UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-21746

Name of Fund: Small Cap Premium & Dividend Income Fund Inc. (RCC)

Fund Address: 2 World Financial Center, 7(th) Floor, New York, NY 10281

Name and address of agent for service: Justin C. Ferri, Chief Executive

Officer, Small Cap Premium

& Dividend Income Fund Inc., 2 World Financial Center, 7th Floor, New York, NY

10281

Registrant's telephone number, including area code: (877) 449-4742

Date of fiscal year end: 12/31

Date of reporting period: 07/01/2008 -- 06/30/2009

Item 1 -- Proxy Voting Record -- Attached hereto.

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.

Small Cap Premium & Dividend Income Fund Inc.

By: /s/ Justin C. Ferri

Justin C. Ferri

Chief Executive Officer of

Small Cap Premium & Dividend Income Fund Inc.

Date: August 21, 2009

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

ICA File Number: 811-21746
Reporting Period: 07/01/2008 - 06/30/2009 Small Cap Premium & Dividend Income Fund Inc.

=================== SMALL CAP PREMIUM DIVIDEND & INCOME FUND ===================

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 Against 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 Withhold Management
1.2 Elect Director Miriam V. Gold For Withhold Management
1.3 Elect Director Charles W. Hull For Withhold Management
1.4 Elect Director Jim D. Kever For Withhold Management
1.5 Elect Director G. Walter Loewenbaum, II For Withhold Management
1.6 Elect Director Kevin S. Moore For Withhold Management
1.7 Elect Director Abraham N. Reichental For Withhold Management
1.8 Elect Director Daniel S. Van Riper For Withhold Management
1.9 Elect Director Karen E. Welke For Withhold Management

2 Amend Omnibus Stock Plan For Against 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 Withhold 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 Withhold 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 Withhold 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 Withhold Management
1.2 Elect Director Immanuel Thangaraj For Withhold Management
1.3 Elect Director Bruce F. Wesson For Withhold Management
1.4 Elect Director Andrew D. Reddick For Withhold 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 Against 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 Against 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 For 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 Withhold Management
1.2 Elect Director Michael Rotchford For Withhold 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 For 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 Withhold Management
1.8 Elect Director John C. Standish For Withhold 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 Withhold 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 For 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 Against 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 For 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 Withhold 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 For 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 For 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 Withhold 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 Withhold 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 Withhold 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 Withhold 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 Against 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 For 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 Withhold 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 Withhold 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 Withhold Management
1.2 Elect Director James J. Unger For For Management
1.3 Elect Director Vincent J. Intrieri For Withhold 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 Withhold Management
1.2 Elect Director Denis R. Brown For Withhold Management
1.3 Elect Director Roger P. Heinisch For Withhold Management
1.4 Elect Director Hamilton W. Helmer For Withhold Management
1.5 Elect Director Ernest J. Moniz For Withhold Management
1.6 Elect Director Mark Thompson For Withhold Management
1.7 Elect Director Carl W. Vogt For Withhold 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 Withhold Management
1.2 Elect Director John M. Devine For Withhold Management
1.3 Elect Director James J. Paulsen For Withhold Management
1.4 Elect Director Francois J. Castaing For Withhold Management
1.5 Elect Director Maurice E.p. Gunderson For Withhold Management
1.6 Elect Director Daniel R. Coker For Withhold Management
1.7 Elect Director Oscar B. Marx III For Withhold Management
2 Amend Omnibus Stock Plan For Against 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 For 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 Withhold 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 Withhold Management
1.2 Elect Director Leo Malamud For Withhold Management
1.3 Elect Director Joseph Yerushalmi For Withhold Management
1.4 Elect Director Nimrod Novik For Withhold 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 Withhold 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 Withhold 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 Withhold 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 Withhold 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 Withhold 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 Withhold 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 Withhold 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 For 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 For 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 Against 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


ARCSIGHT, INC.

Ticker: ARST Security ID: 039666102
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Crowell For For Management
1.2 Elect Director Scott A. Ryles For For Management
1.3 Elect Director Ted Schlein For For Management
2 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 Against 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 Withhold 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


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 Withhold Management
1.4 Elect Director Derek H.L. Buntain For Withhold Management
1.5 Elect Director David J. Hennigar For Withhold 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 Withhold Management
1.2 Elect Director James M. Delaney For Withhold Management
1.3 Elect Director Jeffrey I. Friedman For Withhold Management
1.4 Elect Director Michael E. Gibbons For Withhold Management
1.5 Elect Director Mark L. Milstein For Withhold Management
1.6 Elect Director James A. Schoff For Withhold Management
1.7 Elect Director Richard T. Schwarz For Withhold 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 For 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 Withhold Management
1.4 Elect Director Michael T. Prior For Withhold 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 Withhold Management
1.5 Elect Director Patrick M. Lavelle For Withhold Management
1.6 Elect Director Charles M.Stoehr For Withhold 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 For 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 Withhold Management
1.2 Elect Director Tom H. McCasland, III For Withhold Management
1.3 Elect Director Paul B. Odom, Jr. For Withhold Management
1.4 Elect Director H.E. Rainbolt For Withhold Management
1.5 Elect Director Michael K. Wallace For For Management
1.6 Elect Director G. Rainey Williams, Jr. For Withhold 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 For 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 Withhold Management
1.3 Elect Director J. Terry Strange For For Management

2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For 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 For 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 For 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 Withhold 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


BIOFORM MED INC

Ticker: BFRM Security ID: 09065G107 Meeting Date: DEC 12, 2008 Meeting Type: Annual

Record Date: OCT 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Basta For For Management
1.2 Elect Director N.C. Joseph Lai For For Management

2 Ratify Auditors For Against Management
3 Amend Bundled Compensation Plans For Against 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 Withhold 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 For 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 For 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 Withhold 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 For 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 Against 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 For Management
3 Approve Reverse Stock Split For For Management
4 Adjourn Meeting For For 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 Against 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 Withhold Management
1.2 Elect Director David T. Brigham For Withhold Management
1.3 Elect Director Harold D. Carter For Withhold Management
1.4 Elect Director Stephen C. Hurley For Withhold Management
1.5 Elect Director Stephen P. Reynolds For Withhold Management
1.6 Elect Director Hobart A. Smith For Withhold Management
1.7 Elect Director Scott W. Tinker For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Stock Option Grants For Against 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 Withhold 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 Withhold 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 For Management
3 Approve Stock Option Plan For Against 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


BROOKLYN FEDERAL BANCORP, INC.

