, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LACLEDE GROUP, INC., THE

Ticker:       LG             Security ID:  505597104
Meeting Date: JAN 29, 2009   Meeting Type: Annual
Record Date:  DEC 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold W. Donald         For       For          Management
1.2   Elect Director Anthony V. Leness        For       For          Management
1.3   Elect Director William E. Nasser        For       For          Management
2     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LADISH CO., INC.

Ticker:       LDSH           Security ID:  505754200
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence W. Bianchi      For       For          Management
1.2   Elect Director James C. Hill            For       For          Management
1.3   Elect Director Leon A. Kranz            For       For          Management
1.4   Elect Director J. Robert Peart          For       For          Management
1.5   Elect Director John W. Splude           For       For          Management
1.6   Elect Director Kerry L. Woody           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LAKELAND BANCORP, INC.

Ticker:       LBAI           Security ID:  511637100
Meeting Date: JAN 28, 2009   Meeting Type: Special
Record Date:  DEC 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Preferred Stock  For       Against      Management

--------------------------------------------------------------------------------

LAKELAND BANCORP, INC.

Ticker:       LBAI           Security ID:  511637100
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Bohuny          For       For          Management
1.2   Elect Director Mary Ann Deacon          For       For          Management
1.3   Elect Director Joseph P. O'Dowd         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officer's Compensation

--------------------------------------------------------------------------------

LAKELAND FINANCIAL CORP.

Ticker:       LKFN           Security ID:  511656100
Meeting Date: FEB 24, 2009   Meeting Type: Special
Record Date:  DEC 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Preferred Stock  For       Against      Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

LAKELAND FINANCIAL CORP.

Ticker:       LKFN           Security ID:  511656100
Meeting Date: APR 14, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emily E. Pichon          For       For          Management
1.2   Elect Director Richard L. Pletcher      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers? Compensation

--------------------------------------------------------------------------------

LANCASTER COLONY CORP.

Ticker:       LANC           Security ID:  513847103
Meeting Date: NOV 17, 2008   Meeting Type: Annual
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Fox            For       For          Management
1.2   Elect Director John B. Gerlach, Jr.     For       For          Management
1.3   Elect Director Edward H. Jennings       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles of Incorporation to      For       For          Management
      Revise Control Share Acquisition
      Provisions
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Require Advance Notice for Shareholder  For       For          Management
      Proposals/Nominations
6     Amend Code of Regulations to Allow      For       For          Management
      Alternate Proxy Formats
7     Amend Nomination Procedures for the     For       For          Management
      Board
8     Permit Board to Amend Code of           For       Against      Management
      Regulations Without Shareholder Consent

--------------------------------------------------------------------------------

LANCE, INC.

Ticker:       LNCE           Security ID:  514606102
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Atkins        For       For          Management
1.2   Elect Director J. P. Bolduc             For       For          Management
1.3   Elect Director Isaiah Tidwell           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LANDAUER, INC.

Ticker:       LDR            Security ID:  51476K103
Meeting Date: FEB 5, 2009    Meeting Type: Annual
Record Date:  DEC 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen C. Mitchell      For       For          Management
1.2   Elect Director Thomas M. White          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LANDEC CORP.

Ticker:       LNDC           Security ID:  514766104
Meeting Date: OCT 16, 2008   Meeting Type: Annual
Record Date:  AUG 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       For          Management
1.2   Elect Director Stephen E. Halprin       For       For          Management
1.3   Elect Director R.S. Schneider           For       For          Management
1.4   Elect Director Kenneth E. Jones         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Change State of Incorporation from      For       For          Management
      California to Delaware

--------------------------------------------------------------------------------

LANDRYS RESTAURANTS, INC

Ticker:       LNY            Security ID:  51508L103
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tilman J. Fertitta       For       For          Management
1.2   Elect Director Steven L. Scheinthal     For       For          Management
1.3   Elect Director Kenneth Brimmer          For       For          Management
1.4   Elect Director Michael S. Chadwick      For       For          Management
1.5   Elect Director Joe Max Taylor           For       For          Management
1.6   Elect Director Richard H. Liem          For       For          Management

--------------------------------------------------------------------------------

LASALLE HOTEL PROPERTIES

Ticker:       LHO            Security ID:  517942108
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darryl Hartley-Leonard   For       For          Management
1.2   Elect Director Kelly L. Kuhn            For       For          Management
1.3   Elect Director William S. McCalmont     For       For          Management
1.4   Elect Director Michael D. Barnello      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

LATTICE SEMICONDUCTOR CORP.

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bruno Guilmart           For       For          Management
2     Elect Director Balaji Krishnamurthy     For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LAWSON SOFTWARE, INC.

Ticker:       LWSN           Security ID:  52078P102
Meeting Date: OCT 16, 2008   Meeting Type: Annual
Record Date:  AUG 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven C. Chang          For       For          Management
1.2   Elect Director Harry Debes              For       For          Management
1.3   Elect Director Peter Gyenes             For       For          Management
1.4   Elect Director David R. Hubers          For       For          Management
1.5   Elect Director H. Richard Lawson        For       For          Management
1.6   Elect Director Michael A. Rocca         For       For          Management
1.7   Elect Director Robert A. Schriesheim    For       For          Management
1.8   Elect Director Romesh Wadhwani          For       For          Management
1.9   Elect Director Paul Wahl                For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LAYNE CHRISTENSEN CO.

Ticker:       LAYN           Security ID:  521050104
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A.B. Brown         For       For          Management
1.2   Elect Director Nelson Obus              For       For          Management
1.3   Elect Director J. Samuel Butler         For       For          Management
1.4   Elect Director Jeffrey J. Reynolds      For       For          Management
1.5   Elect Director Robert R. Gilmore        For       For          Management
1.6   Elect Director Rene J. Robichaud        For       For          Management
1.7   Elect Director Anthony B. Helfet        For       For          Management
1.8   Elect Director Andrew B. Schmitt        For       For          Management
2     Amend Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LEAPFROG ENTERPRISES, INC.

Ticker:       LF             Security ID:  52186N106
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Katz          For       For          Management
1.2   Elect Director Thomas J. Kalinske       For       For          Management
1.3   Elect Director Paul T. Marinelli        For       For          Management
1.4   Elect Director Stanley E. Maron         For       For          Management
1.5   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.6   Elect Director David C. Nagel           For       For          Management
1.7   Elect Director Philip B. Simon          For       For          Management
1.8   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865105
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Fry             For       For          Management
1.2   Elect Director Conrad L. Mallett, Jr.   For       For          Management
1.3   Elect Director Robert E. Rossiter       For       For          Management
1.4   Elect Director David P. Spalding        For       For          Management
1.5   Elect Director James A. Stern           For       For          Management
1.6   Elect Director Henry D.G. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt ILO Based Code of Conduct         Against   Against      Shareholder
4     Adopt Policy for Engagement With        Against   For          Shareholder
      Proponents of Shareholder Proposals
      Supported by a Majority Vote

--------------------------------------------------------------------------------

LEARNING TREE INTERNATIONAL, INC.

Ticker:       LTRE           Security ID:  522015106
Meeting Date: MAR 20, 2009   Meeting Type: Annual
Record Date:  JAN 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Mathew Juechter       For       For          Management
1.2   Elect Director Stefan C. Riesenfeld     For       For          Management

--------------------------------------------------------------------------------

LEE ENTERPRISES, INC.

Ticker:       LEE            Security ID:  523768109
Meeting Date: MAR 10, 2009   Meeting Type: Annual
Record Date:  JAN 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Mayer         For       For          Management
1.2   Elect Director Gregory P. Schermer      For       For          Management
1.3   Elect Director Mark B. Vittert          For       For          Management
2     Approve Reverse Stock Split             For       Against      Management

--------------------------------------------------------------------------------

LEXICON PHARMACEUTICALS, INC.

Ticker:       LXRX           Security ID:  528872104
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur T. Sands          For       For          Management
1.2   Elect Director Philippe J. Amouyal      For       For          Management
1.3   Elect Director Frank P. Palantoni       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LEXINGTON REALTY TRUST

Ticker:       LXP            Security ID:  529043101
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Robert Roskind        For       For          Management
1.2   Elect Director Richard J. Rouse         For       For          Management
1.3   Elect Director T. Wilson Eglin          For       For          Management
1.4   Elect Director Clifford Broser          For       For          Management
1.5   Elect Director Geoffrey Dohrmann        For       For          Management
1.6   Elect Director Harold First             For       For          Management
1.7   Elect Director Richard S. Frary         For       For          Management
1.8   Elect Director Carl D. Glickman         For       For          Management
1.9   Elect Director James Grosfeld           For       For          Management
1.10  Elect Director Kevin W. Lynch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

LHC GROUP, INC.

Ticker:       LHCG           Security ID:  50187A107
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Monica F. Azare          For       For          Management
1.2   Elect Director John B. Breaux           For       For          Management
1.3   Elect Director Dan S. Wilford           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LIBBEY INC.

Ticker:       LBY            Security ID:  529898108
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean-Rene Gougelet       For       For          Management
1.2   Elect Director John F. Meier            For       For          Management
1.3   Elect Director Carol B. Moerdyk         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LIFE SCIENCES RESEARCH INC

Ticker:       LSR            Security ID:  532169109
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Baker             For       For          Management
1.2   Elect Director Gabor Balthazar          For       For          Management
1.3   Elect Director Brian Cass               For       For          Management
1.4   Elect Director Afonso Junqueiras        For       For          Management
1.5   Elect Director Yaya Sesay               For       For          Management

--------------------------------------------------------------------------------

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahram Akradi            For       For          Management
1.2   Elect Director Giles H. Bateman         For       For          Management
1.3   Elect Director Guy C. Jackson           For       For          Management
1.4   Elect Director Martha A. Morfitt        For       For          Management
1.5   Elect Director John B. Richards         For       For          Management
1.6   Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

LIFEWAY FOODS, INC.

Ticker:       LWAY           Security ID:  531914109
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  MAY 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ludmila Smolyansky       For       For          Management
1.2   Elect Director Julie Smolyansky         For       For          Management
1.3   Elect Director Pol Sikar                For       For          Management
1.4   Elect Director Renzo Bernardi           For       For          Management
1.5   Elect Director Gustavo Carlos Valle     For       For          Management
1.6   Elect Director Julie Oberweis           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LIGAND PHARMACEUTICALS INCORPORATED

Ticker:       LGND           Security ID:  53220K207
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason Aryeh              For       For          Management
1.2   Elect Director Steven J. Burakoff       For       For          Management
1.3   Elect Director Todd C. Davis            For       For          Management
1.4   Elect Director John L. Higgins          For       For          Management
1.5   Elect Director David M. Knott           For       For          Management
1.6   Elect Director John W. Kozarich         For       For          Management
1.7   Elect Director Stephen L. Sabba         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LIMELIGHT NETWORKS INC

Ticker:       LLNW           Security ID:  53261M104
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Gleberman      For       For          Management
1.2   Elect Director Fredric W. Harman        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LIN TV CORP.

Ticker:       TVL            Security ID:  532774106
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Royal W. Carson Iii      For       For          Management
1.2   Elect Director Vincent L. Sadusky       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LINDSAY CORP.

Ticker:       LNN            Security ID:  535555106
Meeting Date: JAN 26, 2009   Meeting Type: Annual
Record Date:  DEC 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Parod         For       For          Management
1.2   Elect Director Michael D. Walter        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LIQUIDITY SERVICES, INC.

Ticker:       LQDT           Security ID:  53635B107
Meeting Date: FEB 2, 2009    Meeting Type: Annual
Record Date:  DEC 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Gross         For       For          Management
1.2   Elect Director Franklin D. Kramer       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LITTELFUSE, INC.

Ticker:       LFUS           Security ID:  537008104
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Chung               For       For          Management
1.2   Elect Director John P. Driscoll         For       For          Management
1.3   Elect Director Anthony Grillo           For       For          Management
1.4   Elect Director Gordon Hunter            For       For          Management
1.5   Elect Director John E. Major            For       For          Management
1.6   Elect Director William P. Noglows       For       For          Management
1.7   Elect Director Ronald L. Schubel        For       For          Management
2.0   Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LMI AEROSPACE, INC.

Ticker:       LMIA           Security ID:  502079106
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Unger          For       For          Management
1.2   Elect Director John M. Roeder           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LODGIAN, INC.

Ticker:       LGN            Security ID:  54021P403
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Allison          For       For          Management
1.2   Elect Director W. Blair Allen           For       For          Management
1.3   Elect Director Stewart J. Brown         For       For          Management
1.4   Elect Director Peter T. Cyrus           For       For          Management
1.5   Elect Director Paul J. Garity           For       For          Management
1.6   Elect Director Michael J. Grondahl      For       For          Management
1.7   Elect Director Alex R. Lieblong         For       For          Management
1.8   Elect Director Mark S. Oei              For       For          Management
2     Approve Reverse Stock Split             For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LOOPNET INC

Ticker:       LOOP           Security ID:  543524300
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Boyle, Jr.    For       For          Management
1.2   Elect Director Scott Ingraham           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LORAL SPACE & COMMUNICATIONS INC.

Ticker:       LORL           Security ID:  543881106
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark H. Rachesky, M.D.   For       For          Management
1.2   Elect Director Hal Goldstein            For       For          Management
1.3   Elect Director Sai S. Devabhaktuni      For       For          Management
2     Approve Issuance of Voting and          For       For          Management
      Non-Voting Common Stock and Eliminate
      Series of Preferred Stock
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORP

Ticker:       LPX            Security ID:  546347105
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Archie W. Dunham         For       For          Management
1.2   Elect Director Daniel K. Frierson       For       For          Management
1.3   Elect Director Richard W. Frost         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LSB INDUSTRIES, INC.

Ticker:       LXU            Security ID:  502160104
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Brown          For       For          Management
1.2   Elect Director Barry H. Golsen          For       For          Management
1.3   Elect Director David R. Goss            For       For          Management
1.4   Elect Director John A. Shelley          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LSI INDUSTRIES, INC.

Ticker:       LYTS           Security ID:  50216C108
Meeting Date: NOV 20, 2008   Meeting Type: Annual
Record Date:  SEP 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Kreider          For       For          Management
1.2   Elect Director Dennis B. Meyer          For       For          Management
1.3   Elect Director Wilfred T. O'Gara        For       For          Management
1.4   Elect Director Robert J. Ready          For       For          Management
1.5   Elect Director Mark A. Serrianne        For       For          Management
1.6   Elect Director James P. Sferra          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Code of Regulations               For       For          Management

--------------------------------------------------------------------------------

LTC PROPERTIES, INC.

Ticker:       LTC            Security ID:  502175102
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andre C. Dimitriadis     For       For          Management
1.2   Elect Director Boyd W. Hendrickson      For       For          Management
1.3   Elect Director Edmund C. King           For       For          Management
1.4   Elect Director Wendy L. Simpson         For       For          Management
1.5   Elect Director Timothy J. Triche, M.D.  For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LTX CORPORATION

Ticker:       LTXX           Security ID:  502392103
Meeting Date: AUG 28, 2008   Meeting Type: Special
Record Date:  JUL 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Charter to Increase Authorized    For       Against      Management
      Shares and Change Name
2     Issue Shares in Connection with         For       For          Management
      Acquisition
3     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

LTX-CREDENCE CORPORATION

Ticker:       LTXC           Security ID:  502403108
Meeting Date: DEC 10, 2008   Meeting Type: Annual
Record Date:  OCT 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lori Holland             For       For          Management
1.2   Elect Director Stephen M. Jennings      For       For          Management
1.3   Elect Director Bruce R. Wright          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Reverse Stock Split             For       Against      Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LUBY'S, INC.

Ticker:       LUB            Security ID:  549282101
Meeting Date: JAN 23, 2009   Meeting Type: Annual
Record Date:  DEC 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.S.B. Jenkins           For       For          Management
1.2   Elect Director Joe C. McKinney          For       For          Management
1.3   Elect Director Harris J. Pappas         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management

--------------------------------------------------------------------------------

LUFKIN INDUSTRIES, INC.

Ticker:       LUFK           Security ID:  549764108
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas V. Smith         For       For          Management
1.2   Elect Director John F. Anderson         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LULULEMON ATHLETICA, INC.

Ticker:       LULU           Security ID:  550021109
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christine M. Day         For       For          Management
1.2   Elect Director Martha A.M. Morfitt      For       For          Management
1.3   Elect Director Rhoda M. Pitcher         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

LUMBER LIQUIDATORS INC

Ticker:       LL             Security ID:  55003Q103
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas T. Moore         For       For          Management
1.2   Elect Director Richard D. Tadler        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LUMINEX CORP

Ticker:       LMNX           Security ID:  55027E102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Balthrop, Sr. For       For          Management
1.2   Elect Director G. Walter Loewenbaum II  For       For          Management
1.3   Elect Director Kevin M. McNamara        For       For          Management
1.4   Elect Director Edward A. Ogunro         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director Kathleen Burdett         For       For          Management
1.3   Elect Director W. Leslie Duffy, Esq.    For       For          Management
1.4   Elect Director Matthew T. Farrell       For       For          Management
1.5   Elect Director Marc T. Giles            For       For          Management
1.6   Elect Director William D. Gurley        For       For          Management
1.7   Elect Director Suzanne Hammett          For       For          Management
1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

M & F WORLDWIDE CORP.

Ticker:       MFW            Security ID:  552541104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Dawson        For       For          Management
1.2   Elect Director Paul M. Meister          For       For          Management
1.3   Elect Director Barry F. Schwartz        For       For          Management
1.4   Elect Director Carl B. Webb             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

M/I HOMES INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAR 13, 2009   Meeting Type: Special
Record Date:  FEB 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Stock Ownership Limitations       For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

M/I HOMES INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yvette McGee Brown       For       For          Management
1.2   Elect Director Thomas D. Igoe           For       For          Management
1.3   Elect Director J. Thomas Mason          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MACROVISION SOLUTIONS CORP.

Ticker:       MVSN           Security ID:  55611C108
Meeting Date: JUL 15, 2008   Meeting Type: Special
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Against      Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan

--------------------------------------------------------------------------------

MAGELLAN HEALTH SERVICES, INC.

Ticker:       MGLN           Security ID:  559079207
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rene Lerer               For       For          Management
1.2   Elect Director Nancy L. Johnson         For       For          Management
1.3   Elect Director Eran Broshy              For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MAGMA DESIGN AUTOMATION, INC

Ticker:       LAVA           Security ID:  559181102
Meeting Date: AUG 29, 2008   Meeting Type: Annual
Record Date:  JUL 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Jewell            For       For          Management
1.2   Elect Director Thomas M. Rohrs          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MAGUIRE PROPERTIES, INC.

Ticker:       MPG            Security ID:  559775101
Meeting Date: OCT 2, 2008    Meeting Type: Annual
Record Date:  AUG 13, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan M. Brooks       For       For          Management
1.2   Elect Director Christine N. Garvey      For       For          Management
1.3   Elect Director Cyrus S. Hadidi          For       For          Management
1.4   Elect Director  Nelson C. Rising        For       For          Management
1.5   Elect Director George A. Vandeman       For       For          Management
1.6   Elect Director Paul M. Watson           For       For          Management
1.7   Elect Director David L.Weinstein        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MAIDEN HLDGS LTD

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Barry D. Zyskind as Director      For       For          Management
1.2   Elect Raymond M. Neff as Director       For       For          Management
1.3   Elect Simcha Lyons as Director          For       For          Management
1.4   Elect Yehuda L. Neuberger as Director   For       Withhold     Management
1.5   Elect Stephen H. Nigro as Director      For       For          Management
2.1   Elect Max G. Caviet as Director of      For       For          Management
      Maiden Insurance Company Ltd.
2.2   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Insurance Company Ltd.
2.3   Elect John Marshaleck as Director of    For       For          Management
      Maiden Insurance Company Ltd.
3     Increase Authorized Common Stock        For       For          Management
4     Ratify BDO Seidman LLP as Auditors of   For       For          Management
      the Company and Arthur Morris and
      Company as Auditors of Maiden Insurance
      Company Ltd

--------------------------------------------------------------------------------

MAIDENFORM BRANDS INC

Ticker:       MFB            Security ID:  560305104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen Rose               For       For          Management
1.2   Elect Director Maurice S. Reznik        For       For          Management
1.3   Elect Director Norman Axelrod           For       For          Management
1.4   Elect Director Harold F. Compton        For       For          Management
1.5   Elect Director Barbara Eisenberg        For       For          Management
1.6   Elect Director David B. Kaplan          For       For          Management
1.7   Elect Director Adam L. Stein            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

MAINSOURCE FINANCIAL GROUP, INC.

Ticker:       MSFG           Security ID:  56062Y102
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Barron        For       For          Management
1.2   Elect Director Archie M. Brown, Jr.     For       For          Management
1.3   Elect Director Brian J. Crall           For       For          Management
1.4   Elect Director Philip A. Frantz         For       For          Management
1.5   Elect Director Rick S. Hartman          For       For          Management
1.6   Elect Director D. J. Hines              For       For          Management
1.7   Elect Director Robert E. Hoptry         For       For          Management
1.8   Elect Director Douglas I. Kunkel        For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MANHATTAN ASSOCIATES, INC.

Ticker:       MANH           Security ID:  562750109
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Kight           For       For          Management
1.2   Elect Director Deepak Raghavan          For       For          Management
1.3   Elect Director Peter F. Sinisgalli      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MANNATECH INC.

Ticker:       MTEX           Security ID:  563771104
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald E. Gilbert        For       For          Management
1.2   Elect Director Larry A. Jobe            For       For          Management
1.3   Elect Director Marlin Ray Robbins       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MANNKIND CORP

Ticker:       MNKD           Security ID:  56400P201
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alfred E. Mann           For       For          Management
2     Elect Director Hakan S. Edstrom         For       For          Management
3     Elect Director Abraham E. Cohen         For       For          Management
4     Elect Director Ronald Consiglio         For       For          Management
5     Elect Director Michael Friedman, M.D.   For       For          Management
6     Elect Director Kent Kresa               For       For          Management
7     Elect Director David H. MacCallum       For       For          Management
8     Elect Director Henry L. Nordhoff        For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management
10    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MANTECH INTERNATIONAL CORPORATION

Ticker:       MANT           Security ID:  564563104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Pedersen       For       For          Management
1.2   Elect Director Richard L. Armitage      For       For          Management
1.3   Elect Director Mary K. Bush             For       For          Management
1.4   Elect Director Barry G. Campbell        For       For          Management
1.5   Elect Director Robert A. Coleman        For       For          Management
1.6   Elect Director Walter R. Fatzinger, Jr. For       For          Management
1.7   Elect Director David E. Jeremiah        For       For          Management
1.8   Elect Director Richard J. Kerr          For       For          Management
1.9   Elect Director Kenneth A. Minihan       For       For          Management
1.10  Elect Director Stephen W. Porter        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MARCHEX, INC.

Ticker:       MCHX           Security ID:  56624R108
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell C. Horowitz      For       For          Management
1.2   Elect Director Dennis Cline             For       For          Management
1.3   Elect Director Anne Devereux            For       For          Management
1.4   Elect Director Jonathan Fram            For       For          Management
1.5   Elect Director Nicolas Hanauer          For       For          Management
1.6   Elect Director John Keister             For       For          Management
1.7   Elect Director M. Wayne Wisehart        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MARCUS CORP., THE

Ticker:       MCS            Security ID:  566330106
Meeting Date: OCT 7, 2008    Meeting Type: Annual
Record Date:  AUG 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Marcus        For       For          Management
1.2   Elect Director Diane Marcus Gershowitz  For       For          Management
1.3   Elect Director Daniel F McKeithan, Jr   For       For          Management
1.4   Elect Director Allan H. Selig           For       For          Management
1.5   Elect Director Timothy E. Hoeksema      For       For          Management
1.6   Elect Director Bruce J. Olson           For       For          Management
1.7   Elect Director Philip L. Milstein       For       For          Management
1.8   Elect Director Bronson J. Haase         For       For          Management
1.9   Elect Director James D. Ericson         For       For          Management
1.10  Elect Director Gregory S. Marcus        For       For          Management

--------------------------------------------------------------------------------

MARINE PRODUCTS CORP

Ticker:       MPX            Security ID:  568427108
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Hubbell       For       For          Management
1.2   Elect Director Linda H. Graham          For       For          Management
1.3   Elect Director Bill J. Dismuke          For       For          Management
1.4   Elect Director Larry L. Prince          For       For          Management

--------------------------------------------------------------------------------

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: FEB 17, 2009   Meeting Type: Annual
Record Date:  DEC 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. McGill Jr.    For       For          Management
2     Elect Director John B. Furman           For       For          Management
3     Elect Director Robert S. Kant           For       For          Management

--------------------------------------------------------------------------------

MARKETAXESS HOLDINGS INC.

Ticker:       MKTX           Security ID:  57060D108
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. McVey         For       For          Management
1.2   Elect Director Roger Burkhardt          For       For          Management
1.3   Elect Director Stephen P. Casper        For       For          Management
1.4   Elect Director David G. Gomach          For       For          Management
1.5   Elect Director Carlos M. Hernandez      For       For          Management
1.6   Elect Director Ronald M. Hersch         For       For          Management
1.7   Elect Director Jerome S. Markowitz      For       For          Management
1.8   Elect Director T. Kelley Millet         For       For          Management
1.9   Elect Director Nicolas S. Rohatyn       For       For          Management
1.10  Elect Director John Steinhardt          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Adopt Shareholder Rights Plan (Poison   For       Against      Management
      Pill)

--------------------------------------------------------------------------------

MARTEK BIOSCIENCES CORP.

Ticker:       MATK           Security ID:  572901106
Meeting Date: MAR 19, 2009   Meeting Type: Annual
Record Date:  JAN 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harry J. D'Andrea        For       For          Management
2     Elect Director James R. Beery           For       For          Management
3     Elect Director Michael G. Devine        For       For          Management
4     Elect Director Steve Dubin              For       For          Management
5     Elect Director Robert J. Flanagan       For       For          Management
6     Elect Director Polly B. Kawalek         For       For          Management
7     Elect Director Jerome C. Keller         For       For          Management
8     Elect Director Douglas J. MacMaster,    For       For          Management
      Jr.
9     Elect Director Robert H. Mayer          For       For          Management
10    Elect Director Eugene H. Rotberg        For       For          Management
11    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MARTEN TRANSPORT, LTD.

Ticker:       MRTN           Security ID:  573075108
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph L. Marten       For       For          Management
1.2   Elect Director Larry B. Hagness         For       For          Management
1.3   Elect Director Thomas J. Winkel         For       For          Management
1.4   Elect Director Jerry M. Bauer           For       For          Management
1.5   Elect Director Robert L. Demorest       For       For          Management
1.6   Elect Director G. Larry Owens           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MARTHA STEWART LIVING OMNIMEDIA, INC.

Ticker:       MSO            Security ID:  573083102
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlotte Beers          For       For          Management
1.2   Elect Director Michael Goldstein        For       For          Management
1.3   Elect Director Arlen Kantarian          For       For          Management
1.4   Elect Director Charles A. Koppelman     For       For          Management
1.5   Elect Director William A. Roskin        For       For          Management
1.6   Elect Director Todd Slotkin             For       For          Management

--------------------------------------------------------------------------------

MARVEL ENTERTAINMENT, INC.

Ticker:       MVL            Security ID:  57383T103
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Breyer          For       For          Management
1.2   Elect Director Laurence N. Charney      For       For          Management
1.3   Elect Director Richard L. Solar         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MASIMO CORP.

Ticker:       MASI           Security ID:  574795100
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward L. Cahill         For       For          Management
1.2   Elect Director Robert Coleman           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MASTEC, INC.

Ticker:       MTZ            Security ID:  576323109
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose R. Mas              For       For          Management
1.2   Elect Director John Van Heuvelen        For       For          Management
2     Increase Authorized Common Stock        For       For          Management

--------------------------------------------------------------------------------

MATRIX SERVICE CO.

Ticker:       MTRX           Security ID:  576853105
Meeting Date: OCT 21, 2008   Meeting Type: Annual
Record Date:  SEP 4, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bradley       For       For          Management
1.2   Elect Director Michael J. Hall          For       For          Management
1.3   Elect Director I. Edgar (Ed) Hendrix    For       For          Management
1.4   Elect Director Paul K. Lackey           For       For          Management
1.5   Elect Director Tom E. Maxwell           For       For          Management
1.6   Elect Director David J. Tippeconnic     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MATTHEWS INTERNATIONAL CORP.

Ticker:       MATW           Security ID:  577128101
Meeting Date: FEB 19, 2009   Meeting Type: Annual
Record Date:  DEC 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Stallkamp     For       For          Management
1.2   Elect Director Joseph C. Bartolacci     For       For          Management
1.3   Elect Director Katherine E. Dietze      For       For          Management
1.4   Elect Director Glenn R. Mahone          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MATTSON TECHNOLOGY, INC.

Ticker:       MTSN           Security ID:  577223100
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dr. Jochen A. Melchior   For       For          Management
1.2   Elect Director Shigeru Nakayama         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MAUI LAND & PINEAPPLE COMPANY, INC.

Ticker:       MLP            Security ID:  577345101
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen M. Case          For       For          Management
1.2   Elect Director David C. Cole            For       For          Management
1.3   Elect Director Walter A. Dods, Jr.      For       For          Management
1.4   Elect Director Fred E. Trotter III      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MAX CAPITAL GROUP LTD

Ticker:       MXGL           Security ID:  G6052F103
Meeting Date: JUN 12, 2009   Meeting Type: Special
Record Date:  APR 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Elimination of Supermajority    For       For          Management
      Vote Requirement for Amalgamations
2     Approve Agreement with IPC Holdings,    For       For          Management
      Ltd. and IPC Limited
3     Adjourn Meeting                         For       For          Management

--------------------------------------------------------------------------------

MAXIMUS INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  JAN 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Montoni       For       For          Management
1.2   Elect Director Raymond B. Ruddy         For       For          Management
1.3   Elect Director Wellington E. Webb       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MAXWELL TECHNOLOGIES, INC.

Ticker:       MXWL           Security ID:  577767106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose L. Cortes           For       For          Management
1.2   Elect Director Edward Caudill           For       For          Management
1.3   Elect Director Roger Howsmon            For       For          Management
2     Authorize New Class of Preferred Stock  For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MB FINANCIAL, INC.

Ticker:       MBFI           Security ID:  55264U108
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Bolger          For       For          Management
1.2   Elect Director Robert S. Engelman, Jr.  For       For          Management
1.3   Elect Director Thomas H. Harvey         For       For          Management
1.4   Elect Director Ronald D. Santo          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MCCLATCHY COMPANY, THE

Ticker:       MNI            Security ID:  579489105
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth Ballantine     For       For          Management
1.2   Elect Director Kathleen Foley Feldstein For       For          Management
1.3   Elect Director S. Donley Ritchey        For       For          Management
1.4   Elect Director Frederick R. Ruiz        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MCG CAPITAL CORP

Ticker:       MCGC           Security ID:  58047P107
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Hugh Ewing, III       For       For          Management
1.2   Elect Director Kenneth J. O'Keefe       For       For          Management
1.3   Elect Director Gavin Saitowitz          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Sale of Common Shares Below Net For       For          Management
      Asset Value

--------------------------------------------------------------------------------

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Robert C. Hood           For       For          Management
1.3   Elect Director Dennis C. Kakures        For       For          Management
1.4   Elect Director Robert P. McGrath        For       For          Management
1.5   Elect Director Dennis P. Stradford      For       For          Management
1.6   Elect Director  Ronald H. Zech          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MCMORAN EXPLORATION CO.

Ticker:       MMR            Security ID:  582411104
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert A. Day            For       For          Management
1.3   Elect Director Gerald J. Ford           For       For          Management
1.4   Elect Director H. Devon Graham, Jr.     For       For          Management
1.5   Elect Director Suzanne T. Mestayer      For       For          Management
1.6   Elect Director James R. Moffett         For       For          Management
1.7   Elect Director B. M. Rankin, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: JUL 14, 2008   Meeting Type: Special
Record Date:  MAY 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Cubbin         For       For          Management
1.2   Elect Director Robert F. Fix            For       For          Management
1.3   Elect Director Hugh W. Greenberg        For       For          Management
1.4   Elect Director Florine Mark             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 16, 2008   Meeting Type: Annual
Record Date:  JUL 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth E. Thompson      For       For          Management
1.2   Elect Director Morton L. Topfer         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MEDALLION FINANCIAL CORP

Ticker:       TAXI           Security ID:  583928106
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley Kreitman         For       For          Management
1.2   Elect Director Frederick A. Menowitz    For       For          Management
1.3   Elect Director David L. Rudnick         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Approve Restricted Stock Plan           For       For          Management
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan

--------------------------------------------------------------------------------

MEDAREX, INC.

Ticker:       MEDX           Security ID:  583916101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Rubin, M.D.         For       For          Management
1.2   Elect Director Ronald J. Saldarini,     For       For          Management
      Ph.D.
1.3   Elect Director Charles R. Schaller      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MEDASSETS, INC

Ticker:       MDAS           Security ID:  584045108
Meeting Date: OCT 30, 2008   Meeting Type: Annual
Record Date:  SEP 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V.R. Loucks, Jr.         For       For          Management
1.2   Elect Director Earl H. Norman           For       For          Management
1.3   Elect Director John C. Rutherford       For       For          Management
1.4   Elect Director S. Trotman Burman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Issue Shares in Connection with         For       For          Management
      Acquisition
4     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

MEDASSETS, INC

Ticker:       MDAS           Security ID:  584045108
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rand A. Ballard          For       For          Management
1.2   Elect Director C.A. Lance Piccolo       For       For          Management
1.3   Elect Director Bruce F. Wesson          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MEDCATH CORP.

Ticker:       MDTH           Security ID:  58404W109
Meeting Date: MAR 4, 2009    Meeting Type: Annual
Record Date:  JAN 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casey            For       For          Management
1.2   Elect Director Woodrin Grossman         For       For          Management
1.3   Elect Director O. Edwin French          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan

--------------------------------------------------------------------------------

MEDIA GENERAL, INC.

Ticker:       MEG            Security ID:  584404107
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott D. Anthony         For       For          Management
1.2   Elect Director Rodney A. Smolla         For       For          Management
1.3   Elect Director Walter E. Williams       For       For          Management

--------------------------------------------------------------------------------

MEDIACOM COMMUNICATIONS CORP.

Ticker:       MCCC           Security ID:  58446K105
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rocco B. Commisso        For       For          Management
1.2   Elect Director Mark E. Stephan          For       For          Management
1.3   Elect Director Thomas V. Reifenheiser   For       For          Management
1.4   Elect Director Natale S. Ricciardi      For       For          Management
1.5   Elect Director Scott W. Seaton          For       For          Management
1.6   Elect Director Robert L. Winikoff       For       For          Management
2     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

MEDICAL ACTION INDUSTRIES INC.

Ticker:       MDCI           Security ID:  58449L100
Meeting Date: AUG 14, 2008   Meeting Type: Annual
Record Date:  JUN 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Burke         For       For          Management
1.2   Elect Director Kenneth W. Davidson      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MEDICAL PROPERTIES TRUST, INC

Ticker:       MPW            Security ID:  58463J304
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward K. Aldag, Jr.     For       For          Management
1.2   Elect Director Virginia A. Clarke       For       For          Management
1.3   Elect Director G. Steven Dawson         For       For          Management
1.4   Elect Director R. Steven Hamner         For       For          Management
1.5   Elect Director Robert E. Holmes         For       For          Management
1.6   Elect Director Sherry A. Kellett        For       For          Management
1.7   Elect Director William G. Mckenzie      For       For          Management
1.8   Elect Director L. Glenn Orr, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MEDICINES COMPANY (THE)

Ticker:       MDCO           Security ID:  584688105
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armin M. Kessler         For       For          Management
1.2   Elect Director Robert G. Savage         For       For          Management
1.3   Elect Director Melvin K. Spigelman      For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MEDICIS PHARMACEUTICAL CORP.

Ticker:       MRX            Security ID:  584690309
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Arthur G. Altschul, Jr.  For       For          Management
2     Elect Director Philip S. Schein, M.D.   For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

MEDIS TECHNOLOGIES LTD.

Ticker:       MDTL           Security ID:  58500P107
Meeting Date: AUG 11, 2008   Meeting Type: Annual
Record Date:  JUL 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert K. Lifton         For       For          Management
1.2   Elect Director Howard Weingrow          For       For          Management
1.3   Elect Director Jacob S. Weiss           For       For          Management
1.4   Elect Director Amos Eiran               For       For          Management
1.5   Elect Director Zeev Nahmoni             For       For          Management
1.6   Elect Director Mitchell H. Freeman      For       For          Management
1.7   Elect Director Steve M. Barnett         For       For          Management
1.8   Elect Director Daniel A. Luchansky      For       For          Management
1.9   Elect Director Andrew A. Levy           For       For          Management
1.10  Elect Director Barry Newman             For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MEDIS TECHNOLOGIES LTD.

Ticker:       MDTL           Security ID:  58500P107
Meeting Date: DEC 23, 2008   Meeting Type: Special
Record Date:  NOV 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Increase Authorized Preferred Stock     For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

MEDIVATION, INC.

Ticker:       MDVN           Security ID:  58501N101
Meeting Date: JUN 26, 2009   Meeting Type: Annual
Record Date:  APR 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel D. Adams          For       For          Management
1.2   Elect Director Gregory H. Bailey, M.D.  For       For          Management
1.3   Elect Director Kim D. Blickenstaff      For       For          Management
1.4   Elect Director David T. Hung, M.D.      For       For          Management
1.5   Elect Director W. Anthony Vernon        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MENS WEARHOUSE, INC., THE

Ticker:       MW             Security ID:  587118100
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  MAY 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Zimmer            For       For          Management
1.2   Elect Director David H. Edwab           For       For          Management
1.3   Elect Director Rinaldo S. Brutoco       For       For          Management
1.4   Elect Director Michael L. Ray           For       For          Management
1.5   Elect Director Sheldon I. Stein         For       For          Management
1.6   Elect Director Deepak Chopra            For       For          Management
1.7   Elect Director William B. Sechrest      For       For          Management
1.8   Elect Director Larry R. Katzen          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MENTOR CORP.

Ticker:       MNT            Security ID:  587188103
Meeting Date: SEP 29, 2008   Meeting Type: Annual
Record Date:  JUL 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2.1   Elect Director Michael L. Emmons        For       For          Management
2.2   Elect Director Walter W. Faster         For       For          Management
2.3   Elect Director Margaret H. Jordan       For       For          Management
2.4   Elect Director Joshua H. Levine         For       For          Management
2.5   Elect Director Katherine S. Napier      For       For          Management
2.6   Elect Director Burt E. Rosen            For       For          Management
2.7   Elect Director Joseph E. Whitters       For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MENTOR GRAPHICS CORP.

Ticker:       MENT           Security ID:  587200106
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Bonfield        For       For          Management
1.2   Elect Director Marsha B. Congdon        For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director Gregory K. Hinckley      For       For          Management
1.5   Elect Director Kevin C. McDonough       For       For          Management
1.6   Elect Director Patrick B. McManus       For       For          Management
1.7   Elect Director Walden C. Rhines         For       For          Management
1.8   Elect Director Fontaine K. Richardson   For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MERCADOLIBRE, INC.

Ticker:       MELI           Security ID:  58733R102
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin de los Santos     For       For          Management
1.2   Elect Director Nicolas Galperin         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

MERCER INTERNATIONAL, INC.

Ticker:       MERC           Security ID:  588056101
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.H. Lee           For       For          Management
1.2   Elect Director Kenneth A. Shields       For       For          Management
1.3   Elect Director William D. McCartney     For       For          Management
1.4   Elect Director Guy W. Adams             For       For          Management
1.5   Elect Director Eric Lauritzen           For       For          Management
1.6   Elect Director Graeme A. Witts          For       For          Management
1.7   Elect Director George Malpass           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MERCURY COMPUTER SYSTEMS, INC.

Ticker:       MRCY           Security ID:  589378108
Meeting Date: NOV 17, 2008   Meeting Type: Annual
Record Date:  SEP 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Aslett              For       For          Management
1.2   Elect Director George W. Chamillard     For       For          Management
1.3   Elect Director William K. O'Brien       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

MERCURY COMPUTER SYSTEMS, INC.

Ticker:       MRCY           Security ID:  589378108
Meeting Date: MAY 8, 2009    Meeting Type: Special
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management

--------------------------------------------------------------------------------

MERIDIAN BIOSCIENCE, INC.

Ticker:       VIVO           Security ID:  589584101
Meeting Date: JAN 22, 2009   Meeting Type: Annual
Record Date:  NOV 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James A. Buzard          For       For          Management
2     Elect Director John A. Kraeutler        For       For          Management
3     Elect Director Gary P. Kreider          For       For          Management
4     Elect Director William J. Motto         For       For          Management
5     Elect Director David C. Phillips        For       For          Management
6     Elect Director Robert J. Ready          For       For          Management
7     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MERIDIAN INTERSTATE BANCORP, INC.

Ticker:       EBSB           Security ID:  58964Q104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marilyn A. Censullo      For       For          Management
1.2   Elect Director Richard J. Gavegnano     For       For          Management
1.3   Elect Director Edward L. Lynch          For       For          Management
1.4   Elect Director Gregory F. Natalucci     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MERIDIAN RESOURCE CORP., THE

Ticker:       TMR            Security ID:  58977Q109
Meeting Date: AUG 6, 2008    Meeting Type: Annual
Record Date:  JUN 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Reeves, Jr.    For       For          Management
1.2   Elect Director Michael J. Mayell        For       For          Management
1.3   Elect Director Fenner R. Weller, Jr.    For       For          Management
1.4   Elect Director G.M. Byrd Larberg        For       For          Management
1.5   Elect Director Paul Ching               For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MERIT MEDICAL SYSTEMS, INC.

Ticker:       MMSI           Security ID:  589889104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred P. Lampropoulos     For       For          Management
1.2   Elect Director Franklin J. Miller       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MERITAGE HOMES CORP

Ticker:       MTH            Security ID:  59001A102
Meeting Date: FEB 16, 2009   Meeting Type: Special
Record Date:  JAN 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Stock Ownership Limitations       For       For          Management

--------------------------------------------------------------------------------

MERITAGE HOMES CORP

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Ax              For       For          Management
1.2   Elect Director Robert G. Sarver         For       For          Management
1.3   Elect Director Gerald W. Haddock        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MET-PRO CORP.

Ticker:       MPR            Security ID:  590876306
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George H. Glatfelter, II For       For          Management
1.2   Elect Director Gary J. Morgan           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

METABOLIX INC

Ticker:       MBLX           Security ID:  591018809
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard P. Eno           For       For          Management
1.2   Elect Director Edward M. Giles          For       For          Management
1.3   Elect Director Anthony J. Sinskey       For       For          Management

--------------------------------------------------------------------------------

METALICO INC

Ticker:       MEA            Security ID:  591176102
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  MAY 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carlos E. Aguero         For       For          Management
2     Elect Director Michael J. Drury         For       For          Management
3     Elect Director Earl B. Cornette         For       For          Management
4     Elect Director Bret R. Maxwell          For       For          Management
5     Elect Director Walter H. Barandiaran    For       For          Management
6     Elect Director Paul A. Garrett          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Approve Conversion of Securities        For       For          Management
9     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: SEP 18, 2008   Meeting Type: Annual
Record Date:  JUL 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Walter J. Aspatore      For       For          Management
1.2   Elect  Director Warren L. Batts         For       For          Management
1.3   Elect  Director J. Edward Colgate       For       For          Management
1.4   Elect  Director Darren M. Dawson        For       For          Management
1.5   Elect  Director Donald W. Duda          For       For          Management
1.6   Elect  Director Isabelle C. Goossen     For       For          Management
1.7   Elect  Director Christopher J. Hornung  For       For          Management
1.8   Elect  Director Paul G. Shelton         For       For          Management
1.9   Elect  Director Lawrence B. Skatoff     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MFA FINANCIAL INC

Ticker:       MFA            Security ID:  55272X102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Dahir         For       For          Management
1.2   Elect Director George H. Krauss         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MGE ENERGY, INC.

Ticker:       MGEE           Security ID:  55277P104
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Lee Swanson           For       For          Management
1.2   Elect Director John R. Nevin            For       For          Management
1.3   Elect Director Gary J. Wolter           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MICHAEL BAKER CORP.

Ticker:       BKR            Security ID:  057149106
Meeting Date: SEP 9, 2008    Meeting Type: Annual
Record Date:  JUL 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Bontempo       For       For          Management
1.2   Elect Director N.P. Constantakis        For       For          Management
1.3   Elect Director Mark E. Kaplan           For       For          Management
1.4   Elect Director Robert H. Foglesong      For       For          Management
1.5   Elect Director Bradley L. Mallory       For       For          Management
1.6   Elect Director John E. Murray, Jr.      For       For          Management
1.7   Elect Director Pamela S. Pierce         For       For          Management
1.8   Elect Director Richard L. Shaw          For       For          Management
1.9   Elect Director David N. Wormley         For       For          Management

--------------------------------------------------------------------------------

MICHAEL BAKER CORP.

Ticker:       BKR            Security ID:  057149106
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect DirectorRobert N. Bontempo, Ph.D. For       For          Management
1.2   Elect Director Nicholas P.              For       For          Management
      Constantakis, CPA
1.3   Elect Director Mark E. Kaplan, CPA      For       For          Management
1.4   Elect Director General (Ret.) Robert H. For       For          Management
      Foglesong
1.5   Elect Director Bradley L. Mallory       For       For          Management
1.6   Elect Director John E. Murray, Jr.,     For       For          Management
      S.J.D.
1.7   Elect Director Pamela S. Pierce         For       For          Management
1.8   Elect Director Richard L. Shaw          For       For          Management
1.9   Elect Director David N. Wormley, Ph.D.  For       For          Management

--------------------------------------------------------------------------------

MICREL, INC.

Ticker:       MCRL           Security ID:  594793101
Meeting Date: OCT 1, 2008    Meeting Type: Annual
Record Date:  AUG 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish Range For Board Size          For       For          Management
2.1   Elect Director Raymond D. Zinn          For       For          Management
2.2   Elect Director Daniel A. Artusi         For       For          Management
2.3   Elect Director Michael J. Callahan      For       For          Management
2.4   Elect Director Neil J. Miotto           For       For          Management
2.5   Elect Director Frank W. Schneider       For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MICREL, INC.

Ticker:       MCRL           Security ID:  594793101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond D. Zinn          For       For          Management
1.2   Elect Director Daniel Artusi            For       For          Management
1.3   Elect Director Michael J. Callahan      For       For          Management
1.4   Elect Director Daniel Heneghan          For       For          Management
1.5   Elect Director Neil J. Miotto           For       For          Management
1.6   Elect Director Frank W. Schneider       For       For          Management
2     Approve Stock Option Exchange Program   For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Amend Shareholder Rights Plan (Poison   For       Against      Management
      Pill)

--------------------------------------------------------------------------------

MICROS SYSTEMS, INC.

Ticker:       MCRS           Security ID:  594901100
Meeting Date: NOV 21, 2008   Meeting Type: Annual
Record Date:  OCT 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis M. Brown, Jr.      For       For          Management
1.2   Elect Director B. Gary Dando            For       For          Management
1.3   Elect Director A.L. Giannopoulos        For       For          Management
1.4   Elect Director F. Suzanne Jenniches     For       For          Management
1.5   Elect Director John G. Puente           For       For          Management
1.6   Elect Director Dwight S. Taylor         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management
4     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

MICROSEMI CORP.

Ticker:       MSCC           Security ID:  595137100
Meeting Date: FEB 19, 2009   Meeting Type: Annual
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Thomas R. Anderson       For       For          Management
1.4   Elect Director William E. Bendush       For       For          Management
1.5   Elect Director William L. Healey        For       For          Management
1.6   Elect Director Paul F. Folino           For       For          Management
1.7   Elect Director Matthew E. Massengill    For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MICROSTRATEGY INC.

Ticker:       MSTR           Security ID:  594972408
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Saylor        For       For          Management
1.2   Elect Director Sanju K. Bansal          For       For          Management
1.3   Elect Director Matthew W. Calkins       For       For          Management
1.4   Elect Director Robert H. Epstein        For       For          Management
1.5   Elect Director David W. LaRue           For       For          Management
1.6   Elect Director Jarrod M. Patten         For       For          Management
1.7   Elect Director Carl J. Rickertsen       For       For          Management
1.8   Elect Director Thomas P. Spahr          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MICROTUNE, INC.

Ticker:       TUNE           Security ID:  59514P109
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter S. Ciciora        For       For          Management
1.2   Elect Director James H. Clardy          For       For          Management
1.3   Elect Director Steven Craddock          For       For          Management
1.4   Elect Director James A. Fontaine        For       For          Management
1.5   Elect Director Anthony J. LeVecchio     For       For          Management
1.6   Elect Director Bernard T. Marren        For       For          Management
1.7   Elect Director Michael T. Schueppert    For       For          Management
1.8   Elect Director William P. Tai           For       For          Management
1.9   Elect Director A. Travis White          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MICRUS ENDOVASCULAR CORPORATION

Ticker:       MEND           Security ID:  59518V102
Meeting Date: SEP 16, 2008   Meeting Type: Annual
Record Date:  JUL 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Nelson Hopkins        For       For          Management
1.2   Elect Director Francis J. Shammo        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:       MAA            Security ID:  59522J103
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Eric Bolton, Jr.      For       For          Management
1.2   Elect Director Alan B. Graf, Jr.        For       For          Management
1.3   Elect Director John S. Grinalds         For       For          Management
1.4   Elect Director Ralph Horn               For       For          Management
1.5   Elect Director Simon R.C. Wadsworth     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

MIDAS, INC.

Ticker:       MDS            Security ID:  595626102
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jarobin Gilbert, Jr.     For       For          Management
1.2   Elect Director Diane L. Routson         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MIDDLEBROOK PHARMACEUTICAL CORP.

Ticker:       MBRK           Security ID:  596087106
Meeting Date: SEP 4, 2008    Meeting Type: Special
Record Date:  JUL 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of Common Stock    For       For          Management
      and Warrants
2     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

MIDDLEBROOK PHARMACEUTICAL CORP.

Ticker:       MBRK           Security ID:  596087106
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  APR 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lord James Blyth         For       For          Management
1.2   Elect Director J.H. Cavanaugh           For       For          Management
1.3   Elect Director John Thievon             For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MIDDLEBY CORP., THE

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selim A. Bassoul         For       For          Management
1.2   Elect Director Robert B. Lamb           For       For          Management
1.3   Elect Director Ryan Levenson            For       For          Management
1.4   Elect Director John R. Miller III       For       For          Management
1.5   Elect Director Gordon O'Brien           For       For          Management
1.6   Elect Director Philip G. Putnam         For       For          Management
1.7   Elect Director Sabin C. Streeter        For       For          Management
1.8   Elect Director Robert L. Yohe           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

MIDDLESEX WATER CO.

Ticker:       MSEX           Security ID:  596680108
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Cutting          For       For          Management
1.2   Elect Director John P. Mulkerin         For       For          Management
1.3   Elect Director Dennis W. Doll           For       For          Management

--------------------------------------------------------------------------------

MIDWEST BANC HOLDINGS, INC.

Ticker:       MBHI           Security ID:  598251106
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Percy L. Berger          For       For          Management
2     Elect Director J.J. Fritz               For       For          Management
3     Elect Director Angelo DiPaolo           For       For          Management
4     Elect Director Barry I. Forrester       For       For          Management
5     Elect Director Robert J. Genetski       For       For          Management
6     Elect Director Gerald F. Hartley        For       For          Management
7     Elect Director Dennis M. O'Hara         For       For          Management
8     Elect Director Joseph Rizza             For       For          Management
9     Elect Director Thomas A. Rosenquist     For       For          Management
10    Elect Director E.V. Silveri             For       For          Management
11    Elect Director Kenneth Velo             For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

MINE SAFETY APPLIANCES CO.

Ticker:       MSA            Security ID:  602720104
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  FEB 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Hotopp         For       For          Management
1.2   Elect Director John T. Ryan III         For       For          Management
1.3   Elect Director Thomas H. Witmer         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MINERALS TECHNOLOGIES, INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kristina M. Johnson      For       For          Management
1.2   Elect Director Michael F. Pasquale      For       For          Management
1.3   Elect Director John T. Reid             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

MIPS TECHNOLOGIES INC

Ticker:       MIPS           Security ID:  604567107
Meeting Date: NOV 12, 2008   Meeting Type: Annual
Record Date:  SEP 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony B. Holbrook      For       For          Management
1.2   Elect Director John E. Bourgoin         For       For          Management
1.3   Elect Director Robert R. Herb           For       For          Management
1.4   Elect Director Robin L. Washington      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MISSION WEST PROPERTIES, INC.

Ticker:       MSW            Security ID:  605203108
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl E. Berg             For       For          Management
1.2   Elect Director William A. Hasler        For       For          Management
1.3   Elect Director Lawrence B. Helzel       For       For          Management
1.4   Elect Director Raymond V. Marino        For       For          Management
1.5   Elect Director Martin S. Roher          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MKS INSTRUMENTS, INC.

Ticker:       MKSI           Security ID:  55306N104
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leo Berlinghieri         For       For          Management
1.2   Elect Director Hans-Jochen Kahl         For       For          Management
1.3   Elect Director Louis P. Valente         For       For          Management
2     Approve Stock Option Exchange Program   For       Against      Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen A Mcconnell      For       For          Management
1.2   Elect Director Jeffrey S. Goble         For       For          Management
1.3   Elect Director Michael E. Donovan       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

MODINE MANUFACTURING CO.

Ticker:       MOD            Security ID:  607828100
Meeting Date: JUL 17, 2008   Meeting Type: Annual
Record Date:  MAY 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Frank P. Incropera      For       For          Management
1.2   Elect  Director Vincent L. Martin       For       For          Management
1.3   Elect  Director Bradley C. Richardson   For       For          Management
1.4   Elect  Director Marsha C. Williams      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Require a Majority Vote for the         Abstain   Against      Shareholder
      Election of Directors

--------------------------------------------------------------------------------

MODUSLINK GLOBAL SOLUTIONS INC.

Ticker:       MLNK           Security ID:  60786L107
Meeting Date: DEC 10, 2008   Meeting Type: Annual
Record Date:  OCT 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MOLECULAR INSIGHT PHARMACEUTICALS, INC

Ticker:       MIPI           Security ID:  60852M104
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Babich           For       For          Management
1.2   Elect Director Joseph M. Limber         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MOLINA HEALTHCARE, INC.

Ticker:       MOH            Security ID:  60855R100
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank E. Murray          For       For          Management
1.2   Elect Director John P. Szabo, Jr.       For       For          Management

--------------------------------------------------------------------------------

MOMENTA PHARMACEUTICALS INC

Ticker:       MNTA           Security ID:  60877T100
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Clarke           For       For          Management
1.2   Elect Director James Sulat              For       For          Management
1.3   Elect Director Craig A. Wheeler         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MONARCH CASINO & RESORT, INC.

Ticker:       MCRI           Security ID:  609027107
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bob Farahi               For       For          Management
1.2   Elect Director Ronald R. Zideck         For       For          Management
2     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

MONMOUTH REAL ESTATE INVESTMENT CORP.

Ticker:       MNRTA          Security ID:  609720107
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine B. Elflein     For       For          Management
1.2   Elect Director Eugene W. Landy          For       For          Management
1.3   Elect Director Michael P. Landy         For       For          Management
1.4   Elect Director Samuel A. Landy          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MONOLITHIC POWER SYSTEMS, INC.

Ticker:       MPWR           Security ID:  609839105
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen A. Smith Bogart    For       For          Management
1.2   Elect Director James C. Moyer           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MONOTYPE IMAGING HOLDINGS INC

Ticker:       TYPE           Security ID:  61022P100
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Bruce Johnston        For       For          Management
1.2   Elect Director Pamela F. Lenehan        For       For          Management

--------------------------------------------------------------------------------

MONRO MUFFLER BRAKE, INC.

Ticker:       MNRO           Security ID:  610236101
Meeting Date: AUG 12, 2008   Meeting Type: Annual
Record Date:  JUN 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Berenson      For       For          Management
1.2   Elect Director Donald Glickman          For       For          Management
1.3   Elect Director Lionel B. Spiro          For       For          Management
1.4   Elect Director Elizabeth A. Wolszon     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MONTPELIER RE HOLDINGS LTD

Ticker:       MRH            Security ID:  G62185106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.0   Fix Number at 12 and Elect four Class A For       For          Management
      Directors
1.1   Elect Anthony Taylor as Director        For       For          Management
1.2   Elect John D. Collins as Director       For       For          Management
1.3   Elect Allan W. Fulkerson as Director    For       For          Management
1.4   Elect Candace L. Straight as Director   For       For          Management
2.1   Elect Anthony Taylor as Director of     For       For          Management
      Montpelier Reinsurance Ltd.
2.2   Elect Thomas G.S. Busher as Director of For       For          Management
      Montpelier Reinsurance Ltd.
2.3   Elect Christopher L. Harris as Director For       For          Management
      of Montpelier Reinsurance Ltd.
2.4   Elect David S. Sinnott as Director of   For       For          Management
      Montpelier Reinsurance Ltd.
3     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

MOOG INC.

Ticker:       MOG.A          Security ID:  615394202
Meeting Date: JAN 7, 2009    Meeting Type: Annual
Record Date:  NOV 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Lipke           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MORGANS HOTEL GROUP COMPANY

Ticker:       MHGC           Security ID:  61748W108
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deepak Chopra            For       For          Management
1.2   Elect Director Robert Friedman          For       For          Management
1.3   Elect Director Jeffrey M. Gault         For       For          Management
1.4   Elect Director Marc Gordon              For       For          Management
1.5   Elect Director David T. Hamamoto        For       For          Management
1.6   Elect Director Thomas L. Harrison       For       For          Management
1.7   Elect Director Fred J. Kleisner         For       For          Management
1.8   Elect Director Edwin L. Knetzger, III   For       For          Management
1.9   Elect Director Michael D. Malone        For       For          Management
1.10  Elect Director David J. Moore           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Richard J. Cote          For       For          Management
1.3   Elect Director Efraim Grinberg          For       For          Management
1.4   Elect Director Alan H. Howard           For       For          Management
1.5   Elect Director Richard Isserman         For       For          Management
1.6   Elect Director Nathan Leventhal         For       For          Management
1.7   Elect Director Donald Oresman           For       For          Management
1.8   Elect Director Leonard L. Silverstein   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

MOVE INC

Ticker:       MOVE           Security ID:  62458M108
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director   Joe F. Hanauer         For       For          Management
1.2   Elect Director Steven H. Berkowitz      For       For          Management
1.3   Elect Director William E. Kelvie        For       For          Management
1.4   Elect Director Kenneth K. Klein         For       For          Management
1.5   Elect Director Geraldine B. Laybourne   For       For          Management
1.6   Elect Director V. Paul Unruh            For       For          Management
1.7   Elect Director Bruce G. Willison        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MPS GROUP, INC.

Ticker:       MPS            Security ID:  553409103
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Derek E. Dewan           For       For          Management
1.2   Elect Director Timothy D. Payne         For       For          Management
1.3   Elect Director Peter J. Tanous          For       For          Management
1.4   Elect Director T. Wayne Davis           For       For          Management
1.5   Elect Director John R. Kennedy          For       For          Management
1.6   Elect Director Michael D. Abney         For       For          Management
1.7   Elect Director William M. Isaac         For       For          Management
1.8   Elect Director Darla D. Moore           For       For          Management
1.9   Elect Director Arthur B. Laffer         For       For          Management
1.10  Elect Director Robert P. Crouch         For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MSC.SOFTWARE CORPORATION

Ticker:       MSCS           Security ID:  553531104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ashfaq A. Munshi         For       For          Management
1.2   Elect Director Robert A. Schriesheim    For       For          Management
1.3   Elect Director Masood A. Jabbar         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MTR GAMING GROUP, INC.

Ticker:       MNTG           Security ID:  553769100
Meeting Date: JUL 29, 2008   Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Edson R. Arneault       For       For          Management
1.2   Elect  Director Robert A. Blatt         For       For          Management
1.3   Elect  Director James V. Stanton        For       For          Management
1.4   Elect  Director Donald J. Duffy         For       For          Management
1.5   Elect  Director LC Greenwood            For       For          Management
1.6   Elect  Director Richard Delatore        For       For          Management
1.7   Elect  Director Jeffrey P. Jacobs       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MTS SYSTEMS CORP.

Ticker:       MTSC           Security ID:  553777103
Meeting Date: FEB 4, 2009    Meeting Type: Annual
Record Date:  DEC 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean-Lou Chameau         For       For          Management
1.2   Elect Director Merlin E. Dewing         For       For          Management
1.3   Elect Director Laura B. Hamilton        For       For          Management
1.4   Elect Director Brendan C. Hegarty       For       For          Management
1.5   Elect Director Lois M. Martin           For       For          Management
1.6   Elect Director Joseph M. O'Donnell      For       For          Management
1.7   Elect Director Barb J. Samardzich       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander P. Federbush   For       For          Management
1.2   Elect Director Paul J. Flaherty         For       For          Management
1.3   Elect Director Gennaro J. Fulvio        For       For          Management
1.4   Elect Director Gary S. Gladstein        For       For          Management
1.5   Elect Director Scott J. Goldman         For       For          Management
1.6   Elect Director Terry Hermanson          For       For          Management
1.7   Elect Director Harvey L. Karp           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity

--------------------------------------------------------------------------------

MUELLER WATER PRODUCTS, INC.,

Ticker:       MWA            Security ID:  624758108
Meeting Date: JAN 28, 2009   Meeting Type: Annual
Record Date:  DEC 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Donald N. Boyce         For       For          Management
1.2   Elect  Director Howard L. Clark, Jr.    For       For          Management
1.3   Elect  Director Gregory E. Hyland       For       For          Management
1.4   Elect  Director Jerry W. Kolb           For       For          Management
1.5   Elect  Director Joseph B. Leonard       For       For          Management
1.6   Elect  Director Mark J. O'Brien         For       For          Management
1.7   Elect  Director Bernard G. Rethore      For       For          Management
1.8   Elect  Director Neil A. Springer        For       For          Management
1.9   Elect  Director Lydia W. Thomas         For       For          Management
1.10  Elect  Director Michael T. Tokarz       For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MULTI-COLOR CORP.

Ticker:       LABL           Security ID:  625383104
Meeting Date: AUG 14, 2008   Meeting Type: Annual
Record Date:  JUN 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director Charles B. Connolly      For       For          Management
1.3   Elect Director Francis D. Gerace        For       For          Management
1.4   Elect Director Lorrence T. Kellar       For       For          Management
1.5   Elect Director Roger A. Keller          For       For          Management
1.6   Elect Director Thomas M. Mohr           For       For          Management
1.7   Elect Director Nigel A. Vinecombe       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MULTI-FINELINE ELECTRONIX, INC.

Ticker:       MFLX           Security ID:  62541B101
Meeting Date: MAR 11, 2009   Meeting Type: Annual
Record Date:  JAN 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe Lemaitre        For       For          Management
1.2   Elect Director Donald Schwanz           For       For          Management
1.3   Elect Director Choon Seng Tan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

MVC CAPITAL INC

Ticker:       MVC            Security ID:  553829102
Meeting Date: APR 14, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emilio Dominianni        For       For          Management
1.2   Elect Director Gerald Hellerman         For       For          Management
1.3   Elect Director Warren Holtsberg         For       For          Management
1.4   Elect Director Robert Knapp             For       For          Management
1.5   Elect Director William Taylor           For       For          Management
1.6   Elect Director Michael Tokarz           For       For          Management
2     Amend Investment Advisory Agreement     For       For          Management

--------------------------------------------------------------------------------

MWI VETERINARY SUPPLY, INC.

Ticker:       MWIV           Security ID:  55402X105
Meeting Date: FEB 11, 2009   Meeting Type: Annual
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Bruce C. Bruckmann       For       For          Management
1.3   Elect Director James F. Cleary, Jr.     For       For          Management
1.4   Elect Director John F. Mcnamara         For       For          Management
1.5   Elect Director A. Craig Olson           For       For          Management
1.6   Elect Director Robert N. Rebholtz, Jr.  For       For          Management
1.7   Elect Director William J. Robison       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith A. Brown           For       For          Management
1.2   Elect Director Vincent C. Byrd          For       For          Management
1.3   Elect Director Richard P. Johnston      For       For          Management
1.4   Elect Director Edward W. Kissel         For       For          Management
1.5   Elect Director Stephen E. Myers         For       For          Management
1.6   Elect Director John C. Orr              For       For          Management
1.7   Elect Director John B. Crowe            For       For          Management
1.8   Elect Director Jon H. Outcalt           For       For          Management
1.9   Elect Director Robert A. Stefanko       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Code of Regulations               For       Against      Management

--------------------------------------------------------------------------------

MYRIAD GENETICS, INC.

Ticker:       MYGN           Security ID:  62855J104
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Walter Gilbert, Ph.D.   For       For          Management
1.2   Elect  Director D.H. Langer, M.D.       For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Amend Stock Option Plan                 For       Against      Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NABI BIOPHARMACEUTICALS

Ticker:       NABI           Security ID:  629519109
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason M. Aryeh           For       For          Management
1.2   Elect Director David L. Castaldi        For       For          Management
1.3   Elect Director Geoffrey F. Cox          For       For          Management
1.4   Elect Director Peter B. Davis           For       For          Management
1.5   Elect Director Raafat E.F. Fahim        For       For          Management
1.6   Elect Director Richard A. Harvey, Jr.   For       For          Management
1.7   Elect Director Linda Jenckes            For       For          Management
1.8   Elect Director Timothy P. Lynch         For       For          Management
1.9   Elect Director Stephen G. Sudovar       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NACCO INDUSTRIES, INC.

Ticker:       NC             Security ID:  629579103
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owsley Brown II          For       For          Management
1.2   Elect Director Dennis W. LaBarre        For       For          Management
1.3   Elect Director Richard de J. Osborne    For       For          Management
1.4   Elect Director Alfred M. Rankin, Jr.    For       For          Management
1.5   Elect Director Ian M. Ross              For       For          Management
1.6   Elect Director Michael E. Shannon       For       For          Management
1.7   Elect Director Britton T. Taplin        For       For          Management
1.8   Elect Director David F. Taplin          For       For          Management
1.9   Elect Director John F. Turben           For       For          Management
1.10  Elect Director Eugene Wong              For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NANOSPHERE INC

Ticker:       NSPH           Security ID:  63009F105
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Moffitt, III  For       For          Management
1.2   Elect Director Mark Slezak              For       For          Management
1.3   Elect Director Jeffrey R. Crisan        For       For          Management
1.4   Elect Director Andre de Bruin           For       For          Management
1.5   Elect Director Chad A. Mirkin, Ph.D.    For       For          Management
1.6   Elect Director James J. Nahirny         For       For          Management
1.7   Elect Director Lorin J. Randall         For       For          Management
1.8   Elect Director Sheli Z. Rosenberg       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NARA BANCORP, INC.

Ticker:       NARA           Security ID:  63080P105
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard N. Gould          For       For          Management
1.2   Elect Director Min J. Kim               For       For          Management
1.3   Elect Director Chong-moon Lee           For       For          Management
1.4   Elect Director Jesun Paik               For       For          Management
1.5   Elect Director H.M. Park (John H Park)  For       For          Management
1.6   Elect Director Ki Suh Park              For       For          Management
1.7   Elect Director Terry Schwakopf          For       For          Management
1.8   Elect Director James P. Staes           For       For          Management
1.9   Elect Director Scott Yoon-suk Whang     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

NASB FINANCIAL INC

Ticker:       NASB           Security ID:  628968109
Meeting Date: JAN 27, 2009   Meeting Type: Annual
Record Date:  DEC 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Frederick V. Arbanas    For       For          Management
1.2   Elect  Director Laura Brady             For       For          Management
1.3   Elect  Director W. Russell Welsh        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NASH FINCH CO.

Ticker:       NAFC           Security ID:  631158102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Bagby          For       For          Management
1.2   Elect Director Alec C. Covington        For       For          Management
1.3   Elect Director Sam K. Duncan            For       For          Management
1.4   Elect Director Mickey P. Foret          For       For          Management
1.5   Elect Director Douglas A. Hacker        For       For          Management
1.6   Elect Director Hawthorne L. Proctor     For       For          Management
1.7   Elect Director William R. Voss          For       For          Management
2     Provide that Directors May be Removed,  For       For          Management
      With or Without Cause, by a Majority
      Vote
3     Eliminate the Advance Notice Procedure  For       For          Management
      for Director Nominations
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

NATCO GROUP, INC.

Ticker:       NTG            Security ID:  63227W203
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith K. Allan           For       For          Management
1.2   Elect Director George K. Hickox, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

NATIONAL BEVERAGE CORP.

Ticker:       FIZZ           Security ID:  635017106
Meeting Date: OCT 3, 2008    Meeting Type: Annual
Record Date:  AUG 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nick A. Caporella        For       For          Management

--------------------------------------------------------------------------------

NATIONAL CINEMEDIA, INC.

Ticker:       NCMI           Security ID:  635309107
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Haas            For       For          Management
1.2   Elect Director James R. Holland, Jr.    For       For          Management
1.3   Elect Director Stephen L. Lanning       For       For          Management
1.4   Elect Director Edward H. Meyer          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NATIONAL COAL CORP.

Ticker:       NCOC           Security ID:  632381208
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Heinlein          For       For          Management
1.2   Elect Director Gerald Malys             For       For          Management
1.3   Elect Director Daniel Roling            For       For          Management
1.4   Elect Director Kenneth Scott            For       For          Management
1.5   Elect Director Marc Solochek            For       For          Management

--------------------------------------------------------------------------------

NATIONAL FINANCIAL PARTNERS CORP.

Ticker:       NFP            Security ID:  63607P208
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephanie Abramson       For       For          Management
1.2   Elect Director Arthur Ainsberg          For       For          Management
1.3   Elect Director Jessica Bibliowicz       For       For          Management
1.4   Elect Director R. Bruce Callahan        For       For          Management
1.5   Elect Director John Elliott             For       For          Management
1.6   Elect Director Shari Loessberg          For       For          Management
1.7   Elect Director Kenneth Mlekush          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NATIONAL HEALTH INVESTORS, INC.

Ticker:       NHI            Security ID:  63633D104
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Webb           For       For          Management
2     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NATIONAL HEALTHCARE CORPORATION

Ticker:       NHC            Security ID:  635906100
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Paul Abernathy        For       For          Management
1.2   Elect Director Robert G. Adams          For       For          Management

--------------------------------------------------------------------------------

NATIONAL INTERSTATE CORP

Ticker:       NATL           Security ID:  63654U100
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.2   Elect Director Theodore H. Elliott, Jr. For       For          Management
1.3   Elect Director Gary J.Gruber            For       For          Management
1.4   Elect Director Donald D. Larson         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NATIONAL PENN BANCSHARES, INC.

Ticker:       NPBC           Security ID:  637138108
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Ralph Borneman, Jr.   For       For          Management
1.2   Elect Director Thomas L. Kennedy        For       For          Management
1.3   Elect Director Albert H. Kramer         For       For          Management
1.4   Elect Director Glenn E. Moyer           For       For          Management
1.5   Elect Director Robert E. Rigg           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

NATIONAL PRESTO INDUSTRIES, INC.

Ticker:       NPK            Security ID:  637215104
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maryjo Cohen             For       For          Management

--------------------------------------------------------------------------------

NATIONAL RETAIL PROPERTIES, INC.

Ticker:       NNN            Security ID:  637417106
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don DeFosset             For       For          Management
1.2   Elect Director Dennis E. Gershenson     For       For          Management
1.3   Elect Director Kevin B. Habicht         For       For          Management
1.4   Elect Director Richard B. Jennings      For       For          Management
1.5   Elect Director Ted B. Lanier            For       For          Management
1.6   Elect Director Robert C. Legler         For       For          Management
1.7   Elect Director Craig Macnab             For       For          Management
1.8   Elect Director Robert Martinez          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

NATIONAL WESTERN LIFE INSURANCE CO.

Ticker:       NWLI           Security ID:  638522102
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  MAY 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody          For       For          Management
1.2   Elect Director Stephen E. Glasgow       For       For          Management
1.3   Elect Director E.J. Pederson            For       For          Management

--------------------------------------------------------------------------------

NATURAL GAS SERVICES GROUP, INC

Ticker:       NGS            Security ID:  63886Q109
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan A. Baker            For       For          Management
1.2   Elect Director William F. Hughes, Jr.   For       For          Management
2     Approve Restricted Stock Plan           For       For          Management
3     Amend Stock Option Plan                 For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NATUS MEDICAL INC.

Ticker:       BABY           Security ID:  639050103
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Doris E. Engibous        For       For          Management
2     Elect Director William M. Moore         For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NAUTILUS, INC.

Ticker:       NLS            Security ID:  63910B102
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Bramson        For       For          Management
1.2   Elect Director Ronald P. Badie          For       For          Management
1.3   Elect Director Gerard L. Eastman        For       For          Management
1.4   Elect Director Richard A. Horn          For       For          Management
1.5   Elect Director Marvin G. Siegert        For       For          Management
1.6   Elect Director Michael A. Stein         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NAVIGANT CONSULTING INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Gildehaus      For       For          Management
1.2   Elect Director Peter B. Pond            For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NAVIGATORS GROUP, INC., THE

Ticker:       NAVG           Security ID:  638904102
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H.J. Mervyn Blakeney     For       For          Management
1.2   Elect Director Peter A. Cheney          For       For          Management
1.3   Elect Director Terence N. Deeks         For       For          Management
1.4   Elect Director W. Thomas Forrester      For       For          Management
1.5   Elect Director Stanley A. Galanski      For       For          Management
1.6   Elect Director Leandro S. Galban, Jr.   For       For          Management
1.7   Elect Director John F. Kirby            For       For          Management
1.8   Elect Director Marc M. Tract            For       For          Management
1.9   Elect Director Robert F. Wright         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NBT BANCORP INC.

Ticker:       NBTB           Security ID:  628778102
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eleven       For       For          Management
2.1   Elect Director Martin A. Dietrich       For       For          Management
2.2   Elect Director John C. Mitchell         For       For          Management
2.3   Elect Director Joseph G. Nasser         For       For          Management
2.4   Elect Director Michael M. Murphy        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

NCI BUILDING SYSTEMS, INC.

Ticker:       NCS            Security ID:  628852105
Meeting Date: MAR 12, 2009   Meeting Type: Annual
Record Date:  JAN 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry D. Edwards         For       For          Management
1.2   Elect Director Ed L. Phipps             For       For          Management
1.3   Elect Director W. Bernard Pieper        For       For          Management
1.4   Elect Director John K. Sterling         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NCI INC

Ticker:       NCIT           Security ID:  62886K104
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles K. Narang        For       For          Management
1.2   Elect Director Terry W. Glasgow         For       For          Management
1.3   Elect Director James P. Allen           For       For          Management
1.4   Elect Director John E. Lawler           For       For          Management
1.5   Elect Director Paul V. Lombardi         For       For          Management
1.6   Elect Director J. Patrick McMahon       For       For          Management
1.7   Elect Director Gurvinder P. Singh       For       For          Management
1.8   Elect Director Stephen L. Waechter      For       For          Management
1.9   Elect Director Daniel R. Young          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NEENAH PAPER, INC

Ticker:       NP             Security ID:  640079109
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Ann Leeper , Ph.D.  For       For          Management
1.2   Elect Director Stephen M. Wood , Ph.D.  For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NEKTAR THERAPEUTICS

Ticker:       NKTR           Security ID:  640268108
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert B. Chess          For       For          Management
2     Elect Director Susan Wang               For       For          Management
3     Elect Director Roy A. Whitfield         For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NELNET INC

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James P. Abel            For       For          Management
2     Elect Director Stephen F. Butterfield   For       For          Management
3     Elect Director Michael S. Dunlap        For       For          Management
4     Elect Director Kathleen A. Farrell      For       For          Management
5     Elect Director Thomas E. Henning        For       For          Management
6     Elect Director Brian J. O Connor        For       For          Management
7     Elect Director Kimberly K. Rath         For       For          Management
8     Elect Director Michael D. Reardon       For       For          Management
9     Elect Director James H. Van Horn        For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Restricted Stock Plan             For       For          Management

--------------------------------------------------------------------------------

NEOGEN CORP.

Ticker:       NEOG           Security ID:  640491106
Meeting Date: OCT 9, 2008    Meeting Type: Annual
Record Date:  AUG 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Herbert         For       For          Management
1.2   Elect Director G. Bruce Papesh          For       For          Management
1.3   Elect Director Thomas H. Reed           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NESS TECHNOLOGIES, INC.

Ticker:       NSTC           Security ID:  64104X108
Meeting Date: JUN 15, 2009   Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aharon Fogel             For       For          Management
1.2   Elect Director Sachi Gerlitz            For       For          Management
1.3   Elect Director Morris Wolfson           For       For          Management
1.4   Elect Director Satyam C. Cherukuri      For       For          Management
1.5   Elect Director Dan S. Suesskind         For       For          Management
1.6   Elect Director P. Howard Edelstein      For       For          Management
1.7   Elect Director Gabriel Eichler          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NET 1 UEPS TECHNOLOGIES INC

Ticker:       UEPS           Security ID:  64107N206
Meeting Date: NOV 27, 2008   Meeting Type: Annual
Record Date:  OCT 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dr. Serge C.P. Belamant  For       For          Management
1.2   Elect Director Herman G. Kotze          For       For          Management
1.3   Elect Director C.S. Seabrooke           For       For          Management
1.4   Elect Director Antony C. Ball           For       For          Management
1.5   Elect Director Alasdair J.K. Pein       For       For          Management
1.6   Elect Director Paul Edwards             For       For          Management
1.7   Elect Director Tom C. Tinsley           For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NETEZZA CORPORATION

Ticker:       NZ             Security ID:  64111N101
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis A. Dramis, Jr.   For       For          Management
1.2   Elect Director Jitendra S. Saxena       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NETFLIX. INC

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard N. Barton        For       For          Management
1.2   Elect Director Charles H. Giancarlo     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NETGEAR INC

Ticker:       NTGR           Security ID:  64111Q104
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick C.S. Lo          For       For          Management
1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management
1.3   Elect Director Ralph E. Faison          For       For          Management
1.4   Elect Director A. Timothy Godwin        For       For          Management
1.5   Elect Director Jef Graham               For       For          Management
1.6   Director Linwood A. Lacy, Jr.           For       For          Management
1.7   Elect Director George G. C. Parker      For       For          Management
1.8   Elect Director Gregory J. Rossmann      For       For          Management
1.9   Elect Director Julie A. Shimer          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NETLOGIC MICROSYSTEMS, INC.

Ticker:       NETL           Security ID:  64118B100
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Domenik           For       For          Management
1.2   Elect Director Douglas Broyles          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NETSCOUT SYSTEMS, INC.

Ticker:       NTCT           Security ID:  64115T104
Meeting Date: SEP 10, 2008   Meeting Type: Annual
Record Date:  JUL 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Joseph G. Hadzima, Jr.  For       For          Management
1.2   Elect  Director Stephen G. Pearse       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NETSUITE INC.

Ticker:       N              Security ID:  64118Q107
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evan Goldberg            For       For          Management
1.2   Elect Director Catherine R. Kinney      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Repricing of Options            For       Against      Management

--------------------------------------------------------------------------------

NETWORK EQUIPMENT TECHNOLOGIES, INC.

Ticker:       NWK            Security ID:  641208103
Meeting Date: AUG 8, 2008    Meeting Type: Annual
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick D. D'Alessio   For       For          Management
1.2   Elect Director C. Nicholas Keating, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

NEUROCRINE BIOSCIENCES, INC.

Ticker:       NBIX           Security ID:  64125C109
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Mollica, Ph.D. For       For          Management
1.2   Elect Director W. Thomas Mitchell       For       For          Management
1.3   Elect Director Wylie W. Vale, Ph.D.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

NEUTRAL TANDEM, INC.

Ticker:       TNDM           Security ID:  64128B108
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rian J. Wren             For       For          Management
1.2   Elect Director James P. Hynes           For       For          Management
1.3   Elect Director Dixon R. Doll            For       For          Management
1.4   Elect Director Peter J. Barris          For       For          Management
1.5   Elect Director Robert C. Hawk           For       For          Management
1.6   Elect Director Lawrence M. Ingeneri     For       For          Management
1.7   Elect Director G. Edward Evans          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NEW JERSEY RESOURCES CORP.

Ticker:       NJR            Security ID:  646025106
Meeting Date: JAN 21, 2009   Meeting Type: Annual
Record Date:  NOV 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald L. Correll        For       For          Management
1.2   Elect Director M. William Howard, Jr.   For       For          Management
1.3   Elect Director J. Terry Strange         For       For          Management
1.4   Elect Director George R. Zoffinger      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NEW YORK & CO INC

Ticker:       NWY            Security ID:  649295102
Meeting Date: JUN 29, 2009   Meeting Type: Annual
Record Date:  MAY 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bodil M. Arlander        For       For          Management
1.2   Elect Director Philip M. Carpenter III  For       For          Management
1.3   Elect Director Richard P. Crystal       For       For          Management
1.4   Elect Director David H. Edwab           For       For          Management
1.5   Elect Director John D. Howard           For       For          Management
1.6   Elect Director Louis Lipschitz          For       For          Management
1.7   Elect Director Edward W. Moneypenny     For       For          Management
1.8   Elect Director Grace Nichols            For       For          Management
1.9   Elect Director Richard L. Perkal        For       For          Management
1.10  Elect Director Arthur E. Reiner         For       For          Management
1.11  Elect Director Pamela Grunder Sheiffer  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Repricing of Options            For       Against      Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NEWALLIANCE BANCSHARES, INC.

Ticker:       NAL            Security ID:  650203102
Meeting Date: APR 20, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Lyons, Jr.     For       For          Management
1.2   Elect Director Eric A. Marziali         For       For          Management
1.3   Elect Director Julia M. McNamara        For       For          Management
1.4   Elect Director Peyton R. Patterson      For       For          Management
1.5   Elect Director Gerald B. Rosenberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

NEWCASTLE INVT CORP

Ticker:       NCT            Security ID:  65105M108
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart A. McFarland      For       For          Management
1.2   Elect Director Peter M. Miller          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NEWMARKET CORP

Ticker:       NEU            Security ID:  651587107
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis L. Cothran       For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director Bruce C. Gottwald        For       For          Management
1.4   Elect Director Thomas E. Gottwald       For       For          Management
1.5   Elect Director Patrick D. Hanley        For       For          Management
1.6   Elect Director James E. Rogers          For       For          Management
1.7   Elect Director Charles B. Walker        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Anderson        For       For          Management
1.2   Elect Director Jerry W. Box             For       For          Management
1.3   Elect Director G. Stephen Finley        For       For          Management
1.4   Elect Director Paul L. Howes            For       For          Management
1.5   Elect Director James W. McFarland       For       For          Management
1.6   Elect Director Gary L. Warren           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NEWPORT CORP.

Ticker:       NEWP           Security ID:  651824104
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. O'Neill       For       For          Management
1.2   Elect Director Markos I. Tambakeras     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

NEWSTAR FINANCIAL, INC

Ticker:       NEWS           Security ID:  65251F105
Meeting Date: JAN 28, 2009   Meeting Type: Special
Record Date:  DEC 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

NEWSTAR FINANCIAL, INC

Ticker:       NEWS           Security ID:  65251F105
Meeting Date: JAN 28, 2009   Meeting Type: Annual
Record Date:  DEC 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       Against      Management

--------------------------------------------------------------------------------

NEWSTAR FINANCIAL, INC

Ticker:       NEWS           Security ID:  65251F105
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Bralver       For       For          Management
1.2   Elect Director T. Kimball Brooker Jr.   For       For          Management
1.3   Elect Director Timothy J. Conway        For       For          Management
1.4   Elect Director Bradley E. Cooper        For       For          Management
1.5   Elect Director Brian L.P. Fallon        For       For          Management
1.6   Elect Director Frank R. Noonan          For       For          Management
1.7   Elect Director Maureen P. O'Hara        For       For          Management
1.8   Elect Director Peter A. Schmidt-Fellner For       For          Management
1.9   Elect Director Richard E. Thornburgh    For       For          Management

--------------------------------------------------------------------------------

NEXTWAVE WIRELESS INC.

Ticker:       WAVE           Security ID:  65337Y102
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allen Salmasi            For       For          Management
1.2   Elect Director Douglas F. Manchester    For       For          Management
1.3   Elect Director Robert T. Symington      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NGP CAPITAL RESOURCES COMPANY

Ticker:       NGPC           Security ID:  62912R107
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Albin           For       For          Management
1.2   Elect Director Lon C. Kile              For       For          Management
2     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures

--------------------------------------------------------------------------------

NIC INC.

Ticker:       EGOV           Security ID:  62914B100
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry H. Herington       For       For          Management
1.2   Elect Director Art N. Burtscher         For       For          Management
1.3   Elect Director Daniel J. Evans          For       For          Management
1.4   Elect Director Jeffery S. Fraser        For       For          Management
1.5   Elect Director Ross C. Hartley          For       For          Management
1.6   Elect Director Alexander C. Kemper      For       For          Management
1.7   Elect Director Pete Wilson              For       For          Management
2     Change State of Incorporation from      For       Against      Management
      Colorado to Delaware
3     Authorize New Class of Preferred Stock  For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

NICOR INC.

Ticker:       GAS            Security ID:  654086107
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Beavers, Jr.   For       For          Management
1.2   Elect Director Bruce P. Bickner         For       For          Management
1.3   Elect Director John H. Birdsall, III    For       For          Management
1.4   Elect Director Norman R Bobins          For       For          Management
1.5   Elect Director Brenda J. Gaines         For       For          Management
1.6   Elect Director Raymond A. Jean          For       For          Management
1.7   Elect Director Dennis J. Keller         For       For          Management
1.8   Elect Director R. Eden Martin           For       For          Management
1.9   Elect Director Georgia R. Nelson        For       For          Management
1.10  Elect Director Armando J. Olivera       For       For          Management
1.11  Elect Director John Rau                 For       For          Management
1.12  Elect Director John C. Staley           For       For          Management
1.13  Elect Director Russ M. Strobel          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NIGHTHAWK RADIOLOGY HOLDINGS INC

Ticker:       NHWK           Security ID:  65411N105
Meeting Date: APR 17, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul E. Berger           For       For          Management
1.2   Elect Director David J. Brophy          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NL INDUSTRIES, INC.

Ticker:       NL             Security ID:  629156407
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.2   Elect Director Glenn R. Simmons         For       For          Management
1.3   Elect Director Harold C. Simmons        For       For          Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       For          Management
1.6   Elect Director Terry N. Worrell         For       For          Management

--------------------------------------------------------------------------------

NN, INC.

Ticker:       NNBR           Security ID:  629337106
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roderick R. Baty         For       For          Management
1.2   Elect Director Robert M. Aiken, Jr      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NOBLE INTERNATIONAL, LTD.

