T. Rowe Price Small-Cap Stock Fund, Inc.

N-PX 1 scs_811-00696.htm T. ROWE PRICE SMALL-CAP STOCK FUND, INC. T. Rowe Price Small-Cap Stock Fund, Inc. - June 30, 2009

Small-Cap Stock Fund

07/01/2008 - 06/30/2009

ICA File Number: 811-00696

Reporting Period: 07/01/2008 - 06/30/2009

T. Rowe Price Small-Cap Stock Fund, Inc.

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number 811-00696

T. Rowe Price Small-Cap Stock Fund, Inc.

(Exact name of registrant as specified in charter)

100 East Pratt Street, Baltimore, Maryland 21202

(Address of principal executive offices)

Edward C. Bernard

100 East Pratt Street

Baltimore, Maryland 21202

(Name and address of agent for service)

Registrant’s telephone number, including area code: (410) 345-3577

Date of fiscal year end: 12/31

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

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the

registrant has duly caused this report to be signed on its behalf by the

undersigned, thereunto duly authorized.

(Registrant) T. Rowe Price Small-Cap Stock Fund, Inc.

By (Signature and Title) /s/ Edward C. Bernard

Edward C. Bernard, Chairman of the Board – T. Rowe Price Funds

Date August 26, 2009

============================= SMALL-CAP STOCK FUND =============================

3D SYSTEMS CORP.

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

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

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

3PAR INC

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

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

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

A. O. SMITH CORP.

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

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

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

A. O. SMITH CORP.

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

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

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

ACADIA PHARMACEUTICALS INC

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

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

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

ACME PACKET, INC.

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

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

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

ACTUANT CORP

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

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

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

ACUITY BRANDS, INC.

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

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

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

ADRIAN STEEL CO.

Ticker: Security ID: 007338106
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Dunham For Withhold Management
1.2 Elect Director Joseph E. Emens For Withhold Management
1.3 Elect Director David E. Pilmore For Withhold Management
1.4 Elect Director John Y. Shook For Withhold Management
1.5 Elect Director John D. Thurman For Withhold Management
1.6 Elect Director Harley J. Westfall For Withhold Management

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

ADTRAN, INC.

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

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

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

ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED

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

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

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

ADVANCED ENERGY INDUSTRIES, INC.

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

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

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

AFFILIATED MANAGERS GROUP, INC.

Ticker: AMG Security ID: 008252108
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 10, 2009

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

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

ALBERTO-CULVER CO.

Ticker: ACV Security ID: 013078100
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol L. Bernick For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director King Harris For For Management
1.4 Elect Director V. James Marino For For Management

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

ALEXION PHARMACEUTICALS, INC.

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

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

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

ALKERMES, INC.

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

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

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

AMERICAN EAGLE OUTFITTERS, INC.

Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009

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

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

AMERICAN GREETINGS CORP.

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

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

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

AMERICAN PUBLIC EDUCATION, INC.

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

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

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

AMERICAN REPROGRAPHICS COMPANY

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

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

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

AMERICAN SCIENCE AND ENGINEERING, INC.

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

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

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

AMERICAN WOODMARK CORP.

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

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

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

AMERIGROUP CORP.

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

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

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

ANALOGIC CORP.

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

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

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

ANGELICA CORP.

Ticker: AGL Security ID: 034663104
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008

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

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

ANGIODYNAMICS, INC.

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

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

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

ANNTAYLOR STORES CORP.

Ticker: ANN Security ID: 036115103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009

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

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

ANWORTH MORTGAGE ASSET CORP.

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

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

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

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

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

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

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

ARCH CHEMICALS, INC.

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

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

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

ARIBA, INC.

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

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

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

ARUBA NETWORKS INC

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

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

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

ASSURED GUARANTY LTD

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

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

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

ASSURED GUARANTY LTD

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

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

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

ATHEROS COMMUNICATIONS, INC

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

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

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

BALDOR ELECTRIC CO.

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

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

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

BANKRATE, INC.

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

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

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

BARRETT BILL CORP

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

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

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

BIGBAND NETWORKS, INC.

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

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

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

BIOMARIN PHARMACEUTICAL INC.

Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis, Ph.D. For For Management
1.7 Elect Director Alan J. Lewis, Ph.D. For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management

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

BJS RESTAURANTS INC

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

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

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

BLACK HILLS CORP.

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

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

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

BLUE COAT SYSTEMS, INC.

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

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

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

BLUE NILE, INC.

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

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

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

BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Barry, Jr. For For Management
1.2 Elect Director Robert A. Eberle For For Management
1.3 Elect Director Jeffrey C. Leathe For For Management
2 Ratify Auditors For For Management

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

BRINKER INTERNATIONAL, INC.

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

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

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

BROOKS AUTOMATION, INC.

Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert J. Lepofsky For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director C.S. Park For For Management
1.7 Elect Director Kirk P. Pond For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management

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

BRUNSWICK CORP.

Ticker: BC Security ID: 117043109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne E. Belec For For Management
1.2 Elect Director J. Steven Whisler For For Management
1.3 Elect Director Manuel A. Fernandez For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

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

BUILDERS FIRSTSOURCE INC

Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Graff For For Management
1.2 Elect Director Robert C. Grffin For For Management
1.3 Elect Director Brett N. Milgrim For For Management
2 Ratify Auditors For For Management

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

CADENCE DESIGN SYSTEMS, INC.

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

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

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

CASCADE BANCORP

Ticker: CACB Security ID: 147154108
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: OCT 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Increase Authorized Common Stock For For Management

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

CASCADE BANCORP

Ticker: CACB Security ID: 147154108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Hoffman For For Management
1.2 Elect Director Patricia L. Moss For For Management
1.3 Elect Director Thomas M. Wells For For Management
1.4 Elect Director Ryan R. Patrick For For Management
1.5 Elect Director James E. Petersen For Withhold Management
1.6 Elect Director Jerol E. Andres For For Management
1.7 Elect Director Henry H. Hewitt For For Management
1.8 Elect Director Judith A. Johansen For For Management
1.9 Elect Director Clarence Jones For For Management
2 Ratify Auditors For For Management

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

CASCADE CORP.

Ticker: CAE Security ID: 147195101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. McDougall For For Management
1.2 Elect Director James S. Osterman For For Management
2 Ratify Auditors For For Management

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

CASEY'S GENERAL STORES, INC.

Ticker: CASY Security ID: 147528103
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lamb For For Management
1.2 Elect Director Robert J. Myers For For Management
1.3 Elect Director Diane C. Bridgewater For For Management
1.4 Elect Director Johnny Danos For For Management
1.5 Elect Director Patricia Clare Sullivan For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director William C. Kimball For For Management
1.8 Elect Director Jeffrey M. Lamberti For For Management
2 Ratify Auditors For For Management

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

CATALYST HEALTH SOLUTIONS, INC.

Ticker: CHSI Security ID: 14888B103
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Epstein For Withhold Management
1.2 Elect Director Michael R. McDonnell For For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management

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

CATAPULT COMMUNICATIONS CORPORATION

Ticker: CATT Security ID: 149016107
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Cross For For Management
1.2 Elect Director R. Stephen Heinrichs For For Management
1.3 Elect Director Nancy H. Karp For For Management
1.4 Elect Director Richard A. Karp For For Management
1.5 Elect Director John M. Scandalios For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management

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

CAVIUM NETWORKS INC

Ticker: CAVM Security ID: 14965A101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kris Chellam For For Management
2 Ratify Auditors For For Management

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

CENTENE CORP.

Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Ditmore For For Management
1.2 Elect Director Frederick H. Eppinger For For Management
1.3 Elect Director David L. Steward For For Management
2 Ratify Auditors For For Management

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

CEPHALON, INC.

Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For For Management
Ph.D.
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management

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

CHEESECAKE FACTORY, INC., THE

Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander L. Cappello For For Management
1.2 Elect Director Jerome I. Kransdorf For 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

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

CHRISTOPHER & BANKS CORP

Ticker: CBK Security ID: 171046105
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Barenbaum For For Management
1.2 Elect Director Martin L. Bassett For For Management
1.3 Elect Director Lorna E. Nagler For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Other Business For Against Management

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

CITIZENS REPUBLIC BANCORP

Ticker: CRBC Security ID: 174420109
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: JUL 24, 2008

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

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

CITIZENS REPUBLIC BANCORP, INC.

