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

ICA File Number: 811-04604

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

Credit Suisse Capital Funds

====================== CREDIT SUISSE ABSOLUTE RETURN FUND ======================

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

============================= LARGE CAP VALUE FUND =============================

3M CO

Ticker: MMM Security ID: 88579Y101

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Linda G. Alvarado For For Management

1.2 Elect Director George W. Buckley For For Management

1.3 Elect Director Vance D. Coffman For For Management

1.4 Elect Director Michael L. Eskew For For Management

1.5 Elect Director W. James Farrell For For Management

1.6 Elect Director Herbert L. Henkel For For Management

1.7 Elect Director Edward M. Liddy For For Management

1.8 Elect Director Robert S. Morrison For For Management

1.9 Elect Director Aulana L. Peters For For Management

1.10 Elect Director Robert J. Ulrich For For Management

2 Ratify Auditors For For Management

3 Amend Bylaws-- Call Special Meetings Against For Shareholder

4 Stock Retention/Holding Period Against For Shareholder

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ABBOTT LABORATORIES

Ticker: ABT Security ID: 002824100

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: FEB 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.J. Alpern For For Management

1.2 Elect Director R.S. Austin For For Management

1.3 Elect Director W.M. Daley For For Management

1.4 Elect Director W.J. Farrell For For Management

1.5 Elect Director H.L. Fuller For For Management

1.6 Elect Director W.A. Osborn For For Management

1.7 Elect Director D.A.L. Owen For For Management

1.8 Elect Director W.A. Reynolds For For Management

1.9 Elect Director R.S. Roberts For For Management

1.10 Elect Director S.C. Scott, III For For Management

1.11 Elect Director W.D. Smithburg For For Management

1.12 Elect Director G.F. Tilton For For Management

1.13 Elect Director M.D. White For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Nonqualified Employee Stock For For Management

Purchase Plan

4 Ratify Auditors For For Management

5 Report on Animal Testing Against Against Shareholder

6 Adopt Principles for Health Care Reform Against Against Shareholder

7 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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ABERCROMBIE & FITCH CO.

Ticker: ANF Security ID: 002896207

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James B. Bachmann For Withhold Management

1.2 Elect Director Michael S. Jeffries For Withhold Management

1.3 Elect Director John W. Kessler For Withhold Management

2 Ratify Auditors For For Management

3 Adopt Majority Voting for Uncontested For For Management

Election of Directors

4 Death Benefits/Golden Coffins Against For Shareholder

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ABM INDUSTRIES INCORPORATED

Ticker: ABM Security ID: 000957100

Meeting Date: MAR 3, 2009 Meeting Type: Annual

Record Date: JAN 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Linda Chavez For For Management

1.2 Elect Director Henrik C. Slipsager For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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ACCENTURE LTD

Ticker: ACN Security ID: G1150G111

Meeting Date: FEB 12, 2009 Meeting Type: Annual

Record Date: DEC 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 RE-APPOINTMENT TO THE BOARD OF For For Management

DIRECTORS: CHARLES H. GIANCARLO

2 RE-APPOINTMENT TO THE BOARD OF For For Management

DIRECTORS: DINA DUBLON

3 RE-APPOINTMENT TO THE BOARD OF For For Management

DIRECTORS: WILLIAM D. GREEN

4 RE-APPOINTMENT TO THE BOARD OF For Against Management

DIRECTORS: NOBUYUKI IDEI

5 RE-APPOINTMENT TO THE BOARD OF For For Management

DIRECTORS: MARJORIE MAGNER

6 RATIFY AUDITORS For For Management

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ACE LTD.

Ticker: ACE Security ID: G0070K103

Meeting Date: JUL 14, 2008 Meeting Type: Annual

Record Date: MAY 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management

TO TERM EXPIRING IN 2009.

2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management

TO TERM EXPIRING IN 2009.

3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management

TO TERM EXPIRING IN 2009.

4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management

TERM EXPIRING IN 2009.

5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management

TERM EXPIRING IN 2009.

6 ELECTION OF DIRECTOR: ROBERT M. For For Management

HERNANDEZ TO TERM EXPIRING IN 2010.

7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management

TERM EXPIRING IN 2010.

8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management

TERM EXPIRING IN 2010.

9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management

TO TERM EXPIRING IN 2010.

10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management

TO TERM EXPIRING IN

11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management

TERM EXPIRING IN 2011.

12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management

TERM EXPIRING IN 2011.

13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management

TO TERM EXPIRING IN 2011.

14 APPROVAL OF THE AMENDMENT (THE For For Management

DE-REGISTRATION AMENDMENT ) TO THE

COMPANY S MEMORANDUM OF ASSOCIATION AND

ARTICLES OF ASSOCIATION TO PERMIT THE

DEREGISTRATION OF THE COMPANY FROM THE

CAYMAN ISLANDS

15 APPROVAL OF THE AMENDMENT (THE For For Management

FINANCIAL STATEMENT AMENDMENT ) TO THE

COMPANY S ARTICLES OF ASSOCIATION TO

REQUIRE THE COMPANY TO PREPARE AND

PROVIDE TO SHAREHOLDERS NOT LESS THAN

ANNUALLY AN UNCONSOLIDATED BALANCE

SHEET OF THE COMPANY

16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management

OF ASSOCIATION WHICH WILL HAVE THE

EFFECT OF INCREASING THE PAR VALUE OF

THE ORDINARY SHARES FROM $0.041666667

TO AN AMOUNT IN SWISS FRANCS EQUAL TO

$11,000,000,000 DIVIDED BY THE NUMBER

OF OUR ORDINARY SHARES

17 APPROVAL OF THE COMPANY S For For Management

DE-REGISTRATION FROM THE CAYMAN ISLANDS

AND CONTINUATION IN SWITZERLAND (THE

CONTINUATION )

18 APPROVAL OF THE NAME OF THE COMPANY For For Management

19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management

OF THE COMPANY

20 APPROVAL OF THE REARRANGEMENT OF THE For For Management

COMPANY S EXISTING SHARE CAPITAL

21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management

ASSOCIATION

22 CONFIRMATION OF SWISS LAW AS THE For For Management

AUTHORITATIVE LEGISLATION GOVERNING THE

COMPANY

23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management

BUSINESS OF THE COMPANY AS ZURICH,

SWITZERLAND

24 RATIFY AUDITORS For For Management

25 APPROVAL OF THE COMPANY S 2004 For For Management

LONG-TERM INCENTIVE PLAN AS AMENDED

THROUGH THE FOURTH AMENDMENT

26 RATIFY AUDITORS For For Management

27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management

THROUGH A REDUCTION OF THE PAR VALUE OF

OUR SHARES IN AN AMOUNT EQUAL TO THE

SWISS FRANC EQUIVALENT OF $0.87,

CONVERTED INTO SWISS FRANCS

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ACE LTD.

Ticker: ACE Security ID: H0023R105

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Election Of Director: Michael G. Atieh For Against Management

2 Election Of Director: Mary A. Cirillo For For Management

3 Election Of Director: Bruce L. Crockett For Against Management

4 Election Of Director: Thomas J. Neff For Against Management

5 Approval Of The Annual Report For For Management

6 Approval Of The Statutory Financial For For Management

Statements Of Ace Limited

7 Approval Of The Consolidated Financial For For Management

Statements

8 Allocation Of Disposable Profit For For Management

9 Discharge Of The Board Of Directors For For Management

10 Amendment Of Articles Of Association For For Management

Relating To Special Auditor

11 Election Of Pricewaterhousecoopers Ag For For Management

(zurich) As Our Statutoryauditor Until

Our Next Annual Ordinary General

Meeting

12 Ratification Of Appointment Of For For Management

Independent Registered Publicaccounting

Firm Pricewaterhousecoopers Llp

13 Election Of Bdo Visura (zurich) As For For Management

Special Auditing Firm Until our Next

Annual Ordinary General Meeting

14 Approval Of The Payment Of A Dividend For For Management

In The Form Of Adistribution Through A

Reduction Of The Par Value Of Our

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ACTIVISION BLIZZARD, INC.

Ticker: ATVI Security ID: 00507V109

Meeting Date: SEP 24, 2008 Meeting Type: Annual

Record Date: JUL 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Philippe G. H. Capron For Withhold Management

1.2 Elect Director Robert J. Corti For Withhold Management

1.3 Elect Director Frederic R. Crepin For Withhold Management

1.4 Elect Director Bruce L. Hack For Withhold Management

1.5 Elect Director Brian G. Kelly For Withhold Management

1.6 Elect Director Robert A. Kotick For Withhold Management

1.7 Elect Director Jean-Bernard Levy For Withhold Management

1.8 Elect Director Robert J. Morgado For Withhold Management

1.9 Elect Director Douglas P. Morris For Withhold Management

1.10 Elect Director Rene P. Penisson For Withhold Management

1.11 Elect Director Richard Sarnoff For Withhold Management

2 Approve Omnibus Stock Plan For For Management

3 Adopt Policy and Report on Board Against Against Shareholder

Diversity

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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ACTIVISION, INC.

Ticker: ATVI Security ID: 004930202

Meeting Date: JUL 8, 2008 Meeting Type: Special

Record Date: JUN 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Change Company Name For For Management

3 Increase Authorized Common Stock For For Management

4 Eliminate Class of Preferred Stock For For Management

5 Amend Quorum Requirements For For Management

6 Adopt Supermajority Vote Requirement For For Management

for Amendments

7 Prohibit Board to Amend Bylaws Without For For Management

Shareholder Consent

8 Permit Directors Designated by Vivendi For For Management

Certain Voting Powers

9 Amend Certificate of Incorporation to For For Management

Limit Certain Business Activities

10 Amend Certificate of Incorporation to For For Management

Establish Procedures Allocating Certain

Corporate Opportunities

11 Amend Certificate of Incorporation to For For Management

Require Vivendi or Activision Blizzard

to Acquire all Outstanding Shares

12 Amend Certificate of Incorporation to For For Management

Approve a Affiliate Transactions

Provision

13 Amend Certificate of Incorporation to For For Management

Restrict Business Combination Provision

14 Prohibit Board to Amend Bylaws Without For For Management

Shareholder Consent

15 Adjourn Meeting For For Management

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ADC TELECOMMUNICATIONS, INC.

Ticker: ADCT Security ID: 000886309

Meeting Date: MAR 4, 2009 Meeting Type: Annual

Record Date: JAN 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lois M. Martin For For Management

1.2 Elect Director Krish A. Prabhu For For Management

1.3 Elect Director John E. Rehfeld For For Management

1.4 Elect Director David A. Roberts For For Management

2 Fix Number of Directors For For Management

3 Ratify Auditors For For Management

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ADVANCE AUTO PARTS INC

Ticker: AAP Security ID: 00751Y106

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Bergstrom For For Management

1.2 Elect Director John C. Brouillard For For Management

1.3 Elect Director Darren R. Jackson For For Management

1.4 Elect Director William S. Oglesby For For Management

1.5 Elect Director Gilbert T. Ray For For Management

1.6 Elect Director Carlos A. Saladrigas For For Management

1.7 Elect Director Francesca M. Spinelli For For Management

2 Ratify Auditors For For Management

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ADVANCED MICRO DEVICES, INC.

Ticker: AMD Security ID: 007903107

Meeting Date: FEB 18, 2009 Meeting Type: Special

Record Date: JAN 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Shares for a For For Management

Private Placement

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ADVANCED MICRO DEVICES, INC.

Ticker: AMD Security ID: 007903107

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Waleed Al Mokarrab Al For For Management

Muhairi

1.2 Elect Director W. Michael Barnes For For Management

1.3 Elect Director John E. Caldwell For Against Management

1.4 Elect Director Bruce L. Claflin For For Management

1.5 Elect Director Frank M. Clegg For For Management

1.6 Elect Director H. Paulett Eberhart For For Management

1.7 Elect Director Derrick R. Meyer For For Management

1.8 Elect Director Robert B. Palmer For For Management

1.9 Elect Director Morton L. Topfer For For Management

2 Ratify Auditors For For Management

3 Approve Repricing of Options For For Management

4 Amend Omnibus Stock Plan For For Management

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AEROPOSTALE, INC

Ticker: ARO Security ID: 007865108

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: APR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Julian R. Geiger For For Management

1.2 Elect Director Bodil Arlander For For Management

1.3 Elect Director Ronald R. Beegle For For Management

1.4 Elect Director John N. Haugh For For Management

1.5 Elect Director Robert B. Chavez For For Management

1.6 Elect Director Mindy C. Meads For For Management

1.7 Elect Director John D. Howard For For Management

1.8 Elect Director David B. Vermylen For For Management

1.9 Elect Director Karin Hirtler-Garvey For For Management

1.10 Elect Director Evelyn Dilsaver For For Management

1.11 Elect Director Thomas P. Johnson For For Management

2 Ratify Auditors For For Management

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AETNA INC.

Ticker: AET Security ID: 00817Y108

Meeting Date: MAY 29, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Frank M. Clark For For Management

2 Elect Director Betsy Z. Cohen For For Management

3 Elect Director Molly J. Coye, M.D. For For Management

4 Elect Director Roger N. Farah For For Management

5 Elect Director Barbara Hackman Franklin For For Management

6 Elect Director Jeffrey E. Garten For For Management

7 Elect Director Earl G. Graves For For Management

8 Elect Director Gerald Greenwald For For Management

9 Elect Director Ellen M. Hancock For For Management

10 Elect Director Richard J. Harrington For For Management

11 Elect Director Edward J. Ludwig For For Management

12 Elect Director Joseph P. Newhouse For For Management

13 Elect Director Ronald A. Williams For For Management

14 Ratify Auditors For For Management

15 Provide for Cumulative Voting Against For Shareholder

16 Adopt a Policy to Elect a Retired Against Against Shareholder

Management Employee

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AFLAC INCORPORATED

Ticker: AFL Security ID: 001055102

Meeting Date: MAY 4, 2009 Meeting Type: Annual

Record Date: FEB 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel P. Amos For For Management

1.2 Elect Director John Shelby Amos, II For For Management

1.3 Elect Director Paul S. Amos, II For For Management

1.4 Elect Director Yoshiro Aoki For For Management

1.5 Elect Director Michael H. Armacost For For Management

1.6 Elect Director Kriss Cloninger, III For For Management

1.7 Elect Director Joe Frank Harris For For Management

1.8 Elect Director Elizabeth J. Hudson For For Management

1.9 Elect Director Kenneth S. Janke, Sr. For For Management

1.10 Elect Director Douglas W. Johnson For For Management

1.11 Elect Director Robert B. Johnson For For Management

1.12 Elect Director Charles B. Knapp For For Management

1.13 Elect Director E. Stephen Purdom For For Management

1.14 Elect Director Barbara K. Rimer For For Management

1.15 Elect Director Marvin R. Schuster For For Management

1.16 Elect Director David Gary Thompson For For Management

1.17 Elect Director Robert L. Wright For For Management

2 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

3 Ratify Auditors For For Management

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AGCO CORP.

Ticker: AG Security ID: 001084102

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director P. George Benson For For Management

1.2 Elect Director Gerald L. Shaheen For Withhold Management

1.3 Elect Director Hendrikus Visser For For Management

2 Ratify Auditors For For Management

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AIR PRODUCTS & CHEMICALS, INC.