Ticker: BFSB Security ID: 114039100 Meeting Date: FEB 17, 2009 Meeting Type: Annual

Record Date: JAN 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo J. Di Lorenzo For For Management
1.2 Elect Director Arthur R. Williams For For Management
1.3 Elect Director Richard A. Kielty 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 Withhold Management
1.2 Elect Director Richard D. Kniss For For Management
1.3 Elect Director Joerg C. Laukien For Withhold 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: FEB 27, 2009 Meeting Type: Annual Record Date: JAN 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 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 Withhold 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 Against 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 For 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 Withhold Management
1.2 Elect Director Richard K. Looper For For Management
1.3 Elect Director Adolphus B. Baker For Withhold Management
1.4 Elect Director Timothy A. Dawson For Withhold Management
1.5 Elect Director R. Faser Triplett For Withhold 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 Against 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 Withhold Management
1.2 Elect Director Daniel H. Movens For Withhold 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 Withhold 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 Against 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 For 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 Withhold 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 Withhold 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 Against 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 For 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 Against 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 None Shareholder
1.2 Elect Director Hezy Shaked For None Shareholder
1.3 Elect Director Gabriel Bitton For None Shareholder
1.4 Management Nominee - Michael J. Blitzer For None Shareholder
1.5 Management Nominee - Paul R. Del Rossi For None Shareholder
1.6 Management Nominee - John D. Goodman For None Shareholder
1.7 Management Nominee - Herbert J. For None Shareholder
 Kleinberger
2 Approve Omnibus Stock Plan For None Management
3 Ratify Auditors For None 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 Withhold 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 For 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 Against Management
2 Elect Director Alan R. Hirsig For Against Management
3 Elect Director Sally Pearson For Against 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 Withhold Management
1.2 Elect Director Jerome I. Kransdorf For Withhold 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 None Shareholder
1.2 Elect Director James Foy For None Shareholder
1.3 Elect Director Clay B. Lifflander For None Shareholder
1.4 Elect Director Peter A. Michel For None Shareholder
1.5 Elect Director Carroll R. Wetzel For None Shareholder
1.6 Management Nominee - Kevin J. McNamara For None Shareholder
1.7 Management Nominee - Joel F. Gemunder For None Shareholder
1.8 Management Nominee - Andrea R. Lindell For None Shareholder
1.9 Management Nominee - Ernest J. Mrozek For None Shareholder

1.10 Management Nominee - Thomas P. Rice For None Shareholder
1.11 Management Nominee - Frank E. Wood For None Shareholder
2 Ratify Auditors For None 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 Withhold 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 Withhold Management
1.3 Elect Director Paul J. Hoenmans 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
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 Withhold 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 Withhold Management
1.3 Elect Director Eugene H. Bayard For Withhold Management
1.4 Elect Director Thomas P. Hill, Jr. For Withhold 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 Withhold Management
1.2 Elect Director Tang Nianzhong For Withhold Management
1.3 Elect Director Ye Ning For Withhold 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 Withhold 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 Withhold Management
1.2 Elect Director Archibald J. McGill For Withhold 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 Against 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 For 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 Against Management
2 Elect Director Jerold H. Rubinstein For Against Management
3 Elect Director Daniel E. Ponder, Jr. For Against Management
4 Amend Omnibus Stock Plan For For 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 Against Management
2 Elect Director Gordon L. Jones For Against 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 Against 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 Withhold Management
1.4 Elect Director D. Craig Mense For Withhold Management
1.5 Elect Director Robert A. Tinstman For For Management
1.6 Elect Director John F. Welch For Withhold Management
1.7 Elect Director Peter W. Wilson For Withhold 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 For 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 Withhold 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 Withhold 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 Withhold 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 Withhold 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 Withhold Management
1.2 Elect Director Robert J. Shillman For Withhold Management
1.3 Elect Director Reuben Wasserman For Withhold 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 For 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 Withhold 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 Against 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 For 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 Withhold 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 For 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 Withhold Management
1.2 Elect Director B.A. Berilgen For Withhold Management
1.3 Elect Director Jay D. Brehmer For Withhold Management
1.4 Elect Director Charles M. Reimer For Withhold Management
1.5 Elect Director Steven L. Schoonover For Withhold 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 Withhold Management
1.2 Elect Director Steven J. Hamerslag For Withhold Management
1.3 Elect Director Alan R. Hoops For Withhold Management
1.4 Elect Director R. Judd Jessup For Withhold Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For Withhold 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 Against 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 Against 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 Against Management
3 Approve Nonqualified Employee Stock For For Management
 Purchase Plan
4 Approve Non-Employee Director Omnibus For Against 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 Withhold 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 Withhold 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 Against 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 Against 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 Withhold Management
1.2 Elect Director C. Scott Hobbs For For Management
1.3 Elect Director Scott L. Lebovitz For Withhold Management
1.4 Elect Director Regis B. Lippert For For Management
1.5 Elect Director George E. Matelich For Withhold Management
1.6 Elect Director Steve A. Nordaker For For Management
1.7 Elect Director Stanley de J. Osborne For Withhold Management
1.8 Elect Director Kenneth A. Pontarelli For Withhold 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 For 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 Withhold Management
1.2 Elect Director Marvin R. Selter For Withhold Management
1.3 Elect Director Richard L. Wennekamp For Withhold 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 For 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 For 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 For 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 Withhold Management
1.2 Elect Director Gabriel Last For Withhold Management
1.3 Elect Director Asaf Bartfeld For Withhold Management
1.4 Elect Director Zvi Greenfeld For Withhold 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 Withhold 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 Against 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 Against 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 Against Management
9 Elect Director Janet R. Perna For For Management
10 Elect Director Alok Singh For Against 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


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 For 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 Withhold 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 Withhold 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 Withhold Management
1.2 Elect Director William N. Priesmeyer For Withhold 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 Withhold Management
1.2 Elect Director William J. Miller For Withhold Management
1.3 Elect Director James T. Richardson For Withhold Management
1.4 Elect Director Peter W. Smith For Withhold Management
1.5 Elect Director Bernard Whitney For Withhold 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 For 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 Against 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 For 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 Withhold Management
1.2 Elect Director Jacques Massicotte For Withhold 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


DORAL FINANCIAL CORP.

Ticker: DRL Security ID: 25811P886
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis G. Buchert For For Management
1.2 Elect Director James E. Gilleran For For Management
1.3 Elect Director Douglas L. Jacobs For For Management
1.4 Elect Director David E. King For For Management
1.5 Elect Director Mark Kleinman For For Management
1.6 Elect Director Howard M. Levkowitz For For Management
1.7 Elect Director Raymond J. Quinlan For For Management
1.8 Elect Director Gerard L. Smith For For Management
1.9 Elect Director Kevin M. Twomey For For Management
1.10 Elect Director Glen R. Wakeman For For Management

2 Ratify Auditors For For Management
3 Adjourn Meeting For Against 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 Against Management
2 Elect Director Deborah M. Besemer For Against Management
3 Elect Director Paul D. Birch For Against Management
4 Elect Director Ashoke (Bobby) Goswami For Against Management
5 Elect Director John B. Landry For Against Management
6 Elect Director John W. Young For Against Management
7 Amend Omnibus Stock Plan For For 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 Withhold Management
1.2 Elect Director R. Randall Rollins For For Management


DOVER MOTORSPORTS INC

Ticker: DVD Security ID: 260174107
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 Withhold Management
1.2 Elect Director R. Randall Rollins For For Management
1.3 Elect Director Patrick J. Bagley For For Management

2 Redeem Existing Poison Pill Against For Shareholder


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 Withhold Management
1.2 Elect Director Gary D. Smith For Withhold Management
1.3 Elect Director L.H. Dick Robertson For Withhold Management

2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against 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 Against 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 For 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 Against 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 Withhold 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 Withhold 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 For 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 For 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 For 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 Against 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


EINSTEIN NOAH RESTAURANT GROUP INC

Ticker: BAGL Security ID: 28257U104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Arthur For For Management
1.2 Elect Director E. Nelson Heumann For Withhold Management
1.3 Elect Director Frank C. Meyer For For Management
1.4 Elect Director Thomas J. Mueller For For Management
1.5 Elect Director Jeffrey J. O'Neill For Withhold Management
1.6 Elect Director S. Garrett Stonehouse, For For Management
 Jr.
2 Amend Non-Employee Director Stock For For Management
 Option Plan
3 Ratify Auditors 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 Against 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


ELIXIR GAMING TECHNOLOGIES, INC.