Ticker:       NOBL           Security ID:  655053106
Meeting Date: JUL 17, 2008   Meeting Type: Annual
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard P. McCracken     For       For          Management
1.2   Elect Director Jean-Francois Crancee    For       For          Management
1.3   Elect Director Jean-Luc Maurange        For       For          Management
1.4   Elect Director Philippe Landron         For       For          Management
1.5   Elect Director Gerard Picard            For       For          Management
1.6   Elect Director James R. Thomas          For       For          Management
1.7   Elect Director Thomas L. Saeli          For       For          Management
2     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

NORDIC AMERICAN TANKER SHIPPING LTD.

Ticker:       NAT            Security ID:  G65773106
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  MAY 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Size of Board to    For       For          Management
      Nine Directors
2.1   Elect Herbjorn Hansson as Director      For       Withhold     Management
2.2   Elect Sir David Gibbons as Director     For       For          Management
2.3   Elect Andreas Ove Ugland as Director    For       Withhold     Management
2.4   Elect  Torbjorn Gladso as Director      For       For          Management
2.5   Elect Andrew W. March as Director       For       For          Management
2.6   Elect Paul J. Hopkins as Director       For       For          Management
2.7   Elect Richard H. K. Vietor as Director  For       For          Management
3     Approve Reduction in Share Capital by   For       For          Management
      $107.1 Million
4     Ratify Delloite AS as Auditors          For       For          Management
5     Transact Other Business (Non-Voting)    None      None         Management

--------------------------------------------------------------------------------

NORDSON CORP.

Ticker:       NDSN           Security ID:  655663102
Meeting Date: FEB 17, 2009   Meeting Type: Annual
Record Date:  DEC 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward P. Campbell       For       For          Management
1.2   Elect Director William W. Colville      For       For          Management
1.3   Elect Director David W. Ignat           For       For          Management
1.4   Elect Director William P. Madar         For       For          Management
1.5   Elect Director Michael J. Merriman, Jr. For       For          Management
2.0   Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NORTHERN OIL AND GAS, INC

Ticker:       NOG            Security ID:  665531109
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  MAY 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Reger         For       For          Management
1.2   Elect Director  Robert Grabb            For       For          Management
1.3   Elect Director Ryan R. Gilbertson       For       For          Management
1.4   Elect Director Loren J. O'Toole         For       For          Management
1.5   Elect Director Jack King                For       For          Management
1.6   Elect Director Lisa Bromiley Meier      For       For          Management
1.7   Elect Director Carter Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management

--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611L105
Meeting Date: DEC 17, 2008   Meeting Type: Special
Record Date:  OCT 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611L105
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Lamberti           For       For          Management
1.2   Elect Director Albert J. Regen          For       For          Management
1.3   Elect Director Patrick E. Scura, Jr.    For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NORTHSTAR REALTY FINANCE CORP

Ticker:       NRF            Security ID:  66704R100
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Preston Butcher       For       For          Management
1.2   Elect Director David T. Hamamoto        For       For          Management
1.3   Elect Director Judith A. Hannaway       For       For          Management
1.4   Elect Director Wesley D. Minami         For       For          Management
1.5   Elect Director Louis J. Paglia          For       For          Management
1.6   Elect Director Frank V. Sica            For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NORTHWEST BANCORP, INC.

Ticker:       NWSB           Security ID:  667328108
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Bauer            For       For          Management
1.2   Elect Director Richard L. Carr          For       For          Management
1.3   Elect Director Philip M. Tredway        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NORTHWEST NATURAL GAS CO.

Ticker:       NWN            Security ID:  667655104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Boyle         For       For          Management
1.2   Elect Director Mark S. Dodson           For       For          Management
1.3   Elect Director George J. Puentes        For       For          Management
1.4   Elect Director Gregg S. Kantor          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian W. Dunham          For       For          Management
1.2   Elect Director Richard A. Roman         For       For          Management

--------------------------------------------------------------------------------

NORTHWESTERN CORP.

Ticker:       NWE            Security ID:  668074305
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Adik          For       For          Management
1.2   Elect Director E. Linn Draper, Jr.      For       For          Management
1.3   Elect Director Dana J. Dykhouse         For       For          Management
1.4   Elect Director Julia L. Johnson         For       For          Management
1.5   Elect Director Philip L. Maslowe        For       For          Management
1.6   Elect Director D. Louis Peoples         For       For          Management
1.7   Elect Director Robert C. Rowe           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Elect Director Dorothy M. Bradley       For       For          Management

--------------------------------------------------------------------------------

NOVATEL WIRELESS, INC.

Ticker:       NVTL           Security ID:  66987M604
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter V. Leparulo        For       For          Management
1.2   Elect Director Horst J. Pudwill         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

NOVAVAX, INC.

Ticker:       NVAX           Security ID:  670002104
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary C. Evans            For       For          Management
1.2   Elect Director John O. Marsh, Jr.       For       For          Management
1.3   Elect Director J.B. Tananbaum           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

NOVEN PHARMACEUTICALS, INC.

Ticker:       NOVN           Security ID:  670009109
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Brandt             For       For          Management
1.2   Elect Director John G. Clarkson, M.D.   For       For          Management
1.3   Elect Director Donald A. Denkhaus       For       For          Management
1.4   Elect Director Pedro P. Granadillo      For       For          Management
1.5   Elect Director Phillip M. Satow         For       For          Management
1.6   Elect Director Robert G. Savage         For       For          Management
1.7   Elect Director Wayne P. Yetter          For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NPS PHARMACEUTICALS, INC.

Ticker:       NPSP           Security ID:  62936P103
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Bonney        For       For          Management
1.2   Elect Director James G. Groninger       For       For          Management
1.3   Elect Director Donald E. Kuhla          For       For          Management
1.4   Elect Director Francois Nader           For       For          Management
1.5   Elect Director Rachel R. Selisker       For       For          Management
1.6   Elect Director Peter G. Tombros         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NTELOS HOLDINGS CORP.

Ticker:       NTLS           Security ID:  67020Q107
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy G. Biltz         For       For          Management
1.2   Elect Director Daniel Fine              For       For          Management
1.3   Elect Director Daniel J. Heneghan       For       For          Management
1.4   Elect Director Eric B. Hertz            For       For          Management
1.5   Elect Director Michael Huber            For       For          Management
1.6   Elect Director Julia B. North           For       For          Management
1.7   Elect Director Jerry E. Vaughn          For       For          Management
1.8   Elect Director James S. Quarforth       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NU SKIN ENTERPRISES INC.

Ticker:       NUS            Security ID:  67018T105
Meeting Date: MAY 18, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nevin N. Andersen        For       For          Management
1.2   Elect Director Daniel W. Campbell       For       For          Management
1.3   Elect Director E.J. "Jake" Garn         For       For          Management
1.4   Elect Director M. Truman Hunt           For       For          Management
1.5   Elect Director Andrew D. Lipman         For       For          Management
1.6   Elect Director Steven J. Lund           For       For          Management
1.7   Elect Director Patricia A. Negron       For       For          Management
1.8   Elect Director Thomas R. Pisano         For       For          Management
1.9   Elect Director Blake M. Roney           For       For          Management
1.10  Elect Director Sandra N. Tillotson      For       For          Management
1.11  Elect Director David D. Ussery          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NUTRI/SYSTEMS, INC.

Ticker:       NTRI           Security ID:  67069D108
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian J. Berg              For       For          Management
1.2   Elect Director Robert F. Bernstock      For       For          Management
1.3   Elect Director Michael F. Devine, III   For       For          Management
1.4   Elect Director Theodore J. Leonsis      For       For          Management
1.5   Elect Director Warren V. Musser         For       For          Management
1.6   Elect Director Joseph M. Redling        For       For          Management
1.7   Elect Director Brian P. Tierney         For       For          Management
1.8   Elect Director Stephen T. Zarrilli      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity

--------------------------------------------------------------------------------

NUVASIVE, INC.

Ticker:       NUVA           Security ID:  670704105
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Farrell, Ph.D.  For       For          Management
1.2   Elect Director Lesley H. Howe           For       For          Management
1.3   Elect Director Eileen M. More           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NXSTAGE MEDICAL INC

Ticker:       NXTM           Security ID:  67072V103
Meeting Date: JUL 31, 2008   Meeting Type: Special
Record Date:  JUN 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement

--------------------------------------------------------------------------------

NXSTAGE MEDICAL INC

Ticker:       NXTM           Security ID:  67072V103
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Burbank       For       For          Management
1.2   Elect Director Philippe O. Chambon,     For       For          Management
      M.D., Ph.D.
1.3   Elect Director Daniel A. Giannini       For       For          Management
1.4   Elect Director Earl R. Lewis            For       For          Management
1.5   Elect Director Craig W. Moore           For       For          Management
1.6   Elect Director Reid S. Perper           For       For          Management
1.7   Elect Director Jonathan T. Silverstein  For       For          Management
1.8   Elect Director David S. Utterberg       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NYMAGIC, INC

Ticker:       NYM            Security ID:  629484106
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Anderson         For       For          Management
1.2   Elect Director Glenn Angiolillo         For       For          Management
1.3   Elect Director Ronald J. Artinian       For       For          Management
1.4   Elect Director John T. Baily            For       For          Management
1.5   Elect Director Mark W. Blackman         For       For          Management
1.6   Elect Director Dennis H. Ferro          For       For          Management
1.7   Elect Director David E. Hoffman         For       For          Management
1.8   Elect Director A. George Kallop         For       For          Management
1.9   Elect Director William J. Michaelcheck  For       For          Management
1.10  Elect Director William D. Shaw, Jr.     For       For          Management
1.11  Elect Director Robert G. Simses         For       For          Management
1.12  Elect Director George R. Trumbull, III  For       For          Management
1.13  Elect Director David W. Young           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

O CHARLEYS INC.

Ticker:       CHUX           Security ID:  670823103
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnand Ajdler            For       For          Management
1.2   Elect Director Philip J. Hickey, Jr.    For       For          Management
1.3   Elect DirectorGregory Monahan           For       For          Management
1.4   Elect Director Dale W. Polley           For       For          Management
1.5   Elect Director Richard Reiss, Jr.       For       For          Management
1.6   Elect Director Robert J. Walker         For       For          Management
1.7   Elect Director Shirley A. Zeitlin       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OBAGI MEDICAL PRODUCTS, INC.

Ticker:       OMPI           Security ID:  67423R108
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Carlson        For       For          Management
1.2   Elect Director Albert J. Fitzgibbons    For       For          Management
      III
1.3   Elect Director John A. Bartholdson      For       For          Management
1.4   Elect Director John H. Duerden          For       For          Management
1.5   Elect Director Edward A. Grant          For       For          Management
1.6   Elect Director Albert F. Hummel         For       For          Management
1.7   Elect Director Ronald P. Badie          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OCEANFIRST FINANCIAL CORP.

Ticker:       OCFC           Security ID:  675234108
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Chadwick         For       For          Management
1.2   Elect Director Carl Feltz, Jr.          For       For          Management
1.3   Elect Director Diane F. Rhine           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation

--------------------------------------------------------------------------------

OCWEN FINANCIAL CORP.

Ticker:       OCN            Security ID:  675746309
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       For          Management
1.2   Elect Director Ronald M. Faris          For       For          Management
1.3   Elect Director Martha C. Goss           For       For          Management
1.4   Elect Director Ronald J. Korn           For       For          Management
1.5   Elect Director William H. Lacey         For       For          Management
1.6   Elect Director David B. Reiner          For       For          Management
1.7   Elect Director Barry N. Wish            For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ODYSSEY HEALTHCARE, INC.

Ticker:       ODSY           Security ID:  67611V101
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Carlyle          For       For          Management
1.2   Elect Director David W. Cross           For       For          Management
1.3   Elect Director David L. Steffy          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ODYSSEY MARINE EXPLORATION, INC

Ticker:       OMEX           Security ID:  676118102
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory P. Stemm         For       For          Management
1.2   Elect Director Bradford B. Baker        For       For          Management
1.3   Elect Director David J. Bederman        For       For          Management
1.4   Elect Director Mark D. Gordon           For       For          Management
1.5   Elect Director George Knutsson          For       For          Management
1.6   Elect Director David J. Saul            For       For          Management

--------------------------------------------------------------------------------

ODYSSEY RE HOLDINGS CORP.

Ticker:       ORH            Security ID:  67612W108
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Prem Watsa            For       For          Management
1.2   Elect Director James F. Dowd            For       For          Management
1.3   Elect Director Andrew A. Barnard        For       For          Management
1.4   Elect Director Peter M. Bennett         For       For          Management
1.5   Elect Director Anthony F. Griffiths     For       For          Management
1.6   Elect Director Patrick W. Kenny         For       For          Management
1.7   Elect Director Bradley P. Martin        For       For          Management
1.8   Elect Director Robert J. Solomon        For       For          Management
1.9   Elect Director Brandon W. Sweitzer      For       For          Management

--------------------------------------------------------------------------------

OILSANDS QUEST INC

Ticker:       BQI            Security ID:  678046103
Meeting Date: OCT 15, 2008   Meeting Type: Annual
Record Date:  AUG 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director T. Murray Wilson        For       For          Management
1.2   Elect  Director Thomas Milne            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 18, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl E. Congdon          For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director John R. Congdon          For       For          Management
1.4   Elect Director J. Paul Breitbach        For       For          Management
1.5   Elect Director John R. Congdon, Jr.     For       For          Management
1.6   Elect Director Robert G. Culp, III      For       For          Management
1.7   Elect Director John D. Kasarda, Ph.D.   For       For          Management
1.8   Elect Director Leo H. Suggs             For       For          Management
1.9   Elect Director D. Michael Wray          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OLD NATIONAL BANCORP

Ticker:       ONB            Security ID:  680033107
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph D. Barnette, Jr.  For       For          Management
1.2   Elect Director Alan W. Braun            For       For          Management
1.3   Elect Director Larry E. Dunigan         For       For          Management
1.4   Elect Director  Niel C. Ellerbrook      For       For          Management
1.5   Elect Director Andrew E. Goebel         For       For          Management
1.6   Elect Director Robert G. Jones          For       For          Management
1.7   Elect Director Phelps L. Lambert        For       For          Management
1.8   Elect Director Arthur H. McElwee, Jr.   For       For          Management
1.9   Elect Director Marjorie Z. Soyugenc     For       For          Management
1.10  Elect Director  Kelly N. Stanley        For       For          Management
1.11  Elect Director Charles D. Storms        For       For          Management
1.12  Elect Director  Linda E. White          For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OLD SECOND BANCORP, INC.

Ticker:       OSBC           Security ID:  680277100
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Douglas Cheatham      For       For          Management
1.2   Elect Director James Eccher             For       For          Management
1.3   Elect Director Gerald Palmer            For       For          Management
1.4   Elect Director James Carl Schmitz       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OLIN CORP.

Ticker:       OLN            Security ID:  680665205
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gray G. Benoist          For       For          Management
1.2   Elect Director Donald W. Bogus          For       For          Management
1.3   Elect Director John M. B. O'Connor      For       For          Management
1.4   Elect Director Philip J. Schulz         For       For          Management
1.5   Elect Director Vincent J. Smith         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OLYMPIC STEEL, INC.

Ticker:       ZEUS           Security ID:  68162K106
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Siegal        For       For          Management
1.2   Elect Director Arthur F. Anton          For       For          Management
1.3   Elect Director James B. Meathe          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Blackburn     For       For          Management
1.2   Elect Director Steven J. Demetriou      For       For          Management
1.3   Elect Director Gordon A. Ulsh           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OMEGA HEALTHCARE INVESTORS, INC.

Ticker:       OHI            Security ID:  681936100
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Franke         For       For          Management
1.2   Elect Director Bernard J. Korman        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OMEGA PROTEIN CORP.

Ticker:       OME            Security ID:  68210P107
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry O. Nicodemus, IV   For       For          Management
1.2   Elect Director Gary R. Goodwin          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary E. Foley            For       For          Management
1.2   Elect Director Randall A. Lipps         For       For          Management
1.3   Elect Director Joseph E. Whitters       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OMNITURE, INC.

Ticker:       OMTR           Security ID:  68212S109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana L. Evan             For       For          Management
1.2   Elect Director Joshua G. James          For       For          Management
1.3   Elect Director Rory T. O'Driscoll       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OMNIVISION TECHNOLOGIES, INC.

Ticker:       OVTI           Security ID:  682128103
Meeting Date: SEP 25, 2008   Meeting Type: Annual
Record Date:  JUL 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Wang              For       For          Management
1.2   Elect Director Xinping (James) He       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker:       ASGN           Security ID:  682159108
Meeting Date: JUN 1, 2009    Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeremy M. Jones          For       For          Management
1.2   Elect Director Edward L. Pierce         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ONE LIBERTY PROPERTIES, INC.

Ticker:       OLP            Security ID:  682406103
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. DeLuca         For       For          Management
1.2   Elect Director Fredric H. Gould         For       For          Management
1.3   Elect Director Eugene I. Zuriff         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: MAY 6, 2009    Meeting Type: Proxy Contest
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1.1   Elect Director Michael H. Heath         For       Did Not Vote Management
1.2   Elect Director Janey A. Place           For       Did Not Vote Management
1.3   Elect Director Heidi Roizen             For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)
1.1   Elect Director John Dorman              For       For          Shareholder
1.2   Elect Director Edward D. Horowitz       For       For          Shareholder
1.3   Elect Director Bruce A. Jaffe           For       Withhold     Shareholder
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ONYX PHARMACEUTICALS, INC.

Ticker:       ONXX           Security ID:  683399109
Meeting Date: MAY 26, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Goddard, Ph.D.      For       For          Management
1.2   Elect Director Antonio J. Grillo-Lopez, For       For          Management
      M.D.
1.3   Elect Director Wendell Wierenga, Ph.D.  For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OPKO HEALTH INC

Ticker:       OPK            Security ID:  68375N103
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip Frost, M.D.      For       For          Management
1.2   Elect Director Jane H. Hsiao, Ph.D.     For       For          Management
1.3   Elect Director Steven D. Rubin          For       For          Management
1.4   Elect Director Robert A. Baron          For       For          Management
1.5   Elect Director Thomas E. Beier          For       For          Management
1.6   Elect Director Pascal J. Goldschmidt,   For       For          Management
      M.D.
1.7   Elect Director Richard A. Lerner, M.D.  For       For          Management
1.8   Elect Director John A. Paganelli        For       For          Management
1.9   Elect Director Richard C. Pfenniger,    For       For          Management
      Jr.
1.10  Elect Director Alice Lin-Tsing Yu,      For       For          Management
      M.D., Ph.D.

--------------------------------------------------------------------------------

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  SEP 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chieh Chang              For       For          Management
1.2   Elect Director Hua Lee                  For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OPNET TECHNOLOGIES, INC.

Ticker:       OPNT           Security ID:  683757108
Meeting Date: SEP 9, 2008    Meeting Type: Annual
Record Date:  JUL 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Alain J. Cohen          For       For          Management
1.2   Elect  Director Steven G. Finn          For       For          Management

--------------------------------------------------------------------------------

OPNEXT, INC.

Ticker:       OPXT           Security ID:  68375V105
Meeting Date: JAN 6, 2009    Meeting Type: Annual
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2.1   Elect Director Mr. Philip Otto          For       For          Management
2.2   Elect Director Mr. Charles Abbe         For       For          Management
2.3   Elect Director Dr. David Lee            For       For          Management
2.4   Elect Director Dr. Naoya Takahashi      For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Stock Option Plan Grants to     For       For          Management
      Harry L. Bosco
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OPTIMER PHARMACEUTICALS, INC

Ticker:       OPTR           Security ID:  68401H104
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain B. Schreiber       For       For          Management
1.2   Elect Director Peter E. Grebow          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OPTIONSXPRESS HOLDINGS, INC.

Ticker:       OXPS           Security ID:  684010101
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard L. Draft          For       For          Management
1.2   Elect Director Bruce R. Evans           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OPTIUM CORP

Ticker:       OPTM           Security ID:  68402T107
Meeting Date: AUG 28, 2008   Meeting Type: Special
Record Date:  JUL 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

ORASURE TECHNOLOGIES, INC.

Ticker:       OSUR           Security ID:  68554V108
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Celano           For       For          Management
1.2   Elect Director Douglas A. Michels       For       For          Management
1.3   Elect Director Charles W. Patrick       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Modify the Company's Management         Against   Against      Shareholder
      Incentive Plan

--------------------------------------------------------------------------------

ORBCOMM INC

Ticker:       ORBC           Security ID:  68555P100
Meeting Date: MAY 6, 2009    Meeting Type: Proxy Contest
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1.1   Elect Director Jerome B. Eisenberg      For       For          Management
1.2   Elect Director Marco Fuchs              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)
1.1   Elect Director Steven G. Chrust         For       Did Not Vote Shareholder
1.2   Elect Director Michael Miron            For       Did Not Vote Shareholder
2     Declassify the Board of Directors       For       Did Not Vote Shareholder
3     Ratify Auditors                         For       Did Not Vote Management

--------------------------------------------------------------------------------

ORBITAL SCIENCES CORP.

Ticker:       ORB            Security ID:  685564106
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Hanisee        For       For          Management
1.2   Elect Director James G. Roche           For       For          Management
1.3   Elect Director Harrison H. Schmitt      For       For          Management
1.4   Elect Director James R. Thompson        For       For          Management
1.5   Elect Director Scott L. Webster         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ORBITZ WORLDWIDE, INC.

Ticker:       OWW            Security ID:  68557K109
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J.G. Griffith,   For       For          Management
      IV
1.2   Elect Director Barney Harford           For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Repricing of Options            For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

OREXIGEN THERAPEUTICS INC

Ticker:       OREX           Security ID:  686164104
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis C. Bock            For       For          Management
1.2   Elect Director Joseph S. Lacob          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ORIENTAL FINANCIAL GROUP, INC.

Ticker:       OFG            Security ID:  68618W100
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  APR 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josen Rossi              For       For          Management
1.2   Elect Director Nelson Garcia            For       For          Management
1.3   Elect Director Julian S. Inclan         For       For          Management
1.4   Elect Director Rafael Machargo Chardon  For       For          Management
1.5   Elect Director Pedro Morazzani          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ORION ENERGY SYSTEMS, INC.

Ticker:       OESX           Security ID:  686275108
Meeting Date: SEP 10, 2008   Meeting Type: Annual
Record Date:  JUL 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Quadracci      For       For          Management
1.2   Elect Director Michael J. Potts         For       For          Management
1.3   Elect Director Russell M. Flaum         For       For          Management

--------------------------------------------------------------------------------

ORION MARINE GROUP INC

Ticker:       OMGI           Security ID:  68628V308
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Daerr, Jr.    For       For          Management
1.2   Elect Director J. Michael Pearson       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ORITANI FINANCIAL CORP

Ticker:       ORIT           Security ID:  686323106
Meeting Date: NOV 21, 2008   Meeting Type: Annual
Record Date:  OCT 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director James J. Doyle, Jr.     For       For          Management
1.2   Elect  Director John J. Skelly, Jr.     For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ORMAT TECHNOLOGIES, INC.

Ticker:       ORA            Security ID:  686688102
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yehudit Bronicki         For       For          Management
1.2   Elect Director Jacob J. Worenklein      For       For          Management
1.3   Elect Director Robert F. Clarke         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ORTHOFIX INTERNATIONAL

Ticker:       OFIX           Security ID:  N6748L102
Meeting Date: JAN 30, 2009   Meeting Type: Proxy Contest
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      BLUE REVOCATION CARD SUBMITTED BY
      MANAGEMENT
1     Written Consent to Hold Special         Against   Did Not Vote Shareholder
      Shareholder Meeting to Remove Members
      of the Current Board of Directors of
      the Company Without Cause and Elect
      Directors to Fill Vacancies

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      WHITE CONSENT CARD SUBMITTED BY THE
      DISSIDENT
1     Written Consent to Hold Special         Against   For          Shareholder
      Shareholder Meeting to Remove Members
      of the Current Board of Directors of
      the Company Without Cause and Elect
      Directors to Fill Vacancies

--------------------------------------------------------------------------------

ORTHOFIX INTERNATIONAL

Ticker:       OFIX           Security ID:  N6748L102
Meeting Date: APR 2, 2009    Meeting Type: Proxy Contest
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy - BLUE PROXY CARD
1     REMOVAL OF DIRECTOR: JAMES F. GERO      Against   Did Not Vote Shareholder
2     REMOVAL OF DIRECTOR: PETER J. HEWETT    Against   Did Not Vote Shareholder
3     REMOVAL OF DIRECTOR: THOMAS J. KESTER   Against   Did Not Vote Shareholder
4     REMOVAL OF DIRECTOR: WALTER P. VON      Against   Did Not Vote Shareholder
      WARTBURG
5     TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR  Against   Did Not Vote Shareholder
      APPOINTED BY THE BOARD OFDIRECTORS OF
      ORTHOFIX INTERNATIONAL N.V. FROM
      DECEMBER 10, 2008 THROUGH AND INCLUDING
      THE DATE OF THE SPECIAL GENERAL MEETING
6     ELECTION OF DIRECTOR: J. MICHAEL EGAN   Against   Did Not Vote Shareholder
7     ELECTION OF DIRECTOR: PETER A. FELD     Against   Did Not Vote Shareholder
8     ELECTION OF DIRECTOR: STEVEN J. LEE     Against   Did Not Vote Shareholder
9     ELECTION OF DIRECTOR: CHARLES T.        Against   Did Not Vote Shareholder
      ORSATTI

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy - GOLD PROXY CARD
1     REMOVAL OF DIRECTOR: JAMES F. GERO      For       For          Shareholder
2     REMOVAL OF DIRECTOR: PETER J. HEWETT    For       For          Shareholder
3     REMOVAL OF DIRECTOR: THOMAS J. KESTER   For       Against      Shareholder
4     REMOVAL OF DIRECTOR: WALTER P. VON      For       For          Shareholder
      WARTBURG
5     TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR  For       For          Shareholder
      APPOINTED BY THE BOARD OFDIRECTORS OF
      ORTHOFIX INTERNATIONAL N.V. FROM
      DECEMBER 10, 2008 THROUGH AND INCLUDING
      THE DATE OF THE SPECIAL GENERAL MEETING
6     ELECTION OF DIRECTOR: J. MICHAEL EGAN   For       For          Shareholder
7     ELECTION OF DIRECTOR: PETER A. FELD     For       For          Shareholder
8     ELECTION OF DIRECTOR: STEVEN J. LEE     For       Abstain      Shareholder
9     ELECTION OF DIRECTOR: CHARLES T.        For       For          Shareholder
      ORSATTI

--------------------------------------------------------------------------------

ORTHOFIX INTERNATIONAL

Ticker:       OFIX           Security ID:  N6748L102
Meeting Date: JUN 30, 2009   Meeting Type: Annual
Record Date:  MAY 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James F. Gero as Director         For       For          Management
1.2   Elect Jerry C. Benjamin as Director     For       For          Management
1.3   Elect Charles W. Federic as Director    For       For          Management
1.4   Elect Guy J. Jordan as Director         For       For          Management
1.5   Elect Thomas J. Kester as Director      For       For          Management
1.6   Elect Alan W. Milinazzo as Director     For       For          Management
1.7   Elect Maria Sainz as Director           For       For          Management
1.8   Elect Walter P.Von Wartburg as Director For       For          Management
1.9   Elect Kenneth R. Weissl as Director     For       For          Management
2     Amend Long-Term Incentive Plan          For       Against      Management
3     Amend Employee Stock Purchase Plan      For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
6     Ratify Ernst & Young as Auditors        For       For          Management

--------------------------------------------------------------------------------

ORTHOVITA, INC.

Ticker:       VITA           Security ID:  68750U102
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Scott Barry           For       For          Management
1.2   Elect Director Morris Cheston, Jr.      For       For          Management
1.3   Elect Director Antony Koblish           For       For          Management
1.4   Elect Director Mary E. Paetzold         For       For          Management
1.5   Elect Director Paul G. Thomas           For       For          Management
1.6   Elect Director William E. Tidmore, Jr.  For       For          Management
1.7   Elect Director Paul Touhey              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

OSI PHARMACEUTICALS, INC.

Ticker:       OSIP           Security ID:  671040103
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Ingram         For       For          Management
1.2   Elect Director Colin Goddard, Ph.D.     For       For          Management
1.3   Elect Director Santo J. Costa           For       For          Management
1.4   Elect Director Joseph Klein, III        For       For          Management
1.5   Elect Director Kenneth B. Lee, Jr.      For       For          Management
1.6   Elect Director Viren Mehta              For       For          Management
1.7   Elect Director David W. Niemiec         For       For          Management
1.8   Elect Director Herbert M. Pinedo, M.D., For       For          Management
      Ph.D.
1.9   Elect Director Katharine B. Stevenson   For       For          Management
1.10  Elect Director John P. White            For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OSI SYSTEMS, INC.

Ticker:       OSIS           Security ID:  671044105
Meeting Date: DEC 8, 2008    Meeting Type: Annual
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deepak Chopra            For       For          Management
1.2   Elect Director Ajay Mehra               For       For          Management
1.3   Elect Director Steven C. Good           For       For          Management
1.4   Elect Director Meyer Luskin             For       For          Management
1.5   Elect Director Chand R. Viswanathan     For       For          Management
1.6   Elect Director Leslie E. Bider          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan

--------------------------------------------------------------------------------

OSIRIS THERAPEUTICS, INC.

Ticker:       OSIR           Security ID:  68827R108
Meeting Date: JUL 24, 2008   Meeting Type: Special
Record Date:  JUN 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management

--------------------------------------------------------------------------------

OSIRIS THERAPEUTICS, INC.

Ticker:       OSIR           Security ID:  68827R108
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Friedli            For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OTTER TAIL CORPORATION

Ticker:       OTTR           Security ID:  689648103
Meeting Date: APR 20, 2009   Meeting Type: Annual
Record Date:  FEB 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen M. Bohn            For       For          Management
1.2   Elect Director Edward J. McIntyre       For       For          Management
1.3   Elect Director Joyce Nelson Schuette    For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OUTDOOR CHANNEL HOLDINGS, INC.

Ticker:       OUTD           Security ID:  690027206
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. Massie         For       For          Management
1.2   Elect Director David C. Merritt         For       For          Management
1.3   Elect Director Roger L. Werner, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OVERSTOCK.COM, INC.

Ticker:       OSTK           Security ID:  690370101
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick M. Byrne         For       For          Management
1.2   Elect Director Barclay F. Corbus        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OWENS & MINOR, INC.

Ticker:       OMI            Security ID:  690732102
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Crotty           For       For          Management
1.2   Elect Director Richard E. Fogg          For       For          Management
1.3   Elect Director James E. Rogers          For       For          Management
1.4   Elect Director James E. Ukrop           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OXFORD INDUSTRIES, INC.

Ticker:       OXM            Security ID:  691497309
Meeting Date: JUN 15, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Holder           For       For          Management
1.2   Elect Director J. Hicks Lanier          For       For          Management
1.3   Elect Director Clarence H. Smith        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OYO GEOSPACE CORP.

Ticker:       OYOG           Security ID:  671074102
Meeting Date: FEB 23, 2009   Meeting Type: Annual
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katsuhiko Kobayashi      For       For          Management
1.2   Elect Director Michael J. Sheen         For       For          Management
1.3   Elect Director Charles H. Still         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

P. H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George H. Glatfelter II  For       For          Management
1.2   Elect Director Ronald J. Naples         For       For          Management
1.3   Elect Director Richard L. Smoot         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

P.F. CHANG'S CHINA BISTRO, INC.

Ticker:       PFCB           Security ID:  69333Y108
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Lane Cardwell, Jr.    For       For          Management
1.2   Elect Director Richard L. Federico      For       For          Management
1.3   Elect Director Lesley H. Howe           For       For          Management
1.4   Elect Director Kenneth A. May           For       For          Management
1.5   Elect Director M. Ann Rhoades           For       For          Management
1.6   Elect Director James G. Shennan, Jr.    For       For          Management
1.7   Elect Director Robert T. Vivian         For       For          Management
1.8   Elect Director R. Michael Welborn       For       For          Management
1.9   Elect Director Kenneth J. Wessels       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

PACER INTERNATIONAL, INC.

Ticker:       PACR           Security ID:  69373H106
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew C. Clarke         For       For          Management
1.2   Elect Director Robert J. Grassi         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PACIFIC CAPITAL BANCORP

Ticker:       PCBC           Security ID:  69404P101
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward E. Birch          For       For          Management
1.2   Elect Director George S. Leis           For       For          Management
1.3   Elect Director Richard S. Hambleton,    For       For          Management
      Jr.
1.4   Elect Director D. Vernon Horton         For       For          Management
1.5   Elect Director Roger C. Knopf           For       For          Management
1.6   Elect Director Robert W. Kummer, Jr.    For       For          Management
1.7   Elect Director Clayton C. Larson        For       For          Management
1.8   Elect Director John R. Mackall          For       For          Management
1.9   Elect Director Richard A. Nightingale   For       For          Management
1.10  Elect Director Kathy J. Odell           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

PACIFIC CONTINENTAL CORP.

Ticker:       PCBK           Security ID:  69412V108
Meeting Date: APR 20, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Ballin            For       For          Management
1.2   Elect Director Hal Brown                For       For          Management
1.3   Elect Director Cathi Hatch              For       For          Management
1.4   Elect Director Michael E. Heijer        For       For          Management
1.5   Elect Director Michael Holcomb          For       For          Management
1.6   Elect Director Michael Holzgang         For       For          Management
1.7   Elect Director Donald Krahmer, Jr.      For       For          Management
1.8   Elect Director Donald Montgomery        For       For          Management
1.9   Elect Director John Rickman             For       For          Management
1.10  Elect Director R. Jay Tejera            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker:       PSUN           Security ID:  694873100
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Pearson C. Cummin III    For       For          Management
2     Elect Director William Cobb             For       For          Management
3     Elect Director George R. Mrkonic        For       For          Management
4     Elect Director Michael Goldstein        For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark N. Baker            For       For          Management
1.2   Elect Director Stephen M. Dunn          For       For          Management
1.3   Elect Director John M. Eggemeyer        For       For          Management
1.4   Elect Director Barry C. Fitzpatrick     For       For          Management
1.5   Elect Director George E. Langley        For       For          Management
1.6   Elect Director Susan E. Lester          For       For          Management
1.7   Elect Director Timothy B. Matz          For       For          Management
1.8   Elect Director Arnold W. Messer         For       For          Management
1.9   Elect Director Daniel B. Platt          For       For          Management
1.10  Elect Director John W. Rose             For       For          Management
1.11  Elect Director Robert A. Stine          For       For          Management
1.12  Elect Director Matthew P. Wagner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Adjourn Meeting                         For       Against      Management
4     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

PAETEC HOLDING CORP

Ticker:       PAET           Security ID:  695459107
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arunas A. Chesonis       For       For          Management
1.2   Elect Director Richard T. Aab           For       For          Management
1.3   Elect Director Alex Stadler             For       For          Management
1.4   Elect Director Keith M. Wilson          For       For          Management

--------------------------------------------------------------------------------

PAIN THERAPEUTICS, INC.

Ticker:       PTIE           Security ID:  69562K100
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Remi Barbier             For       For          Management
1.2   Elect Director Sanford R. Robertson     For       For          Management
1.3   Elect Director Patrick J. Scannon,      For       For          Management
      M.D., Ph.D.
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PALM HARBOR HOMES, INC.

Ticker:       PHHM           Security ID:  696639103
Meeting Date: JUL 23, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry H. Keener          For       For          Management
1.2   Elect Director William M. Ashbaugh      For       For          Management
1.3   Elect Director Frederick R. Meyer       For       For          Management
1.4   Elect Director Walter D. Rosenberg, Jr  For       For          Management
1.5   Elect Director A. Gary Shilling         For       For          Management
1.6   Elect Director Tim Smith                For       For          Management
1.7   Elect Director W. Christopher Wellborn  For       For          Management
1.8   Elect Director John H. Wilson           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PALM INC

Ticker:       PALM           Security ID:  696643105
Meeting Date: OCT 1, 2008    Meeting Type: Annual
Record Date:  AUG 4, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward T. Colligan       For       For          Management
1.2   Elect Director D. Scott Mercer          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PALOMAR MEDICAL TECHNOLOGIES, INC.

Ticker:       PMTI           Security ID:  697529303
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Caruso         For       For          Management
1.2   Elect Director Jeanne Cohane            For       For          Management
1.3   Elect Director Nicholas P. Economou     For       For          Management
1.4   Elect Director James G. Martin          For       For          Management
1.5   Elect Director A. Neil Pappalardo       For       For          Management
1.6   Elect Director Louis P. Valente         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

PANHANDLE OIL AND GAS INC.

Ticker:       PHX            Security ID:  698477106
Meeting Date: MAR 5, 2009    Meeting Type: Annual
Record Date:  JAN 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Chris Kauffman        For       For          Management
1.2   Elect Director H. Grant Swartzwelder    For       For          Management

--------------------------------------------------------------------------------

PANTRY, INC., THE

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 17, 2009   Meeting Type: Annual
Record Date:  JAN 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Sodini          For       For          Management
1.2   Elect Director Robert F. Bernstock      For       For          Management
1.3   Elect Director Paul L. Brunswick        For       For          Management
1.4   Elect Director Wilfred A. Finnegan      For       For          Management
1.5   Elect Director Edwin J. Holman          For       For          Management
1.6   Elect Director Terry L. McElroy         For       For          Management
1.7   Elect Director Mark D. Miles            For       For          Management
1.8   Elect Director Bryan E. Monkhouse       For       For          Management
1.9   Elect Director Thomas M. Murnane        For       For          Management
1.10  Elect Director Maria C. Richter         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PAPA JOHN'S INTERNATIONAL, INC

Ticker:       PZZA           Security ID:  698813102
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip Guarascio         For       For          Management
1.2   Elect Director Olivia F. Kirtley        For       For          Management
1.3   Elect Director J. Jude Thompson         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PAR PHARMACEUTICAL COS., INC.

Ticker:       PRX            Security ID:  69888P106
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Knight          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

PARALLEL PETROLEUM CORP.

Ticker:       PLLL           Security ID:  699157103
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Nash           For       For          Management
1.2   Elect Director Larry C. Oldham          For       For          Management
1.3   Elect Director Martin B. Oring          For       For          Management
1.4   Elect Director Ray M. Poage             For       For          Management
1.5   Elect Director Jeffrey G. Shrader       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PARAMETRIC TECHNOLOGY CORP.

Ticker:       PMTC           Security ID:  699173209
Meeting Date: MAR 4, 2009    Meeting Type: Annual
Record Date:  JAN 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald K. Grierson       For       For          Management
1.2   Elect Director James E. Heppelmann      For       For          Management
1.3   Elect Director Oscar B. Marx, III       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORP.

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 11, 2008   Meeting Type: Annual
Record Date:  OCT 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Fortune       For       For          Management
1.2   Elect Director Ellen M. Zane            For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PARK ELECTROCHEMICAL CORP.

Ticker:       PKE            Security ID:  700416209
Meeting Date: JUL 16, 2008   Meeting Type: Annual
Record Date:  MAY 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Blanchfield         For       For          Management
1.2   Elect Director Lloyd Frank              For       For          Management
1.3   Elect Director Brian E. Shore           For       For          Management
1.4   Elect Director Steven T. Warshaw        For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PARK NATIONAL CORP.

Ticker:       PRK            Security ID:  700658107
Meeting Date: DEC 18, 2008   Meeting Type: Special
Record Date:  NOV 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Preferred Stock  For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

PARK NATIONAL CORP.

Ticker:       PRK            Security ID:  700658107
Meeting Date: APR 20, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Cullers         For       For          Management
1.2   Elect Director William A. Phillips      For       For          Management
1.3   Elect Director William T. McConnell     For       For          Management
1.4   Elect Director David L. Trautman        For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PARK-OHIO HOLDINGS CORP.

Ticker:       PKOH           Security ID:  700666100
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew V. Crawford      For       For          Management
1.2   Elect Director A. Malachi Mixon, III    For       For          Management
1.3   Elect Director Ronna Romney             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

PARKER DRILLING CO.

Ticker:       PKD            Security ID:  701081101
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Direcctor R. Rudolph Reinfrank    For       For          Management
1.2   Elect Direcctor Robert W. Goldman       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PARKERVISION, INC.

Ticker:       PRKR           Security ID:  701354102
Meeting Date: AUG 26, 2008   Meeting Type: Annual
Record Date:  JUL 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. Parker        For       For          Management
1.2   Elect Director William Hightower        For       For          Management
1.3   Elect Director Todd Parker              For       For          Management
1.4   Elect Director John Metcalf             For       For          Management
1.5   Elect Director William L. Sammons       For       For          Management
1.6   Elect Director David Sorrells           For       For          Management
1.7   Elect Director Robert Sterne            For       For          Management
1.8   Elect Director Nam Suh                  For       For          Management
1.9   Elect Director Papken S. Der Torossian  For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

PARKWAY PROPERTIES, INC.

Ticker:       PKY            Security ID:  70159Q104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Friedman       For       For          Management
1.2   Elect Director Roger P. Friou           For       For          Management
1.3   Elect Director Michael J. Lipsey        For       For          Management
1.4   Elect Director Steven G. Rogers         For       For          Management
1.5   Elect Director Leland R. Speed          For       For          Management
1.6   Elect Director Troy A. Stovall          For       For          Management
1.7   Elect Director Lenore M. Sullivan       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PATRIOT CAPITAL FUNDING INC

Ticker:       PCAP           Security ID:  70335Y104
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  MAY 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Drogin             For       For          Management
1.2   Elect Director Mel P. Melsheimer        For       For          Management
1.3   Elect Director Richard A. Sebastiao     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PATRIOT TRANSPORTATION HOLDINGS, INC.

Ticker:       PATR           Security ID:  70337B102
Meeting Date: FEB 4, 2009    Meeting Type: Annual
Record Date:  DEC 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Edward L. Baker         For       For          Management
1.2   Elect  Director C.E. Commander, III     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PC CONNECTION, INC.

Ticker:       PCCC           Security ID:  69318J100
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia Gallup          For       For          Management
1.2   Elect Director David Hall               For       For          Management
1.3   Elect Director Joseph Baute             For       For          Management
1.4   Elect Director David Beffa-Negrini      For       For          Management
1.5   Elect Director Barbara Duckett          For       For          Management
1.6   Elect Director Donald Weatherson        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PCTEL, INC.

Ticker:       PCTI           Security ID:  69325Q105
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Brian J. Jackman         For       For          Management
2     Elect Director John R. Sheehan          For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PDL BIOPHARMA INC

Ticker:       PDLI           Security ID:  69329Y104
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jody S. Lindell          For       For          Management
1.2   Elect Director John P. Mclaughlin       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PEAPACK-GLADSTONE FINANCIAL CORP.

Ticker:       PGC            Security ID:  704699107
Meeting Date: JAN 6, 2009    Meeting Type: Special
Record Date:  NOV 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Preferred Stock  For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

PEAPACK-GLADSTONE FINANCIAL CORP.

Ticker:       PGC            Security ID:  704699107
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Consi, II     For       For          Management
1.2   Elect Director Pamela Hill              For       For          Management
1.3   Elect Director Frank A. Kissel          For       For          Management
1.4   Elect Director John D. Kissel           For       For          Management
1.5   Elect Director James R. Lamb            For       For          Management
1.6   Elect Director Edward A. Merton         For       For          Management
1.7   Elect Director F. Duffield Meyercord    For       For          Management
1.8   Elect Director John R. Mulcahy          For       For          Management
1.9   Elect Director Robert M. Rogers         For       For          Management
1.10  Elect Director Philip W. Smith, III     For       For          Management
1.11  Elect Director Craig C. Spengeman       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PEET'S COFFEE & TEA, INC.

Ticker:       PEET           Security ID:  705560100
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald Baldwin           For       For          Management
1.2   Elect Director Hilary Billings          For       For          Management
1.3   Elect Director Elizabeth Sartain        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PEGASYSTEMS INC.

Ticker:       PEGA           Security ID:  705573103
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Craig Conway             For       For          Management
2     Elect Director Peter Gyenes             For       For          Management
3     Elect Director Richard H. Jones         For       For          Management
4     Elect Director Steven F. Kaplan         For       For          Management
5     Elect Director James P. O Halloran      For       For          Management
6     Elect Director Alan Trefler             For       For          Management
7     Elect Director William W. Wyman         For       For          Management
8     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PENFORD CORP.

Ticker:       PENX           Security ID:  707051108
Meeting Date: JAN 26, 2009   Meeting Type: Annual
Record Date:  DEC 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randolph Devening     For       For          Management
1.2   Elect Director Paul H. Hatfield         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PENN VIRGINIA CORP.

Ticker:       PVA            Security ID:  707882106
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward B. Cloues         For       For          Management
1.2   Elect Director A. James Dearlove        For       For          Management
1.3   Elect Director Robert Garrett           For       For          Management
1.4   Elect Director Keith D. Horton          For       For          Management
1.5   Elect Director Marsha R. Perelman       For       For          Management
1.6   Elect Director William H. Shea, Jr.     For       For          Management
1.7   Elect Director Philippe van Marcke de   For       For          Management
      Lummen
1.8   Elect Director Gary K. Wright           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

PENNANTPARK INVESTMENT CORP.

Ticker:       PNNT           Security ID:  708062104
Meeting Date: FEB 3, 2009    Meeting Type: Annual
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam K. Bernstein        For       For          Management
1.2   Elect Director Jeffrey Flug             For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PENNSYLVANIA COMMERCE BANCORP, INC.

Ticker:       COBH           Security ID:  708677109
Meeting Date: MAR 19, 2009   Meeting Type: Special
Record Date:  JAN 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

PENNSYLVANIA REAL ESTATE INVESTMENT TRUST

Ticker:       PEI            Security ID:  709102107
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorrit J. Bern           For       For          Management
1.2   Elect Director Stephen B. Cohen         For       For          Management
1.3   Elect Director Joseph F. Coradino       For       For          Management
1.4   Elect Director M. Walter D'Alessio      For       For          Management
1.5   Elect Director Lee H. Javitch           For       For          Management
1.6   Elect Director Leonard I. Korman        For       For          Management
1.7   Elect Director Donald F. Mazziotti      For       For          Management
1.8   Elect Director Mark E. Pasquerilla      For       For          Management
1.9   Elect Director John J. Roberts          For       For          Management
1.10  Elect Director Ronald Rubin             For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PENSON WORLDWIDE, INC.

Ticker:       PNSN           Security ID:  709600100
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger J. Engemoen, Jr.   For       For          Management
1.2   Elect Director David M. Kelly           For       For          Management
1.3   Elect Director David Johnson            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PEOPLES BANCORP INC.

Ticker:       PEBO           Security ID:  709789101
Meeting Date: JAN 22, 2009   Meeting Type: Special
Record Date:  DEC 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Preferred Stock  For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

PEOPLES BANCORP INC.

Ticker:       PEBO           Security ID:  709789101
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl L. Baker, Jr.       For       For          Management
1.2   Elect Director George W. Broughton      For       For          Management
1.3   Elect Director Wilford D. Dimit         For       For          Management
1.4   Elect Director Richard Ferguson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

PEOPLESUPPORT INC

Ticker:       PSPT           Security ID:  712714302
Meeting Date: OCT 8, 2008    Meeting Type: Special
Record Date:  AUG 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

PEP BOYS - MANNY, MOE AND JACK, THE

Ticker:       PBY            Security ID:  713278109
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jane Scaccetti           For       For          Management
2     Elect Director John T. Sweetwood        For       For          Management
3     Elect Director M. Shan Atkins           For       For          Management
4     Elect Director Robert H. Hotz           For       For          Management
5     Elect Director James A. Mitarotonda     For       For          Management
6     Elect Director Nick White               For       For          Management
7     Elect Director James A. Williams        For       For          Management
8     Elect Director Irvin D. Reid            For       For          Management
9     Elect Director Michael R. Odell         For       For          Management
10    Elect Director Max L. Lukens            For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Executive Incentive Bonus Plan    For       For          Management
14    Reincorporate in Another State          Against   Against      Shareholder
      [Pennsylvania to North Dakota]

--------------------------------------------------------------------------------

PERFICIENT, INC.

Ticker:       PRFT           Security ID:  71375U101
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. McDonald         For       For          Management
1.2   Elect Director Ralph C. Derrickson      For       For          Management
1.3   Elect Director John S. Hamlin           For       For          Management
1.4   Elect Director Max D. Hopper            For       For          Management
1.5   Elect Director David S. Lundeen         For       For          Management
1.6   Elect Director David D. May             For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PERICOM SEMICONDUCTOR CORP.

Ticker:       PSEM           Security ID:  713831105
Meeting Date: DEC 11, 2008   Meeting Type: Annual
Record Date:  OCT 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Alex Chiming Hui        For       For          Management
1.2   Elect  Director Chi-Hung Hui, Ph.D.     For       For          Management
1.3   Elect  Director Hau L. Lee, Ph.D.       For       For          Management
1.4   Elect  Director Siu-Weng Simon Wong,    For       For          Management
      Ph.D.
1.5   Elect  Director Michael J. Sophie       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PERINI CORP.

Ticker:       PCR            Security ID:  713839108
Meeting Date: SEP 5, 2008    Meeting Type: Annual
Record Date:  JUL 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3.1   Elect  Director Marilyn A. Alexander    For       For          Management
3.2   Elect  Director Peter Arkley            For       For          Management
3.3   Elect  Director Raymond R. Oneglia      For       For          Management
3.4   Elect  Director Donald D. Snyder        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

PEROT SYSTEMS CORP.

Ticker:       PER            Security ID:  714265105
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross Perot               For       For          Management
1.2   Elect Director  Ross Perot, Jr.         For       For          Management
1.3   Elect Director Peter A. Altabef         For       For          Management
1.4   Elect Director Steven Blasnik           For       For          Management
1.5   Elect Director John S.T. Gallagher      For       For          Management
1.6   Elect Director Carl Hahn                For       For          Management
1.7   Elect Director DeSoto Jordan            For       For          Management
1.8   Elect Director Caroline (Caz) Matthews  For       For          Management
1.9   Elect Director Thomas Meurer            For       For          Management
1.10  Elect Director Cecil H. (C. H.) Moore,  For       For          Management
      Jr.
1.11  Elect Director Anthony J. Principi      For       For          Management
1.12  Elect Director Anuroop (Tony) Singh     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PERRY ELLIS INTERNATIONAL, INC.

Ticker:       PERY           Security ID:  288853104
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  MAY 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Oscar Feldenkreis        For       For          Management
1.2   Elect Director Joe Arriola              For       For          Management
1.3   Elect Director Joseph P. Lacher         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PETMED EXPRESS, INC.

Ticker:       PETS           Security ID:  716382106
Meeting Date: AUG 1, 2008    Meeting Type: Annual
Record Date:  JUN 13, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Menderes Akdag           For       For          Management
1.2   Elect Director Frank J. Formica         For       For          Management
1.3   Elect Director Gian M. Fulgoni          For       For          Management
1.4   Elect Director Ronald J. Korn           For       For          Management
1.5   Elect Director Robert C. Schweitzer     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PETROLEUM DEVELOPMENT CORP.

Ticker:       PETD           Security ID:  716578109
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Crisafio      For       For          Management
1.2   Elect Director Kimberly Luff Wakim      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PETROQUEST ENERGY, INC.

Ticker:       PQ             Security ID:  716748108
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Goodson       For       For          Management
1.2   Elect Director William W. Rucks, IV     For       For          Management
1.3   Elect Director E. Wayne Nordberg        For       For          Management
1.4   Elect Director Michael L.Finch          For       For          Management
1.5   Elect Director W. J. Gordon, lll        For       For          Management
1.6   Elect Director Charles F. Mitchell, II, For       For          Management
      M.D.
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PHARMASSET, INC.

Ticker:       VRUS           Security ID:  71715N106
Meeting Date: MAR 24, 2009   Meeting Type: Annual
Record Date:  JAN 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Steven Burrill        For       For          Management
1.2   Elect Director Elliot F. Hahn           For       For          Management
1.3   Elect Director Robert F. Williamson III For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

PHARMERICA CORP

Ticker:       PMC            Security ID:  71714F104
Meeting Date: JUL 24, 2008   Meeting Type: Annual
Record Date:  MAY 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank E. Collins         For       For          Management
1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management
1.3   Elect Director Thomas P. Gerrity        For       For          Management
1.4   Elect Director Thomas P. Mac Mahon      For       For          Management
1.5   Elect Director Daniel N. Mendelson      For       For          Management
1.6   Elect Director Robert A. Oakley         For       For          Management
1.7   Elect Director Gregory S. Weishar       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

PHARMERICA CORP

Ticker:       PMC            Security ID:  71714F104
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Weishar       For       For          Management
1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management
1.3   Elect Director Frank E. Collins         For       For          Management
1.4   Elect Director Daniel N. Mendelson      For       For          Management
1.5   Elect Director Thomas P. Mac Mahon      For       For          Management
1.6   Elect Director Marjorie W. Dorr         For       For          Management
1.7   Elect Director Thomas P. Gerrity, Ph.D. For       For          Management
1.8   Elect Director Robert A. Oakley, Ph.D.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PHASE FORWARD INC

Ticker:       PFWD           Security ID:  71721R406
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert K. Weiler         For       For          Management
1.2   Elect Director Paul A. Bleicher         For       For          Management
1.3   Elect Director Axel Bichara             For       For          Management
1.4   Elect Director Richard A. D'Amore       For       For          Management
1.5   Elect Director Gary E. Haroian          For       For          Management
1.6   Elect Director Paul G. Joubert          For       For          Management
1.7   Elect Director Kenneth I. Kaitin        For       For          Management
1.8   Elect Director Dennis R. Shaughnessy    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

PHH CORP.

Ticker:       PHH            Security ID:  693320202
Meeting Date: JUN 12, 2009   Meeting Type: Proxy Contest
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1.1   Elect Directors A. B. Krongard          For       For          Management
1.2   Elect Directors Terence W. Edwards      For       For          Management
1.3   Elect Directors James O. Egan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Increase Authorized Common Stock        For       Against      Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)
1.1   Elect Director Allan Z. Loren           For       Did Not Vote Shareholder
1.2   Elect Director Gregory J. Parseghian    For       Did Not Vote Shareholder
1.3   Management Nominee - James O. Egan      For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Amend Omnibus Stock Plan                For       Did Not Vote Management
4     Increase Authorized Common Stock        For       Did Not Vote Management

--------------------------------------------------------------------------------

PHOENIX COMPANIES, INC.

Ticker:       PNX            Security ID:  71902E109
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Browning        For       For          Management
1.2   Elect Director Sanford Cloud, Jr.       For       For          Management
1.3   Elect Director Gordon J. Davis          For       For          Management
1.4   Elect Director Jerry J. Jasinowski      For       For          Management
1.5   Elect Director Augustus K. Oliver, II   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Bundled Compensation Plans        For       For          Management
4     Approve Reverse Stock Split             For       For          Management

--------------------------------------------------------------------------------

PHOENIX TECHNOLOGIES LTD.

Ticker:       PTEC           Security ID:  719153108
Meeting Date: JAN 22, 2009   Meeting Type: Annual
Record Date:  NOV 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael Clair            For       For          Management
2     Elect Director Douglas Barnett          For       For          Management
3     Elect Director Woodson Hobbs            For       For          Management
4     Elect Director Richard Noling           For       For          Management
5     Elect Director Mitchell Tuchman         For       For          Management
6     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PHOTON DYNAMICS, INC.

Ticker:       PHTN           Security ID:  719364101
Meeting Date: SEP 5, 2008    Meeting Type: Special
Record Date:  JUL 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management

--------------------------------------------------------------------------------

PHOTRONICS, INC.

Ticker:       PLAB           Security ID:  719405102
Meeting Date: APR 3, 2009    Meeting Type: Annual
Record Date:  FEB 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter M. Fiederowicz    For       For          Management
1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management
1.3   Elect Director Constantine S.           For       For          Management
      Macricostas
1.4   Elect Director George Macricostas       For       For          Management
1.5   Elect Director Willem D. Maris          For       For          Management
1.6   Elect Director Mitchell G. Tyson        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PICO HOLDINGS, INC.

Ticker:       PICO           Security ID:  693366205
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Walter Foulkrod, III, For       For          Management
      Esq.
1.2   Elect Director Richard D. Ruppert, MD   For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PIEDMONT NATURAL GAS CO., INC.

Ticker:       PNY            Security ID:  720186105
Meeting Date: MAR 6, 2009    Meeting Type: Annual
Record Date:  JAN 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. James Burton          For       For          Management
1.2   Elect Director John W. Harris           For       For          Management
1.3   Elect Director Aubrey B. Harwell, Jr.   For       For          Management
1.4   Elect Director David E. Shi             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management

--------------------------------------------------------------------------------

PIKE ELECTRIC CORPORATION

Ticker:       PEC            Security ID:  721283109
Meeting Date: DEC 3, 2008    Meeting Type: Annual
Record Date:  OCT 7, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Eric Pike             For       For          Management
1.2   Elect Director Charles E. Bayless       For       For          Management
1.3   Elect Director Adam P. Godfrey          For       For          Management
1.4   Elect Director James R. Helvey III      For       For          Management
1.5   Elect Director Robert D. Lindsay        For       For          Management
1.6   Elect Director Daniel J. Sullivan       For       For          Management
1.7   Elect Director Louis F. Terhar          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PINNACLE ENTERTAINMENT, INC.

Ticker:       PNK            Security ID:  723456109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel R. Lee            For       For          Management
1.2   Elect Director Stephen C. Comer         For       For          Management
1.3   Elect Director John V. Giovenco         For       For          Management
1.4   Elect Director Richard J. Goeglein      For       For          Management
1.5   Elect Director Ellis Landau             For       For          Management
1.6   Elect Director Bruce A. Leslie          For       For          Management
1.7   Elect Director James L. Martineau       For       For          Management
1.8   Elect Director Michael Ornest           For       For          Management
1.9   Elect Director Lynn P. Reitnouer        For       For          Management
2     Approve Stock Option Exchange Program   For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PINNACLE FINANCIAL PARTNERS, INC

Ticker:       PNFP           Security ID:  72346Q104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ed C. Loughry, Jr.       For       For          Management
1.2   Elect Director Dale W. Polley           For       For          Management
1.3   Elect Director Reese L. Smith, III      For       For          Management
1.4   Elect Director M. Terry Turner          For       For          Management
1.5   Elect Director Colleen Conway-Welch     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management

--------------------------------------------------------------------------------

PIONEER DRILLING COMPANY

Ticker:       PDC            Security ID:  723655106
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wm. Stacy Locke          For       For          Management
1.2   Elect Director C. John Thompson         For       For          Management
1.3   Elect Director Scott D. Urban           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PIPER JAFFRAY COS

Ticker:       PJC            Security ID:  724078100
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Francis       For       For          Management
1.2   Elect Director B. Kristine Johnson      For       For          Management
1.3   Elect Director Addison L. Piper         For       For          Management
1.4   Elect Director Lisa K. Polsky           For       For          Management
1.5   Elect Director Jean M. Taylor           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker:       PLT            Security ID:  727493108
Meeting Date: JUL 23, 2008   Meeting Type: Annual
Record Date:  MAY 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marv Tseu                For       For          Management
1.2   Elect Director Ken Kannappan            For       For          Management
1.3   Elect Director Brian Dexheimer          For       For          Management
1.4   Elect Director Gregg Hammann            For       For          Management
1.5   Elect Director John Hart                For       For          Management
1.6   Elect Director Marshall Mohr            For       For          Management
1.7   Elect Director Roger Wery               For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS LTD

Ticker:       PTP            Security ID:  G7127P100
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect H. Furlong Baldwin as Director    For       For          Management
1.2   Elect Dan R. Carmichael as Director     For       For          Management
1.3   Elect A. John Hass as Director          For       For          Management
1.4   Elect Edmund R. Megna as Director       For       For          Management
1.5   Elect Michael D. Price as Director      For       For          Management
1.6   Elect Peter T. Pruitt as Director       For       For          Management
1.7   Elect James P. Slattery as Director     For       For          Management
2     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration

--------------------------------------------------------------------------------

PLEXUS CORP.

Ticker:       PLXS           Security ID:  729132100
Meeting Date: FEB 4, 2009    Meeting Type: Annual
Record Date:  DEC 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Ralf R. Boer            For       For          Management
1.2   Elect  Director Stephen P. Cortinovis   For       For          Management
1.3   Elect  Director David J. Drury          For       For          Management
1.4   Elect  Director Dean A. Foate           For       For          Management
1.5   Elect  Director Peter Kelly             For       For          Management
1.6   Elect  Director John L. Nussbaum        For       For          Management
1.7   Elect  Director Michael V. Schrock      For       For          Management
1.8   Elect  Director Dr. Charles M. Strother For       For          Management
1.9   Elect  Director Mary A. Winston         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PLUG POWER, INC.

Ticker:       PLUG           Security ID:  72919P103
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maureen O. Helmer        For       For          Management
1.2   Elect Director Gary K. Willis           For       For          Management
1.3   Elect Director Andrew Marsh             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PLX TECHNOLOGY, INC.

Ticker:       PLXT           Security ID:  693417107
Meeting Date: MAY 22, 2009   Meeting Type: Special
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition

--------------------------------------------------------------------------------

PLX TECHNOLOGY, INC.

Ticker:       PLXT           Security ID:  693417107
Meeting Date: MAY 26, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Salameh       For       For          Management
1.2   Elect Director D. James Guzy            For       For          Management
1.3   Elect Director John H. Hart             For       For          Management
1.4   Elect Director Robert H. Smith          For       For          Management
1.5   Elect Director Thomas Riordan           For       For          Management
1.6   Elect Director Patrick Verderico        For       For          Management
1.7   Elect Director Ralph H. Schmitt         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PMA CAPITAL CORP.

Ticker:       PMACA          Security ID:  693419202
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent T. Donnelly      For       For          Management
1.2   Elect Director John D. Rollins          For       For          Management
1.3   Elect Director Neal C. Schneider        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PMC-SIERRA, INC.

Ticker:       PMCS           Security ID:  69344F106
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Bailey         For       For          Management
1.2   Elect Director Richard E. Belluzzo      For       For          Management
1.3   Elect Director James V. Diller, Sr.     For       For          Management
1.4   Elect Director Michael R. Farese        For       For          Management
1.5   Elect Director Jonathan J. Judge        For       For          Management
1.6   Elect Director William H. Kurtz         For       For          Management
1.7   Elect Director Gregory S. Lang          For       For          Management
1.8   Elect Director Frank J. Marshall        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Performance-Based Equity Awards         Against   Against      Shareholder

--------------------------------------------------------------------------------

PMFG, INC.

Ticker:       PMFG           Security ID:  69345P103
Meeting Date: NOV 19, 2008   Meeting Type: Annual
Record Date:  OCT 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Robert McCashin         For       For          Management
1.2   Elect  Director H.G. Westerman, Jr.     For       For          Management

--------------------------------------------------------------------------------

PMFG, INC.

Ticker:       PMFG           Security ID:  69345P103
Meeting Date: JUN 16, 2009   Meeting Type: Special
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Preferred Stock  For       Against      Management

--------------------------------------------------------------------------------

PMI GROUP, INC., THE

Ticker:       PMI            Security ID:  69344M101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carmine Guerro           For       For          Management
1.2   Elect Director Wayne E. Hedien          For       For          Management
1.3   Elect Director Louis G. Lower II        For       For          Management
1.4   Elect Director Raymond L. Ocampo Jr.    For       For          Management
1.5   Elect Director John D. Roach            For       For          Management
1.6   Elect DirectorL. Stephen Smith          For       For          Management
1.7   Elect Director Jose H. Villarreal       For       For          Management
1.8   Elect Director Mary Lee Widener         For       For          Management
1.9   Elect Director Ronald H. Zech           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

PNM RESOURCES INC

Ticker:       PNM            Security ID:  69349H107
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adelmo E. Archuleta      For       For          Management
1.2   Elect Director Julie A. Dobson          For       For          Management
1.3   Elect Director Robert R. Nordhaus       For       For          Management
1.4   Elect Director Manuel T. Pacheco, Ph.D. For       For          Management
1.5   Elect Director Robert M. Price          For       For          Management
1.6   Elect Director Bonnie S. Reitz          For       For          Management
1.7   Elect Director Donald K. Schwanz        For       For          Management
1.8   Elect Director Jeffry E. Sterba         For       For          Management
1.9   Elect Director Joan B. Woodard          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

POLARIS INDUSTRIES, INC.

Ticker:       PII            Security ID:  731068102
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott W. Wine            For       For          Management
1.2   Elect Director Annette K. Clayton       For       For          Management
1.3   Elect Director Gregory R. Palen         For       For          Management
1.4   Elect Director John P. Wiehoff          For       For          Management
2     Amend Deferred Compensation Plan        For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

POLYCOM, INC.

Ticker:       PLCM           Security ID:  73172K104
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Hagerty        For       For          Management
1.2   Elect Director Michael R. Kourey        For       For          Management
1.3   Elect Director Betsy S. Atkins          For       For          Management
1.4   Elect Director David G. Dewalt          For       For          Management
1.5   Elect Director John A. Kelley, Jr.      For       For          Management
1.6   Elect Director D. Scott Mercer          For       For          Management
1.7   Elect Director William A. Owens         For       For          Management
1.8   Elect Director Kevin T. Parker          For       For          Management
2     Approve Option Exchange Program         For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

POLYONE CORP.

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Douglas Campbell      For       For          Management
1.2   Elect Director Carol A. Cartwright      For       For          Management
1.3   Elect Director Gale Duff-Bloom          For       For          Management
1.4   Elect Director Richard H. Fearon        For       For          Management
1.5   Elect Director Gordon D. Harnett        For       For          Management
1.6   Elect Director Richard A. Lorraine      For       For          Management
1.7   Elect Director Edward J. Mooney         For       For          Management
1.8   Elect Director Stephen D. Newlin        For       For          Management
1.9   Elect Director William H. Powell        For       For          Management
1.10  Elect Director Farah M. Walters         For       For          Management
2     Amend Code of Regulations               For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Dries            For       For          Management
1.2   Elect Director Frederick C. Flynn, Jr.  For       For          Management
1.3   Elect Director Kevin J. Kruse           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

POOL CORP.

Ticker:       POOL           Security ID:  73278L105
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilson B. Sexton         For       For          Management
1.2   Elect Director Andrew W. Code           For       For          Management
1.3   Elect Director James J.Gaffney          For       For          Management
1.4   Elect Director George T. Haymaker, Jr.  For       For          Management
1.5   Elect Director Manuel J. Perez de la    For       For          Management
      Mesa
1.6   Elect Director Harlan F. Seymour        For       For          Management
1.7   Elect Director Robert C. Sledd          For       For          Management
1.8   Elect Director John E. Stokely          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PORTFOLIO RECOVERY ASSOCIATES, INC.

Ticker:       PRAA           Security ID:  73640Q105
Meeting Date: JUN 1, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Fredrickson        For       For          Management
1.2   Elect Director Penelope Kyle            For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PORTLAND GENERAL ELECTRIC CO.

Ticker:       POR            Security ID:  736508847
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Ballantine       For       For          Management
1.2   Elect Director Rodney L. Brown, Jr.     For       For          Management
1.3   Elect Director David A. Dietzler        For       For          Management
1.4   Elect Director Peggy Y. Fowler          For       For          Management
1.5   Elect Director Mark B. Ganz             For       For          Management
1.6   Elect Director Corbin A. McNeill, Jr.   For       For          Management
1.7   Elect Director Neil J. Nelson           For       For          Management
1.8   Elect Director M. Lee Pelton            For       For          Management
1.9   Elect Director James J. Piro            For       For          Management
1.10  Elect Director Robert T. F. Reid        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management

--------------------------------------------------------------------------------

POST PROPERTIES, INC.

Ticker:       PPS            Security ID:  737464107
Meeting Date: OCT 16, 2008   Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Goddard, III   For       For          Management
1.2   Elect Director David P. Stockert        For       For          Management
1.3   Elect Director Herschel M. Bloom        For       For          Management
1.4   Elect Director Douglas Crocker Ii       For       For          Management
1.5   Elect Director Walter M. Deriso, Jr.    For       For          Management
1.6   Elect Director Russell R. French        For       For          Management
1.7   Elect Director David R. Schwartz        For       For          Management
1.8   Elect Director Stella F. Thayer         For       For          Management
1.9   Elect Director Ronald De Waal           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

POST PROPERTIES, INC.

Ticker:       PPS            Security ID:  737464107
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Goddard, III   For       For          Management
1.2   Elect Director Douglas Crocker, II      For       For          Management
1.3   Elect Director David P. Stockert        For       For          Management
1.4   Elect Director Herschel M. Bloom        For       For          Management
1.5   Elect Director Walter M. Deriso, Jr.    For       For          Management
1.6   Elect Director Russell R. French        For       For          Management
1.7   Elect Director Dale Anne Reiss          For       For          Management
1.8   Elect Director David R. Schwartz        For       For          Management
1.9   Elect Director Stella F. Thayer         For       For          Management
1.10  Elect Director Ronald de Waal           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

POTLATCH CORP.

Ticker:       PCH            Security ID:  737630103
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Boh A. Dickey            For       For          Management
2     Elect Director William L. Driscoll      For       For          Management
3     Elect Director Judith M. Runstad        For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 27, 2009   Meeting Type: Annual
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Clark           For       For          Management
1.2   Elect Director Stephen W. Seale, Jr.    For       For          Management
1.3   Elect Director Robert C. Tranchon       For       For          Management

--------------------------------------------------------------------------------

POWER INTEGRATIONS, INC.

Ticker:       POWI           Security ID:  739276103
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Balu Balakrishnan        For       For          Management
1.2   Elect Director Alan D. Bickell          For       For          Management
1.3   Elect Director Nicholas E. Brathwaite   For       For          Management
1.4   Elect Director James Fiebiger           For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       For          Management
1.6   Elect Director E. Floyd Kvamme          For       For          Management
1.7   Elect Director Steven J. Sharp          For       For          Management
1.8   Elect Director William George           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

POWER-ONE, INC.

Ticker:       PWER           Security ID:  739308104
Meeting Date: SEP 5, 2008    Meeting Type: Special
Record Date:  AUG 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Conversion of Securities          For       Against      Management
2     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

POWER-ONE, INC.

Ticker:       PWER           Security ID:  739308104
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kendall R. Bishop        For       For          Management
1.2   Elect Director Jon W. Gacek             For       For          Management
1.3   Elect Director Steven J. Goldman        For       For          Management
1.4   Elect Director Jon E.M. Jacoby          For       For          Management
1.5   Elect Director Mark Melliar-Smith       For       For          Management
1.6   Elect Director Richard J. Thompson      For       For          Management
1.7   Elect Director Jay Walters              For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

POWERSECURE INTERNATIONAL INC.

Ticker:       POWR           Security ID:  73936N105
Meeting Date: JUN 1, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony D. Pell          For       For          Management
1.2   Elect Director Thomas J. Madden, III    For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

POWERWAVE TECHNOLOGIES, INC.

Ticker:       PWAV           Security ID:  739363109
Meeting Date: AUG 12, 2008   Meeting Type: Annual
Record Date:  JUN 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Moiz M. Beguwala         For       For          Management
1.2   Elect Director Ken J. Bradley           For       For          Management
1.3   Elect Director Ronald J. Buschur        For       For          Management
1.4   Elect Director John L. Clendenin        For       For          Management
1.5   Elect Director David L. George          For       For          Management
1.6   Elect Director Eugene L. Goda           For       For          Management
1.7   Elect Director Carl W. Neun             For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

POZEN INC.

Ticker:       POZN           Security ID:  73941U102
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Plachetka, Ph.D. For       For          Management
1.2   Elect Director James J. Mauzey          For       For          Management
1.3   Elect Director Angela M. Larson         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PRE-PAID LEGAL SERVICES, INC.

Ticker:       PPD            Security ID:  740065107
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Hail             For       For          Management
1.2   Elect Director Thomas W. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PREFORMED LINE PRODUCTS CO.

Ticker:       PLPC           Security ID:  740444104
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara P. Ruhlman       For       For          Management
1.2   Elect Director Robert G. Ruhlman        For       For          Management
1.3   Elect Director Richard R. Gascoigne     For       For          Management

--------------------------------------------------------------------------------

PREMIER EXHIBITIONS INC

Ticker:       PRXI           Security ID:  74051E102
Meeting Date: AUG 6, 2008    Meeting Type: Annual
Record Date:  JUN 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Eskowitz           For       For          Management
1.2   Elect Director Douglas Banker           For       For          Management
1.3   Elect Director N. Nick Cretan           For       For          Management
1.4   Elect Director Arnie Geller             For       For          Management
1.5   Elect Director Gregg M. Goodman         For       For          Management
1.6   Elect Director Harold W. Ingalls        For       For          Management
1.7   Elect Director Jonathan F. Miller       For       For          Management
1.8   Elect Director Alan B. Reed             For       For          Management
1.9   Elect Director James S. Yaffe           For       For          Management
2     Change State of Incorporation from      For       For          Management
      Florida to Delaware
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boland T. Jones          For       For          Management
1.2   Elect Director Jeffrey T. Arnold        For       For          Management
1.3   Elect Director Wilkie S. Colyer         For       For          Management
1.4   Elect Director John R. Harris           For       For          Management
1.5   Elect Director W. Steven Jones          For       For          Management
1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management
1.7   Elect Director J. Walker Smith, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PREMIERWEST BANCORP

Ticker:       PRWT           Security ID:  740921101
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Anhorn           For       For          Management
1.2   Elect Director Richard R. Hieb          For       For          Management
1.3   Elect Director John A. Duke             For       For          Management
1.4   Elect Director Patrick G. Huycke        For       For          Management
1.5   Elect Director James M. Ford            For       For          Management
1.6   Elect Director Rickar D. Watkins        For       For          Management
1.7   Elect Director Brian Pargeter           For       For          Management
1.8   Elect Director Dennis N. Hoffbuhr       For       For          Management
1.9   Elect Director Thomas R. Becker         For       For          Management
1.10  Elect Director James L. Patterson       For       For          Management
1.11  Elect Director John B. Dickerson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

PRESIDENTIAL LIFE CORP.

Ticker:       PLFE           Security ID:  740884101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald Barnes            For       For          Management
1.2   Elect Director William A. DeMilt        For       For          Management
1.3   Elect Director W. Thomas Knight         For       For          Management
1.4   Elect Director Herbert Kurz             For       For          Management
1.5   Elect Director John D. McMahon          For       For          Management
1.6   Elect Director Lawrence Read            For       For          Management
1.7   Elect Director Lawrence Rivkin          For       For          Management
1.8   Elect Director Stanley Rubin            For       For          Management
1.9   Elect Director William M. Trust Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PRESSTEK, INC.

Ticker:       PRST           Security ID:  741113104
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward E. Barr           For       For          Management
1.2   Elect Director John W. Dreyer           For       For          Management
1.3   Elect Director Daniel S. Ebenstein      For       For          Management
1.4   Elect Director Lawrence Howard          For       For          Management
1.5   Elect Director Jeffrey Jacobson         For       For          Management
1.6   Elect Director Steven N. Rappaport      For       For          Management
1.7   Elect Director Frank D. Steenburgh      For       For          Management
1.8   Elect Director Donald C. Waite III      For       For          Management

--------------------------------------------------------------------------------

PRESTIGE BRANDS HOLDINGS INC

Ticker:       PBH            Security ID:  74112D101
Meeting Date: AUG 5, 2008    Meeting Type: Annual
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Pettie              For       For          Management
1.2   Elect Director L. Dick Buell            For       For          Management
1.3   Elect Director John E. Byom             For       For          Management
1.4   Elect Director Gary E. Costley          For       For          Management
1.5   Elect Director David A. Donnini         For       For          Management
1.6   Elect Director Ronald Gordon            For       For          Management
1.7   Elect Director Vincent J. Hemmer        For       For          Management
1.8   Elect Director Patrick Lonergan         For       For          Management
1.9   Elect Director Peter C. Mann            For       For          Management
1.10  Elect Director Raymond P. Silcock       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PRG-SCHULTZ INTERNATIONAL, INC.

Ticker:       PRGX           Security ID:  69357C503
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Romil Bahl               For       For          Management
1.2   Elect Director Steven P. Rosenberg      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PRICESMART, INC.

Ticker:       PSMT           Security ID:  741511109
Meeting Date: JAN 28, 2009   Meeting Type: Annual
Record Date:  DEC 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gonzalo Barrutieta       For       For          Management
1.2   Elect Director Murray L. Galinson       For       For          Management
1.3   Elect Director Katherine L. Hensley     For       For          Management
1.4   Elect Director Leon C. Janks            For       For          Management
1.5   Elect Director Lawrence B. Krause       For       For          Management
1.6   Elect Director Jose Luis Laparte        For       For          Management
1.7   Elect Director Jack McGrory             For       For          Management
1.8   Elect Director Robert E. Price          For       For          Management
1.9   Elect Director Keene Wolcott            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

PRIMEDIA INC.

Ticker:       PRM            Security ID:  74157K846
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bell            For       For          Management
1.2   Elect Director Beverly C. Chell         For       For          Management
1.3   Elect Director Daniel T. Ciporin        For       For          Management
1.4   Elect Director Meyer Feldberg           For       For          Management
1.5   Elect Director Perry Golkin             For       For          Management
1.6   Elect Director H. John Greeniaus        For       For          Management
1.7   Elect Director Dean B. Nelson           For       For          Management
1.8   Elect Director Kevin J. Smith           For       For          Management
1.9   Elect Director Charles J. Stubbs        For       For          Management
1.10  Elect Director Thomas C. Uger           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PRIMEENERGY CORP.

Ticker:       PNRG           Security ID:  74158E104
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Beverly A. Cummings      For       For          Management
1.2   Elect Director Charles E. Drimal, Jr.   For       For          Management
1.3   Elect Director Matthias Eckenstein      For       For          Management
1.4   Elect Director H. Gifford Fong          For       For          Management
1.5   Elect Director Thomas S. T. Gimbel      For       For          Management
1.6   Elect Director Clint Hurt               For       For          Management
1.7   Elect Director Jan K. Smeets            For       For          Management
2     Reduce Authorized Common Stock and      For       For          Management
      Eliminate Preferred Stock

--------------------------------------------------------------------------------

PRIMUS GUARANTY LTD

Ticker:       PRS            Security ID:  G72457107
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Frank P. Filipps as Director      For       Withhold     Management
1.2   Elect Thomas J. Hartlage as Director    For       For          Management
2     Approve Ernst and Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration

--------------------------------------------------------------------------------

PRINCETON REVIEW, INC. (THE)

Ticker:       REVU           Security ID:  742352107
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  APR 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Katzman          For       For          Management
1.2   Elect Director David Lowenstein         For       For          Management

--------------------------------------------------------------------------------

PRIVATEBANCORP, INC.

Ticker:       PVTB           Security ID:  742962103
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman R. Bobins         For       For          Management
1.2   Elect Director Alejandro Silva          For       For          Management
1.3   Elect Director James C. Tyree           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Authorize a New Class of Common Stock   For       For          Management
5     Approve Conversion of Securities        For       For          Management

--------------------------------------------------------------------------------

PROASSURANCE CORPORATION

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry D. Brant           For       For          Management
1.2   Elect Director John J. McMahon          For       For          Management
1.3   Elect Director William H. Woodhams      For       For          Management
1.4   Elect Director Wilfred W. Yeargan, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PROGENICS PHARMACEUTICALS, INC

Ticker:       PGNX           Security ID:  743187106
Meeting Date: JUN 8, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt W. Briner           For       For          Management
1.2   Elect Director Charles A. Baker         For       For          Management
1.3   Elect Director Peter J. Crowley         For       For          Management
1.4   Elect Director Mark F. Dalton           For       For          Management
1.5   Elect Director Stephen P. Goff, Ph.D.   For       For          Management
1.6   Elect Director Paul J. Maddon, M.D.,    For       For          Management
      Ph.D.
1.7   Elect Director David A. Scheinberg,     For       For          Management
      M.D., Ph.D.
1.8   Elect Director Nicole S. Williams       For       For          Management
2     Amend Bundled Compensation Plans        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

PROGRESS SOFTWARE CORP.

Ticker:       PRGS           Security ID:  743312100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Barry N. Bycoff          For       For          Management
2.2   Elect Director Ram Gupta                For       For          Management
2.3   Elect Director Charles F. Kane          For       For          Management
2.4   Elect Director David A. Krall           For       For          Management
2.5   Elect Director Michael L. Mark          For       For          Management
2.6   Elect Director Richard D. Reidy         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PROS HOLDINGS INC

Ticker:       PRO            Security ID:  74346Y103
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Ellen Keszler                  For       For          Management
1.2   Director William Russell                For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PROSPECT CAPITAL CORP.

Ticker:       PSEC           Security ID:  74348T102
Meeting Date: FEB 12, 2009   Meeting Type: Annual
Record Date:  OCT 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graham D.S. Anderson     For       For          Management
1.2   Elect Director Eugene S. Stark          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Sale of Common Shares Below Net For       For          Management
      Asset Value
4     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures

--------------------------------------------------------------------------------

PROSPERITY BANCSHARES, INC.

Ticker:       PRSP           Security ID:  743606105
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Bouligny        For       For          Management
1.2   Elect Director Robert Steelhammer       For       For          Management
1.3   Elect Director .E. Timanus, Jr          For       For          Management
1.4   Elect Director Ervan E. Zouzalik        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PROTALIX BIOTHERAPEUTICS, INC.

Ticker:       PLX            Security ID:  74365A101
Meeting Date: NOV 9, 2008    Meeting Type: Annual
Record Date:  OCT 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eli Hurvitz              For       For          Management
1.2   Elect Director David Aviezer            For       For          Management
1.3   Elect Director Yoseph Shaaltiel         For       For          Management
1.4   Elect Director Alfred Akirov            For       For          Management
1.5   Elect Director Amos Bar-Shalev          For       For          Management
1.6   Elect Director Zeev Bronfeld            For       For          Management
1.7   Elect Director Yodfat Harel Gross       For       For          Management
1.8   Elect Director R.D. Kornberg            For       For          Management
1.9   Elect Director Eyal Sheratzky           For       For          Management
1.10  Elect Director Sharon Toussia-Cohen     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PROVIDENCE SERVICE CORP., THE

Ticker:       PRSC           Security ID:  743815102
Meeting Date: JUN 15, 2009   Meeting Type: Proxy Contest
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1.1   Elect Director Fletcher Jay McCusker    For       For          Management
1.2   Elect Director Kristi L. Meints         For       For          Management
2     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)
1.1   Elect Director Michael C. Bradley       For       Did Not Vote Shareholder
1.2   Elect Director Brian T. Costello        For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management

--------------------------------------------------------------------------------

PROVIDENT BANKSHARES CORP.

Ticker:       PBKS           Security ID:  743859100
Meeting Date: APR 8, 2009    Meeting Type: Special
Record Date:  FEB 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

PROVIDENT FINANCIAL SERVICES, INC.

Ticker:       PFS            Security ID:  74386T105
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geoffrey M. Connor       For       For          Management
1.2   Elect Director Christopher Martin       For       For          Management
1.3   Elect Director Edward O'Donnell         For       For          Management
1.4   Elect Director Jeffries Shein           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PROVIDENT NEW YORK BANCORP

Ticker:       PBNY           Security ID:  744028101
Meeting Date: FEB 19, 2009   Meeting Type: Annual
Record Date:  DEC 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith Hershaft          For       For          Management
1.2   Elect Director Thomas F. Jauntig Jr.    For       For          Management
1.3   Elect Director Thomas G. Kahn           For       For          Management
1.4   Elect Director Richard A. Nozell        For       For          Management
1.5   Elect Director Carl J. Rosenstock       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PS BUSINESS PARKS, INC.

Ticker:       PSB            Security ID:  69360J107
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner, Jr     For       For          Management
1.2   Elect Director Joseph D. Russell, Jr.   For       For          Management
1.3   Elect Director R. Wesley Burns          For       For          Management
1.4   Elect Director Jennifer H. Dunbar       For       For          Management
1.5   Elect Director Arthur M. Friedman       For       For          Management
1.6   Elect Director James H. Kropp           For       For          Management
1.7   Elect Director Harvey Lenkin            For       For          Management
1.8   Elect Director Michael V. McGee         For       For          Management
1.9   Elect Director Alan K. Pribble          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PSS WORLD MEDICAL, INC.

Ticker:       PSSI           Security ID:  69366A100
Meeting Date: AUG 21, 2008   Meeting Type: Annual
Record Date:  JUN 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Adair         For       For          Management
1.2   Elect Director Alvin R. Carpenter       For       For          Management
1.3   Elect Director Stephen H. Rogers        For       For          Management

--------------------------------------------------------------------------------

PSYCHIATRIC SOLUTIONS, INC.

Ticker:       PSYS           Security ID:  74439H108
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Grant, Jr.   For       For          Management
1.2   Elect Director David M. Dill            For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PZENA INVESTMENT MANAGEMENT, INC

Ticker:       PZN            Security ID:  74731Q103
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Pzena         For       For          Management
1.2   Elect Director Steven M. Galbraith      For       For          Management
1.3   Elect Director Joel M. Greenblatt       For       For          Management
1.4   Elect Director Richard P. Meyerowich    For       For          Management
1.5   Elect Director Ronald W. Tysoe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

QAD, INC.

Ticker:       QADI           Security ID:  74727D108
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       For          Management
1.2   Elect Director Pamela M. Lopker         For       For          Management
1.3   Elect Director Scott J. Adelson         For       For          Management
1.4   Elec Director Terence R. Cunningham     For       For          Management
1.5   Elect Director Thomas J. O'Malia        For       For          Management
1.6   Elect Director Lee D. Roberts           For       For          Management
1.7   Elect Director Peter R. Van Cuylenburg  For       For          Management
2     Approve Stock Option Exchange Program   For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

QUAKER CHEMICAL CORP.

Ticker:       KWR            Security ID:  747316107
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors Donald R. Caldwell      For       For          Management
1.2   Elect Directors William R. Cook         For       For          Management
1.3   Elect Directors Jeffry D. Frisby        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

QUALITY SYSTEMS, INC.