Ticker: APD Security ID: 009158106

Meeting Date: JAN 22, 2009 Meeting Type: Annual

Record Date: NOV 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mario L. Baeza For For Management

1.2 Elect Director Edward E. Hagenlocker For For Management

1.3 Elect Director John E. McGlade For For Management

1.4 Elect Director Charles H. Noski For For Management

2 Ratify Auditors For For Management

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AK STEEL HOLDING CORP.

Ticker: AKS Security ID: 001547108

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. Abdoo For Withhold Management

1.2 Elect Director John S. Brinzo For Withhold Management

1.3 Elect Director Dennis C. Cuneo For For Management

1.4 Elect Director William K. Gerber For For Management

1.5 Elect Director Bonnie G. Hill For Withhold Management

1.6 Elect Director Robert H. Jenkins For Withhold Management

1.7 Elect Director Ralph S. Michael, III For Withhold Management

1.8 Elect Director Shirley D. Peterson For For Management

1.9 Elect Director James A. Thomson For For Management

1.10 Elect Director James L. Wainscott For For Management

2 Ratify Auditors For For Management

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ALASKA AIR GROUP, INC.

Ticker: ALK Security ID: 011659109

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William S. Ayer For For Management

1.2 Elect Director Patricia M. Bedient For For Management

1.3 Elect Director Phyllis J. Campbell For For Management

1.4 Elect Director Mark R. Hamilton For For Management

1.5 Elect Director Jessie J. Knight, Jr. For For Management

1.6 Elect Director R. Marc Langland For For Management

1.7 Elect Director Dennis F. Madsen For For Management

1.8 Elect Director Byron I. Mallott For For Management

1.9 Elect Director J. Kenneth Thompson For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officer's Compensation

4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

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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

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ALEXANDER & BALDWIN, INC.

Ticker: AXB Security ID: 014482103

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: FEB 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Blake Baird For For Management

1.2 Elect Director Michael J. Chun For For Management

1.3 Elect Director W. Allen Doane For For Management

1.4 Elect Director Walter A. Dods, Jr. For For Management

1.5 Elect Director Charles G. King For For Management

1.6 Elect Director Constance H. Lau For For Management

1.7 Elect Director Douglas M. Pasquale For For Management

1.8 Elect Director Maryanna G. Shaw For For Management

1.9 Elect Director Jeffrey N. Watanabe For For Management

2 Ratify Auditors For For Management

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ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker: ARE Security ID: 015271109

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel S. Marcus For For Management

1.2 Elect Director Richard B. Jennings For Withhold Management

1.3 Elect Director John L. Atkins, III For For Management

1.4 Elect Director Richard H. Klein For Withhold Management

1.5 Elect Director James H. Richardson For For Management

1.6 Elect Director Martin A. Simonetti For For Management

1.7 Elect Director Alan G. Walton For Withhold Management

2 Ratify Auditors For For Management

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ALLERGAN, INC.

Ticker: AGN Security ID: 018490102

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert W. Boyer For For Management

1.2 Elect Director Robert A. Ingram For For Management

1.3 Elect Director David E.I. Pyott For For Management

1.4 Elect Director Russell T. Ray For For Management

2 Ratify Auditors For For Management

3 Report on Animal Testing Against Against Shareholder

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ALLIANCE DATA SYSTEMS CORP.

Ticker: ADS Security ID: 018581108

Meeting Date: JUN 15, 2009 Meeting Type: Annual

Record Date: APR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward J. Heffernan For For Management

1.2 Elect Director Robert A. Minicucci For For Management

1.3 Elect Director J. Michael Parks For For Management

2 Ratify Auditors For For Management

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ALLIANT ENERGY CORP.

Ticker: LNT Security ID: 018802108

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ann K. Newhall For Withhold Management

1.2 Elect Director Dean C. Oestreich For Withhold Management

1.3 Elect Director Carol P. Sanders For Withhold Management

2 Ratify Auditors For For Management

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ALLIED CAPITAL CORPORATION

Ticker: ALD Security ID: 01903Q108

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anne Torre Bates For For Management

1.2 Elect Director Edward J. Mathias For For Management

1.3 Elect Director Alex J. Pollock For For Management

1.4 Elect Director John M. Scheurer For For Management

2 Ratify Auditors For For Management

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ALLSTATE CORPORATION, THE

Ticker: ALL Security ID: 020002101

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F. Duane Ackerman For For Management

1.2 Elect Director Robert D. Beyer For For Management

1.3 Elect Director W. James Farrell For For Management

1.4 Elect Director Jack M. Greenberg For For Management

1.5 Elect Director Ronald T. LeMay For For Management

1.6 Elect Director H. John Riley, Jr. For For Management

1.7 Elect Director Joshua I. Smith For For Management

1.8 Elect Director Judith A. Sprieser For For Management

1.9 Elect Director Mary Alice Taylor For For Management

1.10 Elect Director Thomas J. Wilson For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Omnibus Stock Plan For For Management

5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

6 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

7 Report on Political Contributions Against For Shareholder

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ALPHA NATURAL RESOURCES, INC.

Ticker: ANR Security ID: 02076X102

Meeting Date: NOV 21, 2008 Meeting Type: Special

Record Date: OCT 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

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ALPHA NATURAL RESOURCES, INC.

Ticker: ANR Security ID: 02076X102

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Ellen Bowers For For Management

1.2 Elect Director John S. Brinzo For For Management

1.3 Elect Director Hermann Buerger For For Management

1.4 Elect Director Kevin S. Crutchfield For For Management

1.5 Elect Director E. Linn Draper, Jr. For For Management

1.6 Elect Director Glenn A. Eisenberg For For Management

1.7 Elect Director John W. Fox, Jr. For For Management

1.8 Elect Director Michael J. Quillen For For Management

1.9 Elect Director Ted G. Wood For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

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ALTRIA GROUP, INC.

Ticker: MO Security ID: 02209S103

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Elizabeth E. Bailey For For Management

2 Elect Director Gerald L. Baliles For For Management

3 Elect Director Dinyar S. Devitre For For Management

4 Elect Director Thomas F. Farrell For For Management

5 Elect Director Robert E. R. Huntley For For Management

6 Elect Director Thomas W. Jones For For Management

7 Elect Director George Munoz For For Management

8 Elect Director Nabil Y. Sakkab For For Management

9 Elect Director Michael E. Szymanczyk For For Management

10 Ratify Auditors For For Management

11 Reduce Tobacco Harm to Health Against Against Shareholder

12 Report on Marketing Practices on the Against Against Shareholder

Poor

13 Adopt Principles for Health Care Reform Against Against Shareholder

14 Adopt Human Rights Protocols for Against For Shareholder

Company and Suppliers

15 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

16 Report on Political Contributions Against For Shareholder

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AMB PROPERTY CORP.

Ticker: AMB Security ID: 00163T109

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hamid R. Moghadam For For Management

1.2 Elect Director T. Robert Burke For For Management

1.3 Elect Director David A. Cole For For Management

1.4 Elect Director Lydia H. Kennard For For Management

1.5 Elect Director J. Michael Losh For For Management

1.6 Elect Director Frederick W. Reid For For Management

1.7 Elect Director Jeffrey L. Skelton For For Management

1.8 Elect Director Thomas W. Tusher For For Management

1.9 Elect Director Carl B. Webb For For Management

2 Ratify Auditors For For Management

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AMBAC FINANCIAL GROUP, INC.

Ticker: ABK Security ID: 023139108

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael A. Callen For For Management

1.2 Elect Director Jill M. Considine For For Management

1.3 Elect Director Paul R. DeRosa For For Management

1.4 Elect Director Philip N. Duff For Withhold Management

1.5 Elect Director Thomas C. Theobald For For Management

1.6 Elect Director Laura S. Unger For For Management

1.7 Elect Director Henry D. G. Wallace For For Management

1.8 Elect Director David W. Wallis For For Management

2 Ratify Auditors For For Management

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AMDOCS LIMITED

Ticker: DOX Security ID: G02602103

Meeting Date: JAN 22, 2009 Meeting Type: Annual

Record Date: NOV 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 ELECT DIRECTOR BRUCE K. ANDERSON For For Management

1.2 ELECT DIRECTOR ADRIAN GARDNER For For Management

1.3 ELECT DIRECTOR CHARLES E. FOSTER For For Management

1.4 ELECT DIRECTOR JAMES S. KAHAN For For Management

1.5 ELECT DIRECTOR ZOHAR ZISAPEL For For Management

1.6 ELECT DIRECTOR DOV BAHARAV For For Management

1.7 ELECT DIRECTOR JULIAN A. BRODSKY For For Management

1.8 ELECT DIRECTOR ELI GELMAN For For Management

1.9 ELECT DIRECTOR NEHEMIA LEMELBAUM For For Management

1.10 ELECT DIRECTOR JOHN T. MCLENNAN For For Management

1.11 ELECT DIRECTOR ROBERT A. MINICUCCI For For Management

1.12 ELECT DIRECTOR SIMON OLSWANG For For Management

2 APPROVAL OF SPECIAL RESOLUTION AMENDING For For Management

AND RESTATING THE MEMORANDUM OF

INCORPORATION AND ARTICLES OF

INCORPORATION AS DESCRIBED IN THE

ACCOMPANYING PROXY STATEMENT.

3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management

STATEMENTS FOR FISCAL YEAR 2008.

4 RATIFICATION AND APPROVAL OF ERNST & For For Management

YOUNG LLP AND AUTHORIZATION OF AUDIT

COMMITTEE OF BOARD TO FIX REMUNERATION.

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

AMERICAN CAPITAL LTD.

Ticker: ACAS Security ID: 02503Y103

Meeting Date: FEB 19, 2009 Meeting Type: Special

Record Date: JAN 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Sale of Common Shares Below Net For For Management

Asset Value

2 Other Business For Against Management

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

AMERICAN CAPITAL, LTD.

Ticker: ACAS Security ID: 02503Y103

Meeting Date: JUN 11, 2009 Meeting Type: Annual

Record Date: APR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Mary C. Baskin For For Management

2 Elect Director Neil M. Hahl For For Management

3 Elect Director Philip R. Harper For For Management

4 Elect Director John A. Koskinen For For Management

5 Elect Director Stan Lundine For For Management

6 Elect Director Kenneth D. Peterson, Jr. For For Management

7 Elect Director Alvin N. Puryear For For Management

8 Elect Director Malon Wilkus For For Management

9 Approve Reverse Stock Split For Against Management

10 Approve Stock Option Plan For Against Management

11 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 ELECTRIC POWER CO.

Ticker: AEP Security ID: 025537101

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. R. Brooks For For Management

1.2 Elect Director Donald M. Carlton For For Management

1.3 Elect Director Ralph D. Crosby, Jr. For For Management

1.4 Elect Director Linda A. Goodspeed For For Management

1.5 Elect Director Thomas E. Hoaglin For For Management

1.6 Elect Director Lester A. Hudson, Jr. For For Management

1.7 Elect Director Michael G. Morris For For Management

1.8 Elect Director Lionel L. Nowell III For For Management

1.9 Elect Director Richard L. Sandor For For Management

1.10 Elect Director Kathryn D. Sullivan For For Management

1.11 Elect Director Sara Martinez Tucker For For Management

1.12 Elect Director John F. Turner For For Management

2 Eliminate Cumulative Voting and Adopt For For Management

Majority Voting for Uncontested

Election of Directors

3 Ratify Auditors For For Management

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

AMERICAN EXPRESS CO.

Ticker: AXP Security ID: 025816109

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D.F. Akerson For For Management

1.2 Elect Director C. Barshefsky For For Management

1.3 Elect Director U.M. Burns For For Management

1.4 Elect Director K.I. Chenault For For Management

1.5 Elect Director P. Chernin For For Management

1.6 Elect Director J. Leschly For For Management

1.7 Elect Director R.C. Levin For For Management

1.8 Elect Director R.A. Mcginn For For Management

1.9 Elect Director E.D. Miller For For Management

1.10 Elect Director S.S Reinemund For For Management

1.11 Elect Director R.D. Walter For For Management

1.12 Elect Director R.A. Williams For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

4 Provide for Cumulative Voting Against For Shareholder

5 Amend Bylaws-- Call Special Meetings Against For Shareholder

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

AMERICAN FINANCIAL GROUP, INC.

Ticker: AFG Security ID: 025932104

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carl H. Lindner For For Management

1.2 Elect Director Carl H. Lindner, III For For Management

1.3 Elect Director S. Craig Lindner For For Management

1.4 Elect Director Kenneth C. Ambrecht For For Management

1.5 Elect Director Theodore H. Emmerich For For Management

1.6 Elect Director James E. Evans For For Management

1.7 Elect Director Terry S. Jacobs For For Management

1.8 Elect Director Gregory G. Joseph For For Management

1.9 Elect Director William W. Verity For For Management

1.10 Elect Director John I. Von Lehman For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

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

AMERICAN NATIONAL INSURANCE CO.

Ticker: ANAT Security ID: 028591105

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Moody For For Management

1.2 Elect Director G.R. Ferdinandsten For For Management

1.3 Elect Director F. Anne Moody-Dahlberg For For Management

1.4 Elect Director Russell S. Moody For For Management

1.5 Elect Director William L. Moody, IV For For Management

1.6 Elect Director James D. Yardrough For Withhold Management

1.7 Elect Director Arthur O. Dummer For For Management

1.8 Elect Director Shelby M. Elliott For Withhold Management

1.9 Elect Director Frank P. Williamson For Withhold Management

2 Amend Omnibus Stock Plan For Against Management

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

AMERICAN WATER WORKS CO., INC.

Ticker: AWK Security ID: 030420103

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald L. Corell For For Management

1.2 Elect Director Martha Clark Goss For For Management

1.3 Elect Director Manfred Doss For For Management

1.4 Elect Director Richard R. Grigg For For Management

1.5 Elect Director Julia L. Johnson For For Management

1.6 Elect Director George MacKenzie For For Management

1.7 Elect Director William J. Marrazzo For For Management

1.8 Elect Director Rolf Pohlig For For Management

1.9 Elect Director Andreas G. Zetzsche For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

AMERIGROUP CORP.

Ticker: AGP Security ID: 03073T102

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas E. Capps For For Management

1.2 Elect Director Emerson U. Fullwood For For Management

1.3 Elect Director William J. McBride For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

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

AMERIPRISE FINANCIAL, INC.

Ticker: AMP Security ID: 03076C106

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Warren D. Knowlton For For Management

2 Elect Director Jeffrey Noddle For For Management

3 Elect Director Robert F. Sharpe, Jr. For For Management

4 Ratify Auditors For For Management

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

AMERISOURCEBERGEN CORP

Ticker: ABC Security ID: 03073E105

Meeting Date: FEB 19, 2009 Meeting Type: Annual

Record Date: DEC 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard C. Gozon For For Management

2 Elect Director Michael J. Long For For Management

3 Elect Director J. Lawrence Wilson For For Management

4 Ratify Auditors For For Management

5 Amend Omnibus Stock Plan For For Management

6 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

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

AMGEN, INC.