Ticker: CRBC Security ID: 174420109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Butvilas For For Management
1.2 Elect Director Robert S. Cubbin For For Management
1.3 Elect Director Benjamin W. Laird For For Management
1.4 Elect Director James L. Wolohan For For Management
2 Approve Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
3 Ratify Auditors For For Management

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

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

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

COAL CREEK CO./THE

Ticker: CCRK Security ID: 190072108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Allen J. Bush For Against Management
2 Elect Director Lawrence M. Gilpin For Against Management
3 Elect Director Lewis S. Howard For Against Management
4 Elect Director George A. Rozanski For Against Management

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

COGENT COMMUNICATIONS GROUP INC

Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven Brooks For For Management
1.3 Elect Director Erel N. Margalit For Withhold Management
1.4 Elect Director Timothy Weingarten For Withhold Management
1.5 Elect Director Richard T. Liebhaber For For Management
1.6 Elect Director D. Blake Bath For Withhold Management
2 Ratify Auditors For For Management

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

COHEN & STEERS, INC

Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Cohen For For Management
1.2 Elect Director Robert H. Steers For For Management
1.3 Elect Director Richard E. Bruce For For Management
1.4 Elect Director Peter L. Rhein For For Management
1.5 Elect Director Richard P. Simon For For Management
1.6 Elect Director Edmond D. Villani For For Management
2 Ratify Auditors For For Management

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

COLFAX CORP

Ticker: CFX Security ID: 194014106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mitchell P. Rales For For Management
2 Elect Director John A. Young For For Management
3 Elect Director Patrick W. Allender For For Management
4 Elect Director C. Scott Brannan For For Management
5 Elect Director Joseph O. Bunting III For For Management
6 Elect Director Thomas S. Gayner For For Management
7 Elect Director Rhonda L. Jordan For For Management
8 Elect Director Clay Kiefaber For For Management
9 Elect Director Rajiv Vinnakota For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management

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

COMPLETE PRODUCTION SERVICES INC

Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Winkler For For Management
1.2 Elect Director R. Graham Whaling For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

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

CONCHO RESOURCES, INC.

Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
2 Ratify Auditors For For Management

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

CONEXANT SYSTEMS, INC.

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

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

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

CORINTHIAN COLLEGES, INC.

Ticker: COCO Security ID: 218868107
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry O. Hartshorn For For Management
1.2 Elect Director Alice T. Kane For For Management
1.3 Elect Director Timothy J. Sullivan For For Management
1.4 Elect Director Peter C. Waller For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management

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

COUSINS PROPERTIES INC.

Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director James D. Edwards For For Management
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Boone A. Knox For For Management
1.9 Elect Director William Porter Payne For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management

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

CUBIST PHARMACEUTICALS, INC.

Ticker: CBST Security ID: 229678107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Bate For For Management
1.2 Elect Director Nancy Hutson For For Management
1.3 Elect Director Martin Soeters For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management

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

CYMER, INC.

Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

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

DEMANDTEC, INC

Ticker: DMAN Security ID: 24802R506
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Baker For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
2 Ratify Auditors For For Management

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

DIAMONDROCK HOSPITALITY COMPANY

Ticker: DRH Security ID: 252784301
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Mark W. Brugger For For Management
1.4 Elect Director W. Robert Grafton For For Management
1.5 Elect Director Maureen L. McAvey For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director John L. Williams For For Management
2 Ratify Auditors For For Management

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

DIGITAL RIVER, INC.

Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Steenland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

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

DIODES INC.

Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Shing Mao For For Management
1.6 Elect Director Raymond Soong For For Management
1.7 Elect Director John M. Stich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

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

DTS INC

Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E.Kirchner For For Management
1.2 Elect Director V. Sue Molina For For Management
1.3 Elect Director Ronald N.Stone For For Management
2 Ratify Auditors For For Management

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

EASTGROUP PROPERTIES, INC.

Ticker: EGP Security ID: 277276101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.c. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management

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

EDWARDS LIFESCIENCES CORPORATION

Ticker: EW Security ID: 28176E108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike R. Bowlin For For Management
2 Elect Director Barbara J. McNeil For For Management
3 Elect Director Michael A. Mussallem For For Management
4 Elect Director William J. Link For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management

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

EL PASO ELECTRIC CO.

Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Harris For For Management
1.2 Elect Director David W. Stevens For For Management
1.3 Elect Director Stephen N. Wertheimer For For Management
1.4 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management

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

ELECTRO RENT CORP.

Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Barrone For For Management
1.2 Elect Director N.Y. Bekavac For For Management
1.3 Elect Director K.J. Curtin For For Management
1.4 Elect Director D. Greenberg For For Management
1.5 Elect Director J.J. Kearns For For Management
1.6 Elect Director J.S. Pignatelli For For Management
2 Ratify Auditors For For Management

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

EMPIRE DISTRICT ELECTRIC CO. (THE)

Ticker: EDE Security ID: 291641108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Randy Laney For For Management
1.2 Elect Director Bonnie C. Lind For For Management
1.3 Elect Director B. Thomas Mueller For For Management
1.4 Elect Director Paul R. Portney For For Management
2 Ratify Auditors For For Management

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

EMULEX CORP.

Ticker: ELX Security ID: 292475209
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management

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

ENERGYSOLUTIONS, INC.

Ticker: ES Security ID: 292756202
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 8, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R Steve Creamer For Withhold Management
1.2 Elect Director J. Barnie Beasley Jr. For For Management
1.3 Elect Director Jordan W. Clements For Withhold Management
1.4 Elect Director E. Gail De Planque For For Management
1.5 Elect Director J.I. 'Chip' Everest For Withhold Management
1.6 Elect Director Lance L. Hirt For Withhold Management
1.7 Elect Director Robert A. Whitman For For Management
1.8 Elect Director David W. Winder For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For Against Management

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

EQUITY ONE, INC.

Ticker: EQY Security ID: 294752100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For Withhold Management
1.6 Elect Director Chaim Katzman For Withhold Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Auditors For For Management

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

ESCO TECHNOLOGIES INC.

Ticker: ESE Security ID: 296315104
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. McConnell For For Management
1.2 Elect Director D.C. Trauscht For For Management
2 Ratify Auditors For For Management

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

ESSEX PROPERTY TRUST, INC.

Ticker: ESS Security ID: 297178105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Marcus For Withhold Management
1.2 Elect Director Gary P. Martin For For Management
1.3 Elect Director Michael J. Schall For For Management
2 Ratify Auditors For For Management

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

EXELIXIS, INC

Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Cohen For For Management
1.2 Elect Director George Poste For For Management
1.3 Elect Director Jack L. Wyszomierski For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For Against Management
5 Approve Stock Option Exchange Program For Against Management

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

FACTSET RESEARCH SYSTEMS, INC.

Ticker: FDS Security ID: 303075105
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Dichristina For For Management
1.2 Elect Director Walter F. Siebecker For For Management
1.3 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Bylaws to Require Advance Notice For For Management
of Shareholder Director Nomination

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

FEI COMPANY

Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Bock For For Management
1.2 Elect Director Wilfred J. Corrigan For For Management
1.3 Elect Director Don R. Kania For For Management
1.4 Elect Director Thomas F. Kelly For For Management
1.5 Elect Director William W. Lattin For For Management
1.6 Elect Director Jan C. Lobbezoo For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director James T. Richardson For For Management
1.9 Elect Director Richard H. Wills For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management

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

FINISAR CORP.

Ticker: FNSR Security ID: 31787A101
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1 Elect Director Jerry S. Rawls For For Management
2.2 Elect Director Dominique Trempont For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management

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

FIRST NIAGARA FINANCIAL GROUP, INC.

Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl A. Florio For For Management
1.2 Elect Director David M. Zebro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management

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

FOREST OIL CORP.

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

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

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

FORMFACTOR, INC.

Ticker: FORM Security ID: 346375108
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date: SEP 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management

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

FORMFACTOR, INC.

Ticker: FORM Security ID: 346375108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Prestridge For For Management
1.2 Elect Director Harvey A. Wagner For For Management
2 Ratify Auditors For For Management

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

FOUNDATION COAL HLDGS INC

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

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

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

FRANCO-NEVADA CORP.

Ticker: FNV Security ID: CA3518581051
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: APR 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director David R. Peterson For For Management
1.4 Elect Director Louis Gignac For For Management
1.5 Elect Director Graham Farquharson For For Management
1.6 Elect Director Randall Oliphant For For Management
1.7 Elect Director Derek W. Evans For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Restricted Share Unit Plan For For Management

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

G&K SERVICES, INC.

Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Crump-Caine For For Management
1.2 Elect Director J. Patrick Doyle For Withhold Management
1.3 Elect Director M. Lenny Pippin For For Management
2 Ratify Auditors For For Management

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

GENPACT LTD

Ticker: G Security ID: G3922B107
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pramod Bhasin as Director For For Management
1.2 Elect Rajat Kumar Gupta as Director For For Management
1.3 Elect John W. Barter as Director For For Management
1.4 Elect J Taylor Crandall as Director For Withhold Management
1.5 Elect Steven A. Denning as Director For Withhold Management
1.6 Elect Mark F. Dzialga as Director For Withhold Management
1.7 Elect Jagdish Khattar as Director For For Management
1.8 Elect James C. Madden as Director For For Management
1.9 Elect Denis J. Nayden as Director For Withhold Management
1.10 Elect Robert G. Scott as Director For For Management
1.11 Elect A. Michael Spence as Director For Withhold Management
2 Ratify KPMG as Auditors For For Management

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

GEOMET INC

Ticker: GMET Security ID: 37250U201
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hord Armstrong, III For For Management
1.2 Elect Director James C. Crain For For Management
1.3 Elect Director Stanley L. Graves For For Management
1.4 Elect Director Charles D. Haynes For For Management
1.5 Elect Director W. Howard Keenan, Jr. For For Management
1.6 Elect Director Philip G. Malone For For Management
1.7 Elect Director J. Darby Sere For For Management
2 Amend Omnibus Stock Plan For For Management

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

GIBRALTAR INDUSTRIES INC

Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Robert E. Sadler, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

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

GLACIER BANCORP, INC.

Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director James M. English For For Management
1.3 Elect Director Allen J. Fetscher For For Management
1.4 Elect Director Dallas I. Herron For For Management
1.5 Elect Director Jon W. Hippler For For Management
1.6 Elect Director Craig A. Langel For For Management
1.7 Elect Director L. Peter Larson For For Management
1.8 Elect Director Douglas J. McBride For For Management
1.9 Elect Director John W. Murdoch For For Management
1.10 Elect Director Everit A. Sliter For For Management

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

GLOBAL PAYMENTS, INC.

Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Garcia For For Management
1.2 Elect Director Gerald J. Wilkins For For Management
1.3 Elect Director Michael W. Trapp For For Management
2 Ratify Auditors For For Management

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

GLU MOBILE INC.

Ticker: GLUU Security ID: 379890106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 8, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Mather For For Management
1.2 Elect Director Daniel L. Skaff For For Management
2 Ratify Auditors For For Management

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

GRACO INC.

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

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

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

GRAND CANYON ED INC

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

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richardson For For Management
1.2 Elect Director Christopher C. For For Management
Richardson
1.3 Elect Director Chad N. Heath For For Management
1.4 Elect Director D. Mark Dorman For For Management
1.5 Elect Director David J. Johnson For For Management
1.6 Elect Director Jack A. Henry For For Management
1.7 Elect Director Brian E. Mueller For For Management
2 Ratify Auditors For For Management

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

GROUP 1 AUTOMOTIVE INC.

Ticker: GPI Security ID: 398905109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl J. Hesterberg For For Management
1.2 Elect Director Beryl Raff For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management

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

GYMBOREE CORP., THE

Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. McCauley For For Management
1.2 Elect Director Gary M. Heil For For Management
2 Ratify Auditors For For Management

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

H & E EQUIPMENT SERVICES INC

Ticker: HEES Security ID: 404030108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Keith E. Alessi For Withhold Management
1.4 Elect Director Paul N. Arnold For For Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management

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

HARSCO CORP.

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

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

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

HATTERAS FINL CORP

Ticker: HTS Security ID: 41902R103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hough For For Management
1.2 Elect Director Benjamin M. Hough For For Management
1.3 Elect Director David W. Berson For For Management
1.4 Elect Director Ira G. Kawaller For Withhold Management
1.5 Elect Director Jeffrey D. Miller For For Management
1.6 Elect Director Thomas D. Wren For For Management
2 Ratify Auditors For For Management

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

HAYNES INTERNATIONAL, INC.

Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 23, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bohan For For Management
1.2 Elect Director Donald C. Campion For For Management
1.3 Elect Director Mark Comerford For For Management
1.4 Elect Director John C. Corey For For Management
1.5 Elect Director Robert H. Getz For For Management
1.6 Elect Director Timothy J. McCarthy For For Management
1.7 Elect Director William P. Wall For For Management
2 Approve Restricted Stock Plan For For Management

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

HCC INSURANCE HOLDINGS, INC.

Ticker: HCC Security ID: 404132102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Walter M. Duer For For Management
1.3 Elect Director Edward H. Ellis, Jr. For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher J. B. For For Management
Williams
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For Management

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

HEALTHWAYS, INC.

Ticker: HWAY Security ID: 422245100
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay C. Bisgard For Withhold Management
1.2 Elect Director Mary Jane England For Withhold Management
1.3 Elect Director John A. Wickens For For Management
2 Ratify Auditors For For Management

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

HEARTLAND EXPRESS, INC.

Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For Withhold Management
1.2 Elect Director Michael J. Gerdin For Withhold Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Dr. Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For Withhold Management
1.6 Elect Director James G. Pratt For For Management
2 Ratify Auditors For For Management

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

HENRY SCHEIN, INC.

Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Margaret A. Hamburg, For For Management
M.D.
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Karyn Mashima For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management

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

HEXCEL CORP.

Ticker: HXL Security ID: 428291108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Beckman For For Management
1.2 Elect Director David E. Berges For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Sandra L. Derickson For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Jeffrey A. Graves For For Management
1.8 Elect Director David C. Hill For For Management
1.9 Elect Director David C. Hurley For For Management
1.10 Elect Director David L. Pugh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management

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

HIBBETT SPORTS, INC.

Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance G. Finley For For Management
1.2 Elect Director Alton E. Yother For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management

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

HIGHLANDS ACQUISITION CORP.

Ticker: HIA Security ID: 430880203
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 22, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie D. Michelson For For Management
1.2 Elect Director Ronnie P. Barnes For For Management
2 Ratify Auditors For For Management

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

HMS HOLDINGS CORP.

Ticker: HMSY Security ID: 40425J101
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 28, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Miller, III For Withhold Management
1.2 Elect Director William W. Neal For For Management
1.3 Elect Director Ellen A. Rudnick For Withhold Management
1.4 Elect Director Michael A. Stocker For For Management
1.5 Elect Director Richard H. Stowe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

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

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

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

HOT TOPIC, INC.

Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn D'An For For Management
1.2 Elect Director Lisa M. Harper For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Elizabeth McLaughlin For For Management
1.5 Elect Director Bruce Quinnell For For Management
1.6 Elect Director Andrew Schuon For For Management
1.7 Elect Director Thomas G. Vellios For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management

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

IDEX CORP.

Ticker: IEX Security ID: 45167R104
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For Did Not Vote Management
1.2 Elect Director Frank S. Hermance For Did Not Vote Management
1.3 Elect Director Michael T. Tokarz For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
* Note: This ballot was voted by T. Rowe Price International, Inc. ; however, due to a technical issue with the voting agent's data feed process, the ballot was not instructed downstream.

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

IMMUCOR, INC.

Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clouser For For Management
1.2 Elect Director G. De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Jack Goldstein For For Management
1.5 Elect Director Hiroshi Hoketsu For For Management
1.6 Elect Director Paul V. Holland For For Management
1.7 Elect Director Ronny B. Lancaster For For Management
1.8 Elect Director Chris E. Perkins For For Management
1.9 Elect Director Joseph E. Rosen For For Management
2 Ratify Auditors For For Management

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

INCYTE CORP.

Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Paul A. Friedman, M.D. For For Management
1.6 Elect Director John F. Niblack, Ph.D. For For Management
1.7 Elect Director Roy A. Whitfield For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management

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

INFINITY PROPERTY AND CASUALTY CORP.

Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.T. Alvarez Canida For For Management
1.2 Elect Director Jorge G. Castro For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
1.6 Elect Director Samuel J. Simon For For Management
1.7 Elect Director Roger Smith For For Management
1.8 Elect Director William Stancil Starnes For For Management
1.9 Elect Director Gregory C. Thomas For For Management
1.10 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management

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

INSITUFORM TECHNOLOGIES, INC.

Ticker: INSU Security ID: 457667103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Joseph Burgess For Against Management
2 Elect Director Stephen P. Cortinovis For Against Management
3 Elect Director Stephanie A. Cuskley For Against Management
4 Elect Director John P. Dubinsky For Against Management
5 Elect Director Juanita H. Hinshaw For Against Management
6 Elect Director Alfred L. Woods For Against Management
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management

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

INTEGRA LIFESCIENCES HOLDINGS CORP.

Ticker: IART Security ID: 457985208
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Keith Bradley For For Management
3 Elect Director Richard E. Caruso For Against Management
4 Elect Director Stuart M. Essig For For Management
5 Elect Director Neal Moszkowski For For Management
6 Elect Director Christian S. Schade For For Management
7 Elect Director James M. Sullivan For For Management
8 Elect Director Anne M. VanLent For For Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Omnibus Stock Plan For For Management

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

INTEGRA LIFESCIENCES HOLDINGS CORP.

Ticker: IART Security ID: 457985208
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Keith Bradley For For Management
3 Elect Director Richard E. Caruso For Against Management
4 Elect Director Stuart M. Essig For For Management
5 Elect Director Neal Moszkowski For For Management
6 Elect Director Raymond G. Murphy For For Management
7 Elect Director Christian S. Schade For For Management
8 Elect Director James M. Sullivan For Against Management
9 Elect Director Anne M. Vanlent For For Management
10 Ratify Auditors For For Management

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

INTERLINE BRANDS, INC.

Ticker: IBI Security ID: 458743101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry J. Goldstein For Withhold Management
1.2 Elect Director Charles W. Santoro For Withhold Management
1.3 Elect Director Drew T. Sawyer For Withhold Management
2 Ratify Auditors For For Management

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

INTERMEC INC

Ticker: IN Security ID: 458786100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick J. Byrne For For Management
2 Elect Director Eric J. Draut For For Management
3 Elect Director Gregory K. Hinckley For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Allen J. Lauer For For Management
6 Elect Director Stephen P. Reynolds For For Management
7 Elect Director Steven B. Sample For For Management
8 Elect Director Oren G. Shaffer For For Management
9 Elect Director Larry D. Yost For For Management
10 Ratify Auditors For For Management

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

INTERMUNE, INC.

Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lars G. Ekman For For Management
1.2 Elect Director Jonathan S. Leff For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management

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

INTREPID POTASH INC

Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For Withhold Management
2 Ratify Auditors For For Management

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

ION GEOPHYSICAL CORP.