Ticker:       QSII           Security ID:  747582104
Meeting Date: SEP 4, 2008    Meeting Type: Proxy Contest
Record Date:  JUL 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1.1   Elect  Director George Bristol          For       For          Management
1.2   Elect  Director Patrick Cline           For       For          Management
1.3   Elect  Director Philip N. Kaplan        For       For          Management
1.4   Elect  Director Vincent J. Love         For       For          Management
1.5   Elect  Director Russell Pflueger        For       For          Management
1.6   Elect  Director Steven T. Plochocki     For       For          Management
1.7   Elect  Director Sheldon Razin           For       For          Management
1.8   Elect  Director Robert L. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Bylaws to Replace Definition of   Against   For          Shareholder
      Independent Director

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)
1.1   Elect Director Ahmed Hussein            For       Did Not Vote Shareholder
1.2   Elect Director Murray Brennan           For       Did Not Vote Shareholder
1.3   Elect Director Ibrahim Fawzy            For       Did Not Vote Shareholder
1.4   Elect Director Thomas R. DiBenedetto    For       Did Not Vote Shareholder
1.5   Elect Director Joseph D. Stilwell       For       Did Not Vote Shareholder
1.6   Elect Director Edwin Hoffman            For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Amend Bylaws to Replace Definition of   For       Did Not Vote Shareholder
      Independent Director

--------------------------------------------------------------------------------

QUANEX BUILDING PRODUCTS CORPORATION

Ticker:       NX             Security ID:  747619104
Meeting Date: FEB 26, 2009   Meeting Type: Annual
Record Date:  JAN 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald G. Barger, Jr.    For       For          Management
1.1   Elect Director David D. Petratis        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

QUANTA CAPITAL HOLDINGS LTD

Ticker:       QNTA           Security ID:  G7313F106
Meeting Date: SEP 30, 2008   Meeting Type: Special
Record Date:  AUG 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPROVE AND ADOPT AGREEMENT AND PLAN OF For       For          Management
      AMALGAMATION DATED AS OF MAY 29, 2008,
      AMONG COMPANY, CATALINA HOLDINGS
      (BERMUDA) LTD., A BERMUDA COMPANY (
      CATALINA ), AND CATALINA ALPHA LTD., A
      BERMUDA COMPANY AND A WHOLLY-OWNED
      SUBSIDIARY OF CATALINA
2     TO APPROVE THE ADJOURNMENT OF THE       For       For          Management
      MEETING, IF NECESSARY OR APPROPRIATE,
      TO SOLICIT ADDITIONAL PROXIES.

--------------------------------------------------------------------------------

QUANTUM CORP.

Ticker:       QTM            Security ID:  747906204
Meeting Date: AUG 19, 2008   Meeting Type: Annual
Record Date:  JUN 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Auvil III        For       For          Management
1.2   Elect Director Richard E. Belluzzo      For       For          Management
1.3   Elect Director Michael A. Brown         For       For          Management
1.4   Elect Director Thomas S. Buchsbaum      For       For          Management
1.5   Elect Director Edward M. Esber, Jr.     For       For          Management
1.6   Elect Director Elizabeth A. Fetter      For       For          Management
1.7   Elect Director Joseph A. Marengi        For       For          Management
1.8   Elect Director Bruce A. Pasternack      For       For          Management
1.9   Elect Director Dennis P. Wolf           For       For          Management
2     Approve Reverse Stock Split             For       For          Management

--------------------------------------------------------------------------------

QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE INC

Ticker:       QTWW           Security ID:  74765E109
Meeting Date: SEP 18, 2008   Meeting Type: Annual
Record Date:  AUG 4, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul E. Grutzner         For       For          Management
1.2   Elect Director Brian A. Runkel          For       For          Management
1.3   Elect Director Carl E. Sheffer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Approve Stock Option Exchange Program   For       Against      Management

--------------------------------------------------------------------------------

QUEST SOFTWARE, INC.

Ticker:       QSFT           Security ID:  74834T103
Meeting Date: FEB 13, 2009   Meeting Type: Special
Record Date:  DEC 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation from      For       Against      Management
      California to Delaware
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

QUEST SOFTWARE, INC.

Ticker:       QSFT           Security ID:  74834T103
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent C. Smith         For       For          Management
1.2   Elect Director Raymond J. Lane          For       For          Management
1.3   Elect Director Douglas F. Garn          For       For          Management
1.4   Elect Director Augustine L. Nieto II    For       For          Management
1.5   Elect Director Kevin M. Klausmeyer      For       For          Management
1.6   Elect Director Paul A. Sallaberry       For       For          Management
1.7   Elect Director H. John Dirks            For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

QUESTCOR PHARMACEUTICALS, INC.

Ticker:       QCOR           Security ID:  74835Y101
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Bailey            For       For          Management
1.2   Elect Director Virgil D. Thompson       For       For          Management
1.3   Elect Director Neal C. Bradsher         For       For          Management
1.4   Elect Director David Young              For       For          Management
1.5   Elect Director Stephen C. Farrell       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

QUIDEL CORP.

Ticker:       QDEL           Security ID:  74838J101
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Brown          For       For          Management
1.2   Elect Director Douglas C. Bryant        For       For          Management
1.3   Elect Director Kenneth F. Buechler      For       For          Management
1.4   Elect Director Rod F. Dammeyer          For       For          Management
1.5   Elect Director Mary Lake Polan          For       For          Management
1.6   Elect Director Mark A. Pulido           For       For          Management
1.7   Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: MAR 25, 2009   Meeting Type: Annual
Record Date:  JAN 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas K. Ammerman      For       For          Management
1.2   Elect Director William M. Barnum, Jr.   For       For          Management
1.3   Elect Director Charles E. Crowe         For       For          Management
1.4   Elect Director James G. Ellis           For       For          Management
1.5   Elect Director Charles S. Exon          For       For          Management
1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

RACKABLE SYSTEMS, INC.

Ticker:       RACK           Security ID:  750077109
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  APR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Barrenechea      For       For          Management
1.2   Elect Director Michael W. Hagee         For       For          Management
1.3   Elect Director Charles M. Boesenberg    For       For          Management
1.4   Elect Director Gary A. Griffiths        For       For          Management
1.5   Elect Director Hagi Schwartz            For       For          Management
1.6   Elect Director Ronald D. Verdoorn       For       For          Management
1.7   Elect Director Douglas R. King          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RACKSPACE HOSTING, INC.

Ticker:       RAX            Security ID:  750086100
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. James Bishkin         For       For          Management
1.2   Elect Director Fred Reichheld           For       For          Management
1.3   Elect Director Mark P. Mellin           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Herbert Wender           For       For          Management
2     Elect Director David C. Carney          For       For          Management
3     Elect Director Howard B. Culang         For       For          Management
4     Elect Director Stephen T. Hopkins       For       For          Management
5     Elect Director Sanford A. Ibrahim       For       For          Management
6     Elect Director James W. Jennings        For       For          Management
7     Elect Director Ronald W. Moore          For       For          Management
8     Elect Director Jan Nicholson            For       For          Management
9     Elect Director Robert W. Richards       For       For          Management
10    Elect Director Anthony W. Schweiger     For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
13    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RADIANT SYSTEMS, INC.

Ticker:       RADS           Security ID:  75025N102
Meeting Date: OCT 1, 2008    Meeting Type: Special
Record Date:  AUG 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

RADIANT SYSTEMS, INC.

Ticker:       RADS           Security ID:  75025N102
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Clement, Jr.  For       For          Management
1.2   Elect Director Alon Goren               For       For          Management
2     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

RADNET, INC.

Ticker:       RDNT           Security ID:  750491102
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  MAY 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard G. Berger         For       For          Management
1.2   Elect Director Marvin S. Cadwell        For       For          Management
1.3   Elect Director John V. Crues III        For       For          Management
1.4   Elect Director Norman R. Hames          For       For          Management
1.5   Elect Director Lawrence L. Levitt       For       For          Management
1.6   Elect Director Michael L. Sherman       For       For          Management
1.7   Elect Director David L. Swartz          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

RAIT FINANCIAL TRUST

Ticker:       RAS            Security ID:  749227104
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy Z. Cohen           For       For          Management
2     Elect Director Edward S. Brown          For       For          Management
3     Elect Director Daniel G. Cohen          For       For          Management
4     Elect Director Frank A. Farnesi         For       For          Management
5     Elect Director S. Kristin Kim           For       For          Management
6     Elect Director Arthur Makadon           For       For          Management
7     Elect Director Daniel Promislo          For       For          Management
8     Elect Director John F. Quigley, III     For       For          Management
9     Elect Director Murray Stempel, III      For       For          Management
10    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RALCORP HOLDINGS, INC.

Ticker:       RAH            Security ID:  751028101
Meeting Date: JUL 17, 2008   Meeting Type: Special
Record Date:  JUN 13, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

RALCORP HOLDINGS, INC.

Ticker:       RAH            Security ID:  751028101
Meeting Date: JAN 27, 2009   Meeting Type: Annual
Record Date:  NOV 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director David R. Banks          For       For          Management
1.2   Elect  Director Jack W. Goodall         For       For          Management
1.3   Elect  Director Joe R. Micheletto       For       For          Management
1.4   Elect  Director David P. Skarie         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RAM ENERGY RESOURCES, INC.

Ticker:       RAME           Security ID:  75130P109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald R. Marshall       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RAMCO-GERSHENSON PROPERTIES TRUST

Ticker:       RPT            Security ID:  751452202
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Blank         For       For          Management
1.2   Elect Director Joel M. Pashcow          For       For          Management
1.3   Elect Director Matthew L. Ostrower      For       For          Management
1.4   Elect Director David J. Nettina         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

RASER TECHNOLOGIES, INC.

Ticker:       RZ             Security ID:  754055101
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  MAY 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reynold Roeder           For       For          Management
1.2   Elect Director Barry G. Markowitz       For       For          Management
1.3   Elect Director Alan G. Perriton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

RAVEN INDUSTRIES, INC.

Ticker:       RAVN           Security ID:  754212108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony W. Bour          For       For          Management
1.2   Elect Director David A. Christensen     For       For          Management
1.3   Elect Director Thomas S. Everist        For       For          Management
1.4   Elect Director Mark E. Griffin          For       For          Management
1.5   Elect Director Conrad J. Hoigaard       For       For          Management
1.6   Elect Director Kevin T. Kirby           For       For          Management
1.7   Elect Director Cynthia H. Milligan      For       For          Management
1.8   Elect Director Ronald M. Moquist        For       For          Management
1.9   Elect Director Daniel A. Rykhus         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RBC BEARINGS, INC.

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 10, 2008   Meeting Type: Annual
Record Date:  JUL 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Hartnett      For       For          Management
2     Elect Director Thomas O?Brien           For       For          Management
3     Elect Director Amir Faghri              For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RC2 CORP

Ticker:       RCRC           Security ID:  749388104
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Dods           For       For          Management
1.2   Elect Director Curtis W. Stoelting      For       For          Management
1.3   Elect Director John S. Bakalar          For       For          Management
1.4   Elect Director John J. Vosicky          For       For          Management
1.5   Elect Director Paul E. Purcell          For       For          Management
1.6   Elect Director Daniel M. Wright         For       For          Management
1.7   Elect Director Thomas M. Collinger      For       For          Management
1.8   Elect Director Michael J. Merriman, Jr. For       For          Management
1.9   Elect Director Linda A. Huett           For       For          Management
1.10  Elect Director Peter J. Henseler        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RCN CORPORATION

Ticker:       RCNI           Security ID:  749361200
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Aquino          For       For          Management
1.2   Elect Director Jose A. Cecin, Jr.       For       For          Management
1.3   Elect Director Benjamin C. Duster, IV   For       For          Management
1.4   Elect Director Lee S. Hillman           For       For          Management
1.5   Elect Director Charles E. Levine        For       For          Management
1.6   Elect Director Daniel Tseung            For       For          Management
2     Approve Stock Option Exchange Program   For       Against      Management

--------------------------------------------------------------------------------

REALTY INCOME CORP.

Ticker:       O              Security ID:  756109104
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen R. Allen        For       For          Management
1.2   Elect Director Donald R. Cameron        For       For          Management
1.3   Elect Director Priya Cherian Huskins    For       For          Management
1.4   Elect Director Thomas A. Lewis          For       For          Management
1.5   Elect Director Michael D. McKee         For       For          Management
1.6   Elect Director Gregory T. McLaughlin    For       For          Management
1.7   Elect Director Ronald L. Merriman       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RED ROBIN GOURMET BURGERS INC

Ticker:       RRGB           Security ID:  75689M101
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  J. Taylor Simonton      For       For          Management
1.2   Elect Director James T. Rothe           For       For          Management
1.3   Elect Director Richard J. Howell        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

REDDY ICE HOLDINGS, INC.

Ticker:       FRZ            Security ID:  75734R105
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Brick         For       For          Management
1.2   Elect Director Gilbert M. Cassagne      For       For          Management
1.3   Elect Director Kevin J. Cameron         For       For          Management
1.4   Elect Director Theodore J. Host         For       For          Management
1.5   Elect Director Michael S. Mcgrath       For       For          Management
1.6   Elect Director Michael H. Rauch         For       For          Management
1.7   Elect Director Robert N. Verdecchio     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

REDWOOD TRUST, INC.

Ticker:       RWT            Security ID:  758075402
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George E. Bull, III      For       For          Management
1.2   Elect Director Thomas C. Brown          For       For          Management
1.3   Elect Director Diane L. Merdian         For       For          Management
1.4   Elect Director Georganne C. Proctor     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Increase Authorized Common Stock        For       For          Management

--------------------------------------------------------------------------------

REGAL-BELOIT CORP.

Ticker:       RBC            Security ID:  758750103
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Frederick Kasten, Jr. For       For          Management
1.2   Elect Director Henry W. Knueppel        For       For          Management
1.3   Elect Director Dean A. Foate            For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Baker         For       For          Management
1.2   Elect Director Michael S. Brown, M.D.   For       For          Management
1.3   Elect Director Arthur F. Ryan           For       For          Management
1.4   Elect Director George L. Sing           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

REGIS CORP.

Ticker:       RGS            Security ID:  758932107
Meeting Date: OCT 23, 2008   Meeting Type: Annual
Record Date:  AUG 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rolf F. Bjelland         For       For          Management
1.2   Elect Director Paul D. Finkelstein      For       For          Management
1.3   Elect Director Thomas L. Gregory        For       For          Management
1.4   Elect Director Van Zandt Hawn           For       For          Management
1.5   Elect Director Susan S. Hoyt            For       For          Management
1.6   Elect Director David B. Kunin           For       For          Management
1.7   Elect Director Stephen Watson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

REHABCARE GROUP, INC.

Ticker:       RHB            Security ID:  759148109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colleen Conway-Welch     For       For          Management
1.2   Elect Director Christopher T. Hjelm     For       For          Management
1.3   Elect Director Anthony S. Piszel        For       For          Management
1.4   Elect Director Suzan L. Rayner          For       For          Management
1.5   Elect Director Harry E. Rich            For       For          Management
1.6   Elect Director John H. Short            For       For          Management
1.7   Elect Director Larry Warren             For       For          Management
1.8   Elect Director Theodore M. Wight        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RENAISSANCE LEARNING, INC.

Ticker:       RLRN           Security ID:  75968L105
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith Ames Paul         For       For          Management
1.2   Elect Director Terrance D. Paul         For       For          Management
1.3   Elect Director John H. Grunewald        For       For          Management
1.4   Elect Director Gordon H. Gunnlaugsson   For       For          Management
1.5   Elect Director Harold E. Jordan         For       For          Management
1.6   Elect Director Mark D. Musick           For       For          Management
1.7   Elect Director Addison L. Piper         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RENASANT CORP

Ticker:       RNST           Security ID:  75970E107
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George H. Booth, II      For       For          Management
1.2   Elect Director Frank B. Brooks          For       For          Management
1.3   Elect Director Albert J. Dale, III      For       For          Management
1.4   Elect Director John T. Foy              For       For          Management
1.5   Elect Director T. Michael Glenn         For       For          Management
1.6   Elect Director Jack C. Johnson          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RENT-A-CENTER, INC.

Ticker:       RCII           Security ID:  76009N100
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Gade          For       For          Management
2     Elect Director J.V. Lentell             For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RENTECH, INC.

Ticker:       RTK            Security ID:  760112102
Meeting Date: MAY 18, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Hunt Ramsbottom       For       For          Management
1.2   Elect Director Halbert S. Washburn      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

REPLIGEN CORP.

Ticker:       RGEN           Security ID:  759916109
Meeting Date: SEP 12, 2008   Meeting Type: Annual
Record Date:  JUL 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen Dawes              For       For          Management
1.2   Elect Director Alfred L. Goldberg       For       For          Management
1.3   Elect Director Walter C. Herlihy        For       For          Management
1.4   Elect Director Alexander Rich           For       For          Management
1.5   Elect Director Thomas F. Ryan, Jr.      For       For          Management
1.6   Elect Director Earl W. Henry            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC

Ticker:       RJET           Security ID:  760276105
Meeting Date: JUN 8, 2009    Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan K. Bedford         For       For          Management
1.2   Elect Director Lawrence J. Cohen        For       For          Management
1.3   Elect Director Douglas J. Lambert       For       For          Management
1.4   Elect Director Mark E. Landesman        For       For          Management
1.5   Elect Director Mark L. Plaumann         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

REPUBLIC BANCORP, INC. KY

Ticker:       RBCAA          Security ID:  760281204
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig A. Greenberg       For       For          Management
1.2   Elect Director Michael T. Rust          For       For          Management
1.3   Elect Director Sandra Metts Snowden     For       For          Management
1.4   Elect Director R. Wayne Stratton        For       For          Management
1.5   Elect Director Susan Stout Tamme        For       For          Management
1.6   Elect Director Bernard M. Trager        For       For          Management
1.7   Elect Director A. Scott Trager          For       For          Management
1.8   Elect Director Steven E. Trager         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RES-CARE, INC.

Ticker:       RSCR           Security ID:  760943100
Meeting Date: JUN 26, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Bloem           For       For          Management
1.2   Elect Director Steven S. Reed           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RESOURCE AMERICA, INC.

Ticker:       REXI           Security ID:  761195205
Meeting Date: MAR 12, 2009   Meeting Type: Annual
Record Date:  JAN 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Z. Cohen        For       For          Management
1.2   Elect Director Kenneth A. Kind          For       For          Management
1.3   Elect Director John S. White            For       For          Management
2     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       For          Management
1.2   Elect Director Edward E. Cohen          For       For          Management
1.3   Elect Director Jonathan Z. Cohen        For       For          Management
1.4   Elect Director William B. Hart          For       For          Management
1.5   Elect Director Gary Ickowicz            For       For          Management
1.6   Elect Director Murray S. Levin          For       For          Management
1.7   Elect Director P. Sherrill Neff         For       For          Management
2     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 17, 2008   Meeting Type: Annual
Record Date:  AUG 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jolene Sykes-Sarkis      For       For          Management
1.2   Elect Director Anne Shih                For       For          Management
1.3   Elect Director Robert Kistinger         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

REX ENERGY CORP

Ticker:       REXX           Security ID:  761565100
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lance T. Shaner          For       For          Management
1.2   Elect Director Benjamin W. Hulburt      For       For          Management
1.3   Elect Director Daniel J. Churay         For       For          Management
1.4   Elect Director John A. Lombardi         For       For          Management
1.5   Elect Director John W. Higbee           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

REX STORES CORP.

Ticker:       RSC            Security ID:  761624105
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart A. Rose           For       For          Management
1.2   Elect Director Lawrence Tomchin         For       For          Management
1.3   Elect Director Robert Davidoff          For       For          Management
1.4   Elect Director Edward M. Kress          For       For          Management
1.5   Elect Director Charles A. Elcan         For       For          Management
1.6   Elect Director David S. Harris          For       For          Management
1.7   Elect Director Mervyn L. Alphonso       For       For          Management

--------------------------------------------------------------------------------

RF MICRO DEVICES, INC.

Ticker:       RFMD           Security ID:  749941100
Meeting Date: JUL 30, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dr. Albert E. Paladino   For       For          Management
1.2   Elect Director Robert A. Bruggeworth    For       For          Management
1.3   Elect Director Daniel A. DiLeo          For       For          Management
1.4   Elect Director Jeffery R. Gardner       For       For          Management
1.5   Elect Director John R. Harding          For       For          Management
1.6   Elect Director Casimir S. Skrzypczak    For       For          Management
1.7   Elect Director Erik H. Van Der Kaay     For       For          Management
1.8   Elect Director W.H. Wilkinson, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RHI ENTERTAINMENT INC

Ticker:       RHIE           Security ID:  74957T104
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Loverro         For       For          Management
1.2   Elect Director Russel H. Givens, Jr.    For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RIGEL PHARMACEUTICALS, INC

Ticker:       RIGL           Security ID:  766559603
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Gower           For       For          Management
1.2   Elect Director Gary A. Lyons            For       For          Management
1.3   Elect Director Donald G. Payan, M.D.    For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RIGHTNOW TECHNOLOGIES, INC

Ticker:       RNOW           Security ID:  76657R106
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Richard E. Allen               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

RIMAGE CORPORATION

Ticker:       RIMG           Security ID:  766721104
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard P. Aldrich       For       For          Management
1.2   Elect Director Lawrence M. Benveniste   For       For          Management
1.3   Elect Director Philip D. Hotchkiss      For       For          Management
1.4   Elect Director Thomas F. Madison        For       For          Management
1.5   Elect Director Steven M. Quist          For       For          Management
1.6   Elect Director James L. Reissner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RISKMETRICS GROUP, INC

Ticker:       RMG            Security ID:  767735103
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ethan Berman             For       For          Management
2     Elect Director Lovida Coleman, Jr.      For       For          Management
3     Elect Director Philip Duff              For       For          Management
4     Elect Director Stephanie Hanbury-Brown  For       For          Management
5     Elect Director Rene Kern                For       For          Management
6     Elect Director Christopher Mitchell     For       For          Management
7     Elect Director Frank Noonan             For       For          Management
8     Elect Director Lynn Sharp Paine         For       For          Management
9     Elect Director Thomas Renyi             For       For          Management
10    Elect Director Stephen Thieke           For       For          Management
11    Elect Director Robert Trudeau           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       Against      Management
14    Advisory Vote on Executive Compensation For       Abstain      Management
      - Approve Overall Executive
      Compensation Philosophy, Policies and
      Procedures
15    Advisory Vote on Executive Compensation For       Abstain      Management
      - Approve Compensation Decisions of NEO
      2008 Performance

--------------------------------------------------------------------------------

RIVERBED TECHNOLOGY, INC.

Ticker:       RVBD           Security ID:  768573107
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry M. Kennelly        For       For          Management
1.2   Elect Director Stanley J. Meresman      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RLI CORP.

Ticker:       RLI            Security ID:  749607107
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kaj Ahlmann              For       For          Management
1.2   Elect Director Charles M. Linke         For       For          Management
1.3   Elect Director Jonathan E. Michael      For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: JAN 7, 2009    Meeting Type: Annual
Record Date:  NOV 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Andrew G. Lampereur     For       For          Management
1.2   Elect  Director Thomas P. Loftis        For       For          Management
1.3   Elect  Director Dale L. Medford         For       For          Management
1.4   Elect  Director Albert J. Neupaver      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 30, 2009   Meeting Type: Annual
Record Date:  NOV 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Hopkins          For       For          Management
1.2   Elect Director James A. Rubright        For       For          Management
1.3   Elect Director Bettina M. Whyte         For       For          Management
1.4   Elect Director James E. Young           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774186100
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond H. Lefurge, Jr.  For       For          Management
1.2   Elect Director Stuart E. Magdefrau      For       For          Management
1.3   Elect Director Peter William J. McGurk  For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nance K. Dicciani        For       For          Management
1.2   Elect Director J. Kent Masters          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management

--------------------------------------------------------------------------------

ROFIN-SINAR TECHNOLOGIES, INC.

Ticker:       RSTI           Security ID:  775043102
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  JAN 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gunther Braun            For       For          Management
1.2   Elect Director Ralph E. Reins           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ROGERS CORP.

Ticker:       ROG            Security ID:  775133101
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter E. Boomer         For       For          Management
1.2   Elect Director Charles M. Brennan, III  For       For          Management
1.3   Elect Director Gregory B. Howey         For       For          Management
1.4   Elect Director J. Carl Hsu              For       For          Management
1.5   Elect Director Carol R. Jensen          For       For          Management
1.6   Elect Director Eileen S. Kraus          For       For          Management
1.7   Elect Director William E. Mitchell      For       For          Management
1.8   Elect Director Robert G. Paul           For       For          Management
1.9   Elect Director Robert D. Wachob         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ROLLINS, INC.

Ticker:       ROL            Security ID:  775711104
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Rollins          For       For          Management
1.2   Elect Director Henry B. Tippie          For       For          Management
1.3   Elect Director Larry L. Prince          For       For          Management
1.4   Elect Director Glen W. Rollins          For       For          Management

--------------------------------------------------------------------------------

ROMA FINANCIAL CORP.

Ticker:       ROMA           Security ID:  77581P109
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Inverson        For       For          Management
1.2   Elect Director Maurice T. Perilli       For       For          Management
1.3   Elect Director Michele N. Siekerka      For       For          Management
1.4   Elect Director Alfred DeBlasio, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ROSETTA RESOURCES INC

Ticker:       ROSE           Security ID:  777779307
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy L. Limbacher       For       For          Management
1.2   Elect Director D. Henry Houston         For       For          Management
1.3   Elect Director Richard W. Beckler       For       For          Management
1.4   Elect Director Donald D. Patteson, Jr.  For       For          Management
1.5   Elect Director Josiah O. Low III        For       For          Management
1.6   Elect Director Philip L. Frederickson   For       For          Management
1.7   Elect Director Matthew D. Fitzgerald    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

ROYAL GOLD, INC.

Ticker:       RGLD           Security ID:  780287108
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  SEP 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Craig Haase           For       For          Management
1.2   Elect Director S. Oden Howell, Jr.      For       For          Management
1.3   Elect Director Donald Worth             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RPC, INC.

Ticker:       RES            Security ID:  749660106
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Hubbell       For       For          Management
1.2   Elect Director Linda H. Graham          For       For          Management
1.3   Elect Director Bill J. Dismuke          For       For          Management
1.4   Elect Director Larry L. Prince          For       For          Management

--------------------------------------------------------------------------------

RSC HOLDINGS INC

Ticker:       RRR            Security ID:  74972L102
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors Douglas Kaden           For       For          Management
1.2   Elect Directors Erik Olsson             For       For          Management
1.3   Elect Directors James H. Ozanne         For       For          Management
1.4   Elect Directors Scott Spielvogel        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RTI BIOLOGICS INC.

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: JUL 29, 2008   Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Peter F. Gearen         For       For          Management
1.2   Elect  Director Michael J. Odrich       For       For          Management
1.3   Elect  Director Adrian J.R. Smith       For       For          Management
1.4   Elect  Director Udo Henseler, Ph.D.     For       For          Management

--------------------------------------------------------------------------------

RTI BIOLOGICS INC.

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip R. Chapman        For       For          Management
1.2   Elect Director Gregory P. Rainey        For       For          Management

--------------------------------------------------------------------------------

RTI INTERNATIONAL METALS, INC.

Ticker:       RTI            Security ID:  74973W107
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig R. Andersson       For       For          Management
1.2   Elect Director Daniel I. Booker         For       For          Management
1.3   Elect Director Donald P. Fusilli, Jr.   For       For          Management
1.4   Elect Director Ronald L. Gallatin       For       For          Management
1.5   Elect Director Charles C. Gedeon        For       For          Management
1.6   Elect Director Robert M. Hernandez      For       For          Management
1.7   Elect Director Dawne S. Hickton         For       For          Management
1.8   Elect Director Edith E. Holiday         For       For          Management
1.9   Elect Director Bryan T. Moss            For       For          Management
1.10  Elect Director Michael C. Wellham       For       For          Management
1.11  Elect Director James A. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan

--------------------------------------------------------------------------------

RUBICON TECHNOLOGY INC

Ticker:       RBCN           Security ID:  78112T107
Meeting Date: JUL 25, 2008   Meeting Type: Annual
Record Date:  JUN 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raja M. Parvez           For       For          Management
1.2   Elect Director Raymond J. Spencer       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RUBICON TECHNOLOGY, INC.

Ticker:       RBCN           Security ID:  78112T107
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  MAY 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon Hunter            For       For          Management
1.2   Elect Director Michael E. Mikolajczyk   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

RUBY TUESDAY, INC.

Ticker:       RT             Security ID:  781182100
Meeting Date: OCT 8, 2008    Meeting Type: Annual
Record Date:  AUG 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Brad Martin           For       For          Management
1.2   Elect Director Stephen I. Sadove        For       For          Management
1.3   Elect Director James A. Haslam, III     For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RUDDICK CORPORATION

Ticker:       RDK            Security ID:  781258108
Meeting Date: FEB 19, 2009   Meeting Type: Annual
Record Date:  DEC 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Belk             For       For          Management
1.2   Elect Director John P. Derham Cato      For       For          Management
1.3   Elect Director Alan T. Dickson          For       For          Management
1.4   Elect Director Thomas W. Dickson        For       For          Management
1.5   Elect Director James E.S. Hynes         For       For          Management
1.6   Elect Director Anna Spangler Nelson     For       For          Management
1.7   Elect Director Bailey W. Patrick        For       For          Management
1.8   Elect Director Robert H. Spilman, Jr.   For       For          Management
1.9   Elect Director Harold C. Stowe          For       For          Management
1.10  Elect Director Isaiah Tidwell           For       For          Management
1.11  Elect Director William C. Warden, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul F. McLaughlin       For       For          Management
2     Elect Director Leo Berlinghieri         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHB          Security ID:  781846209
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. "Rusty" Rush        For       For          Management
1.3   Elect Director Ronald J. Krause         For       For          Management
1.4   Elect Director James C. Underwood       For       For          Management
1.5   Elect Director Harold D. Marshall       For       For          Management
1.6   Elect Director Thomas A. Akin           For       For          Management
1.7   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RUSS BERRIE AND COMPANY, INC.

Ticker:       RUS            Security ID:  782233100
Meeting Date: JUL 10, 2008   Meeting Type: Annual
Record Date:  MAY 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raphael Benaroya         For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Bruce G. Crain           For       For          Management
1.4   Elect Director Frederick J. Horowitz    For       For          Management
1.5   Elect Director Lauren Krueger           For       For          Management
1.6   Elect Director Salvatore M. Salibello   For       For          Management
1.7   Elect Director John Schaefer            For       For          Management
1.8   Elect Director Michael Zimmerman        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan

--------------------------------------------------------------------------------

RUTHS HOSPITALITY GROUP, INC.

Ticker:       RUTH           Security ID:  783332109
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. O'Donnell     For       For          Management
1.2   Elect Director Robin P. Selati          For       For          Management
1.3   Elect Director Carla R. Cooper          For       For          Management
1.4   Elect Director Bannus B. Hudson         For       For          Management
1.5   Elect Director Alan Vituli              For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RYLAND GROUP, INC., THE

Ticker:       RYL            Security ID:  783764103
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Chad Dreier           For       For          Management
1.2   Elect Director Leslie M.  Frecon        For       For          Management
1.3   Elect Director Roland A. Hernandez      For       For          Management
1.4   Elect Director William L. Jews          For       For          Management
1.5   Elect Director Ned Mansour              For       For          Management
1.6   Elect Director Robert E. Mellor         For       For          Management
1.7   Elect Director Norman J. Metcalfe       For       For          Management
1.8   Elect Director Charlotte St. Martin     For       For          Management
2     Approve Stock Ownership Limitations     For       For          Management
3     Approve Shareholder Rights Plan (Poison For       Against      Management
      Pill)
4     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Submit Severance Agreement (Change in   Against   For          Shareholder
      Control) to shareholder Vote
7     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

S&T BANCORP, INC.

Ticker:       STBA           Security ID:  783859101
Meeting Date: APR 20, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Brenzia          For       For          Management
1.2   Elect Director John J. Delaney          For       For          Management
1.3   Elect Director Michael J. Donnelly      For       For          Management
1.4   Elect Director Frank W. Jones           For       For          Management
1.5   Elect Director Alan Papernick           For       For          Management
1.6   Elect Director Robert Rebich, Jr.       For       For          Management
1.7   Elect Director Christine J. Toretti     For       For          Management
1.8   Elect Director Charles G. Urtin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

S.Y. BANCORP, INC.

Ticker:       SYBT           Security ID:  785060104
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at thirteen     For       For          Management
2.1   Elect Director David H. Brooks          For       For          Management
2.2   Elect Director James E. Carrico         For       For          Management
2.3   Elect Director C.R. Edinger, III        For       For          Management
2.4   Elect Director David P. Heintzman       For       For          Management
2.5   Elect Director Carl G. Herde            For       For          Management
2.6   Elect Director James A. Hillebrand      For       For          Management
2.7   Elect Director Richard A. Lechleiter    For       For          Management
2.8   Elect Director Bruce P. Madison         For       For          Management
2.9   Elect Director Nicholas X. Simon        For       For          Management
2.10  Elect Director Norman Tasman            For       For          Management
2.11  Elect Director Robert L. Taylor         For       For          Management
2.12  Elect Director Kathy C. Thompson        For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

S1 CORPORATION

Ticker:       SONE           Security ID:  78463B101
Meeting Date: MAY 26, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Spiegel          For       For          Management
1.2   Elect Director Thomas P. Johnson, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SAFEGUARD SCIENTIFICS, INC.

Ticker:       SFE            Security ID:  786449108
Meeting Date: JUL 23, 2008   Meeting Type: Annual
Record Date:  JUN 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Boni            For       For          Management
1.2   Elect Director Michael J. Cody          For       For          Management
1.3   Elect Director Julie A. Dobson          For       For          Management
1.4   Elect Director Robert E. Keith, Jr.     For       For          Management
1.5   Elect Director Andrew E. Lietz          For       For          Management
1.6   Elect Director George Mackenzie         For       For          Management
1.7   Elect Director George D. McClelland     For       For          Management
1.8   Elect Director Jack L. Messman          For       For          Management
1.9   Elect Director John W. Poduska, Sr.     For       For          Management
1.10  Elect Director John J. Roberts          For       For          Management
1.11  Elect Director Robert J. Rosenthal      For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SAFETY INSURANCE GROUP, INC.

Ticker:       SAFT           Security ID:  78648T100
Meeting Date: MAY 18, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Manning         For       For          Management
1.2   Elect Director David K. McKown          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SAIA, INC.

Ticker:       SAIA           Security ID:  78709Y105
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Herbert A. Trucksess,    For       For          Management
      III
2     Elect Director James A. Olson           For       For          Management
3     Elect Director Jeffrey C. Ward          For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SALIX PHARMACEUTICALS LTD

Ticker:       SLXP           Security ID:  795435106
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Chappell         For       For          Management
1.2   Elect Director Thomas W. D'Alonzo       For       For          Management
1.3   Elect Director Richard A. Franco, Sr.   For       For          Management
1.4   Elect Director William P. Keane         For       For          Management
1.5   Elect Director Carolyn J. Logan         For       For          Management
1.6   Elect Director Mark A. Sirgo            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SALLY BEAUTY HOLDINGS, INC.

Ticker:       SBH            Security ID:  79546E104
Meeting Date: JAN 22, 2009   Meeting Type: Annual
Record Date:  NOV 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Giuriceo      For       For          Management
1.2   Elect Director Robert R. McMaster       For       For          Management
1.3   Elect Director M. Miller De Lombera     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SANDERS MORRIS HARRIS GROUP, INC.

Ticker:       SMHG           Security ID:  80000Q104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Ball           For       For          Management
1.2   Elect Director Richard E. Bean          For       For          Management
1.3   Elect Director Charles W. Duncan, III   For       For          Management
1.4   Elect Director Fredric M. Edelman       For       For          Management
1.5   Elect Director Scott B. McClelland      For       For          Management
1.6   Elect Director Ben T. Morris            For       For          Management
1.7   Elect Director Albert W Niemi, Jr.      For       For          Management
1.8   Elect Director Don A. Sanders           For       For          Management
1.9   Elect Director W. Blair Waltrip         For       For          Management

--------------------------------------------------------------------------------

SANDERSON FARMS, INC.

Ticker:       SAFM           Security ID:  800013104
Meeting Date: FEB 19, 2009   Meeting Type: Annual
Record Date:  DEC 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Baker, III       For       For          Management
1.2   Elect Director John Bierbusse           For       For          Management
1.3   Elect Director Mike Cockrell            For       For          Management
1.4   Elect Director Rowan H. Taylor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Phase in Controlled-Atmosphere Killing  Against   Against      Shareholder

--------------------------------------------------------------------------------

SANDY SPRING BANCORP, INC.

Ticker:       SASR           Security ID:  800363103
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan D. Goff            For       For          Management
1.2   Elect Director Robert L. Orndorff       For       For          Management
1.3   Elect Director David E. Rippeon         For       For          Management
1.4   Elect Director Daniel J. Schrider       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SANGAMO BIOSCIENCES, INC

Ticker:       SGMO           Security ID:  800677106
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward O. Lamphier, II   For       For          Management
1.2   Elect Director Paul B. Cleveland        For       For          Management
1.3   Elect Director William G. Gerber        For       For          Management
1.4   Elect Director John W. Larson           For       For          Management
1.5   Elect Director Steven J. Mento          For       For          Management
1.6   Elect Director Thomas G. Wiggans        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SANMINA-SCI CORP.

Ticker:       SANM           Security ID:  800907107
Meeting Date: SEP 29, 2008   Meeting Type: Special
Record Date:  AUG 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management

--------------------------------------------------------------------------------

SANMINA-SCI CORP.

Ticker:       SANM           Security ID:  800907107
Meeting Date: JAN 26, 2009   Meeting Type: Annual
Record Date:  DEC 4, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Neil R. Bonke            For       For          Management
2     Elect Director Alain Couder             For       For          Management
3     Elect Director John P. Goldsberry       For       For          Management
4     Elect Director Joseph G. Licata, Jr.    For       For          Management
5     Elect Director Mario M. Rosati          For       For          Management
6     Elect Director A. Eugene Sapp, Jr.      For       For          Management
7     Elect Director Wayne Shortridge         For       For          Management
8     Elect Director Jure Sola                For       For          Management
9     Elect Director Jackie M. Ward           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

SANTANDER BANCORP

Ticker:       SBP            Security ID:  802809103
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gonzalo de las Heras     For       For          Management
1.2   Elect Director Jesus Zabalza            For       For          Management
1.3   Elect Director Juan S. Moreno           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SAPIENT CORPORATION

Ticker:       SAPE           Security ID:  803062108
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Benson          For       For          Management
1.2   Elect Director Hermann Buerger          For       For          Management
1.3   Elect Director Darius W. Gaskins, Jr.   For       For          Management
1.4   Elect Director Alan J. Herrick          For       For          Management
1.5   Elect Director J. Stuart Moore          For       For          Management
1.6   Elect Director Bruce D. Parker          For       For          Management
1.7   Elect Director Ashok Shah               For       For          Management
1.8   Elect Director Vijay Singal             For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SAUER-DANFOSS, INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: JUL 10, 2008   Meeting Type: Annual
Record Date:  APR 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       For          Management
1.2   Elect Director Jorgen M. Clausen        For       For          Management
1.3   Elect Director Kim Fausing              For       For          Management
1.4   Elect Director William E. Hoover, Jr.   For       For          Management
1.5   Elect Director Johannes F. Kirchhoff    For       For          Management
1.6   Elect Director F. Joseph Loughrey       For       For          Management
1.7   Elect Director Frederik Lotz            For       For          Management
1.8   Elect Director Sven Murmann             For       For          Management
1.9   Elect Director Sven Ruder               For       For          Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management

--------------------------------------------------------------------------------

SAUER-DANFOSS, INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       For          Management
1.2   Elect Director Jorgen M. Clausen        For       For          Management
1.3   Elect Director Kim Fausing              For       For          Management
1.4   Elect Director William E. Hoover, Jr.   For       For          Management
1.5   Elect Director Johannes F. Kirchhoff    For       For          Management
1.6   Elect Director F. Joseph Loughrey       For       For          Management
1.7   Elect Director Frederik Lotz            For       For          Management
1.8   Elect Director Sven Murmann             For       For          Management
1.9   Elect Director Sven Ruder               For       For          Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SAUL CENTERS, INC.

Ticker:       BFS            Security ID:  804395101
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip D. Caraci         For       For          Management
1.2   Elect Director Gilbert M. Grosvenor     For       For          Management
1.3   Elect Director Philip C. Jackson, Jr.   For       For          Management
1.4   Elect Director David B. Kay             For       For          Management
1.5   Elect Director Mark Sullivan III        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

SAVIENT PHARMACEUTICALS, INC

Ticker:       SVNT           Security ID:  80517Q100
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert Conrad           For       For          Management
1.2   Elect Director Alan L. Heller           For       For          Management
1.3   Elect Director Stephen O. Jaeger        For       For          Management
1.4   Elect Director Joseph Klein III         For       For          Management
1.5   Elect Director Lee S. Simon             For       For          Management
1.6   Elect Director Virgil Thompson          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SAVVIS INC

Ticker:       SVVS           Security ID:  805423308
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Clark            For       For          Management
1.2   Elect Director Clyde A. Heintzelman     For       For          Management
1.3   Elect Director Philip J. Koen           For       For          Management
1.4   Elect Director Thomas E. McInerney      For       For          Management
1.5   Elect Director James E. Ousley          For       For          Management
1.6   Elect Director James P. Pellow          For       For          Management
1.7   Elect Director David C. Peterschmidt    For       For          Management
1.8   Elect Director Mercedes A. Walton       For       For          Management
1.9   Elect Director Patrick J. Welsh         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Repricing of Options            For       Against      Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SCANSOURCE, INC.

Ticker:       SCSC           Security ID:  806037107
Meeting Date: DEC 4, 2008    Meeting Type: Annual
Record Date:  OCT 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Baur          For       For          Management
1.2   Elect Director Steven R. Fischer        For       For          Management
1.3   Elect Director James G. Foody           For       For          Management
1.4   Elect Director Michael J. Grainger      For       For          Management
1.5   Elect Director John P. Reilly           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SCBT FINANCIAL CORP.

Ticker:       SCBT           Security ID:  78401V102
Meeting Date: DEC 30, 2008   Meeting Type: Special
Record Date:  NOV 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Preferred Stock  For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

SCBT FINANCIAL CORP.

Ticker:       SCBT           Security ID:  78401V102
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dalton B. Floyd, Jr      For       For          Management
1.2   Elect Director M. Oswald Fogle          For       For          Management
1.3   Elect Director Dwight W. Frierson       For       For          Management
1.4   Elect Director Thomas E. Suggs          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

SCHOLASTIC CORP.

Ticker:       SCHL           Security ID:  807066105
Meeting Date: SEP 24, 2008   Meeting Type: Annual
Record Date:  AUG 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Barge           For       For          Management
1.2   Elect Director John G. Mcdonald         For       For          Management

--------------------------------------------------------------------------------

SCHOOL SPECIALTY, INC.

Ticker:       SCHS           Security ID:  807863105
Meeting Date: AUG 19, 2008   Meeting Type: Annual
Record Date:  JUL 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward C. Emma           For       For          Management
1.2   Elect Director Jonathan J. Ledecky      For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SCHWEITZER-MAUDUIT INTERNATIONAL INC.

Ticker:       SWM            Security ID:  808541106
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. C. Caldabaugh         For       For          Management
1.2   Elect Director William A. Finn          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management

--------------------------------------------------------------------------------

SEABOARD CORP.

Ticker:       SEB            Security ID:  811543107
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Bresky         For       For          Management
1.2   Elect Director David A. Adamsen         For       For          Management
1.3   Elect Director Douglas W. Baena         For       For          Management
1.4   Elect Director Joseph E. Rodrigues      For       For          Management
1.5   Elect Director Edward I. Shifman, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Authorized Common Stock          For       For          Management

--------------------------------------------------------------------------------

SEABRIGHT INSURANCE HOLDINGS, INC.

Ticker:       SBX            Security ID:  811656107
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Pasqualetto      For       For          Management
1.2   Elect Director Peter Y. Chung           For       For          Management
1.3   Elect Director Joseph A. Edwards        For       For          Management
1.4   Elect Director William M. Feldman       For       For          Management
1.5   Elect Director Mural R. Josephson       For       For          Management
1.6   Elect Director George M. Morvis         For       For          Management
1.7   Elect Director Michael D. Rice          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SEACHANGE INTERNATIONAL INC.

Ticker:       SEAC           Security ID:  811699107
Meeting Date: JUL 16, 2008   Meeting Type: Annual
Record Date:  MAY 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Palermo Cotton      For       For          Management
1.2   Elect Director Carmine Vona             For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SEALY CORP.

Ticker:       ZZ             Security ID:  812139301
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew J. Bellas         For       For          Management
1.2   Elect Director Brian F. Carroll         For       For          Management
1.3   Elect Director James W. Johnston        For       For          Management
1.4   Elect Director Gary E. Morin            For       For          Management
1.5   Elect Director Dean B. Nelson           For       For          Management
1.6   Elect Director Paul J. Norris           For       For          Management
1.7   Elect Director Richard W. Roedel        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SEATTLE GENETICS, INC.

Ticker:       SGEN           Security ID:  812578102
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clay B. Siegall          For       For          Management
1.2   Elect Director Felix Baker              For       For          Management
1.3   Elect Director Daniel F. Hoth           For       For          Management
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SECURE COMPUTING CORP.

Ticker:       SCUR           Security ID:  813705100
Meeting Date: NOV 14, 2008   Meeting Type: Special
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

SELECTIVE INSURANCE GROUP, INC.

Ticker:       SIGI           Security ID:  816300107
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. David Brown           For       For          Management
1.2   Elect Director S. Griffin McClellan     For       For          Management
1.3   Elect Director J. Brian Thebault        For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Shareholder

--------------------------------------------------------------------------------

SEMITOOL, INC.

Ticker:       SMTL           Security ID:  816909105
Meeting Date: MAR 5, 2009    Meeting Type: Annual
Record Date:  JAN 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymon F. Thompson       For       For          Management
1.2   Elect Director Howard E. Bateman        For       For          Management
1.3   Elect Director Donald P. Baumann        For       For          Management
1.4   Elect Director Timothy C. Dodkin        For       For          Management
1.5   Elect Director  Daniel J. Eigeman       For       For          Management
1.6   Elect Director Charles P. Grenier       For       For          Management
1.7   Elect Director Steven C. Stahlberg      For       For          Management
1.8   Elect Director Steven R. Thompson       For       For          Management
2     Approve Stock Option Exchange Program   For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SEMTECH CORP.

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  MAY 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Antle            For       For          Management
1.2   Elect Director W. Dean Baker            For       For          Management
1.3   Elect Director James P. Burra           For       For          Management
1.4   Elect Director Bruce C. Edwards         For       For          Management
1.5   Elect Director Rockell N. Hankin        For       For          Management
1.6   Elect Director James T. Lindstrom       For       For          Management
1.7   Elect Director Mohan R. Maheswaran      For       For          Management
1.8   Elect Director John L. Piotrowski       For       For          Management
1.9   Elect Director James T. Schraith        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SENIOR HOUSING PROPERTIES TRUST

Ticker:       SNH            Security ID:  81721M109
Meeting Date: MAY 18, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Somers        For       For          Management
1.2   Elect Director Barry M. Portnoy         For       For          Management

--------------------------------------------------------------------------------

SENSIENT TECHNOLOGIES CORP.

Ticker:       SXT            Security ID:  81725T100
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hank Brown               For       For          Management
1.2   Elect Director Fergus M. Clydesdale     For       For          Management
1.3   Elect Director James A. D. Croft        For       For          Management
1.4   Elect Director William V. Hickey        For       For          Management
1.5   Elect Director Kenneth P. Manning       For       For          Management
1.6   Elect Director Peter M. Salmon          For       For          Management
1.7   Elect Director Elaine R. Wedral         For       For          Management
1.8   Elect Director Essie Whitelaw           For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SEQUENOM, INC.

Ticker:       SQNM           Security ID:  817337405
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernst-Gunter Afting      For       For          Management
1.2   Elect Director Charles R. Cantor        For       For          Management
1.3   Elect Director John A. Fazio            For       For          Management
1.4   Elect Director Harry F. Hixson, Jr.     For       For          Management
1.5   Elect Director Richard A. Lerner        For       For          Management
1.6   Elect Director Ronald M. Lindsay        For       For          Management
1.7   Elect Director Harry Stylli             For       For          Management
1.8   Elect Director Kathleen M. Wiltsey      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SHENANDOAH TELECOMMUNICATIONS CO.

Ticker:       SHEN           Security ID:  82312B106
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ken L. Burch             For       For          Management
1.2   Elect Director Richard L. Koontz, Jr.   For       For          Management
1.3   Elect Director Jonelle St. John         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SHENGDATECH, INC.

Ticker:       SDTH           Security ID:  823213103
Meeting Date: SEP 15, 2008   Meeting Type: Annual
Record Date:  AUG 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Xiangzhi Chen           For       For          Management
1.2   Elect  Director Anhui Guo               For       For          Management
1.3   Elect  Director Dongquan Zhang          For       For          Management
1.4   Elect  Director A. Carl Mudd            For       For          Management
1.5   Elect  Director Sheldon Saidman         For       For          Management

--------------------------------------------------------------------------------

SHIP FINANCE INTERNATIONAL LTD

Ticker:       SFL            Security ID:  G81075106
Meeting Date: SEP 19, 2008   Meeting Type: Annual
Record Date:  JUL 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECT  DIRECTOR TOR OLAV TROIM          For       Withhold     Management
1.2   ELECT  DIRECTOR PAUL LEAND JR.          For       For          Management
1.3   ELECT  KATE BLANKENSHIP                 For       Withhold     Management
1.4   ELECT  DIRECTOR CRAIG H. STEVENSON JR.  For       For          Management
1.5   ELECT  DIRECTOR HANS PETTER AAS         For       For          Management
2     PROPOSAL TO APPOINT MOORE STEPHENS PC   For       For          Management
      AS AUDITORS AND  TO AUTHORIZE THE BOARD
      OF DIRECTORS TO DETERMINE THEIR
      REMUNERATION.
3     PROPOSAL TO APPROVE THE REMUNERATION OF For       For          Management
      THE COMPANY S BOARD OF DIRECTORS FOR
      THE YEAR ENDING DECEMBER 31, 2008.

--------------------------------------------------------------------------------

SHOE CARNIVAL, INC.

Ticker:       SCVL           Security ID:  824889109
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Bindley       For       For          Management
1.2   Elect Director Kent A. Kleeberger       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SHORE BANCSHARES, INC.

Ticker:       SHBI           Security ID:  825107105
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd L. Beatty, Jr.     For       For          Management
1.2   Elect Director Paul M. Bowman           For       For          Management
1.3   Elect Director Jerry F. Pierson         For       For          Management
1.4   Elect Director W. Moorhead Vermilye     For       For          Management
1.5   Elect Director James A. Judge           For       For          Management
1.6   Elect Director John H. Wilson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

SHORETEL INC.

Ticker:       SHOR           Security ID:  825211105
Meeting Date: NOV 18, 2008   Meeting Type: Annual
Record Date:  SEP 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin J. Basart          For       For          Management
1.2   Elect Director Kenneth D. Denman        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SHORETEL INC.

Ticker:       SHOR           Security ID:  825211105
Meeting Date: FEB 2, 2009    Meeting Type: Special
Record Date:  DEC 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management
2     Approve Stock Option Exchange Program   For       Against      Management

--------------------------------------------------------------------------------

SHUFFLE MASTER, INC.

Ticker:       SHFL           Security ID:  825549108
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  JAN 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Garry W. Saunders        For       For          Management
1.2   Elect Director Louis Castle             For       For          Management
1.3   Elect Director Phillip C. Peckman       For       For          Management
1.4   Elect Director John R. Bailey           For       For          Management
1.5   Elect Director William Warner           For       For          Management
1.6   Elect Director Khatchig Zaven "Chris"   For       For          Management
      Philibbosian
1.7   Elect Director Timothy J. Parrott       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SHUTTERFLY, INC.

Ticker:       SFLY           Security ID:  82568P304
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Housenbold    For       For          Management
1.2   Elect Director Stephen J. Killeen       For       For          Management
1.3   Elect Director James N. White           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SI INTERNATIONAL, INC.

Ticker:       SINT           Security ID:  78427V102
Meeting Date: NOV 13, 2008   Meeting Type: Special
Record Date:  OCT 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

SIERRA BANCORP

Ticker:       BSRR           Security ID:  82620P102
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Berra          For       For          Management
1.2   Elect Director Vincent L. Jurkovich     For       For          Management
1.3   Elect Director Robert H. Tienken        For       For          Management
1.4   Elect Director Gordon T. Woods          For       For          Management
2     Authorize New Class of Preferred Stock  For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SIGMA DESIGNS, INC.

Ticker:       SIGM           Security ID:  826565103
Meeting Date: JUL 10, 2008   Meeting Type: Annual
Record Date:  MAY 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thinh Q. Tran            For       For          Management
1.2   Elect Director William J. Almon         For       For          Management
1.3   Elect Director Julien Nguyen            For       For          Management
1.4   Elect Director Lung C. Tsai             For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SIGNATURE BANK

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn A. Byrne         For       For          Management
1.2   Elect Director Alfonse M. D'Amato       For       For          Management
1.3   Elect Director Jeffrey W. Meshel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

SILGAN HOLDINGS INC.

Ticker:       SLGN           Security ID:  827048109
Meeting Date: MAY 26, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Allott        For       For          Management
1.2   Elect Director Jeffrey C. Crowe         For       For          Management
1.3   Elect Director Edward A. Lapekas        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SILICON IMAGE, INC.

Ticker:       SIMG           Security ID:  82705T102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Hanelt             For       For          Management
1.2   Elect Director William George           For       For          Management
2     Approve Stock Option Exchange Program   For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SILICON STORAGE TECHNOLOGY, INC.

Ticker:       SSTI           Security ID:  827057100
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bing Yeh                 For       For          Management
1.2   Elect Director Yaw Wen Hu               For       For          Management
1.3   Elect Director Ronald Chwang            For       For          Management
1.4   Elect Director Terry M. Nickerson       For       For          Management
1.5   Elect Director Bryant R. Riley          For       For          Management
1.6   Elect Director Edward Yao-Wu Yang       For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SIMMONS FIRST NATIONAL CORP.

Ticker:       SFNC           Security ID:  828730200
Meeting Date: FEB 27, 2009   Meeting Type: Special
Record Date:  DEC 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Preferred Stock  For       For          Management
2     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures

--------------------------------------------------------------------------------

SIMMONS FIRST NATIONAL CORP.

Ticker:       SFNC           Security ID:  828730200
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director William E. Clark, II     For       For          Management
2.2   Elect Director George A. Makris, Jr.    For       For          Management
2.3   Elect Director Stanley E. Reed          For       For          Management
2.4   Elect Director Steven A. Cosse'         For       For          Management
2.5   Elect Director J. Thomas May            For       For          Management
2.6   Elect Director Harry L. Ryburn          For       For          Management
2.7   Elect Director Edward Drilling          For       For          Management
2.8   Elect Director W. Scott McGeorge        For       For          Management
2.9   Elect Director Robert L. Shoptaw        For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SIMPSON MANUFACTURING CO., INC.

Ticker:       SSD            Security ID:  829073105
Meeting Date: APR 17, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barclay Simpson          For       For          Management
1.2   Elect Director Jennifer A. Chatman      For       For          Management
1.3   Elect Director Robin G. MacGillivray    For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SINCLAIR BROADCAST GROUP, INC.

Ticker:       SBGI           Security ID:  829226109
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Smith           For       For          Management
1.2   Elect Director Frederick G. Smith       For       For          Management
1.3   Elect Director J. Duncan Smith          For       For          Management
1.4   Elect Director Robert E. Smith          For       For          Management
1.5   Elect Director Daniel C. Keith          For       For          Management
1.6   Elect Director Martin R. Leader         For       For          Management
1.7   Elect Director Lawrence E. Mccanna      For       For          Management
1.8   Elect Director Basil A. Thomas          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SIRF TECHNOLOGY HOLDINGS, INC

Ticker:       SIRF           Security ID:  82967H101
Meeting Date: AUG 19, 2008   Meeting Type: Annual
Record Date:  JUN 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Moiz Beguwala            For       For          Management
1.2   Elect Director James Smaha              For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SIRF TECHNOLOGY HOLDINGS, INC

Ticker:       SIRF           Security ID:  82967H101
Meeting Date: JUN 25, 2009   Meeting Type: Special
Record Date:  MAY 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

SIRONA DENTAL SYSTEMS INC

Ticker:       SIRO           Security ID:  82966C103
Meeting Date: FEB 25, 2009   Meeting Type: Annual
Record Date:  JAN 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas W. Alexos       For       For          Management
1.2   Elect Director David K. Beecken         For       For          Management
1.3   Elect Director Jost Fischer             For       For          Management
1.4   Elect Director  Arthur  D. Kowaloff     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Repricing of Options            For       Against      Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SJW CORP.

Ticker:       SJW            Security ID:  784305104
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Armstrong             For       For          Management
1.2   Elect Director M. L. Cali               For       For          Management
1.3   Elect Director J. P. DiNapoli           For       For          Management
1.4   Elect Director D. R. King               For       For          Management
1.5   Elect Director N. Y. Mineta             For       For          Management
1.6   Elect Director G. E. Moss               For       For          Management
1.7   Elect Director W. R. Roth               For       For          Management
1.8   Elect Director C. J. Toeniskoetter      For       For          Management
1.9   Elect Director F. R. Ulrich, Jr.        For       For          Management
1.10  Elect Director R. A. Van Valer          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Greenberg         For       For          Management
1.2   Elect Director Morton D. Erlich         For       For          Management

--------------------------------------------------------------------------------

SKILLED HEALTHCARE GROUP, INC.

Ticker:       SKH            Security ID:  83066R107
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose C. Lynch            For       For          Management
1.2   Elect Director Michael D. Stephens      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SKYLINE CORP.

Ticker:       SKY            Security ID:  830830105
Meeting Date: SEP 18, 2008   Meeting Type: Annual
Record Date:  JUL 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur J. Decio          For       For          Management
1.2   Elect Director Thomas G. Deranek        For       For          Management
1.3   Elect Director John C. Firth            For       For          Management
1.4   Elect Director Jerry Hammes             For       For          Management
1.5   Elect Director Ronald F. Kloska         For       For          Management
1.6   Elect Director William H. Lawson        For       For          Management
1.7   Elect Director David T. Link            For       For          Management
1.8   Elect Director Andrew J. McKenna        For       For          Management

--------------------------------------------------------------------------------

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry C. Atkin           For       For          Management
1.2   Elect Director W. Steve Albrecht        For       For          Management
1.3   Elect Director J. Ralph Atkin           For       For          Management
1.4   Elect Director Margaret S. Billson      For       For          Management
1.5   Elect Director Ian M. Cumming           For       For          Management
1.6   Elect Director Henry J. Eyring          For       For          Management
1.7   Elect Director Robert G. Sarver         For       For          Management
1.8   Elect Director Steven F. Udvar-Hazy     For       For          Management
1.9   Elect Director James L. Welch           For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Balakrishnan S. Iyer     For       For          Management
1.2   Elect Director Thomas C. Leonard        For       For          Management
1.3   Elect Director Robert A. Schriesheim    For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SMART BALANCE INC

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Gillespie      For       For          Management
1.2   Elect Director Robert F. McCarthy       For       For          Management
1.3   Elect Director Michael R. O'Brien       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SMART MODULAR TECHNOLOGIES (WWH) INC.

Ticker:       SMOD           Security ID:  G82245104
Meeting Date: JAN 28, 2009   Meeting Type: Annual
Record Date:  DEC 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECT  DIRECTOR IAIN MACKENZIE          For       Withhold     Management
1.2   ELECT  DIRECTOR AJAY SHAH               For       Withhold     Management
1.3   ELECT  DIRECTOR EUGENE FRANTZ           For       Withhold     Management
1.4   ELECT  DIRECTOR H.W. (WEBB) MCKINNEY    For       For          Management
1.5   ELECT  DIRECTOR DIPANJAN DEB            For       Withhold     Management
1.6   ELECT  DIRECTOR DENNIS MCKENNA          For       For          Management
1.7   ELECT  DIRECTOR DR. C.S. PARK           For       For          Management
1.8   ELECT  DIRECTOR MUKESH PATEL            For       Withhold     Management
1.9   ELECT  DIRECTOR C. THOMAS WEATHERFORD   For       For          Management
2     PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      KPMG LLP AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM OF THE COMPANY
      FOR THE FISCAL YEAR ENDING AUGUST 28,
      2009.
3     PROPOSAL TO APPROVE THE OPTION EXCHANGE For       Against      Management
      PROGRAM FOR EMPLOYEES, EXCEPT FOR
      OFFICERS AND DIRECTORS.

--------------------------------------------------------------------------------

SMITH & WESSON HOLDING CORP

Ticker:       SWHC           Security ID:  831756101
Meeting Date: SEP 15, 2008   Meeting Type: Annual
Record Date:  JUL 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Monheit         For       For          Management
1.2   Elect Director Robert L. Scott          For       For          Management
1.3   Elect Director Michael F. Golden        For       For          Management
1.4   Elect Director Jeffrey D. Buchanan      For       For          Management
1.5   Elect Director John B. Furman           For       For          Management
1.6   Elect Director Mitchell A. Saltz        For       For          Management
1.7   Elect Director David M. Stone           For       For          Management
1.8   Elect Director I. Marie Wadecki         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SMITH MICRO SOFTWARE, INC.

Ticker:       SMSI           Security ID:  832154108
Meeting Date: AUG 14, 2008   Meeting Type: Annual
Record Date:  JUL 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Smith, Jr.    For       For          Management
1.2   Elect Director William C. Keiper        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

SMITHTOWN BANCORP, INC.

Ticker:       SMTB           Security ID:  832449102
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley E. Rock          For       For          Management
1.2   Elect Director Joseph M. Winters        For       For          Management
1.3   Elect Director Patricia C. Delaney      For       For          Management
2     Increase Authorized Preferred and       For       Against      Management
      Common Stock
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SOLERA HOLDINGS, INC.

Ticker:       SLH            Security ID:  83421A104
Meeting Date: NOV 12, 2008   Meeting Type: Annual
Record Date:  OCT 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Aquila              For       For          Management
1.2   Elect Director Philip A. Canfield       For       For          Management
1.3   Elect Director Arthur F. Kingsbury      For       For          Management
1.4   Elect Director Jerrell W. Shelton       For       For          Management
1.5   Elect Director Stuart J. Yarbrough      For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SOLUTIA INC.

Ticker:       SOA            Security ID:  834376501
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert K. deVeer, Jr.    For       For          Management
2     Elect Director Gregory C. Smith         For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SOMANETICS CORPORATION

Ticker:       SMTS           Security ID:  834445405
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel S. Follis         For       For          Management

--------------------------------------------------------------------------------

SONIC AUTOMOTIVE, INC.

Ticker:       SAH            Security ID:  83545G102
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Bruton Smith          For       For          Management
1.2   Elect Director B. Scott Smith           For       For          Management
1.3   Elect Director David B. Smith           For       For          Management
1.4   Elect Director William I. Belk          For       For          Management
1.5   Elect Director William R. Brooks        For       For          Management
1.6   Elect Director Victor H. Doolan         For       For          Management
1.7   Elect Director Robert Heller            For       For          Management
1.8   Elect Director Robert L. Rewey          For       For          Management
1.9   Elect Director David C. Vorhoff         For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SONIC CORP.

Ticker:       SONC           Security ID:  835451105
Meeting Date: JAN 15, 2009   Meeting Type: Annual
Record Date:  NOV 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Maples        For       For          Management
1.2   Elect Director J. Larry Nichols         For       For          Management
1.3   Elect Director Frank E. Richardson      For       For          Management

--------------------------------------------------------------------------------

SONIC SOLUTIONS

Ticker:       SNIC           Security ID:  835460106
Meeting Date: DEC 15, 2008   Meeting Type: Annual
Record Date:  NOV 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Doris          For       For          Management
1.2   Elect Director  Robert M. Greber        For       For          Management
1.3   Elect DirectorPeter J. Marguglio        For       For          Management
1.4   Elect Director Mary C. Sauer            For       For          Management
1.5   Elect Director R. Warren Langley        For       For          Management

--------------------------------------------------------------------------------

SONICWALL, INC.

Ticker:       SNWL           Security ID:  835470105
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Berger        For       For          Management
1.2   Elect Director David W. Garrison        For       For          Management
1.3   Elect Director Charles D. Kissner       For       For          Management
1.4   Elect Director Matthew Medeiros         For       For          Management
1.5   Elect Director Clark H. Masters         For       For          Management
1.6   Elect Director John C. Shoemaker        For       For          Management
1.7   Elect Director Cary H. Thompson         For       For          Management
1.8   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SONOSITE INC.

Ticker:       SONO           Security ID:  83568G104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirby L. Cramer          For       For          Management
1.2   Elect Director Carmen L. Diersen        For       For          Management
1.3   Elect Director Kevin M. Goodwin         For       For          Management
1.4   Elect Director Steven Goldstein         For       For          Management
1.5   Elect Director Paul Haack               For       For          Management
1.6   Elect Director Robert Hauser            For       For          Management
1.7   Elect Director Richard Martin           For       For          Management
1.8   Elect Director William Parzybok, Jr.    For       For          Management
1.9   Elect Director Jacques Souquet          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SONUS NETWORKS, INC.

Ticker:       SONS           Security ID:  835916107
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Brewington      For       For          Management
1.2   Elect Director Richard N. Nottenburg ,  For       For          Management
      Ph. D.
1.3   Elect Director Scott E. Schubert        For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Approve Repricing of Options            For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SOTHEBY'S

Ticker:       BID            Security ID:  835898107
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Angelo           For       For          Management
1.2   Elect Director Michael Blakenham        For       For          Management
1.3   Elect Director The Duke of Devonshire   For       For          Management
1.4   Elect Director Allen Questrom           For       For          Management
1.5   Elect Director William F. Ruprecht      For       For          Management
1.6   Elect Director Michael I. Sovern        For       For          Management
1.7   Elect Director Donald M. Stewart        For       For          Management
1.8   Elect Director Robert S. Taubman        For       For          Management
1.9   Elect Director Diana L. Taylor          For       For          Management
1.10  Elect Director Dennis M. Weibling       For       For          Management
1.11  Elect Director Robin G. Woodhead        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SOURCE INTERLINK COMPANIES, INC

Ticker:       SORC           Security ID:  836151209
Meeting Date: AUG 27, 2008   Meeting Type: Annual
Record Date:  JUN 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg Mays                For       For          Management
1.2   Elect Director David R. Jessick         For       For          Management
1.3   Elect Director George A. Schnug         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SOURCEFIRE, INC.

Ticker:       FIRE           Security ID:  83616T108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Polk           For       For          Management
1.2   Elect Director Michael Cristinziano     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SOUTH FINANCIAL GROUP INC., THE

Ticker:       TSFG           Security ID:  837841105
Meeting Date: JUL 18, 2008   Meeting Type: Special
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

SOUTH FINANCIAL GROUP INC., THE

Ticker:       TSFG           Security ID:  837841105
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Lynn Harton           For       For          Management
1.2   Elect Director M. Dexter Hagy           For       For          Management
1.3   Elect Director H. Earle Russell, Jr.    For       For          Management
1.4   Elect Director William R. Timmons       For       For          Management
1.5   Elect Director David C. Wakefield       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SOUTH JERSEY INDUSTRIES, INC.

Ticker:       SJI            Security ID:  838518108
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter M. Higgins        For       For          Management
1.2   Elect Director Joseph H. Petrowski      For       For          Management
1.3   Elect Director Shirli M. Billings       For       For          Management
1.4   Elect Director Thomas A. Bracken        For       For          Management
1.5   Elect Director Sheila Hartnett-Devlin   For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SOUTHSIDE BANCSHARES, INC.

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert C. Buie          For       For          Management
1.2   Elect Director Robbie N. Edmonson       For       For          Management
1.3   Elect Director Joe Norton               For       For          Management
1.4   Elect Director John R. (Bob) Garrett    For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SOUTHWEST BANCORP, INC.

Ticker:       OKSB           Security ID:  844767103
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Berry II        For       For          Management
1.2   Elect Director Joe Berry Cannon         For       For          Management
1.3   Elect Director Robert B. Rodgers        For       For          Management
1.4   Elect Director John Cohlmia             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

SOUTHWEST GAS CORPORATION

Ticker:       SWX            Security ID:  844895102
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Biehl          For       For          Management
1.2   Elect Director Robert L. Boughner       For       For          Management
1.3   Elect Director Thomas E. Chestnut       For       For          Management
1.4   Elect Director Stephen C. Comer         For       For          Management
1.5   Elect Director Richard M. Gardner       For       For          Management
1.6   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management
1.7   Elect Director James J. Kropid          For       For          Management
1.8   Elect Director Michael O. Maffie        For       For          Management
1.9   Elect Director Anne L. Mariucci         For       For          Management
1.10  Elect Director Michael J. Melarkey      For       For          Management
1.11  Elect Director Jeffrey W. Shaw          For       For          Management
1.12  Elect Director Thomas A. Thomas         For       For          Management
1.13  Elect Director Terrence L. Wright       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SOVRAN SELF STORAGE, INC.

Ticker:       SSS            Security ID:  84610H108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Attea          For       For          Management
1.2   Elect Director Kenneth F. Myszka        For       For          Management
1.3   Elect Director John E. Burns            For       For          Management
1.4   Elect Director Anthony P. Gammie        For       For          Management
1.5   Elect Director Charles E. Lannon        For       For          Management
1.6   Elect Director James R. Boldt           For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SPARTAN MOTORS, INC.

Ticker:       SPAR           Security ID:  846819100
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Kaczmarek        For       For          Management
1.2   Elect Director John E. Sztykiel         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SPARTAN STORES, INC

Ticker:       SPTN           Security ID:  846822104
Meeting Date: AUG 13, 2008   Meeting Type: Annual
Record Date:  JUN 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth A. Nickels     For       For          Management
1.2   Elect Director Kenneth T. Stevens       For       For          Management
1.3   Elect Director James F. Wright          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SPARTECH CORP.

Ticker:       SEH            Security ID:  847220209
Meeting Date: MAR 11, 2009   Meeting Type: Annual
Record Date:  FEB 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victoria M. Holt         For       For          Management
1.2   Elect Director Walter J. Klein          For       For          Management
1.3   Elect Director Craig A. Wolfanger       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

SPECTRANETICS CORP., THE

Ticker:       SPNC           Security ID:  84760C107
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Blackburn       For       For          Management
1.2   Elect Director R. John Fletcher         For       For          Management
1.3   Elect Director Craig M. Walker, M.D.    For       For          Management
2     Approve Increase in Size of Board       For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SPEEDWAY MOTORSPORTS, INC.

Ticker:       TRK            Security ID:  847788106
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marcus G. Smith          For       For          Management
1.2   Elect Director Tom E. Smith             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

SPHERION CORP.

Ticker:       SFN            Security ID:  848420105
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Evans         For       For          Management
1.2   Elect Director Roy G. Krause            For       For          Management
1.3   Elect Director Barbara Pellow           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SPSS INC.

Ticker:       SPSS           Security ID:  78462K102
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Noonan              For       For          Management
1.2   Elect Director Michael D. Blair         For       For          Management
1.3   Elect Director Patricia B. Morrison     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SRA INTERNATIONAL, INC.

Ticker:       SRX            Security ID:  78464R105
Meeting Date: OCT 30, 2008   Meeting Type: Annual
Record Date:  SEP 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Barter           For       For          Management
1.2   Elect Director Larry R. Ellis           For       For          Management
1.3   Elect Director Miles R. Gilburne        For       For          Management
1.4   Elect Director Gail R. Wilensky         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan Barocas             For       For          Management
2     Elect Director Michael Glazer           For       For          Management
3     Elect Director Andrew Hall              For       For          Management
4     Elect Director John Mentzer             For       For          Management
5     Elect Director William Montgoris        For       For          Management
6     Elect Director Sharon Mosse             For       For          Management
7     Elect Director James Scarborough        For       For          Management
8     Elect Director David Schwartz           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

STAMPS.COM, INC.

Ticker:       STMP           Security ID:  852857200
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  MAY 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Bradford Jones        For       For          Management
1.2   Elect Director Lloyd I. Miller          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STANDARD MICROSYSTEMS CORP.

Ticker:       SMSC           Security ID:  853626109
Meeting Date: JUL 10, 2008   Meeting Type: Annual
Record Date:  MAY 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Bilodeau       For       For          Management
1.2   Elect Director Peter F. Dicks           For       For          Management
1.3   Elect Director Stephen C. McCluski      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STANDARD PACIFIC CORP.

Ticker:       SPF            Security ID:  85375C101
Meeting Date: AUG 18, 2008   Meeting Type: Special
Record Date:  JUL 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

STANDARD PACIFIC CORP.

Ticker:       SPF            Security ID:  85375C101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald R. Foell          For       For          Management
1.2   Elect Director Kenneth L. Campbell, III For       For          Management
1.3   Elect Director Dr. James L. Doti        For       For          Management
1.4   Elect Director Douglas C. Jacobs        For       For          Management
1.5   Elect Director F. Patt Schiewitz        For       For          Management
1.6   Elect Director Bruce A. Choate          For       For          Management
1.7   Elect Director David J. Matlin          For       For          Management
2     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
3     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STANDARD REGISTER CO.

Ticker:       SR             Security ID:  853887107
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Bailis          For       For          Management
1.2   Elect Director Roy W. Begley, Jr.       For       For          Management
1.3   Elect Director F. David Clarke, III     For       For          Management
1.4   Elect Director Michael E. Kohlsdorf     For       For          Management
1.5   Elect Director R. Eric McCarthey        For       For          Management
1.6   Elect Director Joseph P. Morgan, Jr.    For       For          Management
1.7   Elect Director John J. Schiff, Jr.      For       For          Management
1.8   Elect Director John Q. Sherman, II      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORP.

Ticker:       SXI            Security ID:  854231107
Meeting Date: OCT 28, 2008   Meeting Type: Annual
Record Date:  SEP 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald H. Fickenscher    For       For          Management
1.2   Elect Director Thomas E. Chorman        For       For          Management
1.3   Elect Director Roger L. Fix             For       For          Management
1.4   Elect Director Daniel B. Hogan          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STANLEY, INC.

Ticker:       SXE            Security ID:  854532108
Meeting Date: AUG 13, 2008   Meeting Type: Annual
Record Date:  JUN 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip O. Nolan          For       For          Management
1.2   Elect Director George H. Wilson         For       For          Management
1.3   Elect Director William E. Karlson       For       For          Management
1.4   Elect Director Lawrence A. Gallagher    For       For          Management
1.5   Elect Director James C. Hughes          For       For          Management
1.6   Elect Director Richard L. Kelly         For       For          Management
1.7   Elect Director Charles S. Ream          For       For          Management
1.8   Elect Director John P. Riceman          For       For          Management
1.9   Elect Director Jimmy D. Ross            For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STARENT NETWORKS, CORP.

Ticker:       STAR           Security ID:  85528P108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Dolce, Jr.      For       For          Management
1.2   Elect Director Kenneth A. Goldman       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STATE AUTO FINANCIAL CORP.

Ticker:       STFC           Security ID:  855707105
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Restrepo, Jr.  For       For          Management
1.2   Elect Director Richard K. Smith         For       For          Management
1.3   Elect Director Paul S. Williams         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STATE BANCORP, INC.

Ticker:       STBC           Security ID:  855716106
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Christman      For       For          Management
1.2   Elect Director Nicos Katsoulis          For       For          Management
1.3   Elect Director Andrew J. Simons         For       For          Management
1.4   Elect Director K. Thomas Liaw           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Adjust Par Value of Common Stock        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

STEAK & SHAKE COMPANY (THE)

Ticker:       SNS            Security ID:  857873103
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sardar Biglari           For       For          Management
1.2   Elect Director Phillip Cooley           For       For          Management
1.3   Elect Director Ruth J. Person           For       For          Management
1.4   Elect Director William J. Regan, Jr.    For       For          Management
1.5   Elect Director John W. Ryan             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan

--------------------------------------------------------------------------------

STEC, INC.

Ticker:       STEC           Security ID:  784774101
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manouch Moshayedi        For       For          Management
1.2   Elect Director Mark Moshayedi           For       For          Management
1.3   Elect Director Dan Moses                For       For          Management
1.4   Elect Director F. Michael Ball          For       For          Management
1.5   Elect Director Rajat Bahri              For       For          Management
1.6   Elect Director Christopher W. Colpitts  For       For          Management
1.7   Elect Director Matthew L. Witte         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STEIN MART, INC.

Ticker:       SMRT           Security ID:  858375108
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph Alexander          For       For          Management
1.2   Elect Director Alvin R. Carpenter       For       For          Management
1.3   Elect Director Irwin Cohen              For       For          Management
1.4   Elect Director Susan Falk               For       For          Management
1.5   Elect Director Linda M. Farthing        For       For          Management
1.6   Elect Director Mitchell W. Legler       For       For          Management
1.7   Elect Director Richard L. Sisisky       For       For          Management
1.8   Elect Director Jay Stein                For       For          Management
1.9   Elect Director Martin E. Stein, Jr.     For       For          Management
1.10  Elect Director David H. Stovall, Jr.    For       For          Management
1.11  Elect Director John H. Williams, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Executive Incentive Bonus Plan    For       For          Management

--------------------------------------------------------------------------------

STEINER LEISURE LTD.

Ticker:       STNR           Security ID:  P8744Y102
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Clive E. Warshaw as Director      For       For          Management
1.2   Elect David S. Harris as Director       For       For          Management
2     Approve 2009 Incentive Plan             For       For          Management
3     Ratification of the appointement of     For       For          Management
      Ernst & Young LLP as independent
      auditors for the 2009 fiscal year.

--------------------------------------------------------------------------------

STEINWAY MUSICAL INSTRUMENTS, INC.

Ticker:       LVB            Security ID:  858495104
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kyle R. Kirkland         For       For          Management
1.2   Elect Director Dana D. Messina          For       For          Management
1.3   Elect Director Thomas Kurrer            For       For          Management
1.4   Elect Director John M. Stoner, Jr.      For       For          Management
1.5   Elect Director A. Clinton Allen         For       For          Management
1.6   Elect Director Rudolph K. Kluiber       For       For          Management
1.7   Elect Director Peter McMillan           For       For          Management
1.8   Elect Director David Lockwood           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STELLARONE CORP

Ticker:       STEL           Security ID:  85856G100
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Beverley E. Dalton       For       For          Management
1.2   Elect Director Steven D. Irvin          For       For          Management
1.3   Elect Director H. Wayne Parrish         For       For          Management
1.4   Elect Director Charles W. Steger        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

STEPAN CO.

Ticker:       SCL            Security ID:  858586100
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Hendrickson      For       For          Management
1.2   Elect Director Gregory E. Lawton        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STEREOTAXIS, INC.

Ticker:       STXS           Security ID:  85916J102
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Alafi        For       For          Management
1.2   Elect Director Abhijeet J. Lele         For       For          Management
1.3   Elect Director Robert J. Messey         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Repricing of Options            For       Against      Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STERIS CORP.

Ticker:       STE            Security ID:  859152100
Meeting Date: JUL 24, 2008   Meeting Type: Annual
Record Date:  JUN 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Breeden       For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Robert H. Fields         For       For          Management
1.4   Elect Director Jacqueline B. Kosecoff   For       For          Management
1.5   Elect Director Raymond A. Lancaster     For       For          Management
1.6   Elect Director Kevin M. McMullen        For       For          Management
1.7   Elect Director J.B. Richey              For       For          Management
1.8   Elect Director Walter M Rosebrough, Jr. For       For          Management
1.9   Elect Director Mohsen M. Sohi           For       For          Management
1.10  Elect Director John P. Wareham          For       For          Management
1.11  Elect Director Loyal W. Wilson          For       For          Management
1.12  Elect Director Michael B. Wood          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STERLING BANCORP

Ticker:       STL            Security ID:  859158107
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Abrams            For       For          Management
1.2   Elect Director Joseph M. Adamko         For       For          Management
1.3   Elect Director Louis J. Cappelli        For       For          Management
1.4   Elect Director Fernando Ferrer          For       For          Management
1.5   Elect Director Allan F. Hershfield      For       For          Management
1.6   Elect Director Henry J. Humphreys       For       For          Management
1.7   Elect Director Robert W. Lazar          For       For          Management
1.8   Elect Director John C. Millman          For       For          Management
1.9   Elect Director Eugene Rossides          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STERLING BANCSHARES, INC. /TX

Ticker:       SBIB           Security ID:  858907108
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Hatcher         For       For          Management
1.2   Elect Director Raimundo Riojas E.       For       For          Management
1.3   Elect Director Dan C. Tutcher           For       For          Management
1.4   Elect Director Sheldon I. Oster         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John D. Abernathy        For       For          Management
2     Elect Director Robert W. Frickel        For       For          Management
3     Elect Director Milton L. Scott          For       For          Management
4     Elect Director David R. A. Steadman     For       For          Management
5     Amend Certificate of Incorporation      For       For          Management
6     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STERLING FINANCIAL CORP.

Ticker:       STSA           Security ID:  859319105
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine K. Anderson    For       For          Management
1.2   Elect Director Ellen R.M. Boyer         For       For          Management
1.3   Elect Director William L. Eisenhart     For       For          Management
1.4   Elect Director Donald J. Lukes          For       For          Management
1.5   Elect Director Michael F. Reuling       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation

--------------------------------------------------------------------------------

STEVEN MADDEN, LTD.

Ticker:       SHOO           Security ID:  556269108
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward R Rosenfeld       For       For          Management
1.2   Elect Director John L Madden            For       For          Management
1.3   Elect Director Peter Migliorini         For       For          Management
1.4   Elect Director Richard P Randall        For       For          Management
1.5   Elect Director Ravi Sachdev             For       For          Management
1.6   Elect Director Thomas H Schwartz        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STEWART ENTERPRISES, INC.

Ticker:       STEI           Security ID:  860370105
Meeting Date: APR 2, 2009    Meeting Type: Annual
Record Date:  FEB 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Crawford       For       For          Management
1.2   Elect Director Thomas M. Kitchen        For       For          Management
1.3   Elect Director Alden J. McDonald, Jr    For       For          Management
1.4   Elect Director James W. McFarland       For       For          Management
1.5   Elect Director Ronald H. Patron         For       For          Management
1.6   Elect Director Michael O. Read          For       For          Management
1.7   Elect Director Ashton J. Ryan, Jr.      For       For          Management
1.8   Elect Director Frank B. Stewart, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STEWART INFORMATION SERVICES CORP.

Ticker:       STC            Security ID:  860372101
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       For          Management
1.2   Elect Director Robert L. Clarke         For       For          Management
1.3   Elect Director Dr. E. Douglas Hodo      For       For          Management
1.4   Elect Director Laurie C. Moore          For       For          Management
1.5   Elect Director Dr. W. Arthur Porter     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Dill          For       For          Management
1.2   Elect Director Richard F. Ford          For       For          Management
1.3   Elect Director Richard J. Himelfarb     For       For          Management
1.4   Elect Director James M. Zemlyak         For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STILLWATER MINING CO.

Ticker:       SWC            Security ID:  86074Q102
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig L. Fuller          For       For          Management
1.2   Elect Director Patrick M. James         For       For          Management
1.3   Elect Director Steven S. Lucas          For       For          Management
1.4   Elect Director Michael S. Parrett       For       For          Management
1.5   Elect Director Francis R. McAllister    For       For          Management
1.6   Elect Director Sheryl K. Pressler       For       For          Management
1.7   Elect Director Donald W. Riegle, Jr.    For       For          Management
1.8   Elect Director Michael E. McGuire, Jr.  For       For          Management
1.9   Elect Director Michael Schiavone        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STONE ENERGY CORP.

Ticker:       SGY            Security ID:  861642106
Meeting Date: AUG 27, 2008   Meeting Type: Special
Record Date:  JUL 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition

--------------------------------------------------------------------------------

STONE ENERGY CORP.

Ticker:       SGY            Security ID:  861642106
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Bernhard       For       For          Management
1.2   Elect Director Peter D. Kinnear         For       For          Management
1.3   Elect Director Donald E. Powell         For       For          Management
1.4   Elect Director Kay G. Priestly          For       For          Management
1.5   Elect Director David R. Voelker         For       For          Management
1.6   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

STONERIDGE, INC.

Ticker:       SRI            Security ID:  86183P102
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Corey            For       For          Management
1.2   Elect Director Kim Korth                For       For          Management
1.3   Elect Director Jeffrey P. Draime        For       For          Management
1.4   Elect Director William M. Lasky         For       For          Management
1.5   Elect Director Douglas C. Jacobs        For       For          Management
1.6   Elect Director Paul J. Schlather        For       For          Management
1.7   Elect Director Ira C. Kaplan            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management

--------------------------------------------------------------------------------

STRATASYS, INC.

Ticker:       SSYS           Security ID:  862685104
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Scott Crump           For       For          Management
1.2   Elect Director Ralph E. Crump           For       For          Management
1.3   Elect Director Edward J. Fierko         For       For          Management
1.4   Elect Director John J. McEleney         For       For          Management
1.5   Elect Director Clifford H. Schwieter    For       For          Management
1.6   Elect Director Gregory L. Wilson        For       For          Management

--------------------------------------------------------------------------------

STRATEGIC HOTELS & RESORTS INC

Ticker:       BEE            Security ID:  86272T106
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Bowen          For       For          Management
1.2   Elect Director Kenneth Fisher           For       For          Management
1.3   Elect Director Laurence S. Geller       For       For          Management
1.4   Elect Director James A. Jeffs           For       For          Management
1.5   Elect Director Richard D. Kincaid       For       For          Management
1.6   Elect Director David M.C. Michels       For       For          Management
1.7   Elect Director William A. Prezant       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUCCESSFACTORS, INC

Ticker:       SFSF           Security ID:  864596101
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric C.W. Dunn           For       For          Management
1.2   Elect Director David N. Strohm          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUFFOLK BANCORP

Ticker:       SUBK           Security ID:  864739107
Meeting Date: APR 14, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Danowski        For       For          Management
1.2   Elect Director Thomas S. Kohlmann       For       For          Management
1.3   Elect Director Terence X. Meyer         For       For          Management
1.4   Elect Director J. Gordon Huszagh        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       For          Management

--------------------------------------------------------------------------------

SULPHCO, INC.

Ticker:       SUF            Security ID:  865378103
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hassler        For       For          Management
1.2   Elect Director Orri Hauksson            For       For          Management
1.3   Elect Director Larry D. Ryan            For       For          Management
1.4   Elect Director Fred S. Zeidman          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUN COMMUNITIES, INC.

Ticker:       SUI            Security ID:  866674104
Meeting Date: JUL 18, 2008   Meeting Type: Annual
Record Date:  APR 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary A. Shiffman         For       For          Management
1.2   Elect Director Ronald L. Piasecki       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  866933401
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory S. Anderson      For       For          Management
2     Elect Director Tony M. Astorga          For       For          Management
3     Elect Director Christian K. Bement      For       For          Management
4     Elect Director Michael J. Foster        For       For          Management
5     Elect Director Barbara B. Kennelly      For       For          Management
6     Elect Director Steven M. Looney         For       For          Management
7     Elect Director Richard K. Matros        For       For          Management
8     Elect Director Milton J. Walters        For       For          Management
9     Approve Omnibus Stock Plan              For       For          Management
10    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUN HYDRAULICS CORP.