Ticker: AMGN Security ID: 031162100

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director David Baltimore For For Management

2 Elect Director Frank J. Biondi, Jr. For For Management

3 Elect Director Francois de Carbonnel For For Management

4 Elect Director Jerry D. Choate For For Management

5 Elect Director Vance D. Coffman For For Management

6 Elect Director Frederick W. Gluck For For Management

7 Elect Director Frank C. Herringer For For Management

8 Elect Director Gilbert S. Omenn For For Management

9 Elect Director Judith C. Pelham For For Management

10 Elect Director J. Paul Reason For For Management

11 Elect Director Leonard D. Schaeffer For For Management

12 Elect Director Kevin W. Sharer For For Management

13 Ratify Auditors For For Management

14 Approve Omnibus Stock Plan For For Management

15 Reduce Supermajority Vote Requirement For For Management

16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

17 Reincorporate in Another State [from Against Against Shareholder

Delaware to North Dakota ]

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

AMR CORP.

Ticker: AMR Security ID: 001765106

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gerard J. Arpey For For Management

1.2 Elect Director John W. Bachmann For For Management

1.3 Elect Director David L. Boren For Withhold Management

1.4 Elect Director Armando M. Codina For For Management

1.5 Elect Director Rajat K. Gupta For For Management

1.6 Elect Director Alberto Ibarguen For For Management

1.7 Elect Director Ann M. Korologos For For Management

1.8 Elect Director Michael A. Miles For Withhold Management

1.9 Elect Director Philip J. Purcell For Withhold Management

1.10 Elect Director Ray M. Robinson For For Management

1.11 Elect Director Judith Rodin For Withhold Management

1.12 Elect Director Matthew K. Rose For Withhold Management

1.13 Elect Director Roger T. Staubach For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Provide for Cumulative Voting Against For Shareholder

5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

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

ANADARKO PETROLEUM CORP.

Ticker: APC Security ID: 032511107

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Allison, Jr. For For Management

1.2 Elect Director Peter J. Fluor For For Management

1.3 Elect Director John W. Poduska, Sr. For Against Management

1.4 Elect Director Paula Rosput Reynolds For Against Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend EEO Policy to Prohibit Against For Shareholder

Discrimination based on Sexual

Orientation and Gender Identity

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

ANALOG DEVICES, INC.

Ticker: ADI Security ID: 032654105

Meeting Date: MAR 10, 2009 Meeting Type: Annual

Record Date: JAN 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James A. Champy For For Management

1.2 Elect Director Yves-Andre Istel For For Management

1.3 Elect Director Neil Novich For For Management

1.4 Elect Director Kenton J. Sicchitano For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

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

ANNALY CAPITAL MANAGEMENT INC.

Ticker: NLY Security ID: 035710409

Meeting Date: MAY 29, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Denahan-Norris For For Management

1.2 Elect Director Michael Haylon For For Management

1.3 Elect Director Donnell A. Segalas For For Management

2 Ratify Auditors For For Management

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

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

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

AON CORP.

Ticker: AOC Security ID: 037389103

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Lester B. Knight For For Management

2 Elect Director Gregory C. Case For For Management

3 Elect Director Fulvio Conti For For Management

4 Elect Director Edgar D. Jannotta For For Management

5 Elect Director Jan Kalff For For Management

6 Elect Director J. Michael Losh For For Management

7 Elect Director R. Eden Martin For For Management

8 Elect Director Andrew J. McKenna For For Management

9 Elect Director Robert S. Morrison For For Management

10 Elect Director Richard B. Myers For For Management

11 Elect Director Richard C. Notebaert For For Management

12 Elect Director John W. Rogers, Jr. For For Management

13 Elect Director Gloria Santona For For Management

14 Elect Director Carolyn Y. Woo For For Management

15 Ratify Auditors For For Management

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

APACHE CORP.

Ticker: APA Security ID: 037411105

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Frederick M. Bohen For For Management

2 Elect Director George D. Lawrence For For Management

3 Elect Director Rodman D. Patton For For Management

4 Elect Director Charles J. Pitman For For Management

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

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker: AIV Security ID: 03748R101

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James N. Bailey For Withhold Management

1.2 Elect Director Terry Considine For For Management

1.3 Elect Director Richard S. Ellwood For Withhold Management

1.4 Elect Director Thomas L. Keltner For Withhold Management

1.5 Elect Director J. Landis Martin For Withhold Management

1.6 Elect Director Robert A. Miller For Withhold Management

1.7 Elect Director Michael A. Stein For Withhold Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the None For Shareholder

Election of Directors

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

APPLIED BIOSYSTEMS INC.

Ticker: ABI Security ID: 038149100

Meeting Date: OCT 28, 2008 Meeting Type: Special

Record Date: SEP 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

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

APTARGROUP, INC.

Ticker: ATR Security ID: 038336103

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stefan A. Baustert For For Management

1.2 Elect Director Rodney L. Goldstein For For Management

1.3 Elect Director Leo A. Guthart For For Management

1.4 Elect Director Ralf K. Wunderlich For For Management

2 Ratify Auditors For For Management

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

AQUA AMERICA, INC.

Ticker: WTR Security ID: 03836W103

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nicholas DeBenedictis For For Management

1.2 Elect Director Richard H. Glanton For For Management

1.3 Elect Director Lon R. Greenberg For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Prepare Sustainability Report Against For Shareholder

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

ARBITRON, INC.

Ticker: ARB Security ID: 03875Q108

Meeting Date: MAY 26, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Shellye L. Archambeau For For Management

1.2 Elect Director David W. Devonshire For For Management

1.3 Elect Director Philip Guarascio For For Management

1.4 Elect Director William T. Kerr For For Management

1.5 Elect Director Larry E. Kittelberger For For Management

1.6 Elect Director Luis G. Nogales For For Management

1.7 Elect Director Richard A. Post For For Management

1.8 Elect Director Michael P. Skarzynski For For Management

2 Ratify Auditors For For Management

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

ARCH CAPITAL GROUP LTD

Ticker: ACGL Security ID: G0450A105

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Constantine Iordanou as Director For For Management

1.2 Elect James J. Meenaghan as Director For For Management

1.3 Elect John M. Pasquesi as Director For For Management

2.1 Elect William Beveridge as Designated For For Management

Company Director of Non-U.S.

Subsidiaries

2.2 Elect Dennis Brand as Designated For For Management

Company Director of Non-U.S.

Subsidiaries

2.3 Elect Knud Christensen as Designated For For Management

Company Director of Non-U.S.

Subsidiaries

2.4 Elect Graham B. Collis as Designated For For Management

Company Director of Non-U.S.

Subsidiaries

2.5 Elect William J. Cooney as Designated For For Management

Company Director of Non-U.S.

Subsidiaries

2.6 Elect Elizabeth Fullerton-Rome as For For Management

Designated Company Director of Non-U.S.

Subsidiaries

2.7 Elect Rutger H.W. Funnekotter as For For Management

Designated Company Director of Non-U.S.

Subsidiaries

2.8 Elect Marc Grandisson as Designated For For Management

Company Director of Non-U.S.

Subsidiaries

2.9 Elect Michael A. Greene as Designated For For Management

Company Director of Non-U.S.

Subsidiaries

2.10 Elect John C.R. Hele as Designated For For Management

Company Director of Non-U.S.

Subsidiaries

2.11 Elect David Hipkin as Designated For For Management

Company Director of Non-U.S.

Subsidiaries

2.12 Elect W. Preston Hutchings as For For Management

Designated Company Director of Non-U.S.

Subsidiaries

2.13 Elect Constantine Iordanou as For For Management

Designated Company Director of Non-U.S.

Subsidiaries

2.14 Elect Wolbert H. Kamphuijs as For For Management

Designated Company Director of Non-U.S.

Subsidiaries

2.15 Elect Michael H. Kier as Designated For For Management

Company Director of Non-U.S.

Subsidiaries

2.16 Elect Mark D. Lyons as Designated For For Management

Company Director of Non-U.S.

Subsidiaries

2.17 Elect Michael Murphy as Designated For For Management

Company Director of Non-U.S.

Subsidiaries

2.18 Elect Martin J. Nilsen as Designated For For Management

Company Director of Non-U.S.

Subsidiaries

2.19 Elect Nicolas Papadopoulo as Designated For For Management

Company Director of Non-U.S.

Subsidiaries

2.20 Elect Michael Quinn as Designated For For Management

Company Director of Non-U.S.

Subsidiaries

2.21 Elect Maamoun Rajeh as Designated For For Management

Company Director of Non-U.S.

Subsidiaries

2.22 Elect Paul S. Robotham as Designated For For Management

Company Director of Non-U.S.

Subsidiaries

2.23 Elect Soren Scheuer as Designated For For Management

Company Director of Non-U.S.

Subsidiaries

2.24 Elect Budhi Singh as Designated Company For For Management

Director of Non-U.S. Subsidiaries

2.25 Elect Helmut Sohler as Designated For For Management

Company Director of Non-U.S.

Subsidiaries

2.26 Elect Robert T. Van Gieson as For For Management

Designated Company Director of Non-U.S.

Subsidiaries

2.27 Elect Angus Watson as Designated For For Management

Company Director of Non-U.S.

Subsidiaries

2.28 Elect James Weatherstone as Designated For For Management

Company Director of Non-U.S.

Subsidiaries

3 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

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

ARCH COAL, INC.

Ticker: ACI Security ID: 039380100

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank Burke For Withhold Management

1.2 Elect Director Patricia Godley For For Management

1.3 Elect Director Thomas A. Lockhart For Withhold Management

1.4 Elect Director Welsey M. Taylor For Withhold Management

2 Ratify Auditors For For Management

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

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker: AWI Security ID: 04247X102

Meeting Date: JUN 22, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stan A. Askren For For Management

1.2 Elect Director Jon A. Boscia For For Management

1.3 Elect Director James J. Gaffney For Withhold Management

1.4 Elect Director Robert C. Garland For For Management

1.5 Elect Director Judith R. Haberkorn For Withhold Management

1.6 Elect Director Michael D. Lockhart For For Management

1.7 Elect Director James J. O'Connor For For Management

1.8 Elect Director Russell F. Peppet For Withhold Management

1.9 Elect Director Arthur J. Pergament For For Management

1.10 Elect Director John J. Roberts For For Management

1.11 Elect Director A. M. Sanders, Jr. For Withhold Management

2 Ratify Auditors For For Management

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

ARRIS GROUP INC

Ticker: ARRS Security ID: 04269Q100

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alex B. Best For For Management

1.2 Elect Director Harry L. Bosco For For Management

1.3 Elect Director John Anderson Craig For For Management

1.4 Elect Director Matthew B. Kearney For For Management

1.5 Elect Director William H. Lambert For For Management

1.6 Elect Director John R. Petty For For Management

1.7 Elect Director Robert J. Stanzione For For Management

1.8 Elect Director David A. Woodle For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

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

ARROW ELECTRONICS, INC.

Ticker: ARW Security ID: 042735100

Meeting Date: MAY 1, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel W. Duval For For Management

1.2 Elect Director Gail E. Hamilton For For Management

1.3 Elect Director John N. Hanson For For Management

1.4 Elect Director Richard S. Hill For For Management

1.5 Elect Director M.F. (Fran) Keeth For For Management

1.6 Elect Director Roger King For For Management

1.7 Elect Director Michael J. Long For For Management

1.8 Elect Director William E. Mitchell For For Management

1.9 Elect Director Stephen C. Patrick For Withhold Management

1.10 Elect Director Barry W. Perry For For Management

1.11 Elect Director John C. Waddell For Withhold Management

2 Ratify Auditors For For Management

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

ARTHUR J. GALLAGHER & CO.

Ticker: AJG Security ID: 363576109

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank E. English, Jr. For For Management

1.2 Elect Director J. Patrick Gallagher, For For Management

Jr.

1.3 Elect Director Ilene S. Gordon For For Management

1.4 Elect Director James R. Wimmer For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

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

ASSURANT INC

Ticker: AIZ Security ID: 04621X108

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles John Koch For Withhold Management

1.2 Elect Director H. Carroll Mackin For For Management

1.3 Elect Director Robert B. Pollock For For Management

2 Ratify Auditors For For Management

3 Reduce Supermajority Vote Requirement For For Management

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

ASTORIA FINANCIAL CORP.

Ticker: AF Security ID: 046265104

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gerard C. Keegan For For Management

1.2 Elect Director Denis J. Connors For For Management

1.3 Elect Director Thomas J. Donahue For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

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

AT&T INC

Ticker: T Security ID: 00206R102

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: FEB 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Randall L. Stephenson For For Management

1.2 Elect Director William F. Aldinger III For Against Management

1.3 Elect Director Gilbert F. Amelio For Against Management

1.4 Elect Director Reuben V. Anderson For For Management

1.5 Elect Director James H. Blanchard For Against Management

1.6 Elect Director August A. Busch III For For Management

1.7 Elect Director Jaime Chico Pardo For For Management

1.8 Elect Director James P. Kelly For For Management

1.9 Elect Director Jon C. Madonna For For Management

1.10 Elect Director Lynn M. Martin For For Management

1.11 Elect Director John B. McCoy For For Management

1.12 Elect Director Mary S. Metz For For Management

1.13 Elect Director Joyce M. Roche For For Management

1.14 Elect Director Laura D Andrea Tyson For For Management

1.15 Elect Director Patricia P. Upton For Against Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Report on Political Contributions Against For Shareholder

5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

6 Provide for Cumulative Voting Against For Shareholder

7 Require Independent Board Chairman Against For Shareholder

8 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

9 Exclude Pension Credits ftom Earnings Against For Shareholder

Performance Measure

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

ATMEL CORPORATION

Ticker: ATML Security ID: 049513104

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: APR 8, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven Laub For For Management

1.2 Elect Director Tsung-Ching Wu For For Management

1.3 Elect Director David Sugishita For For Management

1.4 Elect Director Papken Der Torossian For For Management

1.5 Elect Director Jack L. Saltich For For Management

1.6 Elect Director Charles Carinalli For For Management

1.7 Elect Director Edward Ross For For Management

2 Approve Repricing of Options For For Management

3 Ratify Auditors For For Management

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

ATMOS ENERGY CORP.

Ticker: ATO Security ID: 049560105

Meeting Date: FEB 4, 2009 Meeting Type: Annual

Record Date: DEC 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ruben E. Esquivel For For Management

1.2 Elect Director Richard W. Cardin For For Management

1.3 Elect Director Thomas C. Meredith For For Management

1.4 Elect Director Nancy K. Quinn For For Management

1.5 Elect Director Stephen R. Springer For For Management

1.6 Elect Director Richard Ware II For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

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

ATWOOD OCEANICS, INC.

Ticker: ATW Security ID: 050095108

Meeting Date: FEB 12, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Deborah A. Beck For Withhold Management

1.2 Elect Director George S. Dotson For Withhold Management

1.3 Elect Director John R. Irwin For For Management

1.4 Elect Director Robert W. Burgess For Withhold Management

1.5 Elect Director Hans Helmerich For For Management

1.6 Elect Director James R. Montague For Withhold Management

2 Ratify Auditors For For Management

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

AUTODESK, INC.