Ticker: EGT Security ID: 28661G105
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Yuen For For Management
1.2 Elect Director Vincent L. DiVito For For Management
1.3 Elect Director Paul A. Harvey For For Management
1.4 Elect Director Joe Pisano For For Management
1.5 Elect Director Lorna Patajo-Kapunan For For Management
1.6 Elect Director Clarence Chung For For Management
1.7 Elect Director John W. Crawford For For Management
1.8 Elect Director Samuel Tsang For For Management
1.9 Elect Director Ted Chan For For Management
1.10 Elect Director Anthony Tyen For For Management
1.11 Elect Director Daniel Sham For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
5 Other Business For Against 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 Withhold Management
1.2 Elect Director William A. Sanger For Withhold 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 Withhold Management
1.2 Elect Director Paul B. Domorski For Withhold Management
1.3 Elect Director Francis J. Erbrick For Withhold Management
1.4 Elect Director John R. Kreick For Withhold Management
1.5 Elect Director John B. Mowell For Withhold Management
1.6 Elect Director Thomas W. O?Connell For Withhold Management
1.7 Elect Director Bradford W. Parkinson For Withhold Management
1.8 Elect Director Norman E. Thagard For Withhold Management
1.9 Elect Director John L. Woodward, Jr. For Withhold 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 BANCSHARES, INC.

Ticker: EBTX Security ID: 29255V201
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. D'Agostino, Jr. For For Management
1.2 Elect Director G. Walter Christopherson For For Management
1.3 Elect Director Charles W. Jenness For For Management
1.4 Elect Director J. Bryan King For For Management
1.5 Elect Director Walter M. Mischer, Jr. For For Management
1.6 Elect Director Edwin E. Smith For For Management
1.7 Elect Director Eugene H. Vaughan For For Management
1.8 Elect Director David E. Warden For For Management
1.9 Elect Director Randa Duncan Williams For For Management

2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation


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 Withhold 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 For 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 Withhold 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 Against 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 For Management
1.2 Elect J. Christopher Flowers as For For Management
 Director
1.3 Elect Dominic F. Silvester as Director For For 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 Withhold 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 Withhold 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


ENTROPIC COMMUNICATIONS INC

Ticker: ENTR Security ID: 29384R105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Merchant For For Management
1.2 Elect Director Umesh Padval For For Management
2 Ratify Auditors For Against 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 For 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


EPOCH HOLDING CORP.

Ticker: EPHC Security ID: 29428R103
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan R. Tessler For For Management
1.2 Elect Director William W. Priest For For Management
1.3 Elect Director Enrique R. Arzac For For Management
1.4 Elect Director Jeffrey L. Berenson For For Management
1.5 Elect Director Peter A. Flaherty For For Management
1.6 Elect Director Eugene M. Freedman For For Management
2 Amend Omnibus Stock Plan For Against 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 Against 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 Withhold Management
1.2 Elect Director Manuel H. Johnson For Withhold Management
1.3 Elect Director James S. Pignatelli For Withhold Management
1.4 Elect Director M. Richard Smith For Withhold 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 Withhold Management
1.2 Elect Director Albert Burstein For For Management
2 Approve Omnibus Stock Plan For Against 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 Withhold 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 Withhold 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 Withhold 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 Withhold 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) Did Not Vote
1.1 Elect Director James E. Goodwin For Did Not Vote Management
1.2 Elect Director William H. Osborne For Did Not Vote Management
1.3 Elect Director Joseph R. Wright For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management

# Proposal Diss Rec Vote Cast Sponsor
 Dissident Proxy (Gold Card) Did Not Vote
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 For Management
3 Ratify Auditors For For Management


FIFTH STREET FINANCE CORP.

Ticker: FSC Security ID: 31678A103
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard D. Berman For For Management
1.2 Elect Director Adam C. Berkman For For Management
1.3 Elect Director Leonard M. Tannenbaum For For Management
2 Ratify Auditors For For Management


FIFTH STREET FINANCE CORP.

Ticker: FSC Security ID: 31678A103 Meeting Date: JUN 24, 2009 Meeting Type: Special Record Date: JUN 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Common Stock Below Net For For Management Asset Value


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 For 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 Against 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 Withhold 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 Withhold 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 Against Management
2 Adjourn Meeting For For 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 Against 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 Withhold 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 Against 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 Withhold Management
1.2 Elect Director William C. Tyler 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


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 For 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 For 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 Withhold Management
1.2 Elect Director Christopher M. Harding For Withhold Management
1.3 Elect Director Steven L. Soboroff For Withhold 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 For 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 Withhold 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 Withhold 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 For Management
3 Declassify the Board of Directors For For Management
4 Opt Out of State's Control Share For For 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 Against 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 For 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


FLANDERS CORPORATION

Ticker: FLDR Security ID: 338494107
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Amerson For For Management
1.2 Elect Director Harry L. Smith, Jr. For For Management
1.3 Elect Director David M. Mock For For Management
1.4 Elect Director Jeffrey G. Korn For For Management
1.5 Elect Director Kirk Dominick For For 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 Withhold Management
1.2 Elect Director Amos R. McMullian For Withhold Management
1.3 Elect Director J.V. Shields, Jr. For Withhold Management

2 Amend Omnibus Stock Plan For For 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 For 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 For Management


FOX CHASE BANCORP, INC.