Ticker:       SNHY           Security ID:  866942105
Meeting Date: JUN 8, 2009    Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allen J. Carlson         For       For          Management
1.2   Elect Director John Kahler              For       For          Management
1.3   Elect Director Wolfgang H. Dangel       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUNRISE SENIOR LIVING INC.

Ticker:       SRZ            Security ID:  86768K106
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glyn F. Aeppel           For       For          Management
1.2   Elect Director David I. Fuente          For       For          Management
1.3   Elect Director Stephen D. Harlan        For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Provide Directors May Be Removed With   For       For          Management
      or Without Cause
4     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

SUNSTONE HOTEL INVESTORS, INC.

Ticker:       SHO            Security ID:  867892101
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Alter          For       For          Management
1.2   Elect Director Arthur L. Buser, Jr.     For       For          Management
1.3   Elect Director Lewis N. Wolff           For       For          Management
1.4   Elect Director Z. Jamie Behar           For       For          Management
1.5   Elect Director Thomas A. Lewis, Jr.     For       For          Management
1.6   Elect Director Keith M. Locker          For       For          Management
1.7   Elect Director Keith P. Russell         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUPER MICRO COMPUTER INC

Ticker:       SMCI           Security ID:  86800U104
Meeting Date: FEB 26, 2009   Meeting Type: Annual
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yih-Shyan (Wally) Liaw   For       For          Management
1.2   Elect Director Edward J. Hayes, Jr.     For       For          Management
1.3   Elect Director Gregory K. Hinckley      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Ticker:       SUP            Security ID:  868168105
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip W. Colburn        For       For          Management
1.2   Elect Director Margaret S. Dano         For       For          Management
2     Approve Decrease in Size of Board       For       For          Management
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors

--------------------------------------------------------------------------------

SUPERIOR WELL SERVICES, INC.

Ticker:       SWSI           Security ID:  86837X105
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Mendicino     For       For          Management
1.2   Elect Director Mark A. Snyder           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUPERTEX, INC.

Ticker:       SUPX           Security ID:  868532102
Meeting Date: AUG 15, 2008   Meeting Type: Annual
Record Date:  JUN 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry C. Pao             For       For          Management
1.2   Elect Director Benedict C.K. Choy       For       For          Management
1.3   Elect Director W. Mark Loveless         For       For          Management
1.4   Elect Director Elliott Schlam           For       For          Management
1.5   Elect Director Milton Feng              For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUPPORTSOFT INC.

Ticker:       SPRT           Security ID:  868587106
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  MAY 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Change Company Name                     For       For          Management
3.1   Elect Director Kevin C. Eichler         For       For          Management
3.2   Elect Director Shawn Farshchi           For       For          Management
3.3   Elect Director J. Martin O'Malley       For       For          Management
3.4   Elect Director Joshua Pickus            For       For          Management
3.5   Elect Director Jim Stephens             For       For          Management
3.6   Elect Director James Thanos             For       For          Management
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

SURMODICS, INC.

Ticker:       SRDX           Security ID:  868873100
Meeting Date: FEB 2, 2009    Meeting Type: Annual
Record Date:  DEC 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce J Barclay          For       For          Management
1.2   Elect Director Jose H. Bedoya           For       For          Management
1.3   Elect Director John A. Meslow           For       For          Management
2     Fix Number of Directors at Ten          For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUSQUEHANNA BANCSHARES, INC.

Ticker:       SUSQ           Security ID:  869099101
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Agnone, Sr.   For       For          Management
1.2   Elect Director Bruce A. Hepburn         For       For          Management
1.3   Elect Director Scott J. Newkam          For       For          Management
1.4   Elect Director M. Zev Rose              For       For          Management
1.5   Elect Director Christine Sears          For       For          Management
1.6   Elect Director Roger V. Wiest           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUSSER HOLDINGS CORP

Ticker:       SUSS           Security ID:  869233106
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce W. Krysiak         For       For          Management
1.2   Elect Director Sam J. Susser            For       For          Management
1.3   Elect Director David P. Engel           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUTOR TECHNOLOGY GROUP LTD

Ticker:       SUTR           Security ID:  869362103
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lifang Chen              For       For          Management
1.2   Elect Director Yongfei Jiang            For       For          Management
1.3   Elect Director A. Carl Mudd             For       For          Management
1.4   Elect Director Guoyou Shao              For       For          Management
1.5   Elect Director Xinchuang Li             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

SVB FINANCIAL GROUP

Ticker:       SIVB           Security ID:  78486Q101
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Eric A. Benhamou        For       For          Management
1.2   Elect Director David M. Clapper         For       For          Management
1.3   Elect Director Roger F. Dunbar          For       For          Management
1.4   Elect Director Joel P. Friedman         For       For          Management
1.5   Elect Director G. Felda Hardymon        For       For          Management
1.6   Elect Director Alex W. 'Pete' Hart      For       For          Management
1.7   Elect Director C. Richard Kramlich      For       For          Management
1.8   Elect Director  Lata Krishnan           For       For          Management
1.9   Elect Director James R. Porter          For       For          Management
1.10  Elect Director Michaela K. Rodeno       For       For          Management
1.11  Elect Director  Ken P. Wilcox           For       For          Management
1.12  Elect Director Kyung H. Yoon            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation

--------------------------------------------------------------------------------

SWIFT ENERGY CO.

Ticker:       SFY            Security ID:  870738101
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clyde W. Smith, Jr.      For       For          Management
1.2   Elect Director Terry E. Swift           For       For          Management
1.3   Elect Director Charles J. Swindells     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SWITCH & DATA FACILITIES COMPANY

Ticker:       SDXC           Security ID:  871043105
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith Olsen              For       For          Management
1.2   Elect Director G. Michael Sievert       For       For          Management
1.3   Elect Director M. Alex White            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 20, 2008   Meeting Type: Annual
Record Date:  SEP 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don A. Buchholz          For       For          Management
1.2   Elect Director Donald W. Hultgren       For       For          Management
1.3   Elect Director Robert A. Buchholz       For       For          Management
1.4   Elect Director Brodie L. Cobb           For       For          Management
1.5   Elect Director I.D. Flores III          For       For          Management
1.6   Elect Director Larry A. Jobe            For       For          Management
1.7   Elect Director Dr. R. Jan LeCroy        For       For          Management
1.8   Elect Director Frederick R. Meyer       For       For          Management
1.9   Elect Director Dr. Mike Moses           For       For          Management
1.10  Elect Director Jon L. Mosle, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SYBASE, INC.

Ticker:       SY             Security ID:  871130100
Meeting Date: APR 14, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Chen             For       For          Management
1.2   Elect Director Richard C. Alberding     For       For          Management
1.3   Elect Director Michael A. Daniels       For       For          Management
1.4   Elect Director Alan B. Salisbury        For       For          Management
1.5   Elect Director Jack E. Sum              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

SYCAMORE NETWORKS, INC.

Ticker:       SCMR           Security ID:  871206108
Meeting Date: JAN 6, 2009    Meeting Type: Annual
Record Date:  NOV 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel E. Smith          For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SYKES ENTERPRISES, INC.

Ticker:       SYKE           Security ID:  871237103
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Sykes         For       For          Management
1.2   Elect Director William J. Meurer        For       For          Management
1.3   Elect Director F.P. Bodenheimer, Jr.    For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SYMMETRICOM, INC.

Ticker:       SYMM           Security ID:  871543104
Meeting Date: OCT 31, 2008   Meeting Type: Annual
Record Date:  SEP 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Clarkson       For       For          Management
1.2   Elect Director Thomas W. Steipp         For       For          Management
1.3   Elect Director Alfred Boschulte         For       For          Management
1.4   Elect Director James A. Chiddix         For       For          Management
1.5   Elect Director Elizabeth A. Fetter      For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
1.7   Elect Director Robert M. Neumeister, Jr For       For          Management
1.8   Elect Director Richard W. Oliver        For       For          Management
1.9   Elect Director Richard N. Snyder        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

SYMMETRY MEDICAL INC

Ticker:       SMA            Security ID:  871546206
Meeting Date: JUN 22, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Krelle           For       For          Management
1.2   Elect Director Thomas E. Chorman        For       For          Management
1.3   Elect Director Robert G. Deuster        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

SYMYX TECHNOLOGIES, INC.

Ticker:       SMMX           Security ID:  87155S108
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Isy Goldwasser           For       For          Management
2     Elect Director David C. Hill            For       For          Management
3     Elect Director Chris van Ingen          For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SYNAPTICS, INC.

Ticker:       SYNA           Security ID:  87157D109
Meeting Date: OCT 21, 2008   Meeting Type: Annual
Record Date:  SEP 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Francis F. Lee          For       For          Management
1.2   Elect  Director Richard L. Sanquini     For       For          Management
1.3   Elect  Director Nelson C. Chan          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SYNCHRONOSS TECHNOLOGIES INC

Ticker:       SNCR           Security ID:  87157B103
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Cadogan       For       For          Management
1.2   Elect Director Stephen G. Waldis        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SYNIVERSE HOLDINGS, INC.

Ticker:       SVR            Security ID:  87163F106
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason Few                For       For          Management
1.2   Elect Director Robert J. Gerrard, Jr.   For       For          Management
1.3   Elect Director Tony G. Holcombe         For       For          Management
1.4   Elect Director James B. Lipham          For       For          Management
1.5   Elect Director Robert J. Marino         For       For          Management
1.6   Elect Director Fritz E. von Mering      For       For          Management
1.7   Elect Director Jack Pearlstein          For       For          Management
1.8   Elect Director Timothy A. Samples       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

SYNNEX CORPORATION

Ticker:       SNX            Security ID:  87162W100
Meeting Date: AUG 19, 2008   Meeting Type: Special
Record Date:  JUL 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

SYNNEX CORPORATION

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 24, 2009   Meeting Type: Annual
Record Date:  FEB 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Huang             For       For          Management
1.2   Elect Director Kevin Murai              For       For          Management
1.3   Elect Director Matthew Miau             For       For          Management
1.4   Elect Director Fred Breidenbach         For       For          Management
1.5   Elect Director Gregory Quesnel          For       For          Management
1.6   Elect Director Dwight Steffensen        For       For          Management
1.7   Elect Director James Van Horne          For       For          Management
1.8   Elect Director Duane Zitzner            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SYNOVIS LIFE TECHNOLOGIES, INC.

Ticker:       SYNO           Security ID:  87162G105
Meeting Date: MAR 5, 2009    Meeting Type: Annual
Record Date:  JAN 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Kobi          For       For          Management
1.2   Elect Director Richard W. Kramp         For       For          Management
1.3   Elect Director Karen Gilles Larson      For       For          Management
1.4   Elect Director Mark F. Palma            For       For          Management
1.5   Elect Director Richard W. Perkins       For       For          Management
1.6   Elect Director Timothy M. Scanlan       For       For          Management
1.7   Elect Director John D. Seaberg          For       For          Management
1.8   Elect Director Sven A. Wehrwein         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

SYNTA PHARMACEUTICALS CORP

Ticker:       SNTA           Security ID:  87162T206
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Gollust         For       For          Management
1.2   Elect Director Robert N. Wilson         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SYNTEL, INC.

Ticker:       SYNT           Security ID:  87162H103
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paritosh K. Choksi       For       For          Management
1.2   Elect Director Bharat Desai             For       For          Management
1.3   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.4   Elect Director Keshav Murugesh          For       For          Management
1.5   Elect Director Prashant Ranade          For       For          Management
1.6   Elect Director Vasant Raval             For       For          Management
1.7   Elect Director Neerja Sethi             For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SYNTHESIS ENERGY SYSTEMS, INC.

Ticker:       SYMX           Security ID:  871628103
Meeting Date: FEB 10, 2009   Meeting Type: Annual
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lorenzo Lamadrid         For       For          Management
1.2   Elect Director Timothy Vail             For       For          Management
1.3   Elect Director Donald Bunnell           For       For          Management
1.4   Elect Director Michael Storey           For       For          Management
1.5   Elect Director Denis Slavich            For       For          Management
1.6   Elect Director Harry Rubin              For       For          Management
2     Increase Authorized Common Stock and    For       Against      Management
      Authorize New Class of Preferred Stock
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

SYNUTRA INTERNATIONAL, INC.

Ticker:       SYUT           Security ID:  87164C102
Meeting Date: MAR 12, 2009   Meeting Type: Annual
Record Date:  FEB 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Liang Zhang              For       For          Management
1.2   Elect Director William W. Wu            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

SYSTEMAX INC.

Ticker:       SYX            Security ID:  871851101
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Leeds            For       For          Management
1.2   Elect Director Bruce Leeds              For       For          Management
1.3   Elect Director Robert Leeds             For       For          Management
1.4   Elect Director Gilbert Fiorentino       For       For          Management
1.5   Elect Director Lawrence P. Reinhold     For       For          Management
1.6   Elect Director Stacy S. Dick            For       For          Management
1.7   Elect Director Robert D. Rosenthal      For       For          Management
1.8   Elect Director Marie Adler-Kravecas     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

T-3 ENERGY SERVICES INC

Ticker:       TTES           Security ID:  87306E107
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Tidwell         For       For          Management
1.2   Elect Director Robert L. Ayers          For       For          Management
1.3   Elect Director Thomas R. Bates, Jr.     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

TAKE-TWO INTERACTIVE SOFTWARE, INC.

Ticker:       TTWO           Security ID:  874054109
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ben Feder                For       For          Management
1.2   Elect Director Strauss Zelnick          For       For          Management
1.3   Elect Director Robert A. Bowman         For       For          Management
1.4   Elect Director Grover C. Brown          For       For          Management
1.5   Elect Director Michael Dornemann        For       For          Management
1.6   Elect Director John F. Levy             For       For          Management
1.7   Elect Director J Moses                  For       For          Management
1.8   Elect Director Michael J. Sheresky      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Link Executive Pay to Social and        Against   Against      Shareholder
      Financial Issues

--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Sondey          For       For          Management
1.2   Elect Director Malcolm P. Baker         For       For          Management
1.3   Elect Director A. Richard Caputo, Jr.   For       For          Management
1.4   Elect Director Claude Germain           For       For          Management
1.5   Elect Director Brian J. Higgins         For       For          Management
1.6   Elect Director John W. Jordan II        For       For          Management
1.7   Elect Director Frederic H. Lindeberg    For       For          Management
1.8   Elect Director David W. Zalaznick       For       For          Management
1.9   Elect Director Douglas J. Zych          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TALBOTS, INC., THE

Ticker:       TLB            Security ID:  874161102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Gleeson          For       For          Management
1.2   Elect Director Tsutomu Kajita           For       For          Management
1.3   Elect Director Motoya Okada             For       For          Management
1.4   Elect Director Gary M. Pfeiffer         For       For          Management
1.5   Elect Director Yoshihiro Sano           For       For          Management
1.6   Elect Director Trudy F. Sullivan        For       For          Management
1.7   Elect Director Susan M. Swain           For       For          Management
1.8   Elect Director Isao Tsuruta             For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TALEO CORPORATION

Ticker:       TLEO           Security ID:  87424N104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Bloom               For       For          Management
1.2   Elect Director Greg Santora             For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management

--------------------------------------------------------------------------------

TANGER FACTORY OUTLET CENTERS, INC.

Ticker:       SKT            Security ID:  875465106
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley K. Tanger        For       For          Management
1.2   Elect Director Steven B. Tanger         For       For          Management
1.3   Elect Director Jack Africk              For       For          Management
1.4   Elect Director William G. Benton        For       For          Management
1.5   Elect Director Bridget Ryan Berman      For       For          Management
1.6   Elect Director Thomas E. Robinson       For       For          Management
1.7   Elect Director Allan L. Schuman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

TARGACEPT, INC.

Ticker:       TRGT           Security ID:  87611R306
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Steven Burrill        For       For          Management
1.2   Elect Director Errol B. De Souza        For       For          Management
1.3   Elect Director Mark Skaletsky           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TASER INTERNATIONAL, INC.

Ticker:       TASR           Security ID:  87651B104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Smith          For       For          Management
1.2   Elect Director Matthew R. McBrady       For       For          Management
1.3   Elect Director Richard H. Carmona       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TBS INTERNATIONAL LIMITED

Ticker:       TBSI           Security ID:  G86975151
Meeting Date: JUN 22, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Joseph Royce as Director          For       For          Management
1b    Elect Gregg McNelis as Director         For       For          Management
1c    Elect James Bayley as Director          For       For          Management
1d    Elect John Cahill as Director           For       For          Management
1e    Elect Randee Day as Director            For       For          Management
1f    Elect William Harrington as Director    For       For          Management
1g    Elect Peter Shaerf as Director          For       For          Management
1h    Elect Alexander Smigelski as Director   For       For          Management
2     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration

--------------------------------------------------------------------------------

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: SEP 25, 2008   Meeting Type: Annual
Record Date:  AUG 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis A. Waters          For       For          Management
1.2   Elect Director Philip J. Hawk           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

TECHNITROL, INC.

Ticker:       TNL            Security ID:  878555101
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan E. Barton           For       For          Management
1.2   Elect Director John E. Burrows, Jr.     For       For          Management
1.3   Elect Director James M. Papada, III     For       For          Management
2     Authorize a New Class of Common Stock   For       For          Management

--------------------------------------------------------------------------------

TECHWELL, INC.

Ticker:       TWLL           Security ID:  87874D101
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fumihiro Kozato          For       For          Management
1.2   Elect Director Robert D. Cochran        For       For          Management
1.3   Elect Director Richard H. Kimball       For       For          Management
1.4   Elect Director C.J. Koomen              For       For          Management
1.5   Elect Director Justine Lien             For       For          Management
1.6   Elect Director Phillip J. Salsbury,     For       For          Management
      Ph.D.
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TEEKAY TANKERS LTD

Ticker:       TNK            Security ID:  Y8565N102
Meeting Date: SEP 24, 2008   Meeting Type: Annual
Record Date:  AUG 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director C. Sean Day             For       Withhold     Management
1.2   Elect  Director Bjorn Moller            For       Withhold     Management
1.3   Elect  Director Peter Evensen           For       Withhold     Management
1.4   Elect  Director Richard T. Dumoulin     For       For          Management
1.5   Elect  Director Richard J.F. Bronks     For       For          Management
1.6   Elect  Director William Lawes           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TEJON RANCH CO.

Ticker:       TRC            Security ID:  879080109
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geoffrey L. Stack        For       For          Management
1.2   Elect Director Michael H. Winer         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TEKELEC

Ticker:       TKLC           Security ID:  879101103
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Buckly         For       For          Management
1.2   Elect Director Hubert de Pesquidoux     For       For          Management
1.3   Elect Director Mark A. Floyd            For       For          Management
1.4   Elect Director Martin A. Kaplan         For       For          Management
1.5   Elect Director David R. Laube           For       For          Management
1.6   Elect Director Carol G. Mills           For       For          Management
1.7   Elect Director Franco Plastina          For       For          Management
1.8   Elect Director Krish A. Prabhu          For       For          Management
1.9   Elect Director Michael P. Ressner       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TELECOMMUNICATION SYSTEMS, INC.

Ticker:       TSYS           Security ID:  87929J103
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Brandt, Jr.    For       For          Management
1.2   Elect Director Weldon H. Latham         For       For          Management
1.3   Elect Director Jan C. Huly              For       For          Management
1.4   Elect Director Richard A. Young         For       For          Management

--------------------------------------------------------------------------------

TELEDYNE TECHNOLOGIES, INC.

Ticker:       TDY            Security ID:  879360105
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon M. Lorne           For       For          Management
1.2   Elect Director Paul D. Miller           For       For          Management
1.3   Elect Director Wesley W. von Schack     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TELETECH HOLDINGS, INC.

Ticker:       TTEC           Security ID:  879939106
Meeting Date: SEP 17, 2008   Meeting Type: Annual
Record Date:  JUL 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Kenneth D. Tuchman      For       For          Management
1.2   Elect  Director James E. Barlett        For       For          Management
1.3   Elect  Director W.A. Linnenbringer      For       For          Management
1.4   Elect  Director Ruth C. Lipper          For       For          Management
1.5   Elect  Director Shrikant Mehta          For       For          Management
1.6   Elect  Director Robert M. Tarola        For       For          Management
1.7   Elect  Director Shirley Young           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TELETECH HOLDINGS, INC.

Ticker:       TTEC           Security ID:  879939106
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Tuchman       For       For          Management
1.2   Elect Director James E. Barlett         For       For          Management
1.3   Elect Director William A. Linnenbringer For       For          Management
1.4   Elect Director Ruth C. Lipper           For       For          Management
1.5   Elect Director Shrikant Mehta           For       For          Management
1.6   Elect Director Robert M. Tarola         For       For          Management
1.7   Elect Director Shirley Young            For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TEMPUR-PEDIC INTERNATIONAL, INC

Ticker:       TPX            Security ID:  88023U101
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Thomas Bryant         For       For          Management
1.2   Elect Director Francis A. Doyle         For       For          Management
1.3   Elect Director John Heil                For       For          Management
1.4   Elect Director Peter K. Hoffman         For       For          Management
1.5   Elect Director Sir Paul Judge           For       For          Management
1.6   Elect Director Nancy F. Koehn           For       For          Management
1.7   Elect Director Christopher A. Masto     For       For          Management
1.8   Elect Director P. Andrews McLane        For       For          Management
1.9   Elect Director Mark Sarvary             For       For          Management
1.10  Elect Director Robert B. Trussell, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TENNANT CO.

Ticker:       TNC            Security ID:  880345103
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Balagna       For       For          Management
1.2   Elect Director Steven A. Sonnenberg     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

TENNECO INC.

Ticker:       TEN            Security ID:  880349105
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles W. Cramb         For       For          Management
2     Elect Director Dennis J. Letham         For       For          Management
3     Elect Director Frank E. Macher          For       For          Management
4     Elect Director Hari N. Nair             For       For          Management
5     Elect Director Roger B. Porter          For       For          Management
6     Elect Director David B. Price, Jr.      For       For          Management
7     Elect Director Gregg M. Sherrill        For       For          Management
8     Elect Director Paul T. Stecko           For       For          Management
9     Elect Director Mitsunobu Takeuchi       For       For          Management
10    Elect Director Jane L. Warner           For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

TERCICA INC

Ticker:       TRCA           Security ID:  88078L105
Meeting Date: OCT 16, 2008   Meeting Type: Special
Record Date:  SEP 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

TERREMARK WORLDWIDE, INC.

Ticker:       TMRK           Security ID:  881448203
Meeting Date: OCT 10, 2008   Meeting Type: Annual
Record Date:  AUG 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manuel D. Medina         For       For          Management
1.2   Elect Director Joseph R. Wright, Jr.    For       For          Management
1.3   Elect Director Guillermo Amore          For       For          Management
1.4   Elect Director Timothy Elwes            For       For          Management
1.5   Elect Director Antonio S. Fernandez     For       For          Management
1.6   Elect Director Arthur L. Money          For       For          Management
1.7   Elect Director Marvin S. Rosen          For       For          Management
1.8   Elect Director Miguel J. Rosenfeld      For       For          Management
1.9   Elect Director Rodolfo A. Ruiz          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

TERRESTAR CORP.

Ticker:       TSTR           Security ID:  881451108
Meeting Date: OCT 16, 2008   Meeting Type: Annual
Record Date:  AUG 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Freeman          For       For          Management
1.2   Elect Director David Andonian           For       For          Management
1.3   Elect Director Eugene Davis             For       For          Management
1.4   Elect Director Jacques Leduc            For       For          Management
1.5   Elect Director David Meltzer            For       For          Management
1.6   Elect Director Dean Olmstead            For       For          Management
1.7   Elect Director David Rayner             For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TESSERA TECHNOLOGIES, INC.

Ticker:       TSRA           Security ID:  88164L100
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Boehlke        For       For          Management
1.2   Elect Director Nicholas E. Brathwaite   For       For          Management
1.3   Elect Director John B. Goodrich         For       For          Management
1.4   Elect Director Al S. Joseph             For       For          Management
1.5   Elect Director Bruce M. Mcwilliams      For       For          Management
1.6   Elect Director David C. Nagel           For       For          Management
1.7   Elect Director Henry R. Nothhaft        For       For          Management
1.8   Elect Director Robert A. Young          For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: FEB 26, 2009   Meeting Type: Annual
Record Date:  DEC 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Dan L. Batrack          For       For          Management
1.2   Elect  Director Hugh M. Grant           For       For          Management
1.3   Elect  Director Patrick C. Haden        For       For          Management
1.4   Elect  Director J. Christopher Lewis    For       For          Management
1.5   Elect  Director Albert E. Smith         For       For          Management
1.6   Elect  Director J. Kenneth Thompson     For       For          Management
1.7   Elect  Director Richard H. Truly        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TEXAS CAPITAL BANCSHARES INC

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors George F. Jones, Jr.    For       For          Management
1.2   Elect Directors Peter B. Bartholow      For       For          Management
1.3   Elect Directors Joseph M. (Jody) Grant  For       For          Management
1.4   Elect Directors Frederick B. Hegi, Jr.  For       For          Management
1.5   Elect Directors Larry L. Helm           For       For          Management
1.6   Elect Directors James R. Holland, Jr.   For       For          Management
1.7   Elect Directors W. W. McAllister III    For       For          Management
1.8   Elect Directors Lee Roy Mitchell        For       For          Management
1.9   Elect Directors Steven P. Rosenberg     For       For          Management
1.10  Elect Directors Robert W. Stallings     For       For          Management
1.11  Elect Directors Ian J. Turpin           For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation

--------------------------------------------------------------------------------

TEXAS INDUSTRIES INCORPORATED

Ticker:       TXI            Security ID:  882491103
Meeting Date: OCT 21, 2008   Meeting Type: Proxy Contest
Record Date:  AUG 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proposals (White Card)
1.1   Elect Director Sam Coats                For       For          Management
1.2   Elect Director Thomas R. Ransdell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Prepare Sustainability Report           Against   Against      Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)
1     Elect Director Sam Coats                Withhold  Did Not Vote Shareholder
2     Elect Director Thomas R. Ransdell       Withhold  Did Not Vote Shareholder
3     Ratify Auditors                         For       Did Not Vote Management
4     Prepare Sustainability Report           Against   Did Not Vote Shareholder

--------------------------------------------------------------------------------

TEXAS ROADHOUSE, INC.

Ticker:       TXRH           Security ID:  882681109
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin T. Hart           For       For          Management
1.2   Elect Director W. Kent Taylor           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TEXTAINER GROUP HOLDINGS LTD

Ticker:       TGH            Security ID:  G8766E109
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect James A. Owens as Director      For       Against      Management
1.2   Reelect Isam K. Kabbani as Director     For       Against      Management
1.3   Reelect James E. McQueen as Director    For       Against      Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Audit Committee to Fix Their
      Remuneration

--------------------------------------------------------------------------------

THERAVANCE, INC.

Ticker:       THRX           Security ID:  88338T104
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P. Roy Vagelos           For       For          Management
1.2   Elect Director Rick E Winningham        For       For          Management
1.3   Elect Director Jeffrey M. Drazan        For       For          Management
1.4   Elect Director Robert V. Gunderson, Jr. For       For          Management
1.5   Elect Director Arnold J. Levine         For       For          Management
1.6   Elect Director Burton G. Malkiel        For       For          Management
1.7   Elect Director William H. Waltrip       For       For          Management
1.8   Elect Director George M. Whitesides     For       For          Management
1.9   Elect Director William D. Young         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

THERMADYNE HOLDINGS CORP.

Ticker:       THMD           Security ID:  883435307
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Melnuk           For       For          Management
1.2   Elect Director J. Joe Adorjan           For       For          Management
1.3   Elect Director Andrew L. Berger         For       For          Management
1.4   Elect Director James B. Gamache         For       For          Management
1.5   Elect Director Marnie S. Gordon         For       For          Management
1.6   Elect Director Bradley G. Pattelli      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

THESTREET.COM, INC.

Ticker:       TSCM           Security ID:  88368Q103
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Cramer          For       For          Management
1.2   Elect Director Martin Peretz            For       For          Management
1.3   Elect Director Derek Irwin              For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

THINKORSWIM GROUP INC.

Ticker:       SWIM           Security ID:  88409C105
Meeting Date: JUN 9, 2009    Meeting Type: Special
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management
3     Approve Stock Option Exchange Program   For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

THOMAS PROPERTIES GROUP, INC.

Ticker:       TPGI           Security ID:  884453101
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Thomas          For       For          Management
1.2   Elect Director R. Bruce Andrews         For       For          Management
1.3   Elect Director Edward D. Fox            For       For          Management
1.4   Elect Director John L. Goolsby          For       For          Management
1.5   Elect Director Winston H. Hickox        For       For          Management
1.6   Elect Director Randall L. Scott         For       For          Management
1.7   Elect Director John R. Sischo           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

THOMAS PROPERTIES GROUP, INC.

Ticker:       TPGI           Security ID:  884453101
Meeting Date: JUN 22, 2009   Meeting Type: Special
Record Date:  MAY 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       Against      Management

--------------------------------------------------------------------------------

THOMAS WEISEL PARTNERS GROUP, INC.

Ticker:       TWPG           Security ID:  884481102
Meeting Date: FEB 5, 2009    Meeting Type: Special
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

THOMAS WEISEL PARTNERS GROUP, INC.

Ticker:       TWPG           Security ID:  884481102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Weisel         For       For          Management
1.2   Elect Director Matthew R. Barger        For       For          Management
1.3   Elect Director Michael W. Brown         For       For          Management
1.4   Elect Director B. Kipling Hagopian      For       For          Management
1.5   Elect Director Timothy A. Koogle        For       For          Management
1.6   Elect Director Alton F. Irby III        For       For          Management
1.7   Elect Director Thomas I.A. Allen        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

THORATEC CORP.

Ticker:       THOR           Security ID:  885175307
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Gerhard F. Burbach       For       For          Management
1.3   Elect Director J. Daniel Cole           For       For          Management
1.4   Elect Director Steven H. Collis         For       For          Management
1.5   Elect Director Elisha W. Finney         For       For          Management
1.6   Elect Director D. Keith Grossman        For       For          Management
1.7   Elect Director Paul A. LaViolette       For       For          Management
1.8   Elect Director Daniel M. Mulvena        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

THQ INC.

Ticker:       THQI           Security ID:  872443403
Meeting Date: JUL 31, 2008   Meeting Type: Annual
Record Date:  JUN 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Farrell         For       For          Management
1.2   Elect Director Lawrence Burstein        For       For          Management
1.3   Elect Director Henry T. DeNero          For       For          Management
1.4   Elect Director Brian P. Dougherty       For       For          Management
1.5   Elect Director Jeffrey W. Griffiths     For       For          Management
1.6   Elect Director Gary E. Rieschel         For       For          Management
1.7   Elect Director James L. Whims           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TIBCO SOFTWARE, INC.

Ticker:       TIBX           Security ID:  88632Q103
Meeting Date: APR 8, 2009    Meeting Type: Annual
Record Date:  FEB 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vivek Y. Ranadive        For       For          Management
1.2   Elect Director Eric C.W. Dunn           For       For          Management
1.3   Elect Director Narendra K. Gupta        For       For          Management
1.4   Elect Director Peter J. Job             For       For          Management
1.5   Elect Director Philip K. Wood           For       For          Management
2.    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TIMBERLAND CO., THE

Ticker:       TBL            Security ID:  887100105
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney W. Swartz         For       For          Management
1.2   Elect Director Jeffrey B. Swartz        For       For          Management
1.3   Elect Director Ian W. Diery             For       For          Management
1.4   Elect Director Irene M. Esteves         For       For          Management
1.5   Elect Director John A. Fitzsimmons      For       For          Management
1.6   Elect Director Virginia H. Kent         For       For          Management
1.7   Elect Director Kenneth T. Lombard       For       For          Management
1.8   Elect Director Edward W. Moneypenny     For       For          Management
1.9   Elect Director Peter R. Moore           For       For          Management
1.10  Elect Director Bill Shore               For       For          Management
1.11  Elect Director Terdema L. Ussery, II    For       For          Management
1.12  Elect Director Carden N. Welsh          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan

--------------------------------------------------------------------------------

TITAN INTERNATIONAL, INC.

Ticker:       TWI            Security ID:  88830M102
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erwin H. Billig          For       For          Management
1.2   Elect Director Anthony L. Soave         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TITAN MACHINERY INC

Ticker:       TITN           Security ID:  88830R101
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon Paul Anderson     For       For          Management
1.2   Elect Director James Williams           For       For          Management
1.3   Elect Director Peter Christianson       For       For          Management

--------------------------------------------------------------------------------

TIVO INC.

Ticker:       TIVO           Security ID:  888706108
Meeting Date: AUG 6, 2008    Meeting Type: Annual
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Mark Perry              For       For          Management
1.2   Elect  Director Thomas Rogers           For       For          Management
1.3   Elect  Director Joseph Uva              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan

--------------------------------------------------------------------------------

TNS, INC.

Ticker:       TNS            Security ID:  872960109
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Benton           For       For          Management
1.2   Elect Director Stephen X. Graham        For       For          Management
1.3   Elect Director Henry H. Graham, Jr.     For       For          Management
1.4   Elect Director John V. Sponyoe          For       For          Management
1.5   Elect Director Jay E. Ricks             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management

--------------------------------------------------------------------------------

TOMOTHERAPY INC.

Ticker:       TOMO           Security ID:  890088107
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Greisch          For       For          Management
1.2   Elect Director Sam R. Leno              For       For          Management
1.3   Elect Director T. Rockwell Mackie       For       For          Management
1.4   Elect Director John J. McDonough        For       For          Management
1.5   Elect Director Cary J. Nolan            For       For          Management
1.6   Elect Director Carlos A. Perez, M.D.    For       For          Management
1.7   Elect Director Frederick A. Robertson,  For       For          Management
      M.D.
1.8   Elect Director Roy T. Tanaka            For       For          Management
1.9   Elect Director Frances S. Taylor        For       For          Management
1.10  Elect Director Jonathan McCloskey       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan

--------------------------------------------------------------------------------

TOMPKINS FINANCIAL CORP.

Ticker:       TMP            Security ID:  890110109
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell K. Achzet        For       For          Management
1.2   Elect Director John E. Alexander        For       For          Management
1.3   Elect Director Daniel J. Fessenden      For       For          Management
1.4   Elect Director James W. Fulmer          For       For          Management
1.5   Elect Director James R. Hardie          For       For          Management
1.6   Elect Director Elizabeth W. Harrison    For       For          Management
1.7   Elect Director Patricia A. Johnson      For       For          Management
1.8   Elect Director Hunter R. Rawlings, III  For       For          Management
1.9   Elect Director Thomas R. Rochon         For       For          Management
1.10  Elect Director Stephen S. Romaine       For       For          Management
1.11  Elect Director Thomas R. Salm           For       For          Management
1.12  Elect Director Craig Yunker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

TOOTSIE ROLL INDUSTRIES, INC.

Ticker:       TR             Security ID:  890516107
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Melvin J. Gordon         For       For          Management
1.2   Elect Director Ellen R. Gordon          For       For          Management
1.3   Elect Director Lana Jane Lewis-Brent    For       For          Management
1.4   Elect Director Barre A. Seibert         For       For          Management
1.5   Elect Director Richard P. Bergeman      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TOREADOR RESOURCES CORP.

Ticker:       TRGL           Security ID:  891050106
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julien Balkany           For       For          Management
1.2   Elect Director Nicholas Gay             For       For          Management
1.3   Elect Director Peter J. Hill            For       For          Management
1.4   Elect Director Adam Kroloff             For       For          Management
1.5   Elect Director Craig M. McKenzie        For       For          Management
1.6   Elect Director Ian Vann                 For       For          Management
1.7   Elect Director Herbert C. Williamson,   For       For          Management
      III
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TOWER GROUP, INC

Ticker:       TWGP           Security ID:  891777104
Meeting Date: JAN 28, 2009   Meeting Type: Special
Record Date:  DEC 4, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       Against      Management
2     Issue Shares in Connection with         For       For          Management
      Acquisition
3     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

TOWER GROUP, INC

Ticker:       TWGP           Security ID:  891777104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan R. Van Gorder        For       For          Management
1.2   Elect Director Austin P. Young, III     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TOWN SPORTS INTERNATIONAL HOLDINGS, INC.

Ticker:       CLUB           Security ID:  89214A102
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A.             For       For          Management
      Alimanestianu
1.2   Elect Director Keith E. Alessi          For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director J. Rice Edmonds          For       For          Management
1.6   Elect Director Jason M. Fish            For       For          Management
1.7   Elect Director Thomas J. Galligan III   For       For          Management
1.8   Elect Director Kevin McCall             For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TOWNEBANK

Ticker:       TOWN           Security ID:  89214P109
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jacqueline B. Amato      For       For          Management
1.2   Elect Director Richard S. Bray          For       For          Management
1.3   Elect Director W.a. Copeland, Jr.       For       For          Management
1.4   Elect Director Paul J. Farrell          For       For          Management
1.5   Elect Director Andrew S. Fine           For       For          Management
1.6   Elect Director Gordon L. Gentry, Jr.    For       For          Management
1.7   Elect Director Ernest F. Hardee         For       For          Management
1.8   Elect Director John R. Lawson, II       For       For          Management
1.9   Elect Director W. Ashton Lewis          For       For          Management
1.10  Elect Director R. Scott Morgan          For       For          Management
1.11  Elect Director William D. Sessoms, Jr.  For       For          Management
2     Approve Appointment of TowneBanking     For       For          Management
      Group and Towne Financial Services
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

TRACTOR SUPPLY CO.

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Wright          For       For          Management
1.2   Elect Director Johnston C. Adams        For       For          Management
1.3   Elect Director William Bass             For       For          Management
1.4   Elect Director Jack C. Bingleman        For       For          Management
1.5   Elect Director S.P. Braud               For       For          Management
1.6   Elect Director Richard W. Frost         For       For          Management
1.7   Elect Director Cynthia T. Jamison       For       For          Management
1.8   Elect Director Gerard E. Jones          For       For          Management
1.9   Elect Director George MacKenzie         For       For          Management
1.10  Elect Director Edna K. Morris           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TRADESTATION GROUP, INC.

Ticker:       TRAD           Security ID:  89267P105
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denise Dickins           For       For          Management
1.2   Elect Director Michael W. Fipps         For       For          Management
1.3   Elect Director Nathan D. Leight         For       For          Management
1.4   Elect Director Salomon Sredni           For       For          Management
1.5   Elect Director Charles F. Wright        For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TRANS1 INC

Ticker:       TSON           Security ID:  89385X105
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Carusi           For       For          Management
1.2   Elect Director Jonathan Osgood          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

TRANSDIGM GROUP INC.

Ticker:       TDG            Security ID:  893641100
Meeting Date: JUL 29, 2008   Meeting Type: Special
Record Date:  JUN 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

TRANSDIGM GROUP INC.

Ticker:       TDG            Security ID:  893641100
Meeting Date: FEB 17, 2009   Meeting Type: Annual
Record Date:  JAN 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Nicholas Howley       For       For          Management
1.2   Elect Director David A. Barr            For       For          Management
1.3   Elect Director Dudley P. Sheffler       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TRANSMETA CORPORATION

Ticker:       TMTA           Security ID:  89376R208
Meeting Date: SEP 18, 2008   Meeting Type: Annual
Record Date:  AUG 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert V. Dickinson      For       For          Management
1.2   Elect Director Bryant R. Riley          For       For          Management
1.3   Elect Director T. Peter Thomas          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TRANSMETA CORPORATION

Ticker:       TMTA           Security ID:  89376R208
Meeting Date: JAN 26, 2009   Meeting Type: Special
Record Date:  DEC 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

TREDEGAR CORPORATION

Ticker:       TG             Security ID:  894650100
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Austin Brockenbrough,    For       For          Management
      III
1.2   Elect Director William M. Gottwald      For       For          Management
1.3   Elect Director Richard L. Morrill       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TREEHOUSE FOODS INC.

Ticker:       THS            Security ID:  89469A104
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. O'Connell       For       For          Management
1.2   Elect Director Terdema L. Ussery, II    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management

--------------------------------------------------------------------------------

TREX COMPANY, INC.

Ticker:       TWP            Security ID:  89531P105
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank H. Merlotti, Jr.   For       For          Management
1.2   Elect Director Patricia B. Robinson     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TRI-VALLEY CORP

Ticker:       TIV            Security ID:  895735108
Meeting Date: OCT 4, 2008    Meeting Type: Annual
Record Date:  AUG 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F.L. Blystone            For       For          Management
1.2   Elect Director L.J. Miller              For       For          Management
1.3   Elect Director H. Lowenstein            For       For          Management
1.4   Elect Director W.H. Marumoto            For       For          Management
1.5   Elect Director G.T. Gamble              For       For          Management
1.6   Elect Director E.M. Gabriel             For       For          Management
1.7   Elect Director P.W. Bateman             For       For          Management
1.8   Elect Director J.S. Mayer               For       For          Management
2     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

TRIAD GUARANTY INC.

Ticker:       TGIC           Security ID:  895925105
Meeting Date: SEP 11, 2008   Meeting Type: Annual
Record Date:  JUL 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. David          For       For          Management
1.2   Elect Director H. Lee Durham, Jr.       For       For          Management
1.3   Elect Director William T. Ratliff, III  For       For          Management
1.4   Elect Director Richard S. Swanson       For       For          Management
1.5   Elect Director David W. Whitehurst      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TRIARC COMPANIES, INC.

Ticker:       TRY            Security ID:  895927309
Meeting Date: SEP 15, 2008   Meeting Type: Annual
Record Date:  AUG 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       Against      Management
2     Amend Conversion of Securities          For       For          Management
3     Change Company Name                     For       For          Management
4     Amend Charter to Prohibit the Issuance  For       For          Management
      of Preferred Stock, Subject To Stated
      Exceptions
5     Amend Charter to Amend the Definition   For       For          Management
      of Interested Stockholder
6     Amend Charter to Eliminate the Board's  For       For          Management
      Power to Amend, Alter or Repeal Section
      3 of Article I of the bylaws
7     Amend Corporate Purpose                 For       For          Management
8     Issue Shares in Connection with         For       For          Management
      Acquisition
9     Adjourn Meeting                         For       Against      Management
10.1  Elect Director Nelson Peltz             For       For          Management
10.2  Elect Director Peter W. May             For       For          Management
10.3  Elect Director Hugh L. Carey            For       For          Management
10.4  Elect Director Clive Chajet             For       For          Management
10.5  Elect Director Edward P. Garden         For       For          Management
10.6  Elect Director Joseph A. Levato         For       For          Management
10.7  Elect Director David E. Scwab II        For       For          Management
10.8  Elect Director Roland C. Smith          For       For          Management
10.9  Elect Director Raymond S. Troubh        For       For          Management
10.10 Elect Director Russell V. Umphenour,    For       For          Management
      Jr.
10.11 Elect Director Jack G. Wasserman        For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TRICO BANCSHARES

Ticker:       TCBK           Security ID:  896095106
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Casey         For       For          Management
1.2   Elect Director Donald J. Amaral         For       For          Management
1.3   Elect Director L. Gage Chrysler, III    For       For          Management
1.4   Elect Director Craig S. Compton         For       For          Management
1.5   Elect Director John S.A. Hasbrook       For       For          Management
1.6   Elect Director Michael W. Koehnen       For       For          Management
1.7   Elect Director Donald E. Murphy         For       For          Management
1.8   Elect Director Steve G. Nettleton       For       For          Management
1.9   Elect Director Richard P. Smith         For       For          Management
1.10  Elect Director Carroll R. Taresh        For       For          Management
1.11  Elect Director Alex A. Vereschagin, Jr. For       For          Management
1.12  Elect Director W. Virginia Walker       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TRICO MARINE SERVICES, INC.

Ticker:       TRMA           Security ID:  896106200
Meeting Date: AUG 12, 2008   Meeting Type: Special
Record Date:  JUN 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Note from Broadridge: Please vote NONE  None      None         Management
      if Stock Owned of Record or
      Beneficially by You is Owned and
      Controlled Only By U.S. Citizens, Or
      vote FOR if Such Stock is Owned or
      Controlled By any Person Who is Not a
      U.S. Citizen

--------------------------------------------------------------------------------

TRICO MARINE SERVICES, INC.

Ticker:       TRMA           Security ID:  896106200
Meeting Date: JUN 10, 2009   Meeting Type: Proxy Contest
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1     Elect Director Joseph S. Compofelice    For       Did Not Vote Management
2     Elect Director Ben A. Guill             For       Did Not Vote Management
3     Ratify Auditors                         For       Did Not Vote Management
4     Increase Size of Board to Nine          Against   Did Not Vote Shareholder
5     Increase Quorum Requirement at Board    Against   Did Not Vote Shareholder
      Meetings to Seven Directors
6     Remove Director Per Statehr Without     Against   Did Not Vote Shareholder
      Cause
7     Amend Bylaws to Reduce Ownership        Against   Did Not Vote Shareholder
      Threshold to Call Special Meeting
8     Repeal Bylaw Amendments Adopted After   Against   Did Not Vote Shareholder
      December 15, 2008
9     Declassify the Board of Directors       None      Did Not Vote Shareholder
10    Elect Douglas E. Swanson as Director to For       Did Not Vote Management
      Fill Vacancy
11    Require a Majority Vote for the         Against   Did Not Vote Shareholder
      Election of Directors

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)
1     Management Nominee - Ben A. Guill       For       For          Shareholder
2     Management Nominee - Joseph S.          Against   For          Shareholder
      Compofelice
3     Ratify Auditors                         For       For          Management
4     Increase Size of Board to Nine          For       For          Shareholder
5     Increase Quorum Requirement at Board    For       For          Shareholder
      Meetings to Seven Directors
6     Remove Director Per Statehr Without     For       For          Shareholder
      Cause
7     Amend Bylaws to Reduce Ownership        For       For          Shareholder
      Threshold to Call Special Meeting
8     Repeal Bylaw Amendments Adopted After   For       For          Shareholder
      December 15, 2008
9     Declassify the Board of Directors       For       For          Shareholder
10    Elect Douglas E. Swanson as Director to For       For          Shareholder
      Fill Vacancy
11    Elect Director Age Korsvold             For       For          Shareholder
12    Elect Director Christen Sveaas          For       For          Shareholder
13    Require a Majority Vote for the         For       Against      Shareholder
      Election of Directors

--------------------------------------------------------------------------------

TRIDENT MICROSYSTEMS, INC.

Ticker:       TRID           Security ID:  895919108
Meeting Date: NOV 21, 2008   Meeting Type: Annual
Record Date:  OCT 13, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Hans Geyer              For       For          Management
1.2   Elect  Director Raymond K. Ostby        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TRIMAS CORP.

Ticker:       TRS            Security ID:  896215209
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel Valenti III       For       For          Management
1.2   Elect Director Daniel P. Tredwell       For       For          Management

--------------------------------------------------------------------------------

TRIPLE-S MANAGEMENT CORPORATION

Ticker:       GTS            Security ID:  896749108
Meeting Date: APR 26, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Luis A.                  For       For          Management
      Clavell-Rodriguez
1.2   Elect Director Vicente J. Leon-Irizarry For       For          Management
1.3   Elect Director Jesus R. Sanchez-Colon   For       For          Management

--------------------------------------------------------------------------------

TRIQUINT SEMICONDUCTOR, INC.

Ticker:       TQNT           Security ID:  89674K103
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul A. Gary             For       For          Management
1.2   Elect Director Charles Scott Gibson     For       For          Management
1.3   Elect Director Nicolas Kauser           For       For          Management
1.4   Elect Director Ralph G. Quinsey         For       For          Management
1.5   Elect Director Walden C. Rhines         For       For          Management
1.6   Elect Director Steven J. Sharp          For       For          Management
1.7   Elect Director Willis C. Young          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Approve Director/Officer Liability and  For       For          Management
      Indemnification
5     Approve Omnibus Stock Plan              For       Against      Management

--------------------------------------------------------------------------------

TRIUMPH GROUP, INC.

Ticker:       TGI            Security ID:  896818101
Meeting Date: JUL 24, 2008   Meeting Type: Annual
Record Date:  MAY 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Ill           For       For          Management
1.2   Elect Director Richard C. Gozon         For       For          Management
1.3   Elect Director Claude F. Kronk          For       For          Management
1.4   Elect Director William O. Albertini     For       For          Management
1.5   Elect Director George Simpson           For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TRIZETTO GROUP, INC., THE

Ticker:       TZIX           Security ID:  896882107
Meeting Date: JUL 14, 2008   Meeting Type: Special
Record Date:  MAY 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

TRUE RELIGION APPAREL, INC.

Ticker:       TRLG           Security ID:  89784N104
Meeting Date: OCT 2, 2008    Meeting Type: Annual
Record Date:  AUG 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Lubell           For       For          Management
1.2   Elect Director Joseph Coulombe          For       For          Management
1.3   Elect Director G. Louis Graziadio, III  For       For          Management
1.4   Elect Director Robert L. Harris, II     For       For          Management
1.5   Elect Director Mark S. Maron            For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TRUE RELIGION APPAREL, INC.

Ticker:       TRLG           Security ID:  89784N104
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Lubell           For       For          Management
1.2   Elect Director Marcello Bottoli         For       For          Management
1.3   Elect Director Joseph Coulombe          For       For          Management
1.4   Elect Director G. Louis Graziadio, III  For       For          Management
1.5   Elect Director Robert L. Harris, II     For       For          Management
1.6   Elect Director Mark S. Maron            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TRUEBLUE, INC.

Ticker:       TBI            Security ID:  89785X101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven C. Cooper         For       For          Management
2     Elect Director Thomas E. McChesney      For       For          Management
3     Elect Director Gates McKibbin           For       For          Management
4     Elect Director Joseph P. Sambataro, Jr. For       For          Management
5     Elect Director William W. Steele        For       For          Management
6     Elect Director Robert J. Sullivan       For       For          Management
7     Elect Director Craig E. Tall            For       For          Management
8     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TRUSTCO BANK CORP NY

Ticker:       TRST           Security ID:  898349105
Meeting Date: MAY 18, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas O. Maggs          For       For          Management
1.2   Elect Director Robert J. McCormick      For       For          Management
1.3   Elect Director William J. Purdy         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TRUSTMARK CORP.

Ticker:       TRMK           Security ID:  898402102
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       For          Management
1.2   Elect Director Fred E. Carl, Jr.        For       For          Management
1.3   Elect Director  William C. Deviney, Jr. For       For          Management
1.4   Elect Director Daniel A. Grafton        For       For          Management
1.5   Elect Director  Richard G. Hickson      For       For          Management
1.6   Elect Director David H. Hoster, II      For       For          Management
1.7   Elect Director  John M. McCullouch      For       For          Management
1.8   Elect Director Richard H. Puckett       For       For          Management
1.9   Elect Director R. Michael Summerford    For       For          Management
1.10  Elect Director LeRoy G. Walker, Jr.     For       For          Management
1.11  Elect Director Kenneth W. Williams      For       For          Management
1.12  Elect Director  William G. Yates, III   For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officer's Compensation
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TTM TECHNOLOGIES, INC.

Ticker:       TTMI           Security ID:  87305R109
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Klatell        For       For          Management
1.2   Elect Director John G. Mayer            For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TUESDAY MORNING CORP.

Ticker:       TUES           Security ID:  899035505
Meeting Date: NOV 14, 2008   Meeting Type: Annual
Record Date:  SEP 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Bruce A. Quinnell       For       For          Management
1.2   Elect  Director Kathleen Mason          For       For          Management
1.3   Elect  Director William J. Hunckler,    For       For          Management
      III
1.4   Elect  Director Robin P. Selati         For       For          Management
1.5   Elect  Director Starlette Johnson       For       For          Management
1.6   Elect  Director Benjamin D. Chereskin   For       For          Management
1.7   Elect  Director David B. Green          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TUPPERWARE BRANDS CORP.

Ticker:       TUP            Security ID:  899896104
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kriss Cloninger III      For       For          Management
2     Elect Director Joe R. Lee               For       For          Management
3     Elect Director Bob Marbut               For       For          Management
4     Elect Director David R. Parker          For       For          Management
5     Elect Director J. Patrick Spainhour     For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

TURBOCHEF TECHNOLOGIES INC.

Ticker:       OVEN           Security ID:  900006206
Meeting Date: JUL 18, 2008   Meeting Type: Annual
Record Date:  JUN 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Richard E. Perlman      For       For          Management
1.2   Elect  Director James K. Price          For       For          Management
1.3   Elect  Director James W. DeYoung        For       For          Management
1.4   Elect  Director Anthony Jolliffe        For       For          Management
1.5   Elect  Director J. Thomas Presby        For       For          Management
1.6   Elect  Director William A. Shutzer      For       For          Management
1.7   Elect  Director Raymond H. Welsh        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TURBOCHEF TECHNOLOGIES INC.

Ticker:       OVEN           Security ID:  900006206
Meeting Date: DEC 31, 2008   Meeting Type: Special
Record Date:  NOV 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

TUTOR PERINI CORP

Ticker:       PCR            Security ID:  713839108
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Band              For       For          Management
1.2   Elect Director Robert L. Miller         For       For          Management
1.3   Elect Director Michael R. Klein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Change Company Name                     For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management

--------------------------------------------------------------------------------

TW TELECOM, INC.

Ticker:       TWTC           Security ID:  87311L104
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Attorri       For       For          Management
1.2   Elect Director Spencer B. Hays          For       For          Management
1.3   Elect Director Larissa L. Herda         For       For          Management
1.4   Elect Director Kevin W. Mooney          For       For          Management
1.5   Elect Director Kirby G. Pickle          For       For          Management
1.6   Elect Director Roscoe C. Young, II      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Adopt Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
5     Advisory Vote to Ratify Director's and  Against   Against      Shareholder
      Officer's Compensation

--------------------------------------------------------------------------------

TWEEN BRANDS INC

Ticker:       TWB            Security ID:  901166108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth M. Eveillard   For       For          Management
1.2   Elect Director Fredric M. Roberts       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TWIN DISC, INCORPORATED

Ticker:       TWIN           Security ID:  901476101
Meeting Date: OCT 17, 2008   Meeting Type: Annual
Record Date:  AUG 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Batten        For       For          Management
1.2   Elect Director David R. Zimmer          For       For          Management
1.3   Elect Director Michael Doar             For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TYLER TECHNOLOGIES INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Brattain       For       For          Management
1.2   Elect Director J. Luther King, Jr.      For       For          Management
1.3   Elect Director John S. Marr, Jr         For       For          Management
1.4   Elect Director G. Stuart Reeves         For       For          Management
1.5   Elect Director Michael D. Richards      For       For          Management
1.6   Elect Director Dustin R. Womble         For       For          Management
1.7   Elect Director John M. Yeaman           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

U-STORE-IT TRUST

Ticker:       YSI            Security ID:  91274F104
Meeting Date: MAY 26, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Trustee William M. Diefenderfer   For       For          Management
      III
1.2   Elect Trustee Charles Elliott Andrews   For       For          Management
1.3   Elect Trustee John C. (Jack)            For       For          Management
      Dannemiller
1.4   Elect Trustee Harold S. Haller, Ph.D.   For       For          Management
1.5   Elect Trustee Daniel B. Hurwitz         For       For          Management
1.6   Elect Trustee Dean Jernigan             For       For          Management
1.7   Elect Trustee Marianne M. Keler         For       For          Management
1.8   Elect Trustee David J. LaRue            For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

U.S. CONCRETE, INC.

Ticker:       RMIX           Security ID:  90333L102
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Piecuch          For       For          Management
1.2   Elect Director T. William Porter III    For       For          Management
1.3   Elect Director Michael W. Harlan        For       For          Management
1.4   Elect Director Vincent D. Foster        For       For          Management
1.5   Elect Director Mary P. Ricciardello     For       For          Management
1.6   Elect Director William T. Albanese      For       For          Management
1.7   Elect Director Ray C. Dillon            For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

U.S. GEOTHERMAL INC.

Ticker:       HTM            Security ID:  90338S102
Meeting Date: AUG 21, 2008   Meeting Type: Annual
Record Date:  JUL 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas J. Glaspey       For       For          Management
1.2   Elect Director Daniel J. Kunz           For       For          Management
1.3   Elect Director Paul A. Larkin           For       For          Management
1.4   Elect Director Leland L. Mink           For       For          Management
1.5   Elect Director John H. Walker           For       For          Management
2     Ratify Williams & Webster as Auditors   For       For          Management
3     Increase Authorized Common Stock to     For       For          Management
      250,000,000

--------------------------------------------------------------------------------

U.S. PHYSICAL THERAPY, INC.

Ticker:       USPH           Security ID:  90337L108
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Arnold         For       For          Management
1.2   Elect Director Christopher J. Reading   For       For          Management
1.3   Elect Director Lawrance W. Mcafee       For       For          Management
1.4   Elect Director Mark J. Brookner         For       For          Management
1.5   Elect Director Bruce D. Broussard       For       For          Management
1.6   Elect Director Bernard A. Harris, Jr.   For       For          Management
1.7   Elect Director Marlin W. Johnston       For       For          Management
1.8   Elect Director J. Livingston Kosberg    For       For          Management
1.9   Elect Director Jerald L. Pullins        For       For          Management
1.10  Elect Director Regg E. Swanson          For       For          Management
1.11  Elect Director Clayton K. Trier         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UAL CORPORATION

Ticker:       UAUA           Security ID:  902549807
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Almeida       For       For          Management
1.2   Elect Director Mary K. Bush             For       For          Management
1.3   Elect Director W. James Farrell         For       For          Management
1.4   Elect Director Walter Isaacson          For       For          Management
1.5   Elect Director Robert D. Krebs          For       For          Management
1.6   Elect Director Robert S. Miller         For       For          Management
1.7   Elect Director James J. O?Connor        For       For          Management
1.8   Elect Director Glenn F. Tilton          For       For          Management
1.9   Elect Director David J. Vitale          For       For          Management
1.10  Elect Director John H. Walker           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UCBH HOLDINGS, INC.

Ticker:       UCBH           Security ID:  90262T308
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard T. Hoover         For       For          Management
2     Elect Director Joseph J. Jou            For       For          Management
3     Elect Director David S. Ng              For       For          Management
4     Elect Director Daniel P. Riley          For       For          Management
5     Elect Director Qingyuan Wan             For       For          Management
6     Increase Authorized Common Stock        For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UIL HOLDINGS CORPORATION

Ticker:       UIL            Security ID:  902748102
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thelma R. Albright       For       For          Management
1.2   Elect Director Marc C. Breslawsky       For       For          Management
1.3   Elect Director Arnold L. Chase          For       For          Management
1.4   Elect Director Betsy Henley-Cohn        For       For          Management
1.5   Elect Director John L. Lahey            For       For          Management
1.6   Elect Director  F. Patrick McFadden,    For       For          Management
      Jr.
1.7   Elect Director Daniel J. Miglio         For       For          Management
1.8   Elect Director William F. Murdy         For       For          Management
1.9   Elect Director Donald R. Shassian       For       For          Management
1.10  Elect Director James A. Thomas          For       For          Management
1.11  Elect Director James P. Torgerson       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ULTA SALON, COSMETICS & FRAGRANCE, INC.

Ticker:       ULTA           Security ID:  90384S303
Meeting Date: JUL 16, 2008   Meeting Type: Annual
Record Date:  MAY 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis K. Eck            For       For          Management
1.2   Elect Director Yves Sisteron            For       For          Management
1.3   Elect Director Charles J. Philippin     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ULTA SALON, COSMETICS & FRAGRANCE, INC.

Ticker:       ULTA           Security ID:  90384S303
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herve J.f. Defforey      For       For          Management
1.2   Elect Director Robert F. DiRomualdo     For       For          Management
1.3   Elect Director Lorna E. Nagler          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ULTIMATE SOFTWARE GROUP, INC., THE

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc D. Scherr           For       For          Management
1.2   Elect Director James A. FitzPatrick,    For       For          Management
      Jr.
1.3   Elect Director Rick A. Wilber           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ULTRA CLEAN HOLDINGS, INC.

Ticker:       UCTT           Security ID:  90385V107
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan H. Billat          For       For          Management
1.2   Elect Director John Chenault            For       For          Management
1.3   Elect Director Kevin C. Eichler         For       For          Management
1.4   Elect Director Clarence L. Granger      For       For          Management
1.5   Elect Director David IbnAle             For       For          Management
1.6   Elect Director Leonid Mezhvinsky        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ULTRALIFE CORP.

Ticker:       ULBI           Security ID:  903899102
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carole Lewis Anderson    For       For          Management
1.2   Elect Director Patricia C. Barron       For       For          Management
1.3   Elect Director Anthony J. Cavanna       For       For          Management
1.4   Elect Director Paula H. J. Cholmondeley For       For          Management
1.5   Elect Director Daniel W. Christman      For       For          Management
1.6   Elect Director John D. Kavazanjian      For       For          Management
1.7   Elect Director Ranjit C. Singh          For       For          Management
1.8   Elect Director Bradford T. Whitmore     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ULTRAPETROL BAHAMAS LTD

Ticker:       ULTR           Security ID:  P94398107
Meeting Date: OCT 8, 2008    Meeting Type: Annual
Record Date:  AUG 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     THE APPROVAL OF FINANCIAL STATEMENTS OF For       For          Management
      THE COMPANY FOR THE YEAR ENDED 31
      DECEMBER, 2007 AND AUDITORS REPORT
      THEREON. APPROVAL OF THE AUDITED
      FINANCIAL STATEMENTS AND AUDITORS
      REPORT.
2     RE-ELECTION OF THE DIRECTOR: FELIPE     For       Against      Management
      MENENDEZ ROSS
3     RE-ELECTION OF THE DIRECTOR: RICARDO    For       Against      Management
      MENENDEZ ROSS
4     RE-ELECTION OF THE DIRECTOR: JAMES F.   For       Against      Management
      MARTIN
5     RE-ELECTION OF THE DIRECTOR: KATHERINE  For       Against      Management
      A. DOWNS
6     RE-ELECTION OF THE DIRECTOR: LEONARD J. For       Against      Management
      HOSKINSON
7     RE-ELECTION OF THE DIRECTOR: MICHAEL C. For       For          Management
      HAGAN
8     RE-ELECTION OF THE DIRECTOR: GEORGE     For       For          Management
      WOOD
9     TO RATIFY AND CONFIRM ALL ACTS,         For       For          Management
      TRANSACTIONS AND PROCEEDINGS OF
      DIRECTORS, OFFICERS AND EMPLOYEES FOR
      THE FINANCIAL YEAR ENDED 31 DECEMBER,
      2007 AND INDEMNIFYING THE DIRECTORS,
      OFFICERS AND EMPLOYEES AGAINST ALL
      CLAIMS, ACTIONS AND PROCEEDINGS

--------------------------------------------------------------------------------

ULTRATECH  INC.

Ticker:       UTEK           Security ID:  904034105
Meeting Date: JUL 22, 2008   Meeting Type: Annual
Record Date:  MAY 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel F. Gemunder         For       For          Management
1.2   Elect Director Nicholas Konidaris       For       For          Management
1.3   Elect Director Rick Timmins             For       For          Management
1.4   Elect Director Arthur W. Zafiropoulo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Adopt Policy for Engagement With        Against   For          Shareholder
      Proponents of Shareholder Proposals
      Supported by a Majority Vote

--------------------------------------------------------------------------------

UMB FINANCIAL CORP.

Ticker:       UMBF           Security ID:  902788108
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mariner Kemper        For       For          Management
1.2   Elect Director John H. Mize, Jr.        For       For          Management
1.3   Elect Director Thomas D. Sanders        For       For          Management
1.4   Elect Director L. Joshua Sosland        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORP.

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 14, 2009   Meeting Type: Annual
Record Date:  FEB 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald F. Angell         For       For          Management
1.2   Elect Director Allyn C. Ford            For       For          Management
1.3   Elect Director Dan Giustina             For       For          Management
1.4   Elect Director Diane D. Miller          For       For          Management
1.5   Elect Director David B. Frohnmayer      For       For          Management
1.6   Elect Director Jose Hermocillo          For       For          Management
1.7   Elect Director William A. Lansing       For       For          Management
1.8   Elect Director Bryan L. Timm            For       For          Management
1.9   Elect Director Raymond P. Davis         For       For          Management
1.10  Elect Director Stephen M. Gambee        For       For          Management
1.11  Elect Director Frank R.J. Whittaker     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management

--------------------------------------------------------------------------------

UNDER ARMOUR, INC.

Ticker:       UA             Security ID:  904311107
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin A. Plank           For       For          Management
1.2   Elect Director Byron K. Adams, Jr.      For       For          Management
1.3   Elect Director Douglas E. Coltharp      For       For          Management
1.4   Elect Director Anthony W. Deering       For       For          Management
1.5   Elect Director A.B. Krongard            For       For          Management
1.6   Elect Director William R. McDermott     For       For          Management
1.7   Elect Director Harvey L. Sanders        For       For          Management
1.8   Elect Director Thomas J. Sippel         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNICA CORP.

Ticker:       UNCA           Security ID:  904583101
Meeting Date: FEB 26, 2009   Meeting Type: Annual
Record Date:  JAN 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yuchun Lee               For       For          Management
1.2   Elect Director Bruce R. Evans           For       For          Management
1.3   Elect Director Gary E. Haroian          For       For          Management
2     Approve Stock Option Exchange Program   For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNIFI, INC.

Ticker:       UFI            Security ID:  904677101
Meeting Date: OCT 29, 2008   Meeting Type: Annual
Record Date:  SEP 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Armfield, IV  For       For          Management
1.2   Elect Director R. Roger Berrier, Jr.    For       For          Management
1.3   Elect Director Archibald Cox, Jr.       For       For          Management
1.4   Elect Director William L. Jasper        For       For          Management
1.5   Elect Director Kenneth G. Langone       For       For          Management
1.6   Elect Director Chiu Cheng Anthony Loo   For       For          Management
1.7   Elect Director George R. Perkins, Jr.   For       For          Management
1.8   Elect Director William M. Sams          For       For          Management
1.9   Elect Director G. Alfred Webster        For       For          Management
1.10  Elect Director Stephen Wener            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

UNIFIRST CORP.

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 13, 2009   Meeting Type: Annual
Record Date:  NOV 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony F. DiFillippo    For       For          Management
1.2   Elect Director Robert F. Collings       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNION BANKSHARES CORP.

Ticker:       UBSH           Security ID:  905399101
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas E. Caton         For       For          Management
1.2   Elect Director R. Hunter Morin          For       For          Management
1.3   Elect Director Ronald L. Tillett        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

UNION DRILLING, INC.

Ticker:       UDRL           Security ID:  90653P105
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald Harrell           For       For          Management
1.2   Elect Director M. Joseph McHugh         For       For          Management
1.3   Elect Director Robert M. Wohleber       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNISOURCE ENERGY CORP.

Ticker:       UNS            Security ID:  909205106
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bonavia          For       For          Management
1.2   Elect Director Lawrence J. Aldrich      For       For          Management
1.3   Elect Director Barbara M. Baumann       For       For          Management
1.4   Elect Director Larry W. Bickle          For       For          Management
1.5   Elect Director Elizabeth T. Bilby       For       For          Management
1.6   Elect Director Harold W. Burlingame     For       For          Management
1.7   Elect Director John L. Carter           For       For          Management
1.8   Elect Director Robert A. Elliott        For       For          Management
1.9   Elect Director Daniel W. L. Fessler     For       For          Management
1.10  Elect Director Louise L. Francesconi    For       For          Management
1.11  Elect Director Warren Y. Jobe           For       For          Management
1.12  Elect Director Ramiro G. Peru           For       For          Management
1.13  Elect Director Gregory A. Pivirotto     For       For          Management
1.14  Elect Director Joaquin Ruiz             For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNITED BANKSHARES, INC.

Ticker:       UBSI           Security ID:  909907107
Meeting Date: DEC 23, 2008   Meeting Type: Special
Record Date:  NOV 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Preferred Stock  For       For          Management
2     Adjourn Meeting                         For       Against      Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

UNITED BANKSHARES, INC.

Ticker:       UBSI           Security ID:  909907107
Meeting Date: MAY 18, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Adams         For       For          Management
1.2   Elect Director Robert G. Astorg         For       For          Management
1.3   Elect Director W. Gaston Caperton, III  For       For          Management
1.4   Elect Director Lawrence K. Doll         For       For          Management
1.5   Elect Director Theodore J. Georgelas    For       For          Management
1.6   Elect Director F. T. Graff, Jr.         For       For          Management
1.7   Elect Director John M. McMahon          For       For          Management
1.8   Elect Director J. Paul McNamara         For       For          Management
1.9   Elect Director G. Ogden Nutting         For       For          Management
1.10  Elect Director William C. Pitt, III     For       For          Management
1.11  Elect Director Donald L. Unger          For       For          Management
1.12  Elect Director Mary K. Weddle           For       For          Management
1.13  Elect Director Gary G. White            For       For          Management
1.14  Elect Director P. Clinton Winter, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

UNITED CAPITAL CORP.

Ticker:       AFP            Security ID:  909912107
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  MAY 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Lamoretti     For       For          Management
1.2   Elect Director Howard M. Lorber         For       For          Management
1.3   Elect Director Robert M. Mann           For       For          Management
1.4   Elect Director Anthony J. Miceli        For       For          Management
1.5   Elect Director Arnold S. Penner         For       For          Management
1.6   Elect Director A.F. Petrocelli          For       For          Management
1.7   Elect Director Michael J. Weinbaum      For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management

--------------------------------------------------------------------------------

UNITED COMMUNITY BANKS, INC.

Ticker:       UCBI           Security ID:  90984P105
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy C. Tallent         For       For          Management
1.2   Elect Director Robert L. Head, Jr.      For       For          Management
1.3   Elect Director W.C. Nelson, Jr.         For       For          Management
1.4   Elect Director A. William Bennett       For       For          Management
1.5   Elect Director Robert H. Blalock        For       For          Management
1.6   Elect Director L. Cathy Cox             For       For          Management
1.7   Elect Director Hoyt O. Holloway         For       For          Management
1.8   Elect Director John D. Stephens         For       For          Management
1.9   Elect Director Tim Wallis               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNITED COMMUNITY FINANCIAL CORP.

Ticker:       UCFC           Security ID:  909839102
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. McKay         For       For          Management
1.2   Elect Director Donald J. Varner         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin E. Ross            For       For          Management
1.2   Elect Director Robert A. Stewart, Jr.   For       For          Management
1.3   Elect Director Thomas H. Themistos      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNITED FIRE & CASUALTY CO.

Ticker:       UFCS           Security ID:  910331107
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher R. Drahozal  For       For          Management
1.2   Elect Director Jack B. Evans            For       For          Management
1.3   Elect Director Thomas W. Hanley         For       For          Management
1.4   Elect Director George D. Milligan       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNITED NATURAL FOODS, INC.

Ticker:       UNFI           Security ID:  911163103
Meeting Date: DEC 12, 2008   Meeting Type: Annual
Record Date:  OCT 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Funk          For       For          Management
1.2   Elect Director James P. Heffernan       For       For          Management
1.3   Elect Director Steven L. Spinner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adopt ILO Based Code of Conduct         Against   Against      Shareholder

--------------------------------------------------------------------------------

UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268100
Meeting Date: JUN 15, 2009   Meeting Type: Annual
Record Date:  APR 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James T. Armstrong       For       For          Management
1.2   Elect Director Dennis Holt              For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNITED SECURITY BANCSHARES (CA)

Ticker:       UBFO           Security ID:  911460103
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Bitter         For       For          Management
1.2   Elect Director Stanley J. Cavalla       For       For          Management
1.3   Elect Director Tom Ellithorpe           For       For          Management
1.4   Elect Director R. Todd Henry            For       For          Management
1.5   Elect Director Gary Hong                For       For          Management
1.6   Elect Director Ronnie D. Miller         For       For          Management
1.7   Elect Director Robert M. Mochizuki      For       For          Management
1.8   Elect Director Walter Reinhard          For       For          Management
1.9   Elect Director John Terzian             For       For          Management
1.10  Elect Director Dennis R. Woods          For       For          Management
1.11  Elect Director Michael T. Woolf         For       For          Management

--------------------------------------------------------------------------------

UNITED STATIONERS INC.

Ticker:       USTR           Security ID:  913004107
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Connors        For       For          Management
1.2   Elect Director Charles K. Crovitz       For       For          Management
1.3   Elect Director Frederick B. Hegi, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNITED THERAPEUTICS CORP.

Ticker:       UTHR           Security ID:  91307C102
Meeting Date: JUN 26, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ray Kurzweil             For       For          Management
1.2   Elect Director Martine Rothblatt, Ph.D. For       For          Management
1.3   Elect Director Louis Sullivan, M.D.     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNIVERSAL AMERICAN CORP

Ticker:       UAM            Security ID:  913377107
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  MAY 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry W. Averill         For       For          Management
1.2   Elect Director Richard A. Barasch       For       For          Management
1.3   Elect Director Sally W. Crawford        For       For          Management
1.4   Elect Director Matthew W. Etheridge     For       For          Management
1.5   Elect Director Mark K. Gormley          For       For          Management
1.6   Elect Director Mark M. Harmeling        For       For          Management
1.7   Elect Director Linda H. Lamel           For       For          Management
1.8   Elect Director Eric W. Leathers         For       For          Management
1.9   Elect Director Patrick J. McLaughlin    For       For          Management
1.10  Elect Director Richard C. Perry         For       For          Management
1.11  Elect Director Thomas A. Scully         For       For          Management
1.12  Elect Director Robert A. Spass          For       For          Management
1.13  Elect Director Sean M. Traynor          For       For          Management
1.14  Elect Director Robert F. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNIVERSAL CORP.

Ticker:       UVV            Security ID:  913456109
Meeting Date: AUG 5, 2008    Meeting Type: Annual
Record Date:  JUN 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director George C. Freeman, III  For       For          Management
1.2   Elect  Director Eddie N. Moore, Jr.     For       For          Management
1.3   Elect  Director Hubert R. Stallard      For       For          Management

--------------------------------------------------------------------------------

UNIVERSAL DISPLAY CORP.

Ticker:       PANL           Security ID:  91347P105
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven V. Abramson       For       For          Management
1.2   Elect Director Leonard Becker           For       For          Management
1.3   Elect Director Elizabeth H. Gemmill     For       For          Management
1.4   Elect Director C. Keith Hartley         For       For          Management
1.5   Elect Director Lawrence Lacerte         For       For          Management
1.6   Elect Director Sidney D. Rosenblatt     For       For          Management
1.7   Elect Director Sherwin I. Seligsohn     For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS, INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Arling           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNIVERSAL FOREST PRODUCTS, INC.

Ticker:       UFPI           Security ID:  913543104
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  FEB 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan M. Dutton            For       For          Management
1.2   Elect Director William R. Payne         For       For          Management
1.3   Elect Director Louis A. Smith           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNIVERSAL HEALTH REALTY INCOME TRUST

Ticker:       UHT            Security ID:  91359E105
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Dalton, Jr.     For       For          Management
1.2   Elect Director Marc D. Miller           For       For          Management

--------------------------------------------------------------------------------

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Ticker:       USAP           Security ID:  913837100
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Ayers     For       For          Management
1.2   Elect Director Douglas M. Dunn          For       For          Management
1.3   Elect Director M. David Kornblatt       For       For          Management
1.4   Elect Director Clarence M. Mcaninch     For       For          Management
1.5   Elect Director Dennis M. Oates          For       For          Management
1.6   Elect Director Udi Toledano             For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNIVERSAL TECHNICAL INSTITUTE, INC.

Ticker:       UTI            Security ID:  913915104
Meeting Date: FEB 25, 2009   Meeting Type: Annual
Record Date:  JAN 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roger S. Penske          For       For          Management
2     Elect Director Linda J. Srere           For       For          Management
3     Elect Director John C. White            For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNIVERSAL TRUCKLOAD SVCS INC

Ticker:       UACL           Security ID:  91388P105
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald B. Cochran        For       For          Management
1.2   Elect Director Matthew T. Moroun        For       For          Management
1.3   Elect Director Manuel J. Moroun         For       For          Management
1.4   Elect Director Joseph J. Casaroll       For       For          Management
1.5   Elect Director Daniel C. Sullivan       For       For          Management
1.6   Elect Director Richard P. Urban         For       For          Management
1.7   Elect Director Ted B. Wahby             For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNIVEST CORPORATION OF PENNSYLVANIA

Ticker:       UVSP           Security ID:  915271100
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William S. Aichele       For       For          Management
1.2   Elect Director Norman L. Keller         For       For          Management
1.3   Elect Director Thomas K. Leidy          For       For          Management
1.4   Elect Director Mark A. Schlosser        For       For          Management
1.5   Elect Director H. Paul Lewis            For       For          Management
1.6   Elect Director K. Leon Moyer            For       For          Management
1.7   Elect Director Margaret K. Zook         For       For          Management

--------------------------------------------------------------------------------

URANIUM RESOURCES, INC.

Ticker:       URRE           Security ID:  916901507
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul K. Willmott         For       For          Management
1.2   Elect Director David N. Clark           For       For          Management
1.3   Elect Director Leland O. Erdahl         For       For          Management
1.4   Elect Director Terence J. Cryan         For       For          Management
1.5   Elect Director Marvin K. Kaiser         For       For          Management
2     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

URSTADT BIDDLE PROPERTIES INC.

Ticker:       UBP            Security ID:  917286205
Meeting Date: MAR 5, 2009    Meeting Type: Annual
Record Date:  JAN 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. Bannon          For       For          Management
1.2   Elect Director Robert R. Douglass       For       For          Management
1.3   Elect Director George H.C. Lawrence     For       For          Management
1.4   Elect Director Charles J. Urstadt       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

US AIRWAYS GROUP, INC.

Ticker:       LCC            Security ID:  90341W108
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert M. Baum          For       For          Management
1.2   Elect Director Matthew J. Hart          For       For          Management
1.3   Elect Director Richard C. Kraemer       For       For          Management
1.4   Elect Director Cheryl G. Krongard       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Increase Authorized Common Stock        For       For          Management

--------------------------------------------------------------------------------

USA MOBILITY, INC.

Ticker:       USMO           Security ID:  90341G103
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Royce Yudkoff            For       For          Management
1.2   Elect Director Samme L. Thompson        For       For          Management
1.3   Elect Director Nicholas A. Gallopo      For       For          Management
1.4   Elect Director Brian O Reilly           For       For          Management
1.5   Elect Director Matthew Oristano         For       For          Management
1.6   Elect Director Thomas L. Schilling      For       For          Management
1.7   Elect Director Vincent D. Kelly         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

USANA HEALTH SCIENCES INC

Ticker:       USNA           Security ID:  90328M107
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Myron W. Wentz           For       For          Management
1.2   Elect Director Ronald S. Poelman        For       For          Management
1.3   Elect Director Robert Anciaux           For       For          Management
1.4   Elect Director Jerry G. McClain         For       For          Management
1.5   Elect Director Gilbert A. Fuller        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

USEC INC.

Ticker:       USU            Security ID:  90333E108
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Mellor          For       For          Management
1.2   Elect Director Michael H. Armacost      For       For          Management
1.3   Elect Director Joyce F. Brown           For       For          Management
1.4   Elect Director Joseph T. Doyle          For       For          Management
1.5   Elect Director H. William Habermeyer    For       For          Management
1.6   Elect Director John R. Hall             For       For          Management
1.7   Elect Director William J. Madia         For       For          Management
1.8   Elect Director W. Henson Moore          For       For          Management
1.9   Elect Director Joseph F. Paquette, Jr.  For       For          Management
1.10  Elect Director John K. Welch            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeff Clarke              For       For          Management
2     Elect Director Hong Liang Lu            For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VAALCO ENERGY, INC.

Ticker:       EGY            Security ID:  91851C201
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Allen          For       For          Management
1.2   Elect Director Luigi Caflisch           For       For          Management
1.3   Elect Director Frederick W. Brazelton   For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Shareholder Rights Plan (Poison  For       Against      Management
      Pill)
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VAIL RESORTS, INC.

Ticker:       MTN            Security ID:  91879Q109
Meeting Date: DEC 5, 2008    Meeting Type: Annual
Record Date:  OCT 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roland A. Hernandez      For       For          Management
1.2   Elect Director Thomas D. Hyde           For       For          Management
1.3   Elect Director Jeffrey W. Jones         For       For          Management
1.4   Elect Director Robert A. Katz           For       For          Management
1.5   Elect Director Richard D. Kincaid       For       For          Management
1.6   Elect Director Joe R. Micheletto        For       For          Management
1.7   Elect Director John T. Redmond          For       For          Management
1.8   Elect Director John F. Sorte            For       For          Management
1.9   Elect Director William P. Stiritz       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

VALASSIS COMMUNICATIONS, INC.

Ticker:       VCI            Security ID:  918866104
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph B. Anderson, Jr.  For       For          Management
1.2   Elect Director Patrick F. Brennan       For       For          Management
1.3   Elect Director Kenneth V. Darish        For       For          Management
1.4   Elect Director Dr. Walter H. Ku , Ph.D. For       For          Management
1.5   Elect Director Robert L. Recchia        For       For          Management
1.6   Elect Director Marcella A. Sampson      For       For          Management
1.7   Elect Director Alan F. Schultz          For       For          Management
1.8   Elect Director Wallace S. Snyder        For       For          Management
1.9   Elect Director Ambassador Faith         For       For          Management
      Whittlesey
2     Approve Repricing of Options            For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

VALEANT PHARMACEUTICALS INTL.

Ticker:       VRX            Security ID:  91911X104
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Ingram         For       For          Management
2     Elect Director Lawrence N. Kugelman     For       For          Management
3     Elect Director Theo Melas-Kyriazi       For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VALENCE TECHNOLOGY, INC.

Ticker:       VLNC           Security ID:  918914102
Meeting Date: AUG 22, 2008   Meeting Type: Annual
Record Date:  JUL 7, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl E. Berg             For       For          Management
1.2   Elect Director Robert L. Kanode         For       For          Management
1.3   Elect Director Vassilis G. Keramidas    For       For          Management
1.4   Elect Director Donn V. Tognazzini       For       For          Management
1.5   Elect Director Bert C. Roberts          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VALIDUS HOLDINGS LTD

Ticker:       VR             Security ID:  G9319H102
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Sander M. Levy as Director        For       For          Management
1.2   Elect George P. Reeth as Director       For       For          Management
1.3   Elect Alok Singh as Director            For       For          Management
1.4   Elect Christopher E. Watson as Director For       For          Management
2.1   Elect Edward J. Noonan as Subsidiary    For       For          Management
      Director
2.2   Elect C.N. Rupert Atkin as Subsidiary   For       For          Management
      Director
2.3   Elect Patrick G. Barry as Subsidiary    For       For          Management
      Director
2.4   Elect Julian P. Bosworth as Subsidiary  For       For          Management
      Director
2.5   Elect Michael E. A. Carpenter as        For       For          Management
      Subsidiary Director
2.6   Elect Jane S. Clouting as Subsidiary    For       For          Management
      Director
2.7   Elect Joseph E. Consolino as Subsidiary For       For          Management
      Director
2.8   Elect C. Jerome Dill as Subsidiary      For       For          Management
      Director
2.9   Elect Kerry A. Emanuel as Subsidiary    For       For          Management
      Director
2.10  Elect Jonathan D. Ewington as           For       For          Management
      Subsidiary Director
2.11  Elect Nicholas J. Hales as Subsidiary   For       For          Management
      Director
2.12  Elect Mark S. Johnson as Subsidiary     For       For          Management
      Director
2.13  Elect Anthony J. Keys as Subsidiary     For       For          Management
      Director
2.14  Elect Gillian S. Langford as Subsidiary For       For          Management
      Director
2.15  Elect Stuart W. Mercer as Subsidiary    For       For          Management
      Director
2.16  Elect Paul J. Miller as Subsidiary      For       For          Management
      Director
2.17  Elect George P. Reeth as Subsidiary     For       For          Management
      Director
2.18  Elect Julian G. Ross as Subsidiary      For       For          Management
      Director
2.19  Elect Verner G. Southey as Subsidiary   For       For          Management
      Director
2.20  Elect Guisseppe Venesiani as Subsidiary For       For          Management
      Director
2.21  Elect Nigel D. Wachman as Subsidiary    For       For          Management
      Director
2.22  Elect Conan M. Ward as Subsidiary       For       For          Management
      Director
2.23  Elect Lixin Zeng as Subsidiary Director For       For          Management
3     Ratify PricewaterhouseCoopers Hamilton  For       For          Management
      Bermuda as Independent Auditors

--------------------------------------------------------------------------------

VALIDUS HOLDINGS LTD

Ticker:       VR             Security ID:  G9319H102
Meeting Date: JUN 25, 2009   Meeting Type: Special
Record Date:  MAY 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management

--------------------------------------------------------------------------------

VALUE LINE, INC.

Ticker:       VALU           Security ID:  920437100
Meeting Date: AUG 21, 2008   Meeting Type: Annual
Record Date:  AUG 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard A. Brecher        For       For          Management
1.2   Elect Director Edgar A. Buttner         For       For          Management
1.3   Elect Director Jean B. Buttner          For       For          Management
1.4   Elect Director Janet Eakman             For       For          Management
1.5   Elect Director David T. Henigson        For       For          Management
1.6   Elect Director Herbert  Pardes          For       For          Management
1.7   Elect Director Marion N. Ruth           For       For          Management
1.8   Elect Director Edward J. Shanahan       For       For          Management

--------------------------------------------------------------------------------

VALUECLICK, INC.

Ticker:       VCLK           Security ID:  92046N102
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Zarley          For       For          Management
1.2   Elect Director David S. Buzby           For       For          Management
1.3   Elect Director Martin T. Hart           For       For          Management
1.4   Elect Director Tom A. Vadnais           For       For          Management
1.5   Elect Director Jeffrey F. Rayport       For       For          Management
1.6   Elect Director James R. Peters          For       For          Management
1.7   Elect Director James A. Crouthamel      For       For          Management

--------------------------------------------------------------------------------

VARIAN, INC.

Ticker:       VARI           Security ID:  922206107
Meeting Date: FEB 5, 2009    Meeting Type: Annual
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Richard U. De Schutter  For       For          Management
1.2   Elect  Director James T. Glover         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VASCO DATA SECURITY INTERNATIONAL, INC.

Ticker:       VDSI           Security ID:  92230Y104
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T. Kendall Hunt          For       For          Management
1.2   Elect Director Michael P. Cullinane     For       For          Management
1.3   Elect Director John N. Fox, Jr.         For       For          Management
1.4   Elect Director John R. Walter           For       For          Management
1.5   Elect Director Jean K. Holley           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

VECTOR GROUP LTD.

Ticker:       VGR            Security ID:  92240M108
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bennett S. Lebow         For       For          Management
1.2   Elect Director Howard M. Lorber         For       For          Management
1.3   Elect Director Ronald J. Bernstein      For       For          Management
1.4   Elect Director Henry C. Beinstein       For       For          Management
1.5   Elect Director Robert J. Eide           For       For          Management
1.6   Elect Director Jeffrey S. Podell        For       For          Management
1.7   Elect Director Jean E. Sharpe           For       For          Management

--------------------------------------------------------------------------------

VEECO INSTRUMENTS, INC.