Ticker: ADSK Security ID: 052769106

Meeting Date: JUN 11, 2009 Meeting Type: Annual

Record Date: APR 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carl Bass For For Management

1.2 Elect Director Crawford W. Beveridge For For Management

1.3 Elect Director J. Hallam Dawson For For Management

1.4 Elect Director Per-Kristian Halvorsen For For Management

1.5 Elect Director Sean M. Maloney For For Management

1.6 Elect Director Elizabeth A. Nelson For For Management

1.7 Elect Director Charles J. Robel For For Management

1.8 Elect Director Steven M. West For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Omnibus For For Management

Stock Plan

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

AUTOLIV INC.

Ticker: ALV Security ID: 052800109

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George A. Lorch For For Management

1.2 Elect Director James M. Ringler For For Management

1.3 Elect Director Kazuhiko Sakamoto For For Management

1.4 Elect Director Wolfgang Ziebart For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

AUTOMATIC DATA PROCESSING, INC.

Ticker: ADP Security ID: 053015103

Meeting Date: NOV 11, 2008 Meeting Type: Annual

Record Date: SEP 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gregory D. Brenneman For For Management

1.2 Elect Director Leslie A. Brun For For Management

1.3 Elect Director Gary C. Butler For For Management

1.4 Elect Director Leon G. Cooperman For For Management

1.5 Elect Director Eric C. Fast For For Management

1.6 Elect Director R. Glenn Hubbard For For Management

1.7 Elect Director John P. Jones For For Management

1.8 Elect Director Frederic V. Malek For For Management

1.9 Elect Director Charles H. Noski For For Management

1.10 Elect Director Sharon T. Rowlands For For Management

1.11 Elect Director Gregory L. Summe For For Management

1.12 Elect Director Henry Taub For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

AUTONATION, INC.

Ticker: AN Security ID: 05329W102

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mike Jackson For For Management

1.2 Elect Director Rick L. Burdick For For Management

1.3 Elect Director William C. Crowley For For Management

1.4 Elect Director David B. Edelson For For Management

1.5 Elect Director Kim C. Goodman For For Management

1.6 Elect Director Robert R. Grusky For For Management

1.7 Elect Director Michael E. Maroone For For Management

1.8 Elect Director Carlos A. Migoya For Withhold Management

2 Ratify Auditors For For Management

3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

4 Require Independent Board Chairman Against For Shareholder

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

AVALONBAY COMMUNITIES, INC.

Ticker: AVB Security ID: 053484101

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bryce Blair For For Management

1.2 Elect Director Bruce A. Choate For For Management

1.3 Elect Director John J. Healy, Jr. For For Management

1.4 Elect Director Gilbert M. Meyer For For Management

1.5 Elect Director Timothy J. Naughton For For Management

1.6 Elect Director Lance R. Primis For For Management

1.7 Elect Director Peter S. Rummell For For Management

1.8 Elect Director H. Jay Sarles For For Management

1.9 Elect Director W. Edward Walter For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

AVERY DENNISON CORP.

Ticker: AVY Security ID: 053611109

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John T. Cardis For For Management

1.2 Elect Director David E.I. Pyott For For Management

1.3 Elect Director Dean A. Scarborough For For Management

1.4 Elect Director Julia A. Stewart For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

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

AVIS BUDGET GROUP, INC

Ticker: CAR Security ID: 053774105

Meeting Date: JUN 12, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald L. Nelson For For Management

1.2 Elect Director Mary C. Choksi For For Management

1.3 Elect Director Leonard S. Coleman For For Management

1.4 Elect Director Martin L. Edelman For For Management

1.5 Elect Director John D. Hardy, Jr. For For Management

1.6 Elect Director Lynn Krominga For For Management

1.7 Elect Director Eduardo G. Mestre For For Management

1.8 Elect Director F. Robert Salerno For For Management

1.9 Elect Director Stender E. Sweeney For For Management

2 Ratify Auditors For For Management

3 Approve Reverse Stock Split For For Management

4 Amend Omnibus Stock Plan For For Management

5 Approve Qualified Employee Stock For For Management

Purchase Plan

6 Require a Majority Vote for the For For Shareholder

Election of Directors

7 Report on the Adoption of Quantitative Against Against Shareholder

GHG Reduction Goals

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

AVISTA CORPORATION

Ticker: AVA Security ID: 05379B107

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Kelly For Against Management

1.2 Elect Director Scott L. Morris For For Management

1.3 Elect Director Heidi B. Stanley For For Management

1.4 Elect Director R. John Taylor For Against Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Declassify the Board of Directors None For Shareholder

5 Require Independent Board Chairman Against For Shareholder

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

AVNET, INC.

Ticker: AVT Security ID: 053807103

Meeting Date: NOV 6, 2008 Meeting Type: Annual

Record Date: SEP 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eleanor Baum For For Management

1.2 Elect Director J. Veronica Biggins For For Management

1.3 Elect Director Lawrence W. Clarkson For For Management

1.4 Elect Director Ehud Houminer For For Management

1.5 Elect Director Frank R. Noonan For For Management

1.6 Elect Director Ray M. Robinson For For Management

1.7 Elect Director William P. Sullivan For For Management

1.8 Elect Director Gary L. Tooker For For Management

1.9 Elect Director Roy Vallee For For Management

2 Ratify Auditors For For Management

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

AVON PRODUCTS, INC.

Ticker: AVP Security ID: 054303102

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Don Cornwell For For Management

1.2 Elect Director Edward T. Fogarty For For Management

1.3 Elect Director V. Ann Hailey For For Management

1.4 Elect Director Fred Hassan For Withhold Management

1.5 Elect Director Andrea Jung For For Management

1.6 Elect Director Maria Elena Lagomasino For Withhold Management

1.7 Elect Director Ann S. Moore For Withhold Management

1.8 Elect Director Paul S. Pressler For For Management

1.9 Elect Director Gary M. Rodkin For Withhold Management

1.10 Elect Director Paula Stern For For Management

1.11 Elect Director Lawrence A. Weinbach For For Management

2 Ratify Auditors For For Management

3 Report on Nanomaterial Product Safety Against Against Shareholder

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

AXIS CAPITAL HOLDINGS LTD

Ticker: AXS Security ID: G0692U109

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 DIRECTOR MICHAEL A. BUTT For For Management

1.2 DIRECTOR JOHN R. CHARMAN For For Management

1.3 DIRECTOR CHARLES A. DAVIS For For Management

1.4 DIRECTOR SIR ANDREW LARGE For For Management

2 TO APPROVE AN AMENDMENT TO THE AXIS For Against Management

CAPITAL HOLDINGS LIMITED 2007 LONG-TERM

EQUITY COMPENSATION PLAN WHICH

INCREASES THE GGREGATE NUMBER OF

SHARES OF COMMON STOCK AUTHORIZED FOR

ISSUANCE UNDER THE PLAN BY 4,000,000

ORDINARY SHARES.

3 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management

HOLDINGS LIMITED AS DESCRIBED IN THE

PROXY STATEMENT.

4 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management

THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF AXIS CAPITAL

HOLDINGS LIMITED FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2009 AND TO

AUTHORIZE THE BOARD OF DIRECTORS,

ACTING THROUGH THE AUDIT COMMITTEE.

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

BAKER HUGHES INCORPORATED

Ticker: BHI Security ID: 057224107

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Larry D. Brady For For Management

1.2 Elect Director Clarence P. Cazalot, Jr. For For Management

1.3 Elect Director Chad C. Deaton For For Management

1.4 Elect Director Edward P. Djerejian For Withhold Management

1.5 Elect Director Anthony G. Fernandes For For Management

1.6 Elect Director Claire W. Gargalli For Withhold Management

1.7 Elect Director Pierre H. Jungels For Withhold Management

1.8 Elect Director James A. Lash For For Management

1.9 Elect Director J. Larry Nichols For Withhold Management

1.10 Elect Director H. John Riley, Jr. For Withhold Management

1.11 Elect Director Charles L. Watson For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

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

BANCORPSOUTH, INC.

Ticker: BXS Security ID: 059692103

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hassell H. Franklin For For Management

1.2 Elect Director Robert C. Nolan For For Management

1.3 Elect Director W. Cal Partee, Jr. For For Management

1.4 Elect Director James E. Campbell, III For For Management

2 Authorize New Class of Preferred Stock For Against Management

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

BANK OF AMERICA CORP.

Ticker: BAC Security ID: 060505104

Meeting Date: DEC 5, 2008 Meeting Type: Special

Record Date: OCT 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with For For Management

Acquisition

2 Amend Omnibus Stock Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Adjourn Meeting For For Management

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

BANK OF AMERICA CORP.

Ticker: BAC Security ID: 060505104

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Barnet, III For For Management

1.2 Elect Director Frank P. Bramble, Sr. For Against Management

1.3 Elect Director Virgis W. Colbert For For Management

1.4 Elect Director John T. Collins For For Management

1.5 Elect Director Gary L. Countryman For For Management

1.6 Elect Director Tommy R. Franks For For Management

1.7 Elect Director Charles K. Gifford For For Management

1.8 Elect Director Kenneth D. Lewis For Against Management

1.9 Elect Director Monica C. Lozano For Against Management

1.10 Elect Director Walter E. Massey For For Management

1.11 Elect Director Thomas J. May For For Management

1.12 Elect Director Patricia E. Mitchell For For Management

1.13 Elect Director Joseph W. Prueher For For Management

1.14 Elect Director Charles O. Rossotti For For Management

1.15 Elect Director Thomas M. Ryan For For Management

1.16 Elect Director O. Temple Sloan, Jr. For Against Management

1.17 Elect Director Robert L. Tillman For Against Management

1.18 Elect Director Jackie M. Ward For Against Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

4 Report on Government Service of Against Against Shareholder

Employees

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

6 Provide for Cumulative Voting Against For Shareholder

7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

8 Require Independent Board Chairman Against For Shareholder

9 Report on Predatory Lending Policies Against For Shareholder

10 Adopt Principles for Health Care Reform Against Against Shareholder

11 TARP Related Compensation Against For Shareholder

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

BANK OF HAWAII CORP.

Ticker: BOH Security ID: 062540109

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. Haunani Apoliona For For Management

1.2 Elect Director Mary G.F. Bitterman For Withhold Management

1.3 Elect Director Mark A. Burak For For Management

1.4 Elect Director Michael J. Chun For For Management

1.5 Elect Director Clinton R. Churchill For For Management

1.6 Elect Director David A. Heenan For Withhold Management

1.7 Elect Director Peter S. Ho For For Management

1.8 Elect Director Robert Huret For For Management

1.9 Elect Director Allan R. Landon For For Management

1.10 Elect Director Kent T. Lucien For For Management

1.11 Elect Director Martin A. Stein For For Management

1.12 Elect Director Donald M. Takaki For For Management

1.13 Elect Director Barbara J. Tanabe For Withhold Management

1.14 Elect Director Robert W. Wo, Jr. For Withhold Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

BANK OF NEW YORK MELLON CORP., THE

Ticker: BK Security ID: 064058100

Meeting Date: APR 14, 2009 Meeting Type: Annual

Record Date: FEB 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ruth E. Bruch For For Management

1.2 Elect Director Nicholas M. Donofrio For For Management

1.3 Elect Director Gerald L. Hassell For For Management

1.4 Elect Director Edmund F. Kelly For For Management

1.5 Elect Director Robert P. Kelly For For Management

1.6 Elect Director Richard J. Kogan For For Management

1.7 Elect Director Michael J. Kowalski For For Management

1.8 Elect Director John A. Luke, Jr. For For Management

1.9 Elect Director Robert Mehrabian For For Management

1.10 Elect Director Mark A. Nordenberg For For Management

1.11 Elect Director Catherine A. Rein For For Management

1.12 Elect Director William C. Richardson For For Management

1.13 Elect Director Samuel C. Scott III For For Management

1.14 Elect Director John P. Surma For For Management

1.15 Elect Director Wesley W. von Schack For For Management

2 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

3 Ratify Auditors For For Management

4 Provide for Cumulative Voting Against For Shareholder

5 Stock Retention/Holding Period Against For Shareholder

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

BARNES & NOBLE, INC.

Ticker: BKS Security ID: 067774109

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 8, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Dillard, II For For Management

1.2 Elect Director Patricia L. Higgins For For Management

1.3 Elect Director Irene R. Miller For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

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

BARR PHARMACEUTICALS INC

Ticker: BRL Security ID: 068306109

Meeting Date: NOV 21, 2008 Meeting Type: Special

Record Date: OCT 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For 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

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

BAXTER INTERNATIONAL INC.

Ticker: BAX Security ID: 071813109

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Walter E. Boomer For For Management

1.2 Elect Director James R. Gavin III For For Management

1.3 Elect Director Peter S. Hellman For For Management

1.4 Elect Director K. J. Storm For For Management

2 Ratify Auditors For For Management

3 Report on Animal Testing Against Against Shareholder

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

BB&T CORPORATION

Ticker: BBT Security ID: 054937107

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John A. Allison IV For For Management

1.2 Elect Director Jennifer S. Banner For For Management

1.3 Elect Director Anna R. Cablik For For Management

1.4 Elect Director Nelle R. Chilton For For Management

1.5 Elect Director Ronald E. Deal For Withhold Management

1.6 Elect Director Tom D. Efird For For Management

1.7 Elect Director Barry J. Fitzpatrick For For Management

1.8 Elect Director L. Vincent Hackley For For Management

1.9 Elect Director Jane P. Helm For For Management

1.10 Elect Director John P. Howe III For For Management

1.11 Elect Director Kelly S. King For For Management

1.12 Elect Director James H. Maynard For For Management

1.13 Elect Director Albert O. McCauley For For Management

1.14 Elect Director J. Holmes Morrison For For Management

1.15 Elect Director Nido R. Qubein For For Management

1.16 Elect Director Thomas N. Thompson For For Management

1.17 Elect Director Stephen T. Williams For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

4 Ratify Auditors For For Management

5 Require a Majority Vote for the Against For Shareholder

Election of Directors

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

BECTON, DICKINSON AND COMPANY

Ticker: BDX Security ID: 075887109

Meeting Date: FEB 3, 2009 Meeting Type: Annual

Record Date: DEC 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Claire M. Fraser-Liggett For For Management

1.2 Elect Director Edward J. Ludwig For For Management

1.3 Elect Director Willard J. Overlock, Jr. For For Management

1.4 Elect Director Bertram L. Scott For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Amend Omnibus Stock Plan For For Management

6 Amend Bylaws -- Call Special Meetings Against For Shareholder

7 Provide for Cumulative Voting Against For Shareholder

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

BED BATH & BEYOND INC.

Ticker: BBBY Security ID: 075896100

Meeting Date: JUN 30, 2009 Meeting Type: Annual

Record Date: MAY 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Warren Eisenberg For For Management

1.2 Elect Director Leonard Feinstein For For Management

1.3 Elect Director Steven H. Temares For For Management

1.4 Elect Director Dean S. Adler For For Management

1.5 Elect Director Stanley F. Barshay For For Management

1.6 Elect Director Klaus Eppler For For Management

1.7 Elect Director Patrick R. Gaston For For Management

1.8 Elect Director Jordan Heller For For Management

1.9 Elect Director Victoria A. Morrison For For Management

1.10 Elect Director Fran Stoller For For Management

2 Ratify Auditors For For Management

3 Adopt Majority Voting for Uncontested For For Management

Election of Directors

4 Eliminate Supermajority Vote For For Management

Requirement

5 Eliminate Supermajority Vote For For Management

Requirement

6 Re-Approve Performance Goals Under For For Management

Omnibus Stock Plan

7 Prepare Sustainability Report Against For Shareholder

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

BEMIS COMPANY, INC.

