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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549

FORM N-PX/A

annual report of proxy voting record of
registered management investment company

Investment Company Act file number:	811- 3940

Strategic Funds, Inc.

(Exact name of registrant as specified in charter)

c/o The Dreyfus Corporation 200 Park Avenue New York, New York 10166

(Address of principal executive offices) (Zip code)

Michael A. Rosenberg, Esq. 200 Park Avenue New York, New York 10166
(Name and address of agent for service)

Registrant's telephone number, including area code: (212) 922-6000

Date of fiscal year end: 11/30

Date of reporting period: July 1, 2008-June 30, 2009

Strategic Funds, Inc.

================= DREYFUS SELECT MANAGERS SMALL CAP VALUE FUND =================

ACI WORLDWIDE INC

Ticker: ACIW Security ID: 004498101

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alfred R. Berkeley, III For For Management

1.2 Elect Director John D. Curtis For For Management

1.3 Elect Director Philip G. Heasley For For Management

1.4 Elect Director James C. McGroddy For For Management

1.5 Elect Director Harlan F. Seymour For 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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AMEDISYS, INC.

Ticker: AMED Security ID: 023436108

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Borne For For Management

1.2 Elect Director Larry R. Graham For For Management

1.3 Elect Director Ronald A. LaBorde For For Management

1.4 Elect Director Jake L. Netterville For For Management

1.5 Elect Director David R. Pitts For For Management

1.6 Elect Director Peter F. Ricchiuti For For Management

1.7 Elect Director Donald A. Washburn For For Management

2 Ratify Auditors For For Management

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AMSURG CORP.

Ticker: AMSG Security ID: 03232P405

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas G. Cigarran For For Management

1.2 Elect Director Debora A. Guthrie For For Management

2 Ratify Auditors For For Management

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ANSYS, INC.

Ticker: ANSS Security ID: 03662Q105

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter J. Smith For For Management

1.2 Elect Director Bradford C Morley For For Management

1.3 Elect Director Patrick J. Zilvitis For For Management

2 Ratify Auditors For For Management

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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

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ASTRO-MED, INC.

Ticker: ALOT Security ID: 04638F108

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Albert W. Ondis For For Management

1.2 Elect Director Everett V. Pizzuti For For Management

1.3 Elect Director Jacques V. Hopkins For For Management

1.4 Elect Director Hermann Viets For For Management

1.5 Elect Director Graeme MacLetchie For For Management

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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 Against Management

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ATLAS AIR WORLDWIDE HOLDINGS, INC

Ticker: AAWW Security ID: 049164205

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert F. Agnew For For Management

1.2 Elect Director Timothy J. Bernlohr For For Management

1.3 Elect Director Eugene I. Davis For For Management

1.4 Elect Director William J. Flynn For For Management

1.5 Elect Director James S. Gilmore III For For Management

1.6 Elect Director Carol B. Hallett For For Management

1.7 Elect Director Frederick McCorkle For For Management

2 Ratify Auditors For For Management

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BEMIS COMPANY, INC.

Ticker: BMS Security ID: 081437105

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William J. Bolton For For Management

1.2 Elect Director Barbara L. Johnson For For Management

1.3 Elect Director Paul S. Peercy For For Management

1.4 Elect Director Gene C. Wulf For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Amend Omnibus Stock Plan For For Management

5 Report on Pay Disparity Against Against Shareholder

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BIG LOTS, INC.

Ticker: BIG Security ID: 089302103

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey P. Berger For For Management

1.2 Elect Director Steven S. Fishman For For Management

1.3 Elect Director Peter J. Hayes For For Management

1.4 Elect Director David T. Kollat For For Management

1.5 Elect Director Brenda J. Lauderback For For Management

1.6 Elect Director Philip E. Mallott For For Management

1.7 Elect Director Russell Solt For For Management

1.8 Elect Director James R. Tener For For Management

1.9 Elect Director Dennis B. Tishkoff For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

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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 Against Management

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BRINK'S HOME SECURITY HOLDINGS, INC.

Ticker: CFL Security ID: 109699108

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert B. Allen For For Management

1.2 Elect Director Michael S. Gilliland For For Management

2 Ratify Auditors For For Management

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BRYN MAWR BANK CORP.

Ticker: BMTC Security ID: 117665109

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wendell F. Holland For For Management

1.2 Elect Director Frederick C. Peters II For For Management

1.3 Elect Director David E. Lees For For Management

2 Ratify Auditors For For Management

3 Authorize New Class of Preferred Stock For Against Management

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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

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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

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CAPSTEAD MORTGAGE CORP.

Ticker: CMO Security ID: 14067E506

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: FEB 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jack Biegler For For Management

1.2 Elect Director Andrew F. Jacobs For For Management

1.3 Elect Director Gary Keiser For For Management

1.4 Elect Director Paul M. Low For For Management

1.5 Elect Director Christopher W. Mahowald For For Management

1.6 Elect Director Michael G. O'Neil For For Management

1.7 Elect Director Mark S. Whiting For For Management

2 Ratify Auditors For For Management

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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

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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

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CBIZ, INC.