Ticker:       VECO           Security ID:  922417100
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Braun          For       For          Management
1.2   Elect Director richard A. D'Amore       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VENOCO INC

Ticker:       VQ             Security ID:  92275P307
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donna L. Lucas           For       For          Management
1.2   Elect Director M.W. Scoggins            For       For          Management
1.3   Elect Director Richard S. Walker        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

VERIFONE HOLDINGS INC

Ticker:       PAY            Security ID:  92342Y109
Meeting Date: OCT 8, 2008    Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       For          Management
1.2   Elect Director Douglas G. Bergeron      For       For          Management
1.3   Elect Director Dr. Leslie G. Denend     For       For          Management
1.4   Elect Director Alex W. Hart             For       For          Management
1.5   Elect Director Robert B. Henske         For       For          Management
1.6   Elect Director Eitan Raff               For       For          Management
1.7   Elect Director Charles R. Rinehart      For       For          Management
1.8   Elect Director Collin E. Roche          For       For          Management
1.9   Elect Director Jeffrey E. Stiefler      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VERIFONE HOLDINGS INC

Ticker:       PAY            Security ID:  92342Y109
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       For          Management
1.2   Elect Director Douglas G. Bergeron      For       For          Management
1.3   Elect Director Leslie G. Denend, Ph.D.  For       For          Management
1.4   Elect Director Alex W. Hart             For       For          Management
1.5   Elect Director Robert B. Henske         For       For          Management
1.6   Elect Director Richard A. McGinn        For       For          Management
1.7   Elect Director Eitan Raff               For       For          Management
1.8   Elect Director Charles R. Rinehart      For       For          Management
1.9   Elect Director Collin E. Roche          For       For          Management
1.10  Elect Director Jeffrey E. Stiefler      For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VERSO PAPER CORP

Ticker:       VRS            Security ID:  92531L108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Gutierrez         For       For          Management
1.2   Elect Director Eric L. Press            For       For          Management
1.3   Elect Director L.H. Puckett, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VIAD CORP

Ticker:       VVI            Security ID:  92552R406
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel Boggan Jr.        For       For          Management
2     Elect Director Richard H. Dozer         For       For          Management
3     Elect Director Robert E. Munzenrider    For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VIASAT, INC.

Ticker:       VSAT           Security ID:  92552V100
Meeting Date: OCT 2, 2008    Meeting Type: Annual
Record Date:  AUG 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Dankberg         For       For          Management
1.2   Elect Director Michael B. Targoff       For       For          Management
1.3   Elect Director Harvey P. White          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

VICOR CORPORATION

Ticker:       VICR           Security ID:  925815102
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel J. Anderson       For       For          Management
1.2   Elect Director Estia J. Eichten         For       For          Management
1.3   Elect Director Barry Kelleher           For       For          Management
1.4   Elect Director David T. Riddiford       For       For          Management
1.5   Elect Director James A. Simms           For       For          Management
1.6   Elect Director Claudio Tuozzolo         For       For          Management
1.7   Elect Director Patrizio Vinciarelli     For       For          Management
1.8   Elect Director Jason L. Carlson         For       For          Management

--------------------------------------------------------------------------------

VIEWPOINT FINANCIAL GROUP

Ticker:       VPFG           Security ID:  926727108
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Garold R. Base           For       For          Management
1.2   Elect Director Anthony J. LeVecchio     For       For          Management
1.3   Elect Director V. Keith Sockwell        For       For          Management

--------------------------------------------------------------------------------

VIGNETTE CORP.

Ticker:       VIGN           Security ID:  926734401
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Earley          For       For          Management
1.2   Elect Director Joseph M. Grant          For       For          Management
1.3   Elect Director Jan H. Lindelow          For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VILLAGE SUPER MARKET, INC.

Ticker:       VLGEA          Security ID:  927107409
Meeting Date: DEC 5, 2008    Meeting Type: Annual
Record Date:  OCT 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Sumas              For       For          Management
1.2   Elect Director Perry Sumas              For       For          Management
1.3   Elect Director Robert Sumas             For       For          Management
1.4   Elect Director William Sumas            For       For          Management
1.5   Elect Director John P. Sumas            For       For          Management
1.6   Elect Director John J. McDermott        For       For          Management
1.7   Elect Director Steven Crystal           For       For          Management
1.8   Elect Director David C. Judge           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VIRGIN MOBILE USA, INC.

Ticker:       VM             Security ID:  92769R108
Meeting Date: FEB 23, 2009   Meeting Type: Special
Record Date:  JAN 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

VIRGIN MOBILE USA, INC.

Ticker:       VM             Security ID:  92769R108
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel H. Schulman       For       For          Management
1.2   Elect Director Thomas O. Ryder          For       For          Management
1.3   Elect Director Richard H. Chin          For       For          Management
1.4   Elect Director L. Kevin Cox             For       For          Management
1.5   Elect Director Douglas B. Lynn          For       For          Management
1.6   Elect Director Gordon D. McCallum       For       For          Management
1.7   Elect Director Mark Poole               For       For          Management
1.8   Elect Director Robert Samuelson         For       For          Management
1.9   Elect Director Kenneth T. Stevens       For       For          Management
1.10  Elect Director Sungwon Suh              For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VIROPHARMA INC.

Ticker:       VPHM           Security ID:  928241108
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul A. Brooke           For       For          Management
1.2   Elect Director Michael R. Dougherty     For       For          Management
1.3   Elect Director Robert J. Glaser         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VIRTUAL RADIOLOGIC CORP

Ticker:       VRAD           Security ID:  92826B104
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Kill           For       For          Management
1.2   Elect Director Mark E. Jennings         For       For          Management
1.3   Elect Director David L. Schlotterbeck   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VIRTUS INVESTMENT PARTNERS, INC.

Ticker:       VRTS           Security ID:  92828Q109
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diane M. Coffey          For       For          Management
1.2   Elect Director Timothy A. Holt          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VISTAPRINT LIMITED

Ticker:       VPRT           Security ID:  G93762204
Meeting Date: NOV 7, 2008    Meeting Type: Annual
Record Date:  SEP 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECT  DIRECTOR ROBERT KEANE            For       For          Management
1.2   ELECT  DIRECTOR DANIEL CIPORIN          For       Withhold     Management
2     TO APPROVE THE COMPANY S SECOND AMENDED For       For          Management
      AND RESTATED BYE-LAWS.
3     TO RATIFY AND APPROVE THE APPOINTMENT   For       For          Management
      OF ERNST & YOUNG LLP AS THE COMPANY S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING JUNE 30, 2009.

--------------------------------------------------------------------------------

VITAL IMAGES, INC.

Ticker:       VTAL           Security ID:  92846N104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Hickey, Jr.     For       For          Management
1.2   Elect Director Michael H. Carrel        For       For          Management
1.3   Elect Director Gregory J. Peet          For       For          Management
1.4   Elect Director Richard W. Perkins       For       For          Management
1.5   Elect Director Douglas M. Pihl          For       For          Management
1.6   Elect Director Michael W. Vannier, M.D. For       For          Management
1.7   Elect Director Sven A. Wehrwein         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VITAL SIGNS, INC.

Ticker:       VITL           Security ID:  928469105
Meeting Date: OCT 29, 2008   Meeting Type: Special
Record Date:  SEP 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management

--------------------------------------------------------------------------------

VIVUS, INC.

Ticker:       VVUS           Security ID:  928551100
Meeting Date: JUN 26, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virgil A. Place, M.D.    For       For          Management
1.2   Elect Director Leland F. Wilson         For       For          Management
1.3   Elect Director Mark B. Logan            For       For          Management
1.4   Elect Director Charles J. Casamento     For       For          Management
1.5   Elect Director Linda M. Dairiki         For       For          Management
      Shortliffe, M.D.
1.6   Elect Director Graham Strachan          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VNUS MEDICAL TECHNOLOGIES, INC.

Ticker:       VNUS           Security ID:  928566108
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lori M. Robson           For       For          Management
1.2   Elect Director Gregory T. Schiffman     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VOCUS INC.

Ticker:       VOCS           Security ID:  92858J108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Golding             For       For          Management
1.2   Elect Director Richard Moore            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

VOLCOM, INC.

Ticker:       VLCM           Security ID:  92864N101
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rene R. Woolcott         For       For          Management
1.2   Elect Director Richard R. Woolcott      For       For          Management
1.3   Elect Director Douglas S. Ingram        For       For          Management
1.4   Elect Director Anthony M. Palma         For       For          Management
1.5   Elect Director Joseph B. Tyson          For       For          Management
1.6   Elect Director Carl W. Womack           For       For          Management
1.7   Elect Director Kevin G. Wulff           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VOLT INFORMATION SCIENCES, INC.

Ticker:       VOL            Security ID:  928703107
Meeting Date: MAR 30, 2009   Meeting Type: Annual
Record Date:  FEB 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theresa A. Havell        For       For          Management
1.2   Elect Director Deborah Shaw             For       For          Management
1.3   Elect Director William H. Turner        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VOLTERRA SEMICONDUCTOR CORP

Ticker:       VLTR           Security ID:  928708106
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Paisley      For       For          Management
1.2   Elect Director Mel Friedman             For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VONAGE HOLDINGS CORP

Ticker:       VG             Security ID:  92886T201
Meeting Date: AUG 20, 2008   Meeting Type: Special
Record Date:  AUG 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement

--------------------------------------------------------------------------------

VONAGE HOLDINGS CORP

Ticker:       VG             Security ID:  92886T201
Meeting Date: NOV 3, 2008    Meeting Type: Special
Record Date:  OCT 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management

--------------------------------------------------------------------------------

VSE CORP.

Ticker:       VSEC           Security ID:  918284100
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph E. Eberhart        For       For          Management
1.2   Elect Director Donald M. Ervine         For       For          Management
1.3   Elect Director Maurice A. Gauthier      For       For          Management
1.4   Elect Director Clifford M. Kendall      For       For          Management
1.5   Elect Director Calvin S. Koonce         For       For          Management
1.6   Elect Director  James F. Lafond         For       For          Management
1.7   Elect Director David M. Osnos           For       For          Management
1.8   Elect Director Jimmy D. Ross            For       For          Management
1.9   Elect Director Bonnie K. Wachtel        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

W HOLDING COMPANY, INC.

Ticker:       WHI            Security ID:  929251106
Meeting Date: NOV 7, 2008    Meeting Type: Special
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       Against      Management

--------------------------------------------------------------------------------

WABASH NATIONAL CORP.

Ticker:       WNC            Security ID:  929566107
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Giromini      For       For          Management
1.2   Elect Director Martin C. Jischke        For       For          Management
1.3   Elect Director J.D. (Jim) Kelly         For       For          Management
1.4   Elect Director Stephanie K. Kushner     For       For          Management
1.5   Elect Director Larry J. Magee           For       For          Management
1.6   Elect Director Scott K. Sorensen        For       For          Management
1.7   Elect Director Ronald L. Stewart        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WARNACO GROUP, INC., THE

Ticker:       WRC            Security ID:  934390402
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David A. Bell            For       For          Management
2     Elect Director Robert A. Bowman         For       For          Management
3     Elect Director Richard Karl Goeltz      For       For          Management
4     Elect Director Joseph R. Gromek         For       For          Management
5     Elect Director Sheila A. Hopkins        For       For          Management
6     Elect Director Charles R. Perrin        For       For          Management
7     Elect Director Nancy A. Reardon         For       For          Management
8     Elect Director Donald L. Seeley         For       For          Management
9     Elect Director Cheryl Nido Turpin       For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WARREN RESOURCES INC

Ticker:       WRES           Security ID:  93564A100
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Noonan            For       For          Management
1.2   Elect Director Leonard Dececchis        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

WASHINGTON REAL ESTATE INVESTMENT TRUST

Ticker:       WRE            Security ID:  939653101
Meeting Date: MAY 18, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Derrick, Jr.     For       For          Management
1.2   Elect Director Charles T. Nason         For       For          Management
1.3   Elect Director Thomas E. Russell, III   For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WASHINGTON TRUST BANCORP, INC.

Ticker:       WASH           Security ID:  940610108
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Crandall       For       For          Management
1.2   Elect Director Victor J. Orsinger II    For       For          Management
1.3   Elect Director Patrick J. Shanahan      For       For          Management
1.4   Elect Director Neil H. Thorp            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

WASTE CONNECTIONS, INC.

Ticker:       WCN            Security ID:  941053100
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Harlan        For       For          Management
1.2   Elect Director William J. Razzouk       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WASTE SERVICES, INC.

Ticker:       WSII           Security ID:  941075202
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. DeGroote      For       For          Management
1.2   Elect Director Wallace L. Timmeny       For       For          Management
1.3   Elect Director Michael J. Verrochi      For       For          Management

--------------------------------------------------------------------------------

WATERSTONE FINANCIAL INC.

Ticker:       WSBF           Security ID:  941888109
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S. Lawton        For       For          Management
1.2   Elect Director Douglas S. Gordon        For       For          Management

--------------------------------------------------------------------------------

WATSCO, INC.

Ticker:       WSO.B          Security ID:  942622200
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Berner III     For       For          Management
1.2   Elect Director Denise Dickins           For       For          Management
1.3   Elect Director Gary L. Tapella          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Authorize Board to Fill Vacancies       For       For          Management
4     Authorize New Class of Preferred Stock  For       Against      Management

--------------------------------------------------------------------------------

WATSON WYATT WORLDWIDE INC

Ticker:       WW             Security ID:  942712100
Meeting Date: NOV 14, 2008   Meeting Type: Annual
Record Date:  SEP 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John J. Gabarro          For       For          Management
2     Elect Director John J. Haley            For       For          Management
3     Elect Director R. Michael McCullough    For       For          Management
4     Elect Director Brendan R. O'Neill       For       For          Management
5     Elect Director Linda D. Rabbitt         For       For          Management
6     Elect Director Gilbert T. Ray           For       For          Management
7     Elect Director John C. Wright           For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Deferred Compensation Plan        For       For          Management

--------------------------------------------------------------------------------

WATTS WATER TECHNOLOGIES

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ayers          For       For          Management
1.2   Elect Director Kennett F. Burnes        For       For          Management
1.3   Elect Director Richard J. Cathcart      For       For          Management
1.4   Elect Director Timothy P. Home          For       For          Management
1.5   Elect Director Ralph E. Jackson, Jr.    For       For          Management
1.6   Elect Director Kenneth J. McAvoy        For       For          Management
1.7   Elect Director John K. McGillicuddy     For       For          Management
1.8   Elect Director Gordon W. Moran          For       For          Management
1.9   Elect Director Daniel J. Murphy, III    For       For          Management
1.10  Elect Director Patrick S. O'Keefe       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WAUSAU PAPER CORP

Ticker:       WPP            Security ID:  943315101
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Watts Humphrey, Jr.   For       For          Management
1.2   Elect Director San W. Orr, Jr.          For       For          Management

--------------------------------------------------------------------------------

WAUWATOSA HOLDINGS, INC.

Ticker:       WAUW           Security ID:  94348P108
Meeting Date: JUL 18, 2008   Meeting Type: Special
Record Date:  MAY 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name                     For       For          Management

--------------------------------------------------------------------------------

WD-40 COMPANY

Ticker:       WDFC           Security ID:  929236107
Meeting Date: DEC 9, 2008    Meeting Type: Annual
Record Date:  OCT 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.C. Adams Jr.           For       For          Management
1.2   Elect Director G.H. Bateman             For       For          Management
1.3   Elect Director P.D. Bewley              For       For          Management
1.4   Elect Director R.A. Collato             For       For          Management
1.5   Elect Director M.L. Crivello            For       For          Management
1.6   Elect Director L.A. Lang                For       For          Management
1.7   Elect Director G.O. Ridge               For       For          Management
1.8   Elect Director N.E. Schmale             For       For          Management
2     Approve Amendment to Bylaws to Reduce   For       For          Management
      the Minimum Number of Directors from
      Nine to Seven and Fix Authorized Number
      of Directors at Eight
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WEB.COM GROUP, INC.

Ticker:       WWWW           Security ID:  94733A104
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hugh M. Durden           For       For          Management
1.2   Elect Director Jeffrey M. Stibel        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WEBSENSE, INC.

Ticker:       WBSN           Security ID:  947684106
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce T. Coleman         For       For          Management
1.2   Elect Director Gene Hodges              For       For          Management
1.3   Elect Director John F. Schaefer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Approve Omnibus Stock Plan              For       Against      Management

--------------------------------------------------------------------------------

WEIS MARKETS, INC.

Ticker:       WMK            Security ID:  948849104
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Weis           For       For          Management
1.2   Elect Director Jonathan H. Weis         For       For          Management
1.3   Elect Director David J. Hepfinger       For       For          Management
1.4   Elect Director William R. Mills         For       For          Management
1.5   Elect Director Matthew Nimetz           For       For          Management
1.6   Elect Director Richard E. Shulman       For       For          Management
1.7   Elect Director Steven C. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WENDY'S/ARBY'S GROUP, INC.

Ticker:       WEN            Security ID:  950587105
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nelson Peltz             For       For          Management
1.2   Elect Director Peter W. May             For       For          Management
1.3   Elect Director Hugh L. Carey            For       For          Management
1.4   Elect Director Clive Chajet             For       For          Management
1.5   Elect Director Edward P. Garden         For       For          Management
1.6   Elect Director Janet Hill               For       For          Management
1.7   Elect Director Joseph A. Levato         For       For          Management
1.8   Elect Director J. Randolph Lewis        For       For          Management
1.9   Elect Director David E. Schwab II       For       For          Management
1.10  Elect Director Roland C. Smith          For       For          Management
1.11  Elect Director Raymond S. Troubh        For       For          Management
1.12  Elect Director Jack G. Wasserman        For       For          Management
2     Eliminate Class of Common Stock         For       For          Management
3     Company Specific--Board-Related         For       For          Management
4     Amend Advance Notice Procedures For     For       For          Management
      Stockholder Proposals And Director
      Nominations
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Removal of Directors
6     Repeal Supermajority Vote Requirement   For       For          Management
      for Mergers
7     Approve Executive Incentive Bonus Plan  For       For          Management
8     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WERNER ENTERPRISES, INC.

Ticker:       WERN           Security ID:  950755108
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence L. Werner       For       For          Management
1.2   Elect Director Patrick J. Jung          For       For          Management
1.3   Elect Director Duane K. Sather          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WESBANCO, INC.

Ticker:       WSBC           Security ID:  950810101
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ray A. Byrd              For       For          Management
1.2   Elect Director John W. Fisher, II       For       For          Management
1.3   Elect Director Ernest S. Fragale        For       For          Management
1.4   Elect Director D. Bruce Knox            For       For          Management
1.5   Elect Director Reed J. Tanner           For       For          Management
1.6   Elect Director Donald P. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

WEST BANCORPORATION

Ticker:       WTBA           Security ID:  95123P106
Meeting Date: DEC 23, 2008   Meeting Type: Special
Record Date:  NOV 7, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Preferred Stock  For       Against      Management

--------------------------------------------------------------------------------

WEST BANCORPORATION

Ticker:       WTBA           Security ID:  95123P106
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Frank W. Berlin         For       For          Management
1.2   Elect Director Thomas A. Carlstrom      For       For          Management
1.3   Elect Director Joyce A. Chapman         For       For          Management
1.4   Elect Director Orville E. Crowley       For       For          Management
1.5   Elect Director Douglas R. Gulling       For       For          Management
1.6   Elect Director Kaye R. Lozier           For       For          Management
1.7   Elect Director David R. Milligan        For       For          Management
1.8   Elect Director George D. Milligan       For       For          Management
1.9   Elect Director Robert G. Pulver         For       For          Management
1.10  Elect Director Thomas E. Stanberry      For       For          Management
1.11  Elect Director Jack G. Wahlig           For       For          Management
1.12  Elect Director Connie Wimer             For       For          Management
1.13  Elect Director Brad L. Winterbottom     For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WEST COAST BANCORP (OR)

Ticker:       WCBO           Security ID:  952145100
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd D. Ankeny          For       For          Management
1.2   Elect Director Michael J. Bragg         For       For          Management
1.3   Elect Director Duane C. McDougall       For       For          Management
1.4   Elect Director Steven J. Oliva          For       For          Management
1.5   Elect Director Steven N. Spence         For       For          Management
1.6   Elect Director Robert D. Sznewajs       For       For          Management
1.7   Elect Director David J. Truitt          For       For          Management
1.8   Elect Director Nancy A. Wilgenbusch     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WEST PHARMACEUTICAL SERVICES, INC.

Ticker:       WST            Security ID:  955306105
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula A. Johnson         For       For          Management
1.2   Elect Director Anthony Welters          For       For          Management
1.3   Elect Director Patrick J. Zenner        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WESTAMERICA BANCORPORATION

Ticker:       WABC           Security ID:  957090103
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Etta Allen               For       For          Management
1.2   Elect Director Louis E. Bartolini       For       For          Management
1.3   Elect Director E. Joseph Bowler         For       For          Management
1.4   Elect Director Arthur C. Latno, Jr.     For       For          Management
1.5   Elect Director Patrick D. Lynch         For       For          Management
1.6   Elect Director Catherine Cope MacMillan For       For          Management
1.7   Elect Director Ronald A. Nelson         For       For          Management
1.8   Elect Director David L. Payne           For       For          Management
1.9   Elect Director Edward B. Sylvester      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management

--------------------------------------------------------------------------------

WESTAR ENERGY, INC.

Ticker:       WR             Security ID:  95709T100
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Q. Chandler IV   For       For          Management
1.2   Elect Director R.A. Edwards III         For       For          Management
1.3   Elect Director Sandra A.J. Lawrence     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Beach              For       For          Management
1.2   Elect Director William S. Boyd          For       For          Management
1.3   Elect Director Steven J. Hilton         For       For          Management
1.4   Elect Director Marianne Boyd Johnson    For       For          Management
1.5   Elect Director Kenneth A. Vecchione     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WESTERN REFINING INC

Ticker:       WNR            Security ID:  959319104
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Hogan           For       For          Management
1.2   Elect Director Scott D. Weaver          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity

--------------------------------------------------------------------------------

WESTFIELD FINANCIAL, INC.

Ticker:       WFD            Security ID:  96008P104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Colton, Jr.     For       For          Management
1.2   Elect Director James C. Hagan           For       For          Management
1.3   Elect Director Philip R. Smith          For       For          Management
1.4   Elect Director Donald A. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP

Ticker:       WAB            Security ID:  929740108
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Hehir           For       For          Management
1.2   Elect Director Michael W. D. Howell     For       For          Management
1.3   Elect Director Nickolas W. Vande Steeg  For       For          Management
1.4   Elect Director Gary C. Valade           For       For          Management

--------------------------------------------------------------------------------

WESTLAKE CHEM CORP

Ticker:       WLK            Security ID:  960413102
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Chao               For       For          Management
1.2   Elect Director H. John Riley, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WESTMORELAND COAL CO.

Ticker:       WLB            Security ID:  960878106
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Thomas J. Coffey         For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management

--------------------------------------------------------------------------------

WESTWOOD HOLDINGS GROUP, INC.

Ticker:       WHG            Security ID:  961765104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan M. Byrne           For       For          Management
1.2   Elect Director Brian O. Casey           For       For          Management
1.3   Elect Director Tom C. Davis             For       For          Management
1.4   Elect Director Richard M. Frank         For       For          Management
1.5   Elect Director Robert D. McTeer         For       For          Management
1.6   Elect Director Frederick R. Meyer       For       For          Management
1.7   Elect Director Jon L. Mosle, Jr.        For       For          Management
1.8   Elect Director Geoffrey R. Norman       For       For          Management
1.9   Elect Director Raymond E. Wooldridge    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

WESTWOOD ONE, INC.

Ticker:       WON            Security ID:  961815107
Meeting Date: SEP 22, 2008   Meeting Type: Annual
Record Date:  AUG 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director H. Melvin Ming          For       For          Management
1.2   Elect  Director Emanuel Nunez           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WET SEAL, INC., THE

Ticker:       WTSLA          Security ID:  961840105
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Duskin          For       For          Management
1.2   Elect Director Sidney M. Horn           For       For          Management
1.3   Elect Director Harold D. Kahn           For       For          Management
1.4   Elect Director Kenneth M. Reiss         For       For          Management
1.5   Elect Director Alan Siegel              For       For          Management
1.6   Elect Director Edmond S. Thomas         For       For          Management
1.7   Elect Director Henry D. Winterstern     For       For          Management
1.8   Elect Director Michael Zimmerman        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WEYCO GROUP, INC.

Ticker:       WEYS           Security ID:  962149100
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Florsheim        For       For          Management
1.2   Elect Director Frederick P. Stratton,   For       For          Management
      Jr.
1.3   Elect Director Cory L. Nettles          For       For          Management

--------------------------------------------------------------------------------

WGL HOLDINGS, INC.

Ticker:       WGL            Security ID:  92924F106
Meeting Date: MAR 5, 2009    Meeting Type: Annual
Record Date:  JAN 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Barnes        For       For          Management
1.2   Elect Director George P. Clancy, Jr.    For       For          Management
1.3   Elect Director James H. DeGraffenreidt, For       For          Management
      Jr.
1.4   Elect Director James W. Dyke, Jr.       For       For          Management
1.5   Elect Director Melvyn J. Estrin         For       For          Management
1.6   Elect Director James F. Lafond          For       For          Management
1.7   Elect Director Debra L. Lee             For       For          Management
1.8   Elect Director Terry D. McCallister     For       For          Management
1.9   Elect Director Karen Hastie Williams    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   Against      Shareholder

--------------------------------------------------------------------------------

WILLBROS GROUP INC

Ticker:       WG             Security ID:  969199108
Meeting Date: FEB 2, 2009    Meeting Type: Special
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPROVE THE AGREEMENT AND PLAN OF       For       For          Management
      MERGER AMONG WILLBROS GROUP, INC., (
      WILLBROS DELAWARE ), WILLBROS GROUP,
      INC., ( WILLBROS PANAMA ), AND WILLBROS
      MERGER, INC.
2     PROPOSAL TO APPROVE POSTPONEMENTS OR    For       For          Management
      ADJOURNMENTS OF THE SPECIAL MEETING, IF
      NECESSARY, TO SOLICIT ADDITIONAL
      PROXIES.

--------------------------------------------------------------------------------

WILLBROS GROUP INC

Ticker:       WG             Security ID:  969203108
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward J. Dipaolo        For       For          Management
2     Elect Director Robert R. Harl           For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WILSHIRE BANCORP INC

Ticker:       WIBC           Security ID:  97186T108
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mel Elliot               For       For          Management
1.2   Elect Director Richard Lim              For       For          Management
1.3   Elect Director Harry Siafaris           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation

--------------------------------------------------------------------------------

WIND RIVER SYSTEMS, INC.

Ticker:       WIND           Security ID:  973149107
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Bolger           For       For          Management
1.2   Elect Director Jerry L. Fiddler         For       For          Management
1.3   Elect Director Narendra K. Gupta        For       For          Management
1.4   Elect Director Grant M. Inman           For       For          Management
1.5   Elect Director Harvey C. Jones          For       For          Management
1.6   Elect Director Kenneth R. Klein         For       For          Management
1.7   Elect Director Standish H. O Grady      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

WINN-DIXIE STORES, INC.

Ticker:       WINN           Security ID:  974280307
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn V. Follit         For       For          Management
1.2   Elect Director Charles P. Garcia        For       For          Management
1.3   Elect Director Jeffrey C. Girard        For       For          Management
1.4   Elect Director Yvonne R. Jackson        For       For          Management
1.5   Elect Director Gregory P. Josefowicz    For       For          Management
1.6   Elect Director Peter L. Lynch           For       For          Management
1.7   Elect Director James P. Olson           For       For          Management
1.8   Elect Director Terry Peets              For       For          Management
1.9   Elect Director Richard E. Rivera        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WINNEBAGO INDUSTRIES, INC.

Ticker:       WGO            Security ID:  974637100
Meeting Date: DEC 16, 2008   Meeting Type: Annual
Record Date:  OCT 7, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John V. Hanson           For       For          Management
1.2   Elect Director Gerald C. Kitch          For       For          Management
1.3   Elect Director Robert J. Olson          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WINTHROP REALTY TRUST

Ticker:       FUR            Security ID:  976391300
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Trustee Michael L. Ashner         For       For          Management
1.2   Elect Trustee  Arthur Blasberg, Jr.     For       For          Management
1.3   Elect Trustee r Howard Goldberg         For       For          Management
1.4   Elect Trustee Thomas F. McWilliams      For       For          Management
1.5   Elect Trustee Lee Seidler               For       For          Management
1.6   Elect Trustee Carolyn Tiffany           For       For          Management
1.7   Elect Trustee  Steven Zalkind           For       For          Management
2     Amend Restated Declaration of Trust     For       For          Management
3     Amend Trustees/Officer Indemnification  For       For          Management
4     Amend Restated Declaration of Trust     For       Against      Management
5     Provide Right to Call Special Meeting   For       For          Management
6     Amend Restated Declaration of Trust to  For       For          Management
      Modify Voting Requirement
7     Amend Restated Declaration of Trust to  For       Against      Management
      Permit Certain Amendments Made Without
      Shareholder Consent
8     Amend Restated Declaration of Trust to  For       For          Management
      Correct Provisions
9     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WINTRUST FINANCIAL CORP.

Ticker:       WTFC           Security ID:  97650W108
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Crist           For       For          Management
1.2   Elect Director Bruce K. Crowther        For       For          Management
1.3   Elect Director Joseph F. Damico         For       For          Management
1.4   Elect Director Bert A. Getz, Jr.        For       For          Management
1.5   Elect Director H. Patrick Hackett, Jr.  For       For          Management
1.6   Elect Director Scott K. Heitmann        For       For          Management
1.7   Elect Director Charles H. James III     For       For          Management
1.8   Elect Director Albin F. Moschner        For       For          Management
1.9   Elect Director Thomas J. Neis           For       For          Management
1.10  Elect Director Christopher J. Perry     For       For          Management
1.11  Elect Director Hollis W. Rademacher     For       For          Management
1.12  Elect Director Ingrid S. Stafford       For       For          Management
1.13  Elect Director Edward J. Wehmer         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WMS INDUSTRIES INC.

Ticker:       WMS            Security ID:  929297109
Meeting Date: DEC 11, 2008   Meeting Type: Annual
Record Date:  OCT 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold H. Bach, Jr.      For       For          Management
1.2   Elect Director Robert J. Bahash         For       For          Management
1.3   Elect Director Brian R. Gamache         For       For          Management
1.4   Elect Director Patricia M. Nazemetz     For       For          Management
1.5   Elect Director Louis J. Nicastro        For       For          Management
1.6   Elect Director Neil D. Nicastro         For       For          Management
1.7   Elect Director Edward W. Rabin, Jr.     For       For          Management
1.8   Elect Director Ira S. Sheinfeld         For       For          Management
1.9   Elect Director Bobby L. Siller          For       For          Management
1.10  Elect Director W.J. Vareschi, Jr.       For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WOLVERINE WORLD WIDE, INC.

Ticker:       WWW            Security ID:  978097103
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alberto L. Grimoldi      For       For          Management
1.2   Elect Director Joseph R. Gromek         For       For          Management
1.3   Elect Director Brenda J. Lauderback     For       For          Management
1.4   Elect Director Shirley D. Peterson      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WONDER AUTO TECHNOLOGY INC.

Ticker:       WATG           Security ID:  978166106
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Qingjie Zhao             For       For          Management
1.2   Elect Director Meirong Yuan             For       For          Management
1.3   Elect Director Larry Goldman            For       For          Management
1.4   Elect Director Xiaoyu Zhang             For       For          Management
1.5   Elect Director Xianzhang Wang           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WOODWARD GOVERNOR COMPANY

Ticker:       WGOV           Security ID:  980745103
Meeting Date: JAN 22, 2009   Meeting Type: Annual
Record Date:  NOV 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Donovan             For       For          Management
1.2   Elect Director Thomas A. Gendron        For       For          Management
1.3   Elect Director John A. Halbrook         For       For          Management
1.4   Elect Director Dr. Ronald M. Sega       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WORLD ACCEPTANCE CORP.

Ticker:       WRLD           Security ID:  981419104
Meeting Date: AUG 6, 2008    Meeting Type: Annual
Record Date:  JUN 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Alexander McLean III  For       For          Management
1.2   Elect Director James R. Gilreath        For       For          Management
1.3   Elect Director William S. Hummers, III  For       For          Management
1.4   Elect Director Charles D. Way           For       For          Management
1.5   Elect Director Ken R. Bramlett, Jr.     For       For          Management
1.6   Elect Director Mark C. Roland           For       For          Management
1.7   Elect Director Darrell E. Whitaker      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORP.

Ticker:       INT            Security ID:  981475106
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  APR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Stebbins         For       For          Management
1.2   Elect Director Michael J. Kasbar        For       For          Management
1.3   Elect Director Ken Bakshi               For       For          Management
1.4   Elect Director Joachim Heel             For       For          Management
1.5   Elect Director Richard A. Kassar        For       For          Management
1.6   Elect Director Myles Klein              For       For          Management
1.7   Elect Director J. Thomas Presby         For       For          Management
1.8   Elect Director Stephen K. Roddenberry   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

WORLD WRESTLING ENTERTAINMENT, INC.

Ticker:       WWE            Security ID:  98156Q108
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent K. McMahon       For       For          Management
1.2   Elect Director Linda E. McMahon         For       For          Management
1.3   Elect Director David Kenin              For       For          Management
1.4   Elect DirectorJoseph H. Perkins         For       For          Management
1.5   Elect Director Frank A. Riddick, III    For       For          Management
1.6   Elect Director Michael B. Solomon       For       For          Management
1.7   Elect Director Jeffrey R. Speed         For       For          Management
1.8   Elect Director Lowell P. Weicker, Jr.   For       For          Management
1.9   Elect Director Donna Goldsmith          For       For          Management
1.10  Elect Director Kevin Dunn               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

WORTHINGTON INDUSTRIES INC.

Ticker:       WOR            Security ID:  981811102
Meeting Date: SEP 24, 2008   Meeting Type: Annual
Record Date:  AUG 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Endres        For       For          Management
1.2   Elect Director Peter Karmanos, Jr.      For       For          Management
1.3   Elect Director Carl A. Nelson, Jr.      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity

--------------------------------------------------------------------------------

WRIGHT EXPRESS CORPORATION

Ticker:       WXS            Security ID:  98233Q105
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. McTavish       For       For          Management
1.2   Elect Director Jack VanWoerkom          For       For          Management
1.3   Elect Director Regina O. Sommer         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WRIGHT MEDICAL GROUP

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Blackford        For       For          Management
1.2   Elect Director Martin J. Emerson        For       For          Management
1.3   Elect Director Lawrence W. Hamilton     For       For          Management
1.4   Elect Director Gary D. Henley           For       For          Management
1.5   Elect Director John L. Miclot           For       For          Management
1.6   Elect Director Amy S. Paul              For       For          Management
1.7   Elect Director Robert J. Quillinan      For       For          Management
1.8   Elect Director David D. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

WSFS FINANCIAL CORP.

Ticker:       WSFS           Security ID:  929328102
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer W. Davis        For       For          Management
1.2   Elect Director Donald W. Delson         For       For          Management
1.3   Elect Director Scott E. Reed            For       For          Management
1.4   Elect Director Claiborne D. Smith       For       For          Management
1.5   Elect Director Linda C. Drake           For       For          Management
1.6   Elect Director David E. Hollowell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Article Four of Certificate of    For       For          Management
      Incorporation
5     Amend Article Four and Six of           For       For          Management
      Certificate of Incorporation
6     Amend Certificate of Incorporation to   For       For          Management
      Delete Article Five

--------------------------------------------------------------------------------

XENOPORT, INC.

Ticker:       XNPT           Security ID:  98411C100
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine J. Friedman    For       For          Management
1.2   Elect Director Per G. H. Lofberg        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

XERIUM TECHNOLOGIES, INC.

Ticker:       XRM            Security ID:  98416J100
Meeting Date: AUG 6, 2008    Meeting Type: Annual
Record Date:  JUL 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Thompson         For       For          Management
1.2   Elect Director Stephen R. Light         For       For          Management
1.3   Elect Director Michael O'Donnell        For       For          Management
1.4   Elect Director Donald P. Aiken          For       For          Management
1.5   Elect Director Michael Phillips         For       For          Management
1.6   Elect Director Edward Paquette          For       For          Management
1.7   Elect Director John Saunders            For       For          Management
1.8   Elect Director Nico Hansen              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

XERIUM TECHNOLOGIES, INC.

Ticker:       XRM            Security ID:  98416J100
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Light         For       For          Management
1.2   Elect Director Jay J. Gurandiano        For       For          Management
1.3   Elect Director Nico Hansen              For       For          Management
1.4   Elect Director David G. Maffucci        For       For          Management
1.5   Elect Director Edward Paquette          For       For          Management
1.6   Elect Director Michael Phillips         For       For          Management
1.7   Elect Director John G. Raos             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

XOMA LTD.

Ticker:       XOMA           Security ID:  G9825R107
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Steven B. Engle as Director       For       For          Management
1.2   Elect Patrick J. Scannon as Director    For       For          Management
1.3   Elect William K. Bowes, Jr. as Director For       For          Management
1.4   Elect Charles J. Fisher, Jr. as         For       For          Management
      Director
1.5   Elect Peter Barton Hutt as Director     For       For          Management
1.6   Elect W. Denman Van Ness as Director    For       For          Management
1.7   Elect John Varian as Director           For       For          Management
1.8   Elect Patrick J. Zenner as Director     For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
4     Increase Authorized Share Capital       For       For          Management
5     Amend 1981 Share Option Plan to         For       For          Management
      Increase the Number of Shares Issuable
      Over the Term of the Plan
6a    Amend 1992 Directors' Share Option Plan For       For          Management
6b    Amend 1992 Director Share Option Plan   For       For          Management
      to Extend Vesting of Options
6c    Amend 1992 Director Share Option Plan   For       For          Management
      to Increase Number of Shares from
      250,000 to 1,600,000 Shares.

--------------------------------------------------------------------------------

YADKIN VALLEY FINANCIAL CORP

Ticker:       YAVY           Security ID:  984314104
Meeting Date: APR 16, 2009   Meeting Type: Special
Record Date:  JAN 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

YADKIN VALLEY FINANCIAL CORP

Ticker:       YAVY           Security ID:  984314104
Meeting Date: JUN 29, 2009   Meeting Type: Annual
Record Date:  MAY 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.T. Alexander, Jr.      For       For          Management
1.2   Elect Director Ralph L. Bentley         For       For          Management
1.3   Elect Director Nolan G. Brown           For       For          Management
1.4   Elect Director Faye E. Cooper           For       For          Management
1.5   Elect Director Harry M. Davis           For       For          Management
1.6   Elect Director James A. Harrell, Jr.    For       For          Management
1.7   Elect Director Dan W. Hill III          For       For          Management
1.8   Elect Director William A. Long          For       For          Management
1.9   Elect Director James L. Poindexter      For       For          Management
1.10  Elect Director Morris L. Shambley       For       For          Management
1.11  Elect Director James N. Smoak           For       For          Management
1.12  Elect Director Harry C. Spell           For       For          Management
1.13  Elect Director C. Kenneth Wilcox        For       For          Management
1.14  Elect Director Thomas J. Hall           For       For          Management
1.15  Elect Director Larry S. Helms           For       For          Management
1.16  Elect Director Randy P. Helton          For       For          Management
1.17  Elect Director Peter A. Papas           For       For          Management
1.18  Elect Director Alison J. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

YRC WORLDWIDE INC

Ticker:       YRCW           Security ID:  984249102
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Byrnes        For       For          Management
1.2   Elect Director Cassandra C. Carr        For       For          Management
1.3   Elect Director Howard M. Dean           For       For          Management
1.4   Elect Director Dennis E. Foster         For       For          Management
1.5   Elect Director Phillip J. Meek          For       For          Management
1.6   Elect Director Mark A. Schulz           For       For          Management
1.7   Elect Director William L. Trubeck       For       For          Management
1.8   Elect Director Carl W. Vogt             For       For          Management
1.9   Elect Director William D. Zollars       For       For          Management
2     Approve Stock Option Plan               For       Against      Management
3     Approve Stock Option Plan               For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ZALE CORP.

Ticker:       ZLC            Security ID:  988858106
Meeting Date: NOV 18, 2008   Meeting Type: Annual
Record Date:  SEP 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Glen Adams            For       For          Management
1.2   Elect Director Yuval Braverman          For       For          Management
1.3   Elect Director Richard C. Breeden       For       For          Management
1.4   Elect Director James M. Cotter          For       For          Management
1.5   Elect Director Neal L. Goldberg         For       For          Management
1.6   Elect Director John B. Lowe, Jr.        For       For          Management
1.7   Elect Director Thomas C. Shull          For       For          Management
1.8   Elect Director Charles M. Sonsteby      For       For          Management
1.9   Elect Director David M. Szymanski       For       For          Management
2     Amend Bundled Compensation Plans        For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation- Approve Application of
      Compensation Policies and Procedures
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ZENITH NATIONAL INSURANCE CORP.

Ticker:       ZNT            Security ID:  989390109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerome L. Coben          For       For          Management
1.2   Elect Director Max M. Kampelman         For       For          Management
1.3   Elect Director Robert J. Miller         For       For          Management
1.4   Elect Director Fabian Nunez             For       For          Management
1.5   Elect Director Catherine B. Reynolds    For       For          Management
1.6   Elect Director Alan I. Rothenberg       For       For          Management
1.7   Elect Director William S. Sessions      For       For          Management
1.8   Elect Director Michael Wm. Zavis        For       For          Management
1.9   Elect Director Stanley R. Zax           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ZEP INC

Ticker:       ZEP            Security ID:  98944B108
Meeting Date: JAN 8, 2009    Meeting Type: Annual
Record Date:  NOV 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director J. Veronica Biggins     For       For          Management
1.2   Elect  Director O.B. Grayson Hall, Jr.  For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ZHONGPIN INC.

Ticker:       HOGS           Security ID:  98952K107
Meeting Date: JUN 15, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Xianfu Zhu as Director            For       For          Management
1.2   Elect Baoke Ben as Director             For       For          Management
1.3   Elect Min Chen as Director              For       For          Management
1.4   Elect Raymond Leal as Director          For       For          Management
1.5   Elect Yaoguo Pan as Director            For       For          Management
2     Approve BDO Guangdong Dahua Delu CPA as For       For          Management
      Auditors

--------------------------------------------------------------------------------

ZOLL MEDICAL CORP.

Ticker:       ZOLL           Security ID:  989922109
Meeting Date: JAN 20, 2009   Meeting Type: Annual
Record Date:  DEC 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Claflin, II    For       For          Management
1.2   Elect Director Richard A. Packer        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ZOLTEK COMPANIES, INC.

Ticker:       ZOLT           Security ID:  98975W104
Meeting Date: FEB 25, 2009   Meeting Type: Annual
Record Date:  JAN 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linn H. Bealke           For       For          Management
1.2   Elect Director George E. Husman         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ZORAN CORP.

Ticker:       ZRAN           Security ID:  98975F101
Meeting Date: JUN 26, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Levy Gerzberg, Ph.D.     For       For          Management
1.2   Elect Director Uzia Galil               For       For          Management
1.3   Elect Director Raymond A. Burgess       For       For          Management
1.4   Elect Director James D. Meindl, Ph.D.   For       For          Management
1.5   Elect Director James B. Owens, Jr.      For       For          Management
1.6   Elect Director Arthur B. Stabenow       For       For          Management
1.7   Elect Director Philip M. Young          For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Approve Repricing of Options            For       Against      Management

--------------------------------------------------------------------------------

ZUMIEZ INC.

Ticker:       ZUMZ           Security ID:  989817101
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard M. Brooks        For       For          Management
2     Elect Director Matthew L. Hyde          For       For          Management
3     Elect Director James M. Weber           For       For          Management
4     Approve Repricing of Options            For       Against      Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ZYGO CORP.

Ticker:       ZIGO           Security ID:  989855101
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene G. Banucci        For       For          Management
1.2   Elect Director Stephen D. Fantone       For       For          Management
1.3   Elect Director Samuel H. Fuller         For       For          Management
1.4   Elect Director Seymour E. Liebman       For       For          Management
1.5   Elect Director J. Bruce Robinson        For       For          Management
1.6   Elect Director Robert B. Taylor         For       For          Management
1.7   Elect Director Carol P. Wallace         For       For          Management
1.8   Elect Director Gary K. Willis           For       For          Management
1.9   Elect Director Bruce W. Worster         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ZYMOGENETICS INC.

Ticker:       ZGEN           Security ID:  98985T109
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David I. Hirsh, Ph.D.    For       For          Management
1.2   Elect Director David H. MacCallum       For       For          Management
1.3   Elect Director Kurt Anker Nielsen       For       For          Management
1.4   Elect Director Douglas E. Williams,     For       For          Management
      Ph.D.
2     Ratify Auditors                         For       For          Management

======================== C    DWS EQUITY 500 INDEX VIP =========================

3M CO

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda G. Alvarado        For       For          Management
1.2   Elect Director George W. Buckley        For       For          Management
1.3   Elect Director Vance D. Coffman         For       For          Management
1.4   Elect Director Michael L. Eskew         For       For          Management
1.5   Elect Director W. James Farrell         For       For          Management
1.6   Elect Director Herbert L. Henkel        For       For          Management
1.7   Elect Director Edward M. Liddy          For       For          Management
1.8   Elect Director Robert S. Morrison       For       For          Management
1.9   Elect Director Aulana L. Peters         For       For          Management
1.10  Elect Director Robert J. Ulrich         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
4     Stock Retention/Holding Period          Against   Against      Shareholder

--------------------------------------------------------------------------------

ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R.J. Alpern              For       For          Management
1.2   Elect Director R.S. Austin              For       For          Management
1.3   Elect Director W.M. Daley               For       For          Management
1.4   Elect Director W.J. Farrell             For       For          Management
1.5   Elect Director H.L. Fuller              For       For          Management
1.6   Elect Director W.A. Osborn              For       For          Management
1.7   Elect Director D.A.L. Owen              For       For          Management
1.8   Elect Director W.A. Reynolds            For       For          Management
1.9   Elect Director R.S. Roberts             For       For          Management
1.10  Elect Director S.C. Scott, III          For       For          Management
1.11  Elect Director W.D. Smithburg           For       For          Management
1.12  Elect Director G.F. Tilton              For       For          Management
1.13  Elect Director M.D. White               For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Report on Animal Testing                Against   Against      Shareholder
6     Adopt Principles for Health Care Reform Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

ABERCROMBIE & FITCH CO.

Ticker:       ANF            Security ID:  002896207
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Bachmann        For       For          Management
1.2   Elect Director Michael S. Jeffries      For       For          Management
1.3   Elect Director John W. Kessler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Death Benefits/Golden Coffins           Against   For          Shareholder

--------------------------------------------------------------------------------

ACE LTD.

Ticker:       ACE            Security ID:  G0070K103
Meeting Date: JUL 14, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: MICHAEL G. ATIEH  For       For          Management
      TO TERM EXPIRING IN 2009.
2     ELECTION OF DIRECTOR: MARY A. CIRILLO   For       For          Management
      TO TERM EXPIRING IN 2009.
3     ELECTION OF DIRECTOR: BRUCE L. CROCKETT For       For          Management
      TO TERM EXPIRING IN 2009.
4     ELECTION OF DIRECTOR: THOMAS J. NEFF TO For       For          Management
      TERM EXPIRING IN 2009.
5     ELECTION OF DIRECTOR: GARY M. STUART TO For       For          Management
      TERM EXPIRING IN 2009.
6     ELECTION OF DIRECTOR: ROBERT M.         For       For          Management
      HERNANDEZ TO TERM EXPIRING IN 2010.
7     ELECTION OF DIRECTOR: PETER MENIKOFF TO For       For          Management
      TERM EXPIRING IN 2010.
8     ELECTION OF DIRECTOR: ROBERT RIPP TO    For       For          Management
      TERM EXPIRING IN 2010.
9     ELECTION OF DIRECTOR: DERMOT F. SMURFIT For       For          Management
      TO TERM EXPIRING IN 2010.
10    ELECTION OF DIRECTOR: EVAN G. GREENBERG For       For          Management
      TO TERM EXPIRING IN
11    ELECTION OF DIRECTOR: JOHN A. KROL TO   For       For          Management
      TERM EXPIRING IN 2011.
12    ELECTION OF DIRECTOR: LEO F. MULLIN TO  For       For          Management
      TERM EXPIRING IN 2011.
13    ELECTION OF DIRECTOR: OLIVIER STEIMER   For       For          Management
      TO TERM EXPIRING IN 2011.
14    APPROVAL OF THE AMENDMENT (THE          For       For          Management
      DE-REGISTRATION AMENDMENT ) TO THE
      COMPANY S MEMORANDUM OF ASSOCIATION AND
      ARTICLES OF ASSOCIATION TO PERMIT THE
      DEREGISTRATION OF THE COMPANY FROM THE
      CAYMAN ISLANDS
15    APPROVAL OF THE AMENDMENT (THE          For       For          Management
      FINANCIAL STATEMENT AMENDMENT ) TO THE
      COMPANY S ARTICLES OF ASSOCIATION TO
      REQUIRE THE COMPANY TO PREPARE AND
      PROVIDE TO SHAREHOLDERS NOT LESS THAN
      ANNUALLY AN UNCONSOLIDATED BALANCE
      SHEET OF THE COMPANY
16    APPROVAL OF AMENDMENTS TO THE ARTICLES  For       For          Management
      OF ASSOCIATION WHICH WILL HAVE THE
      EFFECT OF INCREASING THE PAR VALUE OF
      THE ORDINARY SHARES FROM $0.041666667
      TO AN AMOUNT IN SWISS FRANCS EQUAL TO
      $11,000,000,000 DIVIDED BY THE NUMBER
      OF OUR ORDINARY SHARES
17    APPROVAL OF THE COMPANY S               For       For          Management
      DE-REGISTRATION FROM THE CAYMAN ISLANDS
      AND CONTINUATION IN SWITZERLAND (THE
      CONTINUATION )
18    APPROVAL OF THE NAME OF THE COMPANY     For       For          Management
19    APPROVAL OF THE CHANGE OF THE PURPOSE   For       For          Management
      OF THE COMPANY
20    APPROVAL OF THE REARRANGEMENT OF THE    For       For          Management
      COMPANY S EXISTING SHARE CAPITAL
21    APPROVAL OF THE COMPANY S ARTICLES OF   For       For          Management
      ASSOCIATION
22    CONFIRMATION OF SWISS LAW AS THE        For       For          Management
      AUTHORITATIVE LEGISLATION GOVERNING THE
      COMPANY
23    CONFIRMATION OF THE PRINCIPAL PLACE OF  For       For          Management
      BUSINESS OF THE COMPANY AS ZURICH,
      SWITZERLAND
24    RATIFY AUDITORS                         For       For          Management
25    APPROVAL OF THE COMPANY S 2004          For       For          Management
      LONG-TERM INCENTIVE PLAN AS AMENDED
      THROUGH THE FOURTH AMENDMENT
26    RATIFY AUDITORS                         For       For          Management
27    APPROVAL OF PAYMENT OF A DIVIDEND       For       For          Management
      THROUGH A REDUCTION OF THE PAR VALUE OF
      OUR SHARES IN AN AMOUNT EQUAL TO THE
      SWISS FRANC EQUIVALENT OF $0.87,
      CONVERTED INTO SWISS FRANCS

--------------------------------------------------------------------------------

ADOBE SYSTEMS INC.

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 1, 2009    Meeting Type: Annual
Record Date:  FEB 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert K. Burgess        For       For          Management
2     Elect Director Carol Mills              For       For          Management
3     Elect Director Daniel Rosensweig        For       For          Management
4     Elect Director Robert Sedgewick         For       For          Management
5     Elect Director John E. Warnock          For       For          Management
6     Amend Omnibus Stock Plan                For       Against      Management
7     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: FEB 18, 2009   Meeting Type: Special
Record Date:  JAN 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement

--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Waleed Al Mokarrab Al    For       For          Management
      Muhairi
1.2   Elect Director W. Michael Barnes        For       For          Management
1.3   Elect Director John E. Caldwell         For       For          Management
1.4   Elect Director Bruce L. Claflin         For       For          Management
1.5   Elect Director Frank M. Clegg           For       For          Management
1.6   Elect Director H. Paulett Eberhart      For       For          Management
1.7   Elect Director Derrick R. Meyer         For       For          Management
1.8   Elect Director Robert B. Palmer         For       For          Management
1.9   Elect Director Morton L. Topfer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Repricing of Options            For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

AES CORP., THE

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel W. Bodman, III    For       For          Management
1.2   Elect Director Paul Hanrahan            For       For          Management
1.3   Elect Director Kristina M. Johnson      For       For          Management
1.4   Elect Director Tarun Khanna             For       For          Management
1.5   Elect Director John A. Koskinen         For       For          Management
1.6   Elect Director Philip Lader             For       For          Management
1.7   Elect Director Sandra O. Moose          For       For          Management
1.8   Elect Director John B. Morse, Jr.       For       For          Management
1.9   Elect Director Philip A. Odeen          For       For          Management
1.10  Elect Director Charles O. Rossotti      For       For          Management
1.11  Elect Director Sven Sandstrom           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank M. Clark           For       For          Management
2     Elect Director Betsy Z. Cohen           For       For          Management
3     Elect Director Molly J. Coye, M.D.      For       For          Management
4     Elect Director Roger N. Farah           For       For          Management
5     Elect Director Barbara Hackman Franklin For       For          Management
6     Elect Director Jeffrey E. Garten        For       For          Management
7     Elect Director Earl G. Graves           For       For          Management
8     Elect Director Gerald Greenwald         For       For          Management
9     Elect Director Ellen M. Hancock         For       For          Management
10    Elect Director Richard J. Harrington    For       For          Management
11    Elect Director Edward J. Ludwig         For       For          Management
12    Elect Director Joseph P. Newhouse       For       For          Management
13    Elect Director Ronald A. Williams       For       For          Management
14    Ratify Auditors                         For       For          Management
15    Provide for Cumulative Voting           Against   Against      Shareholder
16    Adopt a Policy to Elect a Retired       Against   Against      Shareholder
      Management Employee

--------------------------------------------------------------------------------

AFFILIATED COMPUTER SERVICES, INC.

Ticker:       ACS            Security ID:  008190100
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darwin Deason            For       For          Management
1.2   Elect Director Lynn R. Blodgett         For       For          Management
1.3   Elect Director Robert Druskin           For       For          Management
1.4   Elect Director Kurt R. Krauss           For       For          Management
1.5   Elect Director Ted B. Miller, Jr.       For       For          Management
1.6   Elect Director Paul E. Sullivan         For       For          Management
1.7   Elect Director Frank Varasano           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Amos           For       For          Management
1.2   Elect Director John Shelby Amos, II     For       For          Management
1.3   Elect Director Paul S. Amos, II         For       For          Management
1.4   Elect Director Yoshiro Aoki             For       For          Management
1.5   Elect Director Michael H. Armacost      For       For          Management
1.6   Elect Director Kriss Cloninger, III     For       For          Management
1.7   Elect Director Joe Frank Harris         For       For          Management
1.8   Elect Director Elizabeth J. Hudson      For       For          Management
1.9   Elect Director Kenneth S. Janke, Sr.    For       For          Management
1.10  Elect Director Douglas W. Johnson       For       For          Management
1.11  Elect Director Robert B. Johnson        For       For          Management
1.12  Elect Director Charles B. Knapp         For       For          Management
1.13  Elect Director E. Stephen Purdom        For       For          Management
1.14  Elect Director Barbara K. Rimer         For       For          Management
1.15  Elect Director Marvin R. Schuster       For       For          Management
1.16  Elect Director David Gary Thompson      For       For          Management
1.17  Elect Director Robert L. Wright         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 11, 2009   Meeting Type: Annual
Record Date:  JAN 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Sullivan      For       For          Management
1.2   Elect Director Robert J. Herbold        For       For          Management
1.3   Elect Director Koh Boon Hwee            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management

--------------------------------------------------------------------------------

AIR PRODUCTS & CHEMICALS, INC.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 22, 2009   Meeting Type: Annual
Record Date:  NOV 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario L. Baeza           For       For          Management
1.2   Elect Director Edward E. Hagenlocker    For       For          Management
1.3   Elect Director John E. McGlade          For       For          Management
1.4   Elect Director Charles H. Noski         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

AK STEEL HOLDING CORP.

Ticker:       AKS            Security ID:  001547108
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Abdoo         For       For          Management
1.2   Elect Director John S. Brinzo           For       For          Management
1.3   Elect Director Dennis C. Cuneo          For       For          Management
1.4   Elect Director William K. Gerber        For       For          Management
1.5   Elect Director Bonnie G. Hill           For       For          Management
1.6   Elect Director Robert H. Jenkins        For       For          Management
1.7   Elect Director Ralph S. Michael, III    For       For          Management
1.8   Elect Director Shirley D. Peterson      For       For          Management
1.9   Elect Director James A. Thomson         For       For          Management
1.10  Elect Director James L. Wainscott       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

AKAMAI TECHNOLOGIES, INC.

Ticker:       AKAM           Security ID:  00971T101
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George H. Conrades       For       For          Management
1.2   Elect Director Martin M. Coyne II       For       For          Management
1.3   Elect Director Jill A. Greenthal        For       For          Management
1.4   Elect Director Geoffrey A. Moore        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ALCOA INC.

Ticker:       AA             Security ID:  013817101
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  FEB 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn S. Fuller        For       For          Management
1.2   Elect Director Judith M. Gueron         For       For          Management
1.3   Elect Director Patricia F. Russo        For       For          Management
1.4   Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Auditor                          For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Vote Requirements to Amend        Against   For          Shareholder
      Articles/Bylaws/Charter

--------------------------------------------------------------------------------

ALLEGHENY ENERGY, INC.

Ticker:       AYE            Security ID:  017361106
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Furlong Baldwin       For       For          Management
1.2   Elect Director Eleanor Baum             For       For          Management
1.3   Elect Director Paul J. Evanson          For       For          Management
1.4   Elect Director Cyrus F. Freidheim, Jr   For       For          Management
1.5   Elect Director Julia L. Johnson         For       For          Management
1.6   Elect Director Ted J. Kleisner          For       For          Management
1.7   Elect Director Christopher D. Pappas    For       For          Management
1.8   Elect Director Steven H. Rice           For       For          Management
1.9   Elect Director Gunner E. Sarsten        For       For          Management
1.10  Elect Director Michael H. Sutton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

--------------------------------------------------------------------------------

ALLEGHENY TECHNOLOGIES INCORPORATED

Ticker:       ATI            Security ID:  01741R102
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diane C. Creel           For       For          Management
1.2   Elect Director James E. Rohr            For       For          Management
1.3   Elect Director Louis J. Thomas          For       For          Management
1.4   Elect Director Barbara S. Jeremiah      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ALLERGAN, INC.

Ticker:       AGN            Security ID:  018490102
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert W. Boyer         For       For          Management
1.2   Elect Director Robert A. Ingram         For       For          Management
1.3   Elect Director David E.I. Pyott         For       For          Management
1.4   Elect Director Russell T. Ray           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Animal Testing                Against   Against      Shareholder

--------------------------------------------------------------------------------

ALLIED WASTE INDUSTRIES, INC.

Ticker:       AW             Security ID:  019589308
Meeting Date: NOV 14, 2008   Meeting Type: Special
Record Date:  OCT 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

ALLSTATE CORPORATION, THE

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Duane Ackerman        For       For          Management
1.2   Elect Director Robert D. Beyer          For       For          Management
1.3   Elect Director W. James Farrell         For       For          Management
1.4   Elect Director Jack M. Greenberg        For       For          Management
1.5   Elect Director Ronald T. LeMay          For       For          Management
1.6   Elect Director H. John Riley, Jr.       For       For          Management
1.7   Elect Director Joshua I. Smith          For       For          Management
1.8   Elect Director Judith A. Sprieser       For       For          Management
1.9   Elect Director Mary Alice Taylor        For       For          Management
1.10  Elect Director Thomas J. Wilson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
7     Report on Political Contributions       Against   Against      Shareholder

--------------------------------------------------------------------------------

ALTERA CORP.

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John P. Daane            For       For          Management
2     Elect Director Robert J. Finocchio, Jr. For       For          Management
3     Elect Director Kevin McGarity           For       For          Management
4     Elect Director Gregory E. Myers         For       For          Management
5     Elect Director Krish A. Prabhu          For       For          Management
6     Elect Director John Shoemaker           For       For          Management
7     Elect Director Susan Wang               For       For          Management
8     Amend Omnibus Stock Plan                For       Against      Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
10    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth E. Bailey      For       For          Management
2     Elect Director Gerald L. Baliles        For       For          Management
3     Elect Director Dinyar S. Devitre        For       For          Management
4     Elect Director Thomas F. Farrell        For       For          Management
5     Elect Director Robert E. R. Huntley     For       For          Management
6     Elect Director Thomas W. Jones          For       For          Management
7     Elect Director George Munoz             For       For          Management
8     Elect Director Nabil Y. Sakkab          For       For          Management
9     Elect Director Michael E. Szymanczyk    For       For          Management
10    Ratify Auditors                         For       For          Management
11    Reduce Tobacco Harm to Health           Against   Against      Shareholder
12    Report on Marketing Practices on the    Against   Against      Shareholder
      Poor
13    Adopt Principles for Health Care Reform Against   Against      Shareholder
14    Adopt Human Rights Protocols for        Against   Against      Shareholder
      Company and Suppliers
15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
16    Report on Political Contributions       Against   Against      Shareholder

--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey P. Bezos         For       For          Management
2     Elect Director Tom A. Alberg            For       For          Management
3     Elect Director John Seely Brown         For       For          Management
4     Elect Director L. John Doerr            For       For          Management
5     Elect Director William B. Gordon        For       For          Management
6     Elect Director Alain Monie              For       For          Management
7     Elect Director Thomas O. Ryder          For       For          Management
8     Elect Director Patricia Q. Stonesifer   For       For          Management
9     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Brauer        For       For          Management
1.2   Elect Director Susan S. Elliott         For       For          Management
1.3   Elect Director Ellen M. Fitzsimmons     For       For          Management
1.4   Elect Director Walter J. Galvin         For       For          Management
1.5   Elect Director Gayle P. W. Jackson      For       For          Management
1.6   Elect Director James C. Johnson         For       For          Management
1.7   Elect Director Charles W. Mueller       For       For          Management
1.8   Elect Director Douglas R. Oberhelman    For       For          Management
1.9   Elect Director Gary L. Rainwater        For       For          Management
1.10  Elect Director Harvey Saligman          For       For          Management
1.11  Elect Director Patrick T. Stokes        For       For          Management
1.12  Elect Director Thomas R. Voss           For       For          Management
1.13  Elect Director Jack D. Woodard          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Reducing Releases of          Against   Against      Shareholder
      Radioactive Materials from Callaway
      Facility

--------------------------------------------------------------------------------

AMERICAN CAPITAL LTD.

Ticker:       ACAS           Security ID:  02503Y103
Meeting Date: FEB 19, 2009   Meeting Type: Special
Record Date:  JAN 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Common Shares Below Net For       For          Management
      Asset Value
2     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

AMERICAN ELECTRIC POWER CO.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. R. Brooks             For       For          Management
1.2   Elect Director Donald M. Carlton        For       For          Management
1.3   Elect Director Ralph D. Crosby, Jr.     For       For          Management
1.4   Elect Director Linda A. Goodspeed       For       For          Management
1.5   Elect Director Thomas E. Hoaglin        For       For          Management
1.6   Elect Director Lester A. Hudson, Jr.    For       For          Management
1.7   Elect Director Michael G. Morris        For       For          Management
1.8   Elect Director Lionel L. Nowell III     For       For          Management
1.9   Elect Director Richard L. Sandor        For       For          Management
1.10  Elect Director Kathryn D. Sullivan      For       For          Management
1.11  Elect Director Sara Martinez Tucker     For       For          Management
1.12  Elect Director John F. Turner           For       For          Management
2     Eliminate Cumulative Voting and Adopt   For       For          Management
      Majority Voting for Uncontested
      Election of Directors
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

AMERICAN EXPRESS CO.

Ticker:       AXP            Security ID:  025816109
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D.F. Akerson             For       For          Management
1.2   Elect Director C. Barshefsky            For       For          Management
1.3   Elect Director U.M. Burns               For       For          Management
1.4   Elect Director K.I. Chenault            For       For          Management
1.5   Elect Director P. Chernin               For       For          Management
1.6   Elect Director J. Leschly               For       For          Management
1.7   Elect Director R.C. Levin               For       For          Management
1.8   Elect Director R.A. Mcginn              For       For          Management
1.9   Elect Director E.D. Miller              For       For          Management
1.10  Elect Director S.S Reinemund            For       For          Management
1.11  Elect Director R.D. Walter              For       For          Management
1.12  Elect Director R.A. Williams            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Provide for Cumulative Voting           Against   For          Shareholder
5     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874107
Meeting Date: JUN 30, 2009   Meeting Type: Annual
Record Date:  MAY 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis D. Dammerman      For       For          Management
1.2   Elect Director Harvey Golub             For       For          Management
1.3   Elect Director Laurette T. Koellner     For       For          Management
1.4   Elect Director Edward M. Liddy          For       For          Management
1.5   Elect Director Christopher S. Lynch     For       For          Management
1.6   Elect Director Arthur C. Martinez       For       For          Management
1.7   Elect Director George L. Miles, Jr.     For       For          Management
1.8   Elect Director Robert S. Miller         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       For          Management
1.10  Elect Director Morris W. Offit          For       For          Management
1.11  Elect Director Douglas M. Steenland     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Increase Authorized Common Stock        For       Against      Management
4     Approve Reverse Stock Split             For       Against      Management
5     Increase Authorized Preferred Stock     For       Against      Management
6     Amend Certificate of Incorporation      For       For          Management
7     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Restrictions on Pledge of
      Assets
8     Ratify Auditors                         For       For          Management
9     Stock Retention/Holding Period          Against   Against      Shareholder
10    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
11    Reincorporate in Another State [from    Against   Against      Shareholder
      Delaware to North Dakota]

--------------------------------------------------------------------------------

AMERICAN TOWER CORP.

Ticker:       AMT            Security ID:  029912201
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Dolan         For       For          Management
1.2   Elect Director Ronald M. Dykes          For       For          Management
1.3   Elect Director Carolyn F. Katz          For       For          Management
1.4   Elect Director Gustavo Lara Cantu       For       For          Management
1.5   Elect Director JoAnn A. Reed            For       For          Management
1.6   Elect Director Pamela D.A. Reeve        For       For          Management
1.7   Elect Director David E. Sharbutt        For       For          Management
1.8   Elect Director James D. Taiclet, Jr.    For       For          Management
1.9   Elect Director Samme L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Warren D. Knowlton       For       For          Management
2     Elect Director Jeffrey Noddle           For       For          Management
3     Elect Director Robert F. Sharpe, Jr.    For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORP

Ticker:       ABC            Security ID:  03073E105
Meeting Date: FEB 19, 2009   Meeting Type: Annual
Record Date:  DEC 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard C. Gozon         For       For          Management
2     Elect Director Michael J. Long          For       For          Management
3     Elect Director J. Lawrence Wilson       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote

--------------------------------------------------------------------------------

AMGEN, INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Baltimore          For       For          Management
2     Elect Director Frank J. Biondi, Jr.     For       For          Management
3     Elect Director Francois de Carbonnel    For       For          Management
4     Elect Director Jerry D. Choate          For       For          Management
5     Elect Director Vance D. Coffman         For       For          Management
6     Elect Director Frederick W. Gluck       For       For          Management
7     Elect Director Frank C. Herringer       For       For          Management
8     Elect Director Gilbert S. Omenn         For       For          Management
9     Elect Director Judith C. Pelham         For       For          Management
10    Elect Director J. Paul Reason           For       For          Management
11    Elect Director Leonard D. Schaeffer     For       For          Management
12    Elect Director Kevin W. Sharer          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Reduce Supermajority Vote Requirement   For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Reincorporate in Another State [from    Against   Against      Shareholder
      Delaware to North Dakota ]

--------------------------------------------------------------------------------

AMPHENOL CORP.

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward G. Jepsen         For       For          Management
1.2   Elect Director John R. Lord             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORP.

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Allison, Jr.   For       For          Management
1.2   Elect Director Peter J. Fluor           For       For          Management
1.3   Elect Director John W. Poduska, Sr.     For       For          Management
1.4   Elect Director Paula Rosput Reynolds    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity

--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 10, 2009   Meeting Type: Annual
Record Date:  JAN 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Champy          For       For          Management
1.2   Elect Director Yves-Andre Istel         For       For          Management
1.3   Elect Director Neil Novich              For       For          Management
1.4   Elect Director Kenton J. Sicchitano     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

ANHEUSER-BUSCH COMPANIES, INC.

Ticker:       BUD            Security ID:  035229103
Meeting Date: NOV 12, 2008   Meeting Type: Special
Record Date:  OCT 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

AON CORP.

Ticker:       AOC            Security ID:  037389103
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lester B. Knight         For       For          Management
2     Elect Director Gregory C. Case          For       For          Management
3     Elect Director Fulvio Conti             For       For          Management
4     Elect Director Edgar D. Jannotta        For       For          Management
5     Elect Director Jan Kalff                For       For          Management
6     Elect Director J. Michael Losh          For       For          Management
7     Elect Director R. Eden Martin           For       For          Management
8     Elect Director Andrew J. McKenna        For       For          Management
9     Elect Director Robert S. Morrison       For       For          Management
10    Elect Director Richard B. Myers         For       For          Management
11    Elect Director Richard C. Notebaert     For       For          Management
12    Elect Director John W. Rogers, Jr.      For       For          Management
13    Elect Director Gloria Santona           For       For          Management
14    Elect Director Carolyn Y. Woo           For       For          Management
15    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

APACHE CORP.

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick M. Bohen       For       For          Management
2     Elect Director George D. Lawrence       For       For          Management
3     Elect Director Rodman D. Patton         For       For          Management
4     Elect Director Charles J. Pitman        For       For          Management

--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James N. Bailey          For       For          Management
1.2   Elect Director Terry Considine          For       For          Management
1.3   Elect Director Richard S. Ellwood       For       For          Management
1.4   Elect Director Thomas L. Keltner        For       For          Management
1.5   Elect Director J. Landis Martin         For       For          Management
1.6   Elect Director Robert A. Miller         For       For          Management
1.7   Elect Director Michael A. Stein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         None      Against      Shareholder
      Election of Directors

--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 25, 2009   Meeting Type: Annual
Record Date:  DEC 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Campbell      For       For          Management
1.2   Elect Director Millard S. Drexler       For       For          Management
1.3   Elect Director Albert A. Gore, Jr.      For       For          Management
1.4   Elect Director Steven P. Jobs           For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director A.D. Levinson            For       For          Management
1.7   Elect Director Eric E. Schmidt          For       For          Management
1.8   Elect Director Jerome B. York           For       For          Management
2     Report on Political Contributions       Against   Against      Shareholder
3     Adopt Principles for Health Care Reform Against   Against      Shareholder
4     Prepare Sustainability Report           Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

APPLIED BIOSYSTEMS INC.

Ticker:       ABI            Security ID:  038149100
Meeting Date: OCT 28, 2008   Meeting Type: Special
Record Date:  SEP 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 10, 2009   Meeting Type: Annual
Record Date:  JAN 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. de Geus          For       For          Management
1.2   Elect Director Stephen R. Forrest       For       For          Management
1.3   Elect Director Philip V. Gerdine        For       For          Management
1.4   Elect Director Thomas J. Iannotti       For       For          Management
1.5   Elect Director Alexander A. Karsner     For       For          Management
1.6   Elect Director Charles Y.S. Liu         For       For          Management
1.7   Elect Director Gerhard H. Parker        For       For          Management
1.8   Elect Director Dennis D. Powell         For       For          Management
1.9   Elect Director Willem P. Roelandts      For       For          Management
1.10  Elect Director James E. Rogers          For       For          Management
1.11  Elect Director Michael R. Splinter      For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: NOV 6, 2008    Meeting Type: Annual
Record Date:  SEP 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George W. Buckley        For       For          Management
2     Elect Director Mollie Hale Carter       For       For          Management
3     Elect Director Victoria F. Haynes       For       For          Management
4     Elect Director Antonio Maciel Neto      For       For          Management
5     Elect Director Patrick J. Moore         For       For          Management
6     Elect Director M. Brian Mulroney        For       For          Management
7     Elect Director Thomas F. O Neill        For       For          Management
8     Elect Director Kelvin R. Westbrook      For       For          Management
9     Elect Director Patricia A. Woertz       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Adopt ILO Based Code of Conduct         Against   Against      Shareholder

--------------------------------------------------------------------------------

ASSURANT INC

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles John Koch        For       For          Management
1.2   Elect Director H. Carroll Mackin        For       For          Management
1.3   Elect Director Robert B. Pollock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management

--------------------------------------------------------------------------------

AT&T INC

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Stephenson    For       For          Management
1.2   Elect Director William F. Aldinger III  For       For          Management
1.3   Elect Director Gilbert F. Amelio        For       For          Management
1.4   Elect Director Reuben V. Anderson       For       For          Management
1.5   Elect Director James H. Blanchard       For       For          Management
1.6   Elect Director August A. Busch III      For       For          Management
1.7   Elect Director Jaime Chico Pardo        For       For          Management
1.8   Elect Director James P. Kelly           For       For          Management
1.9   Elect Director Jon C. Madonna           For       For          Management
1.10  Elect Director Lynn M. Martin           For       For          Management
1.11  Elect Director John B. McCoy            For       For          Management
1.12  Elect Director Mary S. Metz             For       For          Management
1.13  Elect Director Joyce M. Roche           For       For          Management
1.14  Elect Director Laura D Andrea Tyson     For       For          Management
1.15  Elect Director Patricia P. Upton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Provide for Cumulative Voting           Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder
8     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
9     Exclude Pension Credits ftom Earnings   Against   For          Shareholder
      Performance Measure

--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Bass                For       For          Management
1.2   Elect Director Crawford W. Beveridge    For       For          Management
1.3   Elect Director J. Hallam Dawson         For       For          Management
1.4   Elect Director Per-Kristian Halvorsen   For       For          Management
1.5   Elect Director Sean M. Maloney          For       For          Management
1.6   Elect Director Elizabeth A. Nelson      For       For          Management
1.7   Elect Director Charles J. Robel         For       For          Management
1.8   Elect Director Steven M. West           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan

--------------------------------------------------------------------------------

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 11, 2008   Meeting Type: Annual
Record Date:  SEP 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Gregory D. Brenneman    For       For          Management
1.2   Elect  Director Leslie A. Brun          For       For          Management
1.3   Elect  Director Gary C. Butler          For       For          Management
1.4   Elect  Director Leon G. Cooperman       For       For          Management
1.5   Elect  Director Eric C. Fast            For       For          Management
1.6   Elect  Director R. Glenn Hubbard        For       For          Management
1.7   Elect  Director John P. Jones           For       For          Management
1.8   Elect  Director Frederic V. Malek       For       For          Management
1.9   Elect  Director Charles H. Noski        For       For          Management
1.10  Elect  Director Sharon T. Rowlands      For       For          Management
1.11  Elect  Director Gregory L. Summe        For       For          Management
1.12  Elect  Director Henry Taub              For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

AUTONATION, INC.

Ticker:       AN             Security ID:  05329W102
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Jackson             For       For          Management
1.2   Elect Director Rick L. Burdick          For       For          Management
1.3   Elect Director William C. Crowley       For       For          Management
1.4   Elect Director David B. Edelson         For       For          Management
1.5   Elect Director Kim C. Goodman           For       For          Management
1.6   Elect Director Robert R. Grusky         For       For          Management
1.7   Elect Director Michael E. Maroone       For       For          Management
1.8   Elect Director Carlos A. Migoya         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
4     Require Independent Board Chairman      Against   Against      Shareholder

--------------------------------------------------------------------------------

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 17, 2008   Meeting Type: Annual
Record Date:  OCT 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Crowley       For       For          Management
1.2   Elect Director Sue E. Gove              For       For          Management
1.3   Elect Director Earl G. Graves, Jr.      For       For          Management
1.4   Elect Director Robert R. Grusky         For       For          Management
1.5   Elect Director J.R. Hyde, III           For       For          Management
1.6   Elect Director W. Andrew McKenna        For       For          Management
1.7   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.8   Elect Director Luis P. Nieto            For       For          Management
1.9   Elect Director William C. Rhodes, III   For       For          Management
1.10  Elect Director Theodore W. Ullyot       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

AVALONBAY COMMUNITIES, INC.

Ticker:       AVB            Security ID:  053484101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryce Blair              For       For          Management
1.2   Elect Director Bruce A. Choate          For       For          Management
1.3   Elect Director John J. Healy, Jr.       For       For          Management
1.4   Elect Director Gilbert M. Meyer         For       For          Management
1.5   Elect Director Timothy J. Naughton      For       For          Management
1.6   Elect Director Lance R. Primis          For       For          Management
1.7   Elect Director Peter S. Rummell         For       For          Management
1.8   Elect Director H. Jay Sarles            For       For          Management
1.9   Elect Director W. Edward Walter         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

AVERY DENNISON CORP.

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Cardis           For       For          Management
1.2   Elect Director David E.I. Pyott         For       For          Management
1.3   Elect Director Dean A. Scarborough      For       For          Management
1.4   Elect Director Julia A. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management

--------------------------------------------------------------------------------

AVON PRODUCTS, INC.

Ticker:       AVP            Security ID:  054303102
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Don Cornwell          For       For          Management
1.2   Elect Director Edward T. Fogarty        For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director Fred Hassan              For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director Maria Elena Lagomasino   For       For          Management
1.7   Elect Director Ann S. Moore             For       For          Management
1.8   Elect Director Paul S. Pressler         For       For          Management
1.9   Elect Director Gary M. Rodkin           For       For          Management
1.10  Elect Director Paula Stern              For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Nanomaterial Product Safety   Against   Against      Shareholder

--------------------------------------------------------------------------------

BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry D. Brady           For       For          Management
1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management
1.3   Elect Director Chad C. Deaton           For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director Anthony G. Fernandes     For       For          Management
1.6   Elect Director Claire W. Gargalli       For       For          Management
1.7   Elect Director Pierre H. Jungels        For       For          Management
1.8   Elect Director James A. Lash            For       For          Management
1.9   Elect Director J. Larry Nichols         For       For          Management
1.10  Elect Director H. John Riley, Jr.       For       For          Management
1.11  Elect Director Charles L. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

--------------------------------------------------------------------------------

BALL CORP.

Ticker:       BLL            Security ID:  058498106
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       For          Management
1.2   Elect Director R. David Hoover          For       For          Management
1.3   Elect Director Jan Nicholson            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

BANK OF AMERICA CORP.

Ticker:       BAC            Security ID:  060505104
Meeting Date: DEC 5, 2008    Meeting Type: Special
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

BANK OF AMERICA CORP.

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Barnet, III      For       For          Management
1.2   Elect Director Frank P. Bramble, Sr.    For       For          Management
1.3   Elect Director Virgis W. Colbert        For       For          Management
1.4   Elect Director John T. Collins          For       For          Management
1.5   Elect Director Gary L. Countryman       For       For          Management
1.6   Elect Director Tommy R. Franks          For       For          Management
1.7   Elect Director Charles K. Gifford       For       For          Management
1.8   Elect Director Kenneth D. Lewis         For       For          Management
1.9   Elect Director Monica C. Lozano         For       For          Management
1.10  Elect Director Walter E. Massey         For       For          Management
1.11  Elect Director Thomas J. May            For       For          Management
1.12  Elect Director Patricia E. Mitchell     For       For          Management
1.13  Elect Director Joseph W. Prueher        For       For          Management
1.14  Elect Director Charles O. Rossotti      For       For          Management
1.15  Elect Director Thomas M. Ryan           For       For          Management
1.16  Elect Director O. Temple Sloan, Jr.     For       For          Management
1.17  Elect Director Robert L. Tillman        For       For          Management
1.18  Elect Director Jackie M. Ward           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Report on Government Service of         Against   Against      Shareholder
      Employees
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Provide for Cumulative Voting           Against   For          Shareholder
7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
8     Require Independent Board Chairman      Against   Against      Shareholder
9     Report on Predatory Lending Policies    Against   For          Shareholder
10    Adopt Principles for Health Care Reform Against   Against      Shareholder
11    TARP Related Compensation               Against   For          Shareholder

--------------------------------------------------------------------------------

BANK OF NEW YORK MELLON CORP., THE

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 14, 2009   Meeting Type: Annual
Record Date:  FEB 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ruth E. Bruch            For       For          Management
1.2   Elect Director Nicholas M. Donofrio     For       For          Management
1.3   Elect Director Gerald L. Hassell        For       For          Management
1.4   Elect Director Edmund F. Kelly          For       For          Management
1.5   Elect Director Robert P. Kelly          For       For          Management
1.6   Elect Director Richard J. Kogan         For       For          Management
1.7   Elect Director Michael J. Kowalski      For       For          Management
1.8   Elect Director John A. Luke, Jr.        For       For          Management
1.9   Elect Director Robert Mehrabian         For       For          Management
1.10  Elect Director Mark A. Nordenberg       For       For          Management
1.11  Elect Director Catherine A. Rein        For       For          Management
1.12  Elect Director William C. Richardson    For       For          Management
1.13  Elect Director Samuel C. Scott III      For       For          Management
1.14  Elect Director John P. Surma            For       For          Management
1.15  Elect Director Wesley W. von Schack     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide for Cumulative Voting           Against   Against      Shareholder
5     Stock Retention/Holding Period          Against   Against      Shareholder

--------------------------------------------------------------------------------

BARR PHARMACEUTICALS INC

Ticker:       BRL            Security ID:  068306109
Meeting Date: NOV 21, 2008   Meeting Type: Special
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter E. Boomer         For       For          Management
1.2   Elect Director James R. Gavin III       For       For          Management
1.3   Elect Director Peter S. Hellman         For       For          Management
1.4   Elect Director K. J. Storm              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Animal Testing                Against   Against      Shareholder

--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Allison IV       For       For          Management
1.2   Elect Director Jennifer S. Banner       For       For          Management
1.3   Elect Director Anna R. Cablik           For       For          Management
1.4   Elect Director Nelle R. Chilton         For       For          Management
1.5   Elect Director Ronald E. Deal           For       For          Management
1.6   Elect Director Tom D. Efird             For       For          Management
1.7   Elect Director Barry J. Fitzpatrick     For       For          Management
1.8   Elect Director L. Vincent Hackley       For       For          Management
1.9   Elect Director Jane P. Helm             For       For          Management
1.10  Elect Director John P. Howe III         For       For          Management
1.11  Elect Director Kelly S. King            For       For          Management
1.12  Elect Director James H. Maynard         For       For          Management
1.13  Elect Director Albert O. McCauley       For       For          Management
1.14  Elect Director J. Holmes Morrison       For       For          Management
1.15  Elect Director Nido R. Qubein           For       For          Management
1.16  Elect Director Thomas N. Thompson       For       For          Management
1.17  Elect Director Stephen T. Williams      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors

--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: FEB 3, 2009    Meeting Type: Annual
Record Date:  DEC 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire M. Fraser-Liggett For       For          Management
1.2   Elect Director Edward J. Ludwig         For       For          Management
1.3   Elect Director Willard J. Overlock, Jr. For       For          Management
1.4   Elect Director Bertram L. Scott         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
7     Provide for Cumulative Voting           Against   Against      Shareholder

--------------------------------------------------------------------------------

BED BATH & BEYOND INC.

Ticker:       BBBY           Security ID:  075896100
Meeting Date: JUL 3, 2008    Meeting Type: Annual
Record Date:  MAY 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren Eisenberg         For       For          Management
1.2   Elect Director Leonard Feinstein        For       For          Management
1.3   Elect Director Dean S. Adler            For       For          Management
1.4   Elect Director Stanley F. Barshay       For       For          Management
1.5   Elect Director Patrick R. Gaston        For       For          Management
1.6   Elect Director Jordan Heller            For       For          Management
1.7   Elect Director Robert S. Kaplan         For       For          Management
1.8   Elect Director Victoria A. Morrison     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

BED BATH & BEYOND INC.

Ticker:       BBBY           Security ID:  075896100
Meeting Date: JUN 30, 2009   Meeting Type: Annual
Record Date:  MAY 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren Eisenberg         For       For          Management
1.2   Elect Director Leonard Feinstein        For       For          Management
1.3   Elect Director Steven H. Temares        For       For          Management
1.4   Elect Director Dean S. Adler            For       For          Management
1.5   Elect Director Stanley F. Barshay       For       For          Management
1.6   Elect Director Klaus Eppler             For       For          Management
1.7   Elect Director Patrick R. Gaston        For       For          Management
1.8   Elect Director Jordan Heller            For       For          Management
1.9   Elect Director Victoria A. Morrison     For       For          Management
1.10  Elect Director Fran Stoller             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Eliminate  Supermajority Vote           For       For          Management
      Requirement
6     Re-Approve Performance Goals Under      For       For          Management
      Omnibus Stock Plan
7     Prepare Sustainability Report           Against   Against      Shareholder

--------------------------------------------------------------------------------

BEMIS COMPANY, INC.

Ticker:       BMS            Security ID:  081437105
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Bolton        For       For          Management
1.2   Elect Director Barbara L. Johnson       For       For          Management
1.3   Elect Director Paul S. Peercy           For       For          Management
1.4   Elect Director Gene C. Wulf             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Pay Disparity                 Against   Against      Shareholder

--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald James             For       For          Management
1.2   Elect Director Elliot S. Kaplan         For       For          Management
1.3   Elect Director Sanjay Khosla            For       For          Management
1.4   Elect Director George L. Mikan III      For       For          Management
1.5   Elect Director Matthew H. Paull         For       For          Management
1.6   Elect Director Richard M. Schulze       For       For          Management
1.7   Elect Director Hatim A. Tyabji          For       For          Management
1.8   Elect Director Gerard R. Vittecoq       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Reduce Supermajority Vote Requirement   For       For          Management
9     Reduce Supermajority Vote Requirement   For       For          Management

--------------------------------------------------------------------------------

BIG LOTS, INC.