Ticker: BMS Security ID: 081437105

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William J. Bolton For For Management

1.2 Elect Director Barbara L. Johnson For For Management

1.3 Elect Director Paul S. Peercy For For Management

1.4 Elect Director Gene C. Wulf For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Amend Omnibus Stock Plan For For Management

5 Report on Pay Disparity Against Against Shareholder

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

BENCHMARK ELECTRONICS, INC.

Ticker: BHE Security ID: 08160H101

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cary T. Fu For For Management

1.2 Elect Director Michael R. Dawson For For Management

1.3 Elect Director Peter G. Dorflinger For For Management

1.4 Elect Director Douglas G. Duncan For For Management

1.5 Elect Director Laura W. Lang For For Management

1.6 Elect Director Bernee D.l. Strom For For Management

1.7 Elect Director Clay C. Williams For For Management

2 Ratify Auditors For For Management

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

BERRY PETROLEUM CO.

Ticker: BRY Security ID: 085789105

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph H. Bryant For For Management

1.2 Elect Director Ralph B. Busch, III For For Management

1.3 Elect Director William E. Bush, Jr. For For Management

1.4 Elect Director Stephen L. Cropper For For Management

1.5 Elect Director J. Herbert Gaul, Jr. For For Management

1.6 Elect Director Robert F. Heinemann For For Management

1.7 Elect Director Thomas J. Jamieson For For Management

1.8 Elect Director J. Frank Keller For For Management

1.9 Elect Director Ronald J. Robinson For For Management

1.10 Elect Director Martin H. Young, Jr. For For Management

2 Ratify Auditors For For Management

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

BIG LOTS, INC.

Ticker: BIG Security ID: 089302103

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey P. Berger For For Management

1.2 Elect Director Steven S. Fishman For For Management

1.3 Elect Director Peter J. Hayes For For Management

1.4 Elect Director David T. Kollat For For Management

1.5 Elect Director Brenda J. Lauderback For For Management

1.6 Elect Director Philip E. Mallott For For Management

1.7 Elect Director Russell Solt For For Management

1.8 Elect Director James R. Tener For For Management

1.9 Elect Director Dennis B. Tishkoff For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

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

BIO-RAD LABORATORIES, INC.

Ticker: BIO Security ID: 090572207

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Louis Drapeau For For Management

1.2 Elect Director Albert J. Hillman For For Management

2 Ratify Auditors For For Management

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

BIOGEN IDEC INC.

Ticker: BIIB Security ID: 09062X103

Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

Management Proxy (White Card)

1.1 Elect Director Lawrence C. Best For Did Not Vote Management

1.2 Elect Director Alan B. Glassberg For Did Not Vote Management

1.3 Elect Director Robert W. Pangia For Did Not Vote Management

1.4 Elect Director William D. Young For Did Not Vote Management

2 Ratify Auditors For Did Not Vote Management

3 Adopt Majority Voting for Uncontested For Did Not Vote Management

Election of Directors

4 Fix Size of Board at 13 and Remove the Against Did Not Vote Shareholder

Board's Ability to Change the Size of

the Board

5 Reincorporate in Another State [North Against Did Not Vote Shareholder

Dakota]

# Proposal Diss Rec Vote Cast Sponsor

Dissident Proxy (Gold Card)

1.1 Elect Director Alexander J. Denner For For Shareholder

1.2 Elect Director Richard C. Mulligan For For Shareholder

1.3 Elect Director Thomas F. Deuel For Withhold Shareholder

1.4 Elect Director David Sidransky For Withhold Shareholder

2 Fix Size of Board at 13 and Remove the For For Shareholder

Board's Ability to Change the Size of

the Board

3 Reincorporate in Another State [North For Against Shareholder

Dakota]

4 Ratify Auditors For For Management

5 Adopt Majority Voting for Uncontested For For Management

Election of Directors

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

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

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

BJ SERVICES COMPANY

Ticker: BJS Security ID: 055482103

Meeting Date: JAN 29, 2009 Meeting Type: Annual

Record Date: DEC 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Huff For For Management

1.2 Elect Director Michael E. Patrick For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

BJ WHOLESALE CLUB, INC

Ticker: BJ Security ID: 05548J106

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Christine M. Cournoyer For For Management

2 Elect Director Edmond J. English For For Management

3 Elect Director Helen Frame Peters, For For Management

Ph.D.

4 Amend Executive Incentive Bonus Plan For For Management

5 Amend Executive Incentive Bonus Plan For For Management

6 Amend Omnibus Stock Plan For For Management

7 Ratify Auditors For For Management

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

BLACK & DECKER CORP., THE

Ticker: BDK Security ID: 091797100

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: FEB 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nolan D. Archibald For For Management

1.2 Elect Director Norman R. Augustine For For Management

1.3 Elect Director Barbara L. Bowles For For Management

1.4 Elect Director George W. Buckley For For Management

1.5 Elect Director M. Anthony Burns For For Management

1.6 Elect Director Kim B. Clark For For Management

1.7 Elect Director Manuel A. Fernandez For For Management

1.8 Elect Director Benjamin H. Griswold IV For For Management

1.9 Elect Director Anthony Luiso For For Management

1.10 Elect Director Robert L. Ryan For For Management

1.11 Elect Director Mark H. Willes For For Management

2 Ratify Auditors For For Management

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

BOEING CO., THE

Ticker: BA Security ID: 097023105

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H. Biggs For For Management

1.2 Elect Director John E. Bryson For For Management

1.3 Elect Director Arthur D. Collins, Jr. For For Management

1.4 Elect Director Linda Z. Cook For For Management

1.5 Elect Director William M. Daley For For Management

1.6 Elect Director Kenneth M. Duberstein For For Management

1.7 Elect Director John F. McDonnell For For Management

1.8 Elect Director W. James McNerney, Jr. For For Management

1.9 Elect Director Mike S. Zafirovski For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

4 Provide for Cumulative Voting Against For Shareholder

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

6 Adopt Principles for Health Care Reform Against Against Shareholder

7 Report on Foreign Military Sales Against Against Shareholder

8 Require Independent Lead Director Against For Shareholder

9 Restrict Severance Agreements Against For Shareholder

(Change-in-Control)

10 Report on Political Contributions Against For Shareholder

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

BOK FINANCIAL CORP.

Ticker: BOKF Security ID: 05561Q201

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gregory S. Allen For For Management

1.2 Elect Director C. Fred Ball, Jr. For Withhold Management

1.3 Elect Director Sharon J. Bell For For Management

1.4 Elect Director Peter C. Boylan III For For Management

1.5 Elect Director Chester Cadieux III For Withhold Management

1.6 Elect Director Joseph W. Craft III For Withhold Management

1.7 Elect Director William E. Durrett For For Management

1.8 Elect Director John W. Gibson For For Management

1.9 Elect Director David F. Griffin For For Management

1.10 Elect Director V. Burns Hargis For For Management

1.11 Elect Director E. Carey Joullian IV For Withhold Management

1.12 Elect Director George B. Kaiser For Withhold Management

1.13 Elect Director Robert J. LaFortune For For Management

1.14 Elect Director Stanley A. Lybarger For Withhold Management

1.15 Elect Director Steven J. Malcolm For For Management

1.16 Elect Director E.C. Richards For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

4 Other Business For Against Management

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

BORG-WARNER, INC.

Ticker: BWA Security ID: 099724106

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phyllis O. Bonanno For Withhold Management

1.2 Elect Director Alexis P. Michas For For Management

1.3 Elect Director Richard O. Schaum For For Management

1.4 Elect Director Thomas T. Stallkamp For For Management

1.5 Elect Director Dennis C. Cuneo For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

BOSTON PROPERTIES INC.

Ticker: BXP Security ID: 101121101

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frederick J. Iseman For For Management

1.2 Elect Director Edward H. Linde For Withhold Management

1.3 Elect Director David A. Twardock For Withhold Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

4 Require a Majority Vote for the Against For Shareholder

Election of Directors

5 Prepare Sustainability Report Against For Shareholder

6 Require Independent Board Chairman Against For Shareholder

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

BOSTON SCIENTIFIC CORP.

Ticker: BSX Security ID: 101137107

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John E. Abele For For Management

2 Elect Director Ursula M. Burns For For Management

3 Elect Director Marye Anne Fox For For Management

4 Elect Director Ray J. Groves For For Management

5 Elect Director Kristina M. Johnson For For Management

6 Elect Director Ernest Mario For For Management

7 Elect Director N.J. Nicholas, Jr. For For Management

8 Elect Director Pete M. Nicholas For For Management

9 Elect Director John E. Pepper For For Management

10 Elect Director Uwe E. Reinhardt For For Management

11 Elect Director Warren B. Rudman For For Management

12 Elect Director John E. Sununu For For Management

13 Elect Director James R. Tobin For For Management

14 Ratify Auditors For For Management

15 Other Business For Against Management

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

BOYD GAMING CORP.

Ticker: BYD Security ID: 103304101

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Boughner For For Management

1.2 Elect Director William R. Boyd For For Management

1.3 Elect Director William S. Boyd For For Management

1.4 Elect Director Thomas V. Girardi For For Management

1.5 Elect Director Marianne Boyd Johnson For For Management

1.6 Elect Director Billy G. McCoy For For Management

1.7 Elect Director Frederick J. Schwab For For Management

1.8 Elect Director Keith E. Smith For For Management

1.9 Elect Director Christine J. Spadafor For For Management

1.10 Elect Director Peter M. Thomas For For Management

1.11 Elect Director Veronica J. Wilson For For Management

2 Ratify Auditors For For Management

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

BRANDYWINE REALTY TRUST

Ticker: BDN Security ID: 105368203

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Trustee Walter D?Alessio For For Management

1.2 Elect Trustee D. Pike Aloian For For Management

1.3 Elect Trustee Anthony A. Nichols, Sr. For For Management

1.4 Elect Trustee Donald E. Axinn For For Management

1.5 Elect Trustee Wyche Fowler For For Management

1.6 Elect Trustee Michael J. Joyce For For Management

1.7 Elect Trustee Charles P. Pizzi For For Management

1.8 Elect Trustee Gerard H. Sweeney For For Management

2 Ratify Auditors For For Management

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

BRE PROPERTIES, INC.

Ticker: BRE Security ID: 05564E106

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paula F. Downey For For Management

1.2 Elect Director Edward F. Lange, Jr. For For Management

1.3 Elect Director Irving F. Lyons, III For For Management

1.4 Elect Director Edward E. Mace For For Management

1.5 Elect Director Christopher J. McGurk For For Management

1.6 Elect Director Matthew T. Medeiros For For Management

1.7 Elect Director Constance B. Moore For For Management

1.8 Elect Director Jeanne R. Myerson For For Management

1.9 Elect Director Thomas E. Robinson For For Management

1.10 Elect Director Dennis E. Singleton For For Management

2 Ratify Auditors For For Management

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

BRINK'S HOME SECURITY HOLDINGS, INC.

Ticker: CFL Security ID: 109699108

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert B. Allen For For Management

1.2 Elect Director Michael S. Gilliland For For Management

2 Ratify Auditors For For Management

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

BRINKS COMPANY, THE

Ticker: BCO Security ID: 109696104

Meeting Date: MAY 1, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger G. Ackerman For For Management

1.2 Elect Director Betty C. Alewine For For Management

1.3 Elect Director Michael J. Herling For For Management

1.4 Elect Director Thomas C. Schievelbein For For Management

1.5 Elect Director Robert J. Strang For For Management

2 Ratify Auditors For For Management

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

BRISTOL-MYERS SQUIBB CO.

Ticker: BMY Security ID: 110122108

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director L. Andreotti For For Management

2 Elect Director L. B. Campbell For For Management

3 Elect Director J. M. Cornelius For For Management

4 Elect Director L. J. Freeh For For Management

5 Elect Director L. H. Glimcher For For Management

6 Elect Director M. Grobstein For For Management

7 Elect Director L. Johansson For For Management

8 Elect Director A. J. Lacy For For Management

9 Elect Director V. L. Sato For For Management

10 Elect Director T. D. West, Jr. For For Management

11 Elect Director R. S. Williams For For Management

12 Ratify Auditors For For Management

13 Increase Disclosure of Executive Against Against Shareholder

Compensation

14 Reduce Supermajority Vote Requirement Against Against Shareholder

15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

16 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Ticker: BR Security ID: 11133T103

Meeting Date: NOV 13, 2008 Meeting Type: Annual

Record Date: OCT 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leslie A. Brun For For Management

1.2 Elect Director Richard J. Daly For For Management

1.3 Elect Director Richard J. Haviland For For Management

1.4 Elect Director Alexandra Lebenthal For For Management

1.5 Elect Director Stuart R. Levine For For Management

1.6 Elect Director Thomas E. McInerney For For Management

1.7 Elect Director Alan J. Weber For For Management

1.8 Elect Director Arthur F. Weinbach For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

BROOKDALE SENIOR LIVING INC.

Ticker: BKD Security ID: 112463104

Meeting Date: JUN 23, 2009 Meeting Type: Annual

Record Date: APR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey R. Leeds For Withhold Management

1.2 Elect Director Mark J. Schulte For For Management

1.3 Elect Director Samuel Waxman For Withhold Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

BROWN & BROWN, INC.

Ticker: BRO Security ID: 115236101

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: FEB 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Hyatt Brown For For Management

1.2 Elect Director Samuel P. Bell, III For For Management

1.3 Elect Director Hugh M. Brown For For Management

1.4 Elect Director J. Powell Brown For For Management

1.5 Elect Director Bradley Currey, Jr. For For Management

1.6 Elect Director Jim W. Henderson For For Management

1.7 Elect Director Theodore J. Hoepner For For Management

1.8 Elect Director Toni Jennings For For Management

1.9 Elect Director Wendell S. Reilly For For Management

1.10 Elect Director John R. Riedman For For Management

1.11 Elect Director Jan E. Smith For For Management

1.12 Elect Director Chilton D. Varner For For Management

2 Ratify Auditors For For Management

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

BUCYRUS INTERNATIONAL, INC.

Ticker: BUCY Security ID: 118759109

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul W. Jones For Withhold Management

1.2 Elect Director Robert L. Purdum For Withhold Management

1.3 Elect Director Timothy W. Sullivan For For Management

2 Ratify Auditors For For Management

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

BUNGE LIMITED

Ticker: BG Security ID: G16962105

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Octavio Caraballo as Director For For Management

1b Elect Francis Coppinger as Director For For Management

1c Elect Larry G. Pillard as Director For For Management

1d Elect Alberto Weisser as Director For For Management

2 Approve Deloitte & Touche LLP as For For Management

Auditors and Authorize Audit Committee

to Fix Their Remuneration

3 Approve 2009 Equity Incentive Plan For For Management

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

BURLINGTON NORTHERN SANTA FE CORP.