Ticker: CBZ Security ID: 124805102

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Michael H. DeGroote For For Management

2 Elect Director Todd J. Slotkin For For Management

3 Ratify Auditors For For Management

4 Other Business For Against Management

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CDI CORP.

Ticker: CDI Security ID: 125071100

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger H. Ballou For For Management

1.2 Elect Director Michael J. Emmi For For Management

1.3 Elect Director Walter R. Garrison For For Management

1.4 Elect Director Lawrence C. Karlson For For Management

1.5 Elect Director Ronald J. Kozich For For Management

1.6 Elect Director Albert E. Smith For For Management

1.7 Elect Director Barton J. Winokur For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend CEO Incentive Bonus Plan For For Management

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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

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CHEESECAKE FACTORY, INC., THE

Ticker: CAKE Security ID: 163072101

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alexander L. Cappello For Withhold Management

1.2 Elect Director Jerome I. Kransdorf For Withhold Management

1.3 Elect Director David B. Pittaway For For Management

2 Reduce Supermajority Vote Requirement For For Management

3 Permit Right to Act by Written Consent For For Management

4 Ratify Auditors For For Management

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CHEMED CORP.

Ticker: CHE Security ID: 16359R103

Meeting Date: MAY 29, 2009 Meeting Type: Proxy Contest

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

Management Proxy (White Card) None None

1.1 Elect Director Kevin J. McNamara For For Management

1.2 Elect Director Joel F. Gemunder For For Management

1.3 Elect Director Patrick P. Grace For For Management

1.4 Elect Director Thomas C. Hutton For For Management

1.5 Elect Director Walter L. Krebs For For Management

1.6 Elect Director Andrea R. Lindell For For Management

1.7 Elect Director Ernest J. Mrozek For For Management

1.8 Elect Director Thomas P. Rice For For Management

1.9 Elect Director Donald E. Saunders For For Management

1.10 Elect Director George J. Walsh For For Management

1.11 Elect Director Frank E. Wood For For Management

2 Ratify Auditors For For Management

# Proposal Diss Rec Vote Cast Sponsor

Dissident Proxy (Gold Card) None None

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

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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

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CLECO CORPORATION

Ticker: CNL Security ID: 12561W105

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: FEB 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Patrick Garrett For For Management

1.2 Elect Director Elton R. King For For Management

1.3 Elect Director Logan W. Kruger For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

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COMPUTER PROGRAMS & SYSTEMS INC

Ticker: CPSI Security ID: 205306103

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Seifert , II For For Management

1.2 Elect Director W. Austin Mulherin, III For For Management

1.3 Elect Director John C. Johnson For For Management

2 Ratify Auditors For For Management

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CONCUR TECHNOLOGIES, INC.

Ticker: CNQR Security ID: 206708109

Meeting Date: MAR 11, 2009 Meeting Type: Annual

Record Date: JAN 21, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. Steven Singh For For Management

1.2 Elect Director Jeffrey T. Seely For For Management

1.3 Elect Director Randall H. Talbot For For Management

2 Increase Authorized Common Stock For Against Management

3 Approve Qualified Employee Stock For For Management

Purchase Plan

4 Ratify Auditors For For Management

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CORNELL COMPANIES, INC.

Ticker: CRN Security ID: 219141108

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: APR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Max Batzer For For Management

1.2 Elect Director Anthony R. Chase For For Management

1.3 Elect Director Richard Crane For For Management

1.4 Elect Director Zachary R. George For For Management

1.5 Elect Director Todd Goodwin For For Management

1.6 Elect Director James E. Hyman For For Management

1.7 Elect Director Andrew R. Jones For For Management

1.8 Elect Director Alfred Jay Moran, Jr. For For Management

1.9 Elect Director D. Stephen Slack For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Outside Director Stock For For Management

Awards/Options in Lieu of Cash

5 Report on Political Contributions Against Against Shareholder

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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

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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

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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

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CURTISS-WRIGHT CORP.

Ticker: CW Security ID: 231561101

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Martin R. Benante For For Management

1.2 Elect Director S. Marce Fuller For For Management

1.3 Elect Director Allen A. Kozinski For For Management

1.4 Elect Director Carl G. Miller For For Management

1.5 Elect Director William B. Mitchell For For Management

1.6 Elect Director John R. Myers For For Management

1.7 Elect Director John B. Nathman For For Management

1.8 Elect Director William W. Sihler For For Management

1.9 Elect Director Albert E. Smith For For Management

2 Ratify Auditors For For Management

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D&E COMMUNICATIONS, INC.

