UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              Washington, DC 20549

                                    FORM N-PX

         ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
                               INVESTMENT COMPANY



Investment Company Act file number:                  811-09333

Exact name of registrant as specified in charter:    Oppenheimer Main Street
                                                     Small Cap Fund

Address of principal executive offices:              6803 South Tucson Way
                                                     Centennial, CO 80112-3924

Name and address of agent for service:               Robert G. Zack,
                                                     Executive Vice President &
                                                     General Counsel
                                                     OppenheimerFunds, Inc.
                                                     Two World Financial Center
                                                     225 Liberty Street
                                                     New York, NY 10281-1008

Registrant's telephone number, including area code:  303-768-3200

Date of fiscal year end:                             6/30

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

Item 1. Proxy Voting Record.


===================== OPPENHEIMER MAIN STREET SMALL CAP 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


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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


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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


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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


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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


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A. O. Smith Corp.

Ticker:       AOS            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


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A. O. Smith Corp.

Ticker:       AOS            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


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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


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AAON, Inc.

Ticker:       AAON           Security ID:  360206
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       Withhold   Management
1.3   Elect Director C.C. Stephenson, Jr.       For       For        Management


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Abaxis, Inc.

Ticker:       ABAX           Security ID:  2567105
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


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Abercrombie & Fitch Co.

Ticker:       ANF            Security ID:  2896207
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James B. Bachmann          For       Withhold   Management
1.2   Elect Director Michael S. Jeffries        For       Withhold   Management
1.3   Elect Director John W. Kessler            For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Adopt Majority Voting for Uncontested     For       For        Management
      Election of Directors
4     Death Benefits/Golden Coffins             Against   For        Shareholder


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Abraxas Petroleum Corp.

Ticker:       AXAS           Security ID:  3830106
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


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Acacia Research Corp.

Ticker:       ACTG           Security ID:  3881307
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Paul R. Ryan               For       For        Management
1.2   Elect Director G. Louis Graziadio, III    For       For        Management
2     Ratify Auditors                           For       For        Management


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Acadia Realty Trust

Ticker:       AKR            Security ID:  4239109
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


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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       Withhold   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       Withhold   Management
2     Other Business                            For       Against    Management


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ACI Worldwide Inc

Ticker:       ACIW           Security ID:  4498101
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       Withhold   Management
1.6   Elect Director John M. Shay, Jr.          For       Withhold   Management
1.7   Elect Director John E. Stokely            For       Withhold   Management
1.8   Elect Director Jan H. Suwinski            For       Withhold   Management


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Acme Packet, Inc.

Ticker:       APKT           Security ID:  4764106
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


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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


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Actel Corp.

Ticker:       ACTL           Security ID:  4934105
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


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Activision Blizzard, Inc.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: SEP 24, 2008   Meeting Type: Annual
Record Date:  JUL 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Philippe G. H. Capron      For       Withhold   Management
1.2   Elect Director Robert J. Corti            For       Withhold   Management
1.3   Elect Director Frederic R. Crepin         For       Withhold   Management
1.4   Elect Director Bruce L. Hack              For       Withhold   Management
1.5   Elect Director Brian G. Kelly             For       Withhold   Management
1.6   Elect Director Robert A. Kotick           For       Withhold   Management
1.7   Elect Director Jean-Bernard Levy          For       Withhold   Management
1.8   Elect Director Robert J. Morgado          For       Withhold   Management
1.9   Elect Director Douglas P. Morris          For       Withhold   Management
1.10  Elect Director Rene P. Penisson           For       Withhold   Management
1.11  Elect Director Richard Sarnoff            For       Withhold   Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Adopt Policy and Report on Board          Against   Abstain    Shareholder
      Diversity
4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


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Activision, Inc.

Ticker:       ATVI           Security ID:  4930202
Meeting Date: JUL 8, 2008    Meeting Type: Special
Record Date:  JUN 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Change Company Name                       For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Eliminate Class of Preferred Stock        For       For        Management
5     Amend Quorum Requirements                 For       For        Management
6     Adopt Supermajority Vote Requirement for  For       For        Management
      Amendments
7     Prohibit Board to Amend Bylaws Without    For       For        Management
      Shareholder Consent
8     Permit Directors Designated by Vivendi    For       For        Management
      Certain Voting Powers
9     Amend Certificate of Incorporation to     For       For        Management
      Limit Certain Business Activities
10    Amend Certificate of Incorporation to     For       For        Management
      Establish Procedures Allocating Certain
      Corporate Opportunities
11    Amend Certificate of Incorporation to     For       For        Management
      Require Vivendi or Activision Blizzard to
      Acquire all Outstanding Shares
12    Amend Certificate of Incorporation to     For       For        Management
      Approve a Affiliate Transactions
      Provision
13    Amend Certificate of Incorporation to     For       For        Management
      Restrict Business Combination Provision
14    Prohibit Board to Amend Bylaws Without    For       For        Management
      Shareholder Consent
15    Adjourn Meeting                           For       For        Management


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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


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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       Withhold   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


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Acxiom Corporation

Ticker:       ACXM           Security ID:  5125109
Meeting Date: AUG 5, 2008    Meeting Type: Annual
Record Date:  JUN 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William T. Dillard, II    For       For        Management
1.2   Elect  Director Thomas F. McLarty, III    For       For        Management
1.3   Elect  Director Jeffrey W. Ubben          For       For        Management
1.4   Elect  Director R. Halsey Wise            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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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


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Administaff, Inc.

Ticker:       ASF            Security ID:  7094105
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       Withhold   Management
1.2   Elect Director Austin P. Young            For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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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       For        Management
3     Ratify Auditors                           For       For        Management


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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


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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       Withhold   Management
1.2   Elect Director Stephen K. Benjamin        For       Withhold   Management
1.3   Elect Director Robert H. Chapman, III     For       Withhold   Management
1.4   Elect Director Tony S. Colletti           For       Withhold   Management
1.5   Elect Director Kenneth E. Compton         For       Withhold   Management
1.6   Elect Director Thomas E. Hannah           For       Withhold   Management
1.7   Elect Director Donovan A. Langford, III   For       For        Management
1.8   Elect Director W. Olin Nisbet             For       Withhold   Management
1.9   Elect Director J. Patrick O'Shaughnessy   For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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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       Withhold   Management
1.2   Elect Director Richard K. Williams        For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management


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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


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Advanced Energy Industries, Inc.

Ticker:       AEIS           Security ID:  7973100
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


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Advanced Micro Devices, Inc.

Ticker:       AMD            Security ID:  7903107
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Waleed Al Mokarrab Al      For       For        Management
      Muhairi
1.2   Elect Director W. Michael Barnes          For       For        Management
1.3   Elect Director John E. Caldwell           For       Against    Management
1.4   Elect Director Bruce L. Claflin           For       For        Management
1.5   Elect Director Frank M. Clegg             For       For        Management
1.6   Elect Director H. Paulett Eberhart        For       For        Management
1.7   Elect Director Derrick R. Meyer           For       For        Management
1.8   Elect Director Robert B. Palmer           For       For        Management
1.9   Elect Director Morton L. Topfer           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Repricing of Options              For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management


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Advanced Micro Devices, Inc.

Ticker:       AMD            Security ID:  7903107
Meeting Date: FEB 18, 2009   Meeting Type: Special
Record Date:  JAN 15, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Issuance of Shares for a Private  For       For        Management
      Placement


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Advent Software, Inc.

Ticker:       ADVS           Security ID:  7974108
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


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Aeropostale, Inc

Ticker:       ARO            Security ID:  7865108
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


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AeroVironment, Inc.

Ticker:       AVAV           Security ID:  8073108
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


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

Affiliated Managers Group, Inc.

Ticker:       AMG            Security ID:  8252108
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 10, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard E. Floor           For       For        Management
1.2   Elect Director Sean M. Healey             For       For        Management
1.3   Elect Director Harold J. Meyerman         For       Withhold   Management
1.4   Elect Director William J. Nutt            For       For        Management
1.5   Elect Director Rita M. Rodriguez          For       For        Management
1.6   Elect Director Patrick T. Ryan            For       Withhold   Management
1.7   Elect Director Jide J. Zeitlin            For       Withhold   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, Ph.D.  For       For        Management

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. Desmond-Hellmann, For       For        Management
      M.D.
1.5   Elect Director John D. Diekman, Ph.D.     For       Withhold   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


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

AGCO Corp.

Ticker:       AGCO           Security ID:  1084102
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director P. George Benson           For       For        Management
1.2   Elect Director Gerald L. Shaheen          For       Withhold   Management
1.3   Elect Director Hendrikus Visser           For       For        Management
2     Ratify Auditors                           For       For        Management


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

Agilent Technologies Inc.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 11, 2009   Meeting Type: Annual
Record Date:  JAN 13, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William P. Sullivan        For       For        Management
1.2   Elect Director Robert J. Herbold          For       For        Management
1.3   Elect Director Koh Boon Hwee              For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

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
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
1.1   Elect Director John Mutch                 For       Did Not    Shareholder
                                                          Vote
1.2   Elect Director Steve Tepedino             For       Did Not    Shareholder
                                                          Vote
1.3   Elect Director James Zierick              For       Did Not    Shareholder
                                                          Vote
2     Ratify Auditors                           For       Did Not    Management
                                                          Vote


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

Agree Realty Corp.

Ticker:       ADC            Security ID:  8492100
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:  9128307
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 Transport Services Group, Inc.

Ticker:       ATSG           Security ID:  00922R105
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey J. Vorholt         For       For        Management
1.2   Elect Director Joseph C. Hete             For       For        Management
2     Approve Reverse Stock Split               For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


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

AK Steel Holding Corp.

Ticker:       AKS            Security ID:  1547108
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard A. Abdoo           For       Withhold   Management
1.2   Elect Director John S. Brinzo             For       Withhold   Management
1.3   Elect Director Dennis C. Cuneo            For       For        Management
1.4   Elect Director William K. Gerber          For       For        Management
1.5   Elect Director Bonnie G. Hill             For       Withhold   Management
1.6   Elect Director Robert H. Jenkins          For       Withhold   Management
1.7   Elect Director Ralph S. Michael, III      For       Withhold   Management
1.8   Elect Director Shirley D. Peterson        For       For        Management
1.9   Elect Director James A. Thomson           For       For        Management
1.10  Elect Director James L. Wainscott         For       For        Management
2     Ratify Auditors                           For       For        Management


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

Akamai Technologies, Inc.

Ticker:       AKAM           Security ID:  00971T101
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George H. Conrades         For       For        Management
1.2   Elect Director Martin M. Coyne II         For       For        Management
1.3   Elect Director Jill A. Greenthal          For       For        Management
1.4   Elect Director Geoffrey A. Moore          For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

Albany Molecular Research, Inc.

Ticker:       AMRI           Security ID:  12423109
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


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

Alberta Clipper Energy Inc.

Ticker:       ACN            Security ID:  CA01285R1047
Meeting Date: MAY 27, 2009   Meeting Type: Annual/Special
Record Date:  APR 17, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Plan of Arrangement               For       For        Management
2     Fix Number of Directors at Eight          For       For        Management
3     Elect Kelvin B. Johnston, Douglas A.      For       For        Management
      Dafoe, James M. Pasieka, John Barford,
      Donald F. Archibald, John E. Thompson,
      John M. Clark and Peter Z. Tertzakian as
      Directors
4     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration


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

Alexander & Baldwin, Inc.

Ticker:       ALEX           Security ID:  14482103
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director W. Blake Baird             For       For        Management
1.2   Elect Director Michael J. Chun            For       For        Management
1.3   Elect Director W. Allen Doane             For       For        Management
1.4   Elect Director Walter A. Dods, Jr.        For       For        Management
1.5   Elect Director Charles G. King            For       For        Management
1.6   Elect Director Constance H. Lau           For       For        Management
1.7   Elect Director Douglas M. Pasquale        For       For        Management
1.8   Elect Director Maryanna G. Shaw           For       For        Management
1.9   Elect Director Jeffrey N. Watanabe        For       For        Management
2     Ratify Auditors                           For       For        Management


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

Alexanders, Inc

Ticker:       ALX            Security ID:  14752109
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


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

Alexandria Real Estate Equities, Inc.

Ticker:       ARE            Security ID:  15271109
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joel S. Marcus             For       For        Management
1.2   Elect Director Richard B. Jennings        For       Withhold   Management
1.3   Elect Director John L. Atkins, III        For       For        Management
1.4   Elect Director Richard H. Klein           For       Withhold   Management
1.5   Elect Director James H. Richardson        For       For        Management
1.6   Elect Director Martin A. Simonetti        For       For        Management
1.7   Elect Director Alan G. Walton             For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

Alexion Pharmaceuticals, Inc.

Ticker:       ALXN           Security ID:  15351109
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       Withhold   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


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

Align Technology, Inc.

Ticker:       ALGN           Security ID:  16255101
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


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

Allegheny Technologies Incorporated

Ticker:       ATI            Security ID:  01741R102
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Diane C. Creel             For       For        Management
1.2   Elect Director James E. Rohr              For       For        Management
1.3   Elect Director Louis J. Thomas            For       For        Management
1.4   Elect Director Barbara S. Jeremiah        For       For        Management
2     Ratify Auditors                           For       For        Management


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

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


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

Alliance Healthcare Service, Inc.

Ticker:       AIQ            Security ID:  18606202
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


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

Allied Nevada Gold Corp

Ticker:       ANV            Security ID:  19344100
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       Withhold   Management
1.2   Elect Director Scott A. Caldwell          For       Withhold   Management
1.3   Elect Director John W. Ivany              For       For        Management
1.4   Elect Director Cameron A. Mingay          For       Withhold   Management
1.5   Elect Director Terry M. Palmer            For       For        Management
1.6   Elect Director Carl Pescio                For       Withhold   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


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

ALLIED WORLD ASSURANCE HOLDINGS LTD

Ticker:       AWH            Security ID:  G0219G203
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Scott Carmilani as Director         For       For        Management
1.2   Elect James Duffy as Director             For       For        Management
1.3   Elect Bart Friedman as Director           For       For        Management
2.1   Elect Slate of Subsidiary Directors       For       For        Management
2.2   Elect Slate of Subsidiary Directors       For       For        Management
3.1   Amend Bylaws Re: Allow Company to Hold    For       For        Management
      Acquired Shares as Treasury Shares in
      Lieu of Cancellation
3.2   Amend Bylaws Re: Increase Share Ownership For       Against    Management
      Limits for the Company's Founding
      Shareholders
3.3   Amend Bylaws Re: Give the Board Sole      For       Against    Management
      Discretion to Prohibit or Permit
      Transfers, Purchases, Acquisitions, or
      Issuances of Shares
3.4   Amend Bylaws Re: Give the Board the       For       For        Management
      Ability to Hold Board Meetings in the
      United States
4     Ratify Deloitte & Touche as Auditors      For       For        Management


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

Allis-Chalmers Energy Inc.

Ticker:       ALY            Security ID:  19645506
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:  19777101
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       Withhold   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


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

Almost Family Inc.

Ticker:       AFAM           Security ID:  20409108
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


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

Alpha Natural Resources, Inc.

Ticker:       ANR            Security ID:  02076X102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mary Ellen Bowers          For       For        Management
1.2   Elect Director John S. Brinzo             For       For        Management
1.3   Elect Director Hermann Buerger            For       For        Management
1.4   Elect Director Kevin S. Crutchfield       For       For        Management
1.5   Elect Director E. Linn Draper, Jr.        For       For        Management
1.6   Elect Director Glenn A. Eisenberg         For       For        Management
1.7   Elect Director John W. Fox, Jr.           For       For        Management
1.8   Elect Director Michael J. Quillen         For       For        Management
1.9   Elect Director Ted G. Wood                For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

Alpha Natural Resources, Inc.

Ticker:       ANR            Security ID:  02076X102
Meeting Date: NOV 21, 2008   Meeting Type: Special
Record Date:  OCT 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       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       Withhold   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       Withhold   Management
1.6   Elect Director Larry McPherson            For       Withhold   Management
1.7   Elect Director James H. Woodward Jr.      For       For        Management
2     Ratify Auditors                           For       For        Management


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

Amcore Financial, Inc.

Ticker:       AMFI           Security ID:  23912108
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


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

Amdocs Limited

Ticker:       DOX            Security ID:  G02602103
Meeting Date: JAN 22, 2009   Meeting Type: Annual
Record Date:  NOV 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   ELECT  DIRECTOR BRUCE K. ANDERSON         For       For        Management
1.2   ELECT  DIRECTOR ADRIAN GARDNER            For       For        Management
1.3   ELECT  DIRECTOR CHARLES E. FOSTER         For       For        Management
1.4   ELECT  DIRECTOR JAMES S. KAHAN            For       For        Management
1.5   ELECT  DIRECTOR ZOHAR ZISAPEL             For       For        Management
1.6   ELECT  DIRECTOR DOV BAHARAV               For       For        Management
1.7   ELECT  DIRECTOR JULIAN A. BRODSKY         For       For        Management
1.8   ELECT  DIRECTOR ELI GELMAN                For       For        Management
1.9   ELECT  DIRECTOR NEHEMIA LEMELBAUM         For       For        Management
1.10  ELECT  DIRECTOR JOHN T. MCLENNAN          For       For        Management
1.11  ELECT  DIRECTOR ROBERT A. MINICUCCI       For       For        Management
1.12  ELECT  DIRECTOR SIMON OLSWANG             For       For        Management
2     APPROVAL OF SPECIAL RESOLUTION AMENDING   For       For        Management
      AND RESTATING THE MEMORANDUM OF
      INCORPORATION AND ARTICLES OF
      INCORPORATION AS DESCRIBED IN THE
      ACCOMPANYING PROXY STATEMENT.
3     APPROVAL OF CONSOLIDATED FINANCIAL        For       For        Management
      STATEMENTS FOR FISCAL YEAR 2008.
4     RATIFICATION AND APPROVAL OF ERNST &      For       For        Management
      YOUNG LLP AND AUTHORIZATION OF AUDIT
      COMMITTEE OF BOARD TO FIX REMUNERATION.


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

Amerco

Ticker:       UHAL           Security ID:  23586100
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:       EDA.1          Security ID:  23850100
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 Private  For       For        Management
      Placement
4     Approve Executive Incentive Bonus Plan    For       For        Management


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

American Axle and Manufacturing Holdings, Inc.

Ticker:       AXL            Security ID:  24061103
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, Sr.  For       For        Management
1.2   Elect Director David C. Dauch             For       For        Management
1.3   Elect Director Forest J. Farmer           For       Withhold   Management
1.4   Elect Director Richard C. Lappin          For       Withhold   Management
1.5   Elect Director Thomas K. Walker           For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

American Campus Communities, Inc.

Ticker:       ACC            Security ID:  24835100
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 Commercial Lines, Inc.

Ticker:       ACLI           Security ID:  25195207
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       Withhold   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 Eagle Outfitters, Inc.

Ticker:       AEO            Security ID:  2.55E+109
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Janice E. Page             For       For        Management
2     Elect Director J. Thomas Presby           For       For        Management
3     Elect Director Gerald E. Wedren           For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Ratify Auditors                           For       For        Management


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

American Ecology Corp.

Ticker:       ECOL           Security ID:  25533407
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:  25676206
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 Financial Group, Inc.

Ticker:       AFG            Security ID:  25932104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Carl H. Lindner            For       For        Management
1.2   Elect Director Carl H. Lindner, III       For       For        Management
1.3   Elect Director S. Craig Lindner           For       For        Management
1.4   Elect Director Kenneth C. Ambrecht        For       For        Management
1.5   Elect Director Theodore H. Emmerich       For       For        Management
1.6   Elect Director James E. Evans             For       For        Management
1.7   Elect Director Terry S. Jacobs            For       For        Management
1.8   Elect Director Gregory G. Joseph          For       For        Management
1.9   Elect Director William W. Verity          For       For        Management
1.10  Elect Director John I. Von Lehman         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       Against    Management


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

American Greetings Corp.

Ticker:       AM             Security ID:  26375105
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       Withhold   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 Oriental Bioengineering, Inc.

Ticker:       AOB            Security ID:  28731107
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:  28884104
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 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       Withhold   Management
1.3   Elect Director Vincent J. Intrieri        For       Withhold   Management
1.4   Elect Director Stephen Mongillo           For       Withhold   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       Withhold   Management
1.9   Elect Director Hunter Gary                For       Withhold   Management
2     Change State of Incorporation [From       For       For        Management
      Delaware to North Dakota]


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

American Reprographics Company

Ticker:       ARP            Security ID:  29263100
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:  29429107
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 Woodmark Corp.

Ticker:       AMWD           Security ID:  30506109
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


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

AmeriCredit Corp.

Ticker:       ACF            Security ID:  03060R101
Meeting Date: OCT 28, 2008   Meeting Type: Annual
Record Date:  AUG 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Clifton H. Morris, Jr.     For       For        Management
1.2   Elect Director John R. Clay               For       For        Management
1.3   Elect Director Justin R. Wheeler          For       For        Management
1.4   Elect Director Ian M. Cumming             For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
5     Ratify Auditors                           For       For        Management
6     Other Business                            For       Against    Management


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

Amerigo Resources Ltd.

Ticker:       ARG            Security ID:  CA03074G1090
Meeting Date: JUN 24, 2009   Meeting Type: Annual/Special
Record Date:  APR 28, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven G. Dean             For       For        Management
1.2   Elect Director Sidney Robinson            For       For        Management
2     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
3     Re-approval of Rolling 10% Stock Option   For       Against    Management
      Plan
4     Approve Shareholder Rights Plan           For       Against    Management
5     Other Business                            For       Against    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


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

Ameriprise Financial, Inc.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Warren D. Knowlton         For       For        Management
2     Elect Director Jeffrey Noddle             For       For        Management
3     Elect Director Robert F. Sharpe, Jr.      For       For        Management
4     Ratify Auditors                           For       For        Management


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

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       Withhold   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:  30710107
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


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

Amkor Technology, Inc.

Ticker:       AMKR           Security ID:  31652100
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       Withhold   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       Withhold   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:  1744101
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


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

Ampco-Pittsburgh Corp.

Ticker:       AP             Security ID:  32037103
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       Withhold   Management
1.2   Elect Director Paul A. Gould              For       Withhold   Management
1.3   Elect Director Robert A. Paul             For       For        Management
2     Ratify Auditors                           For       For        Management


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

Amphenol Corp.

Ticker:       APH            Security ID:  32095101
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edward G. Jepsen           For       For        Management
1.2   Elect Director John R. Lord               For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management


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

Amrep Corp.

Ticker:       AXR            Security ID:  32159105
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


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

AMTRUST FINANCIAL SERVICES INC

Ticker:       AFSI           Security ID:  32359309
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


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

Anadys Pharmaceuticals, Inc.

Ticker:       ANDS           Security ID:  03252Q408
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Marios Fotiadis            For       For        Management
1.2   Elect Director Steve Worland, Ph.D.       For       For        Management
2     Ratify Auditors                           For       For        Management


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

Analog Devices, Inc.

Ticker:       ADI            Security ID:  32654105
Meeting Date: MAR 10, 2009   Meeting Type: Annual
Record Date:  JAN 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James A. Champy            For       For        Management
1.2   Elect Director Yves-Andre Istel           For       For        Management
1.3   Elect Director Neil Novich                For       For        Management
1.4   Elect Director Kenton J. Sicchitano       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         Against   For        Shareholder


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

Analogic Corp.

Ticker:       ALOG           Security ID:  32657207
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


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

Anchor BanCorp Wisconsin, Inc.

Ticker:       ABCW           Security ID:  32839102
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


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

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:  35290105
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


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

AnnTaylor Stores Corp.

Ticker:       ANN            Security ID:  36115103
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director James J. Burke, Jr.        For       For        Management
2     Elect Director Kay Krill                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

Ansoft Corp.

Ticker:       ANST           Security ID:  36384105
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


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

Apogee Enterprises, Inc.

Ticker:       APOG           Security ID:  37598109
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 Signal Technology, Inc.

Ticker:       APSG           Security ID:  38237103
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
2     Ratify Auditors                           For       For        Management


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

Apria Healthcare Group, Inc.

Ticker:       AHG            Security ID:  37933108
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:  38923108
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       Withhold   Management
1.2   Elect Director Daniel S. Sanders          For       Withhold   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:  39666102
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


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

Arden Group, Inc.

Ticker:       ARDNA          Security ID:  39762109
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


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

Argon ST Inc

Ticker:       STST           Security ID:  40149106
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


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

Arkansas Best Corp.

Ticker:       ABFS           Security ID:  40790107
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: DEC 16, 2008   Meeting Type: Special
Record Date:  OCT 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROVAL AND ADOPTION OF AN AGREEMENT AND For       For        Management
      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 AMALGAMATION  For       For        Management
      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


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

Armstrong World Industries, Inc.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUN 22, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stan A. Askren             For       For        Management
1.2   Elect Director Jon A. Boscia              For       For        Management
1.3   Elect Director James J. Gaffney           For       Withhold   Management
1.4   Elect Director Robert C. Garland          For       For        Management
1.5   Elect Director Judith R. Haberkorn        For       Withhold   Management
1.6   Elect Director Michael D. Lockhart        For       For        Management
1.7   Elect Director James J. O'Connor          For       For        Management
1.8   Elect Director Russell F. Peppet          For       Withhold   Management
1.9   Elect Director Arthur J. Pergament        For       For        Management
1.10  Elect Director John J. Roberts            For       For        Management
1.11  Elect Director A. M. Sanders, Jr.         For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

Arqule, Inc.

Ticker:       ARQL           Security ID:  4.27E+110
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


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

Arrow Electronics, Inc.

Ticker:       ARW            Security ID:  42735100
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel W. Duval            For       For        Management
1.2   Elect Director Gail E. Hamilton           For       For        Management
1.3   Elect Director John N. Hanson             For       For        Management
1.4   Elect Director Richard S. Hill            For       For        Management
1.5   Elect Director M.F. (Fran) Keeth          For       For        Management
1.6   Elect Director Roger King                 For       For        Management
1.7   Elect Director Michael J. Long            For       For        Management
1.8   Elect Director William E. Mitchell        For       For        Management
1.9   Elect Director Stephen C. Patrick         For       Withhold   Management
1.10  Elect Director Barry W. Perry             For       For        Management
1.11  Elect Director John C. Waddell            For       Withhold   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


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

ArvinMeritor, Inc.

Ticker:       ARM            Security ID:  43353101
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:  43436104
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 Media Corporation

Ticker:       ASCMA          Security ID:  43632108
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael J. Pohl            For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

Ashford Hospitality Trust Inc.

Ticker:       AHT            Security ID:  44103109
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       Withhold   Management
1.7   Elect Director Phillip S. Payne           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require Independent Board Chairman        Against   For        Shareholder


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

Ashland Inc.

Ticker:       ASH            Security ID:  44209104
Meeting Date: JAN 29, 2009   Meeting Type: Annual
Record Date:  DEC 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Roger W. Hale              For       For        Management
1.2   Elect Director Vada O. Manager            For       For        Management
1.3   Elect Director George A Schaefer, Jr.     For       For        Management
1.4   Elect Director John F. Turner             For       For        Management
1.5   Elect Director Mark C. Rohr               For       For        Management
2     Ratify Auditors                           For       For        Management
3     Adopt Majority Voting for Uncontested     For       For        Management
      Election of Directors


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

AsiaInfo Holdings, Inc.

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

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


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

Aspen Insurance Holdings, Ltd.

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

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Reelect Richard Houghton as Class II      For       For        Management
      Director
1.2   Reelect Julian Cusack as Class II         For       For        Management
      Director
1.3   Reelect Glyn Jones as Class II Director   For       Withhold   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 of For       For        Management
      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 AIUK  For       For        Management
      Trustees Limited
11.3  Elect Christopher Woodman as Director of  For       For        Management
      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 AIUK  For       For        Management
      Trustees Limited
12    Amend AIUK Trustees Limited's Articles of For       For        Management
      Association
13.1  Elect Karen Green as Director of Aspen    For       For        Management
      Underwriting Limited
13.2  Elect Christopher O'Brien as Director of  For       For        Management
      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 of  For       For        Management
      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 Aspen  For       For        Management
      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 Aspen  For       For        Management
      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 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
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 Bye-Laws  For       For        Management
20    Amend Aspen Insurance Limited's           For       For        Management
      Memorandum of Association


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

Aspen Technology, Inc.

Ticker:       AZPN           Security ID:  45327103
Meeting Date: AUG 21, 2008   Meeting Type: Annual
Record Date:  JUN 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Donald P. Casey            For       For        Management
1.2   Elect Director Stephen M. Jennings        For       For        Management
1.3   Elect Director Michael Pehl               For       For        Management
2     Ratify Auditors                           For       For        Management


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

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:  45604105
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


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

Assurant Inc

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles John Koch          For       Withhold   Management
1.2   Elect Director H. Carroll Mackin          For       For        Management
1.3   Elect Director Robert B. Pollock          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Reduce Supermajority Vote Requirement     For       For        Management


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

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 the  For       For        Management
      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 of  For       For        Management
      Assured Guaranty Re Ltd.
5.1.3 Elect Gary Burnet as Director of Assured  For       For        Management
      Guaranty Re Ltd.
5.1.4 Elect Dominic J. Frederico as Director of For       For        Management
      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


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

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.


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

Astronics Corp.

Ticker:       ATRO           Security ID:  46433207
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Raymond W. Boushie         For       For        Management
1.2   Elect Director Robert T. Brady            For       Withhold   Management
1.3   Elect Director John B. Drenning           For       Withhold   Management
1.4   Elect Director Peter J. Gundermann        For       Withhold   Management
1.5   Elect Director Kevin T. Keane             For       Withhold   Management
1.6   Elect Director Robert J. McKenna          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Convert Class B Shares to Common Shares   Against   For        Shareholder


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

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       Withhold   Management
1.2   Elect Director Curtland E. Fields         For       Withhold   Management
1.3   Elect Director Dr. Michael J. Hartnett    For       For        Management
1.4   Elect Director Michael D. Jordan          For       Withhold   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


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

Atlantic Tele-Network, Inc.

Ticker:       ATNI           Security ID:  49079205
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       Withhold   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:  49164205
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


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

Atmel Corporation

Ticker:       ATML           Security ID:  49513104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven Laub                For       For        Management
1.2   Elect Director Tsung-Ching Wu             For       For        Management
1.3   Elect Director David Sugishita            For       For        Management
1.4   Elect Director Papken Der Torossian       For       For        Management
1.5   Elect Director Jack L. Saltich            For       For        Management
1.6   Elect Director Charles Carinalli          For       For        Management
1.7   Elect Director Edward Ross                For       For        Management
2     Approve Repricing of Options              For       For        Management
3     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


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

Autodesk, Inc.

Ticker:       ADSK           Security ID:  52769106
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Carl Bass                  For       For        Management
1.2   Elect Director Crawford W. Beveridge      For       For        Management
1.3   Elect Director J. Hallam Dawson           For       For        Management
1.4   Elect Director Per-Kristian Halvorsen     For       For        Management
1.5   Elect Director Sean M. Maloney            For       For        Management
1.6   Elect Director Elizabeth A. Nelson        For       For        Management
1.7   Elect Director Charles J. Robel           For       For        Management
1.8   Elect Director Steven M. West             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Non-Employee Director Omnibus     For       For        Management
      Stock Plan


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

Autoliv Inc.

Ticker:       ALV            Security ID:  52800109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George A. Lorch            For       For        Management
1.2   Elect Director James M. Ringler           For       For        Management
1.3   Elect Director Kazuhiko Sakamoto          For       For        Management
1.4   Elect Director Wolfgang Ziebart           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

AutoNation, Inc.

Ticker:       AN             Security ID:  05329W102
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mike Jackson               For       For        Management
1.2   Elect Director Rick L. Burdick            For       For        Management
1.3   Elect Director William C. Crowley         For       For        Management
1.4   Elect Director David B. Edelson           For       For        Management
1.5   Elect Director Kim C. Goodman             For       For        Management
1.6   Elect Director Robert R. Grusky           For       For        Management
1.7   Elect Director Michael E. Maroone         For       For        Management
1.8   Elect Director Carlos A. Migoya           For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings
4     Require Independent Board Chairman        Against   For        Shareholder


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

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


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

AVANT Immunotherapeutics, Inc.

Ticker:       CLDX           Security ID:  53491205
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:  53494100
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       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

Avis Budget Group, Inc

Ticker:       CAR            Security ID:  53774105
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ronald L. Nelson           For       For        Management
1.2   Elect Director Mary C. Choksi             For       For        Management
1.3   Elect Director Leonard S. Coleman         For       For        Management
1.4   Elect Director Martin L. Edelman          For       For        Management
1.5   Elect Director John D. Hardy, Jr.         For       For        Management
1.6   Elect Director Lynn Krominga              For       For        Management
1.7   Elect Director Eduardo G. Mestre          For       For        Management
1.8   Elect Director F. Robert Salerno          For       For        Management
1.9   Elect Director Stender E. Sweeney         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Reverse Stock Split               For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
6     Require a Majority Vote for the Election  For       For        Shareholder
      of Directors
7     Report on the Adoption of Quantitative    Against   Abstain    Shareholder
      GHG Reduction Goals


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

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       Against    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       Against    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


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

Avnet, Inc.

Ticker:       AVT            Security ID:  53807103
Meeting Date: NOV 6, 2008    Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Eleanor Baum               For       For        Management
1.2   Elect Director J. Veronica Biggins        For       For        Management
1.3   Elect Director Lawrence W. Clarkson       For       For        Management
1.4   Elect Director Ehud Houminer              For       For        Management
1.5   Elect Director Frank R. Noonan            For       For        Management
1.6   Elect Director Ray M. Robinson            For       For        Management
1.7   Elect Director William P. Sullivan        For       For        Management
1.8   Elect Director Gary L. Tooker             For       For        Management
1.9   Elect Director Roy Vallee                 For       For        Management
2     Ratify Auditors                           For       For        Management


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

Avocent Corporation

Ticker:       AVCT           Security ID:  53893103
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


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

Avx Corp.

Ticker:       AVX            Security ID:  2444107
Meeting Date: JUL 23, 2008   Meeting Type: Annual
Record Date:  MAY 30, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kensuke Itoh               For       Withhold   Management
1.2   Elect Director Yuzo Yamamura              For       Withhold   Management
1.3   Elect Director Donald B. Christiansen     For       For        Management
2     Ratify Auditors                           For       For        Management


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

AXIS CAPITAL HOLDINGS LTD

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   DIRECTOR MICHAEL A. BUTT                  For       For        Management
1.2   DIRECTOR JOHN R. CHARMAN                  For       For        Management
1.3   DIRECTOR CHARLES A. DAVIS                 For       For        Management
1.4   DIRECTOR SIR ANDREW LARGE                 For       For        Management
2     TO APPROVE AN AMENDMENT TO THE AXIS       For       Against    Management
      CAPITAL HOLDINGS LIMITED 2007 LONG-TERM
      EQUITY COMPENSATION PLAN WHICH INCREASES
      THE  GGREGATE NUMBER OF SHARES OF COMMON
      STOCK AUTHORIZED FOR ISSUANCE UNDER THE
      PLAN BY 4,000,000 ORDINARY SHARES.
3     TO AMEND THE BYE-LAWS OF AXIS CAPITAL     For       For        Management
      HOLDINGS LIMITED AS DESCRIBED IN THE
      PROXY STATEMENT.
4     TO APPOINT DELOITTE & TOUCHE TO ACT AS    For       For        Management
      THE INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS
      LIMITED FOR THE FISCAL YEAR ENDING
      DECEMBER 31, 2009 AND TO AUTHORIZE THE
      BOARD OF DIRECTORS, ACTING THROUGH THE
      AUDIT COMMITTEE.


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

AZZ Inc.