Ticker: IO Security ID: 462044108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Elliott, Jr. For Withhold Management
1.2 Elect Director James M. Lapeyre For Withhold Management
1.3 Elect Director G. Thomas Marsh For Withhold Management
2 Approve Repricing of Options For Against Management
3 Approve Reverse Stock Split For Against Management
4 Ratify Auditors For For Management

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

IXIA

Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Asscher For For Management
1.2 Elect Director Atul Bhatnagar For For Management
1.3 Elect Director Jonathan Fram For For Management
1.4 Elect Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
1.6 Elect Director Jon F. Rager For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management

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

J.CREW GROUP, INC.

Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director James Coulter For For Management
1.2 Director Millard Drexler For For Management
1.3 Director Steven Grand-jean For For Management
2 Ratify Auditors For For Management

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

JACK HENRY & ASSOCIATES, INC.

Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hall For For Management
1.2 Elect Director M. Henry For For Management
1.3 Elect Director J. Ellis For For Management
1.4 Elect Director C. Curry For For Management
1.5 Elect Director W. Brown For For Management
1.6 Elect Director M. Flanigan For For Management
1.7 Elect Director M. Shepard For For Management
1.8 Elect Director J. Prim For For Management
2 Ratify Auditors For For Management

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

KEY ENERGY SERVICES, INC.

Ticker: KEG Security ID: 492914106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Alario For Withhold Management
1.2 Elect Director Ralph S. Michael, III For Withhold Management
1.3 Elect Director Arlene M. Yocum For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

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

KFORCE, INC.

Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. R. Carey, Jr. For For Management
1.2 Elect Director David L. Dunkel For For Management
1.3 Elect Director Mark F. Furlong For For Management
1.4 Elect Director Patrick D. Moneymaker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management

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

KNIGHT TRANSPORTATION, INC.

Ticker: KNX Security ID: 499064103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Approve Stock Option Exchange Program For Against Management
5 Ratify Auditors For For Management

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

KNOLOGY, INC.

Ticker: KNOL Security ID: 499183804
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan A. Burgess For For Management
1.2 Elect Director O. Gene Gabbard For For Management
2 Ratify Auditors For For Management

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

KNOT, INC., THE

Ticker: KNOT Security ID: 499184109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Carlin For For Management
1.2 Elect Director Eileen Naughton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management

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

KOPPERS HOLDINGS INC

Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director X. Sharon Feng For For Management
1.2 Elect Director Stephen R. Tritch For For Management
1.3 Elect Director T. Michael Young For For Management
2 Ratify Auditors For For Management

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

LANDSTAR SYSTEM, INC.

Ticker: LSTR Security ID: 515098101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. Gerkins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 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

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

LEGGETT & PLATT, INC.

Ticker: LEG Security ID: 524660107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Clark For For Management
2 Elect Director R. Ted Enloe, III For For Management
3 Elect Director Richard T. Fisher For For Management
4 Elect Director Karl G. Glassman For For Management
5 Elect Director David S. Haffner For For Management
6 Elect Director Joseph W. McClanathan For For Management
7 Elect Director Judy C. Odom For For Management
8 Elect Director Maurice E. Purnell, Jr. For For Management
9 Elect Director Phoebe A. Wood For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity

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

LIFEPOINT HOSPITALS, INC.

Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marguerite W. Kondracke For Withhold Management
1.2 Elect Director John E. Maupin, Jr. For Withhold Management
1.3 Elect Director Owen G. Shell, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
5 Amend Executive Incentive Bonus Plan For For Management

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

LIHIR GOLD LTD.

Ticker: LGL Security ID: PG0008974597
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2008
2 Elect Alister Maitland as Director For For Management
3 Elect Geoff Loudon as Director For For Management
4 Approve PricewaterhouseCoppers as For For Management
Auditor
5 Approve Grant of 1.87 Million Share For For Management
Rights to Arthur Hood, Managing
Director and Chief Executive Officer
under the Lihir Executive Share Plan
6 Ratify Past Issue of 171.67 Million For For Management
Ordinary Shares with a Price of A$3.00
Each to Professional and Sophisticated
Investors Issued on March 12, 2009
7 Increase Maximum Aggregate For For Management
Non-Executive Remuneration from $1
Million to $1.32 Million Effective
Jan.1, 2009

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

MARINEMAX, INC.

Ticker: HZO Security ID: 567908108
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. McGill Jr. For For Management
2 Elect Director John B. Furman For For Management
3 Elect Director Robert S. Kant For For Management

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

MARINER ENERGY, INC.

Ticker: ME Security ID: 56845T305
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Aronson For Withhold Management
1.2 Elect Director H. Clayton Peterson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management

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

MARKEL CORPORATION

Ticker: MKL Security ID: 570535104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director Anthony F. Markel For For Management
1.8 Elect Director Steven A. Markel For For Management
1.9 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management

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

MARKETAXESS HOLDINGS INC.

Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. McVey For For Management
1.2 Elect Director Roger Burkhardt For For Management
1.3 Elect Director Stephen P. Casper For For Management
1.4 Elect Director David G. Gomach For For Management
1.5 Elect Director Carlos M. Hernandez For Withhold Management
1.6 Elect Director Ronald M. Hersch For For Management
1.7 Elect Director Jerome S. Markowitz For For Management
1.8 Elect Director T. Kelley Millet For For Management
1.9 Elect Director Nicolas S. Rohatyn For For Management
1.10 Elect Director John Steinhardt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill)

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

MARTEK BIOSCIENCES CORP.

Ticker: MATK Security ID: 572901106
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For For Management
2 Elect Director James R. Beery For For Management
3 Elect Director Michael G. Devine For For Management
4 Elect Director Steve Dubin For For Management
5 Elect Director Robert J. Flanagan For For Management
6 Elect Director Polly B. Kawalek For For Management
7 Elect Director Jerome C. Keller For For Management
8 Elect Director Douglas J. MacMaster, For For Management
Jr.
9 Elect Director Robert H. Mayer For For Management
10 Elect Director Eugene H. Rotberg For For Management
11 Ratify Auditors For For Management

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

MARTIN MARIETTA MATERIALS, INC.

Ticker: MLM Security ID: 573284106
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For Withhold Management
1.3 Elect Director Frank H. Menaker, Jr. For Withhold Management
1.4 Elect Director Richard A. Vinroot For Withhold Management
2 Ratify Auditors For For Management

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

MASIMO CORP.

Ticker: MASI Security ID: 574795100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Cahill For For Management
1.2 Elect Director Robert Coleman For For Management
2 Ratify Auditors For For Management

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

MATTHEWS INTERNATIONAL CORP.

Ticker: MATW Security ID: 577128101
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Stallkamp For For Management
1.2 Elect Director Joseph C. Bartolacci For For Management
1.3 Elect Director Katherine E. Dietze For For Management
1.4 Elect Director Glenn R. Mahone For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management

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

MATTSON TECHNOLOGY, INC.

Ticker: MTSN Security ID: 577223100
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Jochen A. Melchior For Withhold Management
1.2 Elect Director Shigeru Nakayama For Withhold Management
2 Ratify Auditors For For Management

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

MEASUREMENT SPECIALTIES, INC.

Ticker: MEAS Security ID: 583421102
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Thompson For For Management
1.2 Elect Director Morton L. Topfer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

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

MEDASSETS, INC

Ticker: MDAS Security ID: 584045108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rand A. Ballard For For Management
1.2 Elect Director C.A. Lance Piccolo For For Management
1.3 Elect Director Bruce F. Wesson For For Management
2 Ratify Auditors For For Management

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

MEDICINES COMPANY (THE)

Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armin M. Kessler For For Management
1.2 Elect Director Robert G. Savage For For Management
1.3 Elect Director Melvin K. Spigelman For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management

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

MEREDITH CORP.

Ticker: MDP Security ID: 589433101
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred H. Drewes For For Management
1.2 Elect Director David J. Londoner For For Management
1.3 Elect Director Philip A. Marineau For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Report on Sustainable Paper Purchasing Against Against Shareholder

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

MERIDIAN BIOSCIENCE, INC.

Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Buzard For For Management
2 Elect Director John A. Kraeutler For Against Management
3 Elect Director Gary P. Kreider For Against Management
4 Elect Director William J. Motto For Against Management
5 Elect Director David C. Phillips For For Management
6 Elect Director Robert J. Ready For For Management
7 Ratify Auditors For For Management

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

MERITAGE HOMES CORP

Ticker: MTH Security ID: 59001A102
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: JAN 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management

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

MERITAGE HOMES CORP

Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Gerald W. Haddock For For Management
2 Ratify Auditors For For Management

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

MICRUS ENDOVASCULAR CORPORATION

Ticker: MEND Security ID: 59518V102
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Nelson Hopkins For Withhold Management
1.2 Elect Director Francis J. Shammo For For Management
2 Ratify Auditors For For Management

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

MIDDLEBY CORP., THE

Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director Ryan Levenson For For Management
1.4 Elect Director John R. Miller III For For Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Philip G. Putnam For For Management
1.7 Elect Director Sabin C. Streeter For For Management
1.8 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management

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

MONOTYPE IMAGING HOLDINGS INC

Ticker: TYPE Security ID: 61022P100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Bruce Johnston For For Management
1.2 Elect Director Pamela F. Lenehan For For Management

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

MONRO MUFFLER BRAKE, INC.

Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Berenson For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director Lionel B. Spiro For For Management
1.4 Elect Director Elizabeth A. Wolszon For For Management
2 Ratify Auditors For For Management

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

MOOG INC.

Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 7, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
2 Ratify Auditors For For Management

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

MPS GROUP, INC.