Ticker: DECC Security ID: 232860106

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank M. Coughlin For For Management

1.2 Elect Director James W. Morozzi For For Management

1.3 Elect Director D. Mark Thomas For For Management

2 Ratify Auditors For For Management

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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

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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 For Management

3 Ratify Auditors For For Management

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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

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EL PASO ELECTRIC CO.

Ticker: EE Security ID: 283677854

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Harris For For Management

1.2 Elect Director David W. Stevens For For Management

1.3 Elect Director Stephen N. Wertheimer For For Management

1.4 Elect Director Charles A. Yamarone For For Management

2 Ratify Auditors For For Management

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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 For For Management

of 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 For For Management

of 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 For For Management

of 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 For For Management

of 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 For For Management

of 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 For For Management

of 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

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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

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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 For Against Management

Consent

4 Amend Omnibus Stock Plan For For Management

5 Ratify Auditors For For Management

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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

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

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

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FIRST FINANCIAL BANCORP (OH)

Ticker: FFBC Security ID: 320209109

Meeting Date: JUN 15, 2009 Meeting Type: Annual

Record Date: APR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark A. Collar For For Management

1.2 Elect Director Murph Knapke For For Management

1.3 Elect Director William J. Kramer For Withhold 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

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FIRST FINANCIAL BANKSHARES, INC. (TX)

Ticker: FFIN Security ID: 32020R109

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tucker S. Bridwell For For Management

1.2 Elect Director Joseph E. Canon For For Management

1.3 Elect Director Mac A. Coalson For For Management

1.4 Elect Director David Copeland For For Management

1.5 Elect Director F. Scott Dueser For For Management

1.6 Elect Director Murray Edwards For For Management

1.7 Elect Director Ron Giddiens For For Management

1.8 Elect Director Derrell E. Johnson For For Management

1.9 Elect Director Kade L. Matthews For For Management

1.10 Elect Director Kenneth T. Murphy For For Management

1.11 Elect Director Dian Graves Stai and For For Management

1.12 Elect Director Johnny E. Trotter For For Management

2 Ratify Auditors For For Management

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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

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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

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

FLOWERS FOODS, INC.

Ticker: FLO Security ID: 343498101

Meeting Date: JUN 5, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joe E. Beverly For Withhold Management

1.2 Elect Director Amos R. McMullian For Withhold Management

1.3 Elect Director J.V. Shields, Jr. For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

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

FORRESTER RESEARCH INC.

Ticker: FORR Security ID: 346563109

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert M. Galford For For Management

1.2 Elect Director Gretchen G. Teichgraeber For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

4 Other Business For Against Management

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

FORWARD AIR CORPORATION

Ticker: FWRD Security ID: 349853101

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce A. Campbell For For Management

1.2 Elect Director C. Robert Campbell For For Management

1.3 Elect Director Richard W. Hanselman For For Management

1.4 Elect Director C. John Langley, Jr. For For Management

1.5 Elect Director Tracy A. Leinbach For For Management

1.6 Elect Director G. Michael Lynch For For Management

1.7 Elect Director Ray A. Mundy For For Management

1.8 Elect Director Gary L. Paxton For For Management

2 Ratify Auditors For For Management

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

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

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

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. H?berli 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

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

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

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GEOEYE INC.

Ticker: GEOY Security ID: 37250W108

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James A. Abrahamson For Withhold Management

1.2 Elect Director Joseph M. Ahearn For Withhold Management

1.3 Elect Director Martin C. Faga For For Management

1.4 Elect Director Michael F. Horn, Sr. For For Management

1.5 Elect Director Lawrence A. Hough For For Management

1.6 Elect Director Roberta E. Lenczowski For For Management

1.7 Elect Director Matthew M. O'Connell For For Management

1.8 Elect Director James M. Simon, Jr. For For Management

1.9 Elect Director William W. Sprague For Withhold Management

2 Ratify Auditors For For Management

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

GMX RESOURCES, INC.

Ticker: GMXR Security ID: 38011M108

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ken L. Kenworthy, Jr. For For Management

1.2 Elect Director T.J. Boismier For For Management

1.3 Elect Director Steven Craig For For Management

1.4 Elect Director Ken L. Kenworthy, Sr. For For Management

1.5 Elect Director Jon W. "Tucker" Mchugh For For Management

2 Ratify Auditors For For Management

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

GREEN MOUNTAIN COFFEE ROASTERS, INC.

Ticker: GMCR Security ID: 393122106

Meeting Date: MAR 12, 2009 Meeting Type: Annual

Record Date: JAN 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William D. Davis For For Management

1.2 Elect Director Jules A. del Vecchio For For Management

1.3 Elect Director Robert P. Stiller For For Management

2 Ratify Auditors For For Management

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

GREENHILL & CO., INC.