Ticker:       BIG            Security ID:  089302103
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Berger        For       For          Management
1.2   Elect Director Steven S. Fishman        For       For          Management
1.3   Elect Director Peter J. Hayes           For       For          Management
1.4   Elect Director David T. Kollat          For       For          Management
1.5   Elect Director Brenda J. Lauderback     For       For          Management
1.6   Elect Director Philip E. Mallott        For       For          Management
1.7   Elect Director Russell Solt             For       For          Management
1.8   Elect Director James R. Tener           For       For          Management
1.9   Elect Director Dennis B. Tishkoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors

--------------------------------------------------------------------------------

BIOGEN IDEC INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 3, 2009    Meeting Type: Proxy Contest
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1.1   Elect Director Lawrence C. Best         For       Did Not Vote Management
1.2   Elect Director Alan B. Glassberg        For       Did Not Vote Management
1.3   Elect Director Robert W. Pangia         For       Did Not Vote Management
1.4   Elect Director William D. Young         For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Adopt Majority Voting for Uncontested   For       Did Not Vote Management
      Election of Directors
4     Fix Size of Board at 13 and Remove the  Against   Did Not Vote Shareholder
      Board's Ability to Change the Size of
      the Board
5     Reincorporate in Another State [North   Against   Did Not Vote Shareholder
      Dakota]

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)
1.1   Elect Director Alexander J. Denner      For       For          Shareholder
1.2   Elect Director Richard C. Mulligan      For       For          Shareholder
1.3   Elect Director Thomas F. Deuel          For       Withhold     Shareholder
1.4   Elect Director David Sidransky          For       Withhold     Shareholder
2     Fix Size of Board at 13 and Remove the  For       For          Shareholder
      Board's Ability to Change the Size of
      the Board
3     Reincorporate in Another State [North   For       Against      Shareholder
      Dakota]
4     Ratify Auditors                         For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors

--------------------------------------------------------------------------------

BJ SERVICES COMPANY

Ticker:       BJS            Security ID:  055482103
Meeting Date: JAN 29, 2009   Meeting Type: Annual
Record Date:  DEC 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Huff             For       For          Management
1.2   Elect Director Michael E. Patrick       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

BLACK & DECKER CORP., THE

Ticker:       BDK            Security ID:  091797100
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nolan D. Archibald       For       For          Management
1.2   Elect Director Norman R. Augustine      For       For          Management
1.3   Elect Director Barbara L. Bowles        For       For          Management
1.4   Elect Director George W. Buckley        For       For          Management
1.5   Elect Director M. Anthony Burns         For       For          Management
1.6   Elect Director Kim B. Clark             For       For          Management
1.7   Elect Director Manuel A. Fernandez      For       For          Management
1.8   Elect Director Benjamin H. Griswold IV  For       For          Management
1.9   Elect Director Anthony Luiso            For       For          Management
1.10  Elect Director Robert L. Ryan           For       For          Management
1.11  Elect Director Mark H. Willes           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

BMC SOFTWARE, INC.

Ticker:       BMC            Security ID:  055921100
Meeting Date: JUL 22, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Garland Cupp          For       For          Management
1.2   Elect Director Robert E. Beauchamp      For       For          Management
1.3   Elect Director Jon E. Barfield          For       For          Management
1.4   Elect Director Gary Bloom               For       For          Management
1.5   Elect Director Meldon K. Gafner         For       For          Management
1.6   Elect Director P. Thomas Jenkins        For       For          Management
1.7   Elect Director Louis J. Lavigne, Jr.    For       For          Management
1.8   Elect Director Kathleen A. O'Neil       For       For          Management
1.9   Elect Director Tom C. Tinsley           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

BOEING CO., THE

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Biggs            For       For          Management
1.2   Elect Director John E. Bryson           For       For          Management
1.3   Elect Director Arthur D. Collins, Jr.   For       For          Management
1.4   Elect Director Linda Z. Cook            For       For          Management
1.5   Elect Director William M. Daley         For       For          Management
1.6   Elect Director Kenneth M. Duberstein    For       For          Management
1.7   Elect Director John F. McDonnell        For       For          Management
1.8   Elect Director W. James McNerney, Jr.   For       For          Management
1.9   Elect Director Mike S. Zafirovski       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Provide for Cumulative Voting           Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Adopt Principles for Health Care Reform Against   Against      Shareholder
7     Report on Foreign Military Sales        Against   Against      Shareholder
8     Require Independent Lead Director       Against   For          Shareholder
9     Restrict Severance Agreements           Against   Against      Shareholder
      (Change-in-Control)
10    Report on Political Contributions       Against   Against      Shareholder

--------------------------------------------------------------------------------

BOSTON PROPERTIES INC.

Ticker:       BXP            Security ID:  101121101
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick J. Iseman      For       For          Management
1.2   Elect Director Edward H. Linde          For       For          Management
1.3   Elect Director David A. Twardock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
5     Prepare Sustainability Report           Against   Against      Shareholder
6     Require Independent Board Chairman      Against   Against      Shareholder

--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORP.

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John E. Abele            For       For          Management
2     Elect Director Ursula M. Burns          For       For          Management
3     Elect Director Marye Anne Fox           For       For          Management
4     Elect Director Ray J. Groves            For       For          Management
5     Elect Director Kristina M. Johnson      For       For          Management
6     Elect Director Ernest Mario             For       For          Management
7     Elect Director N.J. Nicholas, Jr.       For       For          Management
8     Elect Director Pete M. Nicholas         For       For          Management
9     Elect Director John E. Pepper           For       For          Management
10    Elect Director Uwe E. Reinhardt         For       For          Management
11    Elect Director Warren B. Rudman         For       For          Management
12    Elect Director John E. Sununu           For       For          Management
13    Elect Director James R. Tobin           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Other Business                          For       Against      Management

--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB CO.

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Andreotti             For       For          Management
2     Elect Director L. B. Campbell           For       For          Management
3     Elect Director J. M. Cornelius          For       For          Management
4     Elect Director L. J. Freeh              For       For          Management
5     Elect Director L. H. Glimcher           For       For          Management
6     Elect Director M. Grobstein             For       For          Management
7     Elect Director L. Johansson             For       For          Management
8     Elect Director A. J. Lacy               For       For          Management
9     Elect Director V. L. Sato               For       For          Management
10    Elect Director T. D. West, Jr.          For       For          Management
11    Elect Director R. S. Williams           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Increase Disclosure of Executive        Against   Against      Shareholder
      Compensation
14    Reduce Supermajority Vote Requirement   Against   For          Shareholder
15    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
16    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

BROADCOM CORP.

Ticker:       BRCM           Security ID:  111320107
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Farinsky       For       For          Management
1.2   Elect Director Nancy H. Handel          For       For          Management
1.3   Elect Director Eddy W. Hartenstein      For       For          Management
1.4   Elect Director John Major               For       For          Management
1.5   Elect Director Scott A. McGregor        For       For          Management
1.6   Elect Director William T. Morrow        For       For          Management
1.7   Elect Director Robert E. Switz          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

BURLINGTON NORTHERN SANTA FE CORP.

Ticker:       BNI            Security ID:  12189T104
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Donald G. Cook           For       For          Management
1.3   Elect Director Vilma S. Martinez        For       For          Management
1.4   Elect Director Marc F. Racicot          For       For          Management
1.5   Elect Director Roy S. Roberts           For       For          Management
1.6   Elect Director Matthew K. Rose          For       For          Management
1.7   Elect Director Marc J. Shapiro          For       For          Management
1.8   Elect Director J.C. Watts, Jr.          For       For          Management
1.9   Elect Director Robert H. West           For       For          Management
1.10  Elect Director J. Steven Whisler        For       For          Management
1.11  Elect Director Edward E. Whitacre, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
4     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
5     Report on Political Contributions       Against   Against      Shareholder

--------------------------------------------------------------------------------

C. R. BARD, INC.

Ticker:       BCR            Security ID:  067383109
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc C. Breslawsky       For       For          Management
1.2   Elect Director Herbert L. Henkel        For       For          Management
1.3   Elect Director Tommy G. Thompson        For       For          Management
1.4   Elect Director Timothy M. Ring          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James B. Stake           For       For          Management
2     Elect Director John P. Wiehoff          For       For          Management
3     Approve Increase in Size of Board       For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CA INC

Ticker:       CA             Security ID:  12673P105
Meeting Date: SEP 9, 2008    Meeting Type: Annual
Record Date:  JUL 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Raymond J. Bromark       For       For          Management
2     Elect Director Alfonse M. D'Amato       For       For          Management
3     Elect Director Gary J. Fernandes        For       For          Management
4     Elect Director Robert E. La Blanc       For       For          Management
5     Elect Director Christopher B. Lofgren   For       For          Management
6     Elect Director William E. McCracken     For       For          Management
7     Elect Director John A. Swainson         For       For          Management
8     Elect Director Laura S. Unger           For       For          Management
9     Elect Director Arthur F. Weinbach       For       For          Management
10    Elect Director Ron Zambonini            For       For          Management
11    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CABOT OIL & GAS CORP.

Ticker:       COG            Security ID:  127097103
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhys J. Best             For       For          Management
1.2   Elect Director Robert Kelley            For       For          Management
1.3   Elect Director P. Dexter Peacock        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CAMERON INTERNATIONAL CORP

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Baker Cunningham      For       For          Management
1.2   Elect Director Sheldon R. Erikson       For       For          Management
1.3   Elect Director Douglas L. Foshee        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CAMPBELL SOUP CO.

Ticker:       CPB            Security ID:  134429109
Meeting Date: NOV 20, 2008   Meeting Type: Annual
Record Date:  SEP 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund M. Carpenter      For       For          Management
1.2   Elect Director Paul R. Charron          For       For          Management
1.3   Elect Director Douglas R. Conant        For       For          Management
1.4   Elect Director Bennett Dorrance         For       For          Management
1.5   Elect Director Harvey Golub             For       For          Management
1.6   Elect Director Randall W. Larrimore     For       For          Management
1.7   Elect Director Mary Alice D. Malone     For       For          Management
1.8   Elect Director Sara Mathew              For       For          Management
1.9   Elect Director David C. Patterson       For       For          Management
1.10  Elect Director Charles R. Perrin        For       For          Management
1.11  Elect Director A. Barry Rand            For       For          Management
1.12  Elect Director George Strawbridge, Jr.  For       For          Management
1.13  Elect Director Les C. Vinney            For       For          Management
1.14  Elect Director Charlotte C. Weber       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORP.

Ticker:       COF            Security ID:  14040H105
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Fairbank      For       For          Management
1.2   Elect Director E.R. Campbell            For       For          Management
1.3   Elect Director Bradford H. Warner       For       For          Management
1.4   Elect Director Stanley Westreich        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management

--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colleen F. Arnold        For       For          Management
1.2   Elect Director R. Kerry Clark           For       For          Management
1.3   Elect Director Calvin Darden            For       For          Management
1.4   Elect Director John F. Finn             For       For          Management
1.5   Elect Director Philip L. Francis        For       For          Management
1.6   Elect Director Gregory B. Kenny         For       For          Management
1.7   Elect Director J. Michael Losh          For       For          Management
1.8   Elect Director John B. McCoy            For       For          Management
1.9   Elect Director Richard C. Notebaert     For       For          Management
1.10  Elect Director Michael D. O'Halleran    For       For          Management
1.11  Elect Director David W. Raisbeck        For       For          Management
1.12  Elect Director Jean G. Spaulding        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Eliminate Cumulative Voting             For       For          Management
5     Require Advance Notice for Shareholder  For       For          Management
      Proposals/Nominations
6     Amend Articles of Incorporation to      For       For          Management
      State that Common Shares Have No Stated
      Capital
7     Amend Omnibus Stock Plan                For       Against      Management
8     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
9     Performance-Based and/or Time-Based     Against   For          Shareholder
      Equity Awards

--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: JUN 23, 2009   Meeting Type: Special
Record Date:  MAY 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management

--------------------------------------------------------------------------------

CARNIVAL CORP.

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR MICKY ARISON                   For       For          Management
1.2   DIRECTOR A. RICHARD G. CAPEN, JR        For       For          Management
1.3   DIRECTOR ROBERT H. DICKINSON            For       For          Management
1.4   DIRECTOR ARNOLD W. DONALD               For       For          Management
1.5   DIRECTOR PIER LUIGI FOSCHI              For       For          Management
1.6   DIRECTOR HOWARD S. FRANK                For       For          Management
1.7   DIRECTOR RICHARD J. GLASIER             For       For          Management
1.8   DIRECTOR MODESTO A. MAIDIQUE            For       For          Management
1.9   DIRECTOR SIR JOHN PARKER                For       For          Management
1.10  DIRECTOR PETER G. RATCLIFFE             For       For          Management
1.11  DIRECTOR STUART SUBOTNICK               For       For          Management
1.12  DIRECTOR LAURA WEIL                     For       For          Management
1.13  DIRECTOR RANDALL J. WEISENBURGER        For       For          Management
1.14  DIRECTOR UZI ZUCKER                     For       For          Management
2     TO RE-APPOINT PRICEWATERHOUSECOOPERS    For       For          Management
      LLP AS INDEPENDENTAUDITORS FOR CARNIVAL
      PLC.
3     TO AUTHORIZE THE AUDIT COMMITTEE OF     For       For          Management
      CARNIVAL PLC TO AGREE TO THE
      REMUNERATION OF THE INDEPENDENT
      AUDITORS.
4     TO RECEIVE THE UK ACCOUNTS AND REPORTS  For       For          Management
      OF THE DIRECTORS AND AUDITORS OF
      CARNIVAL PLC FOR THE FINANCIAL YEAR
      ENDED NOVEMBER 30, 2008.
5     TO APPROVE THE DIRECTORS  REMUNERATION  For       Against      Management
      REPORT OF CARNIVAL PLC FOR THE
      FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
6     TO INCREASE THE AMOUNT OF THE           For       For          Management
      AUTHORIZED BUT UNISSUED SHARE CAPITAL
      OF CARNIVAL PLC.
7     TO ADOPT THE AMENDED AND RESTATED       For       For          Management
      ARTICLES OF ASSOCIATION OF CARNIVAL
      PLC.
8     TO APPROVE CERTAIN AMENDMENTS TO THE    For       For          Management
      ARTICLES OF ASSOCIATION OF CARNIVAL
      PLC, TO TAKE EFFECT FROM OCTOBER 1,
      2009.
9     TO APPROVE THE GIVING OF AUTHORITY FOR  For       For          Management
      THE ALLOTMENT OF NEW SHARES BY CARNIVAL
      PLC.
10    TO APPROVE THE DISAPPLICATION OF        For       For          Management
      PRE-EMPTION RIGHTS IN RELATION TO THE
      ALLOTMENT OF NEW SHARES BY CARNIVAL
      PLC.
11    TO APPROVE A GENERAL AUTHORITY FOR      For       For          Management
      CARNIVAL PLC TO BUY BACK CARNIVAL PLC
      ORDINARY SHARES IN THE OPEN MARKET.

--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. Dickinson      For       For          Management
1.2   Elect Director David R. Goode           For       For          Management
1.3   Elect Director James W. Owens           For       For          Management
1.4   Elect Director Charles D. Powell        For       For          Management
1.5   Elect Director Joshua I. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
5     Report on Foreign Military Sales        Against   Against      Shareholder
6     Adopt Simple Majority Vote Standard     Against   For          Shareholder
7     Limitation on Compensation Consultant   Against   For          Shareholder
      Services
8     Require Independent Board Chairman      Against   Against      Shareholder
9     Report on Lobbying Priorities           Against   Against      Shareholder

--------------------------------------------------------------------------------

CB RICHARD ELLIS GROUP INC

Ticker:       CBG            Security ID:  12497T101
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard C. Blum          For       For          Management
2     Elect Director Patrice M. Daniels       For       For          Management
3     Elect Director Curtis F. Feeny          For       For          Management
4     Elect Director Bradford M. Freeman      For       For          Management
5     Elect Director Michael Kantor           For       For          Management
6     Elect Director Frederic V. Malek        For       For          Management
7     Elect Director Jane J. Su               For       For          Management
8     Elect Director Brett White              For       For          Management
9     Elect Director Gary L. Wilson           For       For          Management
10    Elect Director Ray Wirta                For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Stock Option Exchange Program   For       Against      Management
13    Increase Authorized Common Stock        For       For          Management

--------------------------------------------------------------------------------

CELGENE CORP.

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sol J. Barer             For       For          Management
1.2   Elect Director Robert J. Hugin          For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Rodman L. Drake          For       For          Management
1.5   Elect Director A. Hull Hayes, Jr.       For       For          Management
1.6   Elect Director Gilla Kaplan             For       For          Management
1.7   Elect Director James J. Loughlin        For       For          Management
1.8   Elect Director Ernest Mario             For       For          Management
1.9   Elect Director Walter L. Robb           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors

--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Derrill Cody             For       For          Management
1.2   Elect Director Michael P. Johnson       For       For          Management
1.3   Elect Director David M. McClanahan      For       For          Management
1.4   Elect Director Robert T. O'Connell      For       For          Management
1.5   Elect Director Susan O. Rheney          For       For          Management
1.6   Elect Director Michael E. Shannon       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

CENTEX CORP.

Ticker:       CTX            Security ID:  152312104
Meeting Date: JUL 10, 2008   Meeting Type: Annual
Record Date:  MAY 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara T. Alexander     For       For          Management
1.2   Elect Director Timothy R. Eller         For       For          Management
1.3   Elect Director James J. Postl           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles of Incorporation to      For       For          Management
      Remove Certain Provisions
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Adopt Greenhouse Gas Goals for Products Against   Against      Shareholder
      and Operations
8     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

CENTURYTEL, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: JAN 27, 2009   Meeting Type: Special
Record Date:  DEC 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Charter Eliminating Enhanced      For       For          Management
      Voting Rights
3     Increase Authorized Common Stock        For       Against      Management
4     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

CENTURYTEL, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred R. Nichols          For       For          Management
1.2   Elect Director Harvey P. Perry          For       For          Management
1.3   Elect Director Jim D. Reppond           For       For          Management
1.4   Elect Director Joseph R. Zimmel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
5     Report on Internet Network Management   Against   Against      Shareholder
      Practices Regarding Privacy and Freedom
      of Expression

--------------------------------------------------------------------------------

CEPHALON, INC.

Ticker:       CEPH           Security ID:  156708109
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Baldino, Jr.,      For       For          Management
      Ph.D.
1.2   Elect Director William P. Egan          For       For          Management
1.3   Elect Director Martyn D. Greenacre      For       For          Management
1.4   Elect Director Vaughn M. Kailian        For       For          Management
1.5   Elect Director Kevin E. Moley           For       For          Management
1.6   Elect Director Charles A. Sanders, M.D. For       For          Management
1.7   Elect Director Gail R. Wilensky, Ph.D.  For       For          Management
1.8   Elect Director Dennis L. Winger         For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: APR 21, 2009   Meeting Type: Proxy Contest
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1.1   Elect  Director Stephen A. Furbacher    For       For          Management
1.2   Elect  Director David R. Harvey         For       For          Management
1.3   Elect  Director John D. Johnson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)
1.1   Elect Director Stephen A. Furbacher     Withhold  Did Not Vote Shareholder
1.2   Elect Director David R. Harvey          Withhold  Did Not Vote Shareholder
1.3   Elect Director John D. Johnson          Withhold  Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Approve Omnibus Stock Plan              For       Did Not Vote Management

--------------------------------------------------------------------------------

CHARLES SCHWAB CORP., THE

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy H. Bechtle         For       For          Management
1.2   Elect Director Walter W. Bettinger II   For       For          Management
1.3   Elect Director C. Preston Butcher       For       For          Management
2     Report on Political Contributions       Against   Against      Shareholder
3     Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
4     Amend Corporate Executive Bonus Plan    Against   Against      Shareholder

--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORP.

Ticker:       CHK            Security ID:  165167107
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard K. Davidson      For       For          Management
1.2   Elect Director V. Burns Hargis          For       For          Management
1.3   Elect Director Charles T. Maxwell       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder
6     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity

--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. H. Armacost           For       For          Management
1.2   Elect Director L. F. Deily              For       For          Management
1.3   Elect Director R. E. Denham             For       For          Management
1.4   Elect Director R. J. Eaton              For       For          Management
1.5   Elect Director E. Hernandez             For       For          Management
1.6   Elect Director F. G. Jenifer            For       For          Management
1.7   Elect Director S. Nunn                  For       For          Management
1.8   Elect Director D. J. O'Reilly           For       For          Management
1.9   Elect Director D. B. Rice               For       For          Management
1.10  Elect Director K. W. Sharer             For       For          Management
1.11  Elect Director C. R. Shoemate           For       For          Management
1.12  Elect Director R. D. Sugar              For       For          Management
1.13  Elect Director C. Ware                  For       For          Management
1.14  Elect Director J. S. Watson             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
8     Adopt Guidelines for Country Selection  Against   Against      Shareholder
9     Adopt Human Rights Policy               Against   Against      Shareholder
10    Report on Market Specific Environmental Against   Against      Shareholder
      Laws

--------------------------------------------------------------------------------

CHUBB CORP., THE

Ticker:       CB             Security ID:  171232101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zoe Baird                For       For          Management
1.2   Elect Director Sheila P. Burke          For       For          Management
1.3   Elect Director James I. Cash, Jr.       For       For          Management
1.4   Elect Director Joel J. Cohen            For       For          Management
1.5   Elect Director John D. Finnegan         For       For          Management
1.6   Elect Director Klaus J. Mangold         For       For          Management
1.7   Elect Director Martin G. McGuinn        For       For          Management
1.8   Elect Director Lawrence M. Small        For       For          Management
1.9   Elect Director Jess Soderberg           For       For          Management
1.10  Elect Director Daniel E. Somers         For       For          Management
1.11  Elect Director Karen Hastie Williams    For       For          Management
1.12  Elect Director James M. Zimmerman       For       For          Management
1.13  Elect Director Alfred W. Zollar         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CIENA CORPORATION

Ticker:       CIEN           Security ID:  171779309
Meeting Date: MAR 25, 2009   Meeting Type: Annual
Record Date:  JAN 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Bradley,      For       For          Management
      Ph.D.
1.2   Elect Director Bruce L. Claflin         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CIGNA CORP.

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Edward Hanway         For       For          Management
1.2   Elect Director John M. Partridge        For       For          Management
1.3   Elect Director James E. Rogers          For       For          Management
1.4   Elect Director Eric C. Wiseman          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORP.

Ticker:       CINF           Security ID:  172062101
Meeting Date: MAY 2, 2009    Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Benoski         For       For          Management
1.2   Elect Director William F. Bahl          For       For          Management
1.3   Elect Director Gretchen W. Price        For       For          Management
1.4   Elect Director John J. Schiff, Jr.      For       For          Management
1.5   Elect Director Kenneth W. Stecher       For       For          Management
1.6   Elect Director E. Anthony Woods         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Approve Outside Director Stock Awards   For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

CINTAS CORP.

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 14, 2008   Meeting Type: Annual
Record Date:  AUG 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald S. Adolph         For       For          Management
2     Elect Director Paul R. Carter           For       For          Management
3     Elect Director Gerald V. Dirvin         For       For          Management
4     Elect Director Richard T. Farmer        For       For          Management
5     Elect Director Scott D. Farmer          For       For          Management
6     Elect Director Joyce Hergenhan          For       For          Management
7     Elect Director Robert J. Kohlhepp       For       For          Management
8     Elect Director David C. Phillips        For       For          Management
9     Elect Director Ronald W. Tysoe          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Require Independent Board Chairman      Against   Against      Shareholder
12    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol A. Bartz           For       For          Management
2     Elect Director M. Michele Burns         For       For          Management
3     Elect Director Michael D. Capellas      For       For          Management
4     Elect Director Larry R. Carter          For       For          Management
5     Elect Director John T. Chambers         For       For          Management
6     Elect Director Brian L. Halla           For       For          Management
7     Elect Director John L. Hennessy         For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Roderick C. McGeary      For       For          Management
10    Elect Director Michael K. Powell        For       For          Management
11    Elect Director Steven M. West           For       For          Management
12    Elect Director Jerry Yang               For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
15    Report on Internet Fragmentation        Against   Against      Shareholder

--------------------------------------------------------------------------------

CIT GROUP INC

Ticker:       CIT            Security ID:  125581108
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael A. Carpenter     For       For          Management
2     Elect Director William M. Freeman       For       For          Management
3     Elect Director Susan M. Lyne            For       For          Management
4     Elect Director Marianne Miller Parrs    For       For          Management
5     Elect Director Jeffrey M. Peek          For       For          Management
6     Elect Director John R. Ryan             For       For          Management
7     Elect Director Christopher H. Shays     For       For          Management
8     Elect Director Seymour Sternberg        For       For          Management
9     Elect Director Peter J. Tobin           For       For          Management
10    Elect Director Lois M. Van Deusen       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
14    Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officer's Compensation

--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967101
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Michael Armstrong     For       For          Management
1.2   Elect Director Alain J.P. Belda         For       For          Management
1.3   Elect Director John M. Deutch           For       For          Management
1.4   Elect Director Jerry A. Grundhofer      For       For          Management
1.5   Elect Director Andrew N. Liveris        For       For          Management
1.6   Elect Director Anne Mulcahy             For       For          Management
1.7   Elect Director Michael E. O'Neill       For       For          Management
1.8   Elect Director Vikram Pandit            For       For          Management
1.9   Elect Director Richard D. Parsons       For       For          Management
1.10  Elect Director Lawrence R. Ricciardi    For       For          Management
1.11  Elect Director Judith Rodin             For       For          Management
1.12  Elect Director Robert L. Ryan           For       For          Management
1.13  Elect Director Anthony M. Santomero     For       For          Management
1.14  Elect Director William S. Thompson, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Disclose Prior Government Service       Against   Against      Shareholder
6     Report on Political Contributions       Against   Against      Shareholder
7     Report on Predatory Lending Policies    Against   For          Shareholder
8     Require More Director Nominations Than  Against   Against      Shareholder
      Open Seats
9     Prepare Carbon Principles Report        Against   Against      Shareholder
10    Stock Retention/Holding Period          Against   Against      Shareholder
11    Disclose Information on Compensation    Against   Against      Shareholder
      Consultant
12    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
13    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting

--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas F. Bogan          For       For          Management
2     Elect Director Nanci Caldwell           For       For          Management
3     Elect Director Gary E. Morin            For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CLEAR CHANNEL COMMUNICATIONS, INC.

Ticker:       CCU            Security ID:  184502102
Meeting Date: JUL 24, 2008   Meeting Type: Special
Record Date:  JUN 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

CLOROX COMPANY, THE

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 19, 2008   Meeting Type: Annual
Record Date:  SEP 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel Boggan, Jr.       For       For          Management
2     Elect Director Richard H. Carmona       For       For          Management
3     Elect Director Tully M. Friedman        For       For          Management
4     Elect Director George J. Harad          For       For          Management
5     Elect Director Donald R. Knauss         For       For          Management
6     Elect Director Robert W. Matschullat    For       For          Management
7     Elect Director Gary G. Michael          For       For          Management
8     Elect Director Edward A. Mueller        For       For          Management
9     Elect Director Jan L. Murley            For       For          Management
10    Elect Director Pamela Thomas-Graham     For       For          Management
11    Elect Director Carolyn M. Ticknor       For       For          Management
12    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: AUG 18, 2008   Meeting Type: Special
Record Date:  JUL 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Size of Board       For       For          Management
2     Issue Shares in Connection with         For       For          Management
      Acquisition
3     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis H. Chookaszian    For       For          Management
1.2   Elect Director Robert F. Corvino        For       For          Management
1.3   Elect Director Larry G. Gerdes          For       For          Management
1.4   Elect Director Daniel R. Glickman       For       For          Management
1.5   Elect Director James E. Oliff           For       For          Management
1.6   Elect Director John L. Pietrzak         For       For          Management
1.7   Elect Director Alex J. Pollock          For       For          Management
1.8   Elect Director William R. Shepard       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CMS ENERGY CORP.

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Merribel S. Ayres        For       For          Management
1.2   Elect Director Jon E. Barfield          For       For          Management
1.3   Elect Director Richard M. Gabrys        For       For          Management
1.4   Elect Director David W. Joos            For       For          Management
1.5   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.6   Elect Director Michael T. Monahan       For       For          Management
1.7   Elect Director Joseph F. Paquette, Jr.  For       For          Management
1.8   Elect Director Percy A. Pierre          For       For          Management
1.9   Elect Director Kenneth L. Way           For       For          Management
1.10  Elect Director Kenneth Whipple          For       For          Management
1.11  Elect Director John B. Yasinsky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors

--------------------------------------------------------------------------------

COACH, INC.

Ticker:       COH            Security ID:  189754104
Meeting Date: OCT 30, 2008   Meeting Type: Annual
Record Date:  SEP 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Lew Frankfort           For       For          Management
1.2   Elect  Director Susan Kropf             For       For          Management
1.3   Elect  Director Gary Loveman            For       For          Management
1.4   Elect  Director Ivan Menezes            For       For          Management
1.5   Elect  Director Irene Miller            For       For          Management
1.6   Elect  Director Keith Monda             For       For          Management
1.7   Elect  Director Michael Murphy          For       For          Management
1.8   Elect  Director Jide Zeitlin            For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management

--------------------------------------------------------------------------------

COCA-COLA COMPANY, THE

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       For          Management
1.3   Elect Director Cathleen P. Black        For       For          Management
1.4   Elect Director Barry Diller             For       For          Management
1.5   Elect Director Alexis M. Herman         For       For          Management
1.6   Elect Director Muhtar Kent              For       For          Management
1.7   Elect Director Donald R. Keough         For       For          Management
1.8   Elect Director Maria Elena Lagomsino    For       For          Management
1.9   Elect Director Donald F. McHenry        For       For          Management
1.10  Elect Director Sam Nunn                 For       For          Management
1.11  Elect Director James D. Robinson III    For       For          Management
1.12  Elect Director Peter V. Ueberroth       For       For          Management
1.13  Elect Director Jacob Wallenberg         For       For          Management
1.14  Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
6     Performance-Based Awards                Against   For          Shareholder

--------------------------------------------------------------------------------

COCA-COLA ENTERPRISES INC.

Ticker:       CCE            Security ID:  191219104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Calvin Darden            For       For          Management
1.2   Elect Director Donna A. James           For       For          Management
1.3   Elect Director Thomas H. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Submit Severance Agreement to (Change   Against   For          Shareholder
      in control) to Shareholder Vote
4     Adopt Principles for Health Care Reform Against   Against      Shareholder

--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francisco D?Souza        For       For          Management
1.2   Elect Director John N. Fox, Jr.         For       For          Management
1.3   Elect Director Thomas M. Wendel         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

COLGATE-PALMOLIVE CO.

Ticker:       CL             Security ID:  194162103
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Cahill           For       For          Management
1.2   Elect Director Jill K. Conway           For       For          Management
1.3   Elect Director Ian Cook                 For       For          Management
1.4   Elect Director Ellen M. Hancock         For       For          Management
1.5   Elect Director David W. Johnson         For       For          Management
1.6   Elect Director Richard J. Kogan         For       For          Management
1.7   Elect Director Delano E. Lewis          For       For          Management
1.8   Elect Director J. Pedro Reinhard        For       For          Management
1.9   Elect Director Stephen I. Sadove        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

COMCAST CORP.

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Decker Anstrom        For       For          Management
1.2   Elect Director Kenneth J. Bacon         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Julian A. Brodsky        For       For          Management
1.6   Elect Director Joseph J. Collins        For       For          Management
1.7   Elect Director J. Michael Cook          For       For          Management
1.8   Elect Director Gerald L. Hassell        For       For          Management
1.9   Elect Director Jeffrey A. Honickman     For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
1.11  Elect Director Ralph J. Roberts         For       For          Management
1.12  Elect Director Dr. Judith Rodin         For       For          Management
1.13  Elect Director Michael I. Sovern        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Restricted Stock Plan             For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Increase Disclosure of Executive        Against   Against      Shareholder
      Compensation
7     Seek Shareholder Approval on Certain    Against   For          Shareholder
      Future Death Benefit Arrangements
8     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
9     Adopt a Recapitalization Plan           Against   For          Shareholder

--------------------------------------------------------------------------------

COMERICA INC.

Ticker:       CMA            Security ID:  200340107
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lillian Bauder           For       For          Management
2     Elect Director Richard G. Lindner       For       For          Management
3     Elect Director Robert S. Taubman        For       For          Management
4     Elect Director Reginald M. Turner, Jr.  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: AUG 4, 2008    Meeting Type: Annual
Record Date:  JUN 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving W. Bailey, II     For       For          Management
1.2   Elect Director David J. Barram          For       For          Management
1.3   Elect Director Stephen L. Baum          For       For          Management
1.4   Elect Director Rodney F. Chase          For       For          Management
1.5   Elect Director Judith R. Haberkorn      For       For          Management
1.6   Elect Director Michael W. Laphen        For       For          Management
1.7   Elect Director F. Warren McFarlan       For       For          Management
1.8   Elect Director Chong Sup Park           For       For          Management
1.9   Elect Director Thomas H. Patrick        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

COMPUWARE CORP.

Ticker:       CPWR           Security ID:  205638109
Meeting Date: AUG 26, 2008   Meeting Type: Annual
Record Date:  JUN 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors Dennis W. Archer        For       For          Management
1.2   Elect Directors Gurminder S. Bedi       For       For          Management
1.3   Elect Directors William O. Grabe        For       For          Management
1.4   Elect Directors William R. Halling      For       For          Management
1.5   Elect Directors Peter Karmanos, Jr      For       For          Management
1.6   Elect Directors Faye Alexander Nelson   For       For          Management
1.7   Elect Directors Glenda D. Price         For       For          Management
1.8   Elect Directors W. James Prowse         For       For          Management
1.9   Elect Directors G. Scott Romney         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CONAGRA FOODS INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 25, 2008   Meeting Type: Annual
Record Date:  AUG 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Stephen G. Butler        For       For          Management
1.3   Elect Director Steven F. Goldstone      For       For          Management
1.4   Elect Director W.G. Jurgensen           For       For          Management
1.5   Elect Director Ruth Ann Marshall        For       For          Management
1.6   Elect Director Gary M. Rodkin           For       For          Management
1.7   Elect Director Andrew J. Schindler      For       For          Management
1.8   Elect Director Kenneth E. Stinson       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Armitage      For       For          Management
1.2   Elect Director Richard H. Auchinleck    For       For          Management
1.3   Elect Director James E. Copeland, Jr.   For       For          Management
1.4   Elect Director Kenneth M. Duberstein    For       For          Management
1.5   Elect Director Ruth R. Harkin           For       For          Management
1.6   Elect Director Harold W. McGraw III     For       For          Management
1.7   Elect Director James J. Mulva           For       For          Management
1.8   Elect Director Harald J. Norvik         For       For          Management
1.9   Elect Director William K. Reilly        For       For          Management
1.10  Elect Director Bobby S. Shackouls       For       For          Management
1.11  Elect Director Victoria J. Tschinkel    For       For          Management
1.12  Elect Director Kathryn C. Turner        For       For          Management
1.13  Elect Director William E. Wade, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Adopt Principles for Health Care Reform Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Report on Political Contributions       Against   Against      Shareholder
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
8     Report on Environmental Impact of Oil   Against   Against      Shareholder
      Sands Operations in Canada
9     Require Director Nominee Qualifications Against   Against      Shareholder

--------------------------------------------------------------------------------

CONSOL ENERGY, INC.

Ticker:       CNX            Security ID:  20854P109
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Whitmire            For       For          Management
1.2   Elect Director J. Brett Harvey          For       For          Management
1.3   Elect Director James E. Altmeyer, Sr.   For       For          Management
1.4   Elect Director Philip W. Baxter         For       For          Management
1.5   Elect Director William E. Davis         For       For          Management
1.6   Elect Director Raj K. Gupta             For       For          Management
1.7   Elect Director Patricia A. Hammick      For       For          Management
1.8   Elect Director David C. Hardesty, Jr.   For       For          Management
1.9   Elect Director John T. Mills            For       For          Management
1.10  Elect Director William P. Powell        For       For          Management
1.11  Elect Director Joseph T. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
5     Provide Early Disclosure of Shareholder Against   For          Shareholder
      Proposal Voting Results

--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 18, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Burke              For       For          Management
1.2   Elect Director Vincent A. Calarco       For       For          Management
1.3   Elect Director George Campbell, Jr.     For       For          Management
1.4   Elect Director Gordon J. Davis          For       For          Management
1.5   Elect Director Michael J. Del Giudice   For       For          Management
1.6   Elect Director Ellen V. Futter          For       For          Management
1.7   Elect Director John F. Hennessy III     For       For          Management
1.8   Elect Director Sally Hernandez          For       For          Management
1.9   Elect Director John F. Kilian           For       For          Management
1.10  Elect Director Eugene R. McGrath        For       For          Management
1.11  Elect Director Michael W. Ranger        For       For          Management
1.12  Elect Director L. Frederick Sutherland  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Disclosure of Executive        Against   Against      Shareholder
      Compensation

--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker:       STZ.B          Security ID:  21036P108
Meeting Date: JUL 17, 2008   Meeting Type: Annual
Record Date:  MAY 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry A. Fromberg        For       For          Management
1.2   Elect Director Jeananne K. Hauswald     For       For          Management
1.3   Elect Director James A. Locke III       For       For          Management
1.4   Elect Director Thomas C. McDermott      For       For          Management
1.5   Elect Director Peter M. Perez           For       For          Management
1.6   Elect Director Richard Sands            For       For          Management
1.7   Elect Director Robert Sands             For       For          Management
1.8   Elect Director Paul L. Smith            For       For          Management
1.9   Elect Director Peter H. Soderberg       For       For          Management
1.10  Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CONSTELLATION ENERGY GROUP, INC.

Ticker:       CEG            Security ID:  210371100
Meeting Date: JUL 18, 2008   Meeting Type: Annual
Record Date:  APR 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Yves C. de Balmann       For       For          Management
2     Elect Director Douglas L. Becker        For       For          Management
3     Elect Director Ann C. Berzin            For       For          Management
4     Elect Director James T. Brady           For       For          Management
5     Elect Director Edward A. Crooke         For       For          Management
6     Elect Director James R. Curtiss         For       For          Management
7     Elect Director Freeman A. Hrabowski,    For       For          Management
      III
8     Elect Director Nancy Lampton            For       For          Management
9     Elect Director Robert J. Lawless        For       For          Management
10    Elect Director Lynn M. Martin           For       For          Management
11    Elect Director Mayo A. Shattuck, III    For       For          Management
12    Elect Director John L. Skolds           For       For          Management
13    Elect Director Michael D. Sullivan      For       For          Management
14    Ratify Auditors                         For       For          Management
15    Increase Authorized Common Stock        For       Against      Management

--------------------------------------------------------------------------------

CONSTELLATION ENERGY GROUP, INC.

Ticker:       CEG            Security ID:  210371100
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Yves C. de Balmann       For       For          Management
2     Elect Director Ann C. Berzin            For       For          Management
3     Elect Director James T. Brady           For       For          Management
4     Elect Director James R. Curtiss         For       For          Management
5     Elect Director Freeman A. Hrabowski,    For       For          Management
      III
6     Elect Director Nancy Lampton            For       For          Management
7     Elect Director Robert J. Lawless        For       For          Management
8     Elect Director Lynn M. Martin           For       For          Management
9     Elect Director Mayo A. Shattuck III     For       For          Management
10    Elect Director John L. Skolds           For       For          Management
11    Elect Director Michael D. Sullivan      For       For          Management
12    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CONVERGYS CORP.

Ticker:       CVG            Security ID:  212485106
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Barrett          For       For          Management
1.2   Elect Director Willard W. Brittain, Jr. For       For          Management
1.3   Elect Director David F. Dougherty       For       For          Management
1.4   Elect Director Joseph E. Gibbs          For       For          Management
1.5   Elect Director Barry S. Rosenstein      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Code of Regulation to Adopt       For       For          Management
      Director Resignation Policy
4     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
5     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

COOPER INDUSTRIES LTD

Ticker:       CBE            Security ID:  G24182100
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ivor J. Evan as Director          For       For          Management
1.2   Elect Kirk S. Hachigian as Director     For       For          Management
1.3   Elect Lawrence D. Kingsley as Director  For       For          Management
1.4   Elect James R. Wilson as Director       For       For          Management
2     Ratify Ernst & Young LLP as Independent For       For          Management
      Auditors
3     Implement Code of Conduct Based on      Against   Against      Shareholder
      International Labor Organization
      Standards

--------------------------------------------------------------------------------

CORNING INC.

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Flaws           For       For          Management
1.2   Elect Director James R. Houghton        For       For          Management
1.3   Elect Director James J. O'Connor        For       For          Management
1.4   Elect Director Deborah D. Rieman        For       For          Management
1.5   Elect Director Peter F. Volanakis       For       For          Management
1.6   Elect Director Mark S. Wrighton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
4     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION

Ticker:       COST           Security ID:  22160K105
Meeting Date: JAN 28, 2009   Meeting Type: Annual
Record Date:  NOV 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James D. Sinegal         For       For          Management
1.2   Elect Director Jeffrey H. Brotman       For       For          Management
1.3   Elect Director Richard A. Galanti       For       For          Management
1.4   Elect Director Daniel J. Evans          For       For          Management
1.5   Elect Director Jeffrey S. Raikes        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

COVENTRY HEALTH CARE INC.

Ticker:       CVH            Security ID:  222862104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel N. Mendelson      For       For          Management
1.2   Elect Director Rodman W. Moorhead       For       For          Management
1.3   Elect Director Timothy T. Weglicki      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

COVIDIEN LTD.

Ticker:       COV            Security ID:  G2552X108
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  JAN 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Craig Arnold as Director          For       For          Management
1b    Elect Robert H. Brust as Director       For       For          Management
1c    Elect John M. Connors, Jr. as Director  For       For          Management
1d    Elect Christopher J. Coughlin as        For       For          Management
      Director
1e    Elect Timothy M. Donahue as Director    For       For          Management
1f    Elect Kathy J. Herbert as Director      For       For          Management
1g    Elect Randall J. Hogan, III  as         For       For          Management
      Director
1h    Elect Richard J. Meelia as Director     For       For          Management
1i    Elect Dennis H. Reilley as Director     For       For          Management
1j    Elect Tadataka Yamada as Director       For       For          Management
1k    Elect Joseph A. Zaccagnino as Director  For       For          Management
2     Approve Amended and Restated 2007 Stock For       For          Management
      and Incentive Plan
3     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration

--------------------------------------------------------------------------------

COVIDIEN LTD.

Ticker:       COV            Security ID:  G2552X108
Meeting Date: MAY 28, 2009   Meeting Type: Court
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reincorporation from Bermuda to For       For          Management
      Ireland through Scheme of Arrangement
2     Approve the Creation of Distributable   For       For          Management
      Reserves of Covidien plc
3     Adjourn Meeting                         For       For          Management

--------------------------------------------------------------------------------

CSX CORP.

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. M. Alvarado           For       For          Management
1.2   Elect Director A. Behring               For       For          Management
1.3   Elect Director Sen. J. B. Breaux        For       For          Management
1.4   Elect Director S. T. Halverson          For       For          Management
1.5   Elect Director E. J. Kelly, III         For       For          Management
1.6   Elect Director G. H. Lamphere           For       For          Management
1.7   Elect Director J. D. McPherson          For       For          Management
1.8   Elect Director T. T. O'Toole            For       For          Management
1.9   Elect Director D. M. Ratcliffe          For       For          Management
1.10  Elect Director D. J. Shepard            For       For          Management
1.11  Elect Director M. J. Ward               For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CUMMINS , INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert J. Bernhard       For       For          Management
2     Elect Director Robert J. Darnall        For       For          Management
3     Elect Director Robert K. Herdman        For       For          Management
4     Elect Director Alexis M. Herman         For       For          Management
5     Elect Director N. Thomas Linebarger     For       For          Management
6     Elect Director William I. Miller        For       For          Management
7     Elect Director Georgia R. Nelson        For       For          Management
8     Elect Director Theodore M. Solso        For       For          Management
9     Elect Director Carl Ware                For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Adopt and Implement ILO-based Human     Against   Against      Shareholder
      Rights Policy

--------------------------------------------------------------------------------

CVS CAREMARK CORP

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin M. Banks           For       For          Management
1.2   Elect Director C. David Brown II        For       For          Management
1.3   Elect Director David W. Dorman          For       For          Management
1.4   Elect Director Kristen E. Gibney        For       For          Management
      Williams
1.5   Elect Director Marian L. Heard          For       For          Management
1.6   Elect Director William H. Joyce         For       For          Management
1.7   Elect Director Jean-Pierre Million      For       For          Management
1.8   Elect Director Terrence Murray          For       For          Management
1.9   Elect Director C.A. Lance Piccolo       For       For          Management
1.10  Elect Director Sheli Z. Rosenberg       For       For          Management
1.11  Elect Director Thomas M. Ryan           For       For          Management
1.12  Elect Director Richard J. Swift         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Report on Political Contributions       Against   Against      Shareholder
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 29, 2009   Meeting Type: Annual
Record Date:  DEC 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Horton         For       For          Management
1.2   Elect Director Bradley S. Anderson      For       For          Management
1.3   Elect Director Michael R. Buchanan      For       For          Management
1.4   Elect Director Michael W. Hewatt        For       For          Management
1.5   Elect Director Bob G. Scott             For       For          Management
1.6   Elect Director Donald J. Tomnitz        For       For          Management
1.7   Elect Director Bill W. Wheat            For       For          Management
2     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
4     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

DANAHER CORP.

Ticker:       DHR            Security ID:  235851102
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer M. Caplin       For       For          Management
1.2   Elect Director Donald J. Ehrlich        For       For          Management
1.3   Elect Director Walter G. Lohr, Jr.      For       For          Management
1.4   Elect Director Linda P. Hefner          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Adopt Employment Contract               Against   For          Shareholder
5     Stock Retention/Holding Period          Against   Against      Shareholder
6     Report on Mercury Product Policies      Against   Against      Shareholder

--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 12, 2008   Meeting Type: Annual
Record Date:  JUL 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard L. Berry         For       For          Management
1.2   Elect Director Odie C. Donald           For       For          Management
1.3   Elect Director David H. Hughes          For       For          Management
1.4   Elect Director Charles A Ledsinger, Jr. For       For          Management
1.5   Elect Director William M. Lewis, Jr.    For       For          Management
1.6   Elect Director Connie Mack, III         For       For          Management
1.7   Elect Director Andrew H. (Drew) Madsen  For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Michael D. Rose          For       For          Management
1.10  Elect Director Maria A. Sastre          For       For          Management
1.11  Elect Director Jack A. Smith            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 15, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles G. Berg          For       For          Management
1.2   Elect Director Willard W. Brittain, Jr. For       For          Management
1.3   Elect Director Paul J. Diaz             For       For          Management
1.4   Elect Director Peter T. Grauer          For       For          Management
1.5   Elect Director John M. Nehra            For       For          Management
1.6   Elect Director William L. Roper         For       For          Management
1.7   Elect Director Kent J. Thiry            For       For          Management
1.8   Elect Director Roger J. Valine          For       For          Management
1.9   Elect Director Richard C. Vaughan       For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

DEAN FOODS COMPANY

Ticker:       DF             Security ID:  242370104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janet Hill               For       For          Management
1.2   Elect Director Hector M. Nevares        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

DEERE & CO.

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 25, 2009   Meeting Type: Annual
Record Date:  DEC 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Crandall C. Bowles       For       For          Management
1.2   Elect Director Vance D. Coffman         For       For          Management
1.3   Elect Director Clayton M. Jones         For       For          Management
1.4   Elect Director Thomas H. Patrick        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Shareholder
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder

--------------------------------------------------------------------------------

DELL INC.

Ticker:       DELL           Security ID:  24702R101
Meeting Date: JUL 18, 2008   Meeting Type: Annual
Record Date:  MAY 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald J. Carty          For       For          Management
1.2   Elect Director Michael S. Dell          For       For          Management
1.3   Elect Director William H. Gray, III     For       For          Management
1.4   Elect Director Sallie L. Krawcheck      For       For          Management
1.5   Elect Director Alan (A.G.) Lafley       For       For          Management
1.6   Elect Director Judy C. Lewent           For       For          Management
1.7   Elect Director Thomas W. Luce, III      For       For          Management
1.8   Elect Director Klaus S. Luft            For       For          Management
1.9   Elect Director Alex J. Mandl            For       For          Management
1.10  Elect Director Michael A. Miles         For       For          Management
1.11  Elect Director Samuel A.  Nunn, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Reimburse Proxy Expenses                Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

DENTSPLY INTERNATIONAL, INC.

Ticker:       XRAY           Security ID:  249030107
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wendy L Dixon            For       For          Management
1.2   Elect Director Leslie A. Jones          For       For          Management
1.3   Elect Director Bret W. Wise             For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

DEVELOPERS DIVERSIFIED REALTY CORP.

Ticker:       DDR            Security ID:  251591103
Meeting Date: APR 9, 2009    Meeting Type: Special
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Amend Stock Ownership Limitations       For       For          Management
3     Amend Securities Transfer Restrictions  For       For          Management
4     Fix Number of Directors                 For       For          Management
5     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

DEVELOPERS DIVERSIFIED REALTY CORP.

Ticker:       DDR            Security ID:  251591103
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean S. Adler            For       For          Management
1.2   Elect Director Terrance R. Ahern        For       For          Management
1.3   Elect Director Robert H. Gidel          For       For          Management
1.4   Elect Director Daniel B. Hurwitz        For       For          Management
1.5   Elect Director Volker Kraft             For       For          Management
1.6   Elect Director Victor B. MacFarlane     For       For          Management
1.7   Elect Director Craig Macnab             For       For          Management
1.8   Elect Director Scott D. Roulston        For       For          Management
1.9   Elect Director Barry A. Sholem          For       For          Management
1.10  Elect Director William B. Summers, Jr.  For       For          Management
1.11  Elect Director Scott A. Wolstein        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

DEVON ENERGY CORP.

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Howard         For       For          Management
1.2   Elect Director Michael M. Kanovsky      For       For          Management
1.3   Elect Director J. Todd Mitchell         For       For          Management
1.4   Elect Director J. Larry Nichols         For       For          Management
2     Elect Director Robert A. Mosbacher, Jr. For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors

--------------------------------------------------------------------------------

DIAMOND OFFSHORE DRILLING, INC.

Ticker:       DO             Security ID:  25271C102
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Tisch           For       For          Management
1.2   Elect Director Lawrence R. Dickerson    For       For          Management
1.3   Elect Director John R. Bolton           For       For          Management
1.4   Elect Director Charles L. Fabrikant     For       For          Management
1.5   Elect Director Paul G. Gaffney II       For       For          Management
1.6   Elect Director Edward Grebow            For       For          Management
1.7   Elect Director Herbert C. Hofmann       For       For          Management
1.8   Elect Director Arthur L. Rebell         For       For          Management
1.9   Elect Director Raymond S. Troubh        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

DIRECTV GROUP, INC, THE

Ticker:       DTV            Security ID:  25459L106
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chase Carey              For       For          Management
1.2   Elect Director Mark Carleton            For       For          Management
1.3   Elect Director Peter Lund               For       For          Management
1.4   Elect Director Haim Saban               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Principles for Health Care Reform Against   Against      Shareholder
4     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       For          Management
1.2   Elect Director Mary K. Bush             For       For          Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Robert M. Devlin         For       For          Management
1.5   Elect Director Cynthia A. Glassman      For       For          Management
1.6   Elect Director Richard H. Lenny         For       For          Management
1.7   Elect Director Thomas G. Maheras        For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director David W. Nelms           For       For          Management
1.10  Elect Director  E. Follin Smith         For       For          Management
1.11  Elect Director Lawrence A.Weinbach      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

DOMINION RESOURCES, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Brown           For       For          Management
1.2   Elect Director George A. Davidson, Jr.  For       For          Management
1.3   Elect Director Thomas F. Farrell, II    For       For          Management
1.4   Elect Director John W. Harris           For       For          Management
1.5   Elect Director Robert S. Jepson, Jr.    For       For          Management
1.6   Elect Director Mark J. Kington          For       For          Management
1.7   Elect Director Benjamin J. Lambert, III For       For          Management
1.8   Elect Director Margaret A. McKenna      For       For          Management
1.9   Elect Director Frank S. Royal           For       For          Management
1.10  Elect Director David A. Wollard         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Establish Fossil-Fuel-Free Energy Goal  Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Submit SERP to Shareholder Vote         Against   For          Shareholder

--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. H. Benson             For       For          Management
1.2   Elect Director R. W. Cremin             For       For          Management
1.3   Elect Director T. J. Derosa             For       For          Management
1.4   Elect Director J-P. M. Ergas            For       For          Management
1.5   Elect Director P. T. Francis            For       For          Management
1.6   Elect Directors K. C. Graham            For       For          Management
1.7   Elect Director J. L. Koley              For       For          Management
1.8   Elect Director R. A. Livingston         For       For          Management
1.9   Elect Director R. K. Lochridge          For       For          Management
1.10  Elect Director B. G. Rethore            For       For          Management
1.11  Elect Director M. B. Stubbs             For       For          Management
1.12  Elect Director M. A. Winston            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Report on Climate Change                Against   Against      Shareholder
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

DOW CHEMICAL COMPANY, THE

Ticker:       DOW            Security ID:  260543103
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Arnold A. Allemang       For       For          Management
2     Elect Director Jacqueline K. Barton     For       For          Management
3     Elect Director James A. Bell            For       For          Management
4     Elect Director Jeff M. Fettig           For       For          Management
5     Elect Director Barbara H. Franklin      For       For          Management
6     Elect Director John B. Hess             For       For          Management
7     Elect Director Andrew N. Liveris        For       For          Management
8     Elect Director Geoffery E. Merszei      For       For          Management
9     Elect Director Dennis H. Reilley        For       For          Management
10    Elect Director James M. Ringler         For       For          Management
11    Elect Director Ruth G. Shaw             For       For          Management
12    Elect Director Paul G. Stern            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
15    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
16    Stock Retention/Holding Period          Against   Against      Shareholder
17    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
18    Report on Environmental Remediation in  Against   Against      Shareholder
      Midland Area

--------------------------------------------------------------------------------

DR PEPPER SNAPPLE GROUP, INC.

Ticker:       DPS            Security ID:  26138E109
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela H. Patsley        For       For          Management
1.2   Elect Director M. Anne Szostak          For       For          Management
1.3   Elect Director Michael F. Weinstein     For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management

--------------------------------------------------------------------------------

DTE ENERGY CO.

Ticker:       DTE            Security ID:  233331107
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard M. Anderson       For       For          Management
1.2   Elect Director John E. Lobbia           For       For          Management
1.3   Elect Director Eugene A. Miller         For       For          Management
1.4   Elect Director Mark A. Murray           For       For          Management
1.5   Elect Director Charles W. Pryor, Jr.    For       For          Management
1.6   Elect Director Ruth G. Shaw             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   Against      Shareholder
4     Require a Majority Vote for the         For       Against      Shareholder
      Election of Directors

--------------------------------------------------------------------------------

DUKE ENERGY CORP.

Ticker:       DUK            Security ID:  26441C105
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Barnet, III      For       For          Management
1.2   Elect Director G. Alex Bernhardt, Sr.   For       For          Management
1.3   Elect Director Michael G. Browning      For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director Ann Maynard Gray         For       For          Management
1.6   Elect Director James H. Hance, Jr       For       For          Management
1.7   Elect Director James T. Rhodes          For       For          Management
1.8   Elect Director James E. Rogers          For       For          Management
1.9   Elect Director Philip R. Sharp          For       For          Management
1.10  Elect Director Dudley S. Taft           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

DUN & BRADSTREET CORP, THE

Ticker:       DNB            Security ID:  26483E100
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Austin A. Adams          For       For          Management
1.2   Elect Director James N. Fernandez       For       For          Management
1.3   Elect Director Sandra E. Peterson       For       For          Management
1.4   Elect Director Michael R. Quinlan       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

DYNEGY, INC.

Ticker:       DYN            Security ID:  26817G102
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Biegler         For       For          Management
1.2   Elect Director Thomas D. Clark, Jr.     For       For          Management
1.3   Elect Director Victor E. Grijalva       For       For          Management
1.4   Elect Director Patricia A. Hammick      For       For          Management
1.5   Elect Director George L. Mazanec        For       For          Management
1.6   Elect Director Howard B. Sheppard       For       For          Management
1.7   Elect Director William L. Trubeck       For       For          Management
1.8   Elect Director Bruce A. Williamson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations

--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORP.

Ticker:       ETFC           Security ID:  269246104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael K. Parks         For       For          Management
1.2   Elect Director Lewis E. Randall         For       For          Management
1.3   Elect Director Joseph L. Sclafani       For       For          Management
1.4   Elect Director Stephen H. Willard       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Amend Executive Bonus Program           Against   For          Shareholder

--------------------------------------------------------------------------------

E.I. DU PONT DE NEMOURS & CO.

Ticker:       DD             Security ID:  263534109
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel W. Bodman         For       For          Management
2     Elect Director Richard H. Brown         For       For          Management
3     Elect Director Robert A. Brown          For       For          Management
4     Elect Director Bertrand P. Collomb      For       For          Management
5     Elect Director Curtis J. Crawford       For       For          Management
6     Elect Director Alexander M. Cutler      For       For          Management
7     Elect Director John T. Dillon           For       For          Management
8     Elect Director Eleuthere I. Du Pont     For       For          Management
9     Elect Director Marillyn Hewson          For       For          Management
10    Elect Director Charles O. Holliday, Jr. For       For          Management
11    Elect Director Lois D. Juliber          For       For          Management
12    Elect Director Ellen J. Kullman         For       For          Management
13    Elect Director William K. Reily         For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

E.W. SCRIPPS CO. (THE)

Ticker:       SSP            Security ID:  811054204
Meeting Date: JUL 15, 2008   Meeting Type: Special
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       Against      Management

--------------------------------------------------------------------------------

EASTMAN CHEMICAL CO.

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Demeritt      For       For          Management
1.2   Elect Director Robert M. Hernandez      For       For          Management
1.3   Elect Director Lewis M. Kling           For       For          Management
1.4   Elect Director David W. Raisbeck        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

--------------------------------------------------------------------------------

EASTMAN KODAK CO.

Ticker:       EK             Security ID:  277461109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard S. Braddock      For       For          Management
2     Elect Director Timothy M. Donahue       For       For          Management
3     Elect Director Michael J. Hawley        For       For          Management
4     Elect Director William H. Hernandez     For       For          Management
5     Elect Director Douglas R. Lebda         For       For          Management
6     Elect Director Debra L. Lee             For       For          Management
7     Elect Director Delano E. Lewis          For       For          Management
8     Elect Director William G. Parrett       For       For          Management
9     Elect Director Antonio M. Perez         For       For          Management
10    Elect Director Dennis F. Strigl         For       For          Management
11    Elect Director Laura D'Andrea Tyson     For       For          Management
12    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

EATON CORPORATION

Ticker:       ETN            Security ID:  278058102
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander M. Cutler      For       For          Management
1.2   Elect Director Arthur E. Johnson        For       For          Management
1.3   Elect Director Deborah L. McCoy         For       For          Management
1.4   Elect Director Gary L. Tooker           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director William C. Ford, Jr.     For       For          Management
1.3   Elect Director Dawn G. Lepore           For       For          Management
1.4   Elect Director Pierre M. Omidyar        For       For          Management
1.5   Elect Director Richard T. Schlosberg,   For       For          Management
      III
2     Approve Stock Option Exchange Program   For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ECOLAB, INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie S. Biller         For       For          Management
1.2   Elect Director Jerry A. Grundhofer      For       For          Management
1.3   Elect Director John J. Zillmer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vanessa C.L. Chang       For       For          Management
1.2   Elect Director France A. Cordova        For       For          Management
1.3   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.4   Elect Director Charles B. Curtis        For       For          Management
1.5   Elect Director Bradford M. Freeman      For       For          Management
1.6   Elect Director Luis G. Nogales          For       For          Management
1.7   Elect Director Ronald L. Olson          For       For          Management
1.8   Elect Director James M. Rosser          For       For          Management
1.9   Elect Director Richard T. Schlosberg,   For       For          Management
      III
1.10  Elect Director Thomas C. Sutton         For       For          Management
1.11  Elect Director Brett White              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

EL PASO CORP

Ticker:       EP             Security ID:  28336L109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juan Carlos Braniff      For       For          Management
1.2   Elect Director James L. Dunlap          For       For          Management
1.3   Elect Director Douglas L. Foshee        For       For          Management
1.4   Elect Director Robert W. Goldman        For       For          Management
1.5   Elect Director Anthony W. Hall, Jr.     For       For          Management
1.6   Elect Director Thomas R. Hix            For       For          Management
1.7   Elect Director Ferrell P. McClean       For       For          Management
1.8   Elect Director Steven J. Shapiro        For       For          Management
1.9   Elect Director J. Michael Talbert       For       For          Management
1.10  Elect Director Robert F. Vagt           For       For          Management
1.11  Elect Director John L. Whitmire         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ELECTRONIC ARTS INC.

Ticker:       ERTS           Security ID:  285512109
Meeting Date: JUL 31, 2008   Meeting Type: Annual
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leonard S. Coleman       For       For          Management
2     Elect Director Gary M. Kusin            For       For          Management
3     Elect Director Gregory B. Maffei        For       For          Management
4     Elect Director Vivek Paul               For       For          Management
5     Elect Director Lawrence F. Probst III   For       For          Management
6     Elect Director John S. Riccitiello      For       For          Management
7     Elect Director Richard A. Simonson      For       For          Management
8     Elect Director Linda J. Srere           For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management
10    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
11    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ELECTRONIC DATA SYSTEMS CORP.

Ticker:       EDS            Security ID:  285661104
Meeting Date: JUL 31, 2008   Meeting Type: Special
Record Date:  JUN 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

ELI LILLY AND CO.

Ticker:       LLY            Security ID:  532457108
Meeting Date: APR 20, 2009   Meeting Type: Annual
Record Date:  FEB 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin S. Feldstein      For       For          Management
1.2   Elect Director J. Erik Fyrwald          For       For          Management
1.3   Elect Director Ellen R. Marram          For       For          Management
1.4   Elect Director Douglas R. Oberhelman    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Reduce Supermajority Vote Requirement   Against   For          Shareholder
6     Amend Vote Requirements to Amend        Against   For          Shareholder
      Articles/Bylaws/Charter
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

EMBARQ CORP

Ticker:       EQ             Security ID:  29078E105
Meeting Date: JAN 27, 2009   Meeting Type: Special
Record Date:  DEC 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management

--------------------------------------------------------------------------------

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael W. Brown         For       For          Management
2     Elect Director Randolph L. Cowen        For       For          Management
3     Elect Director Michael J. Cronin        For       For          Management
4     Elect Director Gail Deegan              For       For          Management
5     Elect Director John R. Egan             For       For          Management
6     Elect Director W. Paul Fitzgerald       For       For          Management
7     Elect Director Edmund F. Kelly          For       For          Management
8     Elect Director Windle B. Priem          For       For          Management
9     Elect Director Paul Sagan               For       For          Management
10    Elect Director David N. Strohm          For       For          Management
11    Elect Director Joseph M. Tucci          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
14    Permit Right to Call Special Meeting    For       For          Management
15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 3, 2009    Meeting Type: Annual
Record Date:  NOV 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.A. Busch III           For       For          Management
1.2   Elect Director A.F. Golden              For       For          Management
1.3   Elect Director H. Green                 For       For          Management
1.4   Elect Director W.R. Johnson             For       For          Management
1.5   Elect Director J.B. Menzer              For       For          Management
1.6   Elect Director V.R. Loucks, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ENSCO INTERNATIONAL, INC.

Ticker:       ESV            Security ID:  26874Q100
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald W. Haddock        For       For          Management
1.2   Elect Director Paul E. Rowsey, III      For       For          Management
1.3   Elect Director C. Christopher Gaut      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ENTERGY CORP.

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maureen Scannell Bateman For       For          Management
1.2   Elect Director W. Frank Blount          For       For          Management
1.3   Elect Director Gary W. Edwards          For       For          Management
1.4   Elect Director Alexis M. Herman         For       For          Management
1.5   Elect Director Donald C. Hintz          For       For          Management
1.6   Elect Director J. Wayne Leonard         For       For          Management
1.7   Elect Director Stuart L. Levenick       For       For          Management
1.8   Elect Director James R. Nichols         For       For          Management
1.9   Elect Director William A. Percy, II     For       For          Management
1.10  Elect Director W.J. Tauzin              For       For          Management
1.11  Elect Director Steven V. Wilkinson      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Alcorn         For       For          Management
1.2   Elect Director Charles R. Crisp         For       For          Management
1.3   Elect Director James C. Day             For       For          Management
1.4   Elect Director Mark G. Papa             For       For          Management
1.5   Elect Director H. Leighton Steward      For       For          Management
1.6   Elect Director Donald F. Textor         For       For          Management
1.7   Elect Director Frank G. Wisner          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip G. Behrman        For       For          Management
1.2   Elect Director A. Bray Cary, Jr.        For       For          Management
1.3   Elect Director Barbara S. Jeremiah      For       For          Management
1.4   Elect Director Lee T. Todd, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan

--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark L. Feidler          For       For          Management
1.2   Elect Director John A. McKinley         For       For          Management
1.3   Elect Director Richard F. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors

--------------------------------------------------------------------------------

EQUITY RESIDENTIAL

Ticker:       EQR            Security ID:  29476L107
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Trustee John W. Alexander         For       For          Management
1.2   Elect Trustee Charles L. Atwood         For       For          Management
1.3   Elect Trustee Boone A. Knox             For       For          Management
1.4   Elect Trustee John E. Neal              For       For          Management
1.5   Elect Trustee David J. Neithercut       For       For          Management
1.6   Elect Trustee Sheli Z. Rosenberg        For       For          Management
1.7   Elect Trustee Gerald A. Spector         For       For          Management
1.8   Elect Trustee B. Joseph White           For       For          Management
1.9   Elect Trustee Samuel Zell               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors

--------------------------------------------------------------------------------

ESTEE LAUDER COMPANIES INC., THE

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 7, 2008    Meeting Type: Annual
Record Date:  SEP 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlene Barshefsky      For       For          Management
1.2   Elect Director Leonard A. Lauder        For       For          Management
1.3   Elect Director Ronald S. Lauder         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Canning, Jr.     For       For          Management
1.2   Elect Director M. Walter D'Alessio      For       For          Management
1.3   Elect Director Bruce DeMars             For       For          Management
1.4   Elect Director Nelson A. Diaz           For       For          Management
1.5   Elect Director Rosemarie B. Greco       For       For          Management
1.6   Elect Director Paul L. Joskow           For       For          Management
1.7   Elect Director John M. Palms            For       For          Management
1.8   Elect Director John W. Rogers, Jr.      For       For          Management
1.9   Elect Director John W. Rowe             For       For          Management
1.10  Elect Director Stephen D. Steinour      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Report on Global Warming                Against   Against      Shareholder

--------------------------------------------------------------------------------

EXPEDIA INC

Ticker:       EXPE           Security ID:  30212P105
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. George Battle         For       For          Management
1.2   Elect Director Barry Diller             For       For          Management
1.3   Elect Director Jonathan L. Dolgen       For       For          Management
1.4   Elect Director William R. Fitzgerald    For       For          Management
1.5   Elect Director Craig A. Jacobson        For       For          Management
1.6   Elect Director Victor A. Kaufman        For       For          Management
1.7   Elect Director Peter M. Kern            For       For          Management
1.8   Elect Director Dara Khosrowshahi        For       For          Management
1.9   Elect Director John C. Malone           For       For          Management
1.10  Elect Director Jose A. Tazon            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emmert           For       For          Management
1.2   Elect Director R. Jordan Gates          For       For          Management
1.3   Elect Director Dan P. Kourkoumelis      For       For          Management
1.4   Elect Director Michael J. Malone        For       For          Management
1.5   Elect Director John W. Meisenbach       For       For          Management
1.6   Elect Director Peter J. Rose            For       For          Management
1.7   Elect Director James L.K. Wang          For       For          Management
1.8   Elect Director Robert R. Wright         For       For          Management
2     Approve Stock Option Plan               For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary G. Benanav          For       For          Management
1.2   Elect Director Frank J. Borelli         For       For          Management
1.3   Elect Director Maura C. Breen           For       For          Management
1.4   Elect Director Nicholas J. LaHowchic    For       For          Management
1.5   Elect Director Thomas P. Mac Mahon      For       For          Management
1.6   Elect Director Frank Mergenthaler       For       For          Management
1.7   Elect Director Woodrow A Myers, Jr, MD  For       For          Management
1.8   Elect Director John O. Parker, Jr.      For       For          Management
1.9   Elect Director George Paz               For       For          Management
1.10  Elect Director Samuel K. Skinner        For       For          Management
1.11  Elect Director Seymour Sternberg        For       For          Management
1.12  Elect Director Barrett A. Toan          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

EXXON MOBIL CORP.

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director L.R. Faulkner            For       For          Management
1.3   Elect Director K.C. Frazier             For       For          Management
1.4   Elect Director .W. George               For       For          Management
1.5   Elect Director R.C. King                For       For          Management
1.6   Elect Director M.C. Nelson              For       For          Management
1.7   Elect Director S.J. Palmisano           For       For          Management
1.8   Elect Director S.S Reinemund            For       For          Management
1.9   Elect Director R.W. Tillerson           For       For          Management
1.10  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   Against      Shareholder
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
5     Reincorporate in Another State [from    Against   Against      Shareholder
      New Jersey to North Dakota]
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
8     Compare CEO Compensation to Average     Against   Against      Shareholder
      U.S. per Capita Income
9     Review Anti-discrimination Policy on    Against   Against      Shareholder
      Corporate Sponsorships and Executive
      Perks
10    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
11    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
12    Report on Climate Change Impacts on     Against   Against      Shareholder
      Emerging Countries
13    Adopt Policy to Increase Renewable      Against   Against      Shareholder
      Energy

--------------------------------------------------------------------------------

FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 15, 2009   Meeting Type: Annual
Record Date:  NOV 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bernstein        For       For          Management
1.2   Elect Director Pamela L. Davies         For       For          Management
1.3   Elect Director Sharon Allred Decker     For       For          Management
1.4   Elect Director Edward C. Dolby          For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Howard R. Levine         For       For          Management
1.7   Elect Director George R. Mahoney, Jr.   For       For          Management
1.8   Elect Director James G. Martin          For       For          Management
1.9   Elect Director Harvey Morgan            For       For          Management
1.10  Elect Director Dale C. Pond             For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

FASTENAL CO.

Ticker:       FAST           Security ID:  311900104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Kierlin        For       For          Management
1.2   Elect Director Stephen M. Slaggie       For       For          Management
1.3   Elect Director Michael M. Gostomski     For       For          Management
1.4   Elect Director Hugh L. Miller           For       For          Management
1.5   Elect Director Willard D. Oberton       For       For          Management
1.6   Elect Director Michael J. Dolan         For       For          Management
1.7   Elect Director Reyne K. Wisecup         For       For          Management
1.8   Elect Director Michael J. Ancius        For       For          Management
1.9   Elect Director Scott A. Satterlee       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 29, 2008   Meeting Type: Annual
Record Date:  AUG 4, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director  James L. Barksdale      For       For          Management
2     Elect Director August A. Busch IV       For       For          Management
3     Elect Director  John A. Edwardson       For       For          Management
4     Elect Director Judith L. Estrin         For       For          Management
5     Elect Director  J.R. Hyde, III          For       For          Management
6     Elect Director Shirley A. Jackson       For       For          Management
7     Elect Director Steven R. Loranger       For       For          Management
8     Elect Director Gary W. Loveman          For       For          Management
9     Elect Director Frederick W. Smith       For       For          Management
10    Elect Director Joshua I. Smith          For       For          Management
11    Elect Director Paul S. Walsh            For       For          Management
12    Elect Director Peter S. Willmott        For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Ratify Auditors                         For       For          Management
15    Require Independent Board Chairman      Against   Against      Shareholder
16    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES INC

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Foley, II     For       For          Management
1.2   Elect Director Thomas M. Hagerty        For       For          Management
1.3   Elect Director Keith W. Hughes          For       For          Management
1.4   Elect Director Richard N. Massey        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: DEC 29, 2008   Meeting Type: Special
Record Date:  DEC 4, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Incorporation and     For       For          Management
      Amend Code of Regulations
2     Amend Articles of Incorporation to      For       For          Management
      Revise Express Terms of Series G
      Preferred Stock
3     Amend Articles of Incorporation and     For       Against      Management
      Amend Code of Regulations
4     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darryl F. Allen          For       For          Management
1.2   Elect Director John F. Barrett          For       For          Management
1.3   Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
1.4   Elect Director James P. Hackett         For       For          Management
1.5   Elect Director Gary R. Heminger         For       For          Management
1.6   Elect Director Kevin T. Kabat           For       For          Management
1.7   Elect Director Mitchel D. Livingston    For       For          Management
1.8   Elect Director Hendrik G. Meijer        For       For          Management
1.9   Elect Director John J. Schiff, Jr.      For       For          Management
1.10  Elect Director Dudley S. Taft           For       For          Management
1.11  Elect Director Thomas W. Traylor        For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Prepare Sustainability Report           Against   Against      Shareholder
7     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
8     Hire Advisor/Maximize Shareholder Value Against   Against      Shareholder

--------------------------------------------------------------------------------

FIRST HORIZON NATIONAL CORP

Ticker:       FHN            Security ID:  320517105
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emkes            For       For          Management
1.2   Elect Director D. Bryan Jordan          For       For          Management
1.3   Elect Director R. Brad Martin           For       For          Management
1.4   Elect Director Vicki R. Palmer          For       For          Management
1.5   Elect Director William B. Sansom        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

FIRSTENERGY CORP

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       For          Management
1.2   Elect Director Anthony J. Alexander     For       For          Management
1.3   Elect Director Michael J. Anderson      For       For          Management
1.4   Elect Director Dr. Carol A. Cartwright  For       For          Management
1.5   Elect Director William T. Cottle        For       For          Management
1.6   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.7   Elect Director Ernest J. Novak, Jr.     For       For          Management
1.8   Elect Director Catherine A. Rein        For       For          Management
1.9   Elect Director George M. Smart          For       For          Management
1.10  Elect Director Wes M. Taylor            For       For          Management
1.11  Elect Director Jesse T. Williams, Sr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Simple Majority Vote              Against   For          Shareholder
4     Amend Bylaws to Reduce the Percentage   Against   For          Shareholder
      of Shares Required to Call Special
      Shareholder Meeting
5     Establish Shareholder Proponent         Against   For          Shareholder
      Engagement Process
6     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors

--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. P. Kearney            For       For          Management
1.2   Elect Director P. J. Kight              For       For          Management
1.3   Elect Director J. W. Yabuki             For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl R. Lewis            For       For          Management
1.2   Elect Director Steven E. Wynne          For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

FLOWSERVE CORP.

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger L. Fix             For       For          Management
1.2   Elect Director Lewis M. Kling           For       For          Management
1.3   Elect Director James O. Rollans         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

FLUOR CORP.

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter K. Barker          For       For          Management
1.2   Elect Director Alan L. Boeckmann        For       For          Management
1.3   Elect Director Vilma S. Martinez        For       For          Management
1.4   Elect Director Dean R. O'Hare           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Butler        For       For          Management
1.2   Elect Director Kimberly A. Casiano      For       For          Management
1.3   Elect Director Anthony F. Earley, Jr.   For       For          Management
1.4   Elect Director Edsel B. Ford II         For       For          Management
1.5   Elect Director William Clay Ford, Jr.   For       For          Management
1.6   Elect Director Richard A. Gephardt      For       For          Management
1.7   Elect Director Irvine O. Hockaday, Jr.  For       For          Management
1.8   Elect Director Richard A. Manoogian     For       For          Management
1.9   Elect Director Ellen R. Marram          For       For          Management
1.10  Elect Director Alan Mulally             For       For          Management
1.11  Elect Director Homer A. Neal            For       For          Management
1.12  Elect Director Gerald L. Shaheen        For       For          Management
1.13  Elect Director John L. Thornton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve the Issuance of Common Stock    For       For          Management
4     Approve the Issuance of Common Stock    For       For          Management
5     Disclose Prior Government Service       Against   Against      Shareholder
6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
7     Adopt Recapitalization Plan             Against   For          Shareholder
8     Report on Political Contributions       Against   Against      Shareholder
9     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
10    Require Significant Enforceability of   Against   Against      Shareholder
      Stockowner Votes
11    Adopt Principles for Health Care Reform Against   Against      Shareholder
12    Limit Executive Compensation            Against   Against      Shareholder

--------------------------------------------------------------------------------

FOREST LABORATORIES, INC.

Ticker:       FRX            Security ID:  345838106
Meeting Date: AUG 11, 2008   Meeting Type: Annual
Record Date:  JUN 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Solomon           For       For          Management
1.2   Elect Director L.S. Olanoff             For       For          Management
1.3   Elect Director Nesli Basgoz             For       For          Management
1.4   Elect Director William J. Candee, III   For       For          Management
1.5   Elect Director George S. Cohan          For       For          Management
1.6   Elect Director Dan L. Goldwasser        For       For          Management
1.7   Elect Director Kenneth E. Goodman       For       For          Management
1.8   Elect Director Lester B. Salans         For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

FORTUNE BRANDS, INC.

Ticker:       FO             Security ID:  349631101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Carbonari       For       For          Management
1.2   Elect Director Ann F. Hackett           For       For          Management
1.3   Elect Director David M. Thomas          For       For          Management
1.4   Elect Director Ronald V. Waters, III    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

--------------------------------------------------------------------------------

FPL GROUP, INC.

Ticker:       FPL            Security ID:  302571104
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherry S. Barrat         For       For          Management
1.2   Elect Director Robert M. Beall, II      For       For          Management
1.3   Elect Director J. Hyatt Brown           For       For          Management
1.4   Elect Director James L. Camaren         For       For          Management
1.5   Elect Director J. Brian Ferguson        For       For          Management
1.6   Elect Director Lewis Hay, III           For       For          Management
1.7   Elect Director Toni Jennings            For       For          Management
1.8   Elect Director Oliver D. Kingsley, Jr.  For       For          Management
1.9   Elect Director Rudy E. Schupp           For       For          Management
1.10  Elect Director Michael H. Thaman        For       For          Management
1.11  Elect Director Hansel E. Tookes, II     For       For          Management
1.12  Elect Director Paul R. Tregurtha        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: MAR 11, 2009   Meeting Type: Annual
Record Date:  JAN 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel H. Armacost       For       For          Management
2     Elect Director Charles Crocker          For       For          Management
3     Elect Director Joseph R. Hardiman       For       For          Management
4     Elect Director Robert D. Joffe          For       For          Management
5     Elect Director Charles B. Johnson       For       For          Management
6     Elect Director Gregory E. Johnson       For       For          Management
7     Elect Director Rupert H. Johnson, Jr.   For       For          Management
8     Elect Director Thomas H. Kean           For       For          Management
9     Elect Director Chutta Ratnathicam       For       For          Management
10    Elect Director Peter M. Sacerdote       For       For          Management
11    Elect Director Laura Stein              For       For          Management
12    Elect Director Anne M. Tatlock          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Executive Incentive Bonus Plan    For       For          Management

--------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Robert A. Day            For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director H. Devon Graham, Jr.     For       For          Management
1.6   Elect Director J. Bennett Johnston      For       For          Management
1.7   Elect Director Charles C. Krulak        For       For          Management
1.8   Elect Director Bobby Lee Lackey         For       For          Management
1.9   Elect Director Jon C. Madonna           For       For          Management
1.10  Elect Director Dustan E. McCoy          For       For          Management
1.11  Elect Director Gabrielle K. McDonald    For       For          Management
1.12  Elect Director James R. Moffett         For       For          Management
1.13  Elect Director B.M. Rankin, Jr.         For       For          Management
1.14  Elect Director J. Stapleton Roy         For       For          Management
1.15  Elect Director Stephen H. Siegele       For       For          Management
1.16  Elect Director J. Taylor Wharton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Request Director Nominee Environmental  Against   Against      Shareholder
      Qualifications

--------------------------------------------------------------------------------

FRONTIER COMMUNICATIONS CORP.

Ticker:       FTR            Security ID:  35906A108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Q. Abernathy    For       For          Management
1.2   Elect Director Leroy T. Barnes, Jr.     For       For          Management
1.3   Elect Director Peter C.B. Bynoe         For       For          Management
1.4   Elect Director Michael T. Dugan         For       For          Management
1.5   Elect Director Jeri B. Finard           For       For          Management
1.6   Elect Director Lawton Wehle Fitt        For       For          Management
1.7   Elect Director William M. Kraus         For       For          Management
1.8   Elect Director Howard L. Schrott        For       For          Management
1.9   Elect Director Larraine D. Segil        For       For          Management
1.10  Elect Director David H. Ward            For       For          Management
1.11  Elect Director Myron A. Wick, III       For       For          Management
1.12  Elect Director Mary Agnes Wilderotter   For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

GAMESTOP CORP.

Ticker:       GME            Security ID:  36467W109
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  MAY 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel A. DeMatteo       For       For          Management
1.2   Elect Director Michael N. Rosen         For       For          Management
1.3   Elect Director Edward A. Volkwein       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

GANNETT CO., INC.

Ticker:       GCI            Security ID:  364730101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig A. Dubow           For       For          Management
1.2   Elect Director Howard D. Elias          For       For          Management
1.3   Elect Director Marjorie Magner          For       For          Management
1.4   Elect Director Scott K. McCune          For       For          Management
1.5   Elect Director Duncan M. McFarland      For       For          Management
1.6   Elect Director Donna E. Shalala         For       For          Management
1.7   Elect Director Neal Shapiro             For       For          Management
1.8   Elect Director Karen Hastie Williams    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Anti Gross-up Policy              Against   For          Shareholder

--------------------------------------------------------------------------------

GAP, INC., THE

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian D. P. Bellamy     For       For          Management
1.2   Elect Director Domenico De Sole         For       For          Management
1.3   Elect Director Donald G. Fisher         For       For          Management
1.4   Elect Director Robert J. Fisher         For       For          Management
1.5   Elect Director Bob L. Martin            For       For          Management
1.6   Elect Director Jorge P. Montoya         For       For          Management
1.7   Elect Director Glenn K. Murphy          For       For          Management
1.8   Elect Director James M. Schneider       For       For          Management
1.9   Elect Director Mayo A. Shattuck III     For       For          Management
1.10  Elect Director Kneeland C. Youngblood   For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

GENERAL DYNAMICS CORP.

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nicholas D. Chabraja     For       For          Management
2     Elect Director James S. Crown           For       For          Management
3     Elect Director William P. Fricks        For       For          Management
4     Elect Director Jay L. Johnson           For       For          Management
5     Elect Director George A. Joulwan        For       For          Management
6     Elect Director Paul G. Kaminski         For       For          Management
7     Elect Director John M. Keane            For       For          Management
8     Elect Director Deborah J. Lucas         For       For          Management
9     Elect Director Lester L. Lyles          For       For          Management
10    Elect Director J. Christopher Reyes     For       For          Management
11    Elect Director Robert Walmsley          For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
14    Ratify Auditors                         For       For          Management
15    Report on Space-based Weapons Program   Against   Against      Shareholder
16    Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives

--------------------------------------------------------------------------------

GENERAL ELECTRIC CO.

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James I. Cash, Jr.       For       For          Management
1.2   Elect Director William M. Castell       For       For          Management
1.3   Elect Director Ann M. Fudge             For       For          Management
1.4   Elect Director Susan Hockfield          For       For          Management
1.5   Elect Director Jeffrey R. Immelt        For       For          Management
1.6   Elect Director Andrea Jung              For       For          Management
1.7   Elect Director Alan G. (A.G.) Lafley    For       For          Management
1.8   Elect Director Robert W. Lane           For       For          Management
1.9   Elect Director Ralph S. Larsen          For       For          Management
1.10  Elect Director Rochelle B. Lazarus      For       For          Management
1.11  Elect Director James J. Mulva           For       For          Management
1.12  Elect Director Sam Nunn                 For       For          Management
1.13  Elect Director Roger S. Penske          For       For          Management
1.14  Elect Director Robert J. Swieringa      For       For          Management
1.15  Elect Director Douglas A. Warner III    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   Against      Shareholder
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
5     Evaluate the Potential Conversion of    Against   Against      Shareholder
      the Corporation's Business Units into
      Four or More Public Corporations and
      Distribute New Shares
6     Adopt Policy to Cease the Payments of   Against   For          Shareholder
      Dividends or Equivalent Payments to
      Senior Executives for Shares Not Owned
7     Submit Severance Agreement (Change in   Against   Against      Shareholder
      Control) to shareholder Vote

--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 22, 2008   Meeting Type: Annual
Record Date:  JUL 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bradbury H. Anderson     For       For          Management
2     Elect Director Paul Danos               For       For          Management
3     Elect Director William T. Esrey         For       For          Management
4     Elect Director Raymond V. Gilmartin     For       For          Management
5     Elect Director Judith Richards Hope     For       For          Management
6     Elect Director Heidi G. Miller          For       For          Management
7     Elect Director Hilda Ochoa-Brillembourg For       For          Management
8     Elect Director Steve Odland             For       For          Management
9     Elect Director Kendall J. Powell        For       For          Management
10    Elect Director Lois E. Quam             For       For          Management
11    Elect Director Michael D. Rose          For       For          Management
12    Elect Director Robert L. Ryan           For       For          Management
13    Elect Director Dorothy A. Terrell       For       For          Management
14    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

GENUINE PARTS CO.

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 20, 2009   Meeting Type: Annual
Record Date:  FEB 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Bullock          For       For          Management
1.2   Elect Director Jean Douville            For       For          Management
1.3   Elect Director Thomas C. Gallagher      For       For          Management
1.4   Elect Director George C. 'Jack' Guynn   For       For          Management
1.5   Elect Director John D. Johns            For       For          Management
1.6   Elect Director Michael M.E. Johns       For       For          Management
1.7   Elect Director J. Hicks Lanier          For       For          Management
1.8   Elect Director Wendy B. Needham         For       For          Management
1.9   Elect Director Jerry W. Nix             For       For          Management
1.10  Elect Director Larry L. Prince          For       For          Management
1.11  Elect Director Gary W. Rollins          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

GENWORTH FINANCIAL, INC.

Ticker:       GNW            Security ID:  37247D106
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Borelli         For       For          Management
1.2   Elect Director Michael D. Fraizer       For       For          Management
1.3   Elect Director Nancy J. Karch           For       For          Management
1.4   Elect Director J. Robert "Bob" Kerrey   For       For          Management
1.5   Elect Director Risa J. Lavizzo-Mourey   For       For          Management
1.6   Elect Director James A. Parke           For       For          Management
1.7   Elect Director James S. Riepe           For       For          Management
1.8   Elect Director Barrett A. Toan          For       For          Management
1.9   Elect Director Thomas B. Wheeler        For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

GENZYME CORP.