Ticker: MPS Security ID: 553409103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For Withhold Management
1.5 Elect Director John R. Kennedy For Withhold Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For Withhold Management
1.9 Elect Director Arthur B. Laffer For Withhold Management
1.10 Elect Director Robert P. Crouch For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management

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

MULTI-COLOR CORP.

Ticker: LABL Security ID: 625383104
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Charles B. Connolly For For Management
1.3 Elect Director Francis D. Gerace For For Management
1.4 Elect Director Lorrence T. Kellar For For Management
1.5 Elect Director Roger A. Keller For For Management
1.6 Elect Director Thomas M. Mohr For For Management
1.7 Elect Director Nigel A. Vinecombe For For Management
2 Ratify Auditors For For Management

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

MYRIAD GENETICS, INC.

Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Gilbert, Ph.D. For For Management
1.2 Elect Director D.H. Langer, M.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For 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

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

NEWALLIANCE BANCSHARES, INC.

Ticker: NAL Security ID: 650203102
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lyons, Jr. For For Management
1.2 Elect Director Eric A. Marziali For For Management
1.3 Elect Director Julia M. McNamara For For Management
1.4 Elect Director Peyton R. Patterson For For Management
1.5 Elect Director Gerald B. Rosenberg For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management

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

NEWPORT CORP.

Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. O'Neill For For Management
1.2 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder

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

NOVELLUS SYSTEMS, INC.

Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management

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

NV ENERGY INC

Ticker: NVE Security ID: 67073Y106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan F. Clark For For Management
1.2 Elect Director Theodore J. Day For Withhold Management
1.3 Elect Director Stephen E. Frank For For Management
1.4 Elect Director Maureen T. Mullarkey For For Management
1.5 Elect Director Donald D. Snyder For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management

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

OGE ENERGY CORP.

Ticker: OGE Security ID: 670837103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Brunetti For For Management
1.2 Elect Director John Groendyke For For Management
1.3 Elect Director Robert Kelley For For Management
1.4 Elect Director Robert Lorenz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder

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

OMNITURE, INC.

Ticker: OMTR Security ID: 68212S109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana L. Evan For For Management
1.2 Elect Director Joshua G. James For For Management
1.3 Elect Director Rory T. O'Driscoll For For Management
2 Ratify Auditors For For Management

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

ON SEMICONDUCTOR CORPORATION

Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis J. Crawford For For Management
1.2 Elect Director Daryl Ostrander For For Management
1.3 Elect Director Robert H. Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management

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

ONYX PHARMACEUTICALS, INC.

Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard, Ph.D. For Withhold Management
1.2 Elect Director Antonio J. Grillo-Lopez, For For Management
M.D.
1.3 Elect Director Wendell Wierenga, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

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

OPTIUM CORP

Ticker: OPTM Security ID: 68402T107
Meeting Date: AUG 28, 2008 Meeting Type: Special
Record Date: JUL 9, 2008

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

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

ORBOTECH LTD.

Ticker: ORBK Security ID: M75253100
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS I DIRECTOR: DAN FALK For For Management
2 ELECTION OF CLASS I DIRECTOR: YOCHAI For For Management
RICHTER
3 ELECTION OF CLASS I DIRECTOR: ELIEZER For For Management
TOKMAN
4 ELECTION OF MICHAEL ANGHEL AS A NEW For For Management
EXTERNAL DIRECTOR AND THE APPROVAL OF
THE REMUNERATION OF THE NEW EXTERNAL
DIRECTOR.
5 RATIFY AUDITORS For For Management
6 RATIFICATION AND APPROVAL OF For For Management
RESOLUTIONS OF THE AUDIT COMMITTEE AND
THE BOARD OF DIRECTORS PERTAINING TO
THE GRANT OF AN OPTION AND THE AWARD OF
RESTRICTED SHARES TO THE ACTIVE
CHAIRMAN OF THE BOARD OF DIRECTORS.
7 RATIFICATION AND APPROVAL OF For For Management
RESOLUTIONS OF THE AUDIT COMMITTEE AND
THE BOARD OF DIRECTORS PERTAINING TO
CERTAIN CHANGES IN THE REMUNERATION OF
THE EXTERNAL DIRECTORS AND OF THE OTHER
MEMBERS OF THE BOARD OF DIRECTORS

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

ORBOTECH LTD.

Ticker: ORBK Security ID: M75253100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Shimon Ullman as Director For For Management
1b Elect Haim Benyamini as Director For For Management
1c Elect Gideon Lahav as External Director For For Management
and Approve His Remuneartion Including
Option Grants
1d Re-Elect Dan Falk as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Stock Option Plan Grants to For For Management
Chairman of the Board

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

P.F. CHANG'S CHINA BISTRO, INC.

Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Lane Cardwell, Jr. For For Management
1.2 Elect Director Richard L. Federico For For Management
1.3 Elect Director Lesley H. Howe For For Management
1.4 Elect Director Kenneth A. May For For Management
1.5 Elect Director M. Ann Rhoades For For Management
1.6 Elect Director James G. Shennan, Jr. For For Management
1.7 Elect Director Robert T. Vivian For For Management
1.8 Elect Director R. Michael Welborn For For Management
1.9 Elect Director Kenneth J. Wessels For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management

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

PALM INC

Ticker: PALM Security ID: 696643105
Meeting Date: OCT 1, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Colligan For For Management
1.2 Elect Director D. Scott Mercer For For Management
2 Ratify Auditors For For Management

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

PANERA BREAD COMPANY

Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Domenic Colasacco For For Management
1.2 Elect Director W. Austin Ligon For For Management
2 Ratify Auditors For For Management

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

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

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

PENSON WORLDWIDE, INC.

Ticker: PNSN Security ID: 709600100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger J. Engemoen, Jr. For For Management
1.2 Elect Director David M. Kelly For For Management
1.3 Elect Director David Johnson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management

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

PETSMART

Ticker: PETM Security ID: 716768106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rita V. Foley For For Management
2 Elect Director Joseph S. Hardin, Jr. For For Management
3 Elect Director Amin I. Khalifa For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management

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

PHARMASSET, INC.

Ticker: VRUS Security ID: 71715N106
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Burrill For For Management
1.2 Elect Director Elliot F. Hahn For For Management
1.3 Elect Director Robert F. Williamson III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management

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

PIKE ELECTRIC CORPORATION

Ticker: PEC Security ID: 721283109
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Pike For For Management
1.2 Elect Director Charles E. Bayless For For Management
1.3 Elect Director Adam P. Godfrey For For Management
1.4 Elect Director James R. Helvey III For For Management
1.5 Elect Director Robert D. Lindsay For For Management
1.6 Elect Director Daniel J. Sullivan For For Management
1.7 Elect Director Louis F. Terhar For For Management
2 Ratify Auditors For For Management

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

PINNACLE FINANCIAL PARTNERS, INC

Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed C. Loughry, Jr. For Withhold Management
1.2 Elect Director Dale W. Polley For For Management
1.3 Elect Director Reese L. Smith, III For For Management
1.4 Elect Director M. Terry Turner For Withhold Management
1.5 Elect Director Colleen Conway-Welch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote on Executive Compensation For For Management

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

PIPER JAFFRAY COS

Ticker: PJC Security ID: 724078100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Francis For For Management
1.2 Elect Director B. Kristine Johnson For For Management
1.3 Elect Director Addison L. Piper For For Management
1.4 Elect Director Lisa K. Polsky For For Management
1.5 Elect Director Jean M. Taylor For For Management
2 Amend Omnibus Stock Plan For For Management

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

PNM RESOURCES INC

Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Robert R. Nordhaus For For Management
1.4 Elect Director Manuel T. Pacheco, Ph.D. For For Management
1.5 Elect Director Robert M. Price For For Management
1.6 Elect Director Bonnie S. Reitz For For Management
1.7 Elect Director Donald K. Schwanz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

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

POLARIS INDUSTRIES, INC.

Ticker: PII Security ID: 731068102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott W. Wine For For Management
1.2 Elect Director Annette K. Clayton For For Management
1.3 Elect Director Gregory R. Palen For For Management
1.4 Elect Director John P. Wiehoff For For Management
2 Amend Deferred Compensation Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify Auditors For For Management
7 Other Business For Against Management

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

POOL CORP.

Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J.Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez de la For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

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

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

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

PROGRESS SOFTWARE CORP.

Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Barry N. Bycoff For For Management
2.2 Elect Director Ram Gupta For For Management
2.3 Elect Director Charles F. Kane For For Management
2.4 Elect Director David A. Krall For For Management
2.5 Elect Director Michael L. Mark For For Management
2.6 Elect Director Richard D. Reidy For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management

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

PROS HOLDINGS INC

Ticker: PRO Security ID: 74346Y103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Ellen Keszler For For Management
1.2 Director William Russell For For Management
2 Ratify Auditors For For Management

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

PROSPERITY BANCSHARES, INC.

Ticker: PRSP Security ID: 743606105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For Withhold Management
1.2 Elect Director Robert Steelhammer For Withhold Management
1.3 Elect Director .E. Timanus, Jr For Withhold Management
1.4 Elect Director Ervan E. Zouzalik For Withhold Management
2 Ratify Auditors For For Management

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

PROVIDENT BANKSHARES CORP.