Ticker: GHL Security ID: 395259104

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert F. Greenhill For For Management

1.2 Elect Director Scott L. Bok For For Management

1.3 Elect Director Simon A. Borrows For For Management

1.4 Elect Director John C. Danforth For For Management

1.5 Elect Director Steven F. Goldstone For For Management

1.6 Elect Director Stephen L. Key For For Management

1.7 Elect Director Robert T. Blakely For For Management

2 Ratify Auditors For For Management

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

GUIDANCE SOFTWARE, INC.

Ticker: GUID Security ID: 401692108

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Shawn McCreight For For Management

1.2 Elect Director Victor Limongelli For For Management

1.3 Elect Director Kathleen O'Neil For For Management

1.4 Elect Director Stephen Richards For For Management

1.5 Elect Director Marshall Geller For For Management

1.6 Elect Director Robert Van Schoonenberg For For Management

1.7 Elect Director Jeff Lawrence For For Management

2 Ratify Auditors For For Management

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

HAIN CELESTIAL GROUP, INC., THE

Ticker: HAIN Security ID: 405217100

Meeting Date: MAR 11, 2009 Meeting Type: Annual

Record Date: JAN 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Irwin D. Simon For For Management

1.2 Elect Director Barry J. Alperin For For Management

1.3 Elect Director Richard C. Berke For For Management

1.4 Elect Director Beth L. Bronner For For Management

1.5 Elect Director Jack Futterman For For Management

1.6 Elect Director Daniel R. Glickman For For Management

1.7 Elect Director Marina Hahn For For Management

1.8 Elect Director Andrew R. Heyer For For Management

1.9 Elect Director Roger Meltzer For For Management

1.10 Elect Director Lewis D. Schiliro For For Management

1.11 Elect Director Lawrence S. Zilavy For For Management

2 Amend Non-Employee Director Omnibus For For Management

Stock Plan

3 Amend Omnibus Stock Plan For For Management

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

5 Reincorporate in Another State Against Against Shareholder

[Delaware to North Dakota]

6 Ratify Auditors For For Management

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

HALLMARK FINANCIAL SERVICES INC.

Ticker: HALL Security ID: 40624Q203

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark E. Schwarz For Withhold Management

1.2 Elect Director James H. Graves For For Management

1.3 Elect Director Scott T. Berlin For For Management

1.4 Elect Director George R. Manser For For Management

1.5 Elect Director Jim W. Henderson For For Management

2 Amend Omnibus Stock Plan For For Management

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

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

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

HAWK CORP.

Ticker: HWK Security ID: 420089104

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew T. Berlin For For Management

1.2 Elect Director Paul R. Bishop For For Management

1.3 Elect Director Jack F. Kemp For For Management

1.4 Elect Director Richard T. Marabito For For Management

1.5 Elect Director Dan T. Moore, III For For Management

2 Approve Executive Incentive Bonus Plan For For Management

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

HEXCEL CORP.

Ticker: HXL Security ID: 428291108

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel S. Beckman For For Management

1.2 Elect Director David E. Berges For For Management

1.3 Elect Director Lynn Brubaker For For Management

1.4 Elect Director Jeffrey C. Campbell For For Management

1.5 Elect Director Sandra L. Derickson For For Management

1.6 Elect Director W. Kim Foster For For Management

1.7 Elect Director Jeffrey A. Graves For For Management

1.8 Elect Director David C. Hill For For Management

1.9 Elect Director David C. Hurley For For Management

1.10 Elect Director David L. Pugh For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Qualified Employee Stock For For Management

Purchase Plan

4 Ratify Auditors For For Management

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

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

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

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

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

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

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

INFORMATION SERVICES GROUP, INC.

Ticker: III Security ID: 45675Y104

Meeting Date: MAY 18, 2009 Meeting Type: Annual

Record Date: APR 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald C. Waite Iii For For Management

2 Ratify Auditors For For Management

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

INNERWORKINGS, INC.

Ticker: INWK Security ID: 45773Y105

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: APR 21, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Walter For For Management

1.2 Elect Director Steven E. Zuccarini For For Management

1.3 Elect Director Eric D. Belcher For For Management

1.4 Elect Director Peter J. Barris For For Management

1.5 Elect Director Sharyar Baradaran For For Management

1.6 Elect Director Jack M. Greenberg For For Management

1.7 Elect Director Linda S. Wolf For For Management

1.8 Elect Director Eric P. Lefkofsky For For Management

1.9 Elect Director Charles K. Bobrinskoy For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

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

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 For Management

1.2 Elect Director Gregory R. Blatt For For Management

1.3 Elect Director David Flowers For For Management

1.4 Elect Director Gary S. Howard For For Management

1.5 Elect Director Lewis J. Korman For For Management

1.6 Elect Director Thomas J. Kuhn For For Management

1.7 Elect Director Thomas J. McInerney For For 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

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

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 Against Management

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

IPC THE HOSPITALIST CO INC

Ticker: IPCM Security ID: 44984A105

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark J. Brooks For For Management

1.2 Elect Director Woodrin Grossman For For Management

1.3 Elect Director R. Jeffrey Taylor For For Management

2 Ratify Auditors For For Management

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

JO-ANN STORES, INC.