Ticker:       AZZ            Security ID:  2474104
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 Purchase For       For        Management
      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:  56525108
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:  57665200
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:  57741100
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


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

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       Withhold   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 Option  For       Against    Management
      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 THE For       For        Management
      ARTICLES OF INCORPORATION OF THE BANK TO:
      CHANGE THE BANK'S NAME
4b    TO APPROVE THE PROPOSED AMENDMENTS TO THE For       For        Management
      ARTICLES OF INCORPORATION OF THE BANK TO:
      MODIFY THE DEFINITION OF THE BUSINESS
      PURPOSE OF THE BANK
4c    TO APPROVE THE PROPOSED AMENDMENTS TO THE For       For        Management
      ARTICLES OF INCORPORATION OF THE BANK TO:
      ALLOW THE ISSUANCE OF PREFERRED SHARES
4d    TO APPROVE THE PROPOSED AMENDMENTS TO THE For       Against    Management
      ARTICLES OF INCORPORATION OF THE BANK TO:
      AUTHORIZE A NEW CLASS OF COMMON SHARES
5     TRANSACT OTHER BUSINESS (NON-VOTING)      None      None       Management


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

Bank Mutual Corporation

Ticker:       BKMU           Security ID:  63750103
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


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

Bare Escentuals, Inc.,

Ticker:       BARE           Security ID:  67511105
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Leslie A. Blodgett         For       For        Management
1.2   Elect Director Karen M. Rose              For       For        Management
1.3   Elect Director John S. Hamlin             For       For        Management
2     Ratify Auditors                           For       For        Management


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

Barnes & Noble, Inc.

Ticker:       BKS            Security ID:  67774109
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William Dillard, II        For       For        Management
1.2   Elect Director Patricia L. Higgins        For       For        Management
1.3   Elect Director Irene R. Miller            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


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

Barnes Group, Inc.

Ticker:       B              Security ID:  67806109
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       Withhold   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: 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       Withhold   Management
1.3   Elect Director H.H. Wommack, III          For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           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: 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


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

BE Aerospace, Inc.

Ticker:       BEAV           Security ID:  73302101
Meeting Date: JUL 31, 2008   Meeting Type: Annual
Record Date:  MAY 30, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert J. Khoury           For       For        Management
1.2   Elect Director Jonathan M. Schofield      For       Withhold   Management
2     Implement MacBride Principles             Against   Abstain    Shareholder


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

Beacon Roofing Supply, Inc.

Ticker:       BECN           Security ID:  73685109
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


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

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       Against    Management
6     Elect Director Stephen P. Zelnak, Jr.     For       Against    Management
7     Ratify Auditors                           For       For        Management


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

Bebe Stores, Inc.

Ticker:       BEBE           Security ID:  75571109
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


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

Bel Fuse, Inc.

Ticker:       BELFB          Security ID:  77347201
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Howard B. Bernstein        For       For        Management
1.2   Elect Director John F. Tweedy             For       For        Management
2     Ratify Auditors                           For       For        Management


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

Belden, Inc.

Ticker:       BDC            Security ID:  77454106
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:  80555105
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       Withhold   Management
1.2   Elect Director James M. Moroney III       For       For        Management
1.3   Elect Director Lloyd D. Ward              For       Withhold   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


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

Bentley Pharmaceuticals, Inc.

Ticker:       BNT            Security ID:  82657107
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


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

Berry Petroleum Co.

Ticker:       BRY            Security ID:  85789105
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


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

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       Withhold   Management
1.2   Elect Director David R. Jessick           For       For        Management
2     Ratify Auditors                           For       For        Management


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

Big Lots, Inc.

Ticker:       BIG            Security ID:  89302103
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey P. Berger          For       For        Management
1.2   Elect Director Steven S. Fishman          For       For        Management
1.3   Elect Director Peter J. Hayes             For       For        Management
1.4   Elect Director David T. Kollat            For       For        Management
1.5   Elect Director Brenda J. Lauderback       For       For        Management
1.6   Elect Director Philip E. Mallott          For       For        Management
1.7   Elect Director Russell Solt               For       For        Management
1.8   Elect Director James R. Tener             For       For        Management
1.9   Elect Director Dennis B. Tishkoff         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


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

BigBand Networks, Inc.

Ticker:       BBND           Security ID:  89750509
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


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

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 Private  For       For        Management
      Placement
3     Ratify Auditors                           For       For        Management


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

Bio-Rad Laboratories, Inc.

Ticker:       BIO            Security ID:  90572207
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


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

BJ Services Company

Ticker:       BJS            Security ID:  55482103
Meeting Date: JAN 29, 2009   Meeting Type: Annual
Record Date:  DEC 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John R. Huff               For       For        Management
1.2   Elect Director Michael E. Patrick         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

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:  91826107
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


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

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


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

Blockbuster, Inc.

Ticker:       BBI            Security ID:  93679108
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:  95180105
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       Withhold   Management
1.2   Elect Director Joshua L. Collins          For       For        Management
1.3   Elect Director Eliot M. Fried             For       Withhold   Management
1.4   Elect Director Thomas J. Fruechtel        For       For        Management
1.5   Elect Director E. Daniel James            For       Withhold   Management
1.6   Elect Director Robert D. Kennedy          For       Withhold   Management
1.7   Elect Director Harold E. Layman           For       Withhold   Management
1.8   Elect Director James S. Osterman          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


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

Bluelinx Holdings, Inc.

Ticker:       BXC            Security ID:  09624H109
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Howard S. Cohen            For       Withhold   Management
1.2   Elect Director Richard S. Grant           For       For        Management
1.3   Elect Director George R. Judd             For       Withhold   Management
1.4   Elect Director Richard B. Marchese        For       For        Management
1.5   Elect Director Steven F. Mayer            For       Withhold   Management
1.6   Elect Director Charles H. McElrea         For       Withhold   Management
1.7   Elect Director Alan H. Schumacher         For       For        Management
1.8   Elect Director Mark A. Suwyn              For       Withhold   Management
1.9   Elect Director Robert G. Warden           For       Withhold   Management
1.10  Elect Director M. Richard Warner          For       Withhold   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


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

BMC Software, Inc.

Ticker:       BMC            Security ID:  55921100
Meeting Date: JUL 22, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director B. Garland Cupp            For       For        Management
1.2   Elect Director Robert E. Beauchamp        For       For        Management
1.3   Elect Director Jon E. Barfield            For       For        Management
1.4   Elect Director Gary Bloom                 For       For        Management
1.5   Elect Director Meldon K. Gafner           For       For        Management
1.6   Elect Director P. Thomas Jenkins          For       For        Management
1.7   Elect Director Louis J. Lavigne, Jr.      For       For        Management
1.8   Elect Director Kathleen A. O'Neil         For       For        Management
1.9   Elect Director Tom C. Tinsley             For       For        Management
2     Ratify Auditors                           For       For        Management


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

Bob Evans Farms, Inc.

Ticker:       BOBE           Security ID:  96761101
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:                      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


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

Books-A-Million, Inc.

Ticker:       BAMM           Security ID:  98570104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Clyde B. Anderson          For       Withhold   Management
1.2   Elect Director Ronald G. Bruno            For       For        Management
2     Ratify Auditors                           For       For        Management


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

Borders Group, Inc.

Ticker:       BGP            Security ID:  99709107
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 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


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

Boyd Gaming Corp.

Ticker:       BYD            Security ID:  103304101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert L. Boughner         For       For        Management
1.2   Elect Director William R. Boyd            For       For        Management
1.3   Elect Director William S. Boyd            For       For        Management
1.4   Elect Director Thomas V. Girardi          For       For        Management
1.5   Elect Director Marianne Boyd Johnson      For       For        Management
1.6   Elect Director Billy G. McCoy             For       For        Management
1.7   Elect Director Frederick J. Schwab        For       For        Management
1.8   Elect Director Keith E. Smith             For       For        Management
1.9   Elect Director Christine J. Spadafor      For       For        Management
1.10  Elect Director Peter M. Thomas            For       For        Management
1.11  Elect Director Veronica J. Wilson         For       For        Management
2     Ratify Auditors                           For       For        Management


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

Brandywine Realty Trust

Ticker:       BDN            Security ID:  105368203
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Trustee Walter D?Alessio            For       For        Management
1.2   Elect Trustee D. Pike Aloian              For       For        Management
1.3   Elect Trustee Anthony A. Nichols, Sr.     For       For        Management
1.4   Elect Trustee Donald E. Axinn             For       For        Management
1.5   Elect Trustee Wyche Fowler                For       For        Management
1.6   Elect Trustee Michael J. Joyce            For       For        Management
1.7   Elect Trustee Charles P. Pizzi            For       For        Management
1.8   Elect Trustee Gerard H. Sweeney           For       For        Management
2     Ratify Auditors                           For       For        Management


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

Brigham Exploration Company

Ticker:       BEXP           Security ID:  109178103
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  APR 28, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ben M. Brigham             For       For        Management
1.2   Elect Director David T. Brigham           For       For        Management
1.3   Elect Director Harold D. Carter           For       Withhold   Management
1.4   Elect Director Stephen C. Hurley          For       For        Management
1.5   Elect Director Stephen P. Reynolds        For       For        Management
1.6   Elect Director Hobart A. Smith            For       For        Management
1.7   Elect Director Scott W. Tinker            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Approve Stock Option Grants               For       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       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

Brinker International, Inc.

Ticker:       EAT            Security ID:  109641100
Meeting Date: OCT 30, 2008   Meeting Type: Annual
Record Date:  SEP 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Douglas H. Brooks          For       For        Management
1.2   Elect Director Harriet Edelman            For       For        Management
1.3   Elect Director Marvin J. Girouard         For       For        Management
1.4   Elect Director Ronald Kirk                For       For        Management
1.5   Elect Director John W. Mims               For       For        Management
1.6   Elect Director George R. Mrkonic          For       For        Management
1.7   Elect Director Erle Nye                   For       For        Management
1.8   Elect Director James E. Oesterreicher     For       For        Management
1.9   Elect Director Rosendo G. Parra           For       For        Management
1.10  Elect Director Cece Smith                 For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Adopt Purchasing Preference for Suppliers Against   Abstain    Shareholder
      Using CAK


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

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


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

Broadcom Corp.

Ticker:       BRCM           Security ID:  111320107
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George L. Farinsky         For       For        Management
1.2   Elect Director Nancy H. Handel            For       For        Management
1.3   Elect Director Eddy W. Hartenstein        For       For        Management
1.4   Elect Director John Major                 For       For        Management
1.5   Elect Director Scott A. McGregor          For       For        Management
1.6   Elect Director William T. Morrow          For       For        Management
1.7   Elect Director Robert E. Switz            For       For        Management
2     Ratify Auditors                           For       For        Management


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

Broadridge Financial Solutions, Inc.

Ticker:       BR             Security ID:  11133T103
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  OCT 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Leslie A. Brun             For       For        Management
1.2   Elect Director Richard J. Daly            For       For        Management
1.3   Elect Director Richard J. Haviland        For       For        Management
1.4   Elect Director Alexandra Lebenthal        For       For        Management
1.5   Elect Director Stuart R. Levine           For       For        Management
1.6   Elect Director Thomas E. McInerney        For       For        Management
1.7   Elect Director Alan J. Weber              For       For        Management
1.8   Elect Director Arthur F. Weinbach         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

Brocade Communications Systems

Ticker:       BRCD           Security ID:  111621306
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Judy Bruner                For       For        Management
1.2   Elect Director David L. House             For       For        Management
1.3   Elect Director L. William Krause          For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Approve Non-Employee Director Omnibus     For       For        Management
      Stock Plan
4     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
5     Ratify Auditors                           For       For        Management
6     Reduce Supermajority Vote Requirement     Against   For        Shareholder
7     Declassify the Board of Directors         Against   For        Shareholder


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

Brookdale Senior Living Inc.

Ticker:       BKD            Security ID:  112463104
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey R. Leeds           For       Withhold   Management
1.2   Elect Director Mark J. Schulte            For       For        Management
1.3   Elect Director Samuel Waxman              For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  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


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

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. Balec              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


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

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


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

Bucyrus International, Inc.

Ticker:       BUCY           Security ID:  118759109
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Paul W. Jones              For       Withhold   Management
1.2   Elect Director Robert L. Purdum           For       Withhold   Management
1.3   Elect Director Timothy W. Sullivan        For       For        Management
2     Ratify Auditors                           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 Suppliers Against   Abstain    Shareholder
      Using CAK


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

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


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

C&D Technologies, Inc.

Ticker:       CHP            Security ID:  124661109
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kevin P. Dowd              For       For        Management
1.2   Elect Director Pamela L. Davies           For       For        Management
1.3   Elect Director Jeffrey A. Graves          For       For        Management
1.4   Elect Director William Harral III         For       For        Management
1.5   Elect Director Robert I. Harries          For       For        Management
1.6   Elect Director George MacKenzie           For       For        Management
1.7   Elect Director Stanley W. Silverman       For       For        Management
1.8   Elect Director Ellen C. Wolf              For       For        Management
2     Ratify Auditors                           For       For        Management


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

CA Inc

Ticker:       CA             Security ID:  12673P105
Meeting Date: SEP 9, 2008    Meeting Type: Annual
Record Date:  JUL 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Raymond J. Bromark         For       For        Management
1.2   Elect Director Alfonse M. D'Amato         For       For        Management
1.3   Elect Director Gary J. Fernandes          For       For        Management
1.4   Elect Director Robert E. La Blanc         For       For        Management
1.5   Elect Director Christopher B. Lofgren     For       For        Management
1.6   Elect Director William E. McCracken       For       For        Management
1.7   Elect Director John A. Swainson           For       For        Management
1.8   Elect Director Laura S. Unger             For       For        Management
1.9   Elect Director Arthur F. Weinbach         For       For        Management
1.10  Elect Director Ron Zambonini              For       For        Management
2     Ratify Auditors                           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       Withhold   Management
1.8   Elect Director Michael R. McCarthy        For       Withhold   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 Corp.

Ticker:       CBT            Security ID:  127055101
Meeting Date: MAR 12, 2009   Meeting Type: Annual
Record Date:  JAN 15, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John K. McGillicuddy       For       For        Management
1.2   Elect Director John F. O'Brien            For       For        Management
1.3   Elect Director Lydia W. Thomas            For       For        Management
1.4   Elect Director Mark S. Wrighton           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       Against    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


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

CACI International, Inc.

Ticker:       CACI           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 Design Systems, Inc.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Donald L. Lucas            For       For        Management
2     Elect Director Alberto                    For       For        Management
      Sangiovanni-Vincentelli
3     Elect Director George M. Scalise          For       For        Management
4     Elect Director John B. Shoven             For       For        Management
5     Elect Director Roger S. Siboni            For       For        Management
6     Elect Director John A.C. Swainson         For       For        Management
7     Elect Director Lip-Bu Tan                 For       For        Management
8     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
9     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


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

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


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

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


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

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       Withhold   Management
1.2   Elect Director L. Richard Flury           For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       Against    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


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

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


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

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


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

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       Withhold   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


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

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


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

Career Education Corp.

Ticker:       CECO           Security ID:  141665109
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Dennis H. Chookaszian      For       For        Management
1.2   Elect Director David W. Devonshire        For       For        Management
1.3   Elect Director Patrick W. Gross           For       For        Management
1.4   Elect Director Gregory L. Jackson         For       For        Management
1.5   Elect Director Thomas B. Lally            For       For        Management
1.6   Elect Director Steven H. Lesnik           For       For        Management
1.7   Elect Director Gary E. McCullough         For       For        Management
1.8   Elect Director Edward A. Snyder           For       For        Management
1.9   Elect Director Leslie T. Thornton         For       For        Management
2     Ratify Auditors                           For       For        Management


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

Carpenter Technology Corp.

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 13, 2008   Meeting Type: Annual
Record Date:  AUG 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert R. McMaster         For       For        Management
1.2   Elect Director Gregory A. Pratt           For       For        Management
1.3   Elect Director Anne L. Stevens            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       Withhold   Management
1.2   Elect Director John R. Welch              For       Withhold   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: 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       Withhold   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 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 Corp.

Ticker:       CASC           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


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

Cascal N.V.

Ticker:                      Security ID:  N1842P109
Meeting Date: AUG 7, 2008    Meeting Type: Annual
Record Date:  JUL 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ADOPTION OF THE ANNUAL ACCOUNTS FOR THE   For       Did Not    Management
      FINANCIAL YEAR ENDED 31ST MARCH 2007.               Vote
2     DISCHARGE OF MR. RICHER AS DIRECTOR IN    For       Did Not    Management
      RESPECT OF HIS MANAGEMENT DURING THE                Vote
      FINANCIAL YEAR ENDED 31ST MARCH 2007.
3     DISCHARGE OF MR. MAGOR, MR. JOBSIS, MR.   For       Did Not    Management
      COOMBS, MR. VAN DEN BOS AND MR. DUFFY AS            Vote
      SUPERVISORY DIRECTORS.
4     ADOPTION OF THE ANNUAL ACCOUNTS FOR THE   For       Did Not    Management
      FINANCIAL YEAR ENDED 31ST MARCH 2008.               Vote
5     DISCHARGE OF MR. RICHER, MR. MAGOR, MR.   For       Did Not    Management
      DUFFY, MR. AUSTER, MR. BIEWINGA, MR.                Vote
      SONKIN AND MR. WAGER AS DIRECTORS.
6     DISCHARGE OF MR. MAGOR AND MR. DUFFY AS   For       Did Not    Management
      SUPERVISORY DIRECTORS IN RESPECT OF THEIR           Vote
      SUPERVISION DURING YEAR ENDED 31ST MARCH
      2008.
7     DISTRIBUTION OF DIVIDEND FOR THE          For       Did Not    Management
      FINANCIAL YEAR ENDED 31ST MARCH 2008 IN             Vote
      THE AMOUNT OF $0.18 PER SHARE.
8     RE-APPOINTMENT OF MR. DAVID LAWRENCE      For       Did Not    Management
      MAGOR AS NON-EXECUTIVE DIRECTOR FOR AN              Vote
      ADDITIONAL TERM OF THREE YEARS.
9     RE-APPOINTMENT OF MR. MICHAEL WAGER AS    For       Did Not    Management
      NON-EXECUTIVE DIRECTOR FOR AN ADDITIONAL            Vote
      TERM OF THREE YEARS.
10    APPOINTMENT OF PRICEWATERHOUSECOOPERS     For       Did Not    Management
      ACCOUNTANTS N.V. AS THE REGISTERED                  Vote
      ACCOUNTANTS FOR YEAR 1ST APRIL 2008-31ST
      MARCH 2009.
11    ADOPTION OF THE COMPENSATION POLICY OF    For       Did Not    Management
      THE COMPANY.                                        Vote
12    DESIGNATION OF THE BOARD AS A CORPORATE   For       Did Not    Management
      BODY WHICH WILL BE AUTHORIZED TO ISSUE              Vote
      SHARES.
13    DESIGNATION OF THE BOARD AS A CORPORATE   For       Did Not    Management
      BODY WHICH WILL BE AUTHORIZED TO LIMIT OR           Vote
      EXCLUDE PRE-EMPTIVE RIGHTS.
14    AUTHORISATION TO THE BOARD OF DIRECTORS   For       Did Not    Management
      TO PURCHASE SHARES IN THE COMPANY S OWN             Vote
      CAPITAL.


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

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       Withhold   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       Withhold   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


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

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       Withhold   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       Withhold   Management
1.2   Elect Director Anthony M. Tang            For       Withhold   Management
1.3   Elect Director Thomas G. Tartaglia        For       Withhold   Management
1.4   Elect Director Peter Wu                   For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Advisory Vote to Ratify Named Executive   For       Against    Management
      Officers' Compensation
4     Declassify the Board of Directors         Against   For        Shareholder


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

Cavco Industries, Inc.

Ticker:       CVCO           Security ID:  149568107
Meeting Date: JUL 9, 2008    Meeting Type: Annual
Record Date:  MAY 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joseph H. Stegmayer        For       Withhold   Management
1.2   Elect Director William C. Boor            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


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

CB Richard Ellis Group Inc

Ticker:       CBG            Security ID:  12497T101
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Richard C. Blum            For       For        Management
2     Elect Director Patrice M. Daniels         For       For        Management
3     Elect Director Curtis F. Feeny            For       For        Management
4     Elect Director Bradford M. Freeman        For       For        Management
5     Elect Director Michael Kantor             For       For        Management
6     Elect Director Frederic V. Malek          For       For        Management
7     Elect Director Jane J. Su                 For       For        Management
8     Elect Director Brett White                For       For        Management
9     Elect Director Gary L. Wilson             For       For        Management
10    Elect Director Ray Wirta                  For       For        Management
11    Ratify Auditors                           For       For        Management
12    Approve Stock Option Exchange Program     For       Against    Management
13    Increase Authorized Common Stock          For       For        Management


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

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       Against    Management
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    Management


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

CBL & Associates Properties, Inc.

Ticker:       CBL            Security ID:  124830100
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Matthew S. Dominski        For       For        Management
1.2   Elect Director John N. Foy                For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         Against   For        Shareholder


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

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       Withhold   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


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

Celanese Corp.

Ticker:       CE             Security ID:  150870103
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. Barlett           For       For        Management
1.2   Elect Director David F. Hoffmeister       For       For        Management
1.3   Elect Director Paul H. O'Neill            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


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

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


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

Centex Corp.

Ticker:       CTX            Security ID:  152312104
Meeting Date: JUL 10, 2008   Meeting Type: Annual
Record Date:  MAY 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Barbara T. Alexander       For       For        Management
1.2   Elect Director Timothy R. Eller           For       For        Management
1.3   Elect Director James J. Postl             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Articles of Incorporation to Remove For       For        Management
      Certain Provisions
4     Approve Executive Incentive Bonus Plan    For       For        Management
5     Amend Omnibus Stock Plan                  For       For        Management
6     Amend Omnibus Stock Plan                  For       For        Management
7     Adopt Greenhouse Gas Goals for Products   Against   Abstain    Shareholder
      and Operations
8     Declassify the Board of Directors         Against   For        Shareholder


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

Central European Media Enterprises Ltd

Ticker:                      Security ID:  G20045202
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Ronald S. Lauder as Director        For       For        Management
1.2   Elect Herbert A. Granath as Director      For       For        Management
1.3   Elect Frank Ehmer as Director             For       For        Management
1.4   Elect Charles R. Frank, Jr. as Director   For       For        Management
1.5   Elect Herbert Kloiber as Director         For       For        Management
1.6   Elect Igor Kolomoisky as Director         For       Withhold   Management
1.7   Elect Alfred W. Langer as Director        For       For        Management
1.8   Elect Bruce Maggin as Director            For       For        Management
1.9   Elect Ann Mather as Director              For       For        Management
1.10  Elect Duco Sickinghe as Director          For       For        Management
1.11  Elect Christian Stahl as Director         For       For        Management
1.12  Elect Eric Zinterhofer as Director        For       For        Management
2     Approve Issuance and Sale of Shares to TW For       For        Management
      Media Holdings LLC
3     Amendment and Restatement of Amended and  For       Against    Management
      Restated 1995 Stock Incentive Plan
4     Appoinment of Deloitte LLP as Auditors    For       For        Management
      and Authorize Board to Fix Their
      Remuneration


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

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


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

Century Aluminum Company

Ticker:       CENX           Security ID:  156431108
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Logan W. Kruger            For       For        Management
1.2   Elect Director Willy R. Strothotte        For       For        Management
1.3   Elect Director Jarl Berntzen              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


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

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       Withhold   Management
1.3   Elect Director Frank Edelstein            For       Withhold   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       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

CF Industries Holdings, Inc.

Ticker:       CF             Security ID:  125269100
Meeting Date: APR 21, 2009   Meeting Type: Proxy Contest
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Stephen A. Furbacher      For       For        Management
1.2   Elect  Director David R. Harvey           For       For        Management
1.3   Elect  Director John D. Johnson           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
1.1   Elect Director Stephen A. Furbacher       None      None       Shareholder
1.2   Elect Director David R. Harvey            None      None       Shareholder
1.3   Elect Director John D. Johnson            None      None       Shareholder
2     Ratify Auditors                           For       None       Management
3     Approve Omnibus Stock Plan                For       None       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
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
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


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

Check Point Software Technologies Ltd.

Ticker:                      Security ID:  M22465104
Meeting Date: SEP 4, 2008    Meeting Type: Annual
Record Date:  JUL 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECTION OF DIRECTORS: GIL SHWED, MARIUS  For       For        Management
      NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID
      RUBNER, TAL SHAVIT NOTE: DIRECTORS ARE
      ELECTED AS A GROUP, NOT INDIVIDUALLY
2     REELECTION OF OUTSIDE DIRECTOR: IRWIN     For       For        Management
      FEDERMAN
3     REELECTION OF OUTSIDE DIRECTOR: RAY       For       For        Management
      ROTHROCK
4     TO RATIFY THE APPOINTMENT AND             For       For        Management
      COMPENSATION OF CHECK POINT S INDEPENDENT
      PUBLIC ACCOUNTANTS.
5     TO APPROVE COMPENSATION TO CHECK POINT S  For       Against    Management
      CHIEF EXECUTIVE OFFICER WHO IS ALSO THE
      CHAIRMAN OF THE BOARD OF DIRECTORS.
6     I AM A  CONTROLLING SHAREHOLDER  OF THE   None      Against    Management
      COMPANY. MARK  FOR  = YES OR  AGAINST  =
      NO.
7     I HAVE A  PERSONAL INTEREST  IN ITEM 5.   None      Against    Management
      MARK  FOR  = YES OR  AGAINST  = NO.


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

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


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

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
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
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       Withhold   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


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

Chicago Bridge & Iron Co.

Ticker:       CBI            Security ID:  167250109
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   DIRECTOR PHILIP K. ASHERMAN               For       Did Not    Management
                                                          Vote
1.2   DIRECTOR L. RICHARD FLURY                 For       Did Not    Management
                                                          Vote
1.3   DIRECTOR W. CRAIG KISSEL                  For       Did Not    Management
                                                          Vote
2     TO AUTHORIZE PREPARATION OF OUR DUTCH     For       Did Not    Management
      STATUTORY ANNUAL ACCOUNTS AND ANNUAL                Vote
      REPORT OF OUR MANAGEMENT BOARD IN ENGLISH
      LANGUAGE.
3     TO DISCHARGE THE SOLE MEMBER OF OUR       For       Did Not    Management
      MANAGEMENT BOARD FROMLIABILITY IN RESPECT           Vote
      OF THE EXERCISE OF ITS DUTIES.
4     TO DISCHARGE THE MEMBERS OF THE           For       Did Not    Management
      SUPERVISORY BOARD FROM LIABILITYIN                  Vote
      RESPECT OF THE EXERCISE OF THEIR DUTIES.
5     TO APPROVE THE FINAL DIVIDEND IN AN       For       Did Not    Management
      AMOUNT OF $0.16 PER SHARE.                          Vote
6     APPROVE EXTENSION OF AUTHORITY OF OUR     For       Did Not    Management
      MANAGEMENT BOARD TO REPURCHASE UP TO 10%            Vote
      OF ISSUED SHARE CAPITAL OF THE COMPANY.
7     TO APPOINT ERNST & YOUNG LLP AS OUR       For       Did Not    Management
      INDEPENDENT REGISTERED PUBLIC ACCOUNTING            Vote
      FIRM FOR THE YEAR ENDING DECEMBER 31,
      2009.
8     AMEND ARTICLES OF ASSOCIATION TO PROVIDE  For       Did Not    Management
      THAT MANDATORYRETIREMENT DATE OF                    Vote
      DIRECTORS WHO ATTAIN AGE OF SEVENTY-TWO
      WILLBE THE DAY ON WHICH ANNUAL MEETING IS
      HELD.
9     TO APPROVE THE AMENDMENT OF THE 2008      For       Did Not    Management
      LONG-TERM INCENTIVE PLAN.                           Vote
10    TO APPROVE THE AMENDMENT OF THE CHICAGO   For       Did Not    Management
      BRIDGE & IRON 2001 EMPLOYEE STOCK                   Vote
      PURCHASE PLAN.
11    APPROVE EXTENSION OF AUTHORITY OF         For       Did Not    Management
      SUPERVISORY BOARD TO ISSUE AND/OR GRANT             Vote
      RIGHTS TO ACQUIRE SHARES, NEVER TO EXCEED
      NUMBER OF AUTHORIZED BUT UNISSUED SHARES.
12    RECEIVE EXPLANATION ON COMPANY'S RESERVES None      None       Management
      AND DIVIDEND POLICY


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

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


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

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       Withhold   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       Withhold   Management
1.9   Elect Director Steven P. Stanbrook        For       Withhold   Management
2     Ratify Auditors                           For       For        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


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

Ciena Corporation

Ticker:       CIEN           Security ID:  171779309
Meeting Date: MAR 25, 2009   Meeting Type: Annual
Record Date:  JAN 26, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephen P. Bradley, Ph.D.  For       For        Management
1.2   Elect Director Bruce L. Claflin           For       For        Management
2     Ratify Auditors                           For       For        Management


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

CIGNA Corp.

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director H. Edward Hanway           For       For        Management
1.2   Elect Director John M. Partridge          For       For        Management
1.3   Elect Director James E. Rogers            For       For        Management
1.4   Elect Director Eric C. Wiseman            For       For        Management
2     Ratify Auditors                           For       For        Management


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

Cimarex Energy Co

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Jerry Box                  For       For        Management
2     Elect Director Paul D. Holleman           For       For        Management
3     Elect Director Michael J. Sullivan        For       For        Management
4     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       Withhold   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


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

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       Withhold   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


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

CIT Group Inc

Ticker:       CIT            Security ID:  125581108
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Michael A. Carpenter       For       For        Management
2     Elect Director William M. Freeman         For       Against    Management
3     Elect Director Susan M. Lyne              For       Against    Management
4     Elect Director Marianne Miller Parrs      For       For        Management
5     Elect Director Jeffrey M. Peek            For       For        Management
6     Elect Director John R. Ryan               For       For        Management
7     Elect Director Christopher H. Shays       For       For        Management
8     Elect Director Seymour Sternberg          For       For        Management
9     Elect Director Peter J. Tobin             For       For        Management
10    Elect Director Lois M. Van Deusen         For       For        Management
11    Ratify Auditors                           For       For        Management
12    Amend Omnibus Stock Plan                  For       For        Management
13    Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
14    Approve Issuance of Warrants/Convertible  For       For        Management
      Debentures
15    Advisory Vote to Ratify Named Executive   For       Against    Management
      Officer's Compensation


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

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 Republic Bancorp

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:  1.26E+109
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


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

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       Withhold   Management
1.2   Elect Director Mel G. Riggs               For       Withhold   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


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

Clear Channel Outdoor Holdings, Inc.

Ticker:       CCO            Security ID:  18451C109
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 29, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Margaret W. Covell         For       Withhold   Management
1.2   Elect Director Mark P. Mays               For       Withhold   Management
1.3   Elect Director Dale W. Tremblay           For       For        Management


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

Clearwater Paper Corp

Ticker:       CLW            Security ID:  18538R103
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Boh A. Dickey              For       For        Management
2     Elect Director Gordon L. Jones            For       For        Management
3     Ratify Auditors                           For       For        Management


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

Cliffs Natural Resources Inc

Ticker:       CLF            Security ID:  18683K101
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director R.C. Cambre                For       Withhold   Management
1.2   Elect Director J.A. Carrabba              For       Withhold   Management
1.3   Elect Director S.M. Cunningham            For       Withhold   Management
1.4   Elect Director B.J. Eldridge              For       Withhold   Management
1.5   Elect Director S.M. Green                 For       Withhold   Management
1.6   Elect Director J.D. Ireland III           For       Withhold   Management
1.7   Elect Director F.R. McAllister            For       Withhold   Management
1.8   Elect Director R. Phillips                For       Withhold   Management
1.9   Elect Director R.K. Riederer              For       Withhold   Management
1.10  Elect Director A. Schwartz                For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

CNA Financial Corp.

Ticker:       CNA            Security ID:  126117100
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Paul J. Liska              For       For        Management
1.2   Elect Director Jose O. Montemayor         For       For        Management
1.3   Elect Director Thomas F. Motamed          For       Withhold   Management
1.4   Elect Director Don M. Randel              For       Withhold   Management
1.5   Elect Director Joseph Rosenberg           For       Withhold   Management
1.6   Elect Director Andrew H. Tisch            For       Withhold   Management
1.7   Elect Director James S. Tisch             For       Withhold   Management
1.8   Elect Director Marvin Zonis               For       Withhold   Management
2     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


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

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       Withhold   Management
1.4   Elect Director Timothy Weingarten         For       Withhold   Management
1.5   Elect Director Richard T. Liebhaber       For       For        Management
1.6   Elect Director D. Blake Bath              For       Withhold   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


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

Cognizant Technology Solutions Corp.

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Francisco D?Souza          For       For        Management
1.2   Elect Director John N. Fox, Jr.           For       For        Management
1.3   Elect Director Thomas M. Wendel           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

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       Against    Management
1.4   Elect Director Peter L. Rhein             For       Against    Management
1.5   Elect Director Richard P. Simon           For       Against    Management
1.6   Elect Director Edmond D. Villani          For       Against    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


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

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       Withhold   Management
1.2   Elect Director Robert H. McCall           For       Withhold   Management
1.3   Elect Director Frank M. Lesher            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 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


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

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, Jr. For       For        Management
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 Metals Co.

Ticker:       CMC            Security ID:  201723103
Meeting Date: JAN 22, 2009   Meeting Type: Annual
Record Date:  NOV 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Harold L. Adams            For       For        Management
1.2   Elect Director Anthony A. Massaro         For       For        Management
1.3   Elect Director Robert D. Neary            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend EEO Policy to Prohibit              Against   For        Shareholder
      Discrimination based on Sexual
      Orientation, Gender Identity and Gender
      Expression


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

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       Withhold   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


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

CommScope, Inc.

Ticker:       CTV            Security ID:  203372107
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director FRANK M. DRENDEL           For       For        Management
1.2   Elect Director RICHARD C. SMITH           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       Withhold   Management
1.4   Elect Director Mark E. Tryniski           For       Withhold   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 Health Systems, Inc.

Ticker:       CYH            Security ID:  203668108
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director John A. Clerico            For       For        Management
2     Elect Director Julia B. North             For       For        Management
3     Elect Director Wayne T. Smith             For       For        Management
4     Elect Director James S. Ely, III          For       For        Management
5     Amend Omnibus Stock Plan                  For       Against    Management
6     Amend Executive Incentive Bonus Plan      For       For        Management
7     Approve Omnibus Stock Plan                For       For        Management
8     Ratify Auditors                           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


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

Complete Production Services Inc

Ticker:       CPX            Security ID:  2.05E+113
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       Withhold   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


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

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       Withhold   Management
1.3   Elect Director John C. Johnson            For       For        Management
2     Ratify Auditors                           For       For        Management


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

Computer Sciences Corporation

Ticker:       CSC            Security ID:  205363104
Meeting Date: AUG 4, 2008    Meeting Type: Annual
Record Date:  JUN 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Irving W. Bailey, II       For       For        Management
1.2   Elect Director David J. Barram            For       For        Management
1.3   Elect Director Stephen L. Baum            For       For        Management
1.4   Elect Director Rodney F. Chase            For       For        Management
1.5   Elect Director Judith R. Haberkorn        For       For        Management
1.6   Elect Director Michael W. Laphen          For       For        Management
1.7   Elect Director F. Warren McFarlan         For       For        Management
1.8   Elect Director Chong Sup Park             For       For        Management
1.9   Elect Director Thomas H. Patrick          For       For        Management
2     Ratify Auditors                           For       For        Management


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

Compuware Corp.