Ticker: PBKS Security ID: 743859100
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date: FEB 12, 2009

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

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

PZENA INVESTMENT MANAGEMENT, INC

Ticker: PZN Security ID: 74731Q103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Pzena For For Management
1.2 Elect Director Steven M. Galbraith For For Management
1.3 Elect Director Joel M. Greenblatt For For Management
1.4 Elect Director Richard P. Meyerowich For For Management
1.5 Elect Director Ronald W. Tysoe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management

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

QUANTA SERVICES, INC.

Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management

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

QUEST SOFTWARE, INC.

Ticker: QSFT Security ID: 74834T103
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
California to Delaware
2 Adjourn Meeting For For Management

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

QUEST SOFTWARE, INC.

Ticker: QSFT Security ID: 74834T103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Smith For For Management
1.2 Elect Director Raymond J. Lane For For Management
1.3 Elect Director Douglas F. Garn For For Management
1.4 Elect Director Augustine L. Nieto II For For Management
1.5 Elect Director Kevin M. Klausmeyer For For Management
1.6 Elect Director Paul A. Sallaberry For For Management
1.7 Elect Director H. John Dirks For For Management
2 Ratify Auditors For For Management

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

RBC BEARINGS, INC.

Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Hartnett For For Management
2 Elect Director Thomas O?Brien For For Management
3 Elect Director Amir Faghri For For Management
4 Ratify Auditors For For Management

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

RED HAT, INC.

Ticker: RHT Security ID: 756577102
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Narendra K. Gupta For For Management
1.2 Elect Director William S. Kaiser For For Management
1.3 Elect Director James M. Whitehurst For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management

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

RED ROBIN GOURMET BURGERS INC

Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Taylor Simonton For Withhold Management
1.2 Elect Director James T. Rothe For Withhold Management
1.3 Elect Director Richard J. Howell For Withhold Management
2 Ratify Auditors For For Management

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

REGENERON PHARMACEUTICALS, INC.

Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For For Management
1.2 Elect Director Michael S. Brown, M.D. For For Management
1.3 Elect Director Arthur F. Ryan For For Management
1.4 Elect Director George L. Sing For For Management
2 Ratify Auditors For For Management

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

RESMED, INC.

Ticker: RMD Security ID: 761152107
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Roberts For Withhold Management
1.2 Elect Director John Wareham For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

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

RESOURCES CONNECTION, INC.

Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 17, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jolene Sykes-Sarkis For For Management
1.2 Elect Director Anne Shih For For Management
1.3 Elect Director Robert Kistinger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management

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

RIGHTNOW TECHNOLOGIES, INC

Ticker: RNOW Security ID: 76657R106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Richard E. Allen For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management

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

RISKMETRICS GROUP, INC

Ticker: RMG Security ID: 767735103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 22, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ethan Berman For For Management
2 Elect Director Lovida Coleman, Jr. For For Management
3 Elect Director Philip Duff For Against Management
4 Elect Director Stephanie Hanbury-Brown For For Management
5 Elect Director Rene Kern For For Management
6 Elect Director Christopher Mitchell For For Management
7 Elect Director Frank Noonan For For Management
8 Elect Director Lynn Sharp Paine For For Management
9 Elect Director Thomas Renyi For For Management
10 Elect Director Stephen Thieke For For Management
11 Elect Director Robert Trudeau For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote on Executive Compensation For For Management
- Approve Overall Executive
Compensation Philosophy, Policies and
Procedures
15 Advisory Vote on Executive Compensation For For Management
- Approve Compensation Decisions of NEO
2008 Performance

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

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

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

RIVERBED TECHNOLOGY, INC.

Ticker: RVBD Security ID: 768573107
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Kennelly For For Management
1.2 Elect Director Stanley J. Meresman For For Management
2 Ratify Auditors For For Management

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

ROCKWOOD HOLDINGS, INC.

Ticker: ROC Security ID: 774415103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director J. Kent Masters For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management

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

RUBICON TECHNOLOGY, INC.

Ticker: RBCN Security ID: 78112T107
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Hunter For For Management
1.2 Elect Director Michael E. Mikolajczyk For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management

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

SALARY.COM, INC.

Ticker: SLRY Security ID: 794006106
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Daoust For For Management
1.2 Elect Director Robert A. Trevisani For For Management
1.3 Elect Director Bryce Chicoyne For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management

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

SBA COMMUNICATIONS CORP.

Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Carr For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management

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

SCHOLASTIC CORP.

Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John G. Mcdonald For For Management

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

SEABRIGHT INSURANCE HOLDINGS, INC.

Ticker: SBX Security ID: 811656107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Peter Y. Chung For For Management
1.3 Elect Director Joseph A. Edwards For For Management
1.4 Elect Director William M. Feldman For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director George M. Morvis For For Management
1.7 Elect Director Michael D. Rice For For Management
2 Ratify Auditors For For Management

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

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 For Management
1.11 Elect Director Steven J. Wisch For Withhold 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

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

SEATTLE GENETICS, INC.

Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clay B. Siegall For For Management
1.2 Elect Director Felix Baker For For Management
1.3 Elect Director Daniel F. Hoth For Withhold Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Ratify Auditors For For Management

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

SELECTIVE INSURANCE GROUP, INC.

Ticker: SIGI Security ID: 816300107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. David Brown For For Management
1.2 Elect Director S. Griffin McClellan For For Management
1.3 Elect Director J. Brian Thebault For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Shareholder

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

SEMITOOL, INC.

Ticker: SMTL Security ID: 816909105
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymon F. Thompson For Withhold Management
1.2 Elect Director Howard E. Bateman For Withhold Management
1.3 Elect Director Donald P. Baumann For Withhold Management
1.4 Elect Director Timothy C. Dodkin For Withhold Management
1.5 Elect Director Daniel J. Eigeman For For Management
1.6 Elect Director Charles P. Grenier For For Management
1.7 Elect Director Steven C. Stahlberg For For Management
1.8 Elect Director Steven R. Thompson For Withhold Management
2 Approve Stock Option Exchange Program For Against Management
3 Ratify Auditors For For Management

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

SEMTECH CORP.

Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management

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

SENECA FOODS CORP.

Ticker: SENEB Security ID: 817070105
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Brady For Withhold Management
1.2 Elect Director G. Brymer Humphreys For Withhold Management
1.3 Elect Director Arthur S. Wolcott For For Management
1.4 Elect Director James F. Wilson For For Management
2 Ratify Auditors For For Management

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

SENECA FOODS CORP.

Ticker: SENEB Security ID: 817070501
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008

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

SENOMYX INC

Ticker: SNMX Security ID: 81724Q107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. Billingsley, For For Management
Ph.D.
1.2 Elect Director Stephen A. Block For For Management
1.3 Elect Director Michael E. Herman For For Management
1.4 Elect Director Jay M. Short, Ph.D. For For Management
1.5 Elect Director Kent Snyder For For Management
1.6 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For For Management

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

SIGNATURE BANK

Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation

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

SILICON LABORATORIES INC.

Ticker: SLAB Security ID: 826919102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey B. Cash For For Management
1.2 Elect Director Necip Sayiner For For Management
1.3 Elect Director David R. Welland For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan

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

SIMPSON MANUFACTURING CO., INC.

Ticker: SSD Security ID: 829073105
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barclay Simpson For Withhold Management
1.2 Elect Director Jennifer A. Chatman For For Management
1.3 Elect Director Robin G. MacGillivray For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management

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

SKILLED HEALTHCARE GROUP, INC.

Ticker: SKH Security ID: 83066R107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose C. Lynch For Withhold Management
1.2 Elect Director Michael D. Stephens For For Management
2 Ratify Auditors For For Management

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

SONIC CORP.

Ticker: SONC Security ID: 835451105
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director J. Larry Nichols For For Management
1.3 Elect Director Frank E. Richardson For For Management

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

SONUS NETWORKS, INC.

Ticker: SONS Security ID: 835916107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Brewington For For Management
1.2 Elect Director Richard N. Nottenburg , For Withhold Management
Ph. D.
1.3 Elect Director Scott E. Schubert For For Management
2 Declassify the Board of Directors For For Management
3 Approve Repricing of Options For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management

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

SOURCEFIRE, INC.

Ticker: FIRE Security ID: 83616T108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Polk For Withhold Management
1.2 Elect Director Michael Cristinziano For For Management
2 Ratify Auditors For For Management

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

SOUTHWEST GAS CORPORATION

Ticker: SWX Security ID: 844895102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director Richard M. Gardner For For Management
1.6 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.7 Elect Director James J. Kropid For For Management
1.8 Elect Director Michael O. Maffie For For Management
1.9 Elect Director Anne L. Mariucci For For Management
1.10 Elect Director Michael J. Melarkey For For Management
1.11 Elect Director Jeffrey W. Shaw For For Management
1.12 Elect Director Thomas A. Thomas For For Management
1.13 Elect Director Terrence L. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

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

SOVEREIGN BANCORP, INC.

Ticker: SOV Security ID: 845905108
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 19, 2008

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

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

STANDARD MICROSYSTEMS CORP.

Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bilodeau For For Management
1.2 Elect Director Peter F. Dicks For For Management
1.3 Elect Director Stephen C. McCluski For For Management
2 Ratify Auditors For For Management

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

STANDARD PACIFIC CORP.