Ticker: JAS Security ID: 47758P307

Meeting Date: JUN 11, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott Cowen For For Management

1.2 Elect Director Joseph DePinto For For Management

1.3 Elect Director Ira Gumberg For For Management

1.4 Elect Director Patricia Morrison For For Management

1.5 Elect Director Frank Newman For For Management

1.6 Elect Director David Perdue For For Management

1.7 Elect Director Beryl Raff For For Management

1.8 Elect Director Alan Rosskamm For For Management

1.9 Elect Director Tracey Travis For For Management

1.10 Elect Director Darrell Webb For For Management

2 Ratify Auditors For For Management

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

JOS. A. BANK CLOTHIERS, INC.

Ticker: JOSB Security ID: 480838101

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: APR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew A. Giordano For For Management

1.2 Elect Director William E. Herron For For Management

1.3 Elect Director Henry Homes, III For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

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

K-TRON INTERNATIONAL, INC.

Ticker: KTII Security ID: 482730108

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward B. Cloues, II For For Management

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

KAPSTONE PAPER & PACKAGING CORP.

Ticker: KPPC Security ID: 48562P103

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James Doughan For For Management

1.2 Elect Director Jonathan R. Furer For For Management

1.3 Elect Director Roger W. Stone For For Management

2 Ratify Auditors For For Management

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

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

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

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

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

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

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

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

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

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

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

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 Against Management

4 Ratify Auditors For For Management

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

LKQ CORP.

Ticker: LKQX Security ID: 501889208

Meeting Date: MAY 11, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director A. Clinton Allen For For Management

2 Elect Director Robert M. Devlin For For Management

3 Elect Director Donald F. Flynn For For Management

4 Elect Director Kevin F. Flynn For For Management

5 Elect Director Ronald G. Foster For For Management

6 Elect Director Joseph M. Holsten For For Management

7 Elect Director Paul M. Meister For For Management

8 Elect Director John F. O'Brien For For Management

9 Elect Director William M. Webster, IV For For Management

10 Ratify Auditors For For Management

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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

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

MANHATTAN ASSOCIATES, INC.

Ticker: MANH Security ID: 562750109

Meeting Date: MAY 29, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter J. Kight For For Management

1.2 Elect Director Deepak Raghavan For For Management

1.3 Elect Director Peter F. Sinisgalli For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

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

MAX CAPITAL GROUP LTD

Ticker: MXGL Security ID: G6052F103

Meeting Date: JUN 12, 2009 Meeting Type: Special

Record Date: APR 28, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Elimination of Supermajority For For Management

Vote Requirement for Amalgamations

2 Approve Agreement with IPC Holdings, For For Management

Ltd. and IPC Limited

3 Adjourn Meeting For For Management

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

MAXIMUS INC.

Ticker: MMS Security ID: 577933104

Meeting Date: MAR 18, 2009 Meeting Type: Annual

Record Date: JAN 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. Montoni For For Management

1.2 Elect Director Raymond B. Ruddy For For Management

1.3 Elect Director Wellington E. Webb For For Management

2 Ratify Auditors For For Management

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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 Against 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

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

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

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

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

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

MEDTOX SCIENTIFIC, INC.

Ticker: MTOX Security ID: 584977201

Meeting Date: MAY 26, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Samuel C. Powell For For Management

1.2 Elect Director Robert A. Rudell For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

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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

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

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

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

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

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

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. Cot? For For Management

1.3 Elect Director Efraim Grinberg For For Management

1.4 Elect Director Alan H. Howard For For Management

1.5 Elect Director Richard Isserman For For Management

1.6 Elect Director Nathan Leventhal For For Management

1.7 Elect Director Donald Oresman For For Management

1.8 Elect Director Leonard L. Silverstein For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

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

NATIONAL INSTRUMENTS CORP.

Ticker: NATI Security ID: 636518102

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Duy-Loan T. Le 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

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

NORTHERN OIL AND GAS, INC

Ticker: NOG Security ID: 665531109

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: MAY 22, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael L. Reger For For Management

1.2 Elect Director Robert Grabb For Withhold Management

1.3 Elect Director Ryan R. Gilbertson For For Management

1.4 Elect Director Loren J. O'Toole For Withhold Management

1.5 Elect Director Jack King For For Management

1.6 Elect Director Lisa Bromiley Meier For Withhold Management

1.7 Elect Director Carter Stewart For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

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

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

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

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

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

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

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

ORBITAL SCIENCES CORP.