Ticker:       CPWR           Security ID:  205638109
Meeting Date: AUG 26, 2008   Meeting Type: Annual
Record Date:  JUN 30, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Directors Dennis W. Archer          For       For        Management
1.2   Elect Directors Gurminder S. Bedi         For       For        Management
1.3   Elect Directors William O. Grabe          For       For        Management
1.4   Elect Directors William R. Halling        For       For        Management
1.5   Elect Directors Peter Karmanos, Jr        For       For        Management
1.6   Elect Directors Faye Alexander Nelson     For       For        Management
1.7   Elect Directors Glenda D. Price           For       For        Management
1.8   Elect Directors W. James Prowse           For       For        Management
1.9   Elect Directors G. Scott Romney           For       For        Management
2     Ratify Auditors                           For       For        Management


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

Comsys IT Partners, Inc.

Ticker:       CITP           Security ID:  2.06E+108
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


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

Conexant Systems, Inc.

Ticker:       CNXT           Security ID:  207142308
Meeting Date: FEB 18, 2009   Meeting Type: Annual
Record Date:  DEC 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William E. Bendush         For       For        Management
1.2   Elect Director Dwight W. Decker           For       For        Management
1.3   Elect Director F. Craig Farrill           For       For        Management
1.4   Elect Director Matthew E. Massengill      For       For        Management
2     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


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

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


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

Conseco, Inc.

Ticker:       CNO            Security ID:  208464883
Meeting Date: MAY 12, 2009   Meeting Type: Proxy Contest
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Donna A. James             For       Did Not    Management
                                                          Vote
1.2   Elect Director Debra J. Perry             For       Did Not    Management
                                                          Vote
1.3   Elect Director C. James Prieur            For       Did Not    Management
                                                          Vote
1.4   Elect Director Philip R. Roberts          For       Did Not    Management
                                                          Vote
1.5   Elect Director Michael T. Tokarz          For       Did Not    Management
                                                          Vote
1.6   Elect Director R. Glenn Hilliard          For       Did Not    Management
                                                          Vote
1.7   Elect Director Neal C. Schneider          For       Did Not    Management
                                                          Vote
1.8   Elect Director John G. Turner             For       Did Not    Management
                                                          Vote
1.9   Elect Director Doreen A. Wright           For       Did Not    Management
                                                          Vote
2     Approve Shareholder Rights Plan (Poison   For       Did Not    Management
      Pill)                                               Vote
3     Amend Omnibus Stock Plan                  For       Did Not    Management
                                                          Vote
4     Ratify Auditors                           For       Did Not    Management
                                                          Vote
1.1   Elect Director Roger Keith Long           For       For        Shareholder
2     Approve Shareholder Rights Plan (Poison   For       For        Management
      Pill)
3     Amend Omnibus Stock Plan                  Against   For        Management
4     Ratify Auditors                           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-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
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
1.1   Elect Director Dianne M. Neal             For       Did Not    Shareholder
                                                          Vote
1.2   Elect Director Francis G. O'Connor        For       Did Not    Shareholder
                                                          Vote
1.3   Elect Director Allen C. Harper            For       Did Not    Shareholder
                                                          Vote
1.4   Management Nominee - Linda Loomis Shelley For       Did Not    Shareholder
                                                          Vote
1.5   Management Nominee - Jeffry B. Fuqua      For       Did Not    Shareholder
                                                          Vote
1.6   Management Nominee - John J. Allen        For       Did Not    Shareholder
                                                          Vote
2     Ratify Auditors                           For       Did Not    Management
                                                          Vote
3     Declassify the Board of Directors         For       Did Not    Shareholder
                                                          Vote
4     Require Independent Board Chairman        For       Did Not    Shareholder
                                                          Vote
5     Amend Bylaws to Limit Board Size          For       Did Not    Shareholder
                                                          Vote


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

Constellation Brands, Inc.

Ticker:       STZ            Security ID:  21036P108
Meeting Date: JUL 17, 2008   Meeting Type: Annual
Record Date:  MAY 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Barry A. Fromberg          For       For        Management
1.2   Elect Director Jeananne K. Hauswald       For       For        Management
1.3   Elect Director James A. Locke III         For       Withhold   Management
1.4   Elect Director Thomas C. McDermott        For       For        Management
1.5   Elect Director Peter M. Perez             For       For        Management
1.6   Elect Director Richard Sands              For       For        Management
1.7   Elect Director Robert Sands               For       For        Management
1.8   Elect Director Paul L. Smith              For       For        Management
1.9   Elect Director Peter H. Soderberg         For       For        Management
1.10  Elect Director Mark Zupan                 For       For        Management
2     Ratify Auditors                           For       For        Management


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

Continental Airlines, Inc.

Ticker:       CAL            Security ID:  210795308
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kirbyjon H. Caldwell       For       For        Management
1.2   Elect Director Lawrence W. Kellner        For       For        Management
1.3   Elect Director Douglas H. McCorkindale    For       For        Management
1.4   Elect Director Henry L. Meyer, III        For       For        Management
1.5   Elect Director Oscar Munoz                For       For        Management
1.6   Elect Director Jeffery A. Smisek          For       For        Management
1.7   Elect Director Karen Hastie Williams      For       Withhold   Management
1.8   Elect Director Ronald B. Woodard          For       For        Management
1.9   Elect Director Charles A. Yamarone        For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management
4     Limit/Prohibit Executive Stock-Based      Against   Against    Shareholder
      Awards
5     Reincorporate in Another State            Against   Against    Shareholder
6     Note from Broadridge: Please vote FOR if  None      For        Management
      Stock Owned of Record or Beneficially by
      You is Owned and Controlled Only By U.S.
      Citizens, Or vote AGAINST if Such Stock
      is Owned or Controlled By any Person Who
      is Not a U.S. Citizen


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

Convergys Corp.

Ticker:       CVG            Security ID:  212485106
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John F. Barrett            For       Withhold   Management
1.2   Elect Director Willard W. Brittain, Jr.   For       Withhold   Management
1.3   Elect Director David F. Dougherty         For       Withhold   Management
1.4   Elect Director Joseph E. Gibbs            For       Withhold   Management
1.5   Elect Director Barry S. Rosenstein        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Code of Regulation to Adopt         For       For        Management
      Director Resignation Policy
4     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors
5     Declassify the Board of Directors         Against   For        Shareholder


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

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


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

Copart, Inc.

Ticker:       CPRT           Security ID:  217204106
Meeting Date: DEC 11, 2008   Meeting Type: Annual
Record Date:  OCT 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Willis J. Johnson         For       For        Management
1.2   Elect  Director A. Jayson Adair           For       For        Management
1.3   Elect  Director James E. Meeks            For       For        Management
1.4   Elect  Director Steven D. Cohan           For       For        Management
1.5   Elect  Director Daniel J. Englander       For       For        Management
1.6   Elect  Director Barry Rosenstein          For       For        Management
1.7   Elect  Director Thomas W. Smith           For       For        Management
2     Ratify Auditors                           For       For        Management


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

Copart, Inc.

Ticker:       CPRT           Security ID:  217204106
Meeting Date: APR 14, 2009   Meeting Type: Special
Record Date:  MAR 5, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Stock-for-Salary/Bonus Plan       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


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

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   For        Shareholder


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

Corporate Executive Board Co. (The)

Ticker:       EXBD           Security ID:  21988R102
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas L. Monahan, III     For       For        Management
1.2   Elect Director Gregor S. Bailar           For       For        Management
1.3   Elect Director Stephen M. Carter          For       For        Management
1.4   Elect Director Gordon J. Coburn           For       For        Management
1.5   Elect Director Nancy J. Karch             For       For        Management
1.6   Elect Director David W. Kenny             For       For        Management
1.7   Elect Director Daniel O. Leemon           For       For        Management
2     Ratify Auditors                           For       For        Management


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

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


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

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


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

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


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

Coventry Health Care Inc.

Ticker:       CVH            Security ID:  222862104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel N. Mendelson        For       For        Management
1.2   Elect Director Rodman W. Moorhead         For       For        Management
1.3   Elect Director Timothy T. Weglicki        For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
5     Ratify Auditors                           For       For        Management


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

CPEX Pharmaceuticals Inc

Ticker:       CPEX           Security ID:  12620N104
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  MAY 1, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John W. Spiegel            For       Withhold   Management
1.2   Elect Director John A. Sedor              For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Omnibus Stock Plan                  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
3     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


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

Crane Co.

Ticker:       CR             Security ID:  224399105
Meeting Date: APR 20, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Donald G. Cook             For       Against    Management
1.2   Elect Director Robert S. Evans            For       For        Management
1.3   Elect Director Eric C. Fast               For       For        Management
1.4   Elect Director Dorsey R. Gardner          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       Against    Management
4     Approve Non-Employee Director Omnibus     For       For        Management
      Stock Plan
5     Approve Executive Incentive Bonus Plan    For       For        Management
6     Implement MacBride Principles             Against   Abstain    Shareholder


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

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       Withhold   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       For        Management
3     Ratify Auditors                           For       For        Management


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

Cryolife, Inc.

Ticker:       CRY            Security ID:  228903100
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven G. Anderson         For       For        Management
1.2   Elect Director Thomas F. Ackerman         For       For        Management
1.3   Elect Director James S. Benson            For       For        Management
1.4   Elect Director Daniel J. Bevevino         For       For        Management
1.5   Elect Director  John M. Cook              For       For        Management
1.6   Elect Director Ronald C. Elkins, M.D.     For       For        Management
1.7   Elect Director Ronald D. McCall, Esq.     For       For        Management
1.8   Elect Director Harvey Morgan              For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

CSG Systems International, Inc.

Ticker:       CSGS           Security ID:  126349109
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter E. Kalan             For       For        Management
1.2   Elect Director Frank V. Sica              For       For        Management
1.3   Elect Director James A. Unruh             For       For        Management
2     Ratify Auditors                           For       For        Management


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

CSS Industries, Inc.

Ticker:       CSS            Security ID:  125906107
Meeting Date: JUL 31, 2008   Meeting Type: Annual
Record Date:  JUN 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Scott A. Beaumont         For       For        Management
1.2   Elect  Director James H. Bromley          For       For        Management
1.3   Elect  Director Jack Farber               For       For        Management
1.4   Elect  Director John J. Gavin             For       For        Management
1.5   Elect  Director Leonard E. Grossman       For       For        Management
1.6   Elect  Director James E. Ksansnak         For       For        Management
1.7   Elect  Director Rebecca C. Matthias       For       For        Management
1.8   Elect  Director Christopher J. Munyan     For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management


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

CTC Media Inc

Ticker:       CTCM           Security ID:  12642X106
Meeting Date: APR 20, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Hans-Holger Albrecht       For       Withhold   Management
1.2   Elect Director Peter Aven                 For       Withhold   Management
1.3   Elect Director Charles J. Burdick         For       For        Management
1.4   Elect Director Alexander Rodnyansky       For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           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 Stock For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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

Cummins , Inc.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Robert J. Bernhard         For       For        Management
2     Elect Director Robert J. Darnall          For       For        Management
3     Elect Director Robert K. Herdman          For       For        Management
4     Elect Director Alexis M. Herman           For       For        Management
5     Elect Director N. Thomas Linebarger       For       For        Management
6     Elect Director William I. Miller          For       For        Management
7     Elect Director Georgia R. Nelson          For       For        Management
8     Elect Director Theodore M. Solso          For       For        Management
9     Elect Director Carl Ware                  For       For        Management
10    Ratify Auditors                           For       For        Management
11    Amend Omnibus Stock Plan                  For       For        Management
12    Approve Executive Incentive Bonus Plan    For       For        Management
13    Adopt and Implement ILO-based Human       Against   Abstain    Shareholder
      Rights Policy


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

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       Withhold   Management
2     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       Withhold   Management
2     Declassify the Board of Directors         For       For        Management
3     Approve Omnibus Stock Plan                For       Against    Management
4     Ratify Auditors                           For       For        Management


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

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       Withhold   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       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

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


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

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


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

Cytec Industries Inc.

Ticker:       CYT            Security ID:  232820100
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Barry C. Johnson           For       For        Management
1.2   Elect Director Carol P. Lowe              For       For        Management
1.3   Elect Director Thomas W. Rabaut           For       For        Management
1.4   Elect Director James R. Stanley           For       For        Management
2     Ratify Auditors                           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


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

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       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management


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

Del Monte Foods Co.

Ticker:       DLM            Security ID:  24522P103
Meeting Date: SEP 25, 2008   Meeting Type: Annual
Record Date:  JUL 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Timothy G. Bruer           For       For        Management
2     Elect Director Mary R. Henderson          For       For        Management
3     Elect Director Sharon L. McCollam         For       For        Management
4     Ratify Auditors                           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


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

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


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

Denbury Resources Inc.

Ticker:       DNR            Security ID:  247916208
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Wieland F. Wettstein       For       For        Management
1.2   Elect Director Michael L. Beatty          For       For        Management
1.3   Elect Director Michael B. Decker          For       For        Management
1.4   Elect Director Ronald G. Greene           For       For        Management
1.5   Elect Director David I. Heather           For       For        Management
1.6   Elect Director Gregory L. McMichael       For       For        Management
1.7   Elect Director Gareth Roberts             For       For        Management
1.8   Elect Director Randy Stein                For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Amend Stock Option Plan                   For       For        Management
4     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       Withhold   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   Abstain    Shareholder
      Eggs


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

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


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

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


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

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


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

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


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

Digital Realty Trust Inc.

Ticker:       DLR            Security ID:  253868103
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard A. Magnuson        For       For        Management
1.2   Elect Director  Michael F. Foust          For       For        Management
1.3   Elect Director Laurence A. Chapman        For       For        Management
1.4   Elect Director Kathleen Earley            For       For        Management
1.5   Elect Director Ruann F. Ernst             For       For        Management
1.6   Elect Director Dennis E. Singleton        For       For        Management
2     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       Withhold   Management
1.2   Elect Director Michael R. Giordano        For       Withhold   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


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

Discover Financial Services

Ticker:       DFS            Security ID:  254709108
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey S. Aronin          For       For        Management
1.2   Elect Director Mary K. Bush               For       Against    Management
1.3   Elect Director Gregory C. Case            For       For        Management
1.4   Elect Director Robert M. Devlin           For       For        Management
1.5   Elect Director Cynthia A. Glassman        For       For        Management
1.6   Elect Director Richard H. Lenny           For       For        Management
1.7   Elect Director Thomas G. Maheras          For       For        Management
1.8   Elect Director Michael H. Moskow          For       For        Management
1.9   Elect Director David W. Nelms             For       For        Management
1.10  Elect Director  E. Follin Smith           For       For        Management
1.11  Elect Director Lawrence A.Weinbach        For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

DISH Network Corp.

Ticker:       DISH           Security ID:  25470M109
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James DeFranco             For       Withhold   Management
1.2   Elect Director Cantey Ergen               For       Withhold   Management
1.3   Elect Director Charles W. Ergen           For       Withhold   Management
1.4   Elect Director Steven R. Goodbarn         For       For        Management
1.5   Elect Director Gary S. Howard             For       For        Management
1.6   Elect Director David K. Moskowitz         For       Withhold   Management
1.7   Elect Director Tom A. Ortolf              For       For        Management
1.8   Elect Director Carl E. Vogel              For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       Against    Management
4     Approve Stock Option Exchange Program     For       Against    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       Withhold   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


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

Domtar Corp.

Ticker:       UFS            Security ID:  257559104
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jack C. Bingleman          For       For        Management
1.2   Elect Director Louis P. Gignac            For       For        Management
1.3   Elect Director Harold H. MacKay           For       For        Management
1.4   Elect Director W. Henson Moore            For       For        Management
1.5   Elect Director William C. Stivers         For       For        Management
1.6   Elect Director Richard Tan                For       For        Management
1.7   Elect Director John D. Williams           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Reverse Stock Split               For       For        Management


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

Donegal Group Inc.

Ticker:       DGICA          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


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

Double-Take Software Inc.

Ticker:       DBTK           Security ID:  258598101
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Dean Goodermote            For       For        Management
2     Elect Director Deborah M. Besemer         For       For        Management
3     Elect Director Paul D. Birch              For       For        Management
4     Elect Director Ashoke (Bobby) Goswami     For       For        Management
5     Elect Director John B. Landry             For       For        Management
6     Elect Director John W. Young              For       For        Management
7     Amend Omnibus Stock Plan                  For       For        Management
8     Ratify Auditors                           For       For        Management


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

Dover Corporation

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director D. H. Benson               For       For        Management
1.2   Elect Director R. W. Cremin               For       For        Management
1.3   Elect Director T. J. Derosa               For       For        Management
1.4   Elect Director J-P. M. Ergas              For       For        Management
1.5   Elect Director P. T. Francis              For       For        Management
1.6   Elect Directors K. C. Graham              For       For        Management
1.7   Elect Director J. L. Koley                For       For        Management
1.8   Elect Director R. A. Livingston           For       For        Management
1.9   Elect Director R. K. Lochridge            For       For        Management
1.10  Elect Director B. G. Rethore              For       For        Management
1.11  Elect Director M. B. Stubbs               For       For        Management
1.12  Elect Director M. A. Winston              For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Report on Climate Change                  Against   For        Shareholder
5     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       Withhold   Management


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

Dresser-Rand Group Inc.

Ticker:       DRC            Security ID:  261608103
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William E. Macaulay        For       For        Management
1.2   Elect Director Vincent R. Volpe Jr.       For       For        Management
1.3   Elect Director Rita V. Foley              For       For        Management
1.4   Elect Director Louis A. Raspino           For       For        Management
1.5   Elect Director Philip R. Roth             For       For        Management
1.6   Elect Director Michael L. Underwood       For       For        Management
1.7   Elect Director Jean-Paul Vettier          For       For        Management
1.8   Elect Director Joseph C. Winkler III      For       For        Management
2     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


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

DRS Technologies, Inc.

Ticker:       DRS            Security ID:  23330X100
Meeting Date: SEP 25, 2008   Meeting Type: Special
Record Date:  AUG 19, 2008

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


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

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


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

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


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

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


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

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


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

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       Withhold   Management
1.2   Elect Director Yvon Pierre Cariou         For       For        Management
1.3   Elect Director Bernard Hueber             For       Withhold   Management
1.4   Elect Director Gerard Munera              For       Withhold   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


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

E.W. Scripps Co. (The)

Ticker:       SSP            Security ID:  811054402
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Roger L. Ogden             For       For        Management
1.2   Elect Director J. Marvin Quin             For       For        Management
1.3   Elect Director Kim Williams               For       For        Management


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

EAGLE BULK SHIPPING INC

Ticker:       EGLE           Security ID:  Y2187A101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Jon Tomasson as Director           For       Withhold   Management
1.2   Elect Sophocles No. Zoullas as Director   For       For        Management
2     Ratify Ernst & Young  LLP as Auditors     For       For        Management
3     Approve 2009 Equity  Incentive  Plan      For       For        Management


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

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   Abstain    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       Withhold   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


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

Eastman Chemical Co.

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephen R. Demeritt        For       For        Management
1.2   Elect Director Robert M. Hernandez        For       For        Management
1.3   Elect Director Lewis M. Kling             For       For        Management
1.4   Elect Director David W. Raisbeck          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend EEO Policy to Prohibit              Against   For        Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
4     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings


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

Eastman Kodak Co.

Ticker:       EK             Security ID:  277461109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Richard S. Braddock        For       For        Management
2     Elect Director Timothy M. Donahue         For       For        Management
3     Elect Director Michael J. Hawley          For       For        Management
4     Elect Director William H. Hernandez       For       For        Management
5     Elect Director Douglas R. Lebda           For       For        Management
6     Elect Director Debra L. Lee               For       For        Management
7     Elect Director Delano E. Lewis            For       For        Management
8     Elect Director William G. Parrett         For       For        Management
9     Elect Director Antonio M. Perez           For       For        Management
10    Elect Director Dennis F. Strigl           For       For        Management
11    Elect Director Laura D'Andrea Tyson       For       For        Management
12    Ratify Auditors                           For       For        Management


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

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       Withhold   Management
1.2   Elect Director Armas Clifford Markkula,   For       Withhold   Management
      Jr.
1.3   Elect Director Robert R. Maxfield         For       Withhold   Management
2     Approve Executive Incentive Bonus Plan    For       Against    Management
3     Ratify Auditors                           For       For        Management


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

Echostar Corp.

Ticker:       SATS           Security ID:  278768106
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joseph P. Clayton          For       For        Management
1.2   Elect Director R. Stanton Dodge           For       Withhold   Management
1.3   Elect Director Michael T. Dugan           For       Withhold   Management
1.4   Elect Director  Charles W. Ergen          For       Withhold   Management
1.5   Elect Director David K. Moskowitz         For       Withhold   Management
1.6   Elect Director Tom A. Ortolf              For       For        Management
1.7   Elect Director C. Michael Schroeder       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Amend Bundled Compensation Plans          For       Against    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


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

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       Withhold   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


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

Electronic Data Systems Corp.

Ticker:                      Security ID:  285661104
Meeting Date: JUL 31, 2008   Meeting Type: Special
Record Date:  JUN 24, 2008

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


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

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


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

Embarq Corp

Ticker:       EQ             Security ID:  2.91E+109
Meeting Date: JAN 27, 2009   Meeting Type: Special
Record Date:  DEC 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management


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

EMC 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


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

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


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

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       Withhold   Management
1.3   Elect Director Michael D. Rumbolz         For       Withhold   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       For        Management
3     Amend Omnibus Stock Plan                  For       Against    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 Acquisition Company

Ticker:       EAC            Security ID:  29255W100
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director I. Jon Brumley             For       Withhold   Management
1.2   Elect Director Jon S. Brumley             For       Withhold   Management
1.3   Elect Director John A. Bailey             For       Withhold   Management
1.4   Elect Director Martin C. Bowen            For       Withhold   Management
1.5   Elect Director Ted Collins, Jr.           For       Withhold   Management
1.6   Elect Director Ted A. Gardner             For       Withhold   Management
1.7   Elect Director John V. Genova             For       Withhold   Management
1.8   Elect Director James A. Winne III         For       Withhold   Management
2     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


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

Endo Pharmaceuticals Holdings Inc.

Ticker:       ENDP           Security ID:  29264F205
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John J. Delucca            For       For        Management
1.2   Elect Director David P. Holveck           For       For        Management
1.3   Elect Director Nancy J Hutson             For       For        Management
1.4   Elect Director Michael Hyatt              For       For        Management
1.5   Elect Director Roger H. Kimmel            For       For        Management
1.6   Elect Director C.A. Meanwell              For       Withhold   Management
1.7   Elect Director William P. Montague        For       For        Management
1.8   Elect Director Joseph C. Scodari          For       For        Management
1.9   Elect Director William F. Spengler        For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

ENDURANCE SPECIALTY HOLDINGS Ltd

Ticker:       ENH            Security ID:  G30397106
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Steven W. Carlsen as Director of    For       For        Management
      Endurance Specialty Holdings Ltd.
1.2   Elect Kenneth J. LeStrange as Director of For       For        Management
      Endurance Specialty Holdings Ltd.
1.3   Elect William J. Raver as Director of     For       For        Management
      Endurance Specialty Holdings Ltd.
1.4   Elect Steven W. Carlsen as Director of    For       For        Management
      Endurance Specialty Insurance Ltd.
1.5   Elect David S. Cash as Director of        For       For        Management
      Endurance Specialty Insurance Ltd.
1.6   Elect Kenneth J. LeStrange as Director of For       For        Management
      Endurance Specialty Insurance Ltd.
1.7   Elect Alan Barlow as Director of          For       For        Management
      Endurance Worldwide Holdings Limited
1.8   Elect William H. Bolinder as Director of  For       For        Management
      Endurance Worldwide Holdings Limited
1.9   Elect Steven W. Carlsen as Director of    For       For        Management
      Endurance Worldwide Holdings Limited
1.10  Elect Kenneth J. Lestrange as Director of For       For        Management
      Endurance Worldwide Holdings Limited
1.11  Elect Simon Minshall as Director of       For       For        Management
      Endurance Worldwide Holdings Limited
1.12  Elect Brendan R. O'Neill as Director of   For       For        Management
      Endurance Worldwide Holdings Limited
1.13  Elect Alan Barlow as Director of          For       For        Management
      Endurance Worldwide Insurance Limited
1.14  Elect William H. Bolinder as Director of  For       For        Management
      Endurance Worldwide Insurance Limited
1.15  Elect Steven W. Carlsen as Director of    For       For        Management
      Endurance Worldwide Insurance Limited
1.16  Elect Kenneth J. Lestrange as Director of For       For        Management
      Endurance Worldwide Insurance Limited
1.17  Elect Simon Minshall as Director of       For       For        Management
      Endurance Worldwide Insurance Limited
1.18  Elect Brendan R. O'Neill as Director of   For       For        Management
      Endurance Worldwide Insurance Limited
2     Approve Ernst & Young as Auditors and     For       For        Management
      Authorize Board to Fix Their Remuneration


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

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


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

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       Withhold   Management
1.2   Elect Director J. Barnie Beasley Jr.      For       For        Management
1.3   Elect Director Jordan W. Clements         For       Withhold   Management
1.4   Elect Director E. Gail De Planque         For       For        Management
1.5   Elect Director J.I. 'Chip' Everest        For       Withhold   Management
1.6   Elect Director Lance L. Hirt              For       Withhold   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


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

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       Withhold   Management
1.2   Elect Director TJ Glauthier               For       Withhold   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       Withhold   Management
1.2   Elect Director Stephen E. Macadam         For       For        Management
1.3   Elect Director J.P. Bolduc                For       Withhold   Management
1.4   Elect Director Peter C. Browning          For       Withhold   Management
1.5   Elect Director Don DeFosset               For       Withhold   Management
1.6   Elect Director Gordon D. Harnett          For       Withhold   Management
1.7   Elect Director David L. Hauser            For       Withhold   Management
1.8   Elect Director Wilbur J. Prezzano, Jr.    For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

Ensco International, Inc.

Ticker:       ESV            Security ID:  26874Q100
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gerald W. Haddock          For       For        Management
1.2   Elect Director Paul E. Rowsey, III        For       For        Management
1.3   Elect Director C. Christopher Gaut        For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

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


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

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       Withhold   Management
1.2   Elect Director Philip C. Wilkinson        For       Withhold   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


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

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


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

Equifax Inc.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark L. Feidler            For       Withhold   Management
1.2   Elect Director John A. McKinley           For       For        Management
1.3   Elect Director Richard F. Smith           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         For       For        Management
4     Adopt Majority Voting for Uncontested     For       For        Management
      Election of Directors


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

Equity 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       Withhold   Management
1.6   Elect Director Chaim Katzman              For       Withhold   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       Withhold   Management
1.2   Elect Director Stephen M. Scheppmann      For       Withhold   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       Withhold   Management
2     Amend Certificate of Incorporation to     For       For        Management
      Eliminate Mandatory Indemnification of
      Non-Executive Employees
3     Eliminate Right to Act by Written Consent For       Against    Management
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       Against    Management
2     Elect Director John L. Miclot             For       For        Management
3     Elect Director Thomas E. Timbie           For       Against    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


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

Exactech, Inc.

Ticker:       EXAC           Security ID:  3.01E+113
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       Withhold   Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


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

Excel Maritime Carriers Ltd (frmrly. B + H Maritime)

Ticker:       EXM            Security ID:  V3267N107
Meeting Date: SEP 15, 2008   Meeting Type: Annual
Record Date:  JUL 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     PROPOSAL TO APPROVE THE AMENDMENT TO      For       For        Management
      ARTICLE TWELFTH OF THE AMENDED AND
      RESTATED ARTICLES OF INCORPORATION.
2.1   ELECT DIRECTOR GABRIEL PANAYOTIDES        For       Withhold   Management
2.2   ELECT DIRECTOR STAMATIS MOLARIS           For       Withhold   Management
2.3   ELECT DIRECTOR HANS J. MENDE              For       Withhold   Management
2.4   ELECT DIRECTOR CORBIN J. ROBERTSON III    For       Withhold   Management
2.5   ELECT DIRECTOR FRITHJOF PLATOU            For       For        Management
2.6   ELECT DIRECTOR EVANGELOS MACRIS           For       For        Management
2.7   ELECT DIRECTOR APOSTOLOS KONTOYANNIS      For       For        Management
2.8   ELECT DIRECTOR PAUL CORNELL               For       Withhold   Management
2.9   ELECT DIRECTOR TREVOR J. WILLIAMS         For       For        Management
3     PROPOSAL TO RATIFY AND APPROVE THE        For       For        Management
      APPOINTMENT OF ERNST & YOUNG AS THE
      COMPANY S INDEPENDENT AUDITORS FOR THE
      FISCAL YEARS ENDING DECEMBER 31, 2007 AND
      DECEMBER 31, 2008.


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

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


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

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


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

Expedia Inc

Ticker:       EXPE           Security ID:  30212P105
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director A. George Battle           For       For        Management
1.2   Elect Director Barry Diller               For       Withhold   Management
1.3   Elect Director Jonathan L. Dolgen         For       For        Management
1.4   Elect Director William R. Fitzgerald      For       Withhold   Management
1.5   Elect Director Craig A. Jacobson          For       For        Management
1.6   Elect Director Victor A. Kaufman          For       Withhold   Management
1.7   Elect Director Peter M. Kern              For       For        Management
1.8   Elect Director Dara Khosrowshahi          For       Withhold   Management
1.9   Elect Director John C. Malone             For       Withhold   Management
1.10  Elect Director Jose A. Tazon              For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     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


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

Exterran Holdings, Inc.

Ticker:       EXH            Security ID:  30225X103
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Janet F. Clark             For       For        Management
1.2   Elect Director Ernie L. Danner            For       For        Management
1.3   Elect Director Uriel E. Dutton            For       For        Management
1.4   Elect Director Gordon T. Hall             For       For        Management
1.5   Elect Director J.W.G. Honeybourne         For       For        Management
1.6   Elect Director John E. Jackson            For       For        Management
1.7   Elect Director William C. Pate            For       For        Management
1.8   Elect Director Stephen M. Pazuk           For       For        Management
1.9   Elect Director Christopher T. Seaver      For       For        Management
1.10  Elect Director Stephen A. Snider          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    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       Withhold   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       Withhold   Management
1.6   Elect Director K. Fred Skousen            For       Withhold   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


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

F5 Networks, Inc.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 12, 2009   Meeting Type: Annual
Record Date:  JAN 8, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Karl D. Guelich            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


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

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


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

Fairchild Semiconductor International, Inc.

Ticker:       FCS            Security ID:  303726103
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles P. Carinalli       For       For        Management
1.2   Elect Director Randy W. Carson            For       For        Management
1.3   Elect Director Anthony Lear               For       For        Management
1.4   Elect Director Thomas L. Magnanti         For       For        Management
1.5   Elect Director Kevin J. McGarity          For       For        Management
1.6   Elect Director Bryan R. Roub              For       For        Management
1.7   Elect Director Ronald W. Shelly           For       For        Management
1.8   Elect Director Mark S. Thompson           For       For        Management
2     Approve Stock Option Exchange Program     For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
5     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


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

Farallon Resources Ltd

Ticker:       FAN            Security ID:  CA30739T1012
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director T. Barry Coughlan          For       For        Management
1.2   Elect Director Terrence A. Lyons          For       For        Management
1.3   Elect Director William E. Stanley         For       For        Management
1.4   Elect Director Ronald W. Thiessen         For       For        Management
1.5   Elect Director Gordon D. Ulrich           For       For        Management
1.6   Elect Director Michael G. Weedon          For       For        Management
1.7   Elect Director J. Richard H. Whittington  For       For        Management
1.8   Elect Director Eduardo Luna               For       For        Management
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Their Remuneration


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

Farallon Resources Ltd

Ticker:       FAN            Security ID:  CA30739T1012
Meeting Date: OCT 28, 2008   Meeting Type: Annual/Special
Record Date:  SEP 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David J. Copeland          For       Against    Management
1.2   Elect Director T. Barry Coughlan          For       For        Management
1.3   Elect Director Terrence A. Lyons          For       For        Management
1.4   Elect Director William E. Stanley         For       For        Management
1.5   Elect Director Ronald W. Thiessen         For       For        Management
1.6   Elect Director Gordon D. Ulrich           For       For        Management
1.7   Elect Director Michael G. Weedon          For       For        Management
1.8   Elect Director J. Richard H. Whittington  For       For        Management
1.9   Elect Director Eduardo Luna               For       For        Management
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Their Remuneration
3     Re-approval of Rolling 10% Stock Option   For       For        Management
      Plan


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

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       Withhold   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       Withhold   Management
1.3   Elect Director Robert H. Hanson           For       For        Management
1.4   Elect Director Paul E. Larson             For       Withhold   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       Withhold   Management
1.8   Elect Director John E. Walker             For       Withhold   Management
2     Ratify Auditors                           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
1.1   Elect Director James E. Goodwin           For       For        Management
1.2   Elect Director William H. Osborne         For       For        Management
1.3   Elect Director Joseph R. Wright           For       For        Management
2     Ratify Auditors                           For       For        Management
1.1   Elect Director Warren B. Kanders          For       None       Shareholder
1.2   Elect Director Steven R. Gerbsman         For       None       Shareholder
1.3   Elect Director Nicholas Sokolow           For       None       Shareholder
2     Ratify Auditors                           For       None       Management


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

Federal-Mogul Corp.

Ticker:       FDML           Security ID:  313549404
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Carl C. Icahn              For       Withhold   Management
1.2   Elect Director Jose Maria Alapont         For       Withhold   Management
1.3   Elect Director George Feldenkreis         For       For        Management
1.4   Elect Director Vincent J. Intrieri        For       Withhold   Management
1.5   Elect Director J. Michael Laisure         For       For        Management
1.6   Elect Director Keith A. Meister           For       Withhold   Management
1.7   Elect Director David S. Schechter         For       Withhold   Management
1.8   Elect Director Neil S. Subin              For       For        Management
1.9   Elect Director James H. Vandenberghe      For       For        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       Withhold   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 Director  For       For        Management
4     Reelect Robert L. McDowell as a Director  For       For        Management
5     Reelect Jennifer D. Stewart as a Director For       For        Management
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


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

Fidelity National Financial, Inc.

Ticker:       FNF            Security ID:  31620R105
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank P. Willey            For       For        Management
1.2   Elect Director Willie D. Davis            For       For        Management
2     Ratify Auditors                           For       For        Management


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

Financial Federal Corp.

Ticker:       FIF            Security ID:  317492106
Meeting Date: DEC 9, 2008    Meeting Type: Annual
Record Date:  OCT 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lawrence B. Fisher         For       For        Management
1.2   Elect Director Michael C. Palitz          For       For        Management
1.3   Elect Director Paul R. Sinsheimer         For       For        Management
1.4   Elect Director Leopold Swergold           For       For        Management
1.5   Elect Director H.E. Timanus, Jr.          For       For        Management
1.6   Elect Director Michael J. Zimmerman       For       For        Management
2     Ratify Auditors                           For       For        Management


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

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 American Corp.