Ticker: SPF Security ID: 85375C101
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Amend Articles of Incorporation For For Management
3 Amend Omnibus Stock Plan For For Management

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

STANDARD PACIFIC CORP.

Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Foell For For Management
1.2 Elect Director Kenneth L. Campbell, III For For Management
1.3 Elect Director Dr. James L. Doti For For Management
1.4 Elect Director Douglas C. Jacobs For For Management
1.5 Elect Director F. Patt Schiewitz For For Management
1.6 Elect Director Bruce A. Choate For For Management
1.7 Elect Director David J. Matlin For For Management
2 Require a Majority Vote for the Against For Shareholder
Election of Directors
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
4 Ratify Auditors For For Management

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

STEREOTAXIS, INC.

Ticker: STXS Security ID: 85916J102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Alafi For For Management
1.2 Elect Director Abhijeet J. Lele For For Management
1.3 Elect Director Robert J. Messey For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Approve Repricing of Options For Against Management
5 Ratify Auditors For For Management

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

STERIS CORP.

Ticker: STE Security ID: 859152100
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Robert H. Fields For For Management
1.4 Elect Director Jacqueline B. Kosecoff For For Management
1.5 Elect Director Raymond A. Lancaster For For Management
1.6 Elect Director Kevin M. McMullen For For Management
1.7 Elect Director J.B. Richey For For Management
1.8 Elect Director Walter M Rosebrough, Jr. For For Management
1.9 Elect Director Mohsen M. Sohi For For Management
1.10 Elect Director John P. Wareham For For Management
1.11 Elect Director Loyal W. Wilson For For Management
1.12 Elect Director Michael B. Wood For For Management
2 Ratify Auditors For For Management

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

STRATTEC SECURITY CORP.

Ticker: STRT Security ID: 863111100
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Koss For For Management
1.2 Elect Director David R. Zimmer For For Management

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

SUN HYDRAULICS CORP.

Ticker: SNHY Security ID: 866942105
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen J. Carlson For For Management
1.2 Elect Director John Kahler For For Management
1.3 Elect Director Wolfgang H. Dangel For For Management
2 Ratify Auditors For For Management

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

SUNRISE SENIOR LIVING INC.

Ticker: SRZ Security ID: 86768K106
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Stephen D. Harlan For For Management
2 Declassify the Board of Directors For For Management
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Approve Omnibus Stock Plan For For Management

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

SYNAPTICS, INC.

Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis F. Lee For For Management
1.2 Elect Director Richard L. Sanquini For For Management
1.3 Elect Director Nelson C. Chan For For Management
2 Ratify Auditors For For Management

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

SYNOVUS FINANCIAL CORP.

Ticker: SNV Security ID: 87161C105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: OCT 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Amend Bylaws to Authorize Board of For For Management
Directors to Fix Board Size

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

SYNOVUS FINANCIAL CORP.

Ticker: SNV Security ID: 87161C105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Amos For Against Management
2 Elect Director Richard E. Anthony For For Management
3 Elect Director James H. Blanchard For For Management
4 Elect Director Richard Y. Bradley For For Management
5 Elect Director Frank W. Brumley For Against Management
6 Elect Director Elizabeth W. Camp For For Management
7 Elect Director Gardiner W. Garrard, Jr. For For Management
8 Elect Director T. Michael Goodrich For For Management
9 Elect Director Frederick L. Green, III For For Management
10 Elect Director V. Nathaniel Hansford For For Management
11 Elect Director Mason H. Lampton For For Management
12 Elect Director Elizabeth C. Ogie For For Management
13 Elect Director H. Lynn Page For For Management
14 Elect Director Neal Purcell For For Management
15 Elect Director Melvin T. Stith For For Management
16 Elect Director Philip W. Tomlinson For For Management
17 Elect Director William B. Turner, Jr. For For Management
18 Elect Director James D. Yancey For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation

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

SYNTHESIS ENERGY SYSTEMS, INC.

Ticker: SYMX Security ID: 871628103
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorenzo Lamadrid For For Management
1.2 Elect Director Timothy Vail For For Management
1.3 Elect Director Donald Bunnell For For Management
1.4 Elect Director Michael Storey For For Management
1.5 Elect Director Denis Slavich For For Management
1.6 Elect Director Harry Rubin For For Management
2 Increase Authorized Common Stock and For Against Management
Authorize New Class of Preferred Stock
3 Ratify Auditors For For Management
4 Other Business For Against Management

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

TCF FINANCIAL CORP.

Ticker: TCB Security ID: 872275102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bieber For For Management
1.2 Elect Director Theodore J. Bigos For For Management
1.3 Elect Director William A. Cooper For For Management
1.4 Elect Director Thomas A. Cusick For For Management
1.5 Elect Director Gregory J. Pulles For For Management
1.6 Elect Director Gerald A. Schwalbach For For Management
1.7 Elect Director Douglas A. Scovanner For For Management
1.8 Elect Director Barry N. Winslow For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratify Auditors For For Management

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

TEMPUR-PEDIC INTERNATIONAL, INC

Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Bryant For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director John Heil For For Management
1.4 Elect Director Peter K. Hoffman For For Management
1.5 Elect Director Sir Paul Judge For For Management
1.6 Elect Director Nancy F. Koehn For For Management
1.7 Elect Director Christopher A. Masto For For Management
1.8 Elect Director P. Andrews McLane For For Management
1.9 Elect Director Mark Sarvary For For Management
1.10 Elect Director Robert B. Trussell, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

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

TENNANT CO.

Ticker: TNC Security ID: 880345103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Balagna For Withhold Management
1.2 Elect Director Steven A. Sonnenberg For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management

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

TEXAS CAPITAL BANCSHARES INC

Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors George F. Jones, Jr. For For Management
1.2 Elect Directors Peter B. Bartholow For For Management
1.3 Elect Directors Joseph M. (Jody) Grant For For Management
1.4 Elect Directors Frederick B. Hegi, Jr. For For Management
1.5 Elect Directors Larry L. Helm For For Management
1.6 Elect Directors James R. Holland, Jr. For For Management
1.7 Elect Directors W. W. McAllister III For For Management
1.8 Elect Directors Lee Roy Mitchell For For Management
1.9 Elect Directors Steven P. Rosenberg For For Management
1.10 Elect Directors Robert W. Stallings For For Management
1.11 Elect Directors Ian J. Turpin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation

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

THERAVANCE, INC.

Ticker: THRX Security ID: 88338T104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Roy Vagelos For For Management
1.2 Elect Director Rick E Winningham For For Management
1.3 Elect Director Jeffrey M. Drazan For For Management
1.4 Elect Director Robert V. Gunderson, Jr. For Withhold Management
1.5 Elect Director Arnold J. Levine For For Management
1.6 Elect Director Burton G. Malkiel For For Management
1.7 Elect Director William H. Waltrip For For Management
1.8 Elect Director George M. Whitesides For For Management
1.9 Elect Director William D. Young For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management

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

THQ INC.

Ticker: THQI Security ID: 872443403
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director Brian P. Dougherty For For Management
1.5 Elect Director Jeffrey W. Griffiths For For Management
1.6 Elect Director Gary E. Rieschel For For Management
1.7 Elect Director James L. Whims For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management

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

TIFFANY & CO.

Ticker: TIF Security ID: 886547108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director Peter W. May For For Management
1.8 Elect Director J. Thomas Presby For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management

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

TOMOTHERAPY INC.

Ticker: TOMO Security ID: 890088107
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Greisch For For Management
1.2 Elect Director Sam R. Leno For For Management
1.3 Elect Director T. Rockwell Mackie For For Management
1.4 Elect Director John J. McDonough For For Management
1.5 Elect Director Cary J. Nolan For For Management
1.6 Elect Director Carlos A. Perez, M.D. For Withhold Management
1.7 Elect Director Frederick A. Robertson, For For Management
M.D.
1.8 Elect Director Roy T. Tanaka For For Management
1.9 Elect Director Frances S. Taylor For For Management
1.10 Elect Director Jonathan McCloskey For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan

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

TORO COMPANY, THE

Ticker: TTC Security ID: 891092108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director Gary L. Ellis For For Management
1.3 Elect Director Gregg W. Steinhafel For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management

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

TRANSDIGM GROUP INC.

Ticker: TDG Security ID: 893641100
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUN 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management

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

TRANSDIGM GROUP INC.

Ticker: TDG Security ID: 893641100
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Nicholas Howley For Withhold Management
1.2 Elect Director David A. Barr For Withhold Management
1.3 Elect Director Dudley P. Sheffler For Withhold Management
2 Ratify Auditors For For Management

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

TRW AUTOMOTIVE HOLDINGS CORP

Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Albaugh For For Management
1.2 Elect Director Robert L. Friedman For For Management
1.3 Elect Director J. Michael Losh For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Repricing of Options For Against Management

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

TW TELECOM, INC.

Ticker: TWTC Security ID: 87311L104
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For Withhold Management
1.5 Elect Director Kirby G. Pickle For Withhold Management
1.6 Elect Director Roscoe C. Young, II For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
5 Advisory Vote to Ratify Director's and Against For Shareholder
Officer's Compensation

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

ULTA SALON, COSMETICS & FRAGRANCE, INC.

Ticker: ULTA Security ID: 90384S303
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis K. Eck For Withhold Management
1.2 Elect Director Yves Sisteron For Withhold Management
1.3 Elect Director Charles J. Philippin For For Management
2 Ratify Auditors For For Management

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

UNION DRILLING, INC.