Ticker: ORB Security ID: 685564106

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert M. Hanisee For For Management

1.2 Elect Director James G. Roche For For Management

1.3 Elect Director Harrison H. Schmitt For For Management

1.4 Elect Director James R. Thompson For For Management

1.5 Elect Director Scott L. Webster For For Management

2 Ratify Auditors For For Management

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

PANTRY, INC., THE

Ticker: PTRY Security ID: 698657103

Meeting Date: MAR 17, 2009 Meeting Type: Annual

Record Date: JAN 21, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter J. Sodini For For Management

1.2 Elect Director Robert F. Bernstock For For Management

1.3 Elect Director Paul L. Brunswick For For Management

1.4 Elect Director Wilfred A. Finnegan For For Management

1.5 Elect Director Edwin J. Holman For For Management

1.6 Elect Director Terry L. McElroy For For Management

1.7 Elect Director Mark D. Miles For For Management

1.8 Elect Director Bryan E. Monkhouse For For Management

1.9 Elect Director Thomas M. Murnane For For Management

1.10 Elect Director Maria C. Richter For For Management

2 Ratify Auditors For For Management

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

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

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

PEET'S COFFEE & TEA, INC.

Ticker: PEET Security ID: 705560100

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gerald Baldwin For For Management

1.2 Elect Director Hilary Billings For For Management

1.3 Elect Director Elizabeth Sartain For For Management

2 Ratify Auditors For For Management

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

PEROT SYSTEMS CORP.

Ticker: PER Security ID: 714265105

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ross Perot For For Management

1.2 Elect Director Ross Perot, Jr. For For Management

1.3 Elect Director Peter A. Altabef For For Management

1.4 Elect Director Steven Blasnik For For Management

1.5 Elect Director John S.T. Gallagher For For Management

1.6 Elect Director Carl Hahn For For Management

1.7 Elect Director DeSoto Jordan For For Management

1.8 Elect Director Caroline (Caz) Matthews For For Management

1.9 Elect Director Thomas Meurer For For Management

1.10 Elect Director Cecil H. (C. H.) Moore, For For Management

Jr.

1.11 Elect Director Anthony J. Principi For For Management

1.12 Elect Director Anuroop (Tony) Singh For For Management

2 Ratify Auditors For For Management

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

PHOENIX COMPANIES, INC.

Ticker: PNX Security ID: 71902E109

Meeting Date: MAY 1, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter C. Browning For For Management

1.2 Elect Director Sanford Cloud, Jr. For For Management

1.3 Elect Director Gordon J. Davis For For Management

1.4 Elect Director Jerry J. Jasinowski For For Management

1.5 Elect Director Augustus K. Oliver, II For For Management

2 Ratify Auditors For For Management

3 Amend Bundled Compensation Plans For For Management

4 Approve Reverse Stock Split For For Management

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

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

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

PORTFOLIO RECOVERY ASSOCIATES, INC.

Ticker: PRAA Security ID: 73640Q105

Meeting Date: JUN 1, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steve Fredrickson For For Management

1.2 Elect Director Penelope Kyle For For Management

2 Ratify Auditors For For Management

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

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 Withhold Management

1.2 Elect Director Alan D. Bickell For Withhold Management

1.3 Elect Director Nicholas E. Brathwaite For Withhold Management

1.4 Elect Director James Fiebiger For Withhold Management

1.5 Elect Director Balakrishnan S. Iyer For Withhold Management

1.6 Elect Director E. Floyd Kvamme For Withhold 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

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

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

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

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

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

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

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

RITCHIE BROS. AUCTIONEERS INCORPORATED

Ticker: RBA Security ID: 767744105

Meeting Date: APR 17, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert Waugh Murdoch For For Management

1.2 Elect Director Peter James Blake For For Management

1.3 Elect Director Eric Patel For For Management

1.4 Elect Director Beverley Anne Briscoe For For Management

1.5 Elect Director Edward Baltazar Pitoniak For For Management

1.6 Elect Director Christopher Zimmerman For For Management

1.7 Elect Director James Michael Micali For For Management

2 Approve KPMG LLP as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

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

ROLLINS, INC.

Ticker: ROL Security ID: 775711104

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary W. Rollins For For Management

1.2 Elect Director Henry B. Tippie For Withhold Management

1.3 Elect Director Larry L. Prince For Withhold Management

1.4 Elect Director Glen W. Rollins For For Management

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

RUDOLPH TECHNOLOGIES, INC.

Ticker: RTEC Security ID: 781270103

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Paul F. McLaughlin For For Management

2 Elect Director Leo Berlinghieri For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Qualified Employee Stock For For Management

Purchase Plan

5 Ratify Auditors For For Management

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

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 For 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 Withhold Management

1.11 Elect Director Steven J. Wisch For For Management

2 Ratify Auditors For For Management

3 Approve Qualified Employee Stock For For Management

Purchase Plan

4 Amend Omnibus Stock Plan For Against Management

5 Approve Executive Incentive Bonus Plan For For Management

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

SELECTIVE INSURANCE GROUP, INC.