Ticker: FXCB Security ID: 35137P106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Richard E. Bauer For For Management
1.3 Elect Director Peter A. Sears For Withhold Management
2 Ratify Auditors For For 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 Withhold 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 Withhold Management
1.2 Elect Director John R. Eisenman For Withhold Management
1.3 Elect Director Roger T. Knox For Withhold Management
1.4 Elect Director Thomas H. Tashjian For Withhold Management
1.5 Elect Director B. Mary McNabb For Withhold Management
1.6 Elect Director Michael T. McMillan For Withhold Management
1.7 Elect Director Bruce A. Efird For Withhold Management

2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For 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 For 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 For 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 Withhold 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 Withhold Management
1.9 Elect Director George K. Petty For Withhold 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 Withhold 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 Withhold Management
1.2 Elect Director Charles R. Cox For Withhold Management
1.3 Elect Director Hans Kessler For Withhold 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 For 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 Withhold Management
1.2 Elect Director Wenbing Christopher Wang For Withhold Management
1.3 Elect Director Barry Raeburn For Withhold Management
1.4 Elect Director Feng Bai For Withhold Management
1.5 Elect Director Jiping Hua For Withhold Management

1.6 Elect Director John Francis Perkowski For Withhold 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 Against 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 Withhold 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 Withhold 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 Withhold Management
1.2 Elect Director Lynn Powers For Withhold 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 Withhold 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 For 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 Withhold Management
1.3 Elect Director E K Gaylord II For Withhold Management
1.4 Elect Director Ralph Horn For Withhold Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Ellen Levine For Withhold Management
1.7 Elect Director Robert S. Prather, Jr. For For Management
1.8 Elect Director Colin V. Reed For Withhold Management
1.9 Elect Director Michael D. Rose For Withhold Management
1.10 Elect Director Michael I. Roth For Withhold 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 Against 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 Withhold 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 For 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 Against 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 For 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 Against 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 For Management
1.2 ELECT DIRECTOR TOR OLAV TROIM For For Management
1.3 ELECT DIRECTOR KATE BLANKENSHIP For For 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 For 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


GRAND CANYON ED INC

Ticker: LOPE Security ID: 38526M106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richardson For For Management
1.2 Elect Director Christopher C. For For Management
 Richardson
1.3 Elect Director Chad N. Heath For For Management
1.4 Elect Director D. Mark Dorman For For Management
1.5 Elect Director David J. Johnson For For Management
1.6 Elect Director Jack A. Henry For For Management
1.7 Elect Director Brian E. Mueller For For Management
2 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 Withhold 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 For 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 For 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 Against 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 For 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 None Shareholder
1.2 Elect Director Harold A. Ellis, Jr For None Shareholder
1.3 Elect Director Stuart A. Tanz For None Shareholder
2 Ratify Auditors For None Management
3 Amend Bylaws to Require 2008 Annual For None Shareholder
 Meeting to be December 3, 2008
4 Amend Bylaws to Require Stockholder For None 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 For 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


GUIDANCE SOFTWARE, INC.

Ticker: GUID Security ID: 401692108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn McCreight For For Management
1.2 Elect Director Victor Limongelli For For Management
1.3 Elect Director Kathleen O'Neil For For Management
1.4 Elect Director Stephen Richards For For Management
1.5 Elect Director Marshall Geller For For Management

1.6 Elect Director Robert Van Schoonenberg For For Management
1.7 Elect Director Jeff Lawrence For For Management
2 Ratify Auditors 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 Withhold Management
1.2 Elect Director Kerry J. Chauvin For Withhold 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 For 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 For 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 Withhold 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


HARBIN ELECTRIC, INC

Ticker: HRBN Security ID: 41145W109
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tianfu Yang For For Management
1.2 Elect Director Lanxiang Gao For For Management
1.3 Elect Director Ching Chuen Chan For For Management
1.4 Elect Director Patrick McManus For For Management
1.5 Elect Director David Gatton For For Management
1.6 Elect Director Feng Bai For For Management
1.7 Elect Director Yunyue Ye For For Management
2 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 For 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 For 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 Against 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 Withhold 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 Withhold Management
1.2 Elect Director Mary Jane England For Withhold 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 For 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


HHGREGG INC

Ticker: HGG Security ID: 42833L108
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. Castellani For For Management
1.2 Elect Director Benjamin D. Geiger For For Management
1.3 Elect Director Dennis L. May For For Management
1.4 Elect Director John M. Roth For For Management
1.5 Elect Director Charles P. Rullman For For Management
1.6 Elect Director Michael L. Smith For For Management
1.7 Elect Director Peter M. Starrett For For Management
1.8 Elect Director Jerry W. Throgmartin For For Management
1.9 Elect Director Darell E. Zink For For Management
2 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 For 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 FEDERAL BANCORP, INC.

Ticker: HOME Security ID: 43710G105
Meeting Date: JAN 16, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Stevens For For Management
1.2 Elect Director Richard J. Navarro For For Management
1.3 Elect Director Brad J. Little For For Management

2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management


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 Against 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 For 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 Withhold Management
1.2 Elect Director Ara K. Hovnanian For Withhold 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 Withhold 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 Withhold Management
1.2 Elect Director Lillian Wang For Withhold Management
1.3 Elect Director Harry Wang Hua For Withhold 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 Withhold 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 For Management
3 Amend Qualified Employee Stock Purchase For For Management Plan
4 Ratify Auditors For For Management


HUNGARIAN TELEPHONE & CABLE CORP.

Ticker: HTC Security ID: 445542103 Meeting Date: FEB 24, 2009 Meeting Type: Special Record Date: FEB 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management Delaware to Denmark]


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 Against 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 For 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 Withhold Management
1.2 Elect Director Charles N. Corfield For For Management

2 Approve Executive Incentive Bonus Plan For Against 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 Withhold 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 For 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 Withhold 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 Against Management
3 Elect Director Howard S. Jonas For Against 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 Withhold 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 Withhold 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 Withhold Management
1.5 Elect Director Edward Netter For Withhold Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.K. Thung For Withhold 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 For 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 For 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 Against 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 For 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 Withhold 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 Withhold Management
1.2 Elect Director Charles Liamos For Withhold 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 For 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 Against 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 Withhold Management
1.2 Elect Director Philippe Benacin For Withhold Management
1.3 Elect Director Russell Greenberg For Withhold Management
1.4 Elect Director Philippe Santi For Withhold 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 Withhold Management
1.9 Elect Director Jean Cailliau For For Management
1.10 Elect Director Serge Rosinoer For Withhold 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 Against Management
1.2 Elect Director Earl H. Nemser For Against 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 Against Management
2 Elect Director Earl H. Nemser For Against 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 Withhold Management
1.2 Elect Director Myra R. Drucker For For Management
1.3 Elect Director Rona A. Fairhead For Withhold 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 Withhold 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 Withhold Management
1.2 Elect Director Dr. June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director K. David Kohler For Withhold Management
1.5 Elect Director Thomas R. Oliver For Withhold 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 Withhold Management
1.2 Elect Director Charles W. Santoro For Withhold Management
1.3 Elect Director Drew T. Sawyer For Withhold 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 Withhold 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 Withhold Management
1.6 Elect Director S. Neiman For Withhold Management
1.7 Elect Director P.J. Newman For For Management
1.8 Elect Director D.E. Nixon For Withhold Management
1.9 Elect Director L. Salinas For For Management
1.10 Elect Director A.R. Sanchez, Jr. For Withhold 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 Against 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 For 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 For 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 Withhold Management
1.2 Elect Director Gerald B. Blouch For Withhold Management
1.3 Elect Director William M. Weber For Withhold Management
2 Amend Omnibus Stock Plan For For 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 For 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 Withhold Management
1.2 Elect Director James M. Lapeyre For Withhold Management
1.3 Elect Director G. Thomas Marsh For Withhold 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 None Management
 Nine to Twelve Pursuant to the
 Amalgamation Agreement
2 Amend Bylaws to Modify the Indemnity Against None Management
 Provisions Pursuant to the Amalgamation
 Agreement
3 Amend Bylaws to Add Provisions Against None 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 None 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 None Management
 to the Conduct of Director Meetings
 Pursuant to the Amalgamation Agreement
6 Increase Authorized Common Stock Against None Management
 Pursuant to the Amalgamation Agreement
7 Change Company Name to Max Capital Against None Management
 Group Ltd. Pursuant to the Amalgamation
 Agreement
8 Approve Issuance of Equity or Against None Management
 Equity-Linked Securities with or
 without Preemptive Rights Pursuant to
 the Amalgamation Agreement
9.1 Elect Kenneth L. Hammond as Director None None Shareholder
9.2 Elect Mark R. Bridges as Director None None Shareholder
9.3 Elect Michael J. Cascio as Director None None Shareholder
9.4 Elect Peter S. Christie as Director None None Shareholder
9.5 Elect L. Anthony Joaquin as Director None None Shareholder
9.6 Elect Anthony P.D. Lancaster as None None Shareholder
 Director
9.7 Elect W. Marston Becker as Director None None Shareholder
9.8 Elect Gordon F. Cheesbrough as Director None None Shareholder
9.9 Elect K. Bruce Connell as Director None None Shareholder
9.10 Elect Willis T. King Jr. as Director None None Shareholder
9.11 Elect Mario P. Torsiello as Director None None Shareholder
9.12 Elect James L. Zech as Director None None Shareholder
10 Approve Remuneration of Directors As of Against None Management
 Effective Time of the Amalgamation
11 Approve KPMG as Auditors and Authorize None None Management
 Board to Fix Their Remuneration