Ticker:       FAF            Security ID:  318522307
Meeting Date: DEC 10, 2008   Meeting Type: Annual
Record Date:  OCT 13, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George L. Argyros          For       For        Management
1.2   Elect Director Bruce S. Bennett           For       For        Management
1.3   Elect Director J. David Chatham           For       For        Management
1.4   Elect Director Glenn C. Christenson       For       For        Management
1.5   Elect Director William G. Davis           For       Withhold   Management
1.6   Elect Director James L. Doti              For       For        Management
1.7   Elect Director Lewis W. Douglas, Jr.      For       For        Management
1.8   Elect Director Christopher V. Greetham    For       For        Management
1.9   Elect Director Parker S. Kennedy          For       For        Management
1.10  Elect Director Thomas C. O'Brien          For       For        Management
1.11  Elect Director Frank E. O'Bryan           For       For        Management
1.12  Elect Director Roslyn B. Payne            For       For        Management
1.13  Elect Director D. Van Skilling            For       For        Management
1.14  Elect Director Patrick F. Stone           For       For        Management
1.15  Elect Director Herbert B. Tasker          For       For        Management
1.16  Elect Director Virginia M. Ueberroth      For       For        Management
1.17  Elect Director Mary Lee Widener           For       For        Management
2     Establish Range For Board Size            For       For        Management
3     Ratify Auditors                           For       For        Management


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

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
4     Advisory Vote to Ratify Named Executive   For       For        Management
      Officers' Compensation
5     Other Business                            For       Against    Management


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

First Financial Bancorp (OH)

Ticker:       FFBC           Security ID:  320209109
Meeting Date: JUN 15, 2009   Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark A. Collar             For       For        Management
1.2   Elect Director Murph Knapke               For       Withhold   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 Bancorp (OH)

Ticker:       FFBC           Security ID:  320209109
Meeting Date: DEC 11, 2008   Meeting Type: Special
Record Date:  OCT 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize New Class of Preferred Stock    For       For        Management
2     Adjourn Meeting                           For       For        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       Withhold   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 Horizon National Corp

Ticker:       FHN            Security ID:  320517105
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark A. Emkes              For       For        Management
1.2   Elect Director D. Bryan Jordan            For       For        Management
1.3   Elect Director R. Brad Martin             For       For        Management
1.4   Elect Director Vicki R. Palmer            For       For        Management
1.5   Elect Director William B. Sansom          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Advisory Vote to Ratify Named Executive   For       For        Management
      Officers' Compensation


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

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 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 Purchase For       For        Management
      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       Withhold   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       Withhold   Management
1.6   Elect Director Alan G. Merten             For       Withhold   Management
1.7   Elect Director Terry L. Stevens           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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

First Security Group, Inc

Ticker:       FSGI           Security ID:  336312103
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rodger B. Holley           For       For        Management
1.2   Elect Director J.C. Harold Anders         For       For        Management
1.3   Elect Director Randall L. Gibson          For       For        Management
1.4   Elect Director Carol H. Jackson           For       For        Management
1.5   Elect Director Ralph L. Kendall           For       For        Management
1.6   Elect Director William B. Kilbride        For       For        Management
1.7   Elect Director D. Ray Marler              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Advisory Vote to Ratify Named Executive   For       Against    Management
      Officers' Compensation


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

First Security Group, Inc

Ticker:       FSGI           Security ID:  336312103
Meeting Date: DEC 18, 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


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

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       Withhold   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       Withhold   Management
1.8   Elect Director Clifford J. Isroff         For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Advisory Vote on Executive Compensation   For       Against    Management


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

Fiserv, Inc.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director D. P. Kearney              For       For        Management
1.2   Elect Director P. J. Kight                For       For        Management
1.3   Elect Director J. W. Yabuki               For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

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


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

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       Withhold   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       Withhold   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       Withhold   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


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

Fluor Corp.

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter K. Barker            For       For        Management
1.2   Elect Director Alan L. Boeckmann          For       For        Management
1.3   Elect Director Vilma S. Martinez          For       For        Management
1.4   Elect Director Dean R. O'Hare             For       For        Management
2     Ratify Auditors                           For       For        Management


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

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


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

Foot Locker Inc

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Alan D. Feldman            For       For        Management
1.2   Elect Director Jarobin Gilbert Jr.        For       For        Management
1.3   Elect Director David Y. Schwartz          For       For        Management
1.4   Elect Director Cheryl Nido Turpin         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Decrease in Size of Board         For       For        Management


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

FORBES ENERGY SERVICES LTD

Ticker:       FRB            Security ID:  BMG380071032
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 28, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports
2     Elect Directors                           For       Against    Management
3     Ratify PricewaterhouseCoopers LLP as      For       For        Management
      Auditors
4     Amend Memorandum of Association           For       For        Management
5     Transact Other Business                   For       Against    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


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

Forest City Enterprises, Inc.

Ticker:       FCE.A          Security ID:  345550107
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael P. Esposito, Jr.   For       Withhold   Management
1.2   Elect Director Joan K. Shafran            For       Withhold   Management
1.3   Elect Director Louis Stokes               For       Withhold   Management
1.4   Elect Director Stan Ross                  For       For        Management
2     Ratify Auditors                           For       For        Management


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

Forest Laboratories, Inc.

Ticker:       FRX            Security ID:  345838106
Meeting Date: AUG 11, 2008   Meeting Type: Annual
Record Date:  JUN 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Howard Solomon             For       For        Management
1.2   Elect Director L.S. Olanoff               For       For        Management
1.3   Elect Director Nesli Basgoz               For       For        Management
1.4   Elect Director William J. Candee, III     For       For        Management
1.5   Elect Director George S. Cohan            For       For        Management
1.6   Elect Director Dan L. Goldwasser          For       For        Management
1.7   Elect Director Kenneth E. Goodman         For       For        Management
1.8   Elect Director Lester B. Salans           For       For        Management
2     Amend Articles of Incorporation           For       For        Management
3     Ratify Auditors                           For       For        Management


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

Forest Oil Corp.

Ticker:       FST            Security ID:  346091705
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Dod A. Fraser              For       For        Management
1.2   Elect Director James D. Lightner          For       Withhold   Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     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


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

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


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

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


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

Foundation Coal Hldgs Inc

Ticker:       FCL            Security ID:  35039W100
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James F. Roberts           For       For        Management
1.2   Elect Director Kurt D. Kost               For       For        Management
1.3   Elect Director William J. Crowley, Jr.    For       For        Management
1.4   Elect Director David I. Foley             For       Withhold   Management
1.5   Elect Director P. Michael Giftos          For       For        Management
1.6   Elect Director Alex T. Krueger            For       Withhold   Management
1.7   Elect Director Joel Richards, III         For       Withhold   Management
1.8   Elect Director Robert C. Scharp           For       For        Management
1.9   Elect Director Thomas V. Shockley, III    For       Withhold   Management
2     Ratify Auditors                           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


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

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


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

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


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

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 Election  Against   For        Shareholder
      of Directors


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

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


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

Frontier Oil Corp.

Ticker:       FTO            Security ID:  35914P105
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James R. Gibbs             For       For        Management
1.2   Elect Director Douglas Y. Bech            For       For        Management
1.3   Elect Director G. Clyde Buck              For       For        Management
1.4   Elect Director T. Michael Dossey          For       For        Management
1.5   Elect Director Michael C. Jennings        For       For        Management
1.6   Elect Director James H. Lee               For       For        Management
1.7   Elect Director Paul B. Loyd, Jr.          For       For        Management
1.8   Elect Director Michael E. Rose            For       For        Management
2     Amend Articles of Incorporation           For       For        Management
3     Ratify Auditors                           For       For        Management


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

FTD Group, Inc.

Ticker:                      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 Systems Solutions, Inc

Ticker:       FSYS           Security ID:  35952W103
Meeting Date: AUG 6, 2008    Meeting Type: Annual
Record Date:  JUN 30, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Norman L. Bryan            For       For        Management
1.2   Elect Director Douglas R. King            For       For        Management
1.3   Elect Director James W. Nall              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


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

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:  3.61E+111
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


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

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


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

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


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

Galleon Energy Inc.

Ticker:       GO             Security ID:  CA36380R1047
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Seven          For       For        Management
2.1   Elect Director Glenn R. Carley            For       For        Management
2.2   Elect Director Steve Sugianto             For       For        Management
2.3   Elect Director John A. Brussa             For       For        Management
2.4   Elect Director William L. Cooke           For       For        Management
2.5   Elect Director Lawrence E. Fenwick        For       For        Management
2.6   Elect Director Daryl H. Gilbert           For       For        Management
2.7   Elect Director Brad R. Munro              For       For        Management
3     Approve Ernst & Young LLP as Auditors and For       For        Management
      Authorize Board to Fix Their Remuneration


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

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


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

GameStop Corp.

Ticker:       GME            Security ID:  36467W109
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  MAY 1, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel A. DeMatteo         For       For        Management
1.2   Elect Director Michael N. Rosen           For       For        Management
1.3   Elect Director Edward A. Volkwein         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

Gannett Co., Inc.

Ticker:       GCI            Security ID:  364730101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Craig A. Dubow             For       For        Management
1.2   Elect Director Howard D. Elias            For       For        Management
1.3   Elect Director Marjorie Magner            For       For        Management
1.4   Elect Director Scott K. McCune            For       For        Management
1.5   Elect Director Duncan M. McFarland        For       For        Management
1.6   Elect Director Donna E. Shalala           For       For        Management
1.7   Elect Director Neal Shapiro               For       For        Management
1.8   Elect Director Karen Hastie Williams      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Adopt Anti Gross-up Policy                Against   For        Shareholder


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

Gardner Denver, Inc.

Ticker:       GDI            Security ID:  365558105
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Barry L. Pennypacker       For       For        Management
1.2   Elect Director Richard L. Thompson        For       For        Management
2     Ratify Auditors                           For       For        Management


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

Garmin Ltd.

Ticker:       GRMN           Security ID:  G37260109
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Min H. Kao as Director              For       For        Management
1.2   Elect Charles W. Peffer as Director       For       For        Management
2     Ratify Ernst & Young LLP as Auditors      For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Non-Employee Director Stock Option  For       For        Management
      Plan


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

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       Withhold   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       Withhold   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       Withhold   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


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

GATX Corp.

Ticker:       GMT            Security ID:  361448103
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Anne L. Arvia              For       For        Management
1.2   Elect Director Richard Fairbanks          For       For        Management
1.3   Elect Director Deborah M. Fretz           For       For        Management
1.4   Elect Director Ernst A. Haberli           For       For        Management
1.5   Elect Director Brian A. Kenney            For       For        Management
1.6   Elect Director  Mark G. McGrath           For       For        Management
1.7   Elect Director James B. Ream              For       For        Management
1.8   Elect Director David S. Sutherland        For       For        Management
1.9   Elect Director  Casey J. Sylla            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     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:                      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 Auditors  For       For        Management


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

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       Withhold   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       Withhold   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 MERGER  For       For        Management
      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


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

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


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

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


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

Gentex Corp.

Ticker:       GNTX           Security ID:  371901109
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Fred Bauer                 For       For        Management
1.2   Elect Director Gary Goode                 For       For        Management
1.3   Elect Director James Wallace              For       For        Management
2     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       Withhold   Management
1.3   Elect Director Stuart Olsten              For       For        Management
1.4   Elect Director Tony Strange               For       Withhold   Management
1.5   Elect Director Raymond S. Troubh          For       For        Management
1.6   Elect Director Rodney D. Windley          For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

Genworth Financial, Inc.

Ticker:       GNW            Security ID:  37247D106
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank J. Borelli           For       For        Management
1.2   Elect Director Michael D. Fraizer         For       For        Management
1.3   Elect Director Nancy J. Karch             For       For        Management
1.4   Elect Director J. Robert "Bob" Kerrey     For       For        Management
1.5   Elect Director Risa J. Lavizzo-Mourey     For       For        Management
1.6   Elect Director James A. Parke             For       For        Management
1.7   Elect Director James S. Riepe             For       For        Management
1.8   Elect Director Barrett A. Toan            For       For        Management
1.9   Elect Director Thomas B. Wheeler          For       For        Management
2     Approve Repricing of Options              For       For        Management
3     Ratify Auditors                           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       Against    Management
3     Amend Non-Employee Director Omnibus Stock For       Against    Management
      Plan
4     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
5     Ratify Auditors                           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       Withhold   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       Withhold   Management
1.3   Elect Director Allen J. Fetscher          For       Withhold   Management
1.4   Elect Director Dallas I. Herron           For       Withhold   Management
1.5   Elect Director Jon W. Hippler             For       For        Management
1.6   Elect Director Craig A. Langel            For       Withhold   Management
1.7   Elect Director L. Peter Larson            For       Withhold   Management
1.8   Elect Director Douglas J. McBride         For       Withhold   Management
1.9   Elect Director John W. Murdoch            For       Withhold   Management
1.10  Elect Director Everit A. Sliter           For       Withhold   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 Acces 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: 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 and For       For        Management
      Authorize Board to Fix Their Remuneration


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

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 Industries, Ltd.

Ticker:       GLBL           Security ID:  379336100
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John A. Clerico            For       For        Management
1.2   Elect Director Edward P. Djerejian        For       For        Management
1.3   Elect Director Lawrence R. Dickerson      For       For        Management
1.4   Elect Director William J. Dora            For       For        Management
1.5   Elect Director Larry E. Farmer            For       For        Management
1.6   Elect Director Edgar G. Hotard            For       For        Management
1.7   Elect Director Richard A. Pattarozzi      For       For        Management
1.8   Elect Director James L. Payne             For       For        Management
1.9   Elect Director Michael J. Pollock         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

Global Sources Ltd.

Ticker:       GSOL           Security ID:  G39300101
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  MAY 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Reelect Merle A. Hinrichs as Director     For       Withhold   Management
1.2   Reelect Roderick Chalmers as Director     For       For        Management
2     Fix Number of Directors at Nine           For       For        Management
3     Amend Updated Directors Plan              For       For        Management
4     Ratify PricewaterhouseCoopers LLP as      For       For        Management
      Auditors


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

Global 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


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

Goodrich Corporation

Ticker:       GR             Security ID:  382388106
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Diane C. Creel             For       For        Management
1.2   Elect Director George A. Davidson, Jr.    For       For        Management
1.3   Elect Director Harris E. DeLoach, Jr.     For       For        Management
1.4   Elect Director James W. Griffith          For       For        Management
1.5   Elect Director William R. Holland         For       For        Management
1.6   Elect Director John P. Jumper             For       For        Management
1.7   Elect Director Marshall O. Larsen         For       For        Management
1.8   Elect Director Lloyd W. Newton            For       For        Management
1.9   Elect Director Douglas E. Olesen          For       For        Management
1.10  Elect Director Alfred M. Rankin, Jr.      For       For        Management
1.11  Elect Director A. Thomas Young            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


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

Graco Inc.

Ticker:       GGG            Security ID:  384109104
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William J. Carroll         For       For        Management
1.2   Elect Director Jack W. Eugster            For       For        Management
1.3   Elect Director R. William VanSant         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


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

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


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

Great Plains Exploration Inc

Ticker:       GPX            Security ID:  CA39116R1091
Meeting Date: MAY 21, 2009   Meeting Type: Annual/Special
Record Date:  APR 13, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Daryl H. Connolly, Donald K.        For       For        Management
      Charter, Gary H. Dundas, William M.
      Gallacher, Stephen P. Gibson and Donald
      R. Leitch as Directors
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Their Remuneration
3     Approve Unallocated Options               For       Against    Management
4     Amend Stock Option Plan                   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 Election  Against   For        Shareholder
      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 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


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

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


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

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


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

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


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

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: 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 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       Against    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       Against    Management
5     Elect Director Gail H. Klapper            For       Against    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       Against    Management
10    Ratify Auditors                           For       For        Management


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

Guess?, Inc.

Ticker:       GES            Security ID:  401617105
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  MAY 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Carlos Alberini            For       Withhold   Management
1.2   Elect Director Alice Kane                 For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     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


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

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       Withhold   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


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

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


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

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       Withhold   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 Natural Corp.

Ticker:       HANS           Security ID:  411310105
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rodney C. Sacks            For       For        Management
1.2   Elect Director Hilton H. Schlosberg       For       For        Management
1.3   Elect Director Norman C. Epstein          For       For        Management
1.4   Elect Director Benjamin M. Polk           For       For        Management
1.5   Elect Director Sydney Selati              For       For        Management
1.6   Elect Director Harold C. Taber, Jr.       For       For        Management
1.7   Elect Director Mark S. Vidergauz          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Non-Employee Director Omnibus     For       Against    Management
      Stock Plan


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

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


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

Harsco Corp.

Ticker:       HSC            Security ID:  415864107
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director G.D.H. Butler             For       For        Management
1.2   Elect  Director K.G. Eddy                 For       For        Management
1.3   Elect  Director S.D. Fazzolari            For       For        Management
1.4   Elect  Director S. E. Graham              For       For        Management
1.5   Elect  Director T.D. Growcock             For       For        Management
1.6   Elect Director H. W. Knueppel             For       For        Management
1.7   Elect  Director D.H. Pierce               For       For        Management
1.9   Elect  Director J.I. Scheiner             For       For        Management
1.10  Elect  Director A.J. Sordoni, III         For       For        Management
1.11  Elect  Director R.C. Wilburn              For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           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


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

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       Withhold   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


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

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


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

Health Management Associates, Inc.

Ticker:       HMA            Security ID:  421933102
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William J. Schoen          For       For        Management
1.2   Elect Director Gary D. Newsome            For       For        Management
1.3   Elect Director Kent P. Dauten             For       For        Management
1.4   Elect Director Donald E. Kiernan          For       For        Management
1.5   Elect Director Robert A. Knox             For       For        Management
1.6   Elect Director William E. Mayberry, M.D.  For       For        Management
1.7   Elect Director Vicki A. O'Meara           For       For        Management
1.8   Elect Director William C. Steere, Jr.     For       For        Management
1.9   Elect Director Randolph W. Westerfield,   For       For        Management
      Ph.D.
2     Ratify Auditors                           For       For        Management


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

Health Net, Inc.

Ticker:       HNT            Security ID:  42222G108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Theodore F. Craver, Jr.    For       For        Management
1.2   Elect Director Vicki B. Escarra           For       For        Management
1.3   Elect Director Thomas T. Farley           For       For        Management
1.4   Elect Director Gale S. Fitzgerald         For       For        Management
1.5   Elect Director Patrick Foley              For       For        Management
1.6   Elect Director Jay M. Gellert             For       For        Management
1.7   Elect Director Roger F. Greaves           For       For        Management
1.8   Elect Director Bruce G. Willison          For       For        Management
1.9   Elect Director Frederick C. Yeager        For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     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 Fernandez, For       For        Management
      M.D.
1.3   Elect Director Bruce D. Sullivan          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


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

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, Jr.  For       Withhold   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 2008 For       For        Management
      EMPLOYEE STOCK PURCHASE PLAN
3     TO APPROVE THE HELEN OF TROY LIMITED 2008 For       Against    Management
      STOCK INCENTIVE PLAN
4     TO APPROVE THE HELEN OF TROY LIMITED 2008 For       For        Management
      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


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

Helix Energy Solutions Inc

Ticker:       HLX            Security ID:  42330P107
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William L. Transier        For       For        Management
1.2   Elect Director T. William Porter          For       For        Management
1.3   Elect Director James A. Watt              For       For        Management


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

Helmerich & Payne, Inc.

Ticker:       HP             Security ID:  423452101
Meeting Date: MAR 4, 2009    Meeting Type: Annual
Record Date:  JAN 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director W. H. Helmerich, III       For       For        Management
1.2   Elect Director Francis Rooney             For       For        Management
1.3   Elect Director Edward B. Rust, Jr.        For       For        Management


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

Herbalife Ltd.

Ticker:       HLF            Security ID:  G4412G101
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Pedro Cardoso as Director           For       For        Management
1.2   Elect Murray H. Dashe as Director         For       For        Management
1.3   Elect Colombe M. Nicholas as Director     For       Withhold   Management
2     Ratify KPMG LLP as 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 Offshore, Inc.

Ticker:       HERO           Security ID:  427093109
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas N. Amonett          For       For        Management
1.2   Elect Director John T. Rynd               For       For        Management
1.3   Elect Director Steven A. Webster          For       Withhold   Management
2     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       Withhold   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


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

Hertz Global Holdings Inc.

Ticker:       HTZ            Security ID:  42805T105
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Carl T. Berquist           For       For        Management
1.2   Elect Director J. Travis Hain             For       Withhold   Management
1.3   Elect Director Gregory S. Ledford         For       Withhold   Management
1.4   Elect Director Nathan K. Sleeper          For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

Hewitt Associates, Inc.

Ticker:       HEW            Security ID:  42822Q100
Meeting Date: FEB 4, 2009    Meeting Type: Annual
Record Date:  DEC 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William J. Conaty          For       For        Management
1.2   Elect Director Michele M. Hunt            For       For        Management
1.3   Elect Director Cary D. McMillan           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 , Ph.D.  For       For        Management
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


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

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       Withhold   Management
1.2   Elect Director William W. Neal            For       For        Management
1.3   Elect Director Ellen A. Rudnick           For       Withhold   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


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

Holly Corp.

Ticker:       HOC            Security ID:  435758305
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director B.P. Berry                 For       For        Management
1.2   Elect Director M.P. Clifton               For       For        Management
1.3   Elect Director L.E. Echols                For       For        Management
1.4   Elect Director M.R. Hickerson             For       For        Management
1.5   Elect Director T.K. Matthews, II          For       For        Management
1.6   Elect Director R.G. McKenzie              For       For        Management
1.7   Elect Director J.P. Reid                  For       For        Management
1.8   Elect Director P.T. Stoffel               For       For        Management
2     Ratify Auditors                           For       For        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 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 Purchase For       For        Management
      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       Withhold   Management
1.3   Elect Director David A. Trice             For       Withhold   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: 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


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

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


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

HSN, Inc.

Ticker:       HSNI           Security ID:  404303109
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gregory R. Blatt           For       Withhold   Management
1.2   Elect Director Michael C. Boyd            For       Withhold   Management
1.3   Elect Director P. Bousquet-Chavanne       For       Withhold   Management
1.4   Elect Director William Costello           For       Withhold   Management
1.5   Elect Director James M. Follo             For       Withhold   Management
1.6   Elect Director Mindy Grossman             For       Withhold   Management
1.7   Elect Director Stephanie Kugelman         For       Withhold   Management
1.8   Elect Director Arthur C. Martinez         For       Withhold   Management
1.9   Elect Director Thomas J. McInerney        For       Withhold   Management
1.10  Elect Director John B. Morse, Jr.         For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management


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

Hubbell Incorporated

Ticker:       HUB.B          Security ID:  443510201
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director E. Brooks                  For       Withhold   Management
1.2   Elect Director G. Edwards                 For       Withhold   Management
1.3   Elect Director A. Guzzi                   For       Withhold   Management
1.4   Elect Director J. Hoffman                 For       Withhold   Management
1.5   Elect Director A. McNally IV              For       Withhold   Management
1.6   Elect Director T. Powers                  For       Withhold   Management
1.7   Elect Director G. Ratcliffe               For       Withhold   Management
1.8   Elect Director R. Swift                   For       Withhold   Management
1.9   Elect Director D. Van Riper               For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

Hudson City Bancorp, Inc.

Ticker:       HCBK           Security ID:  443683107
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Denis J. Salamone          For       For        Management
1.2   Elect Director Michael W. Azzara          For       For        Management
1.3   Elect Director Victoria H. Bruni          For       For        Management
2     Ratify Auditors                           For       For        Management


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

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       Withhold   Management
1.2   Elect Director David G. Offensend         For       Withhold   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       Withhold   Management
1.2   Elect Director O. Gene Gabbard            For       For        Management
1.3   Elect Director Pradman P. Kaul            For       Withhold   Management
1.4   Elect Director Jeffrey A. Leddy           For       Withhold   Management
1.5   Elect Director Lawrence Ruisi             For       For        Management
1.6   Elect Director Aaron J. Stone             For       Withhold   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 Jergen 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


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

Huntington Bancshares Inc.

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 18, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John B. Gerlach, Jr.       For       Withhold   Management
1.2   Elect Director D. James Hilliker          For       Withhold   Management
1.3   Elect Director Jonathan A. Levy           For       For        Management
1.4   Elect Director Gene E. Little             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management
4     Advisory Vote to Ratify Named Executive   For       Against    Management
      Officers' Compensation


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

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


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

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       Withhold   Management
1.2   Elect Director Keith B. Geeslin           For       Withhold   Management
1.3   Elect Director Ian K. Marsh               For       Withhold   Management
1.4   Elect Director Phillip J. Riese           For       Withhold   Management
2     Ratify Auditors                           For       For        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


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

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


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

IAC/InteractiveCorp.

Ticker:       IACI           Security ID:  44919P300
Meeting Date: AUG 1, 2008    Meeting Type: Annual
Record Date:  JUN 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edgar Bronfman, Jr.        For       Withhold   Management
1.2   Elect Director Barry Diller               For       Withhold   Management
1.3   Elect Director Victor A. Kaufman          For       Withhold   Management
1.4   Elect Director Donald R. Keough           For       For        Management
1.5   Elect Director Bryan Lourd                For       For        Management
1.6   Elect Director John C. Malone             For       Withhold   Management
1.7   Elect Director Arthur C. Martinez         For       For        Management
1.8   Elect Director Steven Rattner             For       For        Management
1.9   Elect Director Alan G. Spoon              For       For        Management
1.10  Elect Director Diane Von Furstenberg      For       Withhold   Management
1.11  Elect Director Michael P. Zeisser         For       Withhold   Management
2     Approve Merger Agreement                  For       Against    Management
3     Approve Reverse Stock Split               For       Against    Management
4     Approve Omnibus Stock Plan                For       Against    Management
5     Ratify Auditors                           For       For        Management


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

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       Withhold   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, Jr. For       For        Management
1.3   Elect Director Max W. Kloesel             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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

IDEX Corp.

Ticker:       IEX            Security ID:  45167R104
Meeting Date: APR 7, 2009    Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William M. Cook            For       For        Management
1.2   Elect Director Frank S. Hermance          For       For        Management
1.3   Elect Director Michael T. Tokarz          For       For        Management
2     Ratify Auditors                           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       Withhold   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


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

Illumina, Inc.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: SEP 9, 2008    Meeting Type: Special
Record Date:  JUL 28, 2008

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


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

iMergent, Inc.

Ticker:       IIG            Security ID:  45247Q100
Meeting Date: NOV 19, 2008   Meeting Type: Annual
Record Date:  SEP 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Todd Goergen               For       For        Management
1.2   Elect Director Donald Danks               For       For        Management
1.3   Elect Director David Williams             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Establish Term Limits for Directors       Against   Against    Shareholder


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

IMS Health Inc.

Ticker:       RX             Security ID:  449934108
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director H. Eugene Lockhart         For       For        Management
1.2   Elect Director Bradley T. Sheares         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Reduce Supermajority Vote Requirement     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       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Non-Employee Director Stock Option  For       For        Management
      Plan
4     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
5     Ratify Auditors                           For       For        Management


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

Independent Bank Corp.

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


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

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


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

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


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

Ingersoll-Rand Company Limited

Ticker:       IR             Security ID:  G4776G101
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1a    Elect A.C. Berzin as Director             For       For        Management
1b    Elect J. L. Cohon as Director             For       For        Management
1c    Elect G. D. Forsee as Director            For       For        Management
1d    Elect P. C. Godsoe as Director            For       For        Management
1e    Elect E. E. Hagenlocker as Director       For       For        Management
1f    Elect H.L. Henkel as Director             For       For        Management
1g    Elect C. J. Horner as Director            For       For        Management
1h    Elect T. E. Martin as Director            For       For        Management
1i    Elect P. Nachtigal as Director            For       For        Management
1j    Elect O. R. Smith as Director             For       For        Management
1k    Elect R. J. Swift as Director             For       For        Management
1l    Elect T. L. White as Director             For       For        Management
2     Approve an Advisory Proposal Relating to  For       For        Management
      Executive Pay-For-Performance
      Compensation Policies and Procedures
3     Increase Number of Shares Reserved Under  For       For        Management
      2007 Incentive Stock Plan
4     Approve PricewaterhouseCoopers LLP as     For       For        Management
      independent auditors of the company and
      authorize Board to Fix Their Remuneration


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

Ingersoll-Rand Company Limited

Ticker:       IR             Security ID:  G4776G101
Meeting Date: JUN 3, 2009    Meeting Type: Court
Record Date:  APR 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement             For       For        Management
2     Approve the Creation of Distributable     For       For        Management
      Reserves of Ingersoll-Rand Company
      Limited
3     Adjourn Meeting                           For       For        Management


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

Ingles Markets, Inc.

Ticker:       IMKTA          Security ID:  457030104
Meeting Date: FEB 10, 2009   Meeting Type: Annual
Record Date:  DEC 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Fred D. Ayers              For       For        Management
1.2   Elect Director John O. Pollard            For       For        Management
2     Submit Severance Agreement (Change in     Against   For        Shareholder
      Control) to shareholder Vote
3     Report on Progress Toward Adopting Animal Against   Abstain    Shareholder
      Welfare-Related Purchasing Policies


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

Ingram Micro, Inc.

Ticker:       IM             Security ID:  457153104
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Director John R. Ingram                   For       For        Management
1.2   Director Dale R. Laurance                 For       For        Management
1.3   Director Gerhard Schulmeyer               For       For        Management
2     Ratify Auditors                           For       For        Management


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

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


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

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


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

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


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

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 Requirement  For       For        Management
4     Amend Charter to Update Provisions        For       For        Management


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

Integrated Device Technology, Inc.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 12, 2008   Meeting Type: Annual
Record Date:  JUL 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John Schofield             For       For        Management
1.2   Elect Director Lew Eggebrecht             For       For        Management
1.3   Elect Director Gordon Parnell             For       For        Management
1.4   Elect Director Ron Smith                  For       For        Management
1.5   Elect Director Nam P. Suh                 For       For        Management
1.6   Elect Director T.L. Tewksbury III         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

Integrated Electrical Services, Inc.

Ticker:       IESC           Security ID:  4.58E+305
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


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

Intellon Corporation

Ticker:       ITLN           Security ID:  45816W504
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard I. Goldstein       For       Withhold   Management
1.2   Elect Director R. Douglas Norby           For       Withhold   Management
2     Reduce Authorized Common Stock            For       For        Management
3     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       Withhold   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: 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       Against    Management
4     Elect Director Milan Galik                For       Against    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 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       Against    Management
1.4   Elect Director Milan Galik                For       Against    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 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
1.10  Elect Director Edward L. Hamburg          For       For        Management
2     Ratify Auditors                           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 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 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 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 Products Against   For        Shareholder
      and Operations
5     Other Business                            For       Against    Management


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

International Paper Co.

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Directors John V. Faraci            For       For        Management
1.2   Elect Directors Stacey J. Mobley          For       For        Management
1.3   Elect Directors William G. Walter         For       For        Management
1.4   Elect Directors J. Steven Whisler         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Permit Right to Call Special Meeting      For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management
5     Report on Sustainable Forestry            Against   Abstain    Shareholder


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

International Rectifier Corp.

Ticker:       IRF            Security ID:  460254105
Meeting Date: JAN 9, 2009    Meeting Type: Annual
Record Date:  NOV 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard J. Dahl            For       For        Management
1.2   Elect Director Rochus E. Vogt             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         Against   For        Shareholder


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

Intersil Corporation

Ticker:       ISIL           Security ID:  46069S109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David B. Bell              For       For        Management
1.2   Elect Director Robert W. Conn             For       For        Management
1.3   Elect Director James V. Diller            For       For        Management
1.4   Elect Director Gary E. Gist               For       For        Management
1.5   Elect Director Mercedes Johnson           For       For        Management
1.6   Elect Director Gregory Lang               For       For        Management
1.7   Elect Director Jan Peeters                For       For        Management
1.8   Elect Director Robert N. Pokelwaldt       For       For        Management
1.9   Elect Director James A. Urry              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan


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

Interval Leisure Group, Inc.

Ticker:       IILG           Security ID:  46113M108
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Craig M. Nash              For       Withhold   Management
1.2   Elect Director Gregory R. Blatt           For       Withhold   Management
1.3   Elect Director David Flowers              For       Withhold   Management
1.4   Elect Director Gary S. Howard             For       Withhold   Management
1.5   Elect Director Lewis J. Korman            For       Withhold   Management
1.6   Elect Director Thomas J. Kuhn             For       For        Management
1.7   Elect Director Thomas J. McInerney        For       Withhold   Management
1.8   Elect Director Thomas P. Murphy, Jr.      For       Withhold   Management
1.9   Elect Director Avy H. Stein               For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

InterVoice Inc

Ticker:                      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       Withhold   Management
1.2   Elect Director Timothy W. Harris          For       For        Management
1.3   Elect Director James A. Milton            For       Withhold   Management
1.4   Elect Director Gerald F. Montry           For       For        Management
1.5   Elect Director George C. Platt            For       Withhold   Management
1.6   Elect Director Donald B. Reed             For       For        Management
1.7   Elect Director Robert E. Ritchey          For       Withhold   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


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

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 Board For       For        Management
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 Election  Against   For        Shareholder
      of Directors


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

inVentiv Health, Inc.

Ticker:       VTIV           Security ID:  4.61E+109
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


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

Inverness Medical Innovations Inc

Ticker:       IMA            Security ID:  46126P106
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Carol R. Goldberg          For       For        Management
1.2   Elect Director James Roosevelt, Jr.       For       For        Management
1.3   Elect Director Ron Zwanziger              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


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

Investment Technology Group, Inc.

Ticker:       ITG            Security ID:  46145F105
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. William Burdett         For       For        Management
1.2   Elect Director Christopher V. Dodds       For       For        Management
1.3   Elect Director Robert C. Gasser           For       For        Management
1.4   Elect Director Timothy L. Jones           For       For        Management
1.5   Elect Director Robert L. King             For       For        Management
1.6   Elect Director Kevin J.P. O'Hara          For       For        Management
1.7   Elect Director Maureen O'Hara             For       For        Management
1.8   Elect Director Brian J. Steck             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


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

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
1     Approve Increase in IPC's Board from Nine For       For        Management
      to Twelve Pursuant to the Amalgamation
      Agreement
2     Amend Bylaws to Modify the Indemnity      For       For        Management
      Provisions Pursuant to the Amalgamation
      Agreement
3     Amend Bylaws to Add Provisions Regarding  For       For        Management
      Advance Notice of Shareholder Nominees
      for Director and Other Shareholder
      Proposals Pursuant to the Amalgamation
      Agreement
4     Amend Bylaws to Remove Provisions for     For       For        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 to For       For        Management
      the Conduct of Director Meetings Pursuant
      to the Amalgamation Agreement
6     Increase Authorized Common Stock Pursuant For       For        Management
      to the Amalgamation Agreement
7     Change Company Name to Max Capital Group  For       For        Management
      Ltd. Pursuant to the Amalgamation
      Agreement
8     Approve Issuance of Equity or             For       For        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 Director For       For        Management
9.7   Elect W. Marston Becker as Director       For       For        Management
9.8   Elect Gordon F. Cheesbrough as Director   For       For        Management
9.9   Elect K. Bruce Connell as Director        For       For        Management
9.10  Elect Willis T. King Jr. as Director      For       For        Management
9.11  Elect Mario P. Torsiello as Director      For       For        Management
9.12  Elect James L. Zech as Director           For       For        Management
10    Approve Remuneration of Directors As of   For       For        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       For        Management
1     Approve Increase in IPC's Board from Nine Against   None       Management
      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 Regarding  Against   None       Management
      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 to Against   None       Management
      the Conduct of Director Meetings Pursuant
      to the Amalgamation Agreement
6     Increase Authorized Common Stock Pursuant Against   None       Management
      to the Amalgamation Agreement
7     Change Company Name to Max Capital Group  Against   None       Management
      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 Director  None      None       Shareholder
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


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

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       Withhold   Management
1.5   Elect Director Kevin M. Roe               For       For        Management
1.6   Elect Director Mikal J. Thomsen           For       Withhold   Management
1.7   Elect Director Nicholas J. Vantzelfde     For       For        Management
1.8   Elect Director Eric L. Zinterhofer        For       Withhold   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, Ph.D.  For       For        Management
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       Withhold   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


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

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


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

Itron, Inc.