Ticker: BNI Security ID: 12189T104

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan L. Boeckmann For For Management

1.2 Elect Director Donald G. Cook For For Management

1.3 Elect Director Vilma S. Martinez For For Management

1.4 Elect Director Marc F. Racicot For For Management

1.5 Elect Director Roy S. Roberts For For Management

1.6 Elect Director Matthew K. Rose For For Management

1.7 Elect Director Marc J. Shapiro For For Management

1.8 Elect Director J.C. Watts, Jr. For For Management

1.9 Elect Director Robert H. West For For Management

1.10 Elect Director J. Steven Whisler For For Management

1.11 Elect Director Edward E. Whitacre, Jr. For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

4 Amend Bylaws-- Call Special Meetings Against For Shareholder

5 Report on Political Contributions Against For Shareholder

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

CABLEVISION SYSTEMS CORP.

Ticker: CVC Security ID: 12686C109

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Zachary W. Carter For For Management

1.2 Elect Director Charles D. Ferris For Withhold Management

1.3 Elect Director Thomas V. Reifenheiser For For Management

1.4 Elect Director John R. Ryan For For Management

1.5 Elect Director Vincent Tese For For Management

1.6 Elect Director Leonard Tow For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

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

CABOT OIL & GAS CORP.

Ticker: COG Security ID: 127097103

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rhys J. Best For For Management

1.2 Elect Director Robert Kelley For For Management

1.3 Elect Director P. Dexter Peacock For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

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

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

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

CALIFORNIA WATER SERVICE GROUP

Ticker: CWT Security ID: 130788102

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas M. Brown For For Management

1.2 Elect Director Robert W. Foy For For Management

1.3 Elect Director Edwin A. Guiles For For Management

1.4 Elect Director Edward D. Harris, Jr., For For Management

M.D.

1.5 Elect Director Bonnie G. Hill For For Management

1.6 Elect Director Richard P. Magnuson For For Management

1.7 Elect Director Linda R. Meier For For Management

1.8 Elect Director Peter C. Nelson For For Management

1.9 Elect Director George A. Vera For For Management

2 Ratify Auditors For For Management

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

CALLAWAY GOLF CO.

Ticker: ELY Security ID: 131193104

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George Fellows For For Management

1.2 Elect Director Samuel H. Armacost For For Management

1.3 Elect Director Ronald S. Beard For For Management

1.4 Elect Director John C. Cushman, III For For Management

1.5 Elect Director Yotaro Kobayashi For For Management

1.6 Elect Director John F. Lundgren For For Management

1.7 Elect Director Richard L. Rosenfield For For Management

1.8 Elect Director Anthony S. Thornley For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

CAMDEN PROPERTY TRUST

Ticker: CPT Security ID: 133131102

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard J. Campo For For Management

1.2 Elect Director William R. Cooper For For Management

1.3 Elect Director Scott S. Ingraham For For Management

1.4 Elect Director Lewis A. Levey For For Management

1.5 Elect Director William B. McGuire, Jr. For For Management

1.6 Elect Director William F. Paulsen For For Management

1.7 Elect Director D. Keith Oden For For Management

1.8 Elect Director F. Gardner Parker For For Management

1.9 Elect Director Steven A. Webster For For Management

1.10 Elect Director Kelvin R. Westbrook For For Management

2 Ratify Auditors For For Management

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

CAMERON INTERNATIONAL CORP

Ticker: CAM Security ID: 13342B105

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Baker Cunningham For Withhold Management

1.2 Elect Director Sheldon R. Erikson For Withhold Management

1.3 Elect Director Douglas L. Foshee For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

CAMPBELL SOUP CO.

Ticker: CPB Security ID: 134429109

Meeting Date: NOV 20, 2008 Meeting Type: Annual

Record Date: SEP 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edmund M. Carpenter For For Management

1.2 Elect Director Paul R. Charron For For Management

1.3 Elect Director Douglas R. Conant For For Management

1.4 Elect Director Bennett Dorrance For For Management

1.5 Elect Director Harvey Golub For For Management

1.6 Elect Director Randall W. Larrimore For For Management

1.7 Elect Director Mary Alice D. Malone For For Management

1.8 Elect Director Sara Mathew For For Management

1.9 Elect Director David C. Patterson For For Management

1.10 Elect Director Charles R. Perrin For For Management

1.11 Elect Director A. Barry Rand For For Management

1.12 Elect Director George Strawbridge, Jr. For For Management

1.13 Elect Director Les C. Vinney For For Management

1.14 Elect Director Charlotte C. Weber For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Omnibus Stock Plan For For Management

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

CAPITALSOURCE, INC

Ticker: CSE Security ID: 14055X102

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William G. Byrnes For Withhold Management

1.2 Elect Director John K. Delaney For Withhold Management

1.3 Elect Director Sara L. Grootwassink For Withhold Management

2 Ratify Auditors For For Management

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

CARBO CERAMICS INC.

Ticker: CRR Security ID: 140781105

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Chad C. Deaton For For Management

1.2 Elect Director James B. Jennings For For Management

1.3 Elect Director Gary A. Kolstad For For Management

1.4 Elect Director H. E. Lentz, Jr. For For Management

1.5 Elect Director Randy L. Limbacher For For Management

1.6 Elect Director William C. Morris For For Management

1.7 Elect Director Robert S. Rubin For Withhold Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

CARDINAL HEALTH, INC.

Ticker: CAH Security ID: 14149Y108

Meeting Date: NOV 5, 2008 Meeting Type: Annual

Record Date: SEP 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Colleen F. Arnold For For Management

1.2 Elect Director R. Kerry Clark For For Management

1.3 Elect Director Calvin Darden For For Management

1.4 Elect Director John F. Finn For For Management

1.5 Elect Director Philip L. Francis For For Management

1.6 Elect Director Gregory B. Kenny For For Management

1.7 Elect Director J. Michael Losh For For Management

1.8 Elect Director John B. McCoy For For Management

1.9 Elect Director Richard C. Notebaert For For Management

1.10 Elect Director Michael D. O'Halleran For For Management

1.11 Elect Director David W. Raisbeck For For Management

1.12 Elect Director Jean G. Spaulding For For Management

2 Ratify Auditors For For Management

3 Adopt Majority Voting for Uncontested For For Management

Election of Directors

4 Eliminate Cumulative Voting For For Management

5 Require Advance Notice for Shareholder For For Management

Proposals/Nominations

6 Amend Articles of Incorporation to For For Management

State that Common Shares Have No Stated

Capital

7 Amend Omnibus Stock Plan For For Management

8 Amend Qualified Employee Stock Purchase For For Management

Plan

9 Performance-Based and/or Time-Based Against For Shareholder

Equity Awards

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

CARDINAL HEALTH, INC.

Ticker: CAH Security ID: 14149Y108

Meeting Date: JUN 23, 2009 Meeting Type: Special

Record Date: MAY 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Stock Option Exchange Program For For Management

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

CAREER EDUCATION CORP.

Ticker: CECO Security ID: 141665109

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis H. Chookaszian For For Management

1.2 Elect Director David W. Devonshire For For Management

1.3 Elect Director Patrick W. Gross For For Management

1.4 Elect Director Gregory L. Jackson For For Management

1.5 Elect Director Thomas B. Lally For For Management

1.6 Elect Director Steven H. Lesnik For For Management

1.7 Elect Director Gary E. McCullough For For Management

1.8 Elect Director Edward A. Snyder For For Management

1.9 Elect Director Leslie T. Thornton For For Management

2 Ratify Auditors For For Management

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

CARLISLE COMPANIES INC.

Ticker: CSL Security ID: 142339100

Meeting Date: APR 20, 2009 Meeting Type: Annual

Record Date: FEB 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul J. Choquette, Jr. For For Management

1.2 Elect Director Stephen P. Munn For For Management

1.3 Elect Director Lawrence A. Sala For For Management

1.4 Elect Director Magalen C. Webert For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

CARNIVAL CORP.

Ticker: CCL Security ID: 143658300

Meeting Date: APR 15, 2009 Meeting Type: Annual

Record Date: FEB 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 DIRECTOR MICKY ARISON For For Management

1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management

1.3 DIRECTOR ROBERT H. DICKINSON For For Management

1.4 DIRECTOR ARNOLD W. DONALD For For Management

1.5 DIRECTOR PIER LUIGI FOSCHI For For Management

1.6 DIRECTOR HOWARD S. FRANK For For Management

1.7 DIRECTOR RICHARD J. GLASIER For For Management

1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management

1.9 DIRECTOR SIR JOHN PARKER For For Management

1.10 DIRECTOR PETER G. RATCLIFFE For For Management

1.11 DIRECTOR STUART SUBOTNICK For For Management

1.12 DIRECTOR LAURA WEIL For For Management

1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management

1.14 DIRECTOR UZI ZUCKER For For Management

2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management

LLP AS INDEPENDENTAUDITORS FOR CARNIVAL

PLC.

3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management

CARNIVAL PLC TO AGREE TO THE

REMUNERATION OF THE INDEPENDENT

AUDITORS.

4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management

OF THE DIRECTORS AND AUDITORS OF

CARNIVAL PLC FOR THE FINANCIAL YEAR

ENDED NOVEMBER 30, 2008.

5 TO APPROVE THE DIRECTORS REMUNERATION For Against Management

REPORT OF CARNIVAL PLC FOR THE

FINANCIAL YEAR ENDED NOVEMBER 30, 2008.

6 TO INCREASE THE AMOUNT OF THE For For Management

AUTHORIZED BUT UNISSUED SHARE CAPITAL

OF CARNIVAL PLC.

7 TO ADOPT THE AMENDED AND RESTATED For For Management

ARTICLES OF ASSOCIATION OF CARNIVAL

PLC.

8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management

ARTICLES OF ASSOCIATION OF CARNIVAL

PLC, TO TAKE EFFECT FROM OCTOBER 1,

2009.

9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management

THE ALLOTMENT OF NEW SHARES BY CARNIVAL

PLC.

10 TO APPROVE THE DISAPPLICATION OF For For Management

PRE-EMPTION RIGHTS IN RELATION TO THE

ALLOTMENT OF NEW SHARES BY CARNIVAL

PLC.

11 TO APPROVE A GENERAL AUTHORITY FOR For For Management

CARNIVAL PLC TO BUY BACK CARNIVAL PLC

ORDINARY SHARES IN THE OPEN MARKET.

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

CARTER'S, INC.

Ticker: CRI Security ID: 146229109

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul Fulton For Withhold Management

1.2 Elect Director John R. Welch For Withhold Management

1.3 Elect Director Thomas E. Whiddon For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

CATERPILLAR INC.

Ticker: CAT Security ID: 149123101

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel M. Dickinson For For Management

1.2 Elect Director David R. Goode For For Management

1.3 Elect Director James W. Owens For For Management

1.4 Elect Director Charles D. Powell For For Management

1.5 Elect Director Joshua I. Smith For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

4 Require a Majority Vote for the Against For Shareholder

Election of Directors

5 Report on Foreign Military Sales Against Against Shareholder

6 Adopt Simple Majority Vote Standard Against For Shareholder

7 Limitation on Compensation Consultant Against For Shareholder

Services

8 Require Independent Board Chairman Against For Shareholder

9 Report on Lobbying Priorities Against Against Shareholder

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

CATO CORPORATION, THE

Ticker: CTR Security ID: 149205106

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John P.D. Cato For For Management

1.2 Elect Director Bailey W. Patrick For For Management

1.3 Elect Director Thomas E. Meckley For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

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

CB RICHARD ELLIS GROUP INC

Ticker: CBG Security ID: 12497T101

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard C. Blum For For Management

2 Elect Director Patrice M. Daniels For For Management

3 Elect Director Curtis F. Feeny For For Management

4 Elect Director Bradford M. Freeman For For Management

5 Elect Director Michael Kantor For For Management

6 Elect Director Frederic V. Malek For For Management

7 Elect Director Jane J. Su For For Management

8 Elect Director Brett White For For Management

9 Elect Director Gary L. Wilson For For Management

10 Elect Director Ray Wirta For For Management

11 Ratify Auditors For For Management

12 Approve Stock Option Exchange Program For Against Management

13 Increase Authorized Common Stock For For Management

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

CBL & ASSOCIATES PROPERTIES, INC.

Ticker: CBL Security ID: 124830100

Meeting Date: MAY 4, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Matthew S. Dominski For For Management

1.2 Elect Director John N. Foy For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

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

CEC ENTERTAINMENT, INC.

Ticker: CEC Security ID: 125137109

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard M. Frank For For Management

1.2 Elect Director Tim T. Morris For For Management

1.3 Elect Director Louis P. Neeb For For Management

2 Amend Restricted Stock Plan For For Management

3 Ratify Auditors For For Management

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

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

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

CENTERPOINT ENERGY, INC.

Ticker: CNP Security ID: 15189T107

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Derrill Cody For For Management

1.2 Elect Director Michael P. Johnson For For Management

1.3 Elect Director David M. McClanahan For For Management

1.4 Elect Director Robert T. O'Connell For For Management

1.5 Elect Director Susan O. Rheney For For Management

1.6 Elect Director Michael E. Shannon For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

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

CENTURY ALUMINUM COMPANY

Ticker: CENX Security ID: 156431108

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Logan W. Kruger For For Management

1.2 Elect Director Willy R. Strothotte For For Management

1.3 Elect Director Jarl Berntzen For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

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

CENTURYTEL, INC.

Ticker: CTL Security ID: 156700106

Meeting Date: JAN 27, 2009 Meeting Type: Special

Record Date: DEC 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with For For Management

Acquisition

2 Amend Charter Eliminating Enhanced For For Management

Voting Rights

3 Increase Authorized Common Stock For For Management

4 Adjourn Meeting For For Management

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

CENTURYTEL, INC.

Ticker: CTL Security ID: 156700106

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred R. Nichols For For Management

1.2 Elect Director Harvey P. Perry For For Management

1.3 Elect Director Jim D. Reppond For For Management

1.4 Elect Director Joseph R. Zimmel For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

5 Report on Internet Network Management Against For Shareholder

Practices Regarding Privacy and Freedom

of Expression

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

CERNER CORPORATION

Ticker: CERN Security ID: 156782104

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Clifford W Illig For For Management

1.2 Elect Director William B Neaves, Ph.D. For For Management

2 Ratify Auditors For For Management

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

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker: CRL Security ID: 159864107

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James C. Foster For For Management

1.2 Elect Director Nancy T. Chang For For Management

1.3 Elect Director Stephen D. Chubb For For Management

1.4 Elect Director Deborah T. Kochevar For For Management

1.5 Elect Director George E. Massaro For For Management

1.6 Elect Director George M. Milne, Jr. For For Management

1.7 Elect Director C. Richard Reese For For Management

1.8 Elect Director Douglas E. Rogers For For Management

1.9 Elect Director Samuel O. Thier For For Management

1.10 Elect Director William H. Waltrip For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

CHESAPEAKE ENERGY CORP.