Ticker: SIGI Security ID: 816300107

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. David Brown For For Management

1.2 Elect Director S. Griffin McClellan For For Management

1.3 Elect Director J. Brian Thebault For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

4 Declassify the Board of Directors For For Shareholder

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

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

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

SENSIENT TECHNOLOGIES CORP.

Ticker: SXT Security ID: 81725T100

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hank Brown For For Management

1.2 Elect Director Fergus M. Clydesdale For Withhold Management

1.3 Elect Director James A. D. Croft For Withhold Management

1.4 Elect Director William V. Hickey For For Management

1.5 Elect Director Kenneth P. Manning For For Management

1.6 Elect Director Peter M. Salmon For For Management

1.7 Elect Director Elaine R. Wedral For For Management

1.8 Elect Director Essie Whitelaw For Withhold Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

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

SMITH INTERNATIONAL, INC.

Ticker: SII Security ID: 832110100

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert Kelley For For Management

1.2 Elect Director Luiz Rodolfo Landim For Withhold Management

Machado

1.3 Elect Director Doug Rock For For Management

2 Ratify Auditors For For Management

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

SOLUTIA INC.

Ticker: SOA Security ID: 834376501

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Robert K. deVeer, Jr. For For Management

2 Elect Director Gregory C. Smith For For Management

3 Ratify Auditors For For Management

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

SOMANETICS CORPORATION

Ticker: SMTS Security ID: 834445405

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel S. Follis For For Management

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

SPECTRUM CONTROL, INC.

Ticker: SPEC Security ID: 847615101

Meeting Date: APR 6, 2009 Meeting Type: Annual

Record Date: FEB 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Thomas Gruenwald For For Management

1.2 Elect Director Gerald A. Ryan 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

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

STERLING BANCSHARES, INC. /TX

Ticker: SBIB Security ID: 858907108

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: FEB 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David L. Hatcher For For Management

1.2 Elect Director Raimundo Riojas E. For For Management

1.3 Elect Director Dan C. Tutcher For For Management

1.4 Elect Director Sheldon I. Oster For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

4 Declassify the Board of Directors Against For Shareholder

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

STERLING CONSTRUCTION COMPANY, INC.

Ticker: STRL Security ID: 859241101

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John D. Abernathy For For Management

2 Elect Director Robert W. Frickel For For Management

3 Elect Director Milton L. Scott For For Management

4 Elect Director David R. A. Steadman For For Management

5 Amend Certificate of Incorporation For For Management

6 Ratify Auditors For For Management

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

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

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

SUFFOLK BANCORP

Ticker: SUBK Security ID: 864739107

Meeting Date: APR 14, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James E. Danowski For For Management

1.2 Elect Director Thomas S. Kohlmann For For Management

1.3 Elect Director Terence X. Meyer For For Management

1.4 Elect Director J. Gordon Huszagh For For Management

2 Ratify Auditors For For Management

3 Approve Stock Option Plan For For Management

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

SVB FINANCIAL GROUP

Ticker: SIVB Security ID: 78486Q101

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eric A. Benhamou For For Management

1.2 Elect Director David M. Clapper For For Management

1.3 Elect Director Roger F. Dunbar For For Management

1.4 Elect Director Joel P. Friedman For For Management

1.5 Elect Director G. Felda Hardymon For For Management

1.6 Elect Director Alex W. 'Pete' Hart For For Management

1.7 Elect Director C. Richard Kramlich For For Management

1.8 Elect Director Lata Krishnan For For Management

1.9 Elect Director James R. Porter For Withhold Management

1.10 Elect Director Michaela K. Rodeno For Withhold Management

1.11 Elect Director Ken P. Wilcox For For Management

1.12 Elect Director Kyung H. Yoon For Withhold Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For Against Management

Officer's Compensation

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

SXC HEALTH SOLUTIONS CORP.

Ticker: SXC Security ID: 78505P100

Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Terrence C. Burke For For Management

1.2 Elect Director Steven Cosler For For Management

1.3 Elect Director William J. Davis For For Management

1.4 Elect Director Anthony R. Masso For For Management

1.5 Elect Director Philip R. Reddon For For Management

1.6 Elect Director Curtis J. Thorne For For Management

1.7 Elect Director Mark A. Thierer For For Management

2 Approve Long-Term Incentive Plan For For Management

3 Ratify KPMG LLP as 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

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

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

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

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

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

TNS, INC.