Ticker:       ITRI           Security ID:  465741106
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Michael B. Bracy           For       For        Management
2     Elect Director Kirby A. Dyess             For       For        Management
3     Elect Director Graham M. Wilson           For       For        Management
4     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       Withhold   Management
1.2   Elect  Director Samuel Kory               For       Withhold   Management
1.3   Elect  Director S. Joon Lee               For       For        Management
1.4   Elect  Director Timothy A. Richardson     For       Withhold   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:  4.66E+209
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


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

Jabil Circuit, Inc.

Ticker:       JBL            Security ID:  466313103
Meeting Date: JAN 22, 2009   Meeting Type: Annual
Record Date:  NOV 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Laurence S. Grafstein      For       For        Management
1.2   Elect Director Mel S. Lavitt              For       For        Management
1.3   Elect Director Timothy L. Main            For       For        Management
1.4   Elect Director William D. Morean          For       For        Management
1.5   Elect Director Lawrence J. Murphy         For       For        Management
1.6   Elect Director Frank A. Newman            For       For        Management
1.7   Elect Director Steven A. Raymund          For       For        Management
1.8   Elect Director Thomas A. Sansone          For       For        Management
1.9   Elect Director Kathleen A. Walters        For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management
5     Other Business                            For       Against    Management


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

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


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

Jakks Pacific, Inc.

Ticker:       JAKK           Security ID:  4.70E+110
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


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

Janus Capital Group Inc.

Ticker:       JNS            Security ID:  47102X105
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven L. Scheid           For       For        Management
1.2   Elect Director Timothy K. Armour          For       For        Management
1.3   Elect Director J. Richard Fredericks      For       For        Management
1.4   Elect Director Lawrence E. Kochard        For       For        Management
1.5   Elect Director Landon H. Rowland          For       For        Management
2     Ratify Auditors                           For       For        Management


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

Jarden Corp.

Ticker:       JAH            Security ID:  471109108
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Martin E. Franklin         For       For        Management
1.2   Elect Director Rene-pierre Azria          For       For        Management
1.3   Elect Director Michael S. Gross           For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Ratify Auditors                           For       For        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


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

JDS Uniphase Corp.

Ticker:       JDSU           Security ID:  46612J507
Meeting Date: NOV 12, 2008   Meeting Type: Annual
Record Date:  SEP 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Richard T. Liebhaber      For       For        Management
1.2   Elect  Director Casimir S. Skrzypczak     For       Withhold   Management
1.3   Elect  Director Kevin A. DeNuccio         For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

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


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

John Bean Technologies Corp

Ticker:       JBT            Security ID:  477839104
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director C. Maury Devine            For       Withhold   Management
1.2   Elect Director James M. Ringler           For       Withhold   Management


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

Jones Apparel Group, Inc.

Ticker:       JNY            Security ID:  480074103
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Wesley R. Card             For       For        Management
2     Elect Director Sidney Kimmel              For       For        Management
3     Elect Director Matthew H. Kamens          For       For        Management
4     Elect Director J. Robert Kerrey           For       For        Management
5     Elect Director Ann N. Reese               For       For        Management
6     Elect Director Gerald C. Crotty           For       For        Management
7     Elect Director Lowell W. Robinson         For       For        Management
8     Elect Director Donna F. Zarcone           For       For        Management
9     Elect Director Robert L. Mettler          For       For        Management
10    Elect Director Margaret H. Georgiadis     For       For        Management
11    Ratify Auditors                           For       For        Management
12    Approve Omnibus Stock Plan                For       For        Management
13    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


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

Jones Lang LaSalle, Inc.

Ticker:       JLL            Security ID:  48020Q107
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Colin Dyer                 For       For        Management
2     Elect Director Darryl Hartley-Leonard     For       For        Management
3     Elect Director DeAnne Julius              For       For        Management
4     Elect Director Ming Lu                    For       For        Management
5     Elect Director Lauralee E. Martin         For       For        Management
6     Elect Director Sheila A. Penrose          For       For        Management
7     Elect Director David B. Rickard           For       For        Management
8     Elect Director Roger T. Staubach          For       For        Management
9     Elect Director Thomas C. Theobald         For       For        Management
10    Ratify Auditors                           For       For        Management
11    Other Business                            For       Against    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


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

Joy Global, Inc.

Ticker:       JOYG           Security ID:  481165108
Meeting Date: FEB 24, 2009   Meeting Type: Annual
Record Date:  DEC 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven L. Gerard           For       For        Management
1.2   Elect Director John Nils Hanson           For       For        Management
1.3   Elect Director Ken C. Johnsen             For       For        Management
1.4   Elect Director Gale E. Klappa             For       For        Management
1.5   Elect Director Richard B. Loynd           For       For        Management
1.6   Elect Director P. Eric Siegert            For       For        Management
1.7   Elect Director Michael W. Sutherlin       For       For        Management
1.8   Elect Director James H. Tate              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


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

KB Home

Ticker:       KBH            Security ID:  48666K109
Meeting Date: APR 2, 2009    Meeting Type: Annual
Record Date:  FEB 14, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephen F. Bollenbach      For       For        Management
1.2   Elect Director Timothy W. Finchem         For       For        Management
1.3   Elect Director Kenneth M. Jastrow, II     For       For        Management
1.4   Elect Director Robert L. Johnson          For       For        Management
1.5   Elect Director Melissa Lora               For       For        Management
1.6   Elect Director Michael G. McCaffery       For       For        Management
1.7   Elect Director Jeffrey T. Mezger          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Stock Ownership Limitations       For       For        Management
4     Approve Shareholder Rights Plan (Poison   For       For        Management
      Pill)
5     Approve Executive Incentive Bonus Plan    For       For        Management
6     Pay For Superior Performance              Against   For        Shareholder
7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
8     Adopt Principles for Health Care Reform   Against   Abstain    Shareholder


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

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       Withhold   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


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

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       Withhold   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 Energy Services, Inc.

Ticker:       KEG            Security ID:  492914106
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard J. Alario          For       Withhold   Management
1.2   Elect Director Ralph S. Michael, III      For       Withhold   Management
1.3   Elect Director Arlene M. Yocum            For       Withhold   Management
2     Approve Omnibus Stock Plan                For       For        Management
3     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       Withhold   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


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

Kinetic Concepts, Inc.

Ticker:       KCI            Security ID:  49460W208
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Carl F. Kohrt, Ph.D.       For       For        Management
1.2   Elect Director C. Thomas Smith            For       For        Management
1.3   Elect Director Donald E. Steen            For       For        Management
1.4   Elect Director Craig R. Callen            For       For        Management
2     Approve Issuance of Warrants/Convertible  For       For        Management
      Debentures
3     Ratify Auditors                           For       For        Management


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

King Pharmaceuticals Inc.

Ticker:       KG             Security ID:  495582108
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director R. Charles Moyer           For       For        Management
1.2   Elect Director D. Gregory Rooker          For       For        Management
1.3   Elect Director Ted G. Wood                For       For        Management
1.4   Elect Director E.W. Deavenport, Jr.       For       For        Management
1.5   Elect Director Elizabeth M. Greetham      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


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

Kirby Corp.

Ticker:       KEX            Security ID:  497266106
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Bob G. Gower               For       For        Management
1.2   Elect Director Monte J. Miller            For       For        Management
1.3   Elect Director Joseph H. Pyne             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    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       Withhold   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


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

KLA-Tencor Corp.

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 30, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert M. Calderoni        For       For        Management
1.2   Elect Director John T. Dickson            For       For        Management
1.3   Elect Director Kevin J. Kennedy           For       For        Management
2     Ratify Auditors                           For       For        Management


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

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


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

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       Withhold   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


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

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


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

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


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

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.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


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

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


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

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, IV  For       For        Management
1.2   Elect Director Alfred O. Hayward, Jr.     For       For        Management
2     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


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

Landauer, Inc.

Ticker:       LDR            Security ID:  51476K103
Meeting Date: FEB 5, 2009    Meeting Type: Annual
Record Date:  DEC 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephen C. Mitchell        For       For        Management
1.2   Elect Director Thomas M. White            For       For        Management
2     Ratify Auditors                           For       For        Management


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

Landec Corp.

Ticker:       LNDC           Security ID:  514766104
Meeting Date: OCT 16, 2008   Meeting Type: Annual
Record Date:  AUG 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frederick Frank            For       For        Management
1.2   Elect Director Stephen E. Halprin         For       For        Management
1.3   Elect Director R.S. Schneider             For       For        Management
1.4   Elect Director Kenneth E. Jones           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Change State of Incorporation from        For       For        Management
      California to Delaware


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

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       Against    Management
2     Elect Director Balaji Krishnamurthy       For       Against    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       Withhold   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       Withhold   Management
1.7   Elect Director Anthony B. Helfet          For       Withhold   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


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

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


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

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       Withhold   Management
1.2   Elect Director Thomas J. Kalinske         For       Withhold   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:       LEARQ          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   Abstain    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


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

Legg Mason, Inc.

Ticker:       LM             Security ID:  524901105
Meeting Date: JUL 22, 2008   Meeting Type: Annual
Record Date:  MAY 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Dennis R. Beresford        For       For        Management
1.2   Elect Director W. Allen Reed              For       For        Management
1.3   Elect Director Roger W. Schipke           For       For        Management
1.4   Elect Director Nicholas J. St.George      For       For        Management
1.5   Elect Director Mark R. Fetting            For       For        Management
1.6   Elect Director Scott C. Nuttall           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require Independent Board Chairman        Against   Against    Shareholder
4     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

Lennar Corp.

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  FEB 19, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Irving Bolotin             For       For        Management
1.2   Elect Director Steven L. Gerard           For       For        Management
1.3   Elect Director Sherrill W. Hudson         For       For        Management
1.4   Elect Director R. Kirk Landon             For       For        Management
1.5   Elect Director Sidney Lapidus             For       For        Management
1.6   Elect Director Stuart A. Miller           For       For        Management
1.7   Elect Director Donna E. Shalala           For       For        Management
1.8   Elect Director Jeffrey Sonnenfeld         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management
4     Adopt Quantitative GHG Goals for Products Against   Abstain    Shareholder
      and Operations


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

Lennox International, Inc.

Ticker:       LII            Security ID:  526107107
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Linda G. Alvarado          For       For        Management
1.2   Elect Director Steven R. Booth            For       For        Management
1.3   Elect Director John E. Major              For       For        Management
1.4   Elect Director Jeffrey D. Storey          For       For        Management
2     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


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

Lexmark International, Inc.

Ticker:       LXK            Security ID:  529771107
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael J. Maples          For       For        Management
1.2   Elect Director Stephen R. Hardis          For       For        Management
1.3   Elect Director William R. Fields          For       For        Management
1.4   Elect Director Robert Holland, Jr.        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


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

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       Withhold   Management
1.3   Elect Director Dan S. Wilford             For       For        Management
2     Ratify Auditors                           For       For        Management


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

Liberty Media Corporation

Ticker:       LINTA          Security ID:  53071M104
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Donne F. Fisher            For       Withhold   Management
1.2   Elect Director Gregory B. Maffei          For       For        Management
1.3   Elect Director M. Lavoy Robison           For       Withhold   Management
2     Change Company Name                       For       For        Management
3     Approve Reverse Stock Split               For       For        Management
4     Ratify Auditors                           For       For        Management


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

Liberty Media Corporation

Ticker:       LINTA          Security ID:  53071M302
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Donne F. Fisher            For       Withhold   Management
1.2   Elect Director Gregory B. Maffei          For       For        Management
1.3   Elect Director M. Lavoy Robison           For       Withhold   Management
2     Change Company Name                       For       For        Management
3     Approve Reverse Stock Split               For       For        Management
4     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


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

LifePoint Hospitals, Inc.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Marguerite W. Kondracke    For       Withhold   Management
1.2   Elect Director John E. Maupin, Jr.        For       Withhold   Management
1.3   Elect Director Owen G. Shell, Jr.         For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Nonqualified Employee Stock         For       For        Management
      Purchase Plan
4     Amend Non-Employee Director Omnibus Stock For       Against    Management
      Plan
5     Amend Executive Incentive Bonus Plan      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       Withhold   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       Withhold   Management
1.2   Elect Director Fredric W. Harman          For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

Limited Brands

Ticker:       LTD            Security ID:  532716107
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James L. Heskett           For       For        Management
1.2   Elect Director Allan R. Tessler           For       For        Management
1.3   Elect Director Abigail S. Wexner          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Declassify the Board of Directors         None      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       Withhold   Management
1.2   Elect Director Vincent L. Sadusky         For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

Lincare Holdings, Inc.

Ticker:       LNCR           Security ID:  532791100
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John P. Byrnes             For       For        Management
1.2   Elect Director Stuart H. Altman, Ph.D.    For       For        Management
1.3   Elect Director Chester B. Black           For       For        Management
1.4   Elect Director Frank D. Byrne, M.D.       For       For        Management
1.5   Elect Director William F. Miller, III     For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

Lincoln Electric Holdings, Inc.

Ticker:       LECO           Security ID:  533900106
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Harold L. Adams            For       For        Management
1.2   Elect Director Robert J. Knoll            For       For        Management
1.3   Elect Director John M. Stropki, Jr.       For       For        Management
2     Ratify Auditors                           For       For        Management


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

Lincoln National Corp.

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George W. Henderson, III   For       For        Management
1.2   Elect Director Eric G. Johnson            For       For        Management
1.3   Elect Director M. Leanne Lachman          For       For        Management
1.4   Elect Director Isaiah Tidwell             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


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

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     Ratify Auditors                           For       For        Management


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

Liz Claiborne, Inc.

Ticker:       LIZ            Security ID:  539320101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Bernard W. Aronson         For       For        Management
2     Elect Director Kenneth B. Gilman          For       For        Management
3     Elect Director Nancy J. Karch             For       For        Management
4     Ratify Auditors                           For       For        Management
5     Reduce Supermajority Vote Requirement     For       For        Management
6     Declassify the Board of Directors         Against   For        Shareholder


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

LOOPNET INC

Ticker:       LOOP           Security ID:  543524300
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard J. Boyle, Jr.      For       For        Management
1.2   Elect Director Scott Ingraham             For       For        Management
2     Ratify Auditors                           For       For        Management


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

Loral Space & Communications Inc.

Ticker:       LORL           Security ID:  543881106
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark H. Rachesky, M.D.     For       For        Management
1.2   Elect Director Hal Goldstein              For       For        Management
1.3   Elect Director Sai S. Devabhaktuni        For       For        Management
2     Approve Issuance of Voting and Non-Voting For       For        Management
      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       Withhold   Management
1.2   Elect Director Daniel K. Frierson         For       Withhold   Management
1.3   Elect Director Richard W. Frost           For       Withhold   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 Corp

Ticker:       LSI            Security ID:  502161102
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Charles A. Haggerty        For       For        Management
2     Elect Director Richard S. Hill            For       For        Management
3     Elect Director John H.F. Miner            For       For        Management
4     Elect Director Arun Netravali             For       For        Management
5     Elect Director Matthew J. O?Rourke        For       For        Management
6     Elect Director Gregorio Reyes             For       For        Management
7     Elect Director Michael G. Strachan        For       For        Management
8     Elect Director Abhijit Y. Talwalkar       For       For        Management
9     Elect Director Susan Whitney              For       For        Management
10    Ratify Auditors                           For       For        Management
11    Amend Executive Incentive Bonus Plan      For       For        Management


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

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       Withhold   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       Withhold   Management
1.5   Elect Director Mark A. Serrianne          For       For        Management
1.6   Elect Director James P. Sferra            For       Withhold   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


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

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:  5.50E+106
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       Withhold   Management
1.2   Elect Director Paul M. Meister            For       Withhold   Management
1.3   Elect Director Barry F. Schwartz          For       Withhold   Management
1.4   Elect Director Carl B. Webb               For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

M.D.C. Holdings, Inc.

Ticker:       MDC            Security ID:  552676108
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David E. Blackford         For       For        Management
1.2   Elect Director Steven J. Borick           For       For        Management
2     Require Independent Board Chairman        Against   For        Shareholder
3     Ratify Auditors                           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


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

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


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

Macy's Inc

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephen F. Bollenbach      For       For        Management
1.2   Elect Director Deirdre P. Connelly        For       For        Management
1.3   Elect Director Meyer Feldberg             For       For        Management
1.4   Elect Director Sara Levinson              For       For        Management
1.5   Elect Director Terry J. Lundgren          For       For        Management
1.6   Elect Director Joseph Neubauer            For       For        Management
1.7   Elect Director Joseph A. Pichler          For       For        Management
1.8   Elect Director Joyce M. Rocha             For       For        Management
1.9   Elect Director Karl M. von der Heyden     For       For        Management
1.10  Elect Director Craig E. Weatherup         For       For        Management
1.11  Elect Director Marna C. Whittington       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Reduce Supermajority Vote Requirement     Against   For        Shareholder
5     Stock Retention/Holding Period            Against   For        Shareholder


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

MAIDEN HLDGS LTD

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Barry D. Zyskind as Director        For       For        Management
1.2   Elect Raymond M. Neff as Director         For       For        Management
1.3   Elect Simcha Lyons as Director            For       For        Management
1.4   Elect Yehuda L. Neuberger as Director     For       Withhold   Management
1.5   Elect Stephen H. Nigro as Director        For       For        Management
2.1   Elect Max G. Caviet as Director of Maiden For       For        Management
      Insurance Company Ltd.
2.2   Elect Arturo M. Raschbaum as Director of  For       For        Management
      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 the For       For        Management
      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


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

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       Against    Management
4     Elect Director Ronald Consiglio           For       For        Management
5     Elect Director Michael Friedman, M.D.     For       Against    Management
6     Elect Director Kent Kresa                 For       Against    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


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

Manpower Inc.

Ticker:       MAN            Security ID:  56418H100
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey A. Joerres         For       For        Management
1.2   Elect Director John R. Walter             For       For        Management
1.3   Elect Director Marc J. Bolland            For       For        Management
1.4   Elect Director Ulice Payne, Jr.           For       For        Management
2     Elect Director Roberto Mendoza            For       For        Management
3     Ratify Auditors                           For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Implement MacBride Principles             Against   Abstain    Shareholder
6     Other Business                            For       Against    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


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

Mariner Energy, Inc.

Ticker:       ME             Security ID:  56845T305
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Bernard Aronson            For       Withhold   Management
1.2   Elect Director H. Clayton Peterson        For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  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)


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

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, Jr.  For       For        Management
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       Withhold   Management
1.3   Elect Director Thomas J. Winkel           For       Withhold   Management
1.4   Elect Director Jerry M. Bauer             For       Withhold   Management
1.5   Elect Director Robert L. Demorest         For       For        Management
1.6   Elect Director G. Larry Owens             For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

Marvell Technology Group Ltd

Ticker:       MRVL           Security ID:  G5876H105
Meeting Date: JUL 11, 2008   Meeting Type: Annual
Record Date:  MAY 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECTION OF CLASS 1 DIRECTOR: JOHN G.     For       For        Management
      KASSAKIAN
2     ELECTION OF CLASS 2 DIRECTOR: KUO WEI     For       Against    Management
      (HERBERT) CHANG
3     ELECTION OF CLASS 2 DIRECTOR: JUERGEN     For       For        Management
      GROMER, PH.D.
4     ELECTION OF CLASS 2 DIRECTOR: ARTURO      For       For        Management
      KRUEGER
5     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


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

Massey Energy Company

Ticker:       MEE            Security ID:  576206106
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James B. Crawford          For       For        Management
1.2   Elect Director E. Gordon Gee              For       For        Management
1.3   Elect Director Lady Judge                 For       Withhold   Management
1.4   Elect Director Stanley C. Suboleski       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Report on Implementation of EPA           Against   For        Shareholder
      Settlement Reforms and CSR Commitments
5     Adopt Report on Plans to Reduce           Against   For        Shareholder
      Greenhouse Gas from Products and
      Operations
6     Provide Early Disclosure of Shareholder   Against   For        Shareholder
      Proposal Voting Results


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

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


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

MASTECH HOLDINGS INC

Ticker:       MHH            Security ID:  57633B100
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Sunil Wadhwani             For       For        Management
1.2   Elect Director Gerhard Watzinger          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


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

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       Withhold   Management
1.2   Elect Director Shigeru Nakayama           For       Withhold   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     Amend Bylaws RE: Amalgamation             For       For        Management
2     Approve Agreement with IPC Holdings, Ltd. For       For        Management
      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


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

McDermott International, Inc.

Ticker:       MDR            Security ID:  580037109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Roger A. Brown as Director          For       For        Management
1.2   Elect John A. Fees as Director            For       For        Management
1.3   Elect Oliver D. Kingsley, Jr. as Director For       For        Management
1.4   Elect D. Bradley McWilliams as Director   For       For        Management
1.5   Elect Richard W. Mies as Director         For       For        Management
1.6   Elect Thomas C. Schievelbein as Director  For       For        Management
2     Approve 2009 McDermott International,     For       For        Management
      Inc. Long Term Incentive Plan
3     Ratify Deloitte & Touche LLP as Auditors  For       For        Management


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

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: 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


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

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


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

MeadWestvaco Corp.

Ticker:       MWV            Security ID:  583334107
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael E. Campbell        For       For        Management
1.2   Elect Director Thomas W. Cole, Jr.        For       For        Management
1.3   Elect Director James G. Kaiser            For       For        Management
1.4   Elect Director Richard B. Kelson          For       For        Management
1.5   Elect Director James M. Kilts             For       For        Management
1.6   Elect Director Susan J. Kropf             For       For        Management
1.7   Elect Director Douglas S. Luke            For       For        Management
1.8   Elect Director John A. Luke, Jr.          For       For        Management
1.9   Elect Director Robert C. McCormack        For       For        Management
1.10  Elect Director Timothy H. Powers          For       For        Management
1.11  Elect Director Edward M. Straw            For       For        Management
1.12  Elect Director Jane L. Warner             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings


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

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


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

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 Stock For       Against    Management
      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       Withhold   Management
1.3   Elect Director Walter E. Williams         For       Withhold   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       Withhold   Management
2     Amend Non-Employee Director Omnibus Stock For       Against    Management
      Plan
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    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       Against    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


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

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


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

Mednax, Inc.

Ticker:       MD             Security ID:  58502B106
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Cesar L. Alvarez           For       For        Management
1.2   Elect Director Waldemar A Carlo           For       Withhold   Management
1.3   Elect Director Michael B. Fernandez       For       Withhold   Management
1.4   Elect Director Roger K. Freeman           For       For        Management
1.5   Elect Director Paul G. Gabos              For       For        Management
1.6   Elect Director Dany Garcia                For       For        Management
1.7   Elect Director Pascal J. Goldschmidt      For       For        Management
1.8   Elect Director Roger J. Medel             For       For        Management
1.9   Elect Director Manuel Kadre               For       Withhold   Management
1.10  Elect Director Enrique J. Sosa            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


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

MEMC Electronic Materials, Inc.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert J. Boehlke          For       For        Management
1.2   Elect Director C. Douglas Marsh           For       For        Management
1.3   Elect Director Michael McNamara           For       For        Management
2     Ratify Auditors                           For       For        Management


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

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       Withhold   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       Withhold   Management
1.6   Elect Director Patrick B. McManus         For       Withhold   Management
1.7   Elect Director Walden C. Rhines           For       For        Management
1.8   Elect Director Fontaine K. Richardson     For       Withhold   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 Marten de los Santos       For       For        Management
1.2   Elect Director Nicolas Galperen           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


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

Meredith Corp.

Ticker:       MDP            Security ID:  589433101
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  SEP 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Alfred H. Drewes           For       For        Management
1.2   Elect Director David J. Londoner          For       For        Management
1.3   Elect Director Philip A. Marineau         For       For        Management
1.4   Elect Director Elizabeth E. Tallett       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Report on Sustainable Paper Purchasing    Against   For        Shareholder


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

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: 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


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

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


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

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       Against    Management
4     Elect Director Bret R. Maxwell            For       Against    Management
5     Elect Director Walter H. Barandiaran      For       Against    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


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

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


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

MGIC Investment Corp.

Ticker:       MTG            Security ID:  552848103
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Karl E. Case               For       For        Management
1.2   Elect Director Curt S. Culver             For       For        Management
1.3   Elect Director William A. McIntosh        For       For        Management
1.4   Elect Director Leslie M. Muma             For       For        Management
2     Ratify Auditors                           For       For        Management


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

Michael Baker Corp.

Ticker:       BKR            Security ID:  57149106
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. Constantakis,  For       For        Management
      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


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

Michael Baker Corp.

Ticker:       BKR            Security ID:  57149106
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


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

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       For        Management
3     Ratify Auditors                           For       For        Management
4     Amend Shareholder Rights Plan (Poison     For       Against    Management
      Pill)


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

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


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

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       Withhold   Management
1.7   Elect Director Carl J. Rickertsen         For       Withhold   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       For        Management
      Plan
5     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


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

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       Withhold   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


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

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 and  For       For        Management
      Warrants
2     Amend Omnibus Stock Plan                  For       For        Management


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

Midnight Oil Exploration Ltd.

Ticker:       MOX            Security ID:  CA5980001070
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Five           For       For        Management
2     Elect Fred Woods, Anthony Lambert, Jay    For       For        Management
      Squiers, Peter Harrison and Robert
      Zakresky as Directors
3     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Their Remuneration


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

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


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

Mirant Corp

Ticker:       MIR            Security ID:  60467R100
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas W. Cason            For       For        Management
1.2   Elect Director A.D. (Pete) Correll        For       For        Management
1.3   Elect Director Terry G. Dallas            For       For        Management
1.4   Elect Director Thomas H. Johnson          For       For        Management
1.5   Elect Director John T. Miller             For       For        Management
1.6   Elect Director Edward R. Muller           For       For        Management
1.7   Elect Director Robert C. Murray           For       For        Management
1.8   Elect Director John M. Quain              For       For        Management
1.9   Elect Director William L. Thacker         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Report on Reducing GHGs from Products and Against   For        Shareholder
      Operations


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

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       Withhold   Management
1.3   Elect Director Louis P. Valente           For       Withhold   Management
2     Approve Stock Option Exchange Program     For       For        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


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

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


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

Molex Incorporated

Ticker:       MOLX           Security ID:  608554101
Meeting Date: OCT 31, 2008   Meeting Type: Annual
Record Date:  SEP 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edgar D. Jannotta          For       For        Management
1.2   Elect Director John H. Krehbiel, Jr.      For       For        Management
1.3   Elect Director Donald G. Lubin            For       For        Management
1.4   Elect Director Robert J. Potter           For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Ratify Auditors                           For       For        Management


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

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


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

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       Withhold   Management
1.2   Elect Director James C. Moyer             For       For        Management
2     Ratify Auditors                           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


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

Monster Worldwide, Inc.

Ticker:       MWW            Security ID:  611742107
Meeting Date: JUN 22, 2009   Meeting Type: Annual
Record Date:  APR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Salvatore Iannuzzi         For       For        Management
1.2   Elect Director Robert J. Chrenc           For       For        Management
1.3   Elect Director John Gaulding              For       For        Management
1.4   Elect Director Edmund P. Giambastiani,    For       For        Management
      Jr.
1.5   Elect Director Ronald J. Kramer           For       For        Management
1.6   Elect Director Roberto Tunioli            For       For        Management
1.7   Elect Director Timothy T. Yates           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

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. Cota            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       Withhold   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       Withhold   Management
1.5   Elect Director John R. Kennedy            For       Withhold   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       Withhold   Management
1.9   Elect Director Arthur B. Laffer           For       Withhold   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 Industrial Direct Co., Inc.

Ticker:       MSM            Security ID:  553530106
Meeting Date: JAN 7, 2009    Meeting Type: Annual
Record Date:  NOV 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mitchell Jacobson         For       For        Management
1.2   Elect  Director David Sandler             For       For        Management
1.3   Elect  Director Roger Fradin              For       Withhold   Management
1.4   Elect  Director Denis Kelly               For       Withhold   Management
1.5   Elect  Director Philip Peller             For       Withhold   Management
1.6   Elect  Director Louise Goeser             For       For        Management
1.7   Elect  Director Charles Boehlke           For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
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


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

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       Withhold   Management
1.3   Elect Director Gennaro J. Fulvio          For       For        Management
1.4   Elect Director Gary S. Gladstein          For       Withhold   Management
1.5   Elect Director Scott J. Goldman           For       For        Management
1.6   Elect Director Terry Hermanson            For       Withhold   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   For        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-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


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

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


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

Nam Tai Electronics, Inc.

Ticker:                      Security ID:  629865205
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Reelect Ming Kown Koo as a Director       For       For        Management
1.2   Reelect Charles Chu as a Director         For       For        Management
1.3   Reelect Peter R. Kellogg as a Director    For       For        Management
1.4   Reelect William Lo as a Director          For       For        Management
1.5   Reelect Mark Waslen as a Director         For       For        Management
2     Ratify Moore Stephens as 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 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 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       Withhold   Management
1.2   Elect Director Arthur Ainsberg            For       Withhold   Management
1.3   Elect Director Jessica Bibliowicz         For       Withhold   Management
1.4   Elect Director R. Bruce Callahan          For       Withhold   Management
1.5   Elect Director John Elliott               For       Withhold   Management
1.6   Elect Director Shari Loessberg            For       Withhold   Management
1.7   Elect Director Kenneth Mlekush            For       Withhold   Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Approve Executive Incentive Bonus Plan    For       Against    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 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) Consolino For       For        Management
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     Advisory Vote to Ratify Named Executive   For       For        Management
      Officers' Compensation
3     Ratify Auditors                           For       For        Management


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

National Presto Industries, Inc.

Ticker:       NPK            Security ID:  637215104
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Maryjo Cohen               For       For        Management


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

National Retail Properties, Inc.

Ticker:       NNN            Security ID:  637417106
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Don DeFosset               For       For        Management
1.2   Elect Director Dennis E. Gershenson       For       For        Management
1.3   Elect Director Kevin B. Habicht           For       For        Management
1.4   Elect Director Richard B. Jennings        For       For        Management
1.5   Elect Director Ted B. Lanier              For       For        Management
1.6   Elect Director Robert C. Legler           For       For        Management
1.7   Elect Director Craig Macnab               For       For        Management
1.8   Elect Director Robert Martinez            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


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

National Western Life Insurance Co.

Ticker:       NWLI           Security ID:  638522102
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  MAY 5, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert L. Moody            For       Withhold   Management
1.2   Elect Director Stephen E. Glasgow         For       For        Management
1.3   Elect Director E.J. Pederson              For       For        Management


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

Nationwide Financial Services, Inc.

Ticker:       NFS            Security ID:  638612101
Meeting Date: DEC 31, 2008   Meeting Type: Special
Record Date:  NOV 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management


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

Nationwide Health Properties, Inc.

Ticker:       NHP            Security ID:  638620104
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William K. Doyle           For       For        Management
1.2   Elect Director Richard I. Gilchrist       For       For        Management
1.3   Elect Director Robert D. Paulson          For       For        Management
1.4   Elect Director Jeffrey L. Rush            For       For        Management
1.5   Elect Director Keith P. Russell           For       For        Management
2     Ratify Auditors                           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       Withhold   Management
2     Elect Director William M. Moore           For       Withhold   Management
3     Ratify Auditors                           For       For        Management


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

NaviSite, Inc.

Ticker:       NAVI           Security ID:  63935M208
Meeting Date: DEC 11, 2008   Meeting Type: Annual
Record Date:  OCT 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Andrew Ruhan               For       For        Management
1.2   Elect Director Arthur P. Becker           For       For        Management
1.3   Elect Director James Dennedy              For       For        Management
1.4   Elect Director Larry Schwartz             For       For        Management
1.5   Elect Director Thomas R. Evans            For       For        Management
2     Ratify Auditors                           For       For        Management


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

Navistar International Corp.

Ticker:       NAV            Security ID:  6.39E+112
Meeting Date: FEB 17, 2009   Meeting Type: Annual
Record Date:  JAN 2, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Y. Marc Belton             For       For        Management
1.2   Elect Director Terry M. Endsley           For       For        Management
1.3   Elect Director Michael N. Hammes          For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

Navistar International Corp.

Ticker:       NAV            Security ID:  6.39E+112
Meeting Date: SEP 5, 2008    Meeting Type: Annual
Record Date:  JUL 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Y. Marc Belton             For       For        Management
1.2   Elect Director Eugenio Clariond           For       For        Management
1.3   Elect Director John D. Correnti           For       For        Management
1.4   Elect Director Terry M. Endsley           For       For        Management
1.5   Elect Director Abbie J. Griffin           For       For        Management
1.6   Elect Director Michael N. Hammes          For       For        Management
1.7   Elect Director David D. Harrison          For       For        Management
1.8   Elect Director James H. Keyes             For       For        Management
1.9   Elect Director Steven J. Klinger          For       For        Management
1.10  Elect Director Daniel C. Ustian           For       For        Management
2     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       Withhold   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


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

NBTY, Inc.

Ticker:       NTY            Security ID:  628782104
Meeting Date: FEB 27, 2009   Meeting Type: Annual
Record Date:  JAN 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Aram G. Garabedian         For       Withhold   Management
1.2   Elect Director Neil H. Koenig             For       Withhold   Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Ratify Auditors                           For       For        Management


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

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       Withhold   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


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

NCR Corporation

Ticker:       NCR            Security ID:  6.29E+112
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William Nuti               For       For        Management
1.2   Elect Director Gary Daichendt             For       For        Management
1.3   Elect Director Robert P. DeRodes          For       For        Management
1.4   Elect Director Quincy Allen               For       For        Management
1.5   Elect Director Richard L. Clemmer         For       For        Management
2     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       Withhold   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       Withhold   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


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

NetApp, Inc.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: APR 21, 2009   Meeting Type: Special
Record Date:  MAR 10, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Stock Option Exchange Program     For       Against    Management


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

NETEZZA CORP

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


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

NeuStar, Inc

Ticker:       NSR            Security ID:  64126X201
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ross K. Ireland            For       For        Management
1.2   Elect Director Paul A. Lacouture          For       For        Management
1.3   Elect Director Michael J. Rowny           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management


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

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


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

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: 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


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

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: 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


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

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 Warrants/Convertible  For       For        Management
      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


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

NII Holdings, Inc.

Ticker:       NIHD           Security ID:  62913F201
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George A. Cope             For       Withhold   Management
1.2   Elect Director Raymond P. Dolan           For       For        Management
1.3   Elect Director Carolyn Katz               For       For        Management
2     Ratify Auditors                           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


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

Noah Education Holdings Ltd.

Ticker:       NED            Security ID:  65487R303
Meeting Date: DEC 18, 2008   Meeting Type: Annual
Record Date:  NOV 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO RATIFY THE COMPANY'S REPURCHASES OF    For       Against    Management
      ITS OWN SHARES.
2     TO DECLARE CASH DIVIDENDS FOR THE FISCAL  For       For        Management
      YEAR ENDED JUNE 30, 2008.
3     TO APPROVE THE AMENDMENT OF THE COMPANY'S For       Against    Management
      ARTICLES OF ASSOCIATION.
4     TO APPROVE THE AMENDMENT OF THE COMPANY'S For       Against    Management
      2007 SHARE INCENTIVE PLAN.
5     TO APPROVE THE ADOPTION OF THE COMPANY'S  For       Against    Management
      2008 SHARE INCENTIVE PLAN.
6     TO APPROVE THE FINANCIAL STATEMENT OF THE For       For        Management
      FISCAL YEAR ENDED JUNE 30, 2008.