Ticker: CHK Security ID: 165167107

Meeting Date: JUN 12, 2009 Meeting Type: Annual

Record Date: APR 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard K. Davidson For Withhold Management

1.2 Elect Director V. Burns Hargis For For Management

1.3 Elect Director Charles T. Maxwell For Withhold Management

2 Increase Authorized Common Stock For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Declassify the Board of Directors Against For Shareholder

6 Require a Majority Vote for the Against For Shareholder

Election of Directors

7 Amend EEO Policy to Prohibit Against For Shareholder

Discrimination based on Sexual

Orientation and Gender Identity

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

CHEVRON CORPORATION

Ticker: CVX Security ID: 166764100

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. H. Armacost For For Management

1.2 Elect Director L. F. Deily For For Management

1.3 Elect Director R. E. Denham For For Management

1.4 Elect Director R. J. Eaton For For Management

1.5 Elect Director E. Hernandez For For Management

1.6 Elect Director F. G. Jenifer For For Management

1.7 Elect Director S. Nunn For For Management

1.8 Elect Director D. J. O'Reilly For For Management

1.9 Elect Director D. B. Rice For For Management

1.10 Elect Director K. W. Sharer For For Management

1.11 Elect Director C. R. Shoemate For For Management

1.12 Elect Director R. D. Sugar For For Management

1.13 Elect Director C. Ware For For Management

1.14 Elect Director J. S. Watson For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Amend Omnibus Stock Plan For For Management

5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

6 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

7 Adopt Quantitative GHG Goals for Against Against Shareholder

Products and Operations

8 Adopt Guidelines for Country Selection Against For Shareholder

9 Adopt Human Rights Policy Against For Shareholder

10 Report on Market Specific Environmental Against Against Shareholder

Laws

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

CHUBB CORP., THE

Ticker: CB Security ID: 171232101

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Zoe Baird For For Management

1.2 Elect Director Sheila P. Burke For For Management

1.3 Elect Director James I. Cash, Jr. For For Management

1.4 Elect Director Joel J. Cohen For For Management

1.5 Elect Director John D. Finnegan For For Management

1.6 Elect Director Klaus J. Mangold For For Management

1.7 Elect Director Martin G. McGuinn For For Management

1.8 Elect Director Lawrence M. Small For For Management

1.9 Elect Director Jess Soderberg For For Management

1.10 Elect Director Daniel E. Somers For For Management

1.11 Elect Director Karen Hastie Williams For For Management

1.12 Elect Director James M. Zimmerman For For Management

1.13 Elect Director Alfred W. Zollar For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

CHURCH & DWIGHT CO., INC.

Ticker: CHD Security ID: 171340102

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T. Rosie Albright For For Management

1.2 Elect Director Ravichandra K. Saligram For For Management

1.3 Elect Director Robert K. Shearer For For Management

2 Ratify Auditors For For Management

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

CIGNA CORP.

Ticker: CI Security ID: 125509109

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Edward Hanway For For Management

1.2 Elect Director John M. Partridge For For Management

1.3 Elect Director James E. Rogers For For Management

1.4 Elect Director Eric C. Wiseman For For Management

2 Ratify Auditors For For Management

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

CIMAREX ENERGY CO

Ticker: XEC Security ID: 171798101

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Jerry Box For For Management

2 Elect Director Paul D. Holleman For For Management

3 Elect Director Michael J. Sullivan For For Management

4 Ratify Auditors For For Management

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

CISCO SYSTEMS, INC.

Ticker: CSCO Security ID: 17275R102

Meeting Date: NOV 13, 2008 Meeting Type: Annual

Record Date: SEP 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Carol A. Bartz For For Management

2 Elect Director M. Michele Burns For For Management

3 Elect Director Michael D. Capellas For For Management

4 Elect Director Larry R. Carter For For Management

5 Elect Director John T. Chambers For For Management

6 Elect Director Brian L. Halla For For Management

7 Elect Director John L. Hennessy For For Management

8 Elect Director Richard M. Kovacevich For For Management

9 Elect Director Roderick C. McGeary For For Management

10 Elect Director Michael K. Powell For For Management

11 Elect Director Steven M. West For For Management

12 Elect Director Jerry Yang For Against Management

13 Ratify Auditors For For Management

14 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights

15 Report on Internet Fragmentation Against For Shareholder

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

CIT GROUP INC

Ticker: CIT Security ID: 125581108

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Michael A. Carpenter For For Management

2 Elect Director William M. Freeman For Against Management

3 Elect Director Susan M. Lyne For Against Management

4 Elect Director Marianne Miller Parrs For For Management

5 Elect Director Jeffrey M. Peek For For Management

6 Elect Director John R. Ryan For For Management

7 Elect Director Christopher H. Shays For For Management

8 Elect Director Seymour Sternberg For For Management

9 Elect Director Peter J. Tobin For For Management

10 Elect Director Lois M. Van Deusen For For Management

11 Ratify Auditors For For Management

12 Amend Omnibus Stock Plan For For Management

13 Amend Qualified Employee Stock Purchase For For Management

Plan

14 Approve Issuance of For For Management

Warrants/Convertible Debentures

15 Advisory Vote to Ratify Named Executive For Against Management

Officer's Compensation

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

CITIGROUP INC.

Ticker: C Security ID: 172967101

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Michael Armstrong For Against Management

1.2 Elect Director Alain J.P. Belda For Against Management

1.3 Elect Director John M. Deutch For Against Management

1.4 Elect Director Jerry A. Grundhofer For For Management

1.5 Elect Director Andrew N. Liveris For For Management

1.6 Elect Director Anne Mulcahy For Against Management

1.7 Elect Director Michael E. O'Neill For For Management

1.8 Elect Director Vikram Pandit For For Management

1.9 Elect Director Richard D. Parsons For For Management

1.10 Elect Director Lawrence R. Ricciardi For For Management

1.11 Elect Director Judith Rodin For For Management

1.12 Elect Director Robert L. Ryan For For Management

1.13 Elect Director Anthony M. Santomero For For Management

1.14 Elect Director William S. Thompson, Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

5 Disclose Prior Government Service Against Against Shareholder

6 Report on Political Contributions Against For Shareholder

7 Report on Predatory Lending Policies Against For Shareholder

8 Require More Director Nominations Than Against Against Shareholder

Open Seats

9 Prepare Carbon Principles Report Against Against Shareholder

10 Stock Retention/Holding Period Against For Shareholder

11 Disclose Information on Compensation Against For Shareholder

Consultant

12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

13 Restore or Provide for Cumulative Against For Shareholder

Voting

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

CITY NATIONAL CORP.

Ticker: CYN Security ID: 178566105

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth L. Coleman For For Management

1.2 Elect Director Peter M. Thomas For For Management

1.3 Elect Director Bruce Rosenblum For For Management

1.4 Elect Director Christopher J. Warmuth For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

4 Declassify the Board of Directors Against For Shareholder

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

CLEAN HARBORS, INC.

Ticker: CLH Security ID: 184496107

Meeting Date: MAY 11, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan S. McKim For For Management

1.2 Elect Director John T. Preston For For Management

1.3 Elect Director Lorne R. Waxlax For For Management

2 Approve Executive Incentive Bonus Plan For For Management

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

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

Ticker: CCO Security ID: 18451C109

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 29, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Margaret W. Covell For Withhold Management

1.2 Elect Director Mark P. Mays For Withhold Management

1.3 Elect Director Dale W. Tremblay For For Management

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

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

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

CLOROX COMPANY, THE

Ticker: CLX Security ID: 189054109

Meeting Date: NOV 19, 2008 Meeting Type: Annual

Record Date: SEP 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Daniel Boggan, Jr. For For Management

2 Elect Director Richard H. Carmona For For Management

3 Elect Director Tully M. Friedman For For Management

4 Elect Director George J. Harad For For Management

5 Elect Director Donald R. Knauss For For Management

6 Elect Director Robert W. Matschullat For For Management

7 Elect Director Gary G. Michael For For Management

8 Elect Director Edward A. Mueller For For Management

9 Elect Director Jan L. Murley For For Management

10 Elect Director Pamela Thomas-Graham For For Management

11 Elect Director Carolyn M. Ticknor For For Management

12 Ratify Auditors For For Management

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

CNA FINANCIAL CORP.

Ticker: CNA Security ID: 126117100

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul J. Liska For For Management

1.2 Elect Director Jose O. Montemayor For For Management

1.3 Elect Director Thomas F. Motamed For Withhold Management

1.4 Elect Director Don M. Randel For Withhold Management

1.5 Elect Director Joseph Rosenberg For Withhold Management

1.6 Elect Director Andrew H. Tisch For Withhold Management

1.7 Elect Director James S. Tisch For Withhold Management

1.8 Elect Director Marvin Zonis For Withhold Management

2 Ratify Auditors For For Management

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

CNX GAS CORP

Ticker: CXG Security ID: 12618H309

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Brett Harvey For Withhold Management

1.2 Elect Director James E. Altmeyer, Sr. For Withhold Management

1.3 Elect Director Philip W. Baxter For For Management

1.4 Elect Director Raj K. Gupta For For Management

1.5 Elect Director John R. Pipski For For Management

2 Ratify Auditors For For Management

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

COACH, INC.

Ticker: COH Security ID: 189754104

Meeting Date: OCT 30, 2008 Meeting Type: Annual

Record Date: SEP 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lew Frankfort For For Management

1.2 Elect Director Susan Kropf For Withhold Management

1.3 Elect Director Gary Loveman For Withhold Management

1.4 Elect Director Ivan Menezes For Withhold Management

1.5 Elect Director Irene Miller For Withhold Management

1.6 Elect Director Keith Monda For For Management

1.7 Elect Director Michael Murphy For Withhold Management

1.8 Elect Director Jide Zeitlin For Withhold Management

2 Amend Executive Incentive Bonus Plan For For Management

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

COCA-COLA COMPANY, THE

Ticker: KO Security ID: 191216100

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert A. Allen For For Management

1.2 Elect Director Ronald W. Allen For Against Management

1.3 Elect Director Cathleen P. Black For Against Management

1.4 Elect Director Barry Diller For Against Management

1.5 Elect Director Alexis M. Herman For Against Management

1.6 Elect Director Muhtar Kent For For Management

1.7 Elect Director Donald R. Keough For For Management

1.8 Elect Director Maria Elena Lagomsino For Against Management

1.9 Elect Director Donald F. McHenry For For Management

1.10 Elect Director Sam Nunn For For Management

1.11 Elect Director James D. Robinson III For Against Management

1.12 Elect Director Peter V. Ueberroth For Against Management

1.13 Elect Director Jacob Wallenberg For For Management

1.14 Elect Director James B. Williams For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

4 Require Independent Board Chairman Against For Shareholder

5 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights

6 Performance-Based Awards Against Against Shareholder

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

COLGATE-PALMOLIVE CO.

Ticker: CL Security ID: 194162103

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John T. Cahill For For Management

1.2 Elect Director Jill K. Conway For For Management

1.3 Elect Director Ian Cook For For Management

1.4 Elect Director Ellen M. Hancock For For Management

1.5 Elect Director David W. Johnson For For Management

1.6 Elect Director Richard J. Kogan For For Management

1.7 Elect Director Delano E. Lewis For For Management

1.8 Elect Director J. Pedro Reinhard For For Management

1.9 Elect Director Stephen I. Sadove For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

COMCAST CORP.

Ticker: CMCSA Security ID: 20030N101

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. Decker Anstrom For Withhold Management

1.2 Elect Director Kenneth J. Bacon For For Management

1.3 Elect Director Sheldon M. Bonovitz For For Management

1.4 Elect Director Edward D. Breen For For Management

1.5 Elect Director Julian A. Brodsky For For Management

1.6 Elect Director Joseph J. Collins For Withhold Management

1.7 Elect Director J. Michael Cook For For Management

1.8 Elect Director Gerald L. Hassell For For Management

1.9 Elect Director Jeffrey A. Honickman For For Management

1.10 Elect Director Brian L. Roberts For For Management

1.11 Elect Director Ralph J. Roberts For For Management

1.12 Elect Director Dr. Judith Rodin For Withhold Management

1.13 Elect Director Michael I. Sovern For Withhold Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Amend Restricted Stock Plan For For Management

5 Amend Stock Option Plan For For Management

6 Increase Disclosure of Executive Against Against Shareholder

Compensation

7 Seek Shareholder Approval on Certain Against For Shareholder

Future Death Benefit Arrangements

8 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

9 Adopt a Recapitalization Plan Against For Shareholder

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

COMERICA INC.

Ticker: CMA Security ID: 200340107

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Lillian Bauder For For Management

2 Elect Director Richard G. Lindner For For Management

3 Elect Director Robert S. Taubman For Against Management

4 Elect Director Reginald M. Turner, Jr. For For Management

5 Ratify Auditors For For Management

6 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

7 Declassify the Board of Directors Against For Shareholder

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

COMMUNITY BANK SYSTEM, INC.

Ticker: CBU Security ID: 203607106

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: APR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Gibson, Jr. For For Management

1.2 Elect Director David C. Patterson For For Management

1.3 Elect Director Sally A. Steele For Withhold Management

1.4 Elect Director Mark E. Tryniski For Withhold Management

1.5 Elect Director James A. Wilson For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

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

COMMUNITY HEALTH SYSTEMS, INC.

Ticker: CYH Security ID: 203668108

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John A. Clerico For For Management

2 Elect Director Julia B. North For For Management

3 Elect Director Wayne T. Smith For For Management

4 Elect Director James S. Ely, III For For Management

5 Amend Omnibus Stock Plan For Against Management

6 Amend Executive Incentive Bonus Plan For For Management

7 Approve Omnibus Stock Plan For For Management

8 Ratify Auditors For For Management

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

COMPASS MINERALS INTERNATIONAL, INC

Ticker: CMP Security ID: 20451N101

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David J. D'Antoni For For Management

1.2 Elect Director Perry W. Premdas For For Management

1.3 Elect Director Allan R. Rothwell For For Management

2 Ratify Auditors For For Management

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

COMSTOCK RESOURCES, INC.

Ticker: CRK Security ID: 205768203

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roland O. Burns For For Management

1.2 Elect Director David K. Lockett For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

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

CONCEPTUS, INC.

Ticker: CPTS Security ID: 206016107

Meeting Date: JUN 5, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kathryn A. Tunstall For For Management

1.2 Elect Director Robert V. Toni For For Management

2 Ratify Auditors For For Management

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

CONOCOPHILLIPS

Ticker: COP Security ID: 20825C104

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Armitage For For Management

1.2 Elect Director Richard H. Auchinleck For For Management

1.3 Elect Director James E. Copeland, Jr. For For Management

1.4 Elect Director Kenneth M. Duberstein For For Management

1.5 Elect Director Ruth R. Harkin For For Management

1.6 Elect Director Harold W. McGraw III For For Management

1.7 Elect Director James J. Mulva For For Management

1.8 Elect Director Harald J. Norvik For For Management

1.9 Elect Director William K. Reilly For For Management

1.10 Elect Director Bobby S. Shackouls For For Management

1.11 Elect Director Victoria J. Tschinkel For For Management

1.12 Elect Director Kathryn C. Turner For For Management

1.13 Elect Director William E. Wade, Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Adopt Principles for Health Care Reform Against Against Shareholder

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

6 Report on Political Contributions Against For Shareholder

7 Adopt Quantitative GHG Goals for Against For Shareholder

Products and Operations

8 Report on Environmental Impact of Oil Against For Shareholder

Sands Operations in Canada

9 Require Director Nominee Qualifications Against Against Shareholder

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

CONSECO, INC.