12 Adjourn Meeting Against None 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 For Management
4 Amend Omnibus Stock Plan For For 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 Withhold 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 For 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 Withhold 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 For 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 Withhold Management
1.2 Elect Director David L. Dunkel For Withhold Management
1.3 Elect Director Mark F. Furlong For Withhold 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 Withhold Management
1.2 Elect Director Dayl W. Pearson For Withhold 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 Against 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 Against 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 For 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 Against 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 Withhold Management
1.3 Elect Director William S. McCalmont For Withhold Management
1.4 Elect Director Michael D. Barnello For For Management

2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against 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 Withhold 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 For 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 Withhold 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 Withhold 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 Withhold Management
1.2 Elect Director Conrad L. Mallett, Jr. For Withhold Management
1.3 Elect Director Robert E. Rossiter For Withhold Management
1.4 Elect Director David P. Spalding For Withhold Management
1.5 Elect Director James A. Stern For Withhold Management
1.6 Elect Director Henry D.G. Wallace For Withhold 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 For 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 Withhold Management
1.2 Elect Director Julie Smolyansky For Withhold 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


LINCOLN EDUCATIONAL SERVICES CORP

Ticker: LINC Security ID: 533535100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Burgess For For Management
1.2 Elect Director David F. Carney For For Management
1.3 Elect Director Paul E. Glaske For For Management
1.4 Elect Director Shaun E. McAlmont For For Management
1.5 Elect Director J. Barry Morrow For For Management
1.6 Elect Director James J. Burke, Jr. For Withhold Management
1.7 Elect Director Celia H. Currin For For Management
1.8 Elect Director Charles F. Kalmbach For For Management
1.9 Elect Director Alexis P. Michas For Withhold Management
1.10 Elect Director Jerry G. Rubenstein For For Management
2 Amend Non-Employee Director Restricted For Against Management
 Stock Plan
3 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 Withhold Management
1.2 Elect Director Hal Goldstein For Withhold Management
1.3 Elect Director Sai S. Devabhaktuni For Withhold 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 Against 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 Withhold Management
1.2 Elect Director Barry H. Golsen For Withhold Management
1.3 Elect Director David R. Goss For Withhold Management
1.4 Elect Director John A. Shelley For Withhold 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 For Management
 Shares and Change Name
2 Issue Shares in Connection with For For Management
 Acquisition
3 Adjourn Meeting For For 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 For 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 For 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 For 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 Against 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 For 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 For 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 For 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


MAP PHARMACEUTICALS, INC.

Ticker: MAPP Security ID: 56509R108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Armer, Ph.D. For For Management
1.2 Elect Director Steven A. Elms For For Management
1.3 Elect Director Bernard J. Kelley For For Management
1.4 Elect Director Scott R. Ward 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 Withhold 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 For Management
 Pill)


MARSHALL EDWARDS, INC.

Ticker: MSHL Security ID: 572322303
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Naughton For Withhold Management
1.2 Elect Director William D. Rueckert For For Management

2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management


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 Withhold 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 For 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 Against 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 Withhold Management
1.2 Elect Director Mark E. Stephan For Withhold 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 Withhold Management
1.2 Elect Director Howard Weingrow For Withhold Management
1.3 Elect Director Jacob S. Weiss For Withhold 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 Withhold 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 Withhold Management
1.2 Elect Director Sanju K. Bansal For Withhold 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 For Management
3 Amend Non-Employee Director Restricted For For Management
 Stock Plan
4 Amend Qualified Employee Stock Purchase For Against 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 Withhold 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 For 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 Withhold 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 Against 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 For 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 Withhold Management
1.2 Elect Director Joseph M. Limber For Withhold 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 Withhold 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 Withhold Management
1.2 Elect Director Robert Friedman For Withhold Management
1.3 Elect Director Jeffrey M. Gault For Withhold Management
1.4 Elect Director Marc Gordon For Withhold Management
1.5 Elect Director David T. Hamamoto For Withhold Management
1.6 Elect Director Thomas L. Harrison For Withhold Management
1.7 Elect Director Fred J. Kleisner For Withhold Management
1.8 Elect Director Edwin L. Knetzger, III For Withhold Management
1.9 Elect Director Michael D. Malone For Withhold Management
1.10 Elect Director David J. Moore For Withhold 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 Withhold 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 Withhold Management
1.2 Elect Director Robert A. Schriesheim For Withhold 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 Withhold 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 For 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 For 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 Withhold Management
1.2 Elect Director David L. Castaldi For Withhold Management
1.3 Elect Director Geoffrey F. Cox For Withhold Management
1.4 Elect Director Peter B. Davis For Withhold Management
1.5 Elect Director Raafat E.F. Fahim For Withhold Management
1.6 Elect Director Richard A. Harvey, Jr. For Withhold Management
1.7 Elect Director Linda Jenckes For Withhold Management
1.8 Elect Director Timothy P. Lynch For Withhold Management
1.9 Elect Director Stephen G. Sudovar For Withhold 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 Withhold 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 Withhold 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 Withhold 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 Against 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 Withhold Management
1.2 Elect Director George K. Hickox, Jr. For Withhold Management

2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against 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 Withhold 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 Withhold Management
1.4 Elect Director Donald D. Larson For Withhold 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 RESEARCH CORP.

Ticker: NRCI Security ID: 637372103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Hays For For Management
1.2 Elect Director John N. Nunnelly 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 Withhold 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 Against 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 Against 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 Against 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


NEUROGEN CORP.