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

Noble Corporation

Ticker:                      Security ID:  G65422100
Meeting Date: MAR 17, 2009   Meeting Type: Special
Record Date:  FEB 10, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Change Country of Incorporation to        For       For        Management
      Switzerland Through a Scheme of
      Arrangement
2     Adjourn Meeting                           For       For        Management


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

Noble Corporation

Ticker:                      Security ID:  H5833N103
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approval Of The Payment Of A Dividend     For       For        Management
      Through A Reduction Of Thepar Value Of
      The Shares In An Amount Equal To Swiss
      Francs 0.25
2.1   Director Julie H. Edwards                 For       For        Management
2.2   Director Marc E. Leland                   For       For        Management
2.3   Director David W. Williams                For       For        Management
3     Approval Of The Appointment Of            For       For        Management
      Pricewaterhousecoopers Llp Asnoble
      Corporation S Independent Registered
      Public Accountingfirm For 2009
4     Amend Articles Re: (Non-Routine)          For       For        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       Withhold   Management
1.5   Elect Director Michael J. Merriman, Jr.   For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

Nordstrom, Inc.

Ticker:       JWN            Security ID:  655664100
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Phyllis J. Campbell        For       For        Management
2     Elect Director Enrique Hernandez, Jr.     For       For        Management
3     Elect Director Robert G. Miller           For       For        Management
4     Elect Director Blake W. Nordstrom         For       For        Management
5     Elect Director Erik B. Nordstrom          For       For        Management
6     Elect Director Peter E. Nordstrom         For       For        Management
7     Elect Director Philip G. Satre            For       For        Management
8     Elect Director Robert D. Walter           For       For        Management
9     Elect Director Alison A. Winter           For       For        Management
10    Ratify Auditors                           For       For        Management
11    Approve Executive Incentive Bonus Plan    For       For        Management


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

North American Energy Partners Inc.

Ticker:       NOA            Security ID:  656844107
Meeting Date: SEP 17, 2008   Meeting Type: Annual
Record Date:  AUG 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect George R. Brokaw, John A. Brussa,   For       For        Management
      John D. Hawkins, Ronald A. McIntosh,
      William C. Oehmig, Rodney J. Ruston,
      Allen R. Sello, Peter W. Tomsett and K.
      Rick Turner
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Their Remuneration


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

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


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

NOVA Chemicals Corporation

Ticker:       NCX            Security ID:  66977W109
Meeting Date: APR 14, 2009   Meeting Type: Annual/Special
Record Date:  MAR 13, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition by International      For       For        Management
      Petroleum Investment Company
2.1   Elect Director J.A. Blumberg              For       Withhold   Management
2.2   Elect Director F.P. Boer                  For       Withhold   Management
2.3   Elect Director J. Bougie                  For       For        Management
2.4   Elect Director L. Brlas                   For       For        Management
2.5   Elect Director J.V. Creighton             For       Withhold   Management
2.6   Elect Director R.E. Dineen Jr.            For       For        Management
2.7   Elect Director C.W. Fischer               For       Withhold   Management
2.8   Elect Director K.L. Hawkins               For       Withhold   Management
2.9   Elect Director A.M. Ludwick               For       For        Management
2.10  Elect Director C.D. Pappas                For       For        Management
2.11  Elect Director J.M. Stanford              For       For        Management
3     Ratify Ernst & Young LLP as Auditors      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


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

Novellus Systems, Inc.

Ticker:       NVLS           Security ID:  670008101
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard S. Hill            For       For        Management
1.2   Elect Director Neil R. Bonke              For       For        Management
1.3   Elect Director Youssef A. El-Mansy        For       For        Management
1.4   Elect Director J. David Litster           For       For        Management
1.5   Elect Director Yoshio Nishi               For       For        Management
1.6   Elect Director Glen G. Possley            For       For        Management
1.7   Elect Director Ann D. Rhoads              For       For        Management
1.8   Elect Director William R. Spivey          For       For        Management
1.9   Elect Director Delbert A. Whitaker        For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Amend Executive Incentive Bonus Plan      For       For        Management
5     Ratify Auditors                           For       For        Management


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

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       Withhold   Management
1.4   Elect Director M. Truman Hunt             For       For        Management
1.5   Elect Director Andrew D. Lipman           For       Withhold   Management
1.6   Elect Director Steven J. Lund             For       For        Management
1.7   Elect Director Patricia A. Negron         For       Withhold   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       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

Nuance Communications, Inc.

Ticker:       NUAN           Security ID:  67020Y100
Meeting Date: JAN 30, 2009   Meeting Type: Annual
Record Date:  DEC 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert J. Frankenberg      For       For        Management
1.2   Elect Director Patrick T. Hackett         For       For        Management
1.3   Elect Director William H. Janeway         For       For        Management
1.4   Elect Director Katharine A. Martin        For       For        Management
1.5   Elect Director Mark B. Myers              For       For        Management
1.6   Elect Director Philip J. Quigley          For       For        Management
1.7   Elect Director Paul A. Ricci              For       For        Management
1.8   Elect Director Robert G. Teresi           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     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       Withhold   Management
1.3   Elect Director Michael F. Devine, III     For       For        Management
1.4   Elect Director Theodore J. Leonsis        For       Withhold   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       Withhold   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   Abstain    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


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

Nvidia Corporation

Ticker:       NVDA           Security ID:  67066G104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Tench Coxe                 For       Withhold   Management
1.2   Elect Director Mark L. Perry              For       Withhold   Management
1.3   Elect Director Mark A. Stevens            For       Withhold   Management
2     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       Withhold   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       Withhold   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       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

NYSE Euronext

Ticker:       NYX            Security ID:  629491101
Meeting Date: APR 2, 2009    Meeting Type: Annual
Record Date:  FEB 10, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ellyn L. Brown             For       For        Management
1.2   Elect Director Marshall N. Carter         For       For        Management
1.3   Elect Director Patricia M. Cloherty       For       For        Management
1.4   Elect Director Sir George Cox             For       For        Management
1.5   Elect Director Sylvain Hefes              For       For        Management
1.6   Elect Director Jan-Michiel Hessels        For       For        Management
1.7   Elect Director Dominique Hoenn            For       For        Management
1.8   Elect Director Shirley Ann Jackson        For       Withhold   Management
1.9   Elect Director James S. McDonald          For       For        Management
1.10  Elect Director Duncan M. McFarland        For       For        Management
1.11  Elect Director James J. McNulty           For       For        Management
1.12  Elect Director Duncan L. Niederauer       For       For        Management
1.13  Elect Director Baron Jean Peterbroeck     For       For        Management
1.14  Elect Director Alice M. Rivlin            For       For        Management
1.15  Elect Director Ricardo Salgado            For       For        Management
1.16  Elect Director Jean-Francois Theodore     For       For        Management
1.17  Elect Director Rijnhard van Tets          For       For        Management
1.18  Elect Director Sir Brian Williamson       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Issue Stock Certificate of Ownership      Against   Against    Shareholder
4     Reduce Supermajority Vote Requirement     Against   For        Shareholder


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

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 III  For       For        Management
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


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

Oceaneering International, Inc.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John R. Huff               For       For        Management
1.2   Elect Director Jerold J. DesRoche         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


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

Office Depot, Inc.

Ticker:       ODP            Security ID:  676220106
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lee A. Ault III            For       For        Management
1.2   Elect Director Neil R. Austrian           For       For        Management
1.3   Elect Director David W. Bernauer          For       For        Management
1.4   Elect Director Marsha J. Evans            For       For        Management
1.5   Elect Director David I. Fuente            For       For        Management
1.6   Elect Director Brenda J. Gaines           For       For        Management
1.7   Elect Director Myra M. Hart               For       For        Management
1.8   Elect Director W. Scott Hedrick           For       For        Management
1.9   Elect Director Kathleen Mason             For       For        Management
1.10  Elect Director Michael J. Myers           For       For        Management
1.11  Elect Director Steve Odland               For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Bylaws -- Call Special Meetings     Against   For        Shareholder
4     Reimburse Proxy Contest Expenses          Against   For        Shareholder
5     Require Independent Board Chairman        Against   For        Shareholder


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

OfficeMax Incorporated

Ticker:       OMX            Security ID:  67622P101
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Dorrit J. Bern             For       For        Management
2     Elect Director Warren F. Bryant           For       For        Management
3     Elect Director Joseph M. DePinto          For       For        Management
4     Elect Director Sam K. Duncan              For       For        Management
5     Elect Director Rakesh Gangwal             For       For        Management
6     Elect Director Francesca Ruiz de          For       For        Management
      Luzuriaga
7     Elect Director William J. Montgoris       For       For        Management
8     Elect Director David M. Szymanski         For       For        Management
9     Ratify Auditors                           For       For        Management


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

Oil States International Inc.

Ticker:       OIS            Security ID:  678026105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director S. James Nelson            For       For        Management
1.2   Elect Director Gary L. Rosenthal          For       For        Management
1.3   Elect Director William T. Van Kleef       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 Purchase For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

Old Republic International Corp.

Ticker:       ORI            Security ID:  680223104
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Harrington Bischof         For       For        Management
1.2   Elect Director Leo E. Knight, Jr.         For       For        Management
1.3   Elect Director Charles F. Titterton       For       For        Management
1.4   Elect Director Steven R. Walker           For       For        Management
2     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       Withhold   Management
1.2   Elect Director Steven J. Demetriou        For       Withhold   Management
1.3   Elect Director Gordon A. Ulsh             For       Withhold   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       Withhold   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


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

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


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

ON Semiconductor Corporation

Ticker:       ONNN           Security ID:  682189105
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Curtis J. Crawford         For       For        Management
1.2   Elect Director Daryl Ostrander            For       For        Management
1.3   Elect Director Robert H. Smith            For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

Onebeacon Insurance Group Ltd

Ticker:       OB             Security ID:  G67742109
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Raymond Barrette as Director        For       Withhold   Management
1.2   Elect Reid T. Campbell as Director        For       Withhold   Management
1.3   Elect Morgan W. Davis as Director         For       Withhold   Management
2     Ratify PricewaterhouseCoopers LLP as      For       For        Management
      Auditors


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

Online Resources and Communications Corp.

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
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
1.1   Elect Director John Dorman                For       For        Shareholder
1.5   Elect Director Edward D. Horowitz         For       For        Shareholder
1.6   Elect Director Bruce A. Jaffe             For       Withhold   Shareholder
2     Ratify Auditors                           For       For        Management


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

Open Text Corp.

Ticker:       OTC            Security ID:  683715106
Meeting Date: DEC 9, 2008    Meeting Type: Annual/Special
Record Date:  NOV 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect as Director -  P Thomas Jenkins     For       For        Management
1.2   Elect as Director - John Shackleton       For       For        Management
1.3   Elect as Director -  H Garfield Emerson   For       For        Management
1.4   Elect as Director - Randy Fowlie          For       For        Management
1.5   Elect as Director - Gail Hamilton         For       For        Management
1.6   Elect as Director - Brian Jackman         For       For        Management
1.7   Elect as Director - Stephen J Sadler      For       For        Management
1.8   Elect as Director - Michael Slaunwhite    For       For        Management
1.9   Elect as Director - Katharine B Stevenson For       For        Management
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Their Remuneration
3     Approve Stock Option Plan                 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


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

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, IV  For       Withhold   Management
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


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

Orient Express Hotels, Inc.

Ticker:       OEH            Security ID:  G67743107
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Director John D. Campbell                 For       Withhold   Management
1.2   Director Mitchell C. Hochberg             For       Withhold   Management
1.3   Director James B. Hurlock                 For       Withhold   Management
1.4   Director Prudence M. Leith                For       Withhold   Management
1.5   Director J. Robert Lovejoy                For       Withhold   Management
1.6   Director Georg R. Rafael                  For       Withhold   Management
1.7   Director James B. Sherwood                For       Withhold   Management
1.8   Director Paul  M. White                   For       Withhold   Management
2     Approval Of The Company S 2009 Share      For       For        Management
      Award And Incentive Plan
3     Appointment Of Deloitte Llp As The        For       For        Management
      Company S Independentregistered Public
      Accounting Firm, And Authorization Of
      Theaudit Committee To Fix The Accounting
      Firm's Remuneration


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

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 Marine Group Inc

Ticker:       ORN            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


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

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 Statutory For       For        Management
      Reports (Voting)
6     Ratify Ernst & Young as Auditors          For       For        Management


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

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
1.1   REMOVAL OF DIRECTOR: JAMES F. GERO        Against   None       Shareholder
1.2   REMOVAL OF DIRECTOR: PETER J. HEWETT      Against   None       Shareholder
1.3   REMOVAL OF DIRECTOR: THOMAS J. KESTER     Against   None       Shareholder
1.4   REMOVAL OF DIRECTOR: WALTER P. VON        Against   None       Shareholder
      WARTBURG
2     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
3.1   ELECTION OF DIRECTOR: J. MICHAEL EGAN     Against   None       Shareholder
3.2   ELECTION OF DIRECTOR: PETER A. FELD       Against   None       Shareholder
3.3   ELECTION OF DIRECTOR: STEVEN J. LEE       Against   None       Shareholder
3.4   ELECTION OF DIRECTOR: CHARLES T. ORSATTI  Against   None       Shareholder
1.1   REMOVAL OF DIRECTOR: JAMES F. GERO        For       For        Shareholder
1.2   REMOVAL OF DIRECTOR: PETER J. HEWETT      For       For        Shareholder
1.3   REMOVAL OF DIRECTOR: THOMAS J. KESTER     For       Against    Shareholder
1.4   REMOVAL OF DIRECTOR: WALTER P. VON        For       For        Shareholder
      WARTBURG
2     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
3.1   ELECTION OF DIRECTOR: J. MICHAEL EGAN     For       For        Shareholder
3.2   ELECTION OF DIRECTOR: PETER A. FELD       For       For        Shareholder
3.3   ELECTION OF DIRECTOR: STEVEN J. LEE       For       Abstain    Shareholder
3.4   ELECTION OF DIRECTOR: CHARLES T. ORSATTI  For       For        Shareholder


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

Orthofix International

Ticker:       OFIX           Security ID:  N6748L102
Meeting Date: JAN 30, 2009   Meeting Type: Proxy Contest
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Written Consent to Hold Special           Against   Did Not    Management
      Shareholder Meeting to Remove Members of            Vote
      the Current Board of Directors of the
      Company Without Cause and Elect Directors
      to Fill Vacancies
1     Written Consent to Hold Special           Against   For        Management
      Shareholder Meeting to Remove Members of
      the Current Board of Directors of the
      Company Without Cause and Elect Directors
      to Fill Vacancies


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

Oshkosh Corp.

Ticker:       OSK            Security ID:  688239201
Meeting Date: FEB 3, 2009    Meeting Type: Annual
Record Date:  DEC 9, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. William Andersen        For       For        Management
1.2   Elect Director Robert G. Bohn             For       For        Management
1.3   Elect Director Richard M. Donnelly        For       For        Management
1.4   Elect Director F.M. Franks, Jr.           For       For        Management
1.5   Elect Director Michael W. Grebe           For       For        Management
1.6   Elect Director Kathleen J. Hempel         For       For        Management
1.7   Elect Director Harvey N. Medvin           For       For        Management
1.8   Elect Director J. Peter Mosling, Jr.      For       For        Management
1.9   Elect Director Craig P. Omtvedt           For       For        Management
1.10  Elect Director Timothy J. Roemer          For       For        Management
1.11  Elect Director Richard G. Sim             For       For        Management
1.12  Elect Director Charles L. Szews           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management
4     Reincorporate in Another State from       Against   Against    Shareholder
      Wisconsin to North Dakota


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

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       Withhold   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       Withhold   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 Purchase For       For        Management
      Plan


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

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       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

Overseas Shipholding Group, Inc.

Ticker:       OSG            Security ID:  690368105
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Morten Arntzen             For       For        Management
1.2   Elect Director Oudi Recanati              For       Withhold   Management
1.3   Elect Director G. Allen Andreas, III      For       For        Management
1.4   Elect Director Alan R. Batkin             For       For        Management
1.5   Elect Director Thomas B. Coleman          For       Withhold   Management
1.6   Elect Director Charles A. Fribourg        For       Withhold   Management
1.7   Elect Director Stanley Komaroff           For       For        Management
1.8   Elect Director Solomon N. Merkin          For       For        Management
1.9   Elect Director Joel I. Picket             For       For        Management
1.10  Elect Director Ariel Recanati             For       For        Management
1.11  Elect Director Thomas F. Robards          For       For        Management
1.12  Elect Director Jean-Paul Vettier          For       Withhold   Management
1.13  Elect Director Michael J. Zimmerman       For       For        Management
2     Amend Executive Incentive Bonus Plan      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


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

Owens Corning

Ticker:       OC             Security ID:  690742101
Meeting Date: DEC 4, 2008    Meeting Type: Annual
Record Date:  OCT 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gaston Caperton            For       For        Management
1.2   Elect Director Ann Iverson                For       For        Management
1.3   Elect Director Joseph F. Neely            For       For        Management
1.4   Elect Director W. Ann Reynolds            For       For        Management
1.5   Elect Director Robert B. Smith, Jr.       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


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

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


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

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, Jr.  For       For        Management
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 Sunwear of California, Inc.

Ticker:       PSUN           Security ID:  694873100
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Pearson C. Cummin III      For       For        Management
2     Elect Director William Cobb               For       For        Management
3     Elect Director George R. Mrkonic          For       For        Management
4     Elect Director Michael Goldstein          For       For        Management
5     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
6     Ratify Auditors                           For       For        Management


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

Packaging Corporation of America

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Cheryl K. Beebe            For       For        Management
1.2   Elect Director Henry F. Frigon            For       For        Management
1.3   Elect Director Hasan Jameel               For       For        Management
1.4   Elect Director Samuel M. Mencoff          For       Withhold   Management
1.5   Elect Director Roger B. Porter            For       Withhold   Management
1.6   Elect Director Paul T. Stecko             For       For        Management
1.7   Elect Director James D. Woodrum           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  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       Withhold   Management
1.3   Elect Director John M. Eggemeyer          For       For        Management
1.4   Elect Director Barry C. Fitzpatrick       For       Withhold   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       Withhold   Management
1.8   Elect Director Arnold W. Messer           For       Withhold   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       Withhold   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, M.D.,  For       Withhold   Management
      Ph.D.
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


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

Panera Bread Company

Ticker:       PNRA           Security ID:  69840W108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Domenic Colasacco          For       For        Management
1.2   Elect Director W. Austin Ligon            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


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

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


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

Paramount Resources Ltd.

Ticker:       POU            Security ID:  CA6993202069
Meeting Date: MAY 13, 2009   Meeting Type: Annual/Special
Record Date:  MAR 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect C.H. Riddell, J.H.T. Riddell, J.C.  For       Against    Management
      Gorman, D. Junge, D.M. Knott, W.B.
      MacInnes, V.S.A. Riddell, S.L. Riddell
      Rose, J.B. Roy, A.S. Thomson, and B.M.
      Wylie as Directors
2     Ratify Ernst & Young LLP as Auditors      For       For        Management
3     Approve Unallocated Options Under the     For       Against    Management
      Stock Option Plan


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

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: 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 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


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

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       Withhold   Management
1.2   Elect Director William Hightower          For       Withhold   Management
1.3   Elect Director Todd Parker                For       Withhold   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       Withhold   Management
1.7   Elect Director Robert Sterne              For       Withhold   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


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

PATTERSON-UTI  ENERGY INC.

Ticker:       PTEN           Security ID:  703481101
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark S. Siegel             For       For        Management
1.2   Elect Director Kenneth N. Berns           For       For        Management
1.3   Elect Director Charles O. Buckner         For       For        Management
1.4   Elect Director Curtis W. Huff             For       For        Management
1.5   Elect Director Terry H. Hunt              For       For        Management
1.6   Elect Director Kenneth R. Peak            For       For        Management
1.7   Elect Director Cloyce A. Talbott          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       Withhold   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


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

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


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

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


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

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


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

Penske Automotive Group, Inc.

Ticker:       PAG            Security ID:  70959W103
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John D. Barr               For       For        Management
1.2   Elect Director Michael R. Eisenson        For       For        Management
1.3   Elect Director Hiroshi Ishikawa           For       For        Management
1.4   Elect Director Robert H. Kurnick, Jr.     For       For        Management
1.5   Elect Director William J. Lovejoy         For       For        Management
1.6   Elect Director Kimberly J. McWaters       For       For        Management
1.7   Elect Director Lucio A. Noto              For       For        Management
1.8   Elect Director Roger S. Penske            For       For        Management
1.9   Elect Director Richard J. Peters          For       For        Management
1.10  Elect Director Ronald G. Steinhart        For       For        Management
1.11  Elect Director H. Brian Thompson          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


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

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


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

Performance Technologies, Inc.

Ticker:       PTIX           Security ID:  71376K102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Dennis C. Connors          For       For        Management
1.2   Elect Director Robert L. Tillman          For       For        Management
2     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:       TPC            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


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

Perini Corp.

Ticker:       TPC            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       Withhold   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       Withhold   Management
1.3   Elect Director E. Wayne Nordberg          For       Withhold   Management
1.4   Elect Director Michael L.Finch            For       Withhold   Management
1.5   Elect Director W. J. Gordon, lll          For       Withhold   Management
1.6   Elect Director Charles F. Mitchell, II,   For       Withhold   Management
      M.D.
2     Ratify Auditors                           For       For        Management


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

Pharmaceutical Product Development, Inc.

Ticker:       PPDI           Security ID:  717124101
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stuart Bondurant, M.D.     For       For        Management
1.2   Elect Director Fredric N. Eshelman,       For       For        Management
      Pharm.D.
1.3   Elect Director Frederick Frank            For       For        Management
1.4   Elect Director General David L. Grange    For       For        Management
1.5   Elect Director Catherine M. Klema         For       For        Management
1.6   Elect Director   Terry Magnuson, Ph.D.    For       For        Management
1.7   Elect Director Ernest Mario, Ph.D.        For       For        Management
1.8   Elect Director John A. McNeill, Jr.       For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    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


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

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


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

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
1.1   Elect Directors A. B. Krongard            For       For        Management
1.2   Elect Directors Terence W. Edwards        For       For        Management
1.3   Elect Directors James O. Egan             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Increase Authorized Common Stock          For       For        Management
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


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

Philadelphia Consolidated Holding Corp.

Ticker:       PHLY           Security ID:  717528103
Meeting Date: OCT 23, 2008   Meeting Type: Special
Record Date:  SEP 25, 2008

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


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

Phillips-Van Heusen Corp.

Ticker:       PVH            Security ID:  718592108
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mary Baglivo               For       For        Management
1.2   Elect Director Emanuel Chirico            For       For        Management
1.3   Elect Director Edward H. Cohen            For       For        Management
1.4   Elect Director Joseph B. Fuller           For       For        Management
1.5   Elect Director Margaret L. Jenkins        For       For        Management
1.6   Elect Director Bruce Maggin               For       For        Management
1.7   Elect Director V. James Marino            For       For        Management
1.8   Elect Director Henry Nasella              For       For        Management
1.9   Elect Director Rita M. Rodriguez          For       For        Management
1.10  Elect Director Craig Rydin                For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Amend Executive Incentive Bonus Plan      For       For        Management
5     Ratify Auditors                           For       For        Management


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

Phoenix Companies, Inc.

Ticker:       PNX            Security ID:  7.19E+113
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


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

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       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

Pike Electric Corporation

Ticker:       PIKE           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


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

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


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

Plains Exploration & Production Co

Ticker:       PXP            Security ID:  726505100
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James C. Flores            For       For        Management
1.2   Elect Director Isaac Arnold, Jr.          For       For        Management
1.3   Elect Director Alan R. Buckwalter, III    For       For        Management
1.4   Elect Director Jerry L. Dees              For       Withhold   Management
1.5   Elect Director Tom H. Delimitros          For       Withhold   Management
1.6   Elect Director Thomas A. Fry, III         For       For        Management
1.7   Elect Director Robert L. Gerry, III       For       For        Management
1.8   Elect Director Charles G. Groat           For       For        Management
1.9   Elect Director John H. Lollar             For       Withhold   Management
2     Ratify Auditors                           For       For        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


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

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       Withhold   Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     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


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

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


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

Polo Ralph Lauren Corp.

Ticker:       RL             Security ID:  731572103
Meeting Date: AUG 7, 2008    Meeting Type: Annual
Record Date:  JUN 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Frank A. Bennack, Jr.               For       For        Management
1.2   Elect Joel L. Fleishman                   For       For        Management
1.3   Elect Terry S. Semel                      For       Withhold   Management
3     Ratify Auditors                           For       For        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       For        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 Mesa For       For        Management
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


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

Popular Inc.

Ticker:       BPOP           Security ID:  733174106
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Juan J. Bermudez           For       Against    Management
1.2   Elect Director Richard L. Carrion         For       Against    Management
1.3   Elect Director Francisco M. Rexach Jr.    For       Against    Management
2     Increase Authorized Common Stock          For       For        Management
3     Adjust Par Value of Common Stock          For       For        Management
4     Advisory Vote to Ratify Named Executive   For       For        Management
      Officers' Compensation
5     Ratify Auditors                           For       For        Management


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

PORTER BANCORP INC

Ticker:       PBIB           Security ID:  736233107
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Maria L. Bouvette          For       Withhold   Management
1.2   Elect Director David L. Hawkins           For       For        Management
1.3   Elect Director W. Glenn Hogan             For       For        Management
1.4   Elect Director Sidney L. Monroe           For       For        Management
1.5   Elect Director J. Chester Porter          For       Withhold   Management
1.6   Elect Director Stephen A. Williams        For       For        Management
2     Advisory Vote to Ratify Named Executive   For       For        Management
      Officers' Compensation


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

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       Withhold   Management
1.8   Elect Director William George             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


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

Precision Drilling Trust

Ticker:       PD.U           Security ID:  740215108
Meeting Date: MAY 6, 2009    Meeting Type: Annual/Special
Record Date:  APR 3, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Robert J.S. Gibson, Patrick M.      For       For        Management
      Murray, and Allen R. Hagerman as Trustees
2     Elect F.M. Brown, W.T. Donovan, W.C.      For       For        Management
      (Mickey) Dunn, B.A. Felesky, Robert J.S.
      Gibson, A.R. Hagerman, Stephen J.J.
      Letwin, P.M. Murray, K.A. Neveu, F.W.
      Pheasey, R.L. Phillips, and T.M. Turbidy
      as Directors of Precision Drilling Corp.
3     Ratify KPMG LLP as Auditors               For       For        Management
4     Approve Employee Trust Unit Option Plan   For       For        Management
5     Amend Deferred Trust Unit Plan            For       For        Management


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

Premier Exhibitions Inc

Ticker:       PRXI           Security ID:  7.41E+106
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


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

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


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

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       Against    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


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

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


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

Pride International, Inc.

Ticker:       PDE            Security ID:  74153Q102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David A. B. Brown          For       Withhold   Management
1.2   Elect Director Kenneth M. Burke           For       Withhold   Management
1.3   Elect Director Archie W. Dunham           For       Withhold   Management
1.4   Elect Director David A. Hager             For       Withhold   Management
1.5   Elect Director Francis S. Kalman          For       Withhold   Management
1.6   Elect Director Ralph D. McBride           For       Withhold   Management
1.7   Elect Director Robert G. Phillips         For       Withhold   Management
1.8   Elect Director Louis A. Raspino           For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

Proassurance Corp

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


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

Procentury Corp.

Ticker:                      Security ID:  74268T108
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


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

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       Withhold   Management
1.6   Elect Director Paul J. Maddon, M.D.,      For       For        Management
      Ph.D.
1.7   Elect Director David A. Scheinberg, M.D., For       For        Management
      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


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

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       Withhold   Management
1.2   Elect Director Robert Steelhammer         For       Withhold   Management
1.3   Elect Director .E. Timanus, Jr            For       Withhold   Management
1.4   Elect Director Ervan E. Zouzalik          For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

Protective Life Corp.

Ticker:       PL             Security ID:  743674103
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James S. M. French         For       For        Management
1.2   Elect Director Thomas L. Hamby            For       For        Management
1.3   Elect Director John D. Johns              For       For        Management
1.4   Elect Director Vanessa Leonard            For       For        Management
1.5   Elect Director Charles D. McCrary         For       For        Management
1.6   Elect Director John J. McMahon, Jr.       For       For        Management
1.7   Elect Director Malcolm Portera            For       For        Management
1.8   Elect Director C. Dowd Ritter             For       For        Management
1.9   Elect Director William A. Terry           For       For        Management
1.10  Elect Director W. Michael Warren, Jr.     For       For        Management
1.11  Elect Director Vanessa Wilson             For       For        Management
2     Ratify Auditors                           For       For        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


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

QLogic Corp.

Ticker:       QLGC           Security ID:  747277101
Meeting Date: AUG 28, 2008   Meeting Type: Annual
Record Date:  JUL 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director H.K. Desai                 For       For        Management
1.2   Elect Director Joel S. Birnbaum           For       For        Management
1.3   Elect Director James R. Fiebiger          For       For        Management
1.4   Elect Director Balakrishnan S. Iyer       For       For        Management
1.5   Elect Director Kathryn B. Lewis           For       For        Management
1.6   Elect Director George D. Wells            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        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


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

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       Withhold   Management
1.10  Elect Director David D. Petratis          For       For        Management
2     Approve Omnibus Stock Plan                For       For        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


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

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


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

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


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

Quicksilver Resources Inc.

Ticker:       KWK            Security ID:  74837R104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Glenn Darden               For       For        Management
1.2   Elect Director W. Yandell Rogers, III     For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       Against    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


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

Qwest Communications International Inc.

Ticker:       Q              Security ID:  749121109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edward A. Mueller          For       For        Management
1.2   Elect Director Linda G. Alvarado          For       For        Management
1.3   Elect Director Charles L. Biggs           For       For        Management
1.4   Elect Director K. Dane Brooksher          For       For        Management
1.5   Elect Director Peter S. Hellman           For       For        Management
1.6   Elect Director R. David Hoover            For       Against    Management
1.7   Elect Director Patrick J. Martin          For       For        Management
1.8   Elect Director Caroline Matthews          For       For        Management
1.9   Elect Director Wayne W. Murdy             For       For        Management
1.10  Elect Director Jan L. Murley              For       For        Management
1.11  Elect Director James A. Unruh             For       For        Management
1.12  Elect Director Anthony Welters            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Terms of Severance Payments to      For       For        Management
      Executives
4     Submit SERP to Shareholder Vote           Against   For        Shareholder
5     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
6     Amend Bylaws-- Call Special Meetings      Against   For        Shareholder
7     Reincorporate in Another State [Delaware  Against   Against    Shareholder
      to North Dakota]


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

R. R. Donnelley & Sons Co.

Ticker:       RRD            Security ID:  257867101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Thomas J. Quinlan, III     For       For        Management
2     Elect Director Stephen M. Wolf            For       For        Management
3     Elect Director Lee A. Chaden              For       For        Management
4     Elect Director E.V. (Rick) Goings         For       For        Management
5     Elect Director Judith H. Hamilton         For       For        Management
6     Elect Director Susan M. Ivey              For       For        Management
7     Elect Director Thomas S. Johnson          For       For        Management
8     Elect Director John C. Pope               For       For        Management
9     Elect Director Michael T. Riordan         For       For        Management
10    Elect Director Oliver R. Sockwell         For       For        Management
11    Ratify Auditors                           For       For        Management
12    Report on Sustainable Forestry            Against   Abstain    Shareholder
13    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings


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

Rackable Systems, Inc.

Ticker:       SGI            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


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

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 Purchase For       For        Management
      Plan
13    Ratify Auditors                           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       Withhold   Management
1.2   Elect Director Alon Goren                 For       For        Management
2     Other Business                            For       Against    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


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

Radioshack Corp.

Ticker:       RSH            Security ID:  750438103
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Frank J. Belatti           For       For        Management
2     Elect Director Julian C. Day              For       For        Management
3     Elect Director Daniel R. Feehan           For       For        Management
4     Elect Director H. Eugene Lockhart         For       For        Management
5     Elect Director Jack L. Messman            For       For        Management
6     Elect Director Thomas G. Plaskett         For       For        Management
7     Elect Director Edwina D. Woodbury         For       For        Management
8     Ratify Auditors                           For       For        Management
9     Approve Executive Incentive Bonus Plan    For       For        Management
10    Approve Omnibus Stock Plan                For       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


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

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


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

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       Withhold   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       Against    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       Against    Management
1.8   Elect Director Michael J. Merriman, Jr.   For       Against    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


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

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       Withhold   Management
1.2   Elect Director James T. Rothe             For       Withhold   Management
1.3   Elect Director Richard J. Howell          For       Withhold   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       Withhold   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       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  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


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

Regions Financial Corp.

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George W. Bryan            For       For        Management
1.2   Elect Director David J. Cooper, Sr.       For       For        Management
1.3   Elect Director Earnest W. Deavenport, Jr. For       For        Management
1.4   Elect Director Don DeFosset               For       For        Management
1.5   Elect Director O.B. Grayson Hall, Jr.     For       For        Management
1.6   Elect Director Charles D. McCrary         For       For        Management
1.7   Elect Director James R. Malone            For       For        Management
1.8   Elect Director Claude B. Nielsen          For       For        Management
1.9   Elect Director C. Dowd Ritter             For       For        Management
2     Advisory Vote on Executive Compensation   For       For        Management
3     Ratify Auditors                           For       For        Management
4     Report on Political Contributions         Against   For        Shareholder


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

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


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

Reinsurance Group of America, Incorporated

Ticker:       RGA            Security ID:  759351109
Meeting Date: SEP 5, 2008    Meeting Type: Special
Record Date:  JUL 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Reclassification of Common Stock  For       For        Management
2     Amend Articles of Incorporation to Limit  For       For        Management
      Voting Power of Class B Holders
3     Approve Securities Transfer Restrictions  For       For        Management
4     Amend Articles of Incorporation to Allow  For       For        Management
      Conversion of Class B Stock
5     Amend Shareholder Rights Plan (Poison     For       For        Management
      Pill)
6     Adjourn Meeting                           For       For        Management


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

Reinsurance Group of America, Incorporated

Ticker:       RGA            Security ID:  759351406
Meeting Date: NOV 25, 2008   Meeting Type: Special
Record Date:  OCT 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Reclassification of Common Stock  For       For        Management
2     Amend Articles of Incorporation to        For       For        Management
      Eliminate Provisions Relating to Class B
      Common Stock and Dual Class Common Stock
      Structure
3     Adjourn Meeting                           For       For        Management


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

Reinsurance Group of America, Incorporated

Ticker:       RGA            Security ID:  759351604
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John F. Danahy             For       For        Management
1.2   Elect Director Arnoud W. A. Boot          For       For        Management
1.3   Elect Director Stuart I. Greenbaum        For       For        Management
1.4   Elect Director A. Greig Woodring          For       For        Management
2     Ratify Auditors                           For       For        Management


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

Reliance Steel & Aluminum Co.

Ticker:       RS             Security ID:  759509102
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. Gimbel           For       For        Management
1.2   Elect Director Douglas M. Hayes           For       Withhold   Management
1.3   Elect Director Franklin R. Johnson        For       For        Management
1.4   Elect Director Leslie A. Waite            For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    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:  7.60E+111
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       Withhold   Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Ratify Auditors                           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       Withhold   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       Withhold   Management
2     Ratify Auditors                           For       For        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


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

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


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

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


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

Rockwell Automation Inc

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 4, 2009    Meeting Type: Annual
Record Date:  DEC 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Betty C. Alewine           For       For        Management
1.2   Elect Director Verne G. Istock            For       For        Management
1.3   Elect Director Donald R. Parfet           For       For        Management
1.4   Elect Director David B. Speer             For       For        Management
2     Ratify Auditors                           For       For        Management


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

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       Withhold   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


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

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       Withhold   Management
1.3   Elect Director Richard W. Beckler         For       Withhold   Management
1.4   Elect Director Donald D. Patteson, Jr.    For       Withhold   Management
1.5   Elect Director Josiah O. Low III          For       Withhold   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 Caribbean Cruises  Ltd.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Director Morten Arntzen                   For       For        Management
1.2   Director Bernard W. Aronson               For       For        Management
1.3   Director Richard D. Fain                  For       For        Management
2     To Give The Board Of Directors Discretion For       For        Management
      To Delist Thecompany S Common Stock From
      The Oslo Stock Exchange.
3     Ratification Of Appointment Of            For       For        Management
      Pricewaterhousecoopers Llp Asthe
      Company's Independent Registered
      Certified Public Accounting Firm For
      2009.
4     The Shareholder Proposal Set Forth In The Against   For        Shareholder
      Accompanying Proxystatement.