Ticker: UDRL Security ID: 90653P105
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Harrell For For Management
1.2 Elect Director M. Joseph McHugh For For Management
1.3 Elect Director Robert M. Wohleber For For Management
2 Ratify Auditors For For Management

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

UNISOURCE ENERGY CORP.

Ticker: UNS Security ID: 909205106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bonavia For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara M. Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame For For Management
1.7 Elect Director John L. Carter For For Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W. L. Fessler For For Management
1.10 Elect Director Louise L. Francesconi For For Management
1.11 Elect Director Warren Y. Jobe For For Management
1.12 Elect Director Ramiro G. Peru For For Management
1.13 Elect Director Gregory A. Pivirotto For For Management
1.14 Elect Director Joaquin Ruiz For For Management
2 Ratify Auditors For For Management

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

UNIVERSAL FOREST PRODUCTS, INC.

Ticker: UFPI Security ID: 913543104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan M. Dutton For For Management
1.2 Elect Director William R. Payne For For Management
1.3 Elect Director Louis A. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

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

UTI WORLDWIDE INC.

Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brian D. Belchers as a Class C For For Management
Director
1.02 Elect Roger I. MacFarlane as a Class C For For Management
Director
1.03 Elect Matthys J. Wessels as a Class C For For Management
Director
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2009 Long-Term Incentive Plan For For Management
4 Approve Executive Incentive Plan For For Management
5 Transact Other Business (Non-Voting) None None Management

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

VALLEY NATIONAL BANCORP

Ticker: VLY Security ID: 919794107
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Graham O. Jones For For Management
1.6 Elect Director Walter H. Jones, III For For Management
1.7 Elect Director Gerald Korde For For Management
1.8 Elect Director Michael L. LaRusso For For Management
1.9 Elect Director Marc J. Lenner For For Management
1.10 Elect Director Gerald H. Lipkin For For Management
1.11 Elect Director Robinson Markel For Withhold Management
1.12 Elect Director Richard S. Miller For Withhold Management
1.13 Elect Director Barnett Rukin For For Management
1.14 Elect Director Suresh L. Sani For For Management
1.15 Elect Director Robert C. Soldoveri For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For For Management

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

VALMONT INDUSTRIES, INC.

Ticker: VMI Security ID: 920253101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Daniel P. Neary For For Management
1.3 Elect Director Kenneth E. Stinson For For Management
2 Ratify Auditors For For Management

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

VEECO INSTRUMENTS, INC.

Ticker: VECO Security ID: 922417100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Braun For For Management
1.2 Elect Director richard A. D'Amore For For Management
2 Ratify Auditors For For Management

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

VERTEX PHARMACEUTICALS INC.

Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Bruce I. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

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

VIRGIN MOBILE USA, INC.

Ticker: VM Security ID: 92769R108
Meeting Date: FEB 23, 2009 Meeting Type: Special
Record Date: JAN 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
3 Amend Omnibus Stock Plan For For Management

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

VIRGIN MOBILE USA, INC.

Ticker: VM Security ID: 92769R108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Schulman For Withhold Management
1.2 Elect Director Thomas O. Ryder For For Management
1.3 Elect Director Richard H. Chin For Withhold Management
1.4 Elect Director L. Kevin Cox For For Management
1.5 Elect Director Douglas B. Lynn For Withhold Management
1.6 Elect Director Gordon D. McCallum For Withhold Management
1.7 Elect Director Mark Poole For Withhold Management
1.8 Elect Director Robert Samuelson For Withhold Management
1.9 Elect Director Kenneth T. Stevens For For Management
1.10 Elect Director Sungwon Suh For Withhold Management
2 Ratify Auditors For For Management

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

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

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

WADDELL & REED FINANCIAL, INC.

Ticker: WDR Security ID: 930059100
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Logue For For Management
1.2 Elect Director Ronald C. Reimer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation

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

WASHINGTON TRUST BANCORP, INC.

Ticker: WASH Security ID: 940610108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Crandall For For Management
1.2 Elect Director Victor J. Orsinger II For For Management
1.3 Elect Director Patrick J. Shanahan For For Management
1.4 Elect Director Neil H. Thorp For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder

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

WASTE CONNECTIONS, INC.

Ticker: WCN Security ID: 941053100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Ratify Auditors For For Management

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

WESTAMERICA BANCORPORATION

Ticker: WABC Security ID: 957090103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director David L. Payne For For Management
1.9 Elect Director Edward B. Sylvester For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote on Executive Compensation For Against Management

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

WESTERN ALLIANCE BANCORPORATION

Ticker: WAL Security ID: 957638109
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Beach For For Management
1.2 Elect Director William S. Boyd For For Management
1.3 Elect Director Steven J. Hilton For For Management
1.4 Elect Director Marianne Boyd Johnson For For Management
1.5 Elect Director Kenneth A. Vecchione For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
4 Ratify Auditors For For Management

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

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP

Ticker: WAB Security ID: 929740108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Hehir For For Management
1.2 Elect Director Michael W. D. Howell For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Gary C. Valade For For Management

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

WESTMORELAND COAL CO.

Ticker: WLB Security ID: 960878106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Thomas J. Coffey For For Management
1.3 Elect Director Michael R. D'Appolonia For For Management

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

WIND RIVER SYSTEMS, INC.

Ticker: WIND Security ID: 973149107
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Jerry L. Fiddler For Withhold Management
1.3 Elect Director Narendra K. Gupta For For Management
1.4 Elect Director Grant M. Inman For For Management
1.5 Elect Director Harvey C. Jones For For Management
1.6 Elect Director Kenneth R. Klein For For Management
1.7 Elect Director Standish H. O Grady For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management

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

WOODWARD GOVERNOR COMPANY

Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Donovan For For Management
1.2 Elect Director Thomas A. Gendron For For Management
1.3 Elect Director John A. Halbrook For For Management
1.4 Elect Director Dr. Ronald M. Sega For For Management
2 Ratify Auditors For For Management

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

WRIGHT MEDICAL GROUP

Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Martin J. Emerson For For Management
1.3 Elect Director Lawrence W. Hamilton For For Management
1.4 Elect Director Gary D. Henley For For Management
1.5 Elect Director John L. Miclot For For Management
1.6 Elect Director Amy S. Paul For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director David D. Stevens For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management

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

XENOPORT, INC.

Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine J. Friedman For For Management
1.2 Elect Director Per G. H. Lofberg For For Management
2 Ratify Auditors For For Management

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

XYRATEX LTD

Ticker: XRTX Security ID: G98268108
Meeting Date: MAR 23, 2009 Meeting Type: Annual
Record Date: FEB 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steve Barber as Director For For Management
1.2 Elect Jonathan Brooks as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration

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

ZALE CORP.

Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Glen Adams For For Management
1.2 Elect Director Yuval Braverman For For Management
1.3 Elect Director Richard C. Breeden For For Management
1.4 Elect Director James M. Cotter For For Management
1.5 Elect Director Neal L. Goldberg For For Management
1.6 Elect Director John B. Lowe, Jr. For For Management
1.7 Elect Director Thomas C. Shull For For Management
1.8 Elect Director Charles M. Sonsteby For For Management
1.9 Elect Director David M. Szymanski For For Management
2 Amend Bundled Compensation Plans For For Management
3 Advisory Vote on Executive For For Management
Compensation- Approve Application of
Compensation Policies and Procedures
4 Ratify Auditors For For Management

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

ZARLINK SEMICONDUCTOR INC.

Ticker: ZL Security ID: 989139100
Meeting Date: JUL 23, 2008 Meeting Type: Proxy Contest
Record Date: MAY 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Chowaniec For For Management
1.2 Elect Director Oleg Khaykin For For Management
1.3 Elect Director Hubert T. Lacroix For For Management
1.4 Elect Director J. Spencer Lanthier For For Management
1.5 Elect Director Kirk K. Mandy For For Management
1.6 Elect Director Jules Meunier For For Management
1.7 Elect Director Dennis Roberson For For Management
1.8 Elect Director Henry Simon For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Bylaws Re: Permit Common Shares For For Management
to be Transferred Without the Need for
a Certificate
4 Approve Reduction in Stated Capital For For Management
1.1 Elect Daniel Owen as Director For Did Not Vote Shareholder
1.2 Elect Niel Carragher as Director For Did Not Vote Shareholder
1.3 Elect David Banks as Director For Did Not Vote Shareholder
1.4 Elect Luke Smith as Director For Did Not Vote Shareholder
1.5 Elect Kalai Kalaichelvan as Director For Did Not Vote Shareholder
1.6 Elect J. Spencer Lanthier as Director For Did Not Vote Shareholder
1.7 Elect Hubert T. Lacroix as Director For Did Not Vote Shareholder
1.8 Elect Adam Chowaniec as Director For Did Not Vote Shareholder
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Amend Bylaws Re: Permit Common Shares For Did Not Vote Management
to be Transferred Without the Need for
a Certificate
4 Approve Reduction in Stated Capital For Did Not Vote Management

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

ZUMIEZ INC.

Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard M. Brooks For For Management
2 Elect Director Matthew L. Hyde For For Management
3 Elect Director James M. Weber For For Management
4 Approve Repricing of Options For For Management
5 Ratify Auditors For For Management

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