Ticker: NRGN Security ID: 64124E106
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Eran Broshy For For Management
1.3 Elect Director Stephen R. Davis For For Management
1.4 Elect Director Stewart Hen For For Management
1.5 Elect Director John LaMattina For For Management
1.6 Elect Director Craig Saxton For For Management
1.7 Elect Director John Simon For For Management
2 Approve Conversion of Securities For Against Management
3 Increase Authorized Preferred and For Against Management
 Common Stock
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management


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 Against 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 Withhold Management
1.3 Elect Director Harold C. Simmons For Withhold Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For Withhold 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 Withhold Management
1.2 Elect Director Robert M. Aiken, Jr For Withhold 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 Against 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 For Management
2.2 Elect Sir David Gibbons as Director For For Management
2.3 Elect Andreas Ove Ugland as Director For For 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 For 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 For 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 Withhold 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 Withhold Management
1.2 Elect Director James F. Dowd For Withhold Management
1.3 Elect Director Andrew A. Barnard For Withhold Management
1.4 Elect Director Peter M. Bennett For For Management
1.5 Elect Director Anthony F. Griffiths For Withhold Management
1.6 Elect Director Patrick W. Kenny For For Management
1.7 Elect Director Bradley P. Martin For Withhold 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 FLEX INC

Ticker: OFLX Security ID: 682095104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 8, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Evans For For Management
1.2 Elect Director David W. Hunter For For Management
1.3 Elect Director Stewart B. Reed 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 None Management
1.2 Elect Director Janey A. Place For None Management
1.3 Elect Director Heidi Roizen For None Management
2 Ratify Auditors For None 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 For 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 Withhold 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 Against 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 For 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 None Shareholder
1.2 Elect Director Michael Miron For None Shareholder

2 Declassify the Board of Directors For None Shareholder
3 Ratify Auditors For None 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 Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against 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 Withhold 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 Withhold 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 None Shareholder
2 REMOVAL OF DIRECTOR: PETER J. HEWETT Against None Shareholder
3 REMOVAL OF DIRECTOR: THOMAS J. KESTER Against None Shareholder
4 REMOVAL OF DIRECTOR: WALTER P. VON Against None Shareholder
 WARTBURG
5 TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR Against None 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 None Shareholder
7 ELECTION OF DIRECTOR: PETER A. FELD Against None Shareholder
8 ELECTION OF DIRECTOR: STEVEN J. LEE Against None Shareholder
9 ELECTION OF DIRECTOR: CHARLES T. Against None 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 Withhold 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 Against 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 Against 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 Withhold 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 Withhold 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 Withhold Management
1.2 Elect Director Sanford R. Robertson For For Management
1.3 Elect Director Patrick J. Scannon, For Withhold 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 Withhold Management
1.2 Elect Director Jeanne Cohane For Withhold Management
1.3 Elect Director Nicholas P. Economou For Withhold Management
1.4 Elect Director James G. Martin For Withhold Management
1.5 Elect Director A. Neil Pappalardo For Withhold Management
1.6 Elect Director Louis P. Valente For Withhold 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 For 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 Against 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 Withhold Management
1.2 Elect Director David Hall For Withhold 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 Against Management
2 Adjourn Meeting For For 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 For 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 Against 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 For 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 For 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 Withhold 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


PGT INC

Ticker: PGTI Security ID: 69336V101
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Agroskin For Withhold Management
1.2 Elect Director Richard D. Feintuch For For Management
1.3 Elect Director Ramsey A. Frank For Withhold Management
1.4 Elect Director Brett N. Milgrim For Withhold Management

2 Approve Repricing of Options For Against Management
3 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 Against 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 None Shareholder
1.2 Elect Director Gregory J. Parseghian For None Shareholder
1.3 Management Nominee - James O. Egan For None Shareholder
2 Ratify Auditors For None Management
3 Amend Omnibus Stock Plan For None Management
4 Increase Authorized Common Stock For None 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 Withhold Management
1.4 Elect Director Richard J. Goeglein For Withhold 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 Withhold Management
1.8 Elect Director Michael Ornest For For Management
1.9 Elect Director Lynn P. Reitnouer For Withhold 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 Against Management
3 Amend Omnibus Stock Plan For Against 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 Against 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 For 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


PLAYBOY ENTERPRISES, INC.

Ticker: PLA.A Security ID: 728117300 Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Bookshester For Did Not Vote Management
1.2 Elect Director David I. Chemerow For Did Not Vote Management
1.3 Elect Director Charles Hirschhorn For Did Not Vote Management
1.4 Elect Director Jerome H. Kern For Did Not Vote Management
1.5 Elect Director Russ Pilar For Did Not Vote Management
1.6 Elect Director Sol Rosenthal For Did Not Vote Management
1.7 Elect Director Richard S. Rosenzweig For Did Not Vote Management
2 Amend Omnibus Stock Plan For Did Not Vote Management
3 Amend Non-Employee Director Omnibus For Did Not Vote Management
 Stock Plan
4 Amend Qualified Employee Stock Purchase For Did Not Vote Management
 Plan
5 Ratify Auditors For Did Not Vote Management


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 Withhold Management
1.2 Elect Director Stephen P. Cortinovis For Withhold Management
1.3 Elect Director David J. Drury For Withhold Management
1.4 Elect Director Dean A. Foate For Withhold Management
1.5 Elect Director Peter Kelly For Withhold Management
1.6 Elect Director John L. Nussbaum For Withhold Management
1.7 Elect Director Michael V. Schrock For Withhold Management

1.8 Elect Director Dr. Charles M. Strother For Withhold Management
1.9 Elect Director Mary A. Winston For Withhold 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 Against 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 For 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 Withhold Management
1.2 Elect Director H.G. Westerman, Jr. For Withhold 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 For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against 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 Withhold Management
1.2 Elect Director Jon W. Gacek For Withhold Management
1.3 Elect Director Steven J. Goldman For Withhold Management
1.4 Elect Director Jon E.M. Jacoby For Withhold Management
1.5 Elect Director Mark Melliar-Smith For Withhold Management
1.6 Elect Director Richard J. Thompson For Withhold Management
1.7 Elect Director Jay Walters For Withhold 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 Withhold 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 Against 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 Withhold 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 Withhold 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 Withhold 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 Withhold Management
1.2 Elect Director Charles E. Drimal, Jr. For Withhold 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 Withhold Management
1.6 Elect Director Clint Hurt For Withhold 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 For 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 None Shareholder
1.2 Elect Director Brian T. Costello For None Shareholder
2 Ratify Auditors For None 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 For 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 Withhold Management
1.2 Elect Director Pamela M. Lopker For Withhold 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 None Shareholder
1.2 Elect Director Murray Brennan For None Shareholder
1.3 Elect Director Ibrahim Fawzy For None Shareholder
1.4 Elect Director Thomas R. DiBenedetto For None Shareholder
1.5 Elect Director Joseph D. Stilwell For None Shareholder
1.6 Elect Director Edwin Hoffman For None Shareholder