Ticker:       GENZ           Security ID:  372917104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas A. Berthiaume    For       For          Management
2     Elect Director Gail K. Boudreaux        For       For          Management
3     Elect Director Robert J. Carpenter      For       For          Management
4     Elect Director Charles L. Cooney        For       For          Management
5     Elect Director Victor J. Dzau           For       For          Management
6     Elect Director Connie Mack III          For       For          Management
7     Elect Director Richard F. Syron         For       For          Management
8     Elect Director Henri A. Termeer         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
11    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Berg                For       For          Management
1.2   Elect Director John F. Cogan            For       For          Management
1.3   Elect Director Etienne F. Davignon      For       For          Management
1.4   Elect Director James M. Denny           For       For          Management
1.5   Elect Director Carla A. Hills           For       For          Management
1.6   Elect Director John W. Madigan          For       For          Management
1.7   Elect Director John C. Martin           For       For          Management
1.8   Elect Director Gordon E. Moore          For       For          Management
1.9   Elect Director Nicholas G. Moore        For       For          Management
1.10  Elect Director Richard J. Whitley       For       For          Management
1.11  Elect Director Gayle E. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

GOLDMAN SACHS GROUP, INC., THE

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lloyd C. Blankfein       For       For          Management
2     Elect Director John H. Bryan            For       For          Management
3     Elect Director Gary D. Cohn             For       For          Management
4     Elect Director Claes Dahlback           For       For          Management
5     Elect Director Stephen Friedman         For       For          Management
6     Elect Director William W. George        For       For          Management
7     Elect Director Rajat K. Gupta           For       For          Management
8     Elect Director James A. Johnson         For       For          Management
9     Elect Director Lois D. Juliber          For       For          Management
10    Elect Director Lakshmi N. Mittal        For       For          Management
11    Elect Director James J. Schiro          For       For          Management
12    Elect Director Ruth J. Simmons          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Provide for Cumulative Voting           Against   For          Shareholder
16    Reduce Supermajority Vote Requirement   Against   For          Shareholder
17    Amend By-Laws to Establish Board U.S.   Against   Against      Shareholder
      Economic Security Committee
18    Report on Political Contributions       Against   Against      Shareholder

--------------------------------------------------------------------------------

GOODRICH CORPORATION

Ticker:       GR             Security ID:  382388106
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diane C. Creel           For       For          Management
1.2   Elect Director George A. Davidson, Jr.  For       For          Management
1.3   Elect Director Harris E. DeLoach, Jr.   For       For          Management
1.4   Elect Director James W. Griffith        For       For          Management
1.5   Elect Director William R. Holland       For       For          Management
1.6   Elect Director John P. Jumper           For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director Lloyd W. Newton          For       For          Management
1.9   Elect Director Douglas E. Olesen        For       For          Management
1.10  Elect Director Alfred M. Rankin, Jr.    For       For          Management
1.11  Elect Director A. Thomas Young          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors

--------------------------------------------------------------------------------

GOODYEAR TIRE & RUBBER CO., THE

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 7, 2009    Meeting Type: Annual
Record Date:  FEB 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Boland          For       Did Not Vote Management
1.2   Elect Director James A. Firestone       For       Did Not Vote Management
1.3   Elect Director Robert J. Keegan         For       Did Not Vote Management
1.4   Elect Director W. Alan McCollough       For       Did Not Vote Management
1.5   Elect Director Denise M. Morrison       For       Did Not Vote Management
1.6   Elect Director Rodney O?Neal            For       Did Not Vote Management
1.7   Elect Director Shirley D. Peterson      For       Did Not Vote Management
1.8   Elect Director Stephanie A. Streeter    For       Did Not Vote Management
1.9   Elect Director G. Craig Sullivan        For       Did Not Vote Management
1.10  Elect Director Thomas H. Weidemeyer     For       Did Not Vote Management
1.11  Elect Director Michael R. Wessel        For       Did Not Vote Management
2     Adopt Majority Voting for Uncontested   For       Did Not Vote Management
      Election of Directors
3     Amend Code of Regulations               For       Did Not Vote Management
4     Ratify Auditors                         For       Did Not Vote Management
  * Note: This ballot was instructed but due to a technical issue with the data  feed process, the ballot was not voted downstream.

--------------------------------------------------------------------------------

GOOGLE INC

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Schmidt             For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Larry Page               For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director John L. Hennessy         For       For          Management
1.6   Elect Director Arthur D. Levinson       For       For          Management
1.7   Elect Director Ann Mather               For       For          Management
1.8   Elect Director Paul S. Otellini         For       For          Management
1.9   Elect Director K. Ram Shriram           For       For          Management
1.10  Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Report on Political Contributions       For       Against      Shareholder
5     Adopt Policies to Protect Freedom of    Against   Against      Shareholder
      Access to the Internet
6     Adopt Principles for Health Care Reform Against   Against      Shareholder

--------------------------------------------------------------------------------

H&R  BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 4, 2008    Meeting Type: Annual
Record Date:  JUL 7, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan M. Bennett          For       For          Management
2     Elect Director Thomas M. Bloch          For       For          Management
3     Elect Director Richard C. Breeden       For       For          Management
4     Elect Director Robert A. Gerard         For       For          Management
5     Elect Director Len J. Lauer             For       For          Management
6     Elect Director David B. Lewis           For       For          Management
7     Elect Director Tom D. Seip              For       For          Management
8     Elect Director L. Edward Shaw, Jr.      For       For          Management
9     Elect Director Russell P. Smyth         For       For          Management
10    Elect Director Christianna Wood         For       For          Management
11    Amend Articles of Incorporation to      For       Against      Management
      Require an Independent Chairman
12    Approve Decrease in Size of Board       For       For          Management
13    Impose Director Term Limits             For       Against      Management
14    Limit Voting Rights of Preferred Stock  For       For          Management
15    Advisory Vote on Executive Compensation For       For          Management
      - Approve Application of  Compensation
      Philosophy, Policies and Procedures
16    Approve Deferred Compensation Plan      For       For          Management
17    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

H. J. HEINZ CO.

Ticker:       HNZ            Security ID:  423074103
Meeting Date: AUG 13, 2008   Meeting Type: Annual
Record Date:  JUN 4, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W.R. Johnson             For       For          Management
2     Elect Director C.E. Bunch               For       For          Management
3     Elect Director L.S. Coleman, Jr.        For       For          Management
4     Elect Director J.G. Drosdick            For       For          Management
5     Elect Director E.E. Holiday             For       For          Management
6     Elect Director C. Kendle                For       For          Management
7     Elect Director D.R. O'Hare              For       For          Management
8     Elect Director N. Peltz                 For       For          Management
9     Elect Director D.H. Reilley             For       For          Management
10    Elect Director L.C. Swann               For       For          Management
11    Elect Director T.J. Usher               For       For          Management
12    Elect Director M.F. Weinstein           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Reduce Supermajority Vote Requirement   For       For          Management
      to Amend Limitation of Director
      Liability and Director/Officer
      Indemnification
15    Reduce Supermajority Vote Requirement   For       For          Management
      to Approve Certain Business
      Combinations

--------------------------------------------------------------------------------

HALLIBURTON CO.

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan M. Bennett          For       For          Management
1.2   Elect Director James R. Boyd            For       For          Management
1.3   Elect Director Milton Carroll           For       For          Management
1.4   Elect Director S. Malcolm Gillis        For       For          Management
1.5   Elect Director James T. Hackett         For       For          Management
1.6   Elect Director David J. Lesar           For       For          Management
1.7   Elect Director Robert A. Malone         For       For          Management
1.8   Elect Director J. Landis Martin         For       For          Management
1.9   Elect Director Jay A. Precourt          For       For          Management
1.10  Elect Director Debra L. Reed            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Review and Asses Human Rights Policies  Against   Against      Shareholder
6     Report on Political Contributions       Against   Against      Shareholder
7     Adopt Low Carbon Energy Policy          Against   Against      Shareholder
8     Disclose Information on Compensation    Against   For          Shareholder
      Consultant
9     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
10    Establish Independent Director          Against   Against      Shareholder
      Committee to Review and Report on
      Financial Misconducts and Human Rights
      Abuses

--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: APR 25, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha F. Brooks         For       For          Management
1.2   Elect Director Donald A. James          For       For          Management
1.3   Elect Director James A. Norling         For       For          Management
1.4   Elect Director James L. Ziemer          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

HARMAN INTERNATIONAL INDUSTRIES, INC.

Ticker:       HAR            Security ID:  413086109
Meeting Date: DEC 3, 2008    Meeting Type: Annual
Record Date:  OCT 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian F. Carroll         For       For          Management
1.2   Elect Director Hellene S. Runtagh       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management

--------------------------------------------------------------------------------

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAR 26, 2009   Meeting Type: Special
Record Date:  FEB 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management

--------------------------------------------------------------------------------

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Allardice, III For       For          Management
1.2   Elect Director Ramani Ayer              For       For          Management
1.3   Elect Director Trevor Fetter            For       For          Management
1.4   Elect Director Edward J. Kelly, III     For       For          Management
1.5   Elect Director Paul G. Kirk, Jr.        For       For          Management
1.6   Elect Director Gail J. McGovern         For       For          Management
1.7   Elect Director Michael G. Morris        For       For          Management
1.8   Elect Director Charles B. Strauss       For       For          Management
1.9   Elect Director H. Patrick Swygert       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan

--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.4   Elect Director Kenneth A. Bronfin       For       For          Management
1.5   Elect Director John M. Connors, Jr.     For       For          Management
1.6   Elect Director Michael W.O. Garrett     For       For          Management
1.7   Elect Director E. Gordon Gee            For       For          Management
1.8   Elect Director Brian Goldner            For       For          Management
1.9   Elect Director Jack M. Greenberg        For       For          Management
1.10  Elect Director Alan G. Hassenfeld       For       For          Management
1.11  Elect Director Tracy A. Leinbach        For       For          Management
1.12  Elect Director Edward M. Philip         For       For          Management
1.13  Elect Director Paula Stern              For       For          Management
1.14  Elect Director Alfred J. Verrecchia     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HCP INC.

Ticker:       HCP            Security ID:  40414L109
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Fanning, Jr.   For       For          Management
1.2   Elect Director James F. Flaherty III    For       For          Management
1.3   Elect Director Christine N. Garvey      For       For          Management
1.4   Elect Director David B. Henry           For       For          Management
1.5   Elect Director Lauralee E. Martin       For       For          Management
1.6   Elect Director Michael D. McKee         For       For          Management
1.7   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.8   Elect Director Peter L. Rhein           For       For          Management
1.9   Elect Director Kenneth B. Roath         For       For          Management
1.10  Elect Director Richard M. Rosenberg     For       For          Management
1.11  Elect Director Joseph P. Sullivan       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HEALTH CARE REIT, INC.

Ticker:       HCN            Security ID:  42217K106
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pier C. Borra            For       For          Management
1.2   Elect Director George L. Chapman        For       For          Management
1.3   Elect Director Sharon M. Oster          For       For          Management
1.4   Elect Director Jeffrey R. Otten         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HERCULES INC.

Ticker:       HPC            Security ID:  427056106
Meeting Date: NOV 5, 2008    Meeting Type: Special
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

HERSHEY CO, THE

Ticker:       HSY            Security ID:  427866108
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R.F. Cavanaugh           For       For          Management
1.2   Elect Director C.A. Davis               For       For          Management
1.3   Elect Director A.G. Langbo              For       For          Management
1.4   Elect Director J.E. Nevels              For       For          Management
1.5   Elect Director T.J. Ridge               For       For          Management
1.6   Elect Director D.L. Shedlarz            For       For          Management
1.7   Elect Director C.B. Strauss             For       For          Management
1.8   Elect Director D.J. West                For       For          Management
1.9   Elect Director L.S. Zimmerman           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.B. Hess                For       For          Management
1.2   Elect Director S.W. Bodman              For       For          Management
1.3   Elect Director R. Lavizzo-Mourey        For       For          Management
1.4   Elect Director C.G. Matthews            For       For          Management
1.5   Elect Director E.H. von Metzsch         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  JAN 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence T. Babbio, Jr.  For       For          Management
2     Elect Director Sari M. Baldauf          For       For          Management
3     Elect Director Rajiv L. Gupta           For       For          Management
4     Elect Director John H. Hammergren       For       For          Management
5     Elect Director Mark V. Hurd             For       For          Management
6     Elect Director Joel Z. Hyatt            For       For          Management
7     Elect Director John R. Joyce            For       For          Management
8     Elect Director Robert L. Ryan           For       For          Management
9     Elect Director Lucille S. Salhany       For       For          Management
10    Elect Director G. Kennedy Thompson      For       For          Management
11    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       For          Management
2     Elect Director David H. Batchelder      For       For          Management
3     Elect Director Francis S. Blake         For       For          Management
4     Elect Director Ari Bousbib              For       For          Management
5     Elect Director Gregory D. Brenneman     For       For          Management
6     Elect Director Albert P. Carey          For       For          Management
7     Elect Director Armando Codina           For       For          Management
8     Elect Director Bonnie G. Hill           For       For          Management
9     Elect Director Karen L. Katen           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Right to Call Special Meetings  For       Against      Management
12    Provide for Cumulative Voting           Against   For          Shareholder
13    Call Special Meetings                   Against   For          Shareholder
14    Prepare Employment Diversity Report     Against   Against      Shareholder
15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
16    Assess Energy Use and Establish         Against   Against      Shareholder
      Reduction Targets

--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL, INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon M. Bethune        For       For          Management
1.2   Elect Director Jaime Chico Pardo        For       For          Management
1.3   Elect Director David M. Cote            For       For          Management
1.4   Elect Director D. Scott Davis           For       For          Management
1.5   Elect Director Linnet F. Deily          For       For          Management
1.6   Elect Director Clive R. Hollick         For       For          Management
1.7   Elect Director George Paz               For       For          Management
1.8   Elect Director Bradley T. Sheares       For       For          Management
1.9   Elect Director John R. Stafford         For       For          Management
1.10  Elect Director Michael W. Wright        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Adopt Principles for Health Care Reform Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Adopt Anti Gross-up Policy              Against   For          Shareholder
7     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

--------------------------------------------------------------------------------

HOSPIRA, INC.

Ticker:       HSP            Security ID:  441060100
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher B. Begley    For       For          Management
1.2   Elect Director  Barbara L. Bowles       For       For          Management
1.3   Elect Director Roger W. Hale            For       For          Management
1.4   Elect Director John C. Staley           For       For          Management
1.5   Elect Director Heino von Prondzynski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

HOST HOTELS & RESORTS, INC.

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roberts M. Baylis        For       For          Management
1.2   Elect Director Terence C. Golden        For       For          Management
1.3   Elect Director Ann M. Korologos         For       For          Management
1.4   Elect Director Richard E. Marriott      For       For          Management
1.5   Elect Director Judith A. McHale         For       For          Management
1.6   Elect Director John B. Morse, Jr.       For       For          Management
1.7   Elect Director W. Edward Walter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Increase Authorized Common Stock        For       For          Management

--------------------------------------------------------------------------------

HUDSON CITY BANCORP, INC.

Ticker:       HCBK           Security ID:  443683107
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis J. Salamone        For       For          Management
1.2   Elect Director Michael W. Azzara        For       For          Management
1.3   Elect Director Victoria H. Bruni        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Jones, Jr.      For       For          Management
1.2   Elect Director Frank A. D'Amelio        For       For          Management
1.3   Elect Director W. Roy Dunbar            For       For          Management
1.4   Elect Director Kurt J. Hilzinger        For       For          Management
1.5   Elect Director Michael B. McCallister   For       For          Management
1.6   Elect Director William J. McDonald      For       For          Management
1.7   Elect Director William E. Mitchell      For       For          Management
1.8   Elect Director James J. O'Brien         For       For          Management
1.9   Elect Director Marissa T. Peterson      For       For          Management
1.10  Elect Director W. Ann Reynolds          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INC.

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Gerlach, Jr.     For       For          Management
1.2   Elect Director D. James Hilliker        For       For          Management
1.3   Elect Director Jonathan A. Levy         For       For          Management
1.4   Elect Director Gene E. Little           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation

--------------------------------------------------------------------------------

IAC/INTERACTIVECORP.

Ticker:       IACI           Security ID:  44919P300
Meeting Date: AUG 1, 2008    Meeting Type: Annual
Record Date:  JUN 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edgar Bronfman, Jr.      For       For          Management
1.2   Elect Director Barry Diller             For       For          Management
1.3   Elect Director Victor A. Kaufman        For       For          Management
1.4   Elect Director Donald R. Keough         For       For          Management
1.5   Elect Director Bryan Lourd              For       For          Management
1.6   Elect Director John C. Malone           For       For          Management
1.7   Elect Director Arthur C. Martinez       For       For          Management
1.8   Elect Director Steven Rattner           For       For          Management
1.9   Elect Director Alan G. Spoon            For       For          Management
1.10  Elect Director Diane Von Furstenberg    For       For          Management
1.11  Elect Director Michael P. Zeisser       For       For          Management
2     Approve Merger Agreement                For       Against      Management
3     Approve Reverse Stock Split             For       Against      Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Aldinger      For       For          Management
1.2   Elect Director Marvin D. Brailsford     For       For          Management
1.3   Elect Director Susan Crown              For       For          Management
1.4   Elect Director Don H. Davis, Jr.        For       For          Management
1.5   Elect Director Robert C. McCormack      For       For          Management
1.6   Elect Director Robert S. Morrison       For       For          Management
1.7   Elect Director James A. Skinner         For       For          Management
1.8   Elect Director Harold B. Smith          For       For          Management
1.9   Elect Director David B. Speer           For       For          Management
1.10  Elect Director Pamela B. Strobel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Submit SERP to Shareholder Vote         Against   For          Shareholder

--------------------------------------------------------------------------------

IMS HEALTH INC.

Ticker:       RX             Security ID:  449934108
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director H. Eugene Lockhart       For       For          Management
2     Elect Director Bradley T. Sheares       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management

--------------------------------------------------------------------------------

INGERSOLL-RAND COMPANY LIMITED

Ticker:       IR             Security ID:  G4776G101
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect A.C. Berzin as Director           For       For          Management
1b    Elect J. L. Cohon as Director           For       For          Management
1c    Elect G. D. Forsee as Director          For       For          Management
1d    Elect P. C. Godsoe as Director          For       For          Management
1e    Elect E. E. Hagenlocker as Director     For       For          Management
1f    Elect H.L. Henkel as Director           For       For          Management
1g    Elect C. J. Horner as Director          For       For          Management
1h    Elect T. E. Martin as Director          For       For          Management
1i    Elect P. Nachtigal as Director          For       For          Management
1j    Elect O. R. Smith as Director           For       For          Management
1k    Elect R. J. Swift as Director           For       For          Management
1l    Elect T. L. White as Director           For       For          Management
2     Approve an Advisory Proposal Relating   For       For          Management
      to Executive Pay-For-Performance
      Compensation Policies and Procedures
3     Increase Number of Shares Reserved      For       For          Management
      Under 2007 Incentive Stock Plan
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      independent auditors of the company and
      authorize Board to Fix Their
      Remuneration

--------------------------------------------------------------------------------

INGERSOLL-RAND COMPANY LIMITED

Ticker:       IR             Security ID:  G4776G101
Meeting Date: JUN 3, 2009    Meeting Type: Court
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management
2     Approve the Creation of Distributable   For       For          Management
      Reserves of Ingersoll-Rand Company
      Limited
3     Adjourn Meeting                         For       For          Management

--------------------------------------------------------------------------------

INTEGRYS ENERGY GROUP INC

Ticker:       TEG            Security ID:  45822P105
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Bailey          For       For          Management
1.2   Elect Director Kathryn M.               For       For          Management
      Hasselblad-Pascale
1.3   Elect Director John W. Higgins          For       For          Management
1.4   Elect Director James L. Kemerling       For       For          Management
1.5   Elect Director Charles A. Schrock       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charlene Barshefsky      For       For          Management
2     Elect Director Susan L. Decker          For       For          Management
3     Elect Director John J. Donahoe          For       For          Management
4     Elect Director Reed E. Hundt            For       For          Management
5     Elect Director Paul S. Otellini         For       For          Management
6     Elect Director James D. Plummer         For       For          Management
7     Elect Director David S. Pottruck        For       For          Management
8     Elect Director Jane E. Shaw             For       For          Management
9     Elect Director John L. Thornton         For       For          Management
10    Elect Director Frank D. Yeary           For       For          Management
11    Elect Director David B. Yoffie          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       Against      Management
14    Approve Stock Option Exchange Program   For       Against      Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Adopt Policy on Human Rights to Water   Against   Against      Shareholder

--------------------------------------------------------------------------------

INTERCONTINENTALEXCHANGE, INC.

Ticker:       ICE            Security ID:  45865V100
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Crisp         For       For          Management
1.2   Elect Director Jean-Marc Forneri        For       For          Management
1.3   Elect Director Fred W. Hatfield         For       For          Management
1.4   Elect Director Terrence F. Martell      For       For          Management
1.5   Elect Director Sir Robert Reid          For       For          Management
1.6   Elect Director Frederic V. Salerno      For       For          Management
1.7   Elect Director Frederick W. Schoenhut   For       For          Management
1.8   Elect Director Jeffrey C. Sprecher      For       For          Management
1.9   Elect Director Judith A. Sprieser       For       For          Management
1.10  Elect Director Vincent Tese             For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. J. P. Belda           For       For          Management
1.2   Elect Director C. Black                 For       For          Management
1.3   Elect Director W. R. Brody              For       For          Management
1.4   Elect Director K. I. Chenault           For       For          Management
1.5   Elect Director M. L. Eskew              For       For          Management
1.6   Elect Director S. A. Jackson            For       For          Management
1.7   Elect Director T. Nishimuro             For       For          Management
1.8   Elect Director  J. W. Owens             For       For          Management
1.9   Elect Director S. J. Palmisano          For       For          Management
1.10  Elect Director J. E. Spero              For       For          Management
1.11  Elect Director S. Taurel                For       For          Management
1.12  Elect Director L. H. Zambrano           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Provide for Cumulative Voting           Against   Against      Shareholder
5     Review Executive Compensation           Against   For          Shareholder
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Robert M. Amen           For       For          Management
1.3   Elect Director Marcello Bottoli         For       For          Management
1.4   Elect Director Linda B. Buck            For       For          Management
1.5   Elect Director J. Michael Cook          For       For          Management
1.6   Elect Director Peter A. Georgescu       For       For          Management
1.7   Elect Director Alexandra A. Herzan      For       For          Management
1.8   Elect Director Henry W. Howell, Jr      For       For          Management
1.9   Elect Director Katherine M. Hudson      For       For          Management
1.10  Elect Director Arthur C. Martinez       For       For          Management
1.11  Elect Director Burton M. Tansky         For       For          Management
1.12  Elect Director Douglas D. Tough         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INTERNATIONAL GAME TECHNOLOGY

Ticker:       IGT            Security ID:  459902102
Meeting Date: MAR 3, 2009    Meeting Type: Annual
Record Date:  JAN 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Bittman        For       For          Management
1.2   Elect Director Richard R. Burt          For       For          Management
1.3   Elect Director Patti S. Hart            For       For          Management
1.4   Elect Director Robert A. Mathewson      For       For          Management
1.5   Elect Director Thomas J. Matthews       For       For          Management
1.6   Elect Director Robert Miller            For       For          Management
1.7   Elect Director Frederick B. Rentschler  For       For          Management
1.8   Elect Director David E. Roberson        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Elect Director Philip G. Satre          For       For          Management

--------------------------------------------------------------------------------

INTERNATIONAL PAPER CO.

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors John V. Faraci          For       For          Management
1.2   Elect Directors Stacey J. Mobley        For       For          Management
1.3   Elect Directors William G. Walter       For       For          Management
1.4   Elect Directors J. Steven Whisler       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Permit Right to Call Special Meeting    For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Report on Sustainable Forestry          Against   Against      Shareholder

--------------------------------------------------------------------------------

INTERPUBLIC GROUP OF COMPANIES, INC., THE

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank J. Borelli         For       For          Management
2     Elect Director  Reginald K. Brack       For       For          Management
3     Elect Director Jocelyn Carter-Miller    For       For          Management
4     Elect Director Jill M. Considine        For       For          Management
5     Elect Director Richard A. Goldstein     For       For          Management
6     Elect Director Mary J. Steele Guilfoile For       For          Management
7     Elect Director H. John Greeniaus        For       For          Management
8     Elect Director William T. Kerr          For       For          Management
9     Elect Director Michael I. Roth          For       For          Management
10    Elect Director David M. Thomas          For       For          Management
11    Approve Omnibus Stock Plan              For       Against      Management
12    Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
13    Ratify Auditors                         For       For          Management
14    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: DEC 16, 2008   Meeting Type: Annual
Record Date:  OCT 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen M. Bennett       For       For          Management
1.2   Elect Director Christopher W. Brody     For       For          Management
1.3   Elect Director William V. Campbell      For       For          Management
1.4   Elect Director Scott D. Cook            For       For          Management
1.5   Elect Director Diane B. Greene          For       For          Management
1.6   Elect Director Michael R. Hallman       For       For          Management
1.7   Elect Director Edward A. Kangas         For       For          Management
1.8   Elect Director Suzanne Nora Johnson     For       For          Management
1.9   Elect Director Dennis D. Powell         For       For          Management
1.10  Elect Director Stratton D. Sclavos      For       For          Management
1.11  Elect Director Brad D. Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary S. Guthart, Ph.D.   For       For          Management
1.2   Elect Director Mark J. Rubash           For       For          Management
1.3   Elect Director Lonnie M. Smith          For       For          Management

--------------------------------------------------------------------------------

INVESCO LTD. (FORMERLY INVESCO PLC)

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Of Director: Martin L.         For       For          Management
      Flanagan
2     Election Of Director: Ben F. Johnson,   For       For          Management
      III
3     Election Of Director: J. Thomas Presby, For       For          Management
      Cpa
4     To Appoint Ernst & Young Llp As The     For       For          Management
      Company S Independentregistered Public
      Accounting Firm For The Fiscal Year
      Endingdecember 31, 2009

--------------------------------------------------------------------------------

IRON MOUNTAIN INC.

Ticker:       IRM            Security ID:  462846106
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke H. Bailey         For       For          Management
1.2   Elect Director Constantin R. Boden      For       For          Management
1.3   Elect Director Robert T. Brennan        For       For          Management
1.4   Elect Director Kent P. Dauten           For       For          Management
1.5   Elect Director Michael Lamach           For       For          Management
1.6   Elect Director Arthur D. Little         For       For          Management
1.7   Elect Director C. Richard Reese         For       For          Management
1.8   Elect Director Vincent J. Ryan          For       For          Management
1.9   Elect Director Laurie A. Tucker         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ITT CORP.

Ticker:       ITT            Security ID:  450911102
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Loranger       For       For          Management
1.2   Elect Director Curtis J. Crawford       For       For          Management
1.3   Elect Director Christina A. Gold        For       For          Management
1.4   Elect Director Ralph F. Hake            For       For          Management
1.5   Elect Director John J. Hamre            For       For          Management
1.6   Elect Director Paul J. Kern             For       For          Management
1.7   Elect Director Frank T. MacInnis        For       For          Management
1.8   Elect Director Surya N. Mohapatra       For       For          Management
1.9   Elect Director Linda S. Sanford         For       For          Management
1.10  Elect Director Markos I. Tambakeras     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Foreign Military Sales        Against   Against      Shareholder

--------------------------------------------------------------------------------

J. C. PENNEY CO., INC (HLDG CO)

Ticker:       JCP            Security ID:  708160106
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Colleen C. Barrett       For       For          Management
2     Elect Director M. Anthony Burns         For       For          Management
3     Elect Director Maxine K. Clark          For       For          Management
4     Elect Director Thomas J. Engibous       For       For          Management
5     Elect Director Kent B. Foster           For       For          Management
6     Elect Director Ken C. Hicks             For       For          Management
7     Elect Director Burl Osborne             For       For          Management
8     Elect Director Leonard H. Roberts       For       For          Management
9     Elect Director Javier G. Teruel         For       For          Management
10    Elect Director R. Gerald Turner         For       For          Management
11    Elect Director Myron E. Ullman, III     For       For          Management
12    Elect Director Mary Beth West           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Adopt Principles for Health Care Reform Against   Against      Shareholder

--------------------------------------------------------------------------------

JABIL CIRCUIT, INC.

Ticker:       JBL            Security ID:  466313103
Meeting Date: JAN 22, 2009   Meeting Type: Annual
Record Date:  NOV 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurence S. Grafstein    For       For          Management
1.2   Elect Director Mel S. Lavitt            For       For          Management
1.3   Elect Director Timothy L. Main          For       For          Management
1.4   Elect Director William D. Morean        For       For          Management
1.5   Elect Director Lawrence J. Murphy       For       For          Management
1.6   Elect Director Frank A. Newman          For       For          Management
1.7   Elect Director Steven A. Raymund        For       For          Management
1.8   Elect Director Thomas A. Sansone        For       For          Management
1.9   Elect Director Kathleen A. Walters      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 22, 2009   Meeting Type: Annual
Record Date:  DEC 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph R. Bronson        For       For          Management
2     Elect Director Thomas M.T. Niles        For       For          Management
3     Elect Director Noel G. Watson           For       For          Management
4     Elect Director John F. Coyne            For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Amend Omnibus Stock Plan                For       Against      Management
7     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

JANUS CAPITAL GROUP INC.

Ticker:       JNS            Security ID:  47102X105
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Scheid         For       For          Management
1.2   Elect Director Timothy K. Armour        For       For          Management
1.3   Elect Director J. Richard Fredericks    For       For          Management
1.4   Elect Director Lawrence E. Kochard      For       For          Management
1.5   Elect Director Landon H. Rowland        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

JDS UNIPHASE CORP.

Ticker:       JDSU           Security ID:  46612J507
Meeting Date: NOV 12, 2008   Meeting Type: Annual
Record Date:  SEP 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Richard T. Liebhaber    For       For          Management
1.2   Elect  Director Casimir S. Skrzypczak   For       For          Management
1.3   Elect  Director Kevin A. DeNuccio       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Sue Coleman         For       For          Management
1.2   Elect Director James G. Cullen          For       For          Management
1.3   Elect Director Michael M.E. Johns       For       For          Management
1.4   Elect Director Arnold G. Langbo         For       For          Management
1.5   Elect Director Susan L. Lindquist       For       For          Management
1.6   Elect Director Leo F. Mullin            For       For          Management
1.7   Elect Director Wiliam D. Perez          For       For          Management
1.8   Elect Director Charles Prince           For       For          Management
1.9   Elect Director David Satcher            For       For          Management
1.10  Elect Director William C. Weldon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.

Ticker:       JCI            Security ID:  478366107
Meeting Date: JAN 21, 2009   Meeting Type: Annual
Record Date:  NOV 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis W. Archer         For       For          Management
1.2   Elect Director Richard Goodman          For       For          Management
1.3   Elect Director  Southwood J. Morcott    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Policy to Obtain Shareholder      Against   For          Shareholder
      Approval of Survivor Benefits

--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Crandall C. Bowles       For       For          Management
1.2   Elect Director Stephen B. Burke         For       For          Management
1.3   Elect Director David M. Cote            For       For          Management
1.4   Elect Director James S. Crown           For       For          Management
1.5   Elect Director James Dimon              For       For          Management
1.6   Elect Director Ellen V. Futter          For       For          Management
1.7   Elect Director William H. Gray, III     For       For          Management
1.8   Elect Director Laban P. Jackson, Jr.    For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Lee R. Raymond           For       For          Management
1.11  Elect Director William C. Weldon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Disclose Prior Government Service       Against   Against      Shareholder
5     Provide for Cumulative Voting           Against   Against      Shareholder
6     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
7     Report on Predatory Lending Policies    Against   Against      Shareholder
8     Amend Key Executive Performance Plan    Against   For          Shareholder
9     Stock Retention/Holding Period          Against   Against      Shareholder
10    Prepare Carbon Principles Report        Against   Against      Shareholder

--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Kriens             For       For          Management
1.2   Elect Director Stratton Sclavos         For       For          Management
1.3   Elect Director William R. Stensrud      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KB HOME

Ticker:       KBH            Security ID:  48666K109
Meeting Date: APR 2, 2009    Meeting Type: Annual
Record Date:  FEB 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Bollenbach    For       For          Management
1.2   Elect Director Timothy W. Finchem       For       For          Management
1.3   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.4   Elect Director Robert L. Johnson        For       For          Management
1.5   Elect Director Melissa Lora             For       For          Management
1.6   Elect Director Michael G. McCaffery     For       For          Management
1.7   Elect Director Jeffrey T. Mezger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Ownership Limitations     For       For          Management
4     Approve Shareholder Rights Plan (Poison For       Against      Management
      Pill)
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Pay For Superior Performance            Against   For          Shareholder
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
8     Adopt Principles for Health Care Reform Against   Against      Shareholder

--------------------------------------------------------------------------------

KELLOGG CO.

Ticker:       K              Security ID:  487836108
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Dillon           For       For          Management
1.2   Elect Director James M. Jenness         For       For          Management
1.3   Elect Director Donald R. Knauss         For       For          Management
1.4   Elect Director Robert A. Steele         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Bares         For       For          Management
1.2   Elect Director Carol A. Cartwright      For       For          Management
1.3   Elect Director Kristen L. Manos         For       For          Management
1.4   Elect Director Thomas C. Stevens        For       For          Management
2     Require Majority Vote for Election of   For       For          Management
      Directors
3     Amend Votes Per Share of Existing Stock For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation

--------------------------------------------------------------------------------

KIMBERLY-CLARK CORP.

Ticker:       KMB            Security ID:  494368103
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alm              For       For          Management
1.2   Elect Director Dennis R. Beresford      For       For          Management
1.3   Elect Director John F. Bergstrom        For       For          Management
1.4   Elect Director Abelardo E. Bru          For       For          Management
1.5   Elect Director Robert W. Decherd        For       For          Management
1.6   Elect Director Thomas J. Falk           For       For          Management
1.7   Elect Director Mae C. Jemison           For       For          Management
1.8   Elect Director Ian C. Read              For       For          Management
1.9   Elect Director G. Craig Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide for Cumulative Voting           Against   Against      Shareholder

--------------------------------------------------------------------------------

KIMCO REALTY CORP.

Ticker:       KIM            Security ID:  49446R109
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milton Cooper            For       For          Management
1.2   Elect Director Richard G. Dooley        For       For          Management
1.3   Elect Director Joe Grills               For       For          Management
1.4   Elect Director David B. Henry           For       For          Management
1.5   Elect Director F. Patrick Hughes        For       For          Management
1.6   Elect Director Frank Lourenso           For       For          Management
1.7   Elect Director Richard Saltzman         For       For          Management
1.8   Elect Director Philip Coviello          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KING PHARMACEUTICALS INC.

Ticker:       KG             Security ID:  495582108
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Charles Moyer         For       For          Management
1.2   Elect Director D. Gregory Rooker        For       For          Management
1.3   Elect Director Ted G. Wood              For       For          Management
1.4   Elect Director E.W. Deavenport, Jr.     For       For          Management
1.5   Elect Director Elizabeth M. Greetham    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors

--------------------------------------------------------------------------------

KLA-TENCOR CORP.

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Calderoni      For       For          Management
1.2   Elect Director John T. Dickson          For       For          Management
1.3   Elect Director Kevin J. Kennedy         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KOHL'S CORP.

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Boneparth          For       For          Management
2     Elect Director Steven A. Burd           For       For          Management
3     Elect Director John F. Herma            For       For          Management
4     Elect Director Dale E. Jones            For       For          Management
5     Elect Director William S. Kellogg       For       For          Management
6     Elect Director Kevin Mansell            For       For          Management
7     Elect Director R. Lawrence Montgomery   For       For          Management
8     Elect Director Frank V. Sica            For       For          Management
9     Elect Director Peter M. Sommerhauser    For       For          Management
10    Elect Director Stephanie A. Streeter    For       For          Management
11    Elect Director Stephen E. Watson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors

--------------------------------------------------------------------------------

KRAFT FOODS INC

Ticker:       KFT            Security ID:  50075N104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ajay Banga               For       For          Management
1.2   Elect Director Myra M. Hart             For       For          Management
1.3   Elect Director Lois D. Juliber          For       For          Management
1.4   Elect Director  Mark D. Ketchum         For       For          Management
1.5   Elect Director Richard A. Lerner        For       For          Management
1.6   Elect Director John C. Pope             For       For          Management
1.7   Elect Director Fredric G. Reynolds      For       For          Management
1.8   Elect Director Irene B. Rosenfeld       For       For          Management
1.9   Elect Director Deborah C. Wright        For       For          Management
1.10  Elect Director Frank G. Zarb            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

--------------------------------------------------------------------------------

KROGER CO., THE

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Reuben V. Anderson       For       For          Management
2     Elect Director Robert D. Beyer          For       For          Management
3     Elect Director David B. Dillon          For       For          Management
4     Elect Director Susan J. Kropf           For       For          Management
5     Elect Director John T. Lamacchia        For       For          Management
6     Elect Director David B. Lewis           For       For          Management
7     Elect Director Don W. Mcgeorge          For       For          Management
8     Elect Director W. Rodney Mcmullen       For       For          Management
9     Elect Director Jorge P. Montoya         For       For          Management
10    Elect Director Clyde R. Moore           For       For          Management
11    Elect Director Susan M. Phillips        For       For          Management
12    Elect Director Steven R. Rogel          For       For          Management
13    Elect Director James A. Runde           For       For          Management
14    Elect Director Ronald L. Sargent        For       For          Management
15    Elect Director Bobby S. Shackouls       For       For          Management
16    Ratify Auditors                         For       For          Management
17    Increase Purchasing of Cage Free Eggs   Against   Against      Shareholder
18    Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors

--------------------------------------------------------------------------------

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker:       LLL            Security ID:  502424104
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Millard        For       For          Management
1.2   Elect Director Arthur L. Simon          For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas P. Mac Mahon      For       For          Management
2     Elect Director Kerrii B. Anderson       For       For          Management
3     Elect Director Jean-Luc Belingard       For       For          Management
4     Elect Director David P. King            For       For          Management
5     Elect Director Wendy E. Lane            For       For          Management
6     Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
7     Elect Director Arthur H. Rubenstein     For       For          Management
8     Elect Director M. Keith Weikel          For       For          Management
9     Elect Director R. Sanders Williams      For       For          Management
10    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LEGG MASON, INC.

Ticker:       LM             Security ID:  524901105
Meeting Date: JUL 22, 2008   Meeting Type: Annual
Record Date:  MAY 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis R. Beresford      For       For          Management
1.2   Elect Director W. Allen Reed            For       For          Management
1.3   Elect Director Roger W. Schipke         For       For          Management
1.4   Elect Director Nicholas J. St.George    For       For          Management
1.5   Elect Director Mark R. Fetting          For       For          Management
1.6   Elect Director Scott C. Nuttall         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require Independent Board Chairman      Against   Against      Shareholder
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

LEGGETT & PLATT, INC.

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ralph W. Clark           For       For          Management
2     Elect Director R. Ted Enloe, III        For       For          Management
3     Elect Director Richard T. Fisher        For       For          Management
4     Elect Director Karl G. Glassman         For       For          Management
5     Elect Director David S. Haffner         For       For          Management
6     Elect Director Joseph W. McClanathan    For       For          Management
7     Elect Director Judy C. Odom             For       For          Management
8     Elect Director Maurice E. Purnell, Jr.  For       For          Management
9     Elect Director Phoebe A. Wood           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Executive Incentive Bonus Plan  For       For          Management
12    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity

--------------------------------------------------------------------------------

LENNAR CORP.

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  FEB 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Sherrill W. Hudson       For       For          Management
1.4   Elect Director R. Kirk Landon           For       For          Management
1.5   Elect Director Sidney Lapidus           For       For          Management
1.6   Elect Director Stuart A. Miller         For       For          Management
1.7   Elect Director Donna E. Shalala         For       For          Management
1.8   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations

--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORP.

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian M. Cumming           For       For          Management
1.2   Elect Director Paul M. Dougan           For       For          Management
1.3   Elect Director Alan J. Hirschfield      For       For          Management
1.4   Elect Director James E. Jordan          For       For          Management
1.5   Elect Director Jeffrey C. Keil          For       For          Management
1.6   Elect Director J. Clyde Nichols, III    For       For          Management
1.7   Elect Director Michael Sorkin           For       For          Management
1.8   Elect Director Joseph S. Steinberg      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL, INC.

Ticker:       LXK            Security ID:  529771107
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Maples        For       For          Management
1.2   Elect Director Stephen R. Hardis        For       For          Management
1.3   Elect Director William R. Fields        For       For          Management
1.4   Elect Director Robert Holland, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

LIFE TECHNOLOGIES CORP

Ticker:       LIFE           Security ID:  53217V109
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Grimm          For       For          Management
1.2   Elect Director Gregory T. Lucier        For       For          Management
1.3   Elect Director Per A. Peterson, Ph. D.  For       For          Management
1.4   Elect Director William S. Shanahan      For       For          Management
1.5   Elect Director Arnold J. Levine, Ph. D. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Approve Omnibus Stock Plan              For       Against      Management

--------------------------------------------------------------------------------

LIMITED BRANDS

Ticker:       LTD            Security ID:  532716107
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Heskett         For       For          Management
1.2   Elect Director Allan R. Tessler         For       For          Management
1.3   Elect Director Abigail S. Wexner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Declassify the Board of Directors       None      For          Management

--------------------------------------------------------------------------------

LINCOLN NATIONAL CORP.

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George W. Henderson, III For       For          Management
1.2   Elect Director Eric G. Johnson          For       For          Management
1.3   Elect Director M. Leanne Lachman        For       For          Management
1.4   Elect Director Isaiah Tidwell           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors

--------------------------------------------------------------------------------

LINEAR TECHNOLOGY CORP.

Ticker:       LLTC           Security ID:  535678106
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Swanson, Jr.   For       For          Management
1.2   Elect Director David S. Lee             For       For          Management
1.3   Elect Director Lothar Maier             For       For          Management
1.4   Elect Director Richard M. Moley         For       For          Management
1.5   Elect Director Thomas S. Volpe          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LOCKHEED MARTIN CORP.

Ticker:       LMT            Security ID:  539830109
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. C. "Pete" Aldrige,    For       For          Management
      Jr.
1.2   Elect Director Nolan D. Archibald       For       For          Management
1.3   Elect Director David B. Burritt         For       For          Management
1.4   Elect Director James O. Ellis, Jr.      For       For          Management
1.5   Elect Director Gwendolyn S. King        For       For          Management
1.6   Elect Director James M. Loy             For       For          Management
1.7   Elect Director Douglas H. McCorkindale  For       For          Management
1.8   Elect Director Joseph W. Ralston        For       For          Management
1.9   Elect Director Frank Savage             For       For          Management
1.10  Elect Director James Schneider          For       For          Management
1.11  Elect Director Anne Stevens             For       For          Management
1.12  Elect Director Robert J. Stevens        For       For          Management
1.13  Elect Director James R. Ukropina        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Report on Space-based Weapons Program   Against   Against      Shareholder
5     Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

LOEWS CORP.

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A.E. Berman              For       For          Management
2     Elect Director J.L. Bower               For       For          Management
3     Elect Director C.M. Diker               For       For          Management
4     Elect Director P.J. Fribourg            For       For          Management
5     Elect Director W.L. Harris              For       For          Management
6     Elect Director P.A. Laskawy             For       For          Management
7     Elect Director K. Miller                For       For          Management
8     Elect Director G.R. Scott               For       For          Management
9     Elect Director A.H. Tisch               For       For          Management
10    Elect Director J.S. Tisch               For       For          Management
11    Elect Director J.M. Tisch               For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Articles to Simplify and Update   For       For          Management
      Charter
14    Provide for Cumulative Voting           Against   Against      Shareholder

--------------------------------------------------------------------------------

LORILLARD, INC.

Ticker:       LO             Security ID:  544147101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Almon          For       For          Management
1.2   Elect Director Kit D. Dietz             For       For          Management
1.3   Elect Director Nigel Travis             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Browning        For       For          Management
1.2   Elect Director Marshall O. Larsen       For       For          Management
1.3   Elect Director Stephen F. Page          For       For          Management
1.4   Elect Director O. Temple Sloan, Jr.     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Reincorporate in Another State from     Against   Against      Shareholder
      Delaware to North Dakota
6     Adopt Principles for Health Care Reform Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder

--------------------------------------------------------------------------------

LSI CORP

Ticker:       LSI            Security ID:  502161102
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles A. Haggerty      For       For          Management
2     Elect Director Richard S. Hill          For       For          Management
3     Elect Director John H.F. Miner          For       For          Management
4     Elect Director Arun Netravali           For       For          Management
5     Elect Director Matthew J. O?Rourke      For       For          Management
6     Elect Director Gregorio Reyes           For       For          Management
7     Elect Director Michael G. Strachan      For       For          Management
8     Elect Director Abhijit Y. Talwalkar     For       For          Management
9     Elect Director Susan Whitney            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Executive Incentive Bonus Plan    For       For          Management

--------------------------------------------------------------------------------

M & T BANK CORP.

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       For          Management
1.2   Elect Director Robert J. Bennett        For       For          Management
1.3   Elect Director C. Angela Bontempo       For       For          Management
1.4   Elect Director Robert T. Brady          For       For          Management
1.5   Elect Director Michael D. Buckley       For       For          Management
1.6   Elect Director T.J. Cunningham III      For       For          Management
1.7   Elect Director Mark J. Czarnecki        For       For          Management
1.8   Elect Director Colm E. Doherty          For       For          Management
1.9   Elect Director Patrick W.E. Hodgson     For       For          Management
1.10  Elect Director Richard G. King          For       For          Management
1.11  Elect Director Jorge G. Pereira         For       For          Management
1.12  Elect Director Michael P. Pinto         For       For          Management
1.13  Elect Director Melinda R. Rich          For       For          Management
1.14  Elect Director Robert E. Sadler, Jr.    For       For          Management
1.15  Elect Director Eugene J. Sheehy         For       For          Management
1.16  Elect Director Herbert L. Washington    For       For          Management
1.17  Elect Director Robert G. Wilmers        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MACY'S INC

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Bollenbach    For       For          Management
1.2   Elect Director Deirdre P. Connelly      For       For          Management
1.3   Elect Director Meyer Feldberg           For       For          Management
1.4   Elect Director Sara Levinson            For       For          Management
1.5   Elect Director Terry J. Lundgren        For       For          Management
1.6   Elect Director Joseph Neubauer          For       For          Management
1.7   Elect Director Joseph A. Pichler        For       For          Management
1.8   Elect Director Joyce M. Roche           For       For          Management
1.9   Elect Director Karl M. von der Heyden   For       For          Management
1.10  Elect Director Craig E. Weatherup       For       For          Management
1.11  Elect Director Marna C. Whittington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Reduce Supermajority Vote Requirement   Against   For          Shareholder
5     Stock Retention/Holding Period          Against   Against      Shareholder

--------------------------------------------------------------------------------

MANITOWOC COMPANY, INC., THE

Ticker:       MTW            Security ID:  563571108
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia M. Egnotovich    For       For          Management
1.2   Elect Director James L. Packard         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MARATHON OIL CORP.

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles F. Bolden, Jr.   For       For          Management
1.2   Elect Director Gregory H. Boyce         For       For          Management
1.3   Elect Director Clarence P. Cazalot, Jr. For       For          Management
1.4   Elect Director David A. Daberko         For       For          Management
1.5   Elect Director William L. Davis         For       For          Management
1.6   Elect Director Shirley Ann Jackson      For       For          Management
1.7   Elect Director Philip Lader             For       For          Management
1.8   Elect Director Charles R. Lee           For       For          Management
1.9   Elect Director Michael E. J. Phelps     For       For          Management
1.10  Elect Director Dennis H. Reilley        For       For          Management
1.11  Elect Director Seth E. Schofield        For       For          Management
1.12  Elect Director John W. Snow             For       For          Management
1.13  Elect Director Thomas J. Usher          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

MARRIOTT INTERNATIONAL INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.W. Marriott, Jr.       For       For          Management
1.2   Elect Director John W. Marriott, III    For       For          Management
1.3   Elect Director Mary K. Bush             For       For          Management
1.4   Elect Director Lawrence W. Kellner      For       For          Management
1.5   Elect Director Debra L. Lee             For       For          Management
1.6   Elect Director George Munoz             For       For          Management
1.7   Elect Director Harry J. Pearce          For       For          Management
1.8   Elect Director Steven S. Reinemund      For       For          Management
1.9   Elect Director W. Mitt Romney           For       For          Management
1.10  Elect Director William J. Shaw          For       For          Management
1.11  Elect Director Lawrence M. Small        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie M. Baker, Jr.     For       For          Management
1.2   Elect Director Gwendolyn S. King        For       For          Management
1.3   Elect Director Marc D. Oken             For       For          Management
1.4   Elect Director David A. Olsen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reincorporate in Another State from     Against   Against      Shareholder
      Delaware to North Dakota
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
5     Report on Political Contributions       Against   Against      Shareholder

--------------------------------------------------------------------------------

MARSHALL & ILSLEY CORPORATION

Ticker:       MI             Security ID:  571837103
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew N. Baur           For       For          Management
1.2   Elect Director Jon F. Chait             For       For          Management
1.3   Elect Director John W. Daniels, Jr.     For       For          Management
1.4   Elect Director Mark F. Furlong          For       For          Management
1.5   Elect Director Ted D. Kellner           For       For          Management
1.6   Elect Director Dennis J. Kuester        For       For          Management
1.7   Elect Director David J. Lubar           For       For          Management
1.8   Elect Director Katharine C. Lyall       For       For          Management
1.9   Elect Director John A. Mellowes         For       For          Management
1.10  Elect Director San W. Orr, Jr.          For       For          Management
1.11  Elect Director Robert J. O'Toole        For       For          Management
1.12  Elect Director Peter M. Platten, III    For       For          Management
1.13  Elect Director John S. Shiely           For       For          Management
1.14  Elect Director George E. Wardeberg      For       For          Management
1.15  Elect Director James B. Wigdale         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors

--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Denomme        For       For          Management
1.2   Elect Director Richard A. Manoogian     For       For          Management
1.3   Elect Director Mary Ann Van Lokeren     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

MASSEY ENERGY COMPANY

Ticker:       MEE            Security ID:  576206106
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Crawford        For       For          Management
1.2   Elect Director E. Gordon Gee            For       For          Management
1.3   Elect Director Lady Judge               For       For          Management
1.4   Elect Director Stanley C. Suboleski     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Report on Implementation of EPA         Against   Against      Shareholder
      Settlement Reforms and CSR Commitments
5     Adopt Report on Plans to Reduce         Against   Against      Shareholder
      Greenhouse Gas from Products and
      Operations
6     Provide Early Disclosure of Shareholder Against   For          Shareholder
      Proposal Voting Results

--------------------------------------------------------------------------------

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Haythornthwaite  For       For          Management
1.2   Elect Director David R. Carlucci        For       For          Management
1.3   Elect Director Robert W. Selander       For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Increase Size of Board and Amend
      Director Qualifications
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MATTEL, INC.

Ticker:       MAT            Security ID:  577081102
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Dolan         For       For          Management
1.2   Elect Director Robert A. Eckert         For       For          Management
1.3   Elect Director Frances D. Fergusson     For       For          Management
1.4   Elect Director Tully M. Friedman        For       For          Management
1.5   Elect Director Dominic Ng               For       For          Management
1.6   Elect Director Vasant M. Prabhu         For       For          Management
1.7   Elect Director Andrea L. Rich           For       For          Management
1.8   Elect Director Ronald L. Sargent        For       For          Management
1.9   Elect Director Dean A. Scarborough      For       For          Management
1.10  Elect Director Christopher A. Sinclair  For       For          Management
1.11  Elect Director G. Craig Sullivan        For       For          Management
1.12  Elect Director Kathy Brittain White     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Product Safety and Working    Against   Against      Shareholder
      Conditions
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

--------------------------------------------------------------------------------

MBIA INC.

Ticker:       MBI            Security ID:  55262C100
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph W. Brown          For       For          Management
1.2   Elect Director David A. Coulter         For       For          Management
1.3   Elect Director Claire L. Gaudiani       For       For          Management
1.4   Elect Director Daniel P. Kearney        For       For          Management
1.5   Elect Director Kewsong Lee              For       For          Management
1.6   Elect Director Laurence H. Meyer        For       For          Management
1.7   Elect Director Charles R. Rinehart      For       For          Management
1.8   Elect Director John A. Rolls            For       For          Management
1.9   Elect Director Richard C. Vaughan       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MCAFEE, INC.

Ticker:       MFE            Security ID:  579064106
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie G. Denend         For       For          Management
1.2   Elect Director David G. DeWalt          For       For          Management
1.3   Elect Director Charles J. Robel         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MCDONALD'S CORP.

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Eckert         For       For          Management
2     Elect Director Enrique Hernandez, Jr.   For       For          Management
3     Elect Director Jeanne P. Jackson        For       For          Management
4     Elect Director Andrew J. McKenna        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Approve Executive Incentive Bonus Plan  For       For          Management
8     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
9     Phase out Sales of Eggs from Battery    Against   Against      Shareholder
      Cage Hens

--------------------------------------------------------------------------------

MCGRAW-HILL COMPANIES, INC., THE

Ticker:       MHP            Security ID:  580645109
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sir Michael Rake         For       For          Management
1.2   Elect Director Kurt L. Schmoke          For       For          Management
1.3   Elect Director Sidney Taurel            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder
5     Reduce Supermajority Vote Requirement   Against   For          Shareholder
6     Report on Political Contributions       Against   Against      Shareholder
7     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
8     Require Independent Board Chairman      Against   Against      Shareholder

--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 23, 2008   Meeting Type: Annual
Record Date:  MAY 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andy D. Bryant           For       For          Management
2     Elect Director Wayne A. Budd            For       For          Management
3     Elect Director John H. Hammergren       For       For          Management
4     Elect Director Alton F. Irby III        For       For          Management
5     Elect Director M. Christine Jacobs      For       For          Management
6     Elect Director Marie L. Knowles         For       For          Management
7     Elect Director David M. Lawrence        For       For          Management
8     Elect Director Edward A. Mueller        For       For          Management
9     Elect Director James V. Napier          For       For          Management
10    Elect Director Jane E. Shaw             For       For          Management
11    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MEADWESTVACO CORP.

Ticker:       MWV            Security ID:  583334107
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Campbell      For       For          Management
1.2   Elect Director Thomas W. Cole, Jr.      For       For          Management
1.3   Elect Director James G. Kaiser          For       For          Management
1.4   Elect Director Richard B. Kelson        For       For          Management
1.5   Elect Director James M. Kilts           For       For          Management
1.6   Elect Director Susan J. Kropf           For       For          Management
1.7   Elect Director Douglas S. Luke          For       For          Management
1.8   Elect Director John A. Luke, Jr.        For       For          Management
1.9   Elect Director Robert C. McCormack      For       For          Management
1.10  Elect Director Timothy H. Powers        For       For          Management
1.11  Elect Director Edward M. Straw          For       For          Management
1.12  Elect Director Jane L. Warner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS, INC.

Ticker:       MHS            Security ID:  58405U102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles M. Lillis, Ph.D. For       For          Management
2     Elect Director William L. Roper, M.D.   For       For          Management
3     Elect Director David D. Stevens         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management

--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 21, 2008   Meeting Type: Annual
Record Date:  JUN 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor J. Dzau           For       For          Management
1.2   Elect Director William A. Hawkins       For       For          Management
1.3   Elect Director Shirley A. Jackson       For       For          Management
1.4   Elect Director Denise M. O'Leary        For       For          Management
1.5   Elect Director Jean-Pierre Rosso        For       For          Management
1.6   Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Boehlke        For       For          Management
1.2   Elect Director C. Douglas Marsh         For       For          Management
1.3   Elect Director Michael McNamara         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  589331107
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director  Leslie A. Brun          For       For          Management
2     Elect Director Thomas R. Cech           For       For          Management
3     Elect Director Richard T. Clark         For       For          Management
4     Elect Director Thomas H. Glocer         For       For          Management
5     Elect Director Steven F. Goldstone      For       For          Management
6     Elect Director William B. Harrison, Jr. For       For          Management
7     Elect Director Harry R. Jacobson        For       For          Management
8     Elect Director William N. Kelley        For       For          Management
9     Elect Director  Rochelle B. Lazarus     For       For          Management
10    Elect Director Carlos E. Represas       For       For          Management
11    Elect Director Thomas E. Shenk          For       For          Management
12    Elect Director  Anne M. Tatlock         For       For          Management
13    Elect Director Samuel O. Thier          For       For          Management
14    Elect Director Wendell P. Weeks         For       For          Management
15    Elect Director  Peter C. Wendell        For       For          Management
16    Ratify Auditors                         For       For          Management
17    Fix Number of Directors                 For       For          Management
18    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
19    Require Independent Lead Director       Against   Against      Shareholder
20    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

MEREDITH CORP.

Ticker:       MDP            Security ID:  589433101
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  SEP 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred H. Drewes         For       For          Management
1.2   Elect Director David J. Londoner        For       For          Management
1.3   Elect Director Philip A. Marineau       For       For          Management
1.4   Elect Director Elizabeth E. Tallett     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Report on Sustainable Paper Purchasing  Against   Against      Shareholder

--------------------------------------------------------------------------------

MERRILL LYNCH & CO., INC.

Ticker:       MER            Security ID:  590188108
Meeting Date: DEC 5, 2008    Meeting Type: Special
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Permit Holders of Series 2 and 3
      Preferred Stock the Right to vote with
      Common Stock Holders
3     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

METLIFE, INC

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Robert Henrikson      For       For          Management
1.2   Elect Director John M. Keane            For       For          Management
1.3   Elect Director Catherine R. Kinney      For       For          Management
1.4   Elect Director Hugh B. Price            For       For          Management
1.5   Elect Director Kenton J. Sicchitano     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 15, 2008   Meeting Type: Annual
Record Date:  JUN 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Albert J. Hugo-Martinez  For       For          Management
1.3   Elect Director L.B. Day                 For       For          Management
1.4   Elect Director Matthew W. Chapman       For       For          Management
1.5   Elect Director Wade F. Meyercord        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: DEC 11, 2008   Meeting Type: Annual
Record Date:  OCT 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Teruaki Aoki             For       For          Management
2     Elect Director Steven R. Appleton       For       For          Management
3     Elect Director James W. Bagley          For       For          Management
4     Elect Director Robert L. Bailey         For       For          Management
5     Elect Director Mercedes Johnson         For       For          Management
6     Elect Director Lawrence N. Mondry       For       For          Management
7     Elect Director Robert E. Switz          For       For          Management
8     Amend Omnibus Stock Plan                For       Against      Management
9     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 19, 2008   Meeting Type: Annual
Record Date:  SEP 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Ballmer        For       For          Management
2     Elect Director James I. Cash, Jr.       For       For          Management
3     Elect Director Dina Dublon              For       For          Management
4     Elect Director William H. Gates, III    For       For          Management
5     Elect Director Raymond V. Gilmartin     For       For          Management
6     Elect Director Reed Hastings            For       For          Management
7     Elect Director David F. Marquardt       For       For          Management
8     Elect Director Charles H. Noski         For       For          Management
9     Elect Director Helmut Panke             For       For          Management
10    Approve Executive Incentive Bonus Plan  For       For          Management
11    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
12    Ratify Auditors                         For       For          Management
13    Adopt Policies to Protect Freedom of    Against   Against      Shareholder
      Access to the Internet
14    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
15    Report on Charitable Contributions      Against   Against      Shareholder

--------------------------------------------------------------------------------

MILLIPORE CORP.

Ticker:       MIL            Security ID:  601073109
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rolf A. Classon          For       For          Management
1.2   Elect Director Mark Hoffman             For       For          Management
1.3   Elect Director John F. Reno             For       For          Management
1.4   Elect Director Karen E. Welke           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MOLEX INCORPORATED

Ticker:       MOLX           Security ID:  608554101
Meeting Date: OCT 31, 2008   Meeting Type: Annual
Record Date:  SEP 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edgar D. Jannotta        For       For          Management
1.2   Elect Director John H. Krehbiel, Jr.    For       For          Management
1.3   Elect Director Donald G. Lubin          For       For          Management
1.4   Elect Director Robert J. Potter         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MOLSON COORS BREWING CO

Ticker:       TAP            Security ID:  60871R209
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Cleghorn         For       For          Management
1.2   Elect Director Charles M. Herington     For       For          Management
1.3   Elect Director David P. O'Brien         For       For          Management

--------------------------------------------------------------------------------

MONSANTO CO.

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 14, 2009   Meeting Type: Annual
Record Date:  NOV 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Janice L. Fields         For       For          Management
2     Elect Director Hugh Grant               For       For          Management
3     Elect Director C. Steven McMillan       For       For          Management
4     Elect Director Robert J. Stevens        For       For          Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MONSTER WORLDWIDE, INC.

Ticker:       MWW            Security ID:  611742107
Meeting Date: JUN 22, 2009   Meeting Type: Annual
Record Date:  APR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Salvatore Iannuzzi       For       For          Management
1.2   Elect Director Robert J. Chrenc         For       For          Management
1.3   Elect Director John Gaulding            For       For          Management
1.4   Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1.5   Elect Director Ronald J. Kramer         For       For          Management
1.6   Elect Director Roberto Tunioli          For       For          Management
1.7   Elect Director Timothy T. Yates         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ewald Kist               For       For          Management
1.2   Elect Director Henry A. McKinnell, Jr.  For       For          Management
1.3   Elect Director John K. Wulff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require Independent Board Chairman      Against   Against      Shareholder
4     Stock Retention/Holding Period          Against   Against      Shareholder

--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: FEB 9, 2009    Meeting Type: Special
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy J. Bostock           For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Howard J. Davies         For       For          Management
1.4   Elect Director Nobuyuki Hirano          For       For          Management
1.5   Elect Director C. Robert Kidder         For       For          Management
1.6   Elect Director John J. Mack             For       For          Management
1.7   Elect Director Donald T. Nicolaisen     For       For          Management
1.8   Elect Director Charles H. Noski         For       For          Management
1.9   Elect Director Hutham S. Olayan         For       For          Management
1.10  Elect Director Charles E. Phillips, Jr. For       For          Management
1.11  Elect Director Griffith Sexton          For       For          Management
1.12  Elect Director Laura D. Tyson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Require Independent Board Chairman      Against   Against      Shareholder

--------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker:       MOT            Security ID:  620076109
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Brown                 For       For          Management
1.2   Elect Director D. Dorman                For       For          Management
1.3   Elect Director W. Hambrecht             For       For          Management
1.4   Elect Director S. Jha                   For       For          Management
1.5   Elect Director J. Lewent                For       For          Management
1.6   Elect Director K. Meister               For       For          Management
1.7   Elect Director T. Meredith              For       For          Management
1.8   Elect Director S. Scott III             For       For          Management
1.9   Elect Director R. Sommer                For       For          Management
1.10  Elect Director J. Stengel               For       For          Management
1.11  Elect Director A. Vinciquerra           For       For          Management
1.12  Elect Director D. Warner III            For       For          Management
1.13  Elect Director J. White                 For       For          Management
2     Adjust Par Value of Common Stock        For       For          Management
3     Approve Repricing of Options            For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Ratify Auditors                         For       For          Management
7     Provide for Cumulative Voting           Against   For          Shareholder
8     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
9     Amend Human Rights Policies             Against   Against      Shareholder

--------------------------------------------------------------------------------

MURPHY OIL CORP.

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Blue            For       For          Management
1.2   Elect Director Claiborne P. Deming      For       For          Management
1.3   Elect Director Robert A. Hermes         For       For          Management
1.4   Elect Director James V. Kelley          For       For          Management
1.5   Elect Director R. Madison Murphy        For       For          Management
1.6   Elect Director William C. Nolan, Jr.    For       For          Management
1.7   Elect Director Ivar B. Ramberg          For       For          Management
1.8   Elect Director Neal E. Schmale          For       For          Management
1.9   Elect Director David J. H. Smith        For       For          Management
1.10  Elect Directors Caroline G. Theus       For       For          Management
1.11  Elect Director David M. Wood            For       For          Management
2     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MYLAN INC.

Ticker:       MYL            Security ID:  628530107
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milan Puskar             For       For          Management
1.2   Elect Director Robert J. Coury          For       For          Management
1.3   Elect Director Wendy Cameron            For       For          Management
1.4   Elect Director Neil Dimick              For       For          Management
1.5   Elect Director Douglas J. Leech         For       For          Management
1.6   Elect Director Joseph C. Maroon         For       For          Management
1.7   Elect Director Rodney L. Piatt          For       For          Management
1.8   Elect Director C.B. Todd                For       For          Management
1.9   Elect Director Randall L. Vanderveen    For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Adopt Majority Voting for Uncontested   None      For          Management
      Election of Directors
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NABORS INDUSTRIES, LTD.

Ticker:       NBR            Security ID:  G6359F103
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eugene M. Isenberg as  Director   For       For          Management
1.2   Elect William T. Comfort  as Director   For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      their Remuneration
3     Pay for Superior Performance            Against   For          Shareholder
4     Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives

--------------------------------------------------------------------------------

NASDAQ OMX GROUP, INC., THE

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Soud Ba'alawy            For       For          Management
1.2   Elect Director Urban Backstrom          For       For          Management
1.3   Elect Director H. Furlong Baldwin       For       For          Management
1.4   Elect Director Michael Casey            For       For          Management
1.5   Elect Director Lon Gorman               For       For          Management
1.6   Elect Director Robert Greifeld          For       For          Management
1.7   Elect Director Glenn H. Hutchins        For       For          Management
1.8   Elect Director Birgitta Kantola         For       For          Management
1.9   Elect Director Essa Kazim               For       For          Management
1.10  Elect Director John D. Markese          For       For          Management
1.11  Elect Director Hans Munk Nielsen        For       For          Management
1.12  Elect Director Thomas F. O'Neill        For       For          Management
1.13  Elect Director James S. Riepe           For       For          Management
1.14  Elect Director Michael R. Splinter      For       For          Management
1.15  Elect Director Lars Wedenborn           For       For          Management
1.16  Elect Director Deborah L. Wince-Smith   For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NATIONAL CITY CORP.

Ticker:       NCC            Security ID:  635405103
Meeting Date: SEP 15, 2008   Meeting Type: Special
Record Date:  AUG 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       Against      Management
2     Approve Conversion of Securities        For       For          Management

--------------------------------------------------------------------------------

NATIONAL CITY CORP.

Ticker:       NCC            Security ID:  635405103
Meeting Date: DEC 23, 2008   Meeting Type: Special
Record Date:  NOV 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Merrill A. Miller, Jr.   For       For          Management
1.2   Elect Director Greg L. Armstrong        For       For          Management
1.3   Elect Director David D. Harrison        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORP.

Ticker:       NSM            Security ID:  637640103
Meeting Date: SEP 25, 2008   Meeting Type: Annual
Record Date:  JUL 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Brian L. Halla           For       For          Management
2     Elect Director Steven R. Appleton       For       For          Management
3     Elect Director Gary P. Arnold           For       For          Management
4     Elect Director Richard J. Danzig        For       For          Management
5     Elect Director John T. Dickson          For       For          Management
6     Elect Director Robert J. Frankenberg    For       For          Management
7     Elect Director Modesto A. Maidique      For       For          Management
8     Elect Director Edward R. McCracken      For       For          Management
9     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 2, 2008    Meeting Type: Annual
Record Date:  JUL 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Warmenhoven    For       For          Management
1.2   Elect Director Donald T. Valentine      For       For          Management
1.3   Elect Director Jeffry R. Allen          For       For          Management
1.4   Elect Director Carol A. Bartz           For       For          Management
1.5   Elect Director Alan L. Earhart          For       For          Management
1.6   Elect Director Thomas Georgens          For       For          Management
1.7   Elect Director Edward Kozel             For       For          Management
1.8   Elect Director Mark Leslie              For       For          Management
1.9   Elect Director Nicholas G. Moore        For       For          Management
1.10  Elect Director George T. Shaheen        For       For          Management
1.11  Elect Director Robert T. Wall           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: APR 21, 2009   Meeting Type: Special
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management

--------------------------------------------------------------------------------

NEW YORK TIMES CO., THE

Ticker:       NYT            Security ID:  650111107
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Galloway           For       For          Management
1.2   Elect Director William E. Kennard       For       For          Management
1.3   Elect Director James A. Kohlberg        For       For          Management
1.4   Elect Director David E. Liddle          For       For          Management
1.5   Elect Director Ellen R. Marram          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NEWELL RUBBERMAID INC.

Ticker:       NWL            Security ID:  651229106
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Clarke         For       For          Management
1.2   Elect Director Domenico De Sole         For       For          Management
1.3   Elect Director Elizabeth                For       For          Management
      Cuthbert-Millett
1.4   Elect Director Steven J. Strobel        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NEWMONT MINING CORP.

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen A. Barton           For       For          Management
1.2   Elect Director Vincent A. Calarco       For       For          Management
1.3   Elect Director Joseph A. Carrabba       For       For          Management
1.4   Elect Director Noreen Doyle             For       For          Management
1.5   Elect Director Veronica M. Hagen        For       For          Management
1.6   Elect Director Michael S. Hamson        For       For          Management
1.7   Elect Director Robert J. Miller         For       For          Management
1.8   Elect Director Richard T. O'Brien       For       For          Management
1.9   Elect Director John B. Prescott         For       For          Management
1.10  Elect Director Donald C. Roth           For       For          Management
1.11  Elect Director James V. Taranik         For       For          Management
1.12  Elect Director Simon Thompson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
4     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors

--------------------------------------------------------------------------------

NICOR INC.

Ticker:       GAS            Security ID:  654086107
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Beavers, Jr.   For       For          Management
1.2   Elect Director Bruce P. Bickner         For       For          Management
1.3   Elect Director John H. Birdsall, III    For       For          Management
1.4   Elect Director Norman R Bobins          For       For          Management
1.5   Elect Director Brenda J. Gaines         For       For          Management
1.6   Elect Director Raymond A. Jean          For       For          Management
1.7   Elect Director Dennis J. Keller         For       For          Management
1.8   Elect Director R. Eden Martin           For       For          Management
1.9   Elect Director Georgia R. Nelson        For       For          Management
1.10  Elect Director Armando J. Olivera       For       For          Management
1.11  Elect Director John Rau                 For       For          Management
1.12  Elect Director John C. Staley           For       For          Management
1.13  Elect Director Russ M. Strobel          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 22, 2008   Meeting Type: Annual
Record Date:  JUL 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill K. Conway           For       For          Management
1.2   Elect Director Alan B. Graf, Jr.        For       For          Management
1.3   Elect Director Jeanne P. Jackson        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard A. Abdoo         For       For          Management
2     Elect Director Steven C. Beering        For       For          Management
3     Elect Director Dennis E. Foster         For       For          Management
4     Elect Director Michael E. Jesanis       For       For          Management
5     Elect Director Marty R. Kittrell        For       For          Management
6     Elect Director W. Lee Nutter            For       For          Management
7     Elect Director Deborah S. Parker        For       For          Management
8     Elect Director Ian M. Rolland           For       For          Management
9     Elect Director Robert C. Skaggs, Jr.    For       For          Management
10    Elect Director Richard L. Thompson      For       For          Management
11    Elect Director Carolyn Y. Woo           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

--------------------------------------------------------------------------------

NOBLE CORPORATION

Ticker:       NE             Security ID:  G65422100
Meeting Date: MAR 17, 2009   Meeting Type: Special
Record Date:  FEB 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Country of Incorporation to      For       For          Management
      Switzerland Through a Scheme of
      Arrangement
2     Adjourn Meeting                         For       For          Management

--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. Berenson      For       For          Management
1.2   Elect Director Michael A. Cawley        For       For          Management
1.3   Elect Director Edward F. Cox            For       For          Management
1.4   Elect Director Charles D. Davidson      For       For          Management
1.5   Elect Director Thomas J. Edelman        For       For          Management
1.6   Elect Director Eric P. Grubman          For       For          Management
1.7   Elect Director Kirby L. Hedrick         For       For          Management
1.8   Elect Director Scott D. Urban           For       For          Management
1.9   Elect Director William T. Van Kleef     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker:       JWN            Security ID:  655664100
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phyllis J. Campbell      For       For          Management
2     Elect Director Enrique Hernandez, Jr.   For       For          Management
3     Elect Director Robert G. Miller         For       For          Management
4     Elect Director Blake W. Nordstrom       For       For          Management
5     Elect Director Erik B. Nordstrom        For       For          Management
6     Elect Director Peter E. Nordstrom       For       For          Management
7     Elect Director Philip G. Satre          For       For          Management
8     Elect Director Robert D. Walter         For       For          Management
9     Elect Director Alison A. Winter         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Executive Incentive Bonus Plan  For       For          Management

--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORP.

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel A. Carp           For       For          Management
1.2   Elect Director Steven F. Leer           For       For          Management
1.3   Elect Director Michael D. Lockhart      For       For          Management
1.4   Elect Director Charles W. Moorman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   Against      Shareholder

--------------------------------------------------------------------------------

NORTHERN TRUST CORP.

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Linda Walker Bynoe      For       For          Management
1.2   Elect Director Nicholas D. Chabraja     For       For          Management
1.3   Elect Director Susan Crown              For       For          Management
1.4   Elect Director Dipak C. Jain            For       For          Management
1.5   Elect Director Arthur L. Kelly          For       For          Management
1.6   Elect Director Robert C. McCormack      For       For          Management
1.7   Elect Director Edward J. Mooney         For       For          Management
1.8   Elect Director William A. Osborn        For       For          Management
1.9   Elect Director John W. Rowe             For       For          Management
1.10  Elect Director Harold B. Smith          For       For          Management
1.11  Elect Director William D. Smithburg     For       For          Management
1.12  Elect Director Enrique J. Sosa          For       For          Management
1.13  Elect Director Charles A. Tribbett III  For       For          Management
1.14  Elect Director Frederick H. Waddell     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

NORTHROP GRUMMAN CORP.

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lewis W. Coleman         For       For          Management
2     Elect Director Thomas B. Fargo          For       For          Management
3     Elect Director Victor H. Fazio          For       For          Management
4     Elect Director Donald E. Felsinger      For       For          Management
5     Elect Director Stephen E. Frank         For       For          Management
6     Elect Director Bruce S. Gordon          For       For          Management
7     Elect Director Madeleine Kleiner        For       For          Management
8     Elect Director Karl J. Krapek           For       For          Management
9     Elect Director Richard B. Myers         For       For          Management
10    Elect Director Aulana L. Peters         For       For          Management
11    Elect Director Kevin W. Sharer          For       For          Management
12    Elect Director Ronald D. Sugar          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Report on Space-based Weapons Program   Against   Against      Shareholder
15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

--------------------------------------------------------------------------------

NOVELL, INC.

Ticker:       NOVL           Security ID:  670006105
Meeting Date: APR 6, 2009    Meeting Type: Annual
Record Date:  FEB 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert Aiello            For       For          Management
1.2   Elect Director Fred Corrado             For       For          Management
1.3   Elect Director Richard L. Crandall      For       For          Management
1.4   Elect Director Gary G. Greenfield       For       For          Management
1.5   Elect Director Judith H. Hamilton       For       For          Management
1.6   Elect Director Ronald W. Hovsepian      For       For          Management
1.7   Elect Director Patrick S. Jones         For       For          Management
1.8   Elect Director Claudine B. Malone       For       For          Management
1.9   Elect Director Richard L. Nolan         For       For          Management
1.10  Elect Director Thomas G. Plaskett       For       For          Management
1.11  Elect Director John W. Poduska, Sr      For       For          Management
1.12  Elect Director Kathy Brittain White     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NOVELLUS SYSTEMS, INC.

Ticker:       NVLS           Security ID:  670008101
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Hill          For       For          Management
1.2   Elect Director Neil R. Bonke            For       For          Management
1.3   Elect Director Youssef A. El-Mansy      For       For          Management
1.4   Elect Director J. David Litster         For       For          Management
1.5   Elect Director Yoshio Nishi             For       For          Management
1.6   Elect Director Glen G. Possley          For       For          Management
1.7   Elect Director Ann D. Rhoads            For       For          Management
1.8   Elect Director William R. Spivey        For       For          Management
1.9   Elect Director Delbert A. Whitaker      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NUCOR CORP.

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton C. Daley, Jr.    For       For          Management
1.2   Elect Director Harvey B. Gantt          For       For          Management
1.3   Elect Director Bernard L. Kasriel       For       For          Management
1.4   Elect Director Christopher J. Kearney   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
4     Declassify the Board of Directors       Against   For          Shareholder
5     Review and Assess Human Rights Policies Against   Against      Shareholder
6     Adopt Principles for Health Care Reform Against   Against      Shareholder

--------------------------------------------------------------------------------

NVIDIA CORPORATION

Ticker:       NVDA           Security ID:  67066G104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tench Coxe               For       For          Management
1.2   Elect Director Mark L. Perry            For       For          Management
1.3   Elect Director Mark A. Stevens          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NYSE EURONEXT

Ticker:       NYX            Security ID:  629491101
Meeting Date: APR 2, 2009    Meeting Type: Annual
Record Date:  FEB 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ellyn L. Brown           For       For          Management
1.2   Elect Director Marshall N. Carter       For       For          Management
1.3   Elect Director Patricia M. Cloherty     For       For          Management
1.4   Elect Director Sir George Cox           For       For          Management
1.5   Elect Director Sylvain Hefes            For       For          Management
1.6   Elect Director Jan-Michiel Hessels      For       For          Management
1.7   Elect Director Dominique Hoenn          For       For          Management
1.8   Elect Director Shirley Ann Jackson      For       For          Management
1.9   Elect Director James S. McDonald        For       For          Management
1.10  Elect Director Duncan M. McFarland      For       For          Management
1.11  Elect Director James J. McNulty         For       For          Management
1.12  Elect Director Duncan L. Niederauer     For       For          Management
1.13  Elect Director Baron Jean Peterbroeck   For       For          Management
1.14  Elect Director Alice M. Rivlin          For       For          Management
1.15  Elect Director Ricardo Salgado          For       For          Management
1.16  Elect Director Jean-Francois Theodore   For       For          Management
1.17  Elect Director Rijnhard van Tets        For       For          Management
1.18  Elect Director Sir Brian Williamson     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Issue Stock Certificate of Ownership    Against   Against      Shareholder
4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORP.

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer Abraham          For       For          Management
1.2   Elect Director Ronald W. Burkle         For       For          Management
1.3   Elect Director John S. Chalsty          For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director John E. Feick            For       For          Management
1.6   Elect Director Ray R. Irani             For       For          Management
1.7   Elect Director Irvin W. Maloney         For       For          Management
1.8   Elect Director Avedick B. Poladian      For       For          Management
1.9   Elect Director Rodolfo Segovia          For       For          Management
1.10  Elect Director Aziz D. Syriani          For       For          Management
1.11  Elect Director Rosemary Tomich          For       For          Management
1.12  Elect Director Walter L. Weisman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Report on Host Country Social and       Against   Against      Shareholder
      Environmental Laws

--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee A. Ault III          For       For          Management
1.2   Elect Director Neil R. Austrian         For       For          Management
1.3   Elect Director David W. Bernauer        For       For          Management
1.4   Elect Director Marsha J. Evans          For       For          Management
1.5   Elect Director David I. Fuente          For       For          Management
1.6   Elect Director Brenda J. Gaines         For       For          Management
1.7   Elect Director Myra M. Hart             For       For          Management
1.8   Elect Director W. Scott Hedrick         For       For          Management
1.9   Elect Director Kathleen Mason           For       For          Management
1.10  Elect Director Michael J. Myers         For       For          Management
1.11  Elect Director Steve Odland             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
4     Reimburse Proxy Contest Expenses        Against   Against      Shareholder
5     Require Independent Board Chairman      Against   Against      Shareholder

--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       For          Management
1.2   Elect Director Bruce Crawford           For       For          Management
1.3   Elect Director Alan R. Batkin           For       For          Management
1.4   Elect Director Robert Charles Clark     For       For          Management
1.5   Elect Director Leonard S. Coleman, Jr.  For       For          Management
1.6   Elect Director Errol M. Cook            For       For          Management
1.7   Elect Director Susan S. Denison         For       For          Management
1.8   Elect Director Michael A. Henning       For       For          Management
1.9   Elect Director John R. Murphy           For       For          Management
1.10  Elect Director John R. Purcell          For       For          Management
1.11  Elect Director Linda Johnson Rice       For       For          Management
1.12  Elect Director Gary L. Roubos           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan

--------------------------------------------------------------------------------

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 10, 2008   Meeting Type: Annual
Record Date:  AUG 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey O. Henley        For       For          Management
1.2   Elect Director Lawrence J. Ellison      For       For          Management
1.3   Elect Director Donald L. Lucas          For       For          Management
1.4   Elect Director Michael J. Boskin        For       For          Management
1.5   Elect Director Jack F. Kemp             For       For          Management
1.6   Elect Director Jeffrey S. Berg          For       For          Management
1.7   Elect Director Safra A. Catz            For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       For          Management
1.9   Elect Director H. Raymond Bingham       For       For          Management
1.10  Elect Director Charles E. Phillips, Jr. For       For          Management
1.11  Elect Director Naomi O. Seligman        For       For          Management
1.12  Elect Director George H. Conrades       For       For          Management
1.13  Elect Director Bruce R. Chizen          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker:       OI             Security ID:  690768403
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary F. Colter           For       For          Management
1.2   Elect Director David H.Y. Ho            For       For          Management
1.3   Elect Director Corbin A. McNeill, Jr.   For       For          Management
1.4   Elect Director Helge H. Wehmeier        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Increase in Size of Board       For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

PACCAR INC.

Ticker:       PCAR           Security ID:  693718108
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Pigott           For       For          Management
1.2   Elect Director William G. Reed, Jr.     For       For          Management
1.3   Elect Director Warren R. Staley         For       For          Management
1.4   Elect Director Charles R. Williamson    For       For          Management
2     Declassify the Board of Directors       Against   For          Shareholder
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors

--------------------------------------------------------------------------------

PACTIV CORP.

Ticker:       PTV            Security ID:  695257105
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry D. Brady           For       For          Management
1.2   Elect Director K. Dane Brooksher        For       For          Management
1.3   Elect Director Robert J. Darnall        For       For          Management
1.4   Elect Director Mary R. (Nina) Henderson For       For          Management
1.5   Elect Director N. Thomas Linebarger     For       For          Management
1.6   Elect Director Roger B. Porter          For       For          Management
1.7   Elect Director Richard L. Wambold       For       For          Management
1.8   Elect Director Norman H. Wesley         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PALL CORP.

Ticker:       PLL            Security ID:  696429307
Meeting Date: NOV 19, 2008   Meeting Type: Annual
Record Date:  SEP 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       For          Management
1.2   Elect Director Ulric S. Haynes, Jr.     For       For          Management
1.3   Elect Director Ronald L. Hoffman        For       For          Management
1.4   Elect Edwin W. Martin, Jr.              For       For          Management
1.5   Elect Director Katharine L. Plourde     For       For          Management
1.6   Elect Director Heywood Shelley          For       For          Management
1.7   Elect Director Edward Travaglianti      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

PARKER-HANNIFIN CORP.

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 22, 2008   Meeting Type: Annual
Record Date:  AUG 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Kassling      For       For          Management
1.2   Elect Director Joseph M. Scaminace      For       For          Management
1.3   Elect Director Wolfgang R. Schmitt      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PATTERSON COMPANIES INC.

Ticker:       PDCO           Security ID:  703395103
Meeting Date: SEP 8, 2008    Meeting Type: Annual
Record Date:  JUL 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E. Ezerski        For       For          Management
1.2   Elect Director Andre B. Lacy            For       For          Management
2     Approve Profit Sharing Plan             For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 7, 2008    Meeting Type: Annual
Record Date:  AUG 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director B. Thomas Golisano       For       For          Management
2     Elect Director David J. S. Flaschen     For       For          Management
3     Elect Director Phillip Horsley          For       For          Management
4     Elect Director Grant M. Inman           For       For          Management
5     Elect Director Pamela A. Joseph         For       For          Management
6     Elect Director Jonathan J. Judge        For       For          Management
7     Elect Director Joseph M. Tucci          For       For          Management
8     Elect Director Joseph M. Velli          For       For          Management
9     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PEABODY ENERGY CORP.

Ticker:       BTU            Security ID:  704549104
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       For          Management
1.2   Elect Director William E. James         For       For          Management
1.3   Elect Director Robert B. Karn III       For       For          Management
1.4   Elect Director M. Frances Keeth         For       For          Management
1.5   Elect Director Henry E. Lentz           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George P. Carter         For       For          Management
1.2   Elect Director Jerry Franklin           For       For          Management
1.3   Elect Director Eunice S. Groark         For       For          Management
1.4   Elect Director James A. Thomas          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PEPCO HOLDINGS, INC.

Ticker:       POM            Security ID:  713291102
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack B. Dunn, IV         For       For          Management
1.2   Elect Director Terence C. Golden        For       For          Management
1.3   Elect Director Patrick T. Harker        For       For          Management
1.4   Elect Director Frank O. Heintz          For       For          Management
1.5   Elect Director Barbara J. Krumsiek      For       For          Management
1.6   Elect Director George F. MacCormack     For       For          Management
1.7   Elect Director Lawrence C. Nussdorf     For       For          Management
1.8   Elect Director Joseph M. Rigby          For       For          Management
1.9   Elect Director Frank K. Ross            For       For          Management
1.10  Elect Director Pauline A. Schneider     For       For          Management
1.11  Elect Director Lester P. Silverman      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PEPSI BOTTLING GROUP, INC., THE

Ticker:       PBG            Security ID:  713409100
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda G. Alvarado        For       For          Management
1.2   Elect Director Barry H. Beracha         For       For          Management
1.3   Elect Director John C. Compton          For       For          Management
1.4   Elect Director Eric J. Foss             For       For          Management
1.5   Elect Director Ira D. Hall              For       For          Management
1.6   Elect Director Susan D. Kronick         For       For          Management
1.7   Elect Director Blythe J. McGarvie       For       For          Management
1.8   Elect Director John A. Quelch           For       For          Management
1.9   Elect Director Javier G. Teruel         For       For          Management
1.10  Elect Director Cynthia M. Trudell       For       For          Management
2     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director S.L. Brown               For       For          Management
2     Elect Director I.M. Cook                For       For          Management
3     Elect Director D. Dublon                For       For          Management
4     Elect Director V.J. Dzau                For       For          Management
5     Elect Director R.L. Hunt                For       For          Management
6     Elect Director A. Ibarguen              For       For          Management
7     Elect Director A.C. Martinez            For       For          Management
8     Elect Director I.K. Nooyi               For       For          Management
9     Elect Director S.P. Rockefeller         For       For          Management
10    Elect Director J.J. Schiro              For       For          Management
11    Elect Director L.G. Trotter             For       For          Management
12    Elect Director D.Vasella                For       For          Management
13    Elect Director M.D. White               For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Report on Recycling                     Against   Against      Shareholder
17    Report on Genetically Engineered        Against   Against      Shareholder
      Products
18    Report on Charitable Contributions      Against   Against      Shareholder
19    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert F. Friel          For       For          Management
2     Elect Director Nicholas A. Lopardo      For       For          Management
3     Elect Director Alexis P. Michas         For       For          Management
4     Elect Director James C. Mullen          For       For          Management
5     Elect Director Vicki L. Sato            For       For          Management
6     Elect Director Gabriel Schmergel        For       For          Management
7     Elect Director Kenton J. Sicchitano     For       For          Management
8     Elect Director Patrick J. Sullivan      For       For          Management
9     Elect Director G. Robert Tod            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Omnibus Stock Plan              For       Against      Management

--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Michael S. Brown         For       For          Management
1.3   Elect Director M. Anthony Burns         For       For          Management
1.4   Elect Director Robert N. Burt           For       For          Management
1.5   Elect Director W. Don Cornwell          For       For          Management
1.6   Elect Director William H. Gray, III     For       For          Management
1.7   Elect Director Constance J. Horner      For       For          Management
1.8   Elect Director James M. Kilts           For       For          Management
1.9   Elect Director Jeffrey B. Kindler       For       For          Management
1.10  Elect Director George A. Lorch          For       For          Management
1.11  Elect Director Dana G. Mead             For       For          Management
1.12  Elect Director Suzanne Nora Johnson     For       For          Management
1.13  Elect Director Stephen W. Sanger        For       For          Management
1.14  Elect Director William C. Steere, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Limit/Prohibit Executive Stock-Based    Against   Against      Shareholder
      Awards
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Provide for Cumulative Voting           Against   For          Shareholder
7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

--------------------------------------------------------------------------------

PG&E CORP.