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

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       Withhold   Management
1.2   Elect Director Linda H. Graham            For       Withhold   Management
1.3   Elect Director Bill J. Dismuke            For       For        Management
1.4   Elect Director Larry L. Prince            For       For        Management


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

RPM International Inc.

Ticker:       RPM            Security ID:  749685103
Meeting Date: OCT 10, 2008   Meeting Type: Annual
Record Date:  AUG 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frederick R. Nance         For       Withhold   Management
1.2   Elect Director Charles A. Ratner          For       For        Management
1.3   Elect Director William B. Summers, Jr.    For       For        Management
1.4   Elect Director Jerry Sue Thornton         For       For        Management
2     Ratify Auditors                           For       For        Management


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

RRI Energy Inc.

Ticker:       RRI            Security ID:  74971X107
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  MAY 13, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director E. William Barnett         For       For        Management
2     Elect Director Mark M. Jacobs             For       For        Management
3     Elect Director Steven L. Miller           For       For        Management
4     Elect Director Laree E. Perez             For       For        Management
5     Elect Director Evan J. Silverstein        For       For        Management
6     Ratify Auditors                           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       Withhold   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       Withhold   Management
2     Ratify Auditors                           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


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

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 Purchase For       For        Management
      Plan
5     Ratify Auditors                           For       For        Management


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

Rush Enterprises, Inc.

Ticker:       RUSHA          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       Withhold   Management
1.4   Elect Director James C. Underwood         For       Withhold   Management
1.5   Elect Director Harold D. Marshall         For       Withhold   Management
1.6   Elect Director Thomas A. Akin             For       Withhold   Management
1.7   Elect Director Gerald R. Szczepanski      For       For        Management
2     Ratify Auditors                           For       For        Management


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

RXI PHARMACEUTICALS CORP

Ticker:       RXII           Security ID:  74978T109
Meeting Date: JUL 18, 2008   Meeting Type: Annual
Record Date:  JUN 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Tod M. Woolf Ph.D.        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management


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

RXi Pharmaceuticals Corporation

Ticker:       RXII           Security ID:  74978T109
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark J. Ahn, Ph.D.         For       For        Management
1.2   Elect Director Stephen S. Galliker        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    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       Withhold   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


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

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


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

Safeco Corp.

Ticker:       SAF            Security ID:  786429100
Meeting Date: JUL 29, 2008   Meeting Type: Annual
Record Date:  JUN 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2.1   Elect Director Joseph W. Brown            For       For        Management
2.2   Elect Director Kerry Killinger            For       For        Management
2.3   Elect Director Gary F. Locke              For       For        Management
2.4   Elect Director Charles R. Rinehart        For       For        Management
2.5   Elect Director Gerardo I. Lopez           For       For        Management
3     Ratify Auditors                           For       For        Management
4     Adjourn Meeting                           For       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


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

Salesforce.com, Inc.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUL 10, 2008   Meeting Type: Annual
Record Date:  MAY 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Marc Benioff               For       For        Management
1.2   Elect Director Craig Conway               For       For        Management
1.3   Elect Director Alan Hassenfeld            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management
4     Amend Omnibus Stock Plan                  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:  7.95E+108
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


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

Sandridge Energy, Inc.

Ticker:       SD             Security ID:  80007P307
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Director Daniel W. Jordan                 For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

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       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

Sanmina-SCI Corp.

Ticker:       SANMD          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


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

Sanmina-SCI Corp.

Ticker:       SANMD          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


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

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 Jesuss Zabalza             For       Withhold   Management
1.3   Elect Director Juan S. Moreno             For       Withhold   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: 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       Withhold   Management
1.3   Elect Director Kim Fausing                For       Withhold   Management
1.4   Elect Director William E. Hoover, Jr.     For       Withhold   Management
1.5   Elect Director Johannes F. Kirchhoff      For       Withhold   Management
1.6   Elect Director F. Joseph Loughrey         For       Withhold   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       Withhold   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       Withhold   Management
1.5   Elect Director James E. Ousley            For       Withhold   Management
1.6   Elect Director James P. Pellow            For       For        Management
1.7   Elect Director David C. Peterschmidt      For       Withhold   Management
1.8   Elect Director Mercedes A. Walton         For       For        Management
1.9   Elect Director Patrick J. Welsh           For       Withhold   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


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

Schnitzer Steel Industries, Inc.

Ticker:       SCHN           Security ID:  806882106
Meeting Date: JAN 28, 2009   Meeting Type: Annual
Record Date:  DEC 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert S. Ball             For       For        Management
1.2   Elect Director John D. Carter             For       Withhold   Management
1.3   Elect Director Kenneth M. Novack          For       Withhold   Management
1.4   Elect Director Jean S. Reynolds           For       Withhold   Management
1.5   Elect Director Tamara L. Lundgren         For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       Against    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


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

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


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

Seacor Holdings, Inc

Ticker:       CKH            Security ID:  811904101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles Fabrikant          For       For        Management
1.2   Elect Director Pierre de Demandolx        For       For        Management
1.3   Elect Director  Richard Fairbanks         For       For        Management
1.4   Elect Director Michael E. Gellert         For       For        Management
1.5   Elect Director John C. Hadjipateras       For       For        Management
1.6   Elect Director Oivind Lorentzen           For       For        Management
1.7   Elect Director Andrew R. Morse            For       Withhold   Management
1.8   Elect Director Christopher Regan          For       For        Management
1.9   Elect Director Stephen Stamas             For       For        Management
1.10  Elect Director Steven Webster             For       For        Management
1.11  Elect Director Steven J. Wisch            For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
4     Amend Omnibus Stock Plan                  For       Against    Management
5     Approve Executive Incentive Bonus Plan    For       Against    Management


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

Seagate Technology

Ticker:       STX            Security ID:  G7945J104
Meeting Date: OCT 30, 2008   Meeting Type: Annual
Record Date:  SEP 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECT WILLIAM D. WATKINS AS A DIRECTOR    For       For        Management
2     ELECT STEPHEN J. LUCZO AS A DIRECTOR      For       For        Management
3     ELECT FRANK J. BIONDI AS A DIRECTOR       For       For        Management
4     ELECT WILLIAM W. BRADLEY AS A DIRECTOR    For       For        Management
5     ELECT DONALD E. KIERNAN AS A DIRECTOR     For       For        Management
6     ELECT DAVID F. MARQUARDT AS A DIRECTOR    For       For        Management
7     ELECT LYDIA M. MARSHALL AS A DIRECTOR     For       For        Management
8     ELECT C.S. PARK AS A DIRECTOR             For       For        Management
9     ELECT GREGORIO REYES AS A DIRECTOR        For       For        Management
10    ELECT JOHN W. THOMPSON AS A DIRECTOR      For       For        Management
11    PROPOSAL TO APPROVE THE SEAGATE           For       For        Management
      TECHNOLOGY EXECUTIVE OFFICER PERFORMANCE
      BONUS PLAN.
12    PROPOSAL TO RATIFY THE APPOINTMENT OF     For       For        Management
      ERNST & YOUNG LLP AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM OF
      SEAGATE TECHNOLOGY FOR THE FISCAL YEAR
      ENDING JULY 3, 2009.


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

Sealed Air Corporation

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Hank Brown                 For       For        Management
2     Elect Director Michael Chu                For       For        Management
3     Elect Director Lawrence R. Codey          For       For        Management
4     Elect Director T. J. Dermot Dunphy        For       For        Management
5     Elect Director Charles F. Farrell, Jr.    For       For        Management
6     Elect Director William V. Hickey          For       For        Management
7     Elect Director Jacqueline B. Kosecoff     For       For        Management
8     Elect Director Kenneth P. Manning         For       For        Management
9     Elect Director William J. Marino          For       For        Management
10    Ratify Auditors                           For       For        Management


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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       Withhold   Management
1.2   Elect Director Brian F. Carroll           For       Withhold   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       Withhold   Management
1.6   Elect Director Paul J. Norris             For       Withhold   Management
1.7   Elect Director Richard W. Roedel          For       For        Management
2     Ratify Auditors                           For       For        Management


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SEI Investment Company

Ticker:       SEIC           Security ID:  784117103
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Carmen V. Romeo            For       Withhold   Management
1.2   Elect Director Richard B. Lieb            For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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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


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

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       Withhold   Management
1.2   Elect Director Barry M. Portnoy           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


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Service Corporation International

Ticker:       SCI            Security ID:  817565104
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. Waltrip          For       For        Management
1.2   Elect Director Anthony L. Coelho          For       Withhold   Management
1.3   Elect Director A.J. Foyt, Jr.             For       For        Management
1.4   Elect Director Edward E. Williams         For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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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


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

Shiloh Industries, Inc.

Ticker:       SHLO           Security ID:  824543102
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  JAN 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David J. Hessler           For       Withhold   Management
1.2   Elect Director Gary A. Oatey              For       For        Management
1.3   Elect Director John J. Tanis              For       For        Management


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

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


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

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


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

Signet Jewelers Ltd.

Ticker:                      Security ID:  G81276100
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports (Non-Voting)
2     Reelect Marianne Miller Parrs as Director For       For        Management
3     Reelect Thomas Plaskett as Director       For       For        Management
4     Approve KPMG Audit PLC as Auditors and    For       For        Management
      Authorize Board to Fix Their Remuneration
5     Approve Signet Jewelers Limited Omnibus   For       For        Management
      Incentive Plan


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

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       For        Management
3     Ratify Auditors                           For       For        Management


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

Silicon Laboratories, Inc.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Harvey B. Cash             For       For        Management
1.2   Elect Director Necip Sayiner              For       For        Management
1.3   Elect Director David R. Welland           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


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

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 Purchase For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

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       Against    Management
      Officers' Compensation
4     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 Warrants/Convertible  For       For        Management
      Debentures


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

Sims Group(frmely Simsmetal Ltd.)

Ticker:       SGM            Security ID:  829160100
Meeting Date: NOV 21, 2008   Meeting Type: Annual
Record Date:  OCT 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Jeremy Sutcliffe as Director        For       For        Management
2     Elect Norman Bobins as Director           For       For        Management
3     Elect Gerald Morris as Director           For       For        Management
4     Elect Robert Lewon as Director            For       For        Management
5     Approve Issuance of 44,440 Performance    For       Against    Management
      Rights and 135,435 Options to Jeremy
      Sutcliffe Under the Sims Group Long Term
      Incentive Plan
6     Approve Issuance of 61,092 Performance    For       Against    Management
      Rights and 181,654 Options to Daniel
      Dienst Under the Sims Group Long Term
      Incentive Plan
7     Approve Change of Company Name from Sims  For       For        Management
      Group to Sims Metal Management Limited
8     Approve Remuneration Report for the       None      For        Management
      Financial Year Ended June 30, 2008


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

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       Withhold   Management
1.6   Elect Director Martin R. Leader           For       For        Management
1.7   Elect Director Lawrence E. Mccanna        For       Withhold   Management
1.8   Elect Director Basil A. Thomas            For       Withhold   Management
2     Ratify Auditors                           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       Withhold   Management
1.3   Elect Director Jost Fischer               For       Withhold   Management
1.4   Elect Director  Arthur  D. Kowaloff       For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Approve Repricing of Options              For       Against    Management
3     Ratify Auditors                           For       For        Management


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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       Withhold   Management
1.3   Elect Director J. P. DiNapoli             For       For        Management
1.4   Elect Director D. R. King                 For       Withhold   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       Withhold   Management
1.10  Elect Director R. A. Van Valer            For       For        Management
2     Ratify Auditors                           For       For        Management


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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


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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       Withhold   Management
1.4   Elect Director Margaret S. Billson        For       For        Management
1.5   Elect Director Ian M. Cumming             For       Withhold   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 Purchase For       For        Management
      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       Withhold   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


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

SL Green Realty Corp.

Ticker:       SLG            Security ID:  78440X101
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephen L. Green           For       For        Management
1.2   Elect Director John H. Alschuler, Jr.     For       For        Management
2     Ratify Auditors                           For       For        Management


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Sohu.com Inc.

Ticker:       SOHU           Security ID:  83408W103
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles Zhang              For       For        Management
1.2   Elect Director Charles Huang              For       For        Management
1.3   Elect Director Dave Qi                    For       For        Management
1.4   Elect Director Shi Wang                   For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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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       Withhold   Management
1.2   Elect Director B. Scott Smith             For       Withhold   Management
1.3   Elect Director David B. Smith             For       Withhold   Management
1.4   Elect Director William I. Belk            For       Withhold   Management
1.5   Elect Director William R. Brooks          For       Withhold   Management
1.6   Elect Director Victor H. Doolan           For       Withhold   Management
1.7   Elect Director Robert Heller              For       Withhold   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


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

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


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

Sonoco Products Co.

Ticker:       SON            Security ID:  835495102
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director P.L. Davies                For       Withhold   Management
1.2   Elect Director H.E. DeLoach               For       For        Management
1.3   Elect Director E.H. Lawton                For       For        Management
1.4   Elect Director J.E. Linville              For       For        Management
1.5   Elect Director J.M. Micali                For       Withhold   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       Withhold   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       Withhold   Management
1.5   Elect Director Paul Haack                 For       For        Management
1.6   Elect Director Robert Hauser              For       Withhold   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       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Ratify Auditors                           For       For        Management


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

Soundbite Communications Inc.

Ticker:       SDBT           Security ID:  836091108
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Vernon Lobo                For       For        Management
1.2   Elect Director Regina Sommer              For       For        Management
1.3   Elect Director James Milton               For       For        Management
2     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


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

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 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


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

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


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

St. Mary Land & Exploration Co.

Ticker:       SM             Security ID:  792228108
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Barbara M. Baumann         For       Withhold   Management
1.2   Elect Director Anthony J. Best            For       For        Management
1.3   Elect Director Larry W. Bickle            For       For        Management
1.4   Elect Director William J. Gardiner        For       For        Management
1.5   Elect Director Julio M. Quintana          For       For        Management
1.6   Elect Director John M. Seidl              For       For        Management
1.7   Elect Director William D. Sullivan        For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     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


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

StanCorp Financial Group, Inc.

Ticker:       SFG            Security ID:  852891100
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Virginia L. Anderson       For       For        Management
1.2   Elect Director Stanley R. Fallis          For       For        Management
1.3   Elect Director Peter O. Kohler            For       For        Management
1.4   Elect Director Eric E. Parsons            For       For        Management
1.5   Elect Director Mary F. Sammons            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: 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 Election  Against   For        Shareholder
      of Directors
3     Adopt Quantitative GHG Goals for Products Against   For        Shareholder
      and Operations
4     Ratify Auditors                           For       For        Management


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

Standard Register Co.

Ticker:       SR             Security ID:  853887107
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David P. Bailis            For       For        Management
1.2   Elect Director Roy W. Begley, Jr.         For       For        Management
1.3   Elect Director F. David Clarke, III       For       For        Management
1.4   Elect Director Michael E. Kohlsdorf       For       For        Management
1.5   Elect Director R. Eric McCarthey          For       For        Management
1.6   Elect Director Joseph P. Morgan, Jr.      For       For        Management
1.7   Elect Director John J. Schiff, Jr.        For       For        Management
1.8   Elect Director John Q. Sherman, II        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

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 Bulk Carriers Corp.

Ticker:       SBLK           Security ID:  Y8162K105
Meeting Date: NOV 11, 2008   Meeting Type: Annual
Record Date:  OCT 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Petros Pappas             For       Against    Management
1.2   Elect  Director Tom Softeland             For       For        Management
2     Ratify Auditors                           For       For        Management


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

STARENT NETWORKS CORP

Ticker:       STAR           Security ID:  85528P108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James A. Dolce, Jr.        For       For        Management
1.2   Elect Director Kenneth A. Goldman         For       For        Management
2     Ratify Auditors                           For       For        Management


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

State Auto Financial Corp.

Ticker:       STFC           Security ID:  855707105
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert P. Restrepo, Jr.    For       For        Management
1.2   Elect Director Richard K. Smith           For       For        Management
1.3   Elect Director Paul S. Williams           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

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 Purchase For       For        Management
      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       Withhold   Management
1.2   Elect Director Mark Moshayedi             For       Withhold   Management
1.3   Elect Director Dan Moses                  For       Withhold   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       Withhold   Management
1.7   Elect Director Matthew L. Witte           For       For        Management
2     Ratify Auditors                           For       For        Management


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

Steelcase Inc.

Ticker:       SCS            Security ID:  858155203
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William P. Crawford        For       Withhold   Management
1.2   Elect Director Elizabeth Valk Long        For       For        Management
1.3   Elect Director Robert C. Pew, III         For       For        Management
1.4   Elect Director Cathy D. Ross              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 Ernst For       For        Management
      & 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


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

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 Purchase For       For        Management
      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 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       Withhold   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: 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


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

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


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

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


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

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


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

Sunoco, Inc.

Ticker:       SUN            Security ID:  86764P109
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  FEB 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director R. J. Darnall              For       For        Management
1.2   Elect Director G. W. Edwards              For       For        Management
1.3   Elect Director L. L. Elsenhans            For       For        Management
1.4   Elect Director U. O. Fairbairn            For       For        Management
1.5   Elect Director T. P. Gerrity              For       For        Management
1.6   Elect Director R. B. Greco                For       For        Management
1.7   Elect Director J. P. Jones, III           For       For        Management
1.8   Elect Director J. G. Kaiser               For       For        Management
1.9   Elect Director J. W. Rowe                 For       For        Management
1.10  Elect Director J. K. Wulff                For       For        Management
2     Amend Non-Employee Director Stock Option  For       For        Management
      Plan
3     Ratify Auditors                           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       Withhold   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       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

Superior Energy Services, Inc.

Ticker:       SPN            Security ID:  868157108
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Harold J. Bouillion        For       For        Management
1.2   Elect Director Enoch L. Dawkins           For       For        Management
1.3   Elect Director James M. Funk              For       For        Management
1.4   Elect Director Terence E. Hall            For       For        Management
1.5   Elect Director E.E. 'Wyn' Howard, III     For       For        Management
1.6   Elect Director Justin L. Sullivan         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                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 Election  Against   For        Shareholder
      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


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

SUPERVALU Inc.

Ticker:       SVU            Security ID:  868536103
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 28, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Irwin S. Cohen             For       For        Management
2     Elect Director Ronald E. Daly             For       For        Management
3     Elect Director Lawrence A. Del Santo      For       For        Management
4     Elect Director Susan E. Engel             For       For        Management
5     Elect Director Craig R. Herkert           For       For        Management
6     Elect Director Kathi P. Seifert           For       For        Management
7     Ratify Auditors                           For       For        Management
8     Report on Halting Tobacco Sales           Against   Abstain    Shareholder
9     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


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

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


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

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


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

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       Withhold   Management
1.2   Elect Director Terry E. Swift             For       For        Management
1.3   Elect Director Charles J. Swindells       For       Withhold   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


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

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       Withhold   Management
1.2   Elect Director William J. Meurer          For       Withhold   Management
1.3   Elect Director F.P. Bodenheimer, Jr.      For       Withhold   Management
2     Amend Non-Employee Director Omnibus Stock For       Against    Management
      Plan
3     Ratify Auditors                           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       Withhold   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: 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


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

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


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

Synopsys, Inc.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: FEB 27, 2009   Meeting Type: Annual
Record Date:  DEC 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Aart J. De Geus            For       For        Management
1.2   Elect Director Alfred Castino             For       For        Management
1.3   Elect Director Chi-Foon Chan              For       For        Management
1.4   Elect Director Bruce R. Chizen            For       For        Management
1.5   Elect Director Deborah A. Coleman         For       For        Management
1.6   Elect Director John Schwarz               For       For        Management
1.7   Elect Director Sasson Somekh              For       For        Management
1.8   Elect Director Roy Vallee                 For       For        Management
1.9   Elect Director Steven C. Walske           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     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       Withhold   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       Withhold   Management
1.5   Elect Director Richard W. Perkins         For       Withhold   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


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

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


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

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       Withhold   Management
1.2   Elect Director Bruce Leeds                For       Withhold   Management
1.3   Elect Director Robert Leeds               For       Withhold   Management
1.4   Elect Director Gilbert Fiorentino         For       Withhold   Management
1.5   Elect Director Lawrence P. Reinhold       For       Withhold   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:  8.73E+111
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       Withhold   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       Withhold   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       Withhold   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


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

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       Withhold   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


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

Taubman Centers, Inc.

Ticker:       TCO            Security ID:  876664103
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Graham T. Allison          For       Withhold   Management
1.2   Elect Director Peter Karmanos, Jr.        For       Withhold   Management
1.3   Elect Director William S. Taubman         For       Withhold   Management
2     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


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

TD Ameritrade Holdings Corp.

Ticker:       AMTD           Security ID:  87236Y108
Meeting Date: FEB 18, 2009   Meeting Type: Annual
Record Date:  DEC 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director W. Edmund Clark            For       Withhold   Management
1.2   Elect Director Mark L. Mitchell           For       Withhold   Management
1.3   Elect Director Joseph H. Moglia           For       Withhold   Management
1.4   Elect Director Thomas S. Ricketts         For       Withhold   Management
1.5   Elect Director Fredric J. Tomczyk         For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


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

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


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

Tech Data Corp.

Ticker:       TECD           Security ID:  878237106
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kathleen Misunas           For       For        Management
1.2   Elect Director Thomas I. Morgan           For       For        Management
1.3   Elect Director Steven A. Raymund          For       For        Management
2     Adopt Majority Voting for Uncontested     For       For        Management
      Election of Directors
3     Ratify Auditors                           For       For        Management
4     Advisory Vote to Ratify Named Executive   For       For        Management
      Officers' Compensation
5     Approve Omnibus Stock Plan                For       For        Management


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

Technicoil Corporation

Ticker:       TEC            Security ID:  CA8785191070
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Marvin D. Clifton, Leonard A.       For       For        Management
      Cornez, Arthur E. Dumont, Roderick W.
      Graham, Edward C. Grimes, Peter J. Gross,
      Robert D. Steele, and Andrew B. Zaleski
      as Directors
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Their Remuneration


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

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, Ph.D. For       For        Management
2     Ratify Auditors                           For       For        Management


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

TEEKAY TANKERS LTD

Ticker:       TNK            Security ID:  Y8565N102
Meeting Date: SEP 24, 2008   Meeting Type: Annual
Record Date:  AUG 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director C. Sean Day               For       Withhold   Management
1.2   Elect  Director Bjorn Moller              For       Withhold   Management
1.3   Elect  Director Peter Evensen             For       Withhold   Management
1.4   Elect  Director Richard T. Dumoulin       For       For        Management
1.5   Elect  Director Richard J.F. Bronks       For       For        Management
1.6   Elect  Director William Lawes             For       For        Management
2     Ratify Auditors                           For       For        Management


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

Tejon Ranch Co.

Ticker:       TRC            Security ID:  879080109
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Geoffrey L. Stack          For       For        Management
1.2   Elect Director Michael H. Winer           For       For        Management
2     Ratify Auditors                           For       For        Management


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

Tekelec

Ticker:       TKLC           Security ID:  879101103
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ronald W. Buckly           For       For        Management
1.2   Elect Director Hubert de Pesquidoux       For       For        Management
1.3   Elect Director Mark A. Floyd              For       For        Management
1.4   Elect Director Martin A. Kaplan           For       For        Management
1.5   Elect Director David R. Laube             For       For        Management
1.6   Elect Director Carol G. Mills             For       For        Management
1.7   Elect Director Franco Plastina            For       For        Management
1.8   Elect Director Krish A. Prabhu            For       For        Management
1.9   Elect Director Michael P. Ressner         For       For        Management
2     Ratify Auditors                           For       For        Management


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

Telephone and Data Systems, Inc.

Ticker:       TDS            Security ID:  879433100
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Clarence A. Davis          For       For        Management
1.2   Elect Director Christopher D. O'Leary     For       For        Management
1.3   Elect Director Gary L. Sugarman           For       For        Management
1.4   Elect Director Herbert S. Wander          For       For        Management
2     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management
4     Adopt Recapitalization Plan               Against   For        Shareholder


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

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


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

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


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

Tellabs, Inc.

Ticker:       TLAB           Security ID:  879664100
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Bo Hedfors                 For       For        Management
1.2   Elect Director Michael E. Lavin           For       For        Management
1.3   Elect Director Jan H. Suwinski            For       For        Management
2     Ratify Auditors                           For       For        Management


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

Temple-Inland Inc.

Ticker:       TIN            Security ID:  879868107
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Cassandra C. Carr          For       For        Management
2     Elect Director Richard M. Smith           For       For        Management
3     Elect Director Arthur Temple III          For       For        Management
4     Elect Director R.A. Walker                For       For        Management
5     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


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

Teradata Corporation

Ticker:       TDC            Security ID:  88076W103
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter L. Fiore             For       For        Management
1.2   Elect Director Michael F. Koehler         For       For        Management
1.3   Elect Director James M. Ringler           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Approve Executive Incentive Bonus Plan    For       For        Management


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

Teradyne, Inc.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James W. Bagley            For       For        Management
1.2   Elect Director Michael A. Bradley         For       For        Management
1.3   Elect Director Albert Carnesale           For       For        Management
1.4   Elect Director Edwin J. Gillis            For       For        Management
1.5   Elect Director Vincent M. O'Reilly        For       For        Management
1.6   Elect Director Paul J. Tufano             For       For        Management
1.7   Elect Director Roy A. Vallee              For       For        Management
1.8   Elect Director Patricia S. Wolpert        For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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

Terex Corp.

Ticker:       TEX            Security ID:  880779103
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ronald M. DeFeo            For       For        Management
1.2   Elect Director G. Chris Andersen          For       For        Management
1.3   Elect Director Paula H. J. Cholmondeley   For       For        Management
1.4   Elect Director Don DeFosset               For       For        Management
1.5   Elect Director William H. Fike            For       For        Management
1.6   Elect Director Thomas J. Hansen           For       For        Management
1.7   Elect Director Donald P. Jacobs           For       For        Management
1.8   Elect Director David A. Sachs             For       For        Management
1.9   Elect Director Oren G. Shaffer            For       For        Management
1.10  Elect Director David C. Wang              For       For        Management
1.11  Elect Director Helge H. Wehmeier          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

Tesoro Corp.

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John F. Bookout, III       For       For        Management
1.2   Elect Director Rodney F. Chase            For       For        Management
1.3   Elect Director Robert W. Goldman          For       For        Management
1.4   Elect Director Steven H. Grapstein        For       For        Management
1.5   Elect Director William J. Johnson         For       For        Management
1.6   Elect Director J.W. (Jim) Nokes           For       For        Management
1.7   Elect Director Donald H. Schmude          For       For        Management
1.8   Elect Director Bruce A. Smith             For       For        Management
1.9   Elect Director Michael E. Wiley           For       For        Management
2     Ratify Auditors                           For       For        Management


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

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       For        Management
3     Ratify Auditors                           For       For        Management


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

TETRA Technologies, Inc.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stuart M. Brightman        For       For        Management
1.2   Elect Director Paul D. Coombs             For       Withhold   Management
1.3   Elect Director Ralph S. Cunningham        For       For        Management
1.4   Elect Director Tom H. Delimitros          For       Withhold   Management
1.5   Elect Director Geoffrey M. Hertel         For       Withhold   Management
1.6   Elect Director Allen T. McInnes           For       Withhold   Management
1.7   Elect Director Kenneth P. Mitchell        For       Withhold   Management
1.8   Elect Director William D. Sullivan        For       Withhold   Management
1.9   Elect Director Kenneth E. White, Jr.      For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

Texas Roadhouse, Inc.

Ticker:       TXRH           Security ID:  882681109
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Martin T. Hart             For       For        Management
1.2   Elect Director W. Kent Taylor             For       For        Management
2     Ratify Auditors                           For       For        Management


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

Textainer Group Holdings Ltd

Ticker:       TGH            Security ID:  G8766E109
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Reelect James A. Owens as Director        For       Against    Management
1.2   Reelect Isam K. Kabbani as Director       For       Against    Management
1.3   Reelect James E. McQueen as Director      For       Against    Management
2     Accept Financial Statements and Statutory For       For        Management
      Reports (Voting)
3     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Audit Committee to Fix Their
      Remuneration


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

The Andersons, Inc.

Ticker:       ANDE           Security ID:  34164103
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


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

The Boston Beer Company, Inc.

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


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

The Brinks Company

Ticker:       BCO            Security ID:  109696104
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Roger G. Ackerman          For       For        Management
1.2   Elect Director Betty C. Alewine           For       For        Management
1.3   Elect Director Michael J. Herling         For       For        Management
1.4   Elect Director Thomas C. Schievelbein     For       For        Management
1.5   Elect Director Robert J. Strang           For       For        Management
2     Ratify Auditors                           For       For        Management


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

The Buckle, Inc.

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, III  For       For        Management
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


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

The Cato Corporation

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


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

The Cheesecake Factory, Inc.

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


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

The Colonial BancGroup, Inc.

Ticker:       CSB            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       Withhold   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


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

The Dress Barn, Inc.

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


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

The Finish Line, Inc.

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


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

The Goodyear Tire & Rubber Co.

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 7, 2009    Meeting Type: Annual
Record Date:  FEB 13, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James C. Boland            For       For        Management
1.2   Elect Director James A. Firestone         For       For        Management
1.3   Elect Director Robert J. Keegan           For       For        Management
1.4   Elect Director W. Alan McCollough         For       For        Management
1.5   Elect Director Denise M. Morrison         For       For        Management
1.6   Elect Director Rodney O?Neal              For       For        Management
1.7   Elect Director Shirley D. Peterson        For       For        Management
1.8   Elect Director Stephanie A. Streeter      For       For        Management
1.9   Elect Director G. Craig Sullivan          For       For        Management
1.10  Elect Director Thomas H. Weidemeyer       For       For        Management
1.11  Elect Director Michael R. Wessel          For       For        Management
2     Adopt Majority Voting for Uncontested     For       For        Management
      Election of Directors
3     Amend Code of Regulations                 For       For        Management
4     Ratify Auditors                           For       For        Management


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

The Gorman-Rupp Co.

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


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

The Greenbrier Companies, Inc.

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       Withhold   Management
1.3   Elect Director C. Bruce Ward              For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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

The Gymboree Corp.

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


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

The Hackett Group, Inc.

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       Withhold   Management
2     Amend Omnibus Stock Plan                  For       Against    Management


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

The Hartford Financial Services Group, Inc.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert B. Allardice, III   For       For        Management
1.2   Elect Director Ramani Ayer                For       For        Management
1.3   Elect Director Trevor Fetter              For       For        Management
1.4   Elect Director Edward J. Kelly, III       For       For        Management
1.5   Elect Director Paul G. Kirk, Jr.          For       For        Management
1.6   Elect Director Gail J. McGovern           For       For        Management
1.7   Elect Director Michael G. Morris          For       For        Management
1.8   Elect Director Charles B. Strauss         For       For        Management
1.9   Elect Director H. Patrick Swygert         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan


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

The Hartford Financial Services Group, Inc.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAR 26, 2009   Meeting Type: Special
Record Date:  FEB 5, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Conversion of Securities          For       For        Management


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

The Knot, Inc.

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 Purchase For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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

The Laclede Group, Inc.

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


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

The Manitowoc Company, Inc.

Ticker:       MTW            Security ID:  563571108
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Cynthia M. Egnotovich      For       For        Management
1.2   Elect Director James L. Packard           For       For        Management
2     Ratify Auditors                           For       For        Management


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

The Marcus Corp.

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       Withhold   Management
1.2   Elect Director Diane Marcus Gershowitz    For       Withhold   Management
1.3   Elect Director Daniel F McKeithan, Jr     For       For        Management
1.4   Elect Director Allan H. Selig             For       Withhold   Management
1.5   Elect Director Timothy E. Hoeksema        For       For        Management
1.6   Elect Director Bruce J. Olson             For       Withhold   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       Withhold   Management


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

The McClatchy Company

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


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

The McGraw-Hill Companies, Inc.

Ticker:       MHP            Security ID:  580645109
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Sir Michael Rake           For       For        Management
1.2   Elect Director Kurt L. Schmoke            For       For        Management
1.3   Elect Director Sidney Taurel              For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management
4     Declassify the Board of Directors         Against   For        Shareholder
5     Reduce Supermajority Vote Requirement     Against   For        Shareholder
6     Report on Political Contributions         Against   For        Shareholder
7     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors
8     Require Independent Board Chairman        Against   For        Shareholder


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

The Mens Wearhouse, Inc.

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


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

The Navigators Group, Inc.

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


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

The Pantry, Inc.

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


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

The Pep Boys - Manny, Moe & Jack

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]


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

The PMI Group, Inc.

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


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

The Providence Service Corp.

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
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
1.1   Elect Director Michael C. Bradley         For       Did Not    Shareholder
                                                          Vote
1.2   Elect Director Brian T. Costello          For       Did Not    Shareholder
                                                          Vote
2     Ratify Auditors                           For       Did Not    Management
                                                          Vote


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

The Ryland Group, Inc.

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.  Fracon          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 Products Against   For        Shareholder
      and Operations
5     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
6     Submit Severance Agreement (Change in     Against   For        Shareholder
      Control) to shareholder Vote
7     Ratify Auditors                           For       For        Management


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

The Shaw Group Inc.

Ticker:       SGR            Security ID:  820280105
Meeting Date: JAN 28, 2009   Meeting Type: Annual
Record Date:  DEC 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J.M. Bernhard, Jr.         For       For        Management
1.2   Elect Director James F. Barker            For       Withhold   Management
1.3   Elect Director Thos. E. Capps             For       Withhold   Management
1.4   Elect Director Daniel A. Hoffler          For       Withhold   Management
1.5   Elect Director David W. Hoyle             For       Withhold   Management
1.6   Elect Director Michael J. Mancuso         For       Withhold   Management
1.7   Elect Director Albert D. McAlister        For       Withhold   Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management
4     Adopt Policy to Obtain Shareholder        Against   For        Shareholder
      Approval of Survivor Benefits
5     Other Business                            For       Against    Management


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

The South Financial Group Inc.

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


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

The Spectranetics Corp.

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


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

The Student Loan Corporation

Ticker:       STU            Security ID:  863902102
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Vikram A. Atal             For       Against    Management
2     Elect Director Evelyn E. Handler          For       For        Management
3     Elect Director Loretta Moseman            For       Against    Management
4     Ratify Auditors                           For       For        Management


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

The Talbots, Inc.

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       Withhold   Management
1.6   Elect Director Trudy F. Sullivan          For       Withhold   Management
1.7   Elect Director Susan M. Swain             For       For        Management
1.8   Elect Director Isao Tsuruta               For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

The Timberland Co.

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


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

The Toro Company

Ticker:       TTC            Security ID:  891092108
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  JAN 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Janet K. Cooper            For       For        Management
1.2   Elect Director Gary L. Ellis              For       For        Management
1.3   Elect Director Gregg W. Steinhafel        For       For        Management
2     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

The TriZetto Group, Inc.

Ticker:                      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


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

The Ultimate Software Group, Inc.

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, Jr.  For       Withhold   Management
1.3   Elect Director Rick A. Wilber             For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

The Valspar Corp.