Ticker: TNS Security ID: 872960109

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 8, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John B. Benton For For Management

1.2 Elect Director Stephen X. Graham For For Management

1.3 Elect Director Henry H. Graham, Jr. For For Management

1.4 Elect Director John V. Sponyoe For For Management

1.5 Elect Director Jay E. Ricks For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

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

TOWER GROUP, INC

Ticker: TWGP Security ID: 891777104

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jan R. Van Gorder For For Management

1.2 Elect Director Austin P. Young, III For For Management

2 Ratify Auditors For For Management

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

TRUSTCO BANK CORP NY

Ticker: TRST Security ID: 898349105

Meeting Date: MAY 18, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas O. Maggs For For Management

1.2 Elect Director Robert J. McCormick For For Management

1.3 Elect Director William J. Purdy For For Management

2 Ratify Auditors For For Management

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

ULTIMATE SOFTWARE GROUP, INC., THE

Ticker: ULTI Security ID: 90385D107

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marc D. Scherr For Withhold Management

1.2 Elect Director James A. FitzPatrick, For Withhold Management

Jr.

1.3 Elect Director Rick A. Wilber For Withhold Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

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

ULTRALIFE CORP.

Ticker: ULBI Security ID: 903899102

Meeting Date: JUN 9, 2009 Meeting Type: Annual

Record Date: APR 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carole Lewis Anderson For For Management

1.2 Elect Director Patricia C. Barron For For Management

1.3 Elect Director Anthony J. Cavanna For For Management

1.4 Elect Director Paula H. J. Cholmondeley For For Management

1.5 Elect Director Daniel W. Christman For For Management

1.6 Elect Director John D. Kavazanjian For For Management

1.7 Elect Director Ranjit C. Singh For For Management

1.8 Elect Director Bradford T. Whitmore For For Management

2 Ratify Auditors For For Management

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

UNITED FINANCIAL BANCORP, INC.

Ticker: UBNK Security ID: 91030T109

Meeting Date: APR 16, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kevin E. Ross For For Management

1.2 Elect Director Robert A. Stewart, Jr. For For Management

1.3 Elect Director Thomas H. Themistos For For Management

2 Ratify Auditors For For Management

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

UNITED 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

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

UNIVERSAL TECHNICAL INSTITUTE, INC.

Ticker: UTI Security ID: 913915104

Meeting Date: FEB 25, 2009 Meeting Type: Annual

Record Date: JAN 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Roger S. Penske For For Management

2 Elect Director Linda J. Srere For For Management

3 Elect Director John C. White For For Management

4 Ratify Auditors For For Management

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

USANA HEALTH SCIENCES INC

Ticker: USNA Security ID: 90328M107

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Myron W. Wentz For For Management

1.2 Elect Director Ronald S. Poelman For For Management

1.3 Elect Director Robert Anciaux For For Management

1.4 Elect Director Jerry G. McClain For For Management

1.5 Elect Director Gilbert A. Fuller For For Management

2 Ratify Auditors For For Management

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

VECTREN CORP.

Ticker: VVC Security ID: 92240G101

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carl L. Chapman For For Management

1.2 Elect Director John M. Dunn For For Management

1.3 Elect Director Niel C. Ellerbrook For For Management

1.4 Elect Director John D. Engelbrecht For For Management

1.5 Elect Director Anton H. George For For Management

1.6 Elect Director Martin C. Jischke For For Management

1.7 Elect Director Robert L. Koch II For For Management

1.8 Elect Director William G. Mays For For Management

1.9 Elect Director J. Timothy McGinley For For Management

1.10 Elect Director Richard P. Rechter For For Management

1.11 Elect Director R. Daniel Sadlier For For Management

1.12 Elect Director Michael L. Smith For For Management

1.13 Elect Director Jean L. Wojtowicz For For Management

2 Ratify Auditors For For Management

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VIRGINIA COMMERCE BANCORP, INC.

Ticker: VCBI Security ID: 92778Q109

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leonard Adler For For Management

1.2 Elect Director Michael G. Anzilotti For For Management

1.3 Elect Director Peter A. Converse For For Management

1.4 Elect Director W. Douglas Fisher For For Management

1.5 Elect Director David M. Guernsey For For Management

1.6 Elect Director Robert H. L'Hommedieu For For Management

1.7 Elect Director Norris E. Mitchell For For Management

1.8 Elect Director Arthur L. Walters For For Management

2 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

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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

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VITAL IMAGES, INC.

Ticker: VTAL Security ID: 92846N104

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James B. Hickey, Jr. For For Management

1.2 Elect Director Michael H. Carrel For For Management

1.3 Elect Director Gregory J. Peet For For Management

1.4 Elect Director Richard W. Perkins For For Management

1.5 Elect Director Douglas M. Pihl For For Management

1.6 Elect Director Michael W. Vannier, M.D. For For Management

1.7 Elect Director Sven A. Wehrwein For For Management

2 Ratify Auditors For For Management

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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

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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 Against Shareholder

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ZOLTEK COMPANIES, INC.

Ticker: ZOLT Security ID: 98975W104

Meeting Date: FEB 25, 2009 Meeting Type: Annual

Record Date: JAN 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Linn H. Bealke For For Management

1.2 Elect Director George E. Husman For For Management

2 Ratify Auditors For For Management

By: /s/Bradley J. Skapyak
Bradley J. Skapyak President
Date:	August 23, 2010