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David R. Andrews         For       For          Management
2     Elect Director C. Lee Cox               For       For          Management
3     Elect Director Peter A. Darbee          For       For          Management
4     Elect Director Maryellen C. Herringer   For       For          Management
5     Elect Director Roger H. Kimmel          For       For          Management
6     Elect Director Richard A. Meserve       For       For          Management
7     Elect Director Forrest E. Miller        For       For          Management
8     Elect Director Barbara L. Rambo         For       For          Management
9     Elect Director Barry Lawson Williams    For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
12    Reincorporate in Another State          Against   Against      Shareholder
      [California to North Dakota  ]

--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       For          Management
1.2   Elect Director Mathis Cabiallavetta     For       For          Management
1.3   Elect Director Louis C. Camilleri       For       For          Management
1.4   Elect Director J. Dudley Fishburn       For       For          Management
1.5   Elect Director Graham Mackay            For       For          Management
1.6   Elect Director Sergio Marchionne        For       For          Management
1.7   Elect Director Lucio A. Noto            For       For          Management
1.8   Elect Director Carlos Slim Helu         For       For          Management
1.9   Elect Director Stephen M. Wolf          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORP.

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Basha, Jr.     For       For          Management
1.2   Elect Director Donald E. Brandt         For       For          Management
1.3   Elect Director Susan Clark-Johnson      For       For          Management
1.4   Elect Director Michael L. Gallagher     For       For          Management
1.5   Elect Director Pamela Grant             For       For          Management
1.6   Elect Director Roy A. Herberger, Jr.    For       For          Management
1.7   Elect Director William S. Jamieson      For       For          Management
1.8   Elect Director Humberto S. Lopez        For       For          Management
1.9   Elect Director Kathryn L. Munro         For       For          Management
1.10  Elect Director Bruce J. Nordstrom       For       For          Management
1.11  Elect Director W. Douglas Parker        For       For          Management
1.12  Elect Director William J. Post          For       For          Management
1.13  Elect Director William L. Stewart       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Bylaws to Allow Holders of 10% of Against   For          Shareholder
      the Company's Common Stock to Call
      Special Shareholder Meetings

--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES CO.

Ticker:       PXD            Security ID:  723787107
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Arthur         For       For          Management
1.2   Elect Director Andrew F. Cates          For       For          Management
1.3   Elect Director Scott J. Reiman          For       For          Management
1.4   Elect Director Scott D. Sheffield       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

PITNEY BOWES INC.

Ticker:       PBI            Security ID:  724479100
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne M. Busquet          For       For          Management
1.2   Elect Director Anne Sutherland Fuchs    For       For          Management
1.3   Elect Director James H. Keyes           For       For          Management
1.4   Elect Director David L. Shedlarz        For       For          Management
1.5   Elect Director David B. Snow, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PLUM CREEK TIMBER COMPANY, INC.

Ticker:       PCL            Security ID:  729251108
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rick R. Holley           For       For          Management
1.2   Elect Director Robin Josephs            For       For          Management
1.3   Elect Director John G. McDonald         For       For          Management
1.4   Elect Director  Robert B. McLeod        For       For          Management
1.5   Elect Director John F. Morgan, Sr.      For       For          Management
1.6   Elect Director John H. Scully           For       For          Management
1.7   Elect Director  Stephen C. Tobias       For       For          Management
1.8   Elect Director Martin A. White          For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Amend Stock Ownership Limitations       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: DEC 23, 2008   Meeting Type: Special
Record Date:  NOV 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard O. Berndt        For       For          Management
1.2   Elect Director Charles E. Bunch         For       For          Management
1.3   Elect Director Paul W. Chellgren        For       For          Management
1.4   Elect Director Robert N. Clay           For       For          Management
1.5   Elect Director Kay Coles James          For       For          Management
1.6   Elect Director Richard B. Kelson        For       For          Management
1.7   Elect Director Bruce C. Lindsay         For       For          Management
1.8   Elect Director Anthony A. Massaro       For       For          Management
1.9   Elect Director Jane G. Pepper           For       For          Management
1.10  Elect Director James E. Rohr            For       For          Management
1.11  Elect Director Donald J. Shepard        For       For          Management
1.12  Elect Director Lorene K. Steffes        For       For          Management
1.13  Elect Director Dennis F. Strigl         For       For          Management
1.14  Elect Director Stephen G. Thieke        For       For          Management
1.15  Elect Director Thomas J. Usher          For       For          Management
1.16  Elect Director George H. Walls, Jr.     For       For          Management
1.17  Elect Director Helge H. Wehmeier        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Stock Retention/Holding Period          Against   Against      Shareholder

--------------------------------------------------------------------------------

POLO RALPH LAUREN CORP.

Ticker:       RL             Security ID:  731572103
Meeting Date: AUG 7, 2008    Meeting Type: Annual
Record Date:  JUN 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Frank A. Bennack, Jr.             For       For          Management
1.2   Elect Joel L. Fleishman                 For       For          Management
1.3   Elect Terry S. Semel                    For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Bunch         For       For          Management
1.2   Elect Director Robert Ripp              For       For          Management
1.3   Elect Director Thomas J. Usher          For       For          Management
1.4   Elect Director David R. Whitwam         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PPL CORP.

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Conway           For       For          Management
1.2   Elect Director E. Allen Deaver          For       For          Management
1.3   Elect Director James H. Miller          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Nance K. Dicciani        For       For          Management
1.3   Elect Director Edward G. Galante        For       For          Management
1.4   Elect Director Claire W. Gargalli       For       For          Management
1.5   Elect Director Ira D. Hall              For       For          Management
1.6   Elect Director Raymond W. LeBoeuf       For       For          Management
1.7   Elect Director Larry D. McVay           For       For          Management
1.8   Elect Director Wayne T. Smith           For       For          Management
1.9   Elect Director H. Mitchell Watson, Jr.  For       For          Management
1.10  Elect Director Robert L. Wood           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PRECISION CASTPARTS CORP.

Ticker:       PCP            Security ID:  740189105
Meeting Date: AUG 12, 2008   Meeting Type: Annual
Record Date:  JUN 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don R. Graber            For       For          Management
1.2   Elect Director Lester L. Lyles          For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker:       PFG            Security ID:  74251V102
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Barry Griswell        For       For          Management
2     Elect Director Richard L. Keyser        For       For          Management
3     Elect Director Arjun K. Mathrani        For       For          Management
4     Elect Director Elizabeth E. Tallett     For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PROCTER & GAMBLE COMPANY, THE

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 14, 2008   Meeting Type: Annual
Record Date:  AUG 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       For          Management
1.2   Elect Director Scott D. Cook            For       For          Management
1.3   Elect Director Rajat K. Gupta           For       For          Management
1.4   Elect Director A.G. Lafley              For       For          Management
1.5   Elect Director Charles R. Lee           For       For          Management
1.6   Elect Director Lynn M. Martin           For       For          Management
1.7   Elect Director W. James McNerney, Jr.   For       For          Management
1.8   Elect Director Johnathan A. Rodgers     For       For          Management
1.9   Elect Director Ralph Snyderman          For       For          Management
1.10  Elect Director Margaret C. Whitman      For       For          Management
1.11  Elect Director Patricia A. Woertz       For       For          Management
1.12  Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Rotate Annual Meeting Location          Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

PROGRESS ENERGY, INC.

Ticker:       PGN            Security ID:  743263105
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Bostic, Jr.     For       For          Management
2     Elect Director Harris E. DeLoach, Jr.   For       For          Management
3     Elect Director James B. Hyler, Jr.      For       For          Management
4     Elect Director William D. Johnson       For       For          Management
5     Elect Director Robert W. Jones          For       For          Management
6     Elect Director W. Steven Jones          For       For          Management
7     Elect Director E. Marie McKee           For       For          Management
8     Elect Director John H. Mullin, III      For       For          Management
9     Elect Director Charles W. Pryor, Jr.    For       For          Management
10    Elect Director Carlos A. Saladrigas     For       For          Management
11    Elect Director Theresa M. Stone         For       For          Management
12    Elect Director Alfred C. Tollison, Jr.  For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Executive Incentive Bonus Plan  For       For          Management

--------------------------------------------------------------------------------

PROGRESSIVE CORP., THE

Ticker:       PGR            Security ID:  743315103
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger N. Farah           For       For          Management
1.2   Elect Director Stephen R. Hardis        For       For          Management
1.3   Elect Director Norman S. Matthews       For       For          Management
1.4   Elect Director Bradley T. Sheares       For       For          Management
2     Require Advance Notice for Shareholder  For       For          Management
      Proposals
3     Amend Nomination Procedures for the     For       For          Management
      Board
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PROLOGIS

Ticker:       PLD            Security ID:  743410102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen L. Feinberg      For       For          Management
1.2   Elect Director George L. Fotiades       For       For          Management
1.3   Elect Director Christine N. Garvey      For       For          Management
1.4   Elect Director Lawrence V. Jackson      For       For          Management
1.5   Elect Director Donald P. Jacobs         For       For          Management
1.6   Elect Director Walter C. Rakowich       For       For          Management
1.7   Elect Director D. Michael Steuert       For       For          Management
1.8   Elect Director J. Andre Teixeira        For       For          Management
1.9   Elect Director William D. Zollars       For       For          Management
1.10  Elect Director Andrea M. Zulberti       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL INC

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Frederic K. Becker       For       For          Management
1.3   Elect Director Gordon M. Bethune        For       For          Management
1.4   Elect Director Gaston Caperton          For       For          Management
1.5   Elect Director Gilbert F. Casellas      For       For          Management
1.6   Elect Director James G. Cullen          For       For          Management
1.7   Elect Director William H. Gray, III     For       For          Management
1.8   Elect Director Mark B. Grier            For       For          Management
1.9   Elect Director Jon F. Hanson            For       For          Management
1.10  Elect Director Constance J. Horner      For       For          Management
1.11  Elect Director Karl J. Krapek           For       For          Management
1.12  Elect Director Christine A. Poon        For       For          Management
1.13  Elect Director John R. Strangfield      For       For          Management
1.14  Elect Director James A. Unruh           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder

--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INC.

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert R. Gamper, Jr.    For       For          Management
1.2   Elect Director Conrad K. Harper         For       For          Management
1.3   Elect Director Shirley Ann Jackson      For       For          Management
1.4   Elect Director David Lilley             For       For          Management
1.5   Elect Director Thomas A. Renyi          For       For          Management
1.6   Elect Director Hak Cheol Shin           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PUBLIC STORAGE

Ticker:       PSA            Security ID:  74460D109
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Trustee B. Wayne Hughes           For       For          Management
1.2   Elect Trustee Ronald L. Havner, Jr.     For       For          Management
1.3   Elect Trustee Dann V. Angeloff          For       For          Management
1.4   Elect Trustee William C. Baker          For       For          Management
1.5   Elect Trustee John T. Evans             For       For          Management
1.6   Elect Director Tamara Hughes Gustavson  For       For          Management
1.7   Elect Trustee Uri P. Harkham            For       For          Management
1.8   Elect Trustee B. Wayne Hughes, Jr       For       For          Management
1.9   Elect Director Harvey Lenkin            For       For          Management
1.10  Elect Trustee Gary E. Pruitt            For       For          Management
1.11  Elect Trustee Daniel C. Staton          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PULTE HOMES INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.2   Elect Director Bernard W. Reznicek      For       For          Management
1.3   Elect Director Richard G. Wolford       For       For          Management
2     Amend Stock Ownership Limitations       For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder
8     Performance-Based Equity Awards         Against   For          Shareholder
9     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
10    Report on Pay Disparity                 Against   Against      Shareholder

--------------------------------------------------------------------------------

QLOGIC CORP.

Ticker:       QLGC           Security ID:  747277101
Meeting Date: AUG 28, 2008   Meeting Type: Annual
Record Date:  JUL 7, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H.K. Desai               For       For          Management
1.2   Elect Director Joel S. Birnbaum         For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director Balakrishnan S. Iyer     For       For          Management
1.5   Elect Director Kathryn B. Lewis         For       For          Management
1.6   Elect Director George D. Wells          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

QUALCOMM INC

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 3, 2009    Meeting Type: Annual
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara T. Alexander     For       For          Management
1.2   Elect Director Stephen M. Bennett       For       For          Management
1.3   Elect Director Donald G. Cruickshank    For       For          Management
1.4   Elect Director Raymond V. Dittamore     For       For          Management
1.5   Elect Director Thomas W. Horton         For       For          Management
1.6   Elect Director Irwin Mark Jacobs        For       For          Management
1.7   Elect Director Paul E. Jacobs           For       For          Management
1.8   Elect Director  Robert E. Kahn          For       For          Management
1.9   Elect Director Sherry Lansing           For       For          Management
1.10  Elect Director Duane A. Nelles          For       For          Management
1.11  Elect Director Marc I. Stern            For       For          Management
1.12  Elect Director  Brent Scowcroft         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director Gail R. Wilensky         For       For          Management
1.3   Elect Director John B. Ziegler          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

QUESTAR CORP.

Ticker:       STR            Security ID:  748356102
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith O. Rattie          For       For          Management
1.2   Elect Director Harris H. Simmons        For       For          Management
1.3   Elect Director M. W. Scoggins           For       For          Management
1.4   Elect Director James A. Harmon          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Amend Director/Officer Liability and    For       For          Management
      Indemnification
5     Increase Authorized Common Stock        For       For          Management
6     Eliminate a Provision Imposing Limits   For       For          Management
      on Issuance of Preferred Stock
7     Amend Executive Incentive Bonus Plan    For       For          Management
8     Require a Majority Vote for the         None      Against      Shareholder
      Election of Directors
9     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

QWEST COMMUNICATIONS INTERNATIONAL INC.

Ticker:       Q              Security ID:  749121109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Mueller        For       For          Management
1.2   Elect Director Linda G. Alvarado        For       For          Management
1.3   Elect Director Charles L. Biggs         For       For          Management
1.4   Elect Director K. Dane Brooksher        For       For          Management
1.5   Elect Director Peter S. Hellman         For       For          Management
1.6   Elect Director R. David Hoover          For       For          Management
1.7   Elect Director Patrick J. Martin        For       For          Management
1.8   Elect Director Caroline Matthews        For       For          Management
1.9   Elect Director Wayne W. Murdy           For       For          Management
1.10  Elect Director Jan L. Murley            For       For          Management
1.11  Elect Director James A. Unruh           For       For          Management
1.12  Elect Director Anthony Welters          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Terms of Severance Payments to    For       For          Management
      Executives
4     Submit SERP to Shareholder Vote         Against   For          Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
7     Reincorporate in Another State          Against   Against      Shareholder
      [Delaware to North Dakota]

--------------------------------------------------------------------------------

R. R. DONNELLEY & SONS CO.

Ticker:       RRD            Security ID:  257867101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Quinlan, III   For       For          Management
2     Elect Director Stephen M. Wolf          For       For          Management
3     Elect Director Lee A. Chaden            For       For          Management
4     Elect Director E.V. (Rick) Goings       For       For          Management
5     Elect Director Judith H. Hamilton       For       For          Management
6     Elect Director Susan M. Ivey            For       For          Management
7     Elect Director Thomas S. Johnson        For       For          Management
8     Elect Director John C. Pope             For       For          Management
9     Elect Director Michael T. Riordan       For       For          Management
10    Elect Director Oliver R. Sockwell       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Report on Sustainable Forestry          Against   Against      Shareholder
13    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

--------------------------------------------------------------------------------

RADIOSHACK CORP.

Ticker:       RSH            Security ID:  750438103
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank J. Belatti         For       For          Management
2     Elect Director Julian C. Day            For       For          Management
3     Elect Director Daniel R. Feehan         For       For          Management
4     Elect Director H. Eugene Lockhart       For       For          Management
5     Elect Director Jack L. Messman          For       For          Management
6     Elect Director Thomas G. Plaskett       For       For          Management
7     Elect Director Edwina D. Woodbury       For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Executive Incentive Bonus Plan  For       For          Management
10    Approve Omnibus Stock Plan              For       Against      Management

--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Blackburn     For       For          Management
1.2   Elect Director Anthony V. Dub           For       For          Management
1.3   Elect Director V. Richard Eales         For       For          Management
1.4   Elect Director Allen Finkelson          For       For          Management
1.5   Elect Director James M. Funk            For       For          Management
1.6   Elect Director Jonathan S. Linker       For       For          Management
1.7   Elect Director Kevin S. McCarthy        For       For          Management
1.8   Elect Director John H. Pinkerton        For       For          Management
1.9   Elect Director Jeffrey L. Ventura       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

RAYTHEON CO.

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon E. Clark          For       For          Management
2     Elect Director John M. Deutch           For       For          Management
3     Elect Director Frederic M. Poses        For       For          Management
4     Elect Director Michael C. Ruettgers     For       For          Management
5     Elect Director Ronald L. Skates         For       For          Management
6     Elect Director William R. Spivey        For       For          Management
7     Elect Director Linda G. Stuntz          For       For          Management
8     Elect Director William H. Swanson       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
11    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
12    Provide for Cumulative Voting           Against   Against      Shareholder
13    Adopt Principles for Health Care Reform Against   Against      Shareholder
14    Submit SERP to Shareholder Vote         Against   For          Shareholder

--------------------------------------------------------------------------------

REGIONS FINANCIAL CORP.

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George W. Bryan          For       For          Management
1.2   Elect Director David J. Cooper, Sr.     For       For          Management
1.3   Elect Director Earnest W. Deavenport,   For       For          Management
      Jr.
1.4   Elect Director Don DeFosset             For       For          Management
1.5   Elect Director O.B. Grayson Hall, Jr.   For       For          Management
1.6   Elect Director Charles D. McCrary       For       For          Management
1.7   Elect Director James R. Malone          For       For          Management
1.8   Elect Director Claude B. Nielsen        For       For          Management
1.9   Elect Director C. Dowd Ritter           For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Ratify Auditors                         For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder

--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. O'Connor        For       For          Management
1.2   Elect Director John W. Croghan          For       For          Management
1.3   Elect Director James W. Crownover       For       For          Management
1.4   Elect Director William J. Flynn         For       For          Management
1.5   Elect Director David I. Foley           For       For          Management
1.6   Elect Director Nolan Lehmann            For       For          Management
1.7   Elect Director W. Lee Nutter            For       For          Management
1.8   Elect Director Ramon A. Rodriguez       For       For          Management
1.9   Elect Director Allan C. Sorensen        For       For          Management
1.10  Elect Director John M. Trani            For       For          Management
1.11  Elect Director Michael W. Wickham       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan

--------------------------------------------------------------------------------

REYNOLDS AMERICAN INC

Ticker:       RAI            Security ID:  761713106
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicandro Durante         For       For          Management
1.2   Elect Director Holly K. Koeppel         For       For          Management
1.3   Elect Director H.G.L. (Hugo) Powell     For       For          Management
1.4   Elect Director Thomas C. Wajnert        For       For          Management
1.5   Elect Director Luc Jobin                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder
5     Report on Marketing Practices on the    Against   Against      Shareholder
      Poor
6     Reduce Nicotine Content to              Against   Against      Shareholder
      Non-Addictive Levels
7     Adopt Human Rights Protocols for        Against   Against      Shareholder
      Company and Suppliers

--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management
1.2   Elect Director Frederick P. Furth       For       For          Management
1.3   Elect Director Edward W. Gibbons        For       For          Management
1.4   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.5   Elect Director Barbara J. Novogradac    For       For          Management
1.6   Elect Director Robert J. Pace           For       For          Management
1.7   Elect Director Frederick A. Richman     For       For          Management
1.8   Elect Director J. Stephen Schaub        For       For          Management
1.9   Elect Director M. Keith Waddell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Amend Certificate of Incorporation      For       For          Management

--------------------------------------------------------------------------------

ROCKWELL AUTOMATION INC

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 4, 2009    Meeting Type: Annual
Record Date:  DEC 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Betty C. Alewine         For       For          Management
1.2   Elect Director Verne G. Istock          For       For          Management
1.3   Elect Director Donald R. Parfet         For       For          Management
1.4   Elect Director David B. Speer           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 10, 2009   Meeting Type: Annual
Record Date:  DEC 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Carbone       For       For          Management
1.2   Elect Director Clayton M. Jones         For       For          Management
1.3   Elect Director Cheryl L. Shavers        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ROHM AND HAAS CO.

Ticker:       ROH            Security ID:  775371107
Meeting Date: OCT 29, 2008   Meeting Type: Special
Record Date:  SEP 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

ROWAN COMPANIES, INC.

Ticker:       RDC            Security ID:  779382100
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Hix            For       For          Management
1.2   Elect Director Robert E. Kramek         For       For          Management
1.3   Elect Director Frederick R. Lausen      For       For          Management
1.4   Elect Director Lawrence J. Ruisi        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker:       R              Security ID:  783549108
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Beard           For       For          Management
1.2   Elect Director John M. Berra            For       For          Management
1.3   Elect Director Luis P. Nieto, Jr.       For       For          Management
1.4   Elect Director E. Follin Smith          For       For          Management
1.5   Elect Director Gregory T. Swienton      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SAFECO CORP.

Ticker:       SAF            Security ID:  786429100
Meeting Date: JUL 29, 2008   Meeting Type: Annual
Record Date:  JUN 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director Joseph W. Brown          For       For          Management
2.2   Elect Director Kerry Killinger          For       For          Management
2.3   Elect Director Gary F. Locke            For       For          Management
2.4   Elect Director Charles R. Rinehart      For       For          Management
2.5   Elect Director Gerardo I. Lopez         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

SAFEWAY INC.

Ticker:       SWY            Security ID:  786514208
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven A. Burd           For       For          Management
1.2   Elect Director Janet E. Grove           For       For          Management
1.3   Elect Director Mohan Gyani              For       For          Management
1.4   Elect Director Paul Hazen               For       For          Management
1.5   Elect Director Frank C. Herringer       For       For          Management
1.6   Elect Director Robert I. MacDonnell     For       For          Management
1.7   Elect Director Kenneth W. Oder          For       For          Management
1.8   Elect Director Rebecca A. Stirn         For       For          Management
1.9   Elect Director William Y. Tauscher      For       For          Management
1.10  Elect Director Raymond G. Viault        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   Against      Shareholder
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
5     Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives

--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig Ramsey             For       For          Management
1.2   Elect Director Sanford Robertson        For       For          Management
1.3   Elect Director Maynard Webb             For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SANDISK CORP.

Ticker:       SNDK           Security ID:  80004C101
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dr. Eli Harari           For       For          Management
1.2   Elect Director Irwin Federman           For       For          Management
1.3   Elect Director Steven J. Gomo           For       For          Management
1.4   Elect Director Eddy W. Hartenstein      For       For          Management
1.5   Elect Director Catherine P. Lego        For       For          Management
1.6   Elect Director Michael E. Marks         For       For          Management
1.7   Elect Director Dr. James D. Meindl      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Eliminate Cumulative Voting             For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
7     Prepare Sustainability Report           Against   Against      Shareholder

--------------------------------------------------------------------------------

SARA LEE CORP.

Ticker:       SLE            Security ID:  803111103
Meeting Date: OCT 30, 2008   Meeting Type: Annual
Record Date:  SEP 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Brenda C. Barnes         For       For          Management
2     Elect Director Christopher B. Begley    For       For          Management
3     Elect Director Crandall C. Bowles       For       For          Management
4     Elect Director Virgis W. Colbert        For       For          Management
5     Elect Director James S. Crown           For       For          Management
6     Elect Director Laurette T. Koellner     For       For          Management
7     Elect Director Cornelis J.A. van Lede   For       For          Management
8     Elect Director John McAdam              For       For          Management
9     Elect Director Ian Prosser              For       For          Management
10    Elect Director Rozanne L. Ridgway       For       For          Management
11    Elect Director Norman R. Sorensen       For       For          Management
12    Elect Director Jeffrey W. Ubben         For       For          Management
13    Elect Director Jonathan P. Ward         For       For          Management
14    Ratify Auditors                         For       For          Management
15    Re-Approve Performance Measures         For       For          Management

--------------------------------------------------------------------------------

SCANA CORPORATION

Ticker:       SCG            Security ID:  80589M102
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Bennett         For       For          Management
1.2   Elect Director Lynne M. Miller          For       For          Management
1.3   Elect Director James W. Roquemore       For       For          Management
1.4   Elect Director Maceo K. Sloan           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SCHERING-PLOUGH CORP.

Ticker:       SGP            Security ID:  806605101
Meeting Date: MAY 18, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Colligan       For       For          Management
1.2   Elect Director Fred Hassan              For       For          Management
1.3   Elect Director C. Robert Kidder         For       For          Management
1.4   Elect Director Eugene R. McGrath        For       For          Management
1.5   Elect Director Antonio M. Perez         For       For          Management
1.6   Elect Director Patricia F. Russo        For       For          Management
1.7   Elect Director Jack L. Stahl            For       For          Management
1.8   Elect Director Craig B. Thompson        For       For          Management
1.9   Elect Director Kathryn C. Turner        For       For          Management
1.10  Elect Director Robert F.W. van Oordt    For       For          Management
1.11  Elect Director Arthur F. Weinbach       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   Against      Shareholder
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

--------------------------------------------------------------------------------

SCHLUMBERGER LTD.

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 8, 2009    Meeting Type: Annual
Record Date:  FEB 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect P. Camus as Director              For       For          Management
1.2   Elect J.S. Gorelick as Director         For       For          Management
1.3   Elect A. Gould as Director              For       For          Management
1.4   Elect T. Issac as Director              For       For          Management
1.5   Elect N. Kudryavtsev as Director        For       For          Management
1.6   Elect A. Lajous as Director             For       For          Management
1.7   Elect M.E. Marks as Director            For       For          Management
1.8   Elect L.R. Reif as Director             For       For          Management
1.9   Elect T.I. Sandvold as Director         For       For          Management
1.10  Elect H. Seydoux as Director            For       For          Management
1.11  Elect L.G. Stuntz as Director           For       For          Management
2     Adopt and Approve Financials and        For       For          Management
      Dividends
3     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
4     Approval of Independent Registered      For       For          Management
      Public Accounting Firm

--------------------------------------------------------------------------------

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker:       SNI            Security ID:  811065101
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Galloway        For       For          Management
1.2   Elect Director Dale Pond                For       For          Management
1.3   Elect Director Ronald W. Tysoe          For       For          Management

--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hank Brown               For       For          Management
2     Elect Director Michael Chu              For       For          Management
3     Elect Director Lawrence R. Codey        For       For          Management
4     Elect Director T. J. Dermot Dunphy      For       For          Management
5     Elect Director Charles F. Farrell, Jr.  For       For          Management
6     Elect Director William V. Hickey        For       For          Management
7     Elect Director Jacqueline B. Kosecoff   For       For          Management
8     Elect Director Kenneth P. Manning       For       For          Management
9     Elect Director William J. Marino        For       For          Management
10    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SEARS HOLDINGS CORPORATION

Ticker:       SHLD           Security ID:  812350106
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Crowley       For       For          Management
1.2   Elect Director Edward S. Lampert        For       For          Management
1.3   Elect Director Steven T. Mnuchin        For       For          Management
1.4   Elect Director Ann N. Reese             For       For          Management
1.5   Elect Director Kevin B. Rollins         For       For          Management
1.6   Elect Director Emily Scott              For       For          Management
1.7   Elect Director Thomas J. Tisch          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James G. Brocksmith Jr.  For       For          Management
2     Elect Director Richard A. Collato       For       For          Management
3     Elect Director Donald E. Felsinger      For       For          Management
4     Elect Director Wilford D. Godbold Jr.   For       For          Management
5     Elect Director William D. Jones         For       For          Management
6     Elect Director Richard G. Newman        For       For          Management
7     Elect Director William G. Ouchi         For       For          Management
8     Elect Director Carlos Ruiz Sacristan    For       For          Management
9     Elect Director William C. Rusnack       For       For          Management
10    Elect Director William P. Rutledge      For       For          Management
11    Elect Director Lynn Schenk              For       For          Management
12    Elect Director Neal E. Schmale          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
15    Reincorporate in Another State          Against   Against      Shareholder
      [California to North Dakota]

--------------------------------------------------------------------------------

SHERWIN-WILLIAMS CO., THE

Ticker:       SHW            Security ID:  824348106
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director James C. Boland          For       For          Management
1.3   Elect Director Christopher M. Connor    For       For          Management
1.4   Elect Director David F. Hodnik          For       For          Management
1.5   Elect Director Susan J. Kropf           For       For          Management
1.6   Elect Director Gary E. McCullough       For       For          Management
1.7   Elect Director A. Malachi Mixon, III    For       For          Management
1.8   Elect Director Curtis E. Moll           For       For          Management
1.9   Elect Director Richard K. Smucker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors

--------------------------------------------------------------------------------

SIGMA-ALDRICH CORP.

Ticker:       SIAL           Security ID:  826552101
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rebecca M. Bergman       For       For          Management
1.2   Elect Director David R. Harvey          For       For          Management
1.3   Elect Director W. Lee McCollum          For       For          Management
1.4   Elect Director Jai P. Nagarkatti        For       For          Management
1.5   Elect Director Avi M. Nash              For       For          Management
1.6   Elect Director Steven M. Paul           For       For          Management
1.7   Elect Director J. Pedro Reinhard        For       For          Management
1.8   Elect Director Timothy R.G. Sear        For       For          Management
1.9   Elect Director D. Dean Spatz            For       For          Management
1.10  Elect Director Barrett A. Toan          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Size of Board       For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Amend Charter to Delete Obsolete or     For       For          Management
      Unnecessary Provisions
5.1   Elect Director Melvyn E. Bergstein      For       For          Management
5.2   Elect Director Linda Walker Bynoe       For       For          Management
5.3   Elect Director Karen N. Horn            For       For          Management
5.4   Elect Director Reuben S. Leibowitz      For       For          Management
5.5   Elect Director J. Albert Smith, Jr.     For       For          Management
5.6   Elect Director Pieter S. van den Berg   For       For          Management
5.7   Elect Director Allan Hubbard            For       For          Management
5.8   Elect Director Daniel C. Smith          For       For          Management
6     Adjourn Meeting                         For       Against      Management
7     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SLM CORPORATION (SALLIE MAE)

Ticker:       SLM            Security ID:  78442P106
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann Torre Bates          For       For          Management
2     Elect Director William M. Diefenderfer, For       For          Management
      III
3     Elect Director Diane Suitt Gilleland    For       For          Management
4     Elect Director Earl A. Goode            For       For          Management
5     Elect Director Ronald F. Hunt           For       For          Management
6     Elect Director Albert L. Lord           For       For          Management
7     Elect Director Michael E. Martin        For       For          Management
8     Elect Director Barry A. Munitz          For       For          Management
9     Elect Director Howard H. Newman         For       For          Management
10    Elect Director A. Alexander Porter, Jr. For       For          Management
11    Elect Director Frank C. Puleo           For       For          Management
12    Elect Director Wolfgang Schoellkopf     For       For          Management
13    Elect Director Steven L. Shapiro        For       For          Management
14    Elect Director J. Terry Strange         For       For          Management
15    Elect Director Anthony P. Terracciano   For       For          Management
16    Elect Director Barry L. Williams        For       For          Management
17    Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
18    Approve Omnibus Stock Plan              For       For          Management
19    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SMITH INTERNATIONAL, INC.

Ticker:       SII            Security ID:  832110100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Kelley            For       For          Management
1.2   Elect Director Luiz Rodolfo Landim      For       For          Management
      Machado
1.3   Elect Director Doug Rock                For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce S. Chelberg        For       For          Management
1.2   Elect Director Karen L. Daniel          For       For          Management
1.3   Elect Director Nathan J. Jones          For       For          Management
1.4   Elect Director Arthur L. Kelly          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juanita Powell Baranco   For       For          Management
1.2   Elect Director Francis S. Blake         For       For          Management
1.3   Elect Director Jon A. Boscia            For       For          Management
1.4   Elect Director Thomas F. Chapman        For       For          Management
1.5   Elect Director H. William Habermeyer,   For       For          Management
      Jr.
1.6   Elect Director Veronica M. "Ronee"      For       For          Management
      Hagen
1.7   Elect Director Warren A. Hood, Jr.      For       For          Management
1.8   Elect Director Donald M. James          For       For          Management
1.9   Elect Director J. Neal Purcell          For       For          Management
1.10  Elect Director David M. Ratcliffe       For       For          Management
1.11  Elect Director William G. Smith, Jr.    For       For          Management
1.12  Elect Director Gerald J. St. Pe         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting and Eliminate     For       For          Management
      Cumulative Voting for Uncontested
      Election of Directors
4     Eliminate Cumulative Voting             For       For          Management
5     Report on Reducing GHG Emissions        Against   Against      Shareholder
6     Submit SERP to Shareholder Vote         Against   For          Shareholder

--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Biegler         For       For          Management
1.2   Elect Director C. Webb Crockett         For       For          Management
1.3   Elect Director William H. Cunningham    For       For          Management
1.4   Elect Director John G. Denison          For       For          Management
1.5   Elect Director Travis C. Johnson        For       For          Management
1.6   Elect Director Gary C. Kelly            For       For          Management
1.7   Elect Director Nancy B. Loeffler        For       For          Management
1.8   Elect Director John T. Montford         For       For          Management
1.9   Elect Director Daniel D. Villanueva     For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management
4     Reincorporate in Another State from     Against   For          Shareholder
      Texas to North Dakota
5     Adopt Principles for Health Care Reform Against   Against      Shareholder

--------------------------------------------------------------------------------

SOUTHWESTERN ENERGY CO.

Ticker:       SWN            Security ID:  845467109
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Epley, Jr.      For       For          Management
1.2   Elect Director Robert L. Howard         For       For          Management
1.3   Elect Director Harold M. Korell         For       For          Management
1.4   Elect Director Vello A. Kuuskraa        For       For          Management
1.5   Elect Director Kenneth R. Mourton       For       For          Management
1.6   Elect Director Charles E. Scharlau      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SOVEREIGN BANCORP, INC.

Ticker:       SOV            Security ID:  845905108
Meeting Date: JAN 28, 2009   Meeting Type: Special
Record Date:  DEC 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

SPECTRA ENERGY CORP.

Ticker:       SE             Security ID:  847560109
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Gregory L. Ebel          For       For          Management
2.2   Elect Director Peter B. Hamilton        For       For          Management
2.3   Elect Director Michael E. J. Phelps     For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SPRINT NEXTEL CORPORATION

Ticker:       S              Security ID:  852061100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Bennett        For       For          Management
1.2   Elect Director Gordon M. Bethune        For       For          Management
1.3   Elect Director Larry C. Glasscock       For       For          Management
1.4   Elect Director James H. Hance, Jr.      For       For          Management
1.5   Elect Director Daniel R. Hesse          For       For          Management
1.6   Elect Director V. Janet Hill            For       For          Management
1.7   Elect Director Frank Ianna              For       For          Management
1.8   Elect Director Sven-Christer Nilsson    For       For          Management
1.9   Elect Director William R. Nuti          For       For          Management
1.10  Elect Director Rodney O?Neal            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
5     Report on Political Contributions       Against   Against      Shareholder

--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker:       STJ            Security ID:  790849103
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Brown            For       For          Management
1.2   Elect Director Daniel J. Starks         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STANLEY WORKS, THE

Ticker:       SWK            Security ID:  854616109
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick D. Campbell      For       For          Management
1.2   Elect Director Eileen S. Kraus          For       For          Management
1.3   Elect Director Lawrence A. Zimmerman    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Arthur M. Blank          For       For          Management
1.3   Elect Director Mary Elizabeth Burton    For       For          Management
1.4   Elect Director Justin King              For       For          Management
1.5   Elect Director Carol Meyrowitz          For       For          Management
1.6   Elect Director Rowland T. Moriarty      For       For          Management
1.7   Elect Director Robert C. Nakasone       For       For          Management
1.8   Elect Director Ronald L. Sargent        For       For          Management
1.9   Elect Director Elizabeth A. Smith       For       For          Management
1.10  Elect Director Robert E. Sulentic       For       For          Management
1.11  Elect Director Vijay Vishwanath         For       For          Management
1.12  Elect Director Paul F. Walsh            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Reincorporate in Another State [from    Against   For          Shareholder
      Delaware to North Dakota]

--------------------------------------------------------------------------------

STARBUCKS CORP.

Ticker:       SBUX           Security ID:  855244109
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  JAN 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard Schultz           For       For          Management
2     Elect Director Barbara Bass             For       For          Management
3     Elect Director William W. Bradley       For       For          Management
4     Elect Director Mellody Hobson           For       For          Management
5     Elect Director Kevin R. Johnson         For       For          Management
6     Elect Director Olden Lee                For       For          Management
7     Elect Director Sheryl Sandberg          For       For          Management
8     Elect Director James G. Shennan, Jr.    For       For          Management
9     Elect Director Javier G. Teruel         For       For          Management
10    Elect Director Myron E. Ullman, III     For       For          Management
11    Elect Director Craig E. Weatherup       For       For          Management
12    Approve Stock Option Exchange Program   For       Against      Management
13    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker:       HOT            Security ID:  85590A401
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam M. Aron             For       For          Management
1.2   Elect Director Charlene Barshefsky      For       For          Management
1.3   Elect Director Thomas E. Clarke         For       For          Management
1.4   Elect Director Clayton C. Daley, Jr.    For       For          Management
1.5   Elect Director Bruce W. Duncan          For       For          Management
1.6   Elect Director Lizanne Galbreath        For       For          Management
1.7   Elect Director Eric Hippeau             For       For          Management
1.8   Elect Director Stephen R. Quazzo        For       For          Management
1.9   Elect Director Thomas O. Ryder          For       For          Management
1.10  Elect Director Frits van Paasschen      For       For          Management
1.11  Elect Director Kneeland C. Youngblood   For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STATE STREET CORP. (BOSTON)

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Burnes                For       For          Management
1.2   Elect Director P. Coym                  For       For          Management
1.3   Elect Director P. de Saint-Aignan       For       For          Management
1.4   Elect Director A. Fawcett               For       For          Management
1.5   Elect Director D. Gruber                For       For          Management
1.6   Elect Director L. Hill                  For       For          Management
1.7   Elect Director R. Kaplan                For       For          Management
1.8   Elect Director C. LaMantia              For       For          Management
1.9   Elect Director R. Logue                 For       For          Management
1.10  Elect Director R. Sergel                For       For          Management
1.11  Elect Director R. Skates                For       For          Management
1.12  Elect Director G. Summe                 For       For          Management
1.13  Elect Director R. Weissman              For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Limit Auditor from Providing Non-Audit  Against   Against      Shareholder
      Services

--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Miller           For       For          Management
1.2   Elect Director Jack W. Schuler          For       For          Management
1.3   Elect Director Thomas D. Brown          For       For          Management
1.4   Elect Director Rod F. Dammeyer          For       For          Management
1.5   Elect Director William K. Hall          For       For          Management
1.6   Elect Director Jonathan T. Lord, M.D.   For       For          Management
1.7   Elect Director John Patience            For       For          Management
1.8   Elect Director Ronald G. Spaeth         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STRYKER CORP.

Ticker:       SYK            Security ID:  863667101
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Brown            For       For          Management
1.2   Elect Director Howard E. Cox. Jr.       For       For          Management
1.3   Elect Director Donald M. Engelman       For       For          Management
1.4   Elect Director Louise L. Francesconi    For       For          Management
1.5   Elect Director Howard L. Lance          For       For          Management
1.6   Elect Director Stephen P. MacMillan     For       For          Management
1.7   Elect Director William U. Parfet        For       For          Management
1.8   Elect Director Ronda E. Stryker         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUN MICROSYSTEMS, INC.

Ticker:       JAVA           Security ID:  866810203
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  SEP 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Scott G. McNealy         For       For          Management
2     Elect Director James L. Barksdale       For       For          Management
3     Elect Director Stephen M. Bennett       For       For          Management
4     Elect Director Peter L.S. Currie        For       For          Management
5     Elect Director Robert J. Finocchio, Jr. For       For          Management
6     Elect Director James H. Greene, Jr.     For       For          Management
7     Elect Director Michael E. Marks         For       For          Management
8     Elect Director Patricia E. Mitchell     For       For          Management
9     Elect Director M. Kenneth Oshman        For       For          Management
10    Elect Director P. Anthony Ridder        For       For          Management
11    Elect Director Jonathan I. Schwartz     For       For          Management
12    Ratify Auditors                         For       For          Management
13    Eliminate Supermajority Vote            For       For          Management
      Requirement
14    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
16    Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
17    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights

--------------------------------------------------------------------------------

SUNOCO, INC.

Ticker:       SUN            Security ID:  86764P109
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  FEB 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. J. Darnall            For       For          Management
1.2   Elect Director G. W. Edwards            For       For          Management
1.3   Elect Director L. L. Elsenhans          For       For          Management
1.4   Elect Director U. O. Fairbairn          For       For          Management
1.5   Elect Director T. P. Gerrity            For       For          Management
1.6   Elect Director R. B. Greco              For       For          Management
1.7   Elect Director J. P. Jones, III         For       For          Management
1.8   Elect Director J. G. Kaiser             For       For          Management
1.9   Elect Director J. W. Rowe               For       For          Management
1.10  Elect Director J. K. Wulff              For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alston D. Correll        For       For          Management
1.2   Elect Director Patricia C. Frist        For       For          Management
1.3   Elect Director Blake P. Garrett, Jr.    For       For          Management
1.4   Elect Director David H. Hughes          For       For          Management
1.5   Elect Director M. Douglas Ivester       For       For          Management
1.6   Elect Director G. Gilmer Minor, III     For       For          Management
1.7   Elect Director James M. Wells III       For       For          Management
1.8   Elect Director Karen Hastie Williams    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote on Executive Compensation For       Against      Management

--------------------------------------------------------------------------------

SUPERVALU INC.

Ticker:       SVU            Security ID:  868536103
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Irwin S. Cohen           For       For          Management
2     Elect Director Ronald E. Daly           For       For          Management
3     Elect Director Lawrence A. Del Santo    For       For          Management
4     Elect Director Susan E. Engel           For       For          Management
5     Elect Director Craig R. Herkert         For       For          Management
6     Elect Director Kathi P. Seifert         For       For          Management
7     Ratify Auditors                         For       For          Management
8     Report on Halting Tobacco Sales         Against   Against      Shareholder
9     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: SEP 22, 2008   Meeting Type: Annual
Record Date:  JUL 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Brown         For       For          Management
1.2   Elect Director William T. Coleman       For       For          Management
1.3   Elect Director Frank E. Dangeard        For       For          Management
1.4   Elect Director Geraldine B. Laybourne   For       For          Management
1.5   Elect Director David L. Mahoney         For       For          Management
1.6   Elect Director Robert S. Miller         For       For          Management
1.7   Elect Director George Reyes             For       For          Management
1.8   Elect Director Daniel H. Schulman       For       For          Management
1.9   Elect Director ohn W. Thompson          For       For          Management
1.10  Elect Director V. Paul Unruh            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 19, 2008   Meeting Type: Annual
Record Date:  SEP 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Judith B. Craven         For       For          Management
2     Elect Director Phyllis S. Sewell        For       For          Management
3     Elect Director Richard G. Tilghman      For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 8, 2009    Meeting Type: Annual
Record Date:  FEB 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward C. Bernard        For       For          Management
1.2   Elect Director James T. Brady           For       For          Management
1.3   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.4   Elect Director Donald B. Hebb, Jr.      For       For          Management
1.5   Elect Director James A.C. Kennedy       For       For          Management
1.6   Elect Director Brian C. Rogers          For       For          Management
1.7   Elect Director Alfred Sommer            For       For          Management
1.8   Elect Director Dwight S. Taylor         For       For          Management
1.9   Elect Director Anne Marie Whittemore    For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: MAY 28, 2009   Meeting Type: Proxy Contest
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1     Fix Number of Directors at 12           For       Did Not Vote Management
2     Elect Director Mary N. Dillon           For       Did Not Vote Management
3     Elect Director Richard M. Kovacevich    For       Did Not Vote Management
4     Elect Director George W. Tamke          For       Did Not Vote Management
5     Elect Director Solomon D. Trujillo      For       Did Not Vote Management
6     Ratify Auditors                         For       Did Not Vote Management
7     Amend Omnibus Stock Plan                For       Did Not Vote Management
8     Advisory Vote to Ratify Named Executive Against   Did Not Vote Shareholder
      Officers' Compensation

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)
1     Fix Number of Directors at 12           Against   Against      Management
2.1   Elect Director William A. Ackman        For       For          Shareholder
2.2   Elect Director Michael L. Ashner        For       Withhold     Shareholder
2.3   Elect Director James L. Donald          For       For          Shareholder
2.4   Elect Director Richard W. Vague         For       Withhold     Shareholder
3     Elect Director Ronald J. Gilson         For       Against      Shareholder
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive Abstain   Abstain      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

TECO ENERGY, INC.

Ticker:       TE             Security ID:  872375100
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherrill W. Hudson       For       For          Management
1.2   Elect Director Joseph P. Lacher         For       For          Management
1.3   Elect Director Loretta A. Penn          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

TELLABS, INC.

Ticker:       TLAB           Security ID:  879664100
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bo Hedfors               For       For          Management
1.2   Elect Director Michael E. Lavin         For       For          Management
1.3   Elect Director Jan H. Suwinski          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TENET HEALTHCARE CORP.

Ticker:       THC            Security ID:  88033G100
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Ellis "Jeb" Bush    For       For          Management
2     Elect Director Trevor Fetter            For       For          Management
3     Elect Director Brenda J. Gaines         For       For          Management
4     Elect Director Karen M. Garrison        For       For          Management
5     Elect Director Edward A. Kangas         For       For          Management
6     Elect Director J. Robert Kerrey         For       For          Management
7     Elect Director Floyd D. Loop            For       For          Management
8     Elect Director Richard R. Pettingill    For       For          Management
9     Elect Director James A. Unruh           For       For          Management
10    Elect Director J. McDonald Williams     For       For          Management
11    Ratify Auditors                         For       For          Management
12    Pay For Superior Performance            Against   For          Shareholder

--------------------------------------------------------------------------------

TERADATA CORPORATION

Ticker:       TDC            Security ID:  88076W103
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Fiore           For       For          Management
1.2   Elect Director Michael F. Koehler       For       For          Management
1.3   Elect Director James M. Ringler         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management

--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Bagley          For       For          Management
1.2   Elect Director Michael A. Bradley       For       For          Management
1.3   Elect Director Albert Carnesale         For       For          Management
1.4   Elect Director Edwin J. Gillis          For       For          Management
1.5   Elect Director Vincent M. O'Reilly      For       For          Management
1.6   Elect Director Paul J. Tufano           For       For          Management
1.7   Elect Director Roy A. Vallee            For       For          Management
1.8   Elect Director Patricia S. Wolpert      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TESORO CORP.

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bookout, III     For       For          Management
1.2   Elect Director Rodney F. Chase          For       For          Management
1.3   Elect Director Robert W. Goldman        For       For          Management
1.4   Elect Director Steven H. Grapstein      For       For          Management
1.5   Elect Director William J. Johnson       For       For          Management
1.6   Elect Director J.W. (Jim) Nokes         For       For          Management
1.7   Elect Director Donald H. Schmude        For       For          Management
1.8   Elect Director Bruce A. Smith           For       For          Management
1.9   Elect Director Michael E. Wiley         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TEXAS INSTRUMENTS, INC.

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. R. Adams              For       For          Management
2     Elect Director D.L. Boren               For       For          Management
3     Elect Director D. A. Carp               For       For          Management
4     Elect Director C.S. Cox                 For       For          Management
5     Elect Director D.R. Goode               For       For          Management
6     Elect Director S.P. MacMillan           For       For          Management
7     Elect Director P.H. Patsley             For       For          Management
8     Elect Director W.R. Sanders             For       For          Management
9     Elect Director R.J. Simmons             For       For          Management
10    Elect Director R.K. Templeton           For       For          Management
11    Elect Director C.T. Whitman             For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       Against      Management
14    Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
15    Require Independent Board Chairman      Against   Against      Shareholder

--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis B. Campbell        For       For          Management
1.2   Elect Director Lawrence K. Fish         For       For          Management
1.3   Elect Director Joe T. Ford              For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Lewent           For       For          Management
1.2   Elect Director Peter J. Manning         For       For          Management
1.3   Elect Director Jim P. Manzi             For       For          Management
1.4   Elect Director Elaine S. Ullian         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Kowalski      For       For          Management
1.2   Elect Director Rose Marie Bravo         For       For          Management
1.3   Elect Director Gary E. Costley          For       For          Management
1.4   Elect Director Lawrence K. Fish         For       For          Management
1.5   Elect Director Abby F. Kohnstamm        For       For          Management
1.6   Elect Director Charles K. Marquis       For       For          Management
1.7   Elect Director Peter W. May             For       For          Management
1.8   Elect Director J. Thomas Presby         For       For          Management
1.9   Elect Director William A. Shutzer       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

TIME WARNER CABLE INC.

Ticker:       TWC            Security ID:  88732J207
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carole Black             For       For          Management
2     Elect Director Glenn A. Britt           For       For          Management
3     Elect Director Thomas H. Castro         For       For          Management
4     Elect Director David C. Chang           For       For          Management
5     Elect Director James E. Copeland, Jr.   For       For          Management
6     Elect Director Peter R. Haje            For       For          Management
7     Elect Director Donna A. James           For       For          Management
8     Elect Director Don Logan                For       For          Management
9     Elect Director N.J. Nicholas, Jr.       For       For          Management
10    Elect Director Wayne H. Pace            For       For          Management
11    Elect Director Edward D. Shirley        For       For          Management
12    Elect Director John E. Sununu           For       For          Management
13    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TIME WARNER INC

Ticker:       TWX            Security ID:  887317105
Meeting Date: JAN 16, 2009   Meeting Type: Special
Record Date:  NOV 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management

--------------------------------------------------------------------------------

TIME WARNER INC

Ticker:       TWX            Security ID:  887317303
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert M. Allison, Jr.  For       For          Management
1.2   Elect Director James L. Barksdale       For       For          Management
1.3   Elect Director Jeffrey L. Bewkes        For       For          Management
1.4   Elect Director Stephen F. Bollenbach    For       For          Management
1.5   Elect Director Frank J. Caufield        For       For          Management
1.6   Elect Director Robert C. Clark          For       For          Management
1.7   Elect Director Mathias Dopfner          For       For          Management
1.8   Elect Director Jessica P. Einhorn       For       For          Management
1.9   Elect Director Michael A. Miles         For       For          Management
1.10  Elect Director Kenneth J. Novack        For       For          Management
1.11  Elect Director Deborah C. Wright        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Provide for Cumulative Voting           Against   Against      Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

TITANIUM METALS CORP.

Ticker:       TIE            Security ID:  888339207
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Coogan          For       For          Management
1.2   Elect Director Glenn R. Simmons         For       For          Management
1.3   Elect Director Harold C. Simmons        For       For          Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       For          Management
1.6   Elect Director Terry N. Worrell         For       For          Management
1.7   Elect Director Paul J. Zucconi          For       For          Management

--------------------------------------------------------------------------------

TJX COMPANIES, INC., THE

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose B. Alvarez          For       For          Management
1.2   Elect Director Alan M. Bennett          For       For          Management
1.3   Elect Director David A. Brandon         For       For          Management
1.4   Elect Director Bernard Cammarata        For       For          Management
1.5   Elect Director David T. Ching           For       For          Management
1.6   Elect Director Michael F. Hines         For       For          Management
1.7   Elect Director Amy B. Lane              For       For          Management
1.8   Elect Director Carol Meyrowitz          For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director Robert F. Shapiro        For       For          Management
1.11  Elect Director Willow B. Shire          For       For          Management
1.12  Elect Director Fletcher H. Wiley        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TORCHMARK CORP.

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Boren           For       For          Management
1.2   Elect Director M. Jane Buchan           For       For          Management
1.3   Elect Director Robert W. Ingram         For       For          Management
1.4   Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors

--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  FEB 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Blanchard       For       For          Management
1.2   Elect Director Richard Y. Bradley       For       For          Management
1.3   Elect Director Walter W. Driver, Jr.    For       For          Management
1.4   Elect Director Gardiner W. Garrard, Jr. For       For          Management
1.5   Elect Director W. Walter Miller, Jr.    For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TRANSOCEAN INC.

Ticker:       RIG            Security ID:  G90073100
Meeting Date: DEC 8, 2008    Meeting Type: Special
Record Date:  OCT 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPROVAL OF THE MERGER TRANSACTION TO   For       For          Management
      BE EFFECTED BY THE SCHEMES OF
      ARRANGEMENT, ATTACHED TO THE
      ACCOMPANYING PROXY STATEMENT AS ANNEX
      B.
2     APPROVAL OF THE MOTION TO ADJOURN THE   For       For          Management
      MEETING TO A LATER DATE TO SOLICIT
      ADDITIONAL PROXIES IF THERE ARE
      INSUFFICIENT VOTES AT THE TIME OF THE
      MEETING TO APPROVE THE MERGER
      TRANSACTION.

--------------------------------------------------------------------------------

TRAVELERS COMPANIES, INC., THE

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Beller           For       For          Management
1.2   Elect Director John H. Dasburg          For       For          Management
1.3   Elect Director Janet M. Dolan           For       For          Management
1.4   Elect Director Kenneth M. Duberstein    For       For          Management
1.5   Elect Director Jay S. Fishman           For       For          Management
1.6   Elect Director Lawrence G. Graev        For       For          Management
1.7   Elect Director Patricia L. Higgins      For       For          Management
1.8   Elect Director Thomas R. Hodgson        For       For          Management
1.9   Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
1.10  Elect Director Robert I. Lipp           For       For          Management
1.11  Elect Director Blythe J. McGarvie       For       For          Management
1.12  Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder

--------------------------------------------------------------------------------

TYCO ELECTRONICS LTD.

Ticker:       TEL            Security ID:  G9144P105
Meeting Date: JUN 22, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Pierre R. Brondeau as Director  For       For          Management
1.2   Reelect Ram Charan as Director          For       For          Management
1.3   Reelect Juergen W. Gromer as Director   For       For          Management
1.4   Reelect Robert M. Hernandez as Director For       For          Management
1.5   Reelect Thomas J. Lynch as Director     For       For          Management
1.6   Reelect Daniel J. Phelan as Director    For       For          Management
1.7   Reelect Frederic M. Poses as Director   For       For          Management
1.8   Reelect Lawrence S. Smith as Director   For       For          Management
1.9   Reelect Paula A. Sneed as Director      For       For          Management
1.10  Reelect David P. Steiner as Director    For       For          Management
1.11  Reelect John C. Van Scoter as Director  For       For          Management
2     Approve Amended and Restated Tyco       For       For          Management
      Electronics Ltd. 2007 Stock and
      Incentive Plan
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration

--------------------------------------------------------------------------------

TYCO ELECTRONICS LTD.

Ticker:       TEL            Security ID:  G9144P105
Meeting Date: JUN 22, 2009   Meeting Type: Special
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Country of Incorporation from    For       For          Management
      Bermuda to Switzerland
2     Amend Bye-laws Re: Eliminate Certain    For       For          Management
      Supermajority Vote Requirements
3     Amend Bye-laws Re: Increase Registered  For       For          Management
      Share Capital
4     Approve  Dividend of USD 0.16 Per Share For       For          Management
      Through a Reduction in Share Capital
5     Approve Swiss Law as the Authoritative  For       For          Management
      Governing Legislation
6     Change Company Name to Tyco Electronics For       For          Management
      Ltd.
7     Amend Corporate Purpose                 For       For          Management
8     Adopt New Articles of Association       For       For          Management
9     Approve Schaffhausen, Switzerland as    For       For          Management
      Principal Place of Business
10    Appoint PricewaterhouseCoopers AG,      For       For          Management
      Zurich as Special Auditor
11    Ratify Deloitte AG as Auditors          For       For          Management
12    Approve Additional Provisions to the    For       Against      Management
      Articles of Association Re: Limit the
      Number of Shares that may be Registered
13    Approve Additional Provisions to the    For       Against      Management
      Articles of Association Re:
      Supermajority Vote and Amendment to the
      Provisions in Proposal 12
14    Adjourn Meeting                         For       For          Management

--------------------------------------------------------------------------------

TYCO INTERNATIONAL LTD.

Ticker:       TYC            Security ID:  G9143X208
Meeting Date: MAR 12, 2009   Meeting Type: Annual
Record Date:  JAN 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Edward D. Breen as Director       For       For          Management
1.2   Elect Timothy M. Donahue as Director    For       For          Management
1.3   Elect Brian Duperreault as Director     For       For          Management
1.4   Elect Bruce S. Gordon as Director       For       For          Management
1.5   Elect Rajiv Gupta as Director           For       For          Management
1.6   Elect John A. Krol  as Director         For       For          Management
1.7   Elect Brendan R. O' Neil as Director    For       For          Management
1.8   Elect William S. Stavropoulos as        For       For          Management
      Director
1.9   Elect Sandra Wijnberg as Director       For       For          Management
1.10  Elect Jerome B. York as Director        For       For          Management
1.11  Elect David Yost as Director            For       For          Management
2     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
3     Amend 2004 Stock and Incentive Plan     For       For          Management

--------------------------------------------------------------------------------

TYCO INTERNATIONAL LTD.

Ticker:       TYC            Security ID:  G9143X208
Meeting Date: MAR 12, 2009   Meeting Type: Special
Record Date:  JAN 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change of Domicile                      For       For          Management
2     Increase Authorized Capital             For       For          Management
3     Change Company Name to Tyco             For       For          Management
      International Ltd.
4     Amend Corporate Purpose                 For       For          Management
5     Adopt New Articles of Association       For       For          Management
6     Confirmation of Swiss Law as the        For       For          Management
      Authoritative Governing Legislation
7     Approve Schaffhausen, Switzerland as    For       For          Management
      Our Principal Place of Business
8     Appoint PriceWaterhouseCoopers AG,      For       For          Management
      Zurich as Special Auditor
9     Ratify Deloitte AG as Auditors          For       For          Management
10    Approve Dividends in the Form of a      For       For          Management
      Capital Reduction
11    Adjourn Meeting                         For       For          Management

--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 6, 2009    Meeting Type: Annual
Record Date:  DEC 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Tyson                For       For          Management
1.2   Elect Director John Tyson               For       For          Management
1.3   Elect Director Richard L. Bond          For       For          Management
1.4   Elect Director Lloyd V. Hackley         For       For          Management
1.5   Elect Director Jim Kever                For       For          Management
1.6   Elect Director Kevin M. McNamara        For       For          Management
1.7   Elect Director Brad T. Sauer            For       For          Management
1.8   Elect Director Jo Ann R. Smith          For       For          Management
1.9   Elect Director Barbara A. Tyson         For       For          Management
1.10  Elect Director Albert C. Zapanta        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Disclose GHG Emissions Caused by        Against   Against      Shareholder
      Individual Products via Product
      Packaging
4     Phase out Use of Gestation Crates       Against   Against      Shareholder

--------------------------------------------------------------------------------

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Baker, Jr.    For       For          Management
1.2   Elect Director Y. Marc Belton           For       For          Management
1.3   Elect Director Richard K. Davis         For       For          Management
1.4   Elect Director Joel W. Johnson          For       For          Management
1.5   Elect Director David O'Maley            For       For          Management
1.6   Elect Director O'dell M. Owens          For       For          Management
1.7   Elect Director Craig D. Schnuck         For       For          Management
1.8   Elect Director Patrick T. Stokes        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

UNION PACIFIC CORP.

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director Thomas J. Donohue        For       For          Management
1.4   Elect Director Archie W. Dunham         For       For          Management
1.5   Elect Director Judith Richards Hope     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty III    For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
1.12  Elect Director James R. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   Against      Shareholder

--------------------------------------------------------------------------------

UNISYS CORP.

Ticker:       UIS            Security ID:  909214108
Meeting Date: JUL 24, 2008   Meeting Type: Annual
Record Date:  MAY 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. P. Bolduc             For       For          Management
1.2   Elect Director James J. Duderstadt      For       For          Management
1.3   Elect Director Matthew J. Espe          For       For          Management
1.4   Elect Director Denise K. Fletcher       For       For          Management
1.5   Elect Director Clay B. Lifflander       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Duane Ackerman        For       For          Management
1.2   Elect Director Michael J. Burns         For       For          Management
1.3   Elect Director D. Scott Davis           For       For          Management
1.4   Elect Director Stuart E. Eizenstat      For       For          Management
1.5   Elect Director Michael L. Eskew         For       For          Management
1.6   Elect Director William R. Johnson       For       For          Management
1.7   Elect Director Ann M. Livermore         For       For          Management
1.8   Elect Director Rudy Markham             For       For          Management
1.9   Elect Director John W. Thompson         For       For          Management
1.10  Elect Director Carol B. Tome            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management

--------------------------------------------------------------------------------

UNITED STATES STEEL CORP.

Ticker:       X              Security ID:  912909108
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Lucchino        For       For          Management
1.2   Elect Director Seth E. Schofield        For       For          Management
1.3   Elect Director John P. Surma            For       For          Management
1.4   Elect Director David S. Sutherland      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORP.

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 8, 2009    Meeting Type: Annual
Record Date:  FEB 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis R. Chenevert       For       For          Management
1.2   Elect Director George David             For       For          Management
1.3   Elect Director John V. Faraci           For       For          Management
1.4   Elect Director Jean-Pierre Garnier      For       For          Management
1.5   Elect Director Jamie S. Gorelick        For       For          Management
1.6   Elect Director Carlos M. Gutierrez      For       For          Management
1.7   Elect Director Edward A. Kangas         For       For          Management
1.8   Elect Director Charles R. Lee           For       For          Management
1.9   Elect Director Richard D. McCormick     For       For          Management
1.10  Elect Director Harold McGraw III        For       For          Management
1.11  Elect Director Richard B. Myers         For       For          Management
1.12  Elect Director H. Patrick Swygert       For       For          Management
1.13  Elect Director Andre Villeneuve         For       For          Management
1.14  Elect Director Christine Todd Whitman   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Foreign Military Sales        Against   Against      Shareholder
      Offsets

--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William C. Ballard, Jr.  For       For          Management
2     Elect Director Richard T. Burke         For       For          Management
3     Elect Director Robert J. Darretta       For       For          Management
4     Elect Director Stephen J. Hemsley       For       For          Management
5     Elect Director Michele J. Hooper        For       For          Management
6     Elect Director Douglas W. Leatherdale   For       For          Management
7     Elect Director Glenn M. Renwick         For       For          Management
8     Elect Director Kenneth I. Shine, M.D.   For       For          Management
9     Elect Director Gail R. Wilensky, Ph.D.  For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela H. Godwin         For       For          Management
1.2   Elect Director Thomas Kinser            For       For          Management
1.3   Elect Director A.S. MacMillan, Jr.      For       For          Management
1.4   Elect Director Edward J. Muhl           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UST INC.

Ticker:       UST            Security ID:  902911106
Meeting Date: DEC 4, 2008    Meeting Type: Special
Record Date:  OCT 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

VALERO ENERGY CORP.

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry D. Choate          For       For          Management
1.2   Elect Director William R. Klesse        For       For          Management
1.3   Elect Director Donald L. Nickles        For       For          Management
1.4   Elect Director Susan Kaufman Purcell    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
4     Stock Retention/Holding Period          Against   Against      Shareholder
5     Disclose Information on Compensation    Against   Against      Shareholder
      Consultant
6     Report on Political Contributions       Against   Against      Shareholder

--------------------------------------------------------------------------------

VARIAN MEDICAL SYSTEMS INC

Ticker:       VAR            Security ID:  92220P105
Meeting Date: FEB 12, 2009   Meeting Type: Annual
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy E. Guertin       For       For          Management
1.2   Elect Director David W. Martin, Jr      For       For          Management
1.3   Elect Director R. Naumann-Etienne       For       For          Management
1.4   Elect Director V. Thyagarajan           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VENTAS, INC.

Ticker:       VTR            Security ID:  92276F100
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Debra A. Cafaro          For       For          Management
1.2   Elect Director Douglas Crocker II       For       For          Management
1.3   Elect Director Ronald G. Geary          For       For          Management
1.4   Elect Director Jay M. Gellert           For       For          Management
1.5   Elect Director Robert D. Reed           For       For          Management
1.6   Elect Director Sheli Z. Rosenberg       For       For          Management
1.7   Elect Director James D. Shelton         For       For          Management
1.8   Elect Director Thomas C. Theobald       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. James Bidzos          For       For          Management
1.2   Elect Director William L. Chenevich     For       For          Management
1.3   Elect Director Kathleen A. Cote         For       For          Management
1.4   Elect Director Roger H. Moore           For       For          Management
1.5   Elect Director John D. Roach            For       For          Management
1.6   Elect Director Louis A. Simpson         For       For          Management
1.7   Elect Director Timothy Tomlinson        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Carrion       For       For          Management
1.2   Elect Director M. Frances Keeth         For       For          Management
1.3   Elect Director Robert W. Lane           For       For          Management
1.4   Elect Director Sandra O. Moose          For       For          Management
1.5   Elect Director Joseph Neubauer          For       For          Management
1.6   Elect Director Donald T. Nicolaisen     For       For          Management
1.7   Elect Director Thomas H. O'Brien        For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Hugh B. Price            For       For          Management
1.10  Elect Director Ivan G. Seidenberg       For       For          Management
1.11  Elect Director John W. Snow             For       For          Management
1.12  Elect Director John R. Stafford         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Prohibit Executive Stock-Based Awards   Against   Against      Shareholder
7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
8     Require Independent Board Chairman      Against   Against      Shareholder
9     Provide for Cumulative Voting           Against   Against      Shareholder
10    Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives

--------------------------------------------------------------------------------

VF CORP.

Ticker:       VFC            Security ID:  918204108
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hurst          For       For          Management
1.2   Elect Director W. Alan McCollough       For       For          Management
1.3   Elect Director M. Rust Sharp            For       For          Management
1.4   Elect Director Raymond G. Viault        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VORNADO REALTY TRUST

Ticker:       VNO            Security ID:  929042109
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Roth              For       For          Management
1.2   Elect Director Michael D. Fascitelli    For       For          Management
1.3   Elect Director Russell B. Wight, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
4     Require Independent Board Chairman      Against   Against      Shareholder

--------------------------------------------------------------------------------

VULCAN MATERIALS CO.

Ticker:       VMC            Security ID:  929160109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Allen Franklin        For       For          Management
1.2   Elect Director Richard T. O'Brien       For       For          Management
1.3   Elect Director Donald B. Rice           For       For          Management
1.4   Elect Director Phillip W. Farmer        For       For          Management
1.5   Elect Director Phillip James V. Napier  For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Stock Retention/Holding Period          Against   Against      Shareholder

--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Wilbur H. Gantz          For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director William K. Hall          For       For          Management
1.5   Elect Director Richard L. Keyser        For       For          Management
1.6   Elect Director Stuart L. Levenick       For       For          Management
1.7   Elect Director John W. McCarter, Jr.    For       For          Management
1.8   Elect Director Neil S. Novich           For       For          Management
1.9   Elect Director Michael J. Roberts       For       For          Management
1.10  Elect Director Gary L. Rogers           For       For          Management
1.11  Elect Director James T. Ryan            For       For          Management
1.12  Elect Director James D. Slavik          For       For          Management
1.13  Elect Director Harold B. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WACHOVIA CORP.

Ticker:       WB             Security ID:  929903102
Meeting Date: DEC 23, 2008   Meeting Type: Special
Record Date:  NOV 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aida M. Alvarez          For       For          Management
2     Elect Director James W. Breyer          For       For          Management
3     Elect Director M. Michele Burns         For       For          Management
4     Elect Director James I. Cash, Jr.       For       For          Management
5     Elect Director Roger C. Corbett         For       For          Management
6     Elect Director Douglas N. Daft          For       For          Management
7     Elect Director Michael T. Duke          For       For          Management
8     Elect Director Gregory B. Penner        For       For          Management
9     Elect Director Allen I. Questrom        For       For          Management
10    Elect Director H. Lee Scott, Jr.        For       For          Management
11    Elect Director Arne M. Sorenson         For       For          Management
12    Elect Director Jim C. Walton            For       For          Management
13    Elect Director S. Robson Walton         For       For          Management
14    Elect Director Christopher J. Williams  For       For          Management
15    Elect Director Linda S. Wolf            For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
18    Pay For Superior Performance            Against   Against      Shareholder
19    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
20    Report on Political Contributions       Against   Against      Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Stock Retention/Holding Period          Against   Against      Shareholder

--------------------------------------------------------------------------------

WALGREEN CO.

Ticker:       WAG            Security ID:  931422109
Meeting Date: JAN 14, 2009   Meeting Type: Annual
Record Date:  NOV 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Foote         For       For          Management
1.2   Elect Director Mark P. Frissora         For       For          Management
1.3   Elect Director Alan G. Mcnally          For       For          Management
1.4   Elect Director Cordell Reed             For       For          Management
1.5   Elect Director Nancy M. Schlichting     For       For          Management
1.6   Elect Director David Y. Schwartz        For       For          Management
1.7   Elect Director Alejandro Silva          For       For          Management
1.8   Elect Director James A. Skinner         For       For          Management
1.9   Elect Director Marilou M. Von Ferstel   For       For          Management
1.10  Elect Director Charles R. Walgreen III  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

WALT DISNEY COMPANY, THE

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 10, 2009   Meeting Type: Annual
Record Date:  JAN 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan E. Arnold          For       For          Management
2     Elect Director John E. Bryson           For       For          Management
3     Elect Director John S. Chen             For       For          Management
4     Elect Director Judith L. Estrin         For       For          Management
5     Elect Director Robert A. Iger           For       For          Management
6     Elect Director Steven P. Jobs           For       For          Management
7     Elect Director Fred H. Langhammer       For       For          Management
8     Elect Director Aylwin B. Lewis          For       For          Management
9     Elect Director Monica C. Lozano         For       For          Management
10    Elect Director Robert W. Matschullat    For       For          Management
11    Elect Director John E. Pepper , Jr.     For       For          Management
12    Elect Director Orin C. Smith            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Report on Political Contributions       Against   Against      Shareholder
17    Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
18    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

WASHINGTON POST CO., THE

Ticker:       WPO            Security ID:  939640108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher C. Davis     For       For          Management
1.2   Elect Director John L. Dotson Jr.       For       For          Management
1.3   Elect Director Ronald L. Olson          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker:       WMI            Security ID:  94106L109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pastora San Juan         For       For          Management
      Cafferty
1.2   Elect Director Frank M. Clark, Jr.      For       For          Management
1.3   Elect Director Patrick W. Gross         For       For          Management
1.4   Elect Director John C. Pope             For       For          Management
1.5   Elect Director W. Robert Reum           For       For          Management
1.6   Elect Director Steven G. Rothmeier      For       For          Management
1.7   Elect Director David P. Steiner         For       For          Management
1.8   Elect Director Thomas H. Weidemeyer     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Approve Omnibus Stock Plan              For       For          Management
5     Report on Political Contributions       Against   Against      Shareholder
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

--------------------------------------------------------------------------------

WATERS CORPORATION

Ticker:       WAT            Security ID:  941848103
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua Bekenstein        For       For          Management
1.2   Elect Director Michael J. Berendt,      For       For          Management
      Ph.D.
1.3   Elect Director Douglas A. Berthiaume    For       For          Management
1.4   Elect Director Edward Conard            For       For          Management
1.5   Elect Director Laurie H. Glimcher, M.D. For       For          Management
1.6   Elect Director Christopher A. Kuebler   For       For          Management
1.7   Elect Director William J. Miller        For       For          Management
1.8   Elect Director JoAnn A. Reed            For       For          Management
1.9   Elect Director Thomas P. Salice         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WATSON PHARMACEUTICALS, INC.

Ticker:       WPI            Security ID:  942683103
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald R. Taylor         For       For          Management
1.2   Elect Director Andrew L. Turner         For       For          Management
1.3   Elect Director Jack Michelson           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL LTD

Ticker:       WFT            Security ID:  G95089101
Meeting Date: FEB 17, 2009   Meeting Type: Court
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reincorporation through Scheme  For       For          Management
      of Arrangement with Subsiadiary
2     Adjourn Meeting                         For       For          Management
3     Transact Other Business (Non-Voting)    None      None         Management

--------------------------------------------------------------------------------

WELLPOINT, INC.

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lenox D. Baker, Jr.,     For       For          Management
      M.D.
2     Elect Director Susan B. Bayh            For       For          Management
3     Elect Director Larry C. Glasscock       For       For          Management
4     Elect Director Julie A. Hill            For       For          Management
5     Elect Director Ramiro G. Peru           For       For          Management
6     Ratify Auditors                         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
9     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

WELLS FARGO AND COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John D. Baker II         For       For          Management
2     Elect Director John S. Chen             For       For          Management
3     Elect Director Lloyd H. Dean            For       For          Management
4     Elect Director Susan E. Engel           For       For          Management
5     Elect Director Enrique Hernandez, Jr.   For       For          Management
6     Elect Director Donald M. James          For       For          Management
7     Elect Director Robert L. Joss           For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Richard D. McCormick     For       For          Management
10    Elect Director Mackey J. McDonald       For       For          Management
11    Elect Director Cynthia H. Milligan      For       For          Management
12    Elect Director Nicholas G. Moore        For       For          Management
13    Elect Director Philip J. Quigley        For       For          Management
14    Elect Director Donald B. Rice           For       For          Management
15    Elect Director Judith M. Runstad        For       For          Management
16    Elect Director Stephen W. Sanger        For       For          Management
17    Elect Director Robert K. Steel          For       For          Management
18    Elect Director John G. Stumpf           For       For          Management
19    Elect Director Susan G. Swenson         For       For          Management
20    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
21    Ratify Auditors                         For       For          Management
22    Amend Omnibus Stock Plan                For       For          Management
23    Require Independent Board Chairman      Against   Against      Shareholder
24    Report on Political Contributions       Against   Against      Shareholder

--------------------------------------------------------------------------------

WENDY'S INTERNATIONAL, INC.

Ticker:       WEN            Security ID:  950590109
Meeting Date: SEP 15, 2008   Meeting Type: Special
Record Date:  AUG 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

WESTERN UNION COMPANY, THE

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roberto G. Mendoza       For       For          Management
1.2   Elect Director Michael A. Miles, Jr.    For       For          Management
1.3   Elect Director Dennis Stevenson         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WEYERHAEUSER CO.

Ticker:       WY             Security ID:  962166104
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Debra A. Cafaro          For       For          Management
1.2   Elect Director Nicole W. Piasecki       For       For          Management
1.3   Elect Director Mark A. Emmert           For       For          Management
1.4   Elect Director Daniel S. Fulton         For       For          Management
1.5   Elect Director Wayne W. Murdy           For       For          Management
2     Require Independent Board Chairman      Against   Against      Shareholder
3     Reduce Supermajority Vote Requirement   Against   For          Shareholder
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WHIRLPOOL CORP.

Ticker:       WHR            Security ID:  963320106
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary T. DiCamillo        For       For          Management
1.2   Elect Director Kathleen J. Hempel       For       For          Management
1.3   Elect Director Michael A. Todman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Article 6
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Articles 8 and 10
7     Declassify the Board of Directors       Against   For          Shareholder
8     Amend Vote Requirements to Amend        Against   For          Shareholder
      Articles/Bylaws/Charter

--------------------------------------------------------------------------------

WHOLE FOODS MARKET, INC.

Ticker:       WFMI           Security ID:  966837106
Meeting Date: MAR 16, 2009   Meeting Type: Annual
Record Date:  JAN 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Elstrott         For       For          Management
1.2   Elect Director Gabrielle E. Greene      For       For          Management
1.3   Elect Director Hass Hassan              For       For          Management
1.4   Elect Director Stephanie Kugelman       For       For          Management
1.5   Elect Director John P. Mackey           For       For          Management
1.6   Elect Director Morris J. Siegel         For       For          Management
1.7   Elect Director Ralph Z. Sorenson        For       For          Management
1.8   Elect Director William A. (Kip)         For       For          Management
      Tindell, III
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Reduce Supermajority Vote Requirement   Against   For          Shareholder
8     Reincorporate in Another State from     Against   Against      Shareholder
      Texas to North Dakota

--------------------------------------------------------------------------------

WILLIAMS COMPANIES, INC., THE

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irl F. Engelhardt        For       For          Management
1.2   Elect Director William E. Green         For       For          Management
1.3   Elect Director W. R. Howell             For       For          Management
1.4   Elect Director George A. Lorch          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

WINDSTREAM CORP.

Ticker:       WIN            Security ID:  97381W104
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol B. Armitage        For       For          Management
1.2   Elect Director Samuel E. Beall, III     For       For          Management
1.3   Elect Director Dennis E. Foster         For       For          Management
1.4   Elect Director Francis X. Frantz        For       For          Management
1.5   Elect Director Jeffery R. Gardner       For       For          Management
1.6   Elect Director Jeffrey T. Hinson        For       For          Management
1.7   Elect Director Judy K. Jones            For       For          Management
1.8   Elect Director William A. Montgomery    For       For          Management
1.9   Elect Director Frank E. Reed            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder

--------------------------------------------------------------------------------

WISCONSIN ENERGY CORP.

Ticker:       WEC            Security ID:  976657106
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Barbara L. Bowles        For       For          Management
1.3   Elect Director Patricia W. Chadwick     For       For          Management
1.4   Elect Director Robert A. Cornog         For       For          Management
1.5   Elect Director Curt S. Culver           For       For          Management
1.6   Elect Director Thomas J. Fischer        For       For          Management
1.7   Elect Director Gale E. Klappa           For       For          Management
1.8   Elect Director Ulice Payne, Jr.         For       For          Management
1.9   Elect Director Frederick P. Stratton,   For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WM. WRIGLEY JR. CO.

Ticker:       WWY            Security ID:  982526105
Meeting Date: SEP 25, 2008   Meeting Type: Special
Record Date:  JUL 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORP

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Holmes        For       For          Management
1.2   Elect Director Myra J. Biblowit         For       For          Management
1.3   Elect Director Pauline D.E. Richards    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Eliminate or Restrict Severance         Against   For          Shareholder
      Agreements (Change-in-Control)
5     Require Independent Board Chairman      Against   Against      Shareholder

--------------------------------------------------------------------------------

WYNN RESORTS LTD

Ticker:       WYNN           Security ID:  983134107
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda Chen               For       For          Management
1.2   Elect Director Elaine P. Wynn           For       For          Management
1.3   Elect Director John A. Moran            For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Coney Burgess         For       For          Management
1.2   Elect Director Fredric W. Corrigan      For       For          Management
1.3   Elect Director Richard K. Davis         For       For          Management
1.4   Elect Director Richard C. Kelly         For       For          Management
1.5   Elect Director Albert F. Moreno         For       For          Management
1.6   Elect Director Margaret R. Preska       For       For          Management
1.7   Elect Director A. Patricia Sampson      For       For          Management
1.8   Elect Director Richard H. Truly         For       For          Management
1.9   Elect Director David A. Westerlund      For       For          Management
1.10  Elect Director Timothy V. Wolf          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

XEROX CORPORATION

Ticker:       XRX            Security ID:  984121103
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn A. Britt           For       For          Management
1.2   Elect Director Ursula M. Burns          For       For          Management
1.3   Elect Director Richard J. Harrington    For       For          Management
1.4   Elect Director William Curt Hunter      For       For          Management
1.5   Elect Director Robert A. McDonald       For       For          Management
1.6   Elect Director Anne M. Mulcahy          For       For          Management
1.7   Elect Director N. J. Nicholas, Jr.      For       For          Management
1.8   Elect Director Charles Prince           For       For          Management
1.9   Elect Director Ann N. Reese             For       For          Management
1.10  Elect Director Mary Agnes Wilderotter   For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 14, 2008   Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willem P. Roelandts      For       For          Management
1.2   Elect Director Moshe N. Gavrielov       For       For          Management
1.3   Elect Director John L. Doyle            For       For          Management
1.4   Elect Director Jerald G. Fishman        For       For          Management
1.5   Elect Director Philip T. Gianos         For       For          Management
1.6   Elect Director William G. Howard, Jr.   For       For          Management
1.7   Elect Director J. Michael Patterson     For       For          Management
1.8   Elect Director Marshall C. Turner       For       For          Management
1.9   Elect Director E.W. Vanderslice         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

XL CAPITAL LTD.

Ticker:       XL             Security ID:  G98255105
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dale R. Comey as a Director       For       For          Management
1.2   Elect Robert R. Glauber as a Director   For       For          Management
1.3   Elect G. Thompson Hutton as a Director  For       For          Management
2     Amend 1991 Peformance Incentive Program For       For          Management
3     Amend Directors Stock & Option Plan     For       For          Management
4     Ratify PriceWaterhouseCoopers LLP as    For       For          Management
      Auditors

--------------------------------------------------------------------------------

XTO ENERGY INC

Ticker:       XTO            Security ID:  98385X106
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Phillip R. Kevil         For       For          Management
2.2   Elect Director Herbert D. Simons        For       For          Management
2.3   Elect Director Vaughn O. Vennerberg II  For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives

--------------------------------------------------------------------------------

YAHOO!, INC.

Ticker:       YHOO           Security ID:  984332106
Meeting Date: AUG 1, 2008    Meeting Type: Proxy Contest
Record Date:  JUN 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1.1   Elect Director Roy J. Bostock           For       For          Management
1.2   Elect Director Ronald W. Burkle         For       For          Management
1.3   Elect Director Eric Hippeau             For       For          Management
1.4   Elect Director Vyomesh Joshi            For       For          Management
1.5   Elect Director Arthur H. Kern           For       For          Management
1.6   Elect Director Robert A. Kotick         For       For          Management
1.7   Elect Director Mary Agnes Wilderotter   For       For          Management
1.8   Elect Director Gary L. Wilson           For       For          Management
1.9   Elect Director Jerry Yang               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Pay For Superior Performance            Against   For          Shareholder
4     Adopt Policies to Protect Freedom of    Against   Against      Shareholder
      Access to the Internet
5     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
1.1   Elect Director Lucian A. Bebchuk        For       Did Not Vote Shareholder
1.2   Elect Director Frank J. Biondi, Jr.     For       Did Not Vote Shareholder
1.3   Elect Director John H. Chapple          For       Did Not Vote Shareholder
1.4   Elect Director Mark Cuban               For       Did Not Vote Shareholder
1.5   Elect Director Adam Dell                For       Did Not Vote Shareholder
1.6   Elect Director Carl C. Icahn            For       Did Not Vote Shareholder
1.7   Elect Director Keith A, Meister         For       Did Not Vote Shareholder
1.8   Elect Director Edward H. Meyer          For       Did Not Vote Shareholder
1.9   Elect Director Brian S. Posner          For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Pay For Superior Performance            For       Did Not Vote Shareholder
4     Adopt Policies to Protect Freedom of    Against   Did Not Vote Shareholder
      Access to the Internet
5     Amend Bylaws to Establish a Board       Against   Did Not Vote Shareholder
      Committee on Human Rights

--------------------------------------------------------------------------------

YAHOO!, INC.

Ticker:       YHOO           Security ID:  984332106
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol Bartz              For       For          Management
1.2   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.3   Elect Director Roy J. Bostock           For       For          Management
1.4   Elect Director Ronald W. Burkle         For       For          Management
1.5   Elect Director John H. Chapple          For       For          Management
1.6   Elect Director Eric Hippeau             For       For          Management
1.7   Elect Director Carl C. Icahn            For       For          Management
1.8   Elect Director Vyomesh Joshi            For       For          Management
1.9   Elect Director Arthur H. Kern           For       For          Management
1.10  Elect Director Mary Agnes Wilderotter   For       For          Management
1.11  Elect Director Gary L. Wilson           For       For          Management
1.12  Elect Director Jerry Yang               For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

--------------------------------------------------------------------------------

YUM BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Dorman          For       For          Management
1.2   Elect Director Massimo Ferragamo        For       For          Management
1.3   Elect Director J. David Grissom         For       For          Management
1.4   Elect Director Bonnie G. Hill           For       For          Management
1.5   Elect Director Robert Holland, Jr.      For       For          Management
1.6   Elect Director Kenneth G. Langone       For       For          Management
1.7   Elect Director Jonathan S. Linen        For       For          Management
1.8   Elect Director Thomas C. Nelson         For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Thomas M. Ryan           For       For          Management
1.11  Elect Director Jing-Shyh S. Su          For       For          Management
1.12  Elect Director Jackie Trujillo          For       For          Management
1.13  Elect Director Robert D. Walter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Report on Sustainability and Food       Against   Against      Shareholder
      Safety in the Supply Chain
7     Adopt Principles for Health Care Reform Against   Against      Shareholder
8     Report on Animal Welfare Policies       Against   Against      Shareholder

--------------------------------------------------------------------------------

ZIMMER HOLDINGS INC

Ticker:       ZMH            Security ID:  98956P102
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy J. Bernard         For       For          Management
2     Elect Director Marc N. Casper           For       For          Management
3     Elect Director David C. Dvorak          For       For          Management
4     Elect Director Robert A. Hagemann       For       For          Management
5     Elect Director Arthur J. Higgins        For       For          Management
6     Elect Director Cecil B. Pickett         For       For          Management
7     Elect Director Augustus A. White, III   For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Omnibus Stock Plan              For       For          Management
10    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
11    Amend Deferred Compensation Plan        For       For          Management

--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. D. Cash               For       For          Management
2     Elect Director Patricia Frobes          For       For          Management
3     Elect Director J. David Heaney          For       For          Management
4     Elect Director Harris H. Simmons        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Declassify the Board of Directors       For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation

========== END NPX REPORT
```

 

----

 

**SIGNATURES**

[See General Instruction F]

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

| (Registrant) | DWS Investments VIT Funds |
|--------------|---------------------------|

 

By (Signature and Title)*/s/Michael G. Clark

|   | Michael G. Clark, Chief Executive Officer |
|--------|-------------------------------------------|

Date8/17/09

* Print the name and title of each signing officer under his or her signature.