Ticker:       VAL            Security ID:  920355104
Meeting Date: FEB 25, 2009   Meeting Type: Annual
Record Date:  DEC 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John S. Bode               For       For        Management
1.2   Elect Director Susan S. Boren             For       Withhold   Management
1.3   Elect Director Jeffrey H. Curler          For       Withhold   Management
1.4   Elect Director Stephen D. Newlin          For       Withhold   Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

The Warnaco Group, Inc.

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


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

The Wet Seal, Inc.

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


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

The9 Limited

Ticker:       NCTY           Security ID:  88337K104
Meeting Date: DEC 16, 2008   Meeting Type: Annual
Record Date:  NOV 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Repurchase of Shares from the     For       Against    Management
      Bank of New York; and Approve Payment for
      the Shares Out of the Capital of the
      Company
2     Approve Purchase of the Company's Own     For       Against    Management
      American Depositary Shares
3     Amend Articles of Association Re:         For       Against    Management
      Purchase of Shares


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

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       Withhold   Management
1.2   Elect Director Martin Peretz              For       Withhold   Management
1.3   Elect Director Derek Irwin                For       Withhold   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 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


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

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


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

Thor Industries, Inc.

Ticker:       THO            Security ID:  885160101
Meeting Date: DEC 9, 2008    Meeting Type: Annual
Record Date:  OCT 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Wade F.B. Thompson         For       For        Management
1.2   Elect Director Jan H. Suwinski            For       For        Management
2     Approve Executive Incentive Bonus Plan    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       Withhold   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


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

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


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

Tidewater Inc.

Ticker:       TDW            Security ID:  886423102
Meeting Date: JUL 31, 2008   Meeting Type: Annual
Record Date:  JUN 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director M. Jay Allison             For       For        Management
1.2   Elect Director James C. Day               For       For        Management
1.3   Elect Director Richard T. Du Moulin       For       For        Management
1.4   Elect Director J. Wayne Leonard           For       For        Management
1.5   Elect Director Richard A. Pattarozzi      For       For        Management
1.6   Elect Director Nicholas Sutton            For       For        Management
1.7   Elect Director Cindy B. Taylor            For       For        Management
1.8   Elect Director Dean E. Taylor             For       For        Management
1.9   Elect Director Jack E. Thompson           For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


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

TierOne Corp.

Ticker:       TONE           Security ID:  88650R108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gilbert G. Lundstrom       For       For        Management
1.2   Elect Director Joyce Person Pocras        For       For        Management
2     Ratify Auditors                           For       For        Management


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

TierOne Corp.

Ticker:       TONE           Security ID:  88650R108
Meeting Date: AUG 28, 2008   Meeting Type: Annual
Record Date:  JUL 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James A. Laphen            For       For        Management
1.2   Elect Director Campbell R. Mcconnell      For       For        Management
2     Ratify Auditors                           For       For        Management


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

Timken Co. (The)

Ticker:       TKR            Security ID:  887389104
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joseph W. Ralston          For       Withhold   Management
1.2   Elect Director John P. Reilly             For       Withhold   Management
1.3   Elect Director John M. Timken, Jr.        For       Withhold   Management
1.4   Elect Director Jacqueline F. Woods        For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


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

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


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

Titanium Metals Corp.

Ticker:       TIE            Security ID:  888339207
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Keith R. Coogan            For       For        Management
1.2   Elect Director Glenn R. Simmons           For       For        Management
1.3   Elect Director Harold C. Simmons          For       For        Management
1.4   Elect Director Thomas P. Stafford         For       For        Management
1.5   Elect Director Steven L. Watson           For       For        Management
1.6   Elect Director Terry N. Worrell           For       For        Management
1.7   Elect Director Paul J. Zucconi            For       For        Management


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

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


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

Torchmark Corp.

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David L. Boren             For       For        Management
1.2   Elect Director M. Jane Buchan             For       For        Management
1.3   Elect Director Robert W. Ingram           For       For        Management
1.4   Elect Director Paul J. Zucconi            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Adopt Majority Voting for Uncontested     For       For        Management
      Election of Directors


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

Total System Services, Inc.

Ticker:       TSS            Security ID:  891906109
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  FEB 19, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James H. Blanchard         For       For        Management
1.2   Elect Director Richard Y. Bradley         For       For        Management
1.3   Elect Director Walter W. Driver, Jr.      For       For        Management
1.4   Elect Director Gardiner W. Garrard, Jr.   For       For        Management
1.5   Elect Director W. Walter Miller, Jr.      For       For        Management
2     Declassify the Board of Directors         For       For        Management
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. Alimanestianu For       For        Management
1.2   Elect Director Keith E. Alessi            For       Withhold   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       Withhold   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 Group For       For        Management
      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 Option  For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

Transatlantic Holdings, Inc.

Ticker:       TRH            Security ID:  893521104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ian H. Chippendale         For       For        Management
1.2   Elect Director John G. Foos               For       For        Management
1.3   Elect Director John L. McCarthy           For       For        Management
1.4   Elect Director Robert F. Orlich           For       For        Management
1.5   Elect Director William J. Poutsiaka       For       For        Management
1.6   Elect Director Richard S. Press           For       For        Management
1.7   Elect Director Thomas R. Tizzio           For       Withhold   Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           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


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

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, III  For       Withhold   Management
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


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

TREE COM INC

Ticker:       TREE           Security ID:  894675107
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter Horan                For       Withhold   Management
1.2   Elect Director W. Mac Lackey              For       For        Management
1.3   Elect Director Douglas Lebda              For       For        Management
1.4   Elect Director Joseph Levin               For       For        Management
1.5   Elect Director Patrick McCrory            For       For        Management
1.6   Elect Director Lance Melber               For       For        Management
1.7   Elect Director Steven Ozonian             For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           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


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

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


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

Trimble Navigation Ltd.

Ticker:       TRMB           Security ID:  896239100
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Directors Steven W. Berglund        For       For        Management
1.2   Elect Directors John B. Goodrich          For       For        Management
1.3   Elect Directors William Hart              For       For        Management
1.4   Elect Directors Merit E. Janow            For       For        Management
1.5   Elect Directors Ulf J. Johansson          For       For        Management
1.6   Elect Directors Bradford W. Parkinson     For       For        Management
1.7   Elect Directors Nickolas W. Vande Steeg   For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management
5     Other Business                            For       Against    Management


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

Trinity Industries, Inc.

Ticker:       TRN            Security ID:  896522109
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John L. Adams              For       For        Management
1.2   Elect Director Rhys J. Best               For       For        Management
1.3   Elect Director David W. Biegler           For       For        Management
1.4   Elect Director Leldon E. Echols           For       For        Management
1.5   Elect Director Ronald J. Gafford          For       For        Management
1.6   Elect Director Ronald W. Haddock          For       For        Management
1.7   Elect Director Jess T. Hay                For       For        Management
1.8   Elect Director Adrian Lajous              For       For        Management
1.9   Elect Director Diana S. Natalicio         For       For        Management
1.10  Elect Director Timothy R. Wallace         For       For        Management
2     Ratify Auditors                           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


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

Tristar Oil & Gas Ltd. (formerly Real Resources Inc)

Ticker:       TOG            Security ID:  CA89677E1043
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Nine           For       For        Management
2     Elect Paul Colborne, Brett Herman, James  For       For        Management
      Bertram, Dallas L. Droppo, Richard N.
      Edgar, Martin Hislop, Robert B.
      Michaleski, Jim Pasieka, and Robert G.
      Peters as Directors
3     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Their Remuneration


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

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


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

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       Withhold   Management
1.5   Elect Director Robert L. Harris, II       For       Withhold   Management
1.6   Elect Director Mark S. Maron              For       Withhold   Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           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       Withhold   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


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

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       Withhold   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


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

TRW Automotive Holdings Corp

Ticker:       TRW            Security ID:  87264S106
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James F. Albaugh           For       Withhold   Management
1.2   Elect Director Robert L. Friedman         For       Withhold   Management
1.3   Elect Director J. Michael Losh            For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management
4     Approve Repricing of Options              For       Against    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


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

Tusk Energy Corp

Ticker:       TSK            Security ID:  CA9008911021
Meeting Date: MAR 31, 2009   Meeting Type: Special
Record Date:  FEB 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Arrangement for Merger with Polar For       For        Management
      Star Canadian Oil and Gas Inc
2     Approve any Changes to the Arrangement    For       Against    Management
      (Voting)


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

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       Withhold   Management
1.5   Elect Director Kirby G. Pickle            For       Withhold   Management
1.6   Elect Director Roscoe C. Young, II        For       Withhold   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       Withhold   Management
1.2   Elect Director Fredric M. Roberts         For       Withhold   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


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

Tyco Electronics Ltd.

Ticker:       TEL            Security ID:  G9144P105
Meeting Date: JUN 22, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Reelect Pierre R. Brondeau as Director    For       For        Management
1.2   Reelect Ram Charan as Director            For       For        Management
1.3   Reelect Juergen W. Gromer as Director     For       For        Management
1.4   Reelect Robert M. Hernandez as Director   For       For        Management
1.5   Reelect Thomas J. Lynch as Director       For       For        Management
1.6   Reelect Daniel J. Phelan as Director      For       For        Management
1.7   Reelect Frederic M. Poses as Director     For       For        Management
1.8   Reelect Lawrence S. Smith as Director     For       For        Management
1.9   Reelect Paula A. Sneed as Director        For       For        Management
1.10  Reelect David P. Steiner as Director      For       For        Management
1.11  Reelect John C. Van Scoter as Director    For       For        Management
2     Approve Amended and Restated Tyco         For       For        Management
      Electronics Ltd. 2007 Stock and Incentive
      Plan
3     Approve Deloitte & Touche LLP as Auditors For       For        Management
      and Authorize Board to Fix Their
      Remuneration


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

Tyco Electronics Ltd.

Ticker:       TEL            Security ID:  G9144P105
Meeting Date: JUN 22, 2009   Meeting Type: Special
Record Date:  APR 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Change Country of Incorporation from      For       For        Management
      Bermuda to Switzerland
2     Amend Bye-laws Re: Eliminate Certain      For       For        Management
      Supermajority Vote Requirements
3     Amend Bye-laws Re: Increase Registered    For       For        Management
      Share Capital
4     Approve  Dividend of USD 0.16 Per Share   For       For        Management
      Through a Reduction in Share Capital
5     Approve Swiss Law as the Authoritative    For       For        Management
      Governing Legislation
6     Change Company Name to Tyco Electronics   For       For        Management
      Ltd.
7     Amend Corporate Purpose                   For       For        Management
8     Adopt New Articles of Association         For       For        Management
9     Approve Schaffhausen, Switzerland as      For       For        Management
      Principal Place of Business
10    Appoint PricewaterhouseCoopers AG, Zurich For       For        Management
      as Special Auditor
11    Ratify Deloitte AG as Auditors            For       For        Management
12    Approve Additional Provisions to the      For       Against    Management
      Articles of Association Re: Limit the
      Number of Shares that may be Registered
13    Approve Additional Provisions to the      For       Against    Management
      Articles of Association Re: Supermajority
      Vote and Amendment to the Provisions in
      Proposal 12
14    Adjourn Meeting                           For       For        Management


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

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


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

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


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

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


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

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


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

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


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

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 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


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

Unisys Corp.

Ticker:       UIS            Security ID:  909214108
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Edward Coleman          For       For        Management
1.2   Elect Director Leslie F. Kenne            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Reverse Stock Split               For       For        Management


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

Unit Corporation

Ticker:       UNT            Security ID:  909218109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John G. Nikkel             For       For        Management
1.2   Elect Director Robert J. Sullivan Jr.     For       For        Management
1.3   Elect Director Gary R. Christopher        For       For        Management
2     Ratify Auditors                           For       For        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 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 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 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       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

United Rentals, Inc.

Ticker:       URI            Security ID:  911363109
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Jenne K. Britell, Ph.D.    For       For        Management
2     Elect Director Jose B. Alvarez            For       For        Management
3     Elect Director Bobby J. Griffin           For       For        Management
4     Elect Director Michael J. Kneeland        For       For        Management
5     Elect Director Singleton B. McAllister    For       For        Management
6     Elect Director Brian D. McAuley           For       For        Management
7     Elect Director John S. McKinney           For       For        Management
8     Elect Director Jason Papastavrou, Ph.D.   For       For        Management
9     Elect Director Filippo Passerini          For       For        Management
10    Approve Executive Incentive Bonus Plan    For       For        Management
11    Ratify Auditors                           For       For        Management


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

United States Cellular Corp.

Ticker:       USM            Security ID:  911684108
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Harry J. Harczak, Jr.      For       For        Management
2     Amend Non-Employee Director Stock Option  For       For        Management
      Plan
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


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

United States Steel Corp.

Ticker:       X              Security ID:  912909108
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank J. Lucchino          For       For        Management
1.2   Elect Director Seth E. Schofield          For       For        Management
1.3   Elect Director John P. Surma              For       For        Management
1.4   Elect Director David S. Sutherland        For       For        Management
2     Ratify Auditors                           For       For        Management


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

United 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


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

Unitrin, Inc.

Ticker:       UTR            Security ID:  913275103
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James E. Annable           For       For        Management
1.2   Elect Director Eric J. Draut              For       For        Management
1.3   Elect Director Douglas G. Geoga           For       For        Management
1.4   Elect Director Reuben L. Hedlund          For       For        Management
1.5   Elect Director William E. Johnston, Jr.   For       For        Management
1.6   Elect Director Wayne Kauth                For       For        Management
1.7   Elect Director Fayez S. Sarofim           For       For        Management
1.8   Elect Director Donald G. Southwell        For       For        Management
1.9   Elect Director Richard C. Vie             For       For        Management
1.10  Elect Director Ann Ziegler                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


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

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 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:  9.14E+109
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 Health Services, Inc.

Ticker:       UHS            Security ID:  913903100
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Other Business                            For       Against    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       Against    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


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

Unum Group

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Pamela H. Godwin           For       For        Management
1.2   Elect Director Thomas Kinser              For       For        Management
1.3   Elect Director A.S. MacMillan, Jr.        For       For        Management
1.4   Elect Director Edward J. Muhl             For       For        Management
2     Ratify Auditors                           For       For        Management


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

Urstadt Biddle Properties Inc

Ticker:       UBA            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       Withhold   Management
1.2   Elect Director Samme L. Thompson          For       Withhold   Management
1.3   Elect Director Nicholas A. Gallopo        For       For        Management
1.4   Elect Director Brian O Reilly             For       Withhold   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


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

Uti Worldwide Inc.

Ticker:       UTIW           Security ID:  G87210103
Meeting Date: JUN 8, 2009    Meeting Type: Annual
Record Date:  MAY 1, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Elect Brian D. Belchers as a Class C      For       For        Management
      Director
1.02  Elect  Roger I. MacFarlane as a Class C   For       For        Management
      Director
1.03  Elect Matthys J. Wessels as a Class C     For       For        Management
      Director
2     Ratify Deloitte & Touche LLP as Auditors  For       For        Management
3     Approve 2009 Long-Term Incentive Plan     For       For        Management
4     Approve Executive Incentive Plan          For       For        Management
5     Transact Other Business (Non-Voting)      None      None       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


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

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       Against    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       Against    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       Withhold   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


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

Valhi, Inc.

Ticker:       VHI            Security ID:  918905100
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas E. Barry            For       For        Management
1.2   Elect Director Norman S. Edelcup          For       For        Management
1.3   Elect Director W. Hayden McIlroy          For       For        Management
1.4   Elect Director Glenn R. Simmons           For       Withhold   Management
1.5   Elect Director Harold C. Simmons          For       Withhold   Management
1.6   Elect Director J. Walter Tucker, Jr.      For       Withhold   Management
1.7   Elect Director Steven L. Watson           For       Withhold   Management


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

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       Withhold   Management
1.2   Elect Director David S. Buzby             For       Withhold   Management
1.3   Elect Director Martin T. Hart             For       Withhold   Management
1.4   Elect Director Tom A. Vadnais             For       Withhold   Management
1.5   Elect Director Jeffrey F. Rayport         For       Withhold   Management
1.6   Elect Director James R. Peters            For       Withhold   Management
1.7   Elect Director James A. Crouthamel        For       Withhold   Management


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

Varian Semiconductor Equipment Associates, Inc.

Ticker:       VSEA           Security ID:  922207105
Meeting Date: FEB 5, 2009    Meeting Type: Annual
Record Date:  DEC 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gary E. Dickerson          For       For        Management
1.2   Elect Director Robert W. Dutton           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           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


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

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


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

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       For        Management
3     Ratify Auditors                           For       For        Management


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

Verigy Limited

Ticker:       VRGY           Security ID:  Y93691106
Meeting Date: APR 14, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Reelect Edward Grady as Director          For       For        Management
2     Reelect Ernest Godshalk as Director       For       For        Management
3     Reelect Bobby Cheng as Director           For       For        Management
4     Reelect Keith Barnes as Director          For       For        Management
5     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
6     Approve Cash Compensation to Non-Employee For       For        Management
      Directors; Pro Rated Cash Compensation to
      New Non-Employee Directors; and
      Additional Cash Compensation to the Lead
      Independent Director and Chairperson of
      the Audit Committee for Services Rendered
7     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
8     Authorize Share Repurchase Program        For       For        Management


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

Vero Energy Inc.

Ticker:       VRO            Security ID:  CA9248441037
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Six            For       For        Management
2     Elect Paul R. Baay, Douglas J. Bartole,   For       For        Management
      W.C. (Mickey) Dunn, Robert G. Rowley,
      Kenneth P. Acheson and Clinton T.
      Broughton as Directors
3     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration


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

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       Withhold   Management
1.3   Elect Director L.H. Puckett, Jr.          For       Withhold   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       Withhold   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


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

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       Withhold   Management
2     Approve Omnibus Stock Plan                For       For        Management
3     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


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

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


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

Vishay Intertechnology, Inc.

Ticker:       VSH            Security ID:  928298108
Meeting Date: MAY 26, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ziv Shoshani               For       For        Management
1.2   Elect Director Thomas C. Wertheimer       For       For        Management
1.3   Elect Director Marc Zandman               For       For        Management
1.4   Elect Director Ruta Zandman               For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    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


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

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


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

W&T Offshore, Inc

Ticker:       WTI            Security ID:  92922P106
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Virginia Boulet            For       Withhold   Management
1.2   Elect Director J.F. Freel                 For       Withhold   Management
1.3   Elect Director Samir G. Gibara            For       For        Management
1.4   Elect Director Robert I. Israel           For       For        Management
1.5   Elect Director Tracy W. Krohn             For       Withhold   Management
1.6   Elect Director S. James Nelson, Jr.       For       For        Management
1.7   Elect Director B. Frank Stanley           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

W. R. Berkley Corp.

Ticker:       WRB            Security ID:  84423102
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William R. Berkley         For       For        Management
1.2   Elect Director George G. Daly             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


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

W. R. Grace & Co.

Ticker:       GRA            Security ID:  38388F108
Meeting Date: MAY 20, 2009   Meeting Type: Consent
Record Date:  MAR 11, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept the Plan                           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


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

WABCO HOLDINGS INC

Ticker:       WBC            Security ID:  92927K102
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James F. Hardymon          For       For        Management
1.2   Elect Director Michael T. Smith           For       Withhold   Management
1.3   Elect Director John F. Fiedler            For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

Waddell & Reed Financial, Inc.

Ticker:       WDR            Security ID:  930059100
Meeting Date: APR 8, 2009    Meeting Type: Annual
Record Date:  FEB 11, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Dennis E. Logue            For       For        Management
1.2   Elect Director Ronald C. Reimer           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


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

Walter Industries, Inc.

Ticker:       WLT            Security ID:  93317Q105
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Howard L. Clark, Jr.       For       For        Management
1.2   Elect Director Jerry W. Kolb              For       For        Management
1.3   Elect Director Patrick A. Kriegshauser    For       For        Management
1.4   Elect Director Joseph B. Leonard          For       For        Management
1.5   Elect Director Victor P. Patrick          For       For        Management
1.6   Elect Director Bernard G. Rethore         For       For        Management
1.7   Elect Director George R. Richmond         For       For        Management
1.8   Elect Director Michael T. Tokarz          For       For        Management
1.9   Elect Director A.J. Wagner                For       For        Management
2     Change Company Name                       For       For        Management
3     Authorize New Class of Preferred Stock    For       For        Management
4     Approve Shareholder Rights Plan (Poison   For       For        Management
      Pill)
5     Amend Omnibus Stock Plan                  For       For        Management


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

Warner Music Group Corp.

Ticker:       WMG            Security ID:  934550104
Meeting Date: FEB 23, 2009   Meeting Type: Annual
Record Date:  JAN 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edgar Bronfman, Jr.        For       Withhold   Management
1.2   Elect Director Shelby W. Bonnie           For       For        Management
1.3   Elect Director Richard Bressler           For       Withhold   Management
1.4   Elect Director John P. Connaughton        For       Withhold   Management
1.5   Elect Director Phyllis E. Grann           For       For        Management
1.6   Elect Director Michele J. Hooper          For       For        Management
1.7   Elect Director Scott L. Jaeckel           For       Withhold   Management
1.8   Elect Director Seth W. Lawry              For       Withhold   Management
1.9   Elect Director Thomas H. Lee              For       Withhold   Management
1.10  Elect Director Ian Loring                 For       Withhold   Management
1.11  Elect Director Mark Nunnelly              For       Withhold   Management
1.12  Elect Director Scott M. Sperling          For       Withhold   Management
2     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


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

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


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

Watsco, Inc.

Ticker:       WSO            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       Withhold   Management
1.2   Elect Director Denise Dickins             For       Withhold   Management
1.3   Elect Director Gary L. Tapella            For       Withhold   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


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

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 the For       For        Management
      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


--------------------------------------------------------------------------------

Weatherford International Ltd

Ticker:       WFT            Security ID:  H27013103
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Reelect Bernhard Duroc-Danner as Director For       For        Management
1.2   Reelect Nicholas Brady as Director        For       For        Management
1.3   Reelect David Butters as Director         For       Against    Management
1.4   Reelect William Macaulay as Director      For       For        Management
1.5   Reelect Robert Millard as Director        For       Against    Management
1.6   Reelect Robert Moses as Director          For       For        Management
1.7   Reelect Robert Rayne as Director          For       Against    Management
2     Ratify Ernst & Young LLP as Independent   For       For        Management
      Registered Public Accounting Firm and
      Ernst & Young AG as Statutory Auditors
3     Transact Other Business (Non-Voting)      None      None       Management


--------------------------------------------------------------------------------

Webster Financial Corp.

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 19, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert A. Finkenzeller     For       For        Management
1.2   Elect Director Laurence C. Morse          For       For        Management
1.3   Elect Director Mark Pettie                For       For        Management
2     Ratify Auditors                           For       For        Management
3     Advisory Vote to Ratify Named Executive   For       For        Management
      Officers' Compensation


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

Wesco International, Inc.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John J. Engel              For       For        Management
1.2   Elect Director Steven A. Raymund          For       For        Management
1.3   Elect Director Lynn M. Utter              For       For        Management
1.4   Elect Director William J. Vareschi        For       For        Management
1.5   Elect Director Stephen A. Van Oss         For       For        Management
2     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


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

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 Digital Corp.

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 6, 2008    Meeting Type: Annual
Record Date:  SEP 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Peter D. Behrendt          For       For        Management
2     Elect Director Kathleen A. Cote           For       For        Management
3     Elect Director John F. Coyne              For       For        Management
4     Elect Director Henry T. DeNero            For       For        Management
5     Elect Director William L. Kimsey          For       For        Management
6     Elect Director Michael D. Lambert         For       For        Management
7     Elect Director Matthew E. Massengill      For       For        Management
8     Elect Director Roger H. Moore             For       For        Management
9     Elect Director Thomas E. Pardun           For       For        Management
10    Elect Director Arif Shakeel               For       For        Management
11    Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
12    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       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend EEO Policy to Prohibit              Against   For        Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

Whirlpool Corp.

Ticker:       WHR            Security ID:  963320106
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gary T. DiCamillo          For       For        Management
1.2   Elect Director Kathleen J. Hempel         For       For        Management
1.3   Elect Director Michael A. Todman          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Declassify the Board of Directors         For       For        Management
5     Reduce Supermajority Vote Requirement for For       For        Management
      Article 6
6     Reduce Supermajority Vote Requirement for For       For        Management
      Articles 8 and 10
7     Declassify the Board of Directors         Against   Against    Shareholder
8     Amend Vote Requirements to Amend          Against   For        Shareholder
      Articles/Bylaws/Charter


--------------------------------------------------------------------------------

White Mountains Insurance Group Ltd

Ticker:       WTM            Security ID:  G9618E107
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Howard L. Clark, Jr. as Director    For       Withhold   Management
1.2   Elect Robert P. Cochran as Director       For       For        Management
1.3   Elect A. Michael Frinquelli as Director   For       For        Management
1.4   Elect Allan L. Waters as Director         For       Withhold   Management
2.1   Elect Brian E. Kensil as Director for     For       For        Management
      Siruis International Insurance
      Corporation
2.2   Elect Jan A.M. Silverudd as Director for  For       For        Management
      Siruis International Insurance
      Corporation
2.3   Elect Goran Thorstensson as Director for  For       For        Management
      Siruis International Insurance
      Corporation
2.4   Elect Allan L. Waters as Director for     For       For        Management
      Siruis International Insurance
      Corporation
3.1   Elect Christine H. Repasy as Director for For       For        Management
       Scandinavian Reinsurance Company Ltd.
3.2   Elect Warren J. Trace as Director for     For       For        Management
      Scandinavian Reinsurance Company Ltd.
3.3   Elect Allan L. Waters as Director for     For       For        Management
      Scandinavian Reinsurance Company Ltd
4.1   Elect Jeffrey W. Davis as Director for    For       For        Management
      White Mountains Re Bermuda Ltd.
4.2   Elect Brian E. Kensil as Director for     For       For        Management
      White Mountains Re Bermuda Ltd.
4.3   Elect Christine H. Repasy as Director for For       For        Management
      White Mountains Re Bermuda Ltd.
4.4   Elect Warren J. Trace as Director for     For       For        Management
      White Mountains Re Bermuda Ltd.
4.5   Elect Allan L. Waters as Director for     For       For        Management
      White Mountains Re Bermuda Ltd.
5.1   Elect Raymond Barrette as Director for    For       For        Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.2   Elect Henry K. Cheng as Director for      For       For        Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.3   Elect David T. Foy as Director for White  For       For        Management
      Mountains Life Reinsurance (Bermuda) Ltd.
5.4   Elect Jennifer L. Pitts as Director for   For       For        Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
6.1   Elect Scott W. Edwards as Director for    For       For        Management
      Galileo Weather Risk Management Ltd.
6.2   Elect David T. Foy as Director for        For       For        Management
      Galileo Weather Risk Management Ltd.
6.3   Elect Martin R. Manilow as Director for   For       For        Management
      Galileo Weather Risk Management Ltd.
6.4   Elect Jennifer L. Pitts as Director for   For       For        Management
      Galileo Weather Risk Management Ltd.
7.1   Elect Raymond Barrette as Director for    For       For        Management
      Any New Non-U.S. Operating Subsidiary
7.2   Elect David T. Foy as Director for Any    For       For        Management
      New Non-U.S. Operating Subsidiary
7.3   Elect Jennifer L. Pitts as Director for   For       For        Management
      Any New Non-U.S. Operating Subsidiary
7.4   Elect Warren J. Trace as Director for Any For       For        Management
      New Non-U.S. Operating Subsidiary
8     Ratify PricewaterhouseCoopers LLP as      For       For        Management
      Auditors


--------------------------------------------------------------------------------

Whiting Petroleum Corp.

Ticker:       WLL            Security ID:  966387102
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James J. Volker            For       For        Management
1.2   Elect Director William N. Hahne           For       For        Management
1.3   Elect Director Graydon D. Hubbard         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

Whitney Holding Corp.

Ticker:       WTNY           Security ID:  966612103
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director A.R. Blossman, Jr.         For       For        Management
1.2   Elect Director Angus R. Cooper II         For       For        Management
1.3   Elect Director Terence E. Hall            For       For        Management
1.4   Elect Director John M. Turner, Jr.        For       For        Management
2     Advisory Vote to Ratify Named Executive   For       Against    Management
      Officers' Compensation
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

Whitney Holding Corp.

Ticker:       WTNY           Security ID:  966612103
Meeting Date: DEC 17, 2008   Meeting Type: Special
Record Date:  NOV 4, 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


--------------------------------------------------------------------------------

Whole Foods Market, Inc.

Ticker:       WFMI           Security ID:  966837106
Meeting Date: MAR 16, 2009   Meeting Type: Annual
Record Date:  JAN 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John B. Elstrott           For       For        Management
1.2   Elect Director Gabrielle E. Greene        For       For        Management
1.3   Elect Director Hass Hassan                For       For        Management
1.4   Elect Director Stephanie Kugelman         For       For        Management
1.5   Elect Director John P. Mackey             For       For        Management
1.6   Elect Director Morris J. Siegel           For       For        Management
1.7   Elect Director Ralph Z. Sorenson          For       For        Management
1.8   Elect Director William A. (Kip) Tindell,  For       For        Management
      III
2     Ratify Auditors                           For       For        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     Require Independent Board Chairman        Against   For        Shareholder
7     Reduce Supermajority Vote Requirement     Against   For        Shareholder
8     Reincorporate in Another State from Texas Against   Against    Shareholder
      to North Dakota


--------------------------------------------------------------------------------

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 MERGER  For       For        Management
      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


--------------------------------------------------------------------------------

Williams-Sonoma, Inc.

Ticker:       WSM            Security ID:  969904101
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director W. Howard Lester           For       For        Management
1.2   Elect Director Adrian D.P. Bellamy        For       Withhold   Management
1.3   Elect Director Patrick J. Connolly        For       For        Management
1.4   Elect Director Adrian T. Dillon           For       For        Management
1.5   Elect Director Anthony A. Greener         For       Withhold   Management
1.6   Elect Director Ted W. Hall                For       Withhold   Management
1.7   Elect Director Michael R. Lynch           For       For        Management
1.8   Elect Director Richard T. Robertson       For       Withhold   Management
1.9   Elect Director David B. Zenoff            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require Independent Board Chairman        Against   For        Shareholder


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

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 Corp

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


--------------------------------------------------------------------------------

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 Certificate For       For        Management
      of Incorporation
6     Amend Certificate of Incorporation to     For       For        Management
      Delete Article Five


--------------------------------------------------------------------------------

Wyndham Worldwide Corp

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephen P. Holmes          For       For        Management
1.2   Elect Director Myra J. Biblowit           For       For        Management
1.3   Elect Director Pauline D.E. Richards      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Eliminate or Restrict Severance           Against   For        Shareholder
      Agreements (Change-in-Control)
5     Require Independent Board Chairman        Against   For        Shareholder


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

Xerox Corp.

Ticker:       XRX            Security ID:  984121103
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Glenn A. Britt             For       For        Management
1.2   Elect Director Ursula M. Burns            For       For        Management
1.3   Elect Director Richard J. Harrington      For       For        Management
1.4   Elect Director William Curt Hunter        For       For        Management
1.5   Elect Director Robert A. McDonald         For       For        Management
1.6   Elect Director Anne M. Mulcahy            For       For        Management
1.7   Elect Director N. J. Nicholas, Jr.        For       For        Management
1.8   Elect Director Charles Prince             For       For        Management
1.9   Elect Director Ann N. Reese               For       For        Management
1.10  Elect Director Mary Agnes Wilderotter     For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

XL Capital Ltd.

Ticker:       XL             Security ID:  G98255105
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Dale R. Comey as a Director         For       For        Management
1.2   Elect Robert R. Glauber as a Director     For       For        Management
1.3   Elect G. Thompson Hutton as a Director    For       For        Management
2     Amend 1991 Peformance Incentive Program   For       For        Management
3     Amend Directors Stock & Option Plan       For       For        Management
4     Ratify PriceWaterhouseCoopers LLP as      For       For        Management
      Auditors


--------------------------------------------------------------------------------

XYRATEX LTD

Ticker:       XRTX           Security ID:  G98268108
Meeting Date: MAR 23, 2009   Meeting Type: Annual
Record Date:  FEB 2, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Steve Barber as Director            For       For        Management
1.2   Elect Jonathan Brooks as Director         For       For        Management
2     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

Yamana Gold Inc.

Ticker:       YRI            Security ID:  CA98462Y1007
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter Marrone              For       For        Management
1.2   Elect Director Patrick J. Mars            For       For        Management
1.3   Elect Director Juvenal Mesquita Filho     For       For        Management
1.4   Elect Director Antenor F. Silva, Jr.      For       For        Management
1.5   Elect Director Nigel Lees                 For       For        Management
1.6   Elect Director Dino Titaro                For       For        Management
1.7   Elect Director John Begeman               For       For        Management
1.8   Elect Director Robert Horn                For       For        Management
1.9   Elect Director Richard Graff              For       For        Management
1.10  Elect Director Carl Renzoni               For       For        Management
2     Ratify Deloitte & Touche LLP as Auditors  For   For        Management


--------------------------------------------------------------------------------

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       Withhold   Management
1.2   Elect Director Cassandra C. Carr          For       Withhold   Management
1.3   Elect Director Howard M. Dean             For       For        Management
1.4   Elect Director Dennis E. Foster           For       Withhold   Management
1.5   Elect Director Phillip J. Meek            For       Withhold   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 Compensation-  For       For        Management
      Approve Application of Compensation
      Policies and Procedures
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

Zebra Technologies Corp.

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard L. Keyser          For       For        Management
1.2   Elect Director Ross W. Manire             For       For        Management
1.3   Elect Director Dr. Robert J. Potter       For       For        Management
2     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 Nurez               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


--------------------------------------------------------------------------------

Zimmer Holdings Inc

Ticker:       ZMH            Security ID:  98956P102
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Betsy J. Bernard           For       For        Management
1.2   Elect Director Marc N. Casper             For       For        Management
1.3   Elect Director David C. Dvorak            For       For        Management
1.4   Elect Director Robert A. Hagemann         For       For        Management
1.5   Elect Director Arthur J. Higgins          For       For        Management
1.6   Elect Director Cecil B. Pickett           For       For        Management
1.7   Elect Director Augustus A. White, III     For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan
5     Amend Deferred Compensation Plan          For       For        Management


--------------------------------------------------------------------------------

Zions Bancorporation

Ticker:       ZION           Security ID:  989701107
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director R. D. Cash                 For       For        Management
2     Elect Director Patricia Frobes            For       For        Management
3     Elect Director J. David Heaney            For       For        Management
4     Elect Director Harris H. Simmons          For       For        Management
5     Amend Omnibus Stock Plan                  For       For        Management
6     Declassify the Board of Directors         For       For        Management
7     Ratify Auditors                           For       For        Management
8     Advisory Vote to Ratify Named Executive   For       Against    Management
      Officers' Compensation
9     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

Zix Corporation

Ticker:       ZIXI           Security ID:  98974P100
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Director Robert C. Hausmann               For       For        Management
1.2   Director Charles N. Kahn, III             For       For        Management
1.3   Director James S. Marston                 For       For        Management
1.4   Director Antonio R. Sanchez, III          For       Withhold   Management
1.5   Director Paul E. Schlosberg               For       For        Management
1.6   Director Richard D. Spurr                 For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

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 Option  For       For        Management
      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 Stock For       For        Management
      Plan
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management
5     Approve Repricing of Options              For       For        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       For        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, Ph.D. For       For        Management
2     Ratify Auditors                           For       For        Management


                            SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

Registrant:  Oppenheimer Main Street Small Cap Fund

By:          John V. Murphy*
             ---------------
             John V. Murphy,
             President and Principal Executive Officer

Date:        August 20, 2009

*By:         /s/ Randy Legg
             --------------
             Randy Legg, Attorney in Fact