2 Ratify Auditors For None Management
3 Amend Bylaws to Replace Definition of For None 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 Against 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 For 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 Withhold Management
1.2 Elect Director Marvin S. Cadwell For For Management
1.3 Elect Director John V. Crues III For Withhold Management
1.4 Elect Director Norman R. Hames For Withhold 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 For 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 Withhold Management
1.2 Elect Director Joel M. Pashcow For Withhold 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 Withhold 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 Withhold Management
1.7 Elect Director A. Scott Trager For Withhold Management
1.8 Elect Director Steven E. Trager For Withhold 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 For 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


REXAHN PHARMACEUTICALS INC

Ticker: RNN Security ID: 761640101
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chang H. Ahn For For Management
1.2 Elect Director Charles Beever For For Management
1.3 Elect Director Kwang Soo Cheong For For Management
1.4 Elect Director Tae Heum Jeong For For Management
1.5 Elect Director Y. Michele Kang For For Management
1.6 Elect Director David McIntosh For For Management
1.7 Elect Director Freddie Ann Hoffman For For Management
2 Ratify Auditors 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 For Management
14 Advisory Vote on Executive Compensation For For Management
 - Approve Overall Executive
 Compensation Philosophy, Policies and
 Procedures
15 Advisory Vote on Executive Compensation For For 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 For 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 Withhold 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 Against 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 Withhold 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 Against 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 For Management
 Pill)
4 Adopt Quantitative GHG Goals for Against Against Shareholder
 Products and Operations
5 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation
6 Submit Severance Agreement (Change in Against Against 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 Withhold 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 Withhold Management
1.2 Elect Director Jesus Zabalza For Withhold 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 Withhold 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 Withhold Management
1.2 Elect Director Jorgen M. Clausen For For Management
1.3 Elect Director Kim Fausing For Withhold 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 Withhold Management
1.8 Elect Director Sven Murmann For Withhold Management
1.9 Elect Director Sven Ruder For Withhold 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 Withhold 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 For 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


SCHIFF NUTRITION INTERNATIONAL INC.

Ticker: WNI Security ID: 806693107
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: SEP 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Weider For Withhold Management
1.2 Elect Director George F. Lengvari For For Management
1.3 Elect Director Bruce J. Wood For Withhold Management
1.4 Elect Director Ronald L. Corey For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director Brian P. McDermott For For Management
1.7 Elect Director H.F. Powell For For Management
1.8 Elect Director Glenn W. Schaeffer For For Management


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 Withhold 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 Withhold 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 For 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 Withhold 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 Withhold 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 Withhold Management
1.2 Elect Director Charles R. Cantor For Withhold Management
1.3 Elect Director John A. Fazio For Withhold Management
1.4 Elect Director Harry F. Hixson, Jr. For Withhold Management
1.5 Elect Director Richard A. Lerner For Withhold Management
1.6 Elect Director Ronald M. Lindsay For Withhold Management
1.7 Elect Director Harry Stylli For Withhold Management
1.8 Elect Director Kathleen M. Wiltsey For Withhold Management

2 Amend Omnibus Stock Plan For Against 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 For Management
1.2 ELECT DIRECTOR PAUL LEAND JR. For For Management
1.3 ELECT KATE BLANKENSHIP For For 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 For 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 Withhold 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 Withhold 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 For 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 Withhold 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 Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold 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 For 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 Withhold 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 Withhold 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 Withhold 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 For 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 For Management
1.2 ELECT DIRECTOR AJAY SHAH For For Management
1.3 ELECT DIRECTOR EUGENE FRANTZ For For Management
1.4 ELECT DIRECTOR H.W. (WEBB) MCKINNEY For For Management
1.5 ELECT DIRECTOR DIPANJAN DEB For For 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 For 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 For 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 Against Management
3 Amend Omnibus Stock Plan For Against 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 Withhold 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 Withhold 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 For 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 Against 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 Against 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 Against 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 Against 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 Withhold Management
1.2 Elect Director Michael D. Blair For Withhold Management
1.3 Elect Director Patricia B. Morrison For Withhold 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 For 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 Withhold 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


STAR SCIENTIFIC INC

Ticker: STSI Security ID: 85517P101
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Chapman For For Management
1.2 Elect Director Neil L. Chayet For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director Paul L. Perito For For Management
1.5 Elect Director Leo S. Tonkin For For Management
1.6 Elect Director Alan Weichselbaum For For Management
1.7 Elect Director Jonnie R. Williams For For Management

2 Approve Omnibus Stock Plan For For Management
3 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 Withhold Management
1.2 Elect Director Dana D. Messina For Withhold Management
1.3 Elect Director Thomas Kurrer For Withhold Management
1.4 Elect Director John M. Stoner, Jr. For Withhold 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 For 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


SUCAMPO PHARMACEUTICALS INC

Ticker: SCMP Security ID: 864909106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryuji Ueno For For Management
1.2 Elect Director Anthony C. Celeste For For Management
1.3 Elect Director Andrew J. Ferrara For For Management
1.4 Elect Director Gayle R. Dolecek For For Management
1.5 Elect Director John C. Wright For For Management
1.6 Elect Director Sachiko Kuno For For Management
1.7 Elect Director Timothy I. Maudlin 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 For 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 For 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 Against 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 Withhold 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 For 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 Against 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 For 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 Withhold Management
1.2 Elect Director Robert J. Gerrard, Jr. For Withhold Management
1.3 Elect Director Tony G. Holcombe For Withhold Management
1.4 Elect Director James B. Lipham For Withhold Management
1.5 Elect Director Robert J. Marino For Withhold Management
1.6 Elect Director Fritz E. von Mering For Withhold Management
1.7 Elect Director Jack Pearlstein For Withhold Management
1.8 Elect Director Timothy A. Samples For Withhold Management

2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For 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 Withhold 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 Withhold Management
1.7 Elect Director Frederic H. Lindeberg For For Management
1.8 Elect Director David W. Zalaznick For Withhold 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 Withhold Management
1.3 Elect Director Motoya Okada For Withhold 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 For 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 Against 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 Withhold Management
1.2 Elect Director John E. Burrows, Jr. For Withhold Management
1.3 Elect Director James M. Papada, III For Withhold 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 For Management
1.2 Elect Director Bjorn Moller For For Management
1.3 Elect Director Peter Evensen For For 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 Withhold 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 For 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 Withhold Management
1.7 Elect Director Marvin S. Rosen For Withhold 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 Withhold 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 For Shareholder

# Proposal Diss Rec Vote Cast Sponsor
 Dissident Proxy (Blue Card)
1 Elect Director Sam Coats Withhold None Shareholder
2 Elect Director Thomas R. Ransdell Withhold None Shareholder
3 Ratify Auditors For None Management
4 Prepare Sustainability Report Against None 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 For Management
1.2 Reelect Isam K. Kabbani as Director For For Management
1.3 Reelect James E. McQueen as Director For For 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 For 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 For 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 Withhold 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 Withhold 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 For 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 Withhold Management

2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For 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 Withhold 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 Against 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 Withhold 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 Withhold 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 Against 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 Withhold Management
1.2 Elect Director Ellen R. Gordon For Withhold 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 For Management
2 Issue Shares in Connection with For For Management
 Acquisition
3 Adjourn Meeting For For 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 Withhold Management
1.2 Elect Director Richard S. Bray For For Management
1.3 Elect Director W.a. Copeland, Jr. For Withhold 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 Withhold Management
1.10 Elect Director R. Scott Morgan For Withhold Management
1.11 Elect Director William D. Sessoms, Jr. For Withhold 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 For 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 Withhold Management
 III
1.2 Elect Director William M. Gottwald For Withhold Management
1.3 Elect Director Richard L. Morrill For Withhold 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 Withhold 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


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 For 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 For 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 Abstain 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 None Management
2 Elect Director Ben A. Guill For None Management
3 Ratify Auditors For None Management
4 Increase Size of Board to Nine Against None Shareholder
5 Increase Quorum Requirement at Board Against None Shareholder
 Meetings to Seven Directors
6 Remove Director Per Statehr Without Against None Shareholder
 Cause
7 Amend Bylaws to Reduce Ownership Against None Shareholder
 Threshold to Call Special Meeting
8 Repeal Bylaw Amendments Adopted After Against None Shareholder
 December 15, 2008
9 Declassify the Board of Directors None None Shareholder
10 Elect Douglas E. Swanson as Director to For None Management
 Fill Vacancy
11 Require a Majority Vote for the Against None 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 Withhold Management
1.2 Elect Director Raymond K. Ostby For Withhold 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 Withhold Management
1.2 Elect Director Charles Scott Gibson For Withhold Management
1.3 Elect Director Nicolas Kauser For Withhold Management
1.4 Elect Director Ralph G. Quinsey For Withhold Management
1.5 Elect Director Walden C. Rhines For Withhold Management
1.6 Elect Director Steven J. Sharp For Withhold Management
1.7 Elect Director Willis C. Young For Withhold 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 For 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 For 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 For 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 Withhold 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 Withhold Management
1.3 Elect Director William J. Hunckler, For For Management
 III
1.4 Elect Director Robin P. Selati For Withhold 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 Against Management
3 Amend Omnibus Stock Plan For Against 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 For 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 For 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 For Management
4 Adopt Shareholder Rights Plan (Poison For For Management
 Pill)
5 Advisory Vote to Ratify Director's and Against For 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 Withhold Management
1.2 Elect Director David R. Zimmer For Withhold 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 Withhold 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 Against 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 Withhold Management
1.2 Elect Director Yves Sisteron For Withhold 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 Withhold Management
1.2 Elect Director James A. FitzPatrick, For Withhold Management
 Jr.
1.3 Elect Director Rick A. Wilber For Withhold 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 For Management
 MENENDEZ ROSS
3 RE-ELECTION OF THE DIRECTOR: RICARDO For For Management
 MENENDEZ ROSS
4 RE-ELECTION OF THE DIRECTOR: JAMES F. For For Management
 MARTIN
5 RE-ELECTION OF THE DIRECTOR: KATHERINE For For Management
 A. DOWNS
6 RE-ELECTION OF THE DIRECTOR: LEONARD J. For For 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 Against 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 Against Management
2 Adjourn Meeting For For 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 Withhold Management
1.4 Elect Director Lawrence K. Doll For For Management
1.5 Elect Director Theodore J. Georgelas For Withhold 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 Withhold 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 Withhold Management
1.5 Elect Director Arnold S. Penner For For Management
1.6 Elect Director A.F. Petrocelli For Withhold Management
1.7 Elect Director Michael J. Weinbaum For Withhold 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 Withhold Management
1.11 Elect Director Michael T. Woolf For For Management


UNITED STATES LIME & MINERALS, INC.

Ticker: USLM Security ID: 911922102
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy W. Byrne For For Management
1.2 Elect Director Richard W. Cardin For For Management
1.3 Elect Director Antoine M. Doumet For For Management
1.4 Elect Director Wallace G. Irmscher For For Management
1.5 Elect Director Edward A. Odishaw For For Management
2 Amend Omnibus Stock Plan 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 Withhold Management
1.2 Elect Director Martine Rothblatt, Ph.D. For Withhold Management
1.3 Elect Director Louis Sullivan, M.D. For Withhold 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 Withhold 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 Withhold Management
1.7 Elect Director Sherwin I. Seligsohn For Withhold 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 Against 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 Withhold Management
1.2 Elect Director Matthew T. Moroun For Withhold Management
1.3 Elect Director Manuel J. Moroun For Withhold 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 Withhold Management
1.3 Elect Director George H.C. Lawrence For Withhold Management
1.4 Elect Director Charles J. Urstadt For Withhold 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 Against 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 Against Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Dr. Walter H. Ku , Ph.D. For Against Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Sampson For Against 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 Withhold 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


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 Against 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 For 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 Withhold Management
1.2 Elect Director Estia J. Eichten For For Management
1.3 Elect Director Barry Kelleher For Withhold Management
1.4 Elect Director David T. Riddiford For For Management
1.5 Elect Director James A. Simms For Withhold Management
1.6 Elect Director Claudio Tuozzolo For Withhold Management
1.7 Elect Director Patrizio Vinciarelli For Withhold 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 For 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 Withhold Management
1.2 Elect Director Perry Sumas For Withhold Management
1.3 Elect Director Robert Sumas For Withhold Management
1.4 Elect Director William Sumas For Withhold Management
1.5 Elect Director John P. Sumas For Withhold 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 Withhold Management
1.2 Elect Director Thomas O. Ryder For For Management
1.3 Elect Director Richard H. Chin For Withhold Management
1.4 Elect Director L. Kevin Cox For For Management
1.5 Elect Director Douglas B. Lynn For Withhold Management
1.6 Elect Director Gordon D. McCallum For Withhold Management
1.7 Elect Director Mark Poole For Withhold Management
1.8 Elect Director Robert Samuelson For Withhold Management
1.9 Elect Director Kenneth T. Stevens For For Management
1.10 Elect Director Sungwon Suh For Withhold 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 Withhold Management
1.2 Elect Director Timothy A. Holt For Withhold Management
2 Ratify Auditors For For Management


VIRTUSA CORPORATION

Ticker: VRTU Security ID: 92827P102 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Davoli For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management


VISION-SCIENCES, INC.

Ticker: VSCI Security ID: 927912105 Meeting Date: AUG 28, 2008 Meeting Type: Annual

Record Date: JUL 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsumi Oneda For Withhold Management
1.2 Elect Director Ron Hadani For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock For Against Management
 Option Plan


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 For 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 For 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 For 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 Withhold Management
1.2 Elect Director Leonard Dececchis For Withhold 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 Withhold Management
1.2 Elect Director San W. Orr, Jr. For Withhold 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 For 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 Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director David J. Hepfinger For Withhold Management
1.4 Elect Director William R. Mills For Withhold 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 Withhold 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 Against 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 For 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 Withhold 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 Against 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 Withhold 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 For 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 Against 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 Withhold Management
1.2 Elect Director Linda E. McMahon For Withhold 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 Withhold Management
1.10 Elect Director Kevin Dunn For Withhold 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 For 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 Withhold 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 Against 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 Withhold 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 Withhold 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 For 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 Against 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 Withhold 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 Withhold Management
1.2 Elect Director Richard A. Packer For Withhold 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 Withhold 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

========== END NPX REPORT

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