Ticker: CNO Security ID: 208464883

Meeting Date: MAY 12, 2009 Meeting Type: Proxy Contest

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

Management Proxy (White Card)

1.1 Elect Director Donna A. James For Did Not Vote Management

1.2 Elect Director Debra J. Perry For Did Not Vote Management

1.3 Elect Director C. James Prieur For Did Not Vote Management

1.4 Elect Director Philip R. Roberts For Did Not Vote Management

1.5 Elect Director Michael T. Tokarz For Did Not Vote Management

1.6 Elect Director R. Glenn Hilliard For Did Not Vote Management

1.7 Elect Director Neal C. Schneider For Did Not Vote Management

1.8 Elect Director John G. Turner For Did Not Vote Management

1.9 Elect Director Doreen A. Wright For Did Not Vote Management

2 Approve Shareholder Rights Plan (Poison For Did Not Vote Management

Pill)

3 Amend Omnibus Stock Plan For Did Not Vote Management

4 Ratify Auditors For Did Not Vote Management

# Proposal Diss Rec Vote Cast Sponsor

Dissident Proxy (Gold Card)

1.1 Elect Director Roger Keith Long For For Shareholder

1.2 Management Nominee - Donna A. James For For Shareholder

1.3 Management Nominee - Debra J. Perry For For Shareholder

1.4 Management Nominee - C. James Prieur For For Shareholder

1.5 Management Nominee - Michael T. Tokarz For For Shareholder

1.6 Management Nominee - R. Glenn Hilliard For For Shareholder

1.7 Management Nominee - Neal C. Schneider For Withhold Shareholder

1.8 Management Nominee - John G. Turner For Withhold Shareholder

1.9 Management Nominee - Doreen A. Wright For For Shareholder

2 Approve Shareholder Rights Plan (Poison For For Management

Pill)

3 Amend Omnibus Stock Plan Against For Management

4 Ratify Auditors For For Management

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

CONSOL ENERGY, INC.

Ticker: CNX Security ID: 20854P109

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Whitmire For For Management

1.2 Elect Director J. Brett Harvey For For Management

1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management

1.4 Elect Director Philip W. Baxter For For Management

1.5 Elect Director William E. Davis For For Management

1.6 Elect Director Raj K. Gupta For For Management

1.7 Elect Director Patricia A. Hammick For For Management

1.8 Elect Director David C. Hardesty, Jr. For For Management

1.9 Elect Director John T. Mills For For Management

1.10 Elect Director William P. Powell For For Management

1.11 Elect Director Joseph T. Williams For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Against For Shareholder

Election of Directors

5 Provide Early Disclosure of Shareholder Against For Shareholder

Proposal Voting Results

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

CONSTELLATION ENERGY GROUP, INC.

Ticker: CEG Security ID: 210371100

Meeting Date: JUL 18, 2008 Meeting Type: Annual

Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Yves C. de Balmann For For Management

2 Elect Director Douglas L. Becker For For Management

3 Elect Director Ann C. Berzin For For Management

4 Elect Director James T. Brady For For Management

5 Elect Director Edward A. Crooke For For Management

6 Elect Director James R. Curtiss For For Management

7 Elect Director Freeman A. Hrabowski, For For Management

III

8 Elect Director Nancy Lampton For For Management

9 Elect Director Robert J. Lawless For For Management

10 Elect Director Lynn M. Martin For For Management

11 Elect Director Mayo A. Shattuck, III For For Management

12 Elect Director John L. Skolds For For Management

13 Elect Director Michael D. Sullivan For For Management

14 Ratify Auditors For For Management

15 Increase Authorized Common Stock For For Management

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

CONSTELLATION ENERGY GROUP, INC.

Ticker: CEG Security ID: 210371100

Meeting Date: MAY 29, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Yves C. de Balmann For For Management

2 Elect Director Ann C. Berzin For For Management

3 Elect Director James T. Brady For For Management

4 Elect Director James R. Curtiss For For Management

5 Elect Director Freeman A. Hrabowski, For For Management

III

6 Elect Director Nancy Lampton For For Management

7 Elect Director Robert J. Lawless For For Management

8 Elect Director Lynn M. Martin For For Management

9 Elect Director Mayo A. Shattuck III For For Management

10 Elect Director John L. Skolds For For Management

11 Elect Director Michael D. Sullivan For For Management

12 Ratify Auditors For For Management

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

CONTINENTAL AIRLINES, INC.

Ticker: CAL Security ID: 210795308

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kirbyjon H. Caldwell For For Management

1.2 Elect Director Lawrence W. Kellner For For Management

1.3 Elect Director Douglas H. McCorkindale For For Management

1.4 Elect Director Henry L. Meyer, III For For Management

1.5 Elect Director Oscar Munoz For For Management

1.6 Elect Director Jeffery A. Smisek For For Management

1.7 Elect Director Karen Hastie Williams For Withhold Management

1.8 Elect Director Ronald B. Woodard For For Management

1.9 Elect Director Charles A. Yamarone For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

4 Limit/Prohibit Executive Stock-Based Against Against Shareholder

Awards

5 Reincorporate in Another State Against Against Shareholder

6 Note from Broadridge: Please vote FOR None For Management

if Stock Owned of Record or

Beneficially by You is Owned and

Controlled Only By U.S. Citizens, Or

vote AGAINST if Such Stock is Owned or

Controlled By any Person Who is Not a

U.S. Citizen

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

CONVERGYS CORP.

Ticker: CVG Security ID: 212485106

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Barrett For Withhold Management

1.2 Elect Director Willard W. Brittain, Jr. For Withhold Management

1.3 Elect Director David F. Dougherty For Withhold Management

1.4 Elect Director Joseph E. Gibbs For Withhold Management

1.5 Elect Director Barry S. Rosenstein For For Management

2 Ratify Auditors For For Management

3 Amend Code of Regulation to Adopt For For Management

Director Resignation Policy

4 Require a Majority Vote for the Against For Shareholder

Election of Directors

5 Declassify the Board of Directors Against For Shareholder

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

COOPER INDUSTRIES LTD

Ticker: CBE Security ID: G24182100

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Ivor J. Evan as Director For For Management

1.2 Elect Kirk S. Hachigian as Director For For Management

1.3 Elect Lawrence D. Kingsley as Director For For Management

1.4 Elect James R. Wilson as Director For For Management

2 Ratify Ernst & Young LLP as Independent For For Management

Auditors

3 Implement Code of Conduct Based on Against Against Shareholder

International Labor Organization

Standards

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

CORN PRODUCTS INTERNATIONAL, INC.

Ticker: CPO Security ID: 219023108

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Luis Aranguren-Trellez For For Management

1.2 Elect Director Paul Hanrahan For For Management

1.3 Elect Director William S. Norman For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors None For Shareholder

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

CORNING INC.

Ticker: GLW Security ID: 219350105

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: FEB 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James B. Flaws For For Management

1.2 Elect Director James R. Houghton For For Management

1.3 Elect Director James J. O'Connor For Withhold Management

1.4 Elect Director Deborah D. Rieman For For Management

1.5 Elect Director Peter F. Volanakis For For Management

1.6 Elect Director Mark S. Wrighton For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

4 Declassify the Board of Directors Against For Shareholder

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

CORRECTIONS CORPORATION OF AMERICA

Ticker: CXW Security ID: 22025Y407

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Directors William F. Andrews For For Management

1.2 Elect Directors John D. Ferguson For For Management

1.3 Elect Directors Donna M. Alvarado For For Management

1.4 Elect Directors Lucius E. Burch, III For For Management

1.5 Elect Directors John D. Correnti For For Management

1.6 Elect Directors Dennis W. Deconcini For For Management

1.7 Elect Directors John R. Horne For For Management

1.8 Elect Directors C. Michael Jacobi For For Management

1.9 Elect Directors Thurgood Marshall, Jr. For For Management

1.10 Elect Directors Charles L. Overby For For Management

1.11 Elect Directors John R. Prann, Jr. For For Management

1.12 Elect Directors Joseph V. Russell For For Management

1.13 Elect Directors Henri L. Wedell For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against For Shareholder

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

COSTCO WHOLESALE CORPORATION

Ticker: COST Security ID: 22160K105

Meeting Date: JAN 28, 2009 Meeting Type: Annual

Record Date: NOV 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James D. Sinegal For For Management

1.2 Elect Director Jeffrey H. Brotman For For Management

1.3 Elect Director Richard A. Galanti For For Management

1.4 Elect Director Daniel J. Evans For For Management

1.5 Elect Director Jeffrey S. Raikes For For Management

2 Ratify Auditors For For Management

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

COVANCE INC.

Ticker: CVD Security ID: 222816100

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert Barchi For For Management

1.2 Elect Director Sandra L. Helton For For Management

1.3 Elect Director Joseph C. Scodari For For Management

2 Ratify Auditors For For Management

3 Report on Animal Welfare Act Violations Against Against Shareholder

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

COVENTRY HEALTH CARE INC.

Ticker: CVH Security ID: 222862104

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel N. Mendelson For For Management

1.2 Elect Director Rodman W. Moorhead For For Management

1.3 Elect Director Timothy T. Weglicki For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

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

COVIDIEN LTD.

Ticker: COV Security ID: G2552X108

Meeting Date: MAR 18, 2009 Meeting Type: Annual

Record Date: JAN 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Craig Arnold as Director For For Management

1b Elect Robert H. Brust as Director For For Management

1c Elect John M. Connors, Jr. as Director For For Management

1d Elect Christopher J. Coughlin as For For Management

Director

1e Elect Timothy M. Donahue as Director For For Management

1f Elect Kathy J. Herbert as Director For For Management

1g Elect Randall J. Hogan, III as For For Management

Director

1h Elect Richard J. Meelia as Director For For Management

1i Elect Dennis H. Reilley as Director For For Management

1j Elect Tadataka Yamada as Director For For Management

1k Elect Joseph A. Zaccagnino as Director For For Management

2 Approve Amended and Restated 2007 Stock For For Management

and Incentive Plan

3 Approve Auditors and Authorize Board to For For Management

Fix Their Remuneration

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

COVIDIEN LTD.

Ticker: COV Security ID: G2552X108

Meeting Date: MAY 28, 2009 Meeting Type: Court

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Reincorporation from Bermuda to For For Management

Ireland through Scheme of Arrangement

2 Approve the Creation of Distributable For For Management

Reserves of Covidien plc

3 Adjourn Meeting For For Management

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

CRANE CO.

Ticker: CR Security ID: 224399105

Meeting Date: APR 20, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald G. Cook For Against Management

1.2 Elect Director Robert S. Evans For For Management

1.3 Elect Director Eric C. Fast For For Management

1.4 Elect Director Dorsey R. Gardner For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Approve Non-Employee Director Omnibus For For Management

Stock Plan

5 Approve Executive Incentive Bonus Plan For For Management

6 Implement MacBride Principles Against Against Shareholder

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

CROWN HOLDINGS, INC.

Ticker: CCK Security ID: 228368106

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jenne K. Britell For For Management

1.2 Elect Director John W. Conway For For Management

1.3 Elect Director Arnold W. Donald For Withhold Management

1.4 Elect Director William G. Little For For Management

1.5 Elect Director Hans J. Loliger For Withhold Management

1.6 Elect Director Thomas A. Ralph For For Management

1.7 Elect Director Hugues Du Rouret For For Management

1.8 Elect Director Alan W. Rutherford For For Management

1.9 Elect Director Jim L. Turner For Withhold Management

1.10 Elect Director William S. Urkiel For For Management

2 Ratify Auditors For For Management

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

CSX CORP.

Ticker: CSX Security ID: 126408103

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. M. Alvarado For For Management

1.2 Elect Director A. Behring For For Management

1.3 Elect Director Sen. J. B. Breaux For For Management

1.4 Elect Director S. T. Halverson For For Management

1.5 Elect Director E. J. Kelly, III For For Management

1.6 Elect Director G. H. Lamphere For For Management

1.7 Elect Director J. D. McPherson For For Management

1.8 Elect Director T. T. O'Toole For For Management

1.9 Elect Director D. M. Ratcliffe For For Management

1.10 Elect Director D. J. Shepard For For Management

1.11 Elect Director M. J. Ward For For Management

2 Ratify Auditors For For Management

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

CUBIC CORP.

Ticker: CUB Security ID: 229669106

Meeting Date: FEB 24, 2009 Meeting Type: Annual

Record Date: DEC 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Walter J. Zable For For Management

1.2 Elect Director Walter C. Zable For For Management

1.3 Elect Director Bruce G. Blakley For For Management

1.4 Elect Director William W. Boyle For For Management

1.5 Elect Director Raymond L. DeKozan For For Management

1.6 Elect Director Edwin A. Guiles For For Management

1.7 Elect Director Raymond E. Peet For For Management

1.8 Elect Director Dr. Robert S. Sullivan For For Management

1.9 Elect Director Dr. John H. Warner, Jr. For For Management

2 Ratify Auditors For For Management

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

CUBIST PHARMACEUTICALS, INC.

Ticker: CBST Security ID: 229678107

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth Bate For For Management

1.2 Elect Director Nancy Hutson For For Management

1.3 Elect Director Martin Soeters For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Amend Non-Employee Director Omnibus For For Management

Stock Plan

4 Ratify Auditors For For Management

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

CULLEN/FROST BANKERS, INC.

Ticker: CFR Security ID: 229899109

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Crawford H. Edwards For For Management

1.2 Elect Director Ruben M. Escobedo For For Management

1.3 Elect Director Patrick B. Frost For For Management

1.4 Elect Director David J. Haemisegger For For Management

1.5 Elect Director Robert S. McClane For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

CUMMINS , INC.

Ticker: CMI Security ID: 231021106

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Robert J. Bernhard For For Management

2 Elect Director Robert J. Darnall For For Management

3 Elect Director Robert K. Herdman For For Management

4 Elect Director Alexis M. Herman For For Management

5 Elect Director N. Thomas Linebarger For For Management

6 Elect Director William I. Miller For For Management

7 Elect Director Georgia R. Nelson For For Management

8 Elect Director Theodore M. Solso For For Management

9 Elect Director Carl Ware For For Management

10 Ratify Auditors For For Management

11 Amend Omnibus Stock Plan For For Management

12 Approve Executive Incentive Bonus Plan For For Management

13 Adopt and Implement ILO-based Human Against Against Shareholder

Rights Policy

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

CVB FINANCIAL CORP.

Ticker: CVBF Security ID: 126600105

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George A. Borba For For Management

1.2 Elect Director John A. Borba For For Management

1.3 Elect Director Ronald O. Kruse For For Management

1.4 Elect Director Robert M. Jacoby For For Management

1.5 Elect Director Christopher D. Myers For For Management

1.6 Elect Director James C. Seley For For Management

1.7 Elect Director San E. Vaccaro For For Management

1.8 Elect Director D. Linn Wiley For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

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

CVS CAREMARK CORP

Ticker: CVS Security ID: 126650100

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edwin M. Banks For For Management

1.2 Elect Director C. David Brown II For For Management

1.3 Elect Director David W. Dorman For For Management

1.4 Elect Director Kristen E. Gibney For For Management

Williams

1.5 Elect Director Marian L. Heard For For Management

1.6 Elect Director William H. Joyce For For Management

1.7 Elect Director Jean-Pierre Million For For Management

1.8 Elect Director Terrence Murray For For Management

1.9 Elect Director C.A. Lance Piccolo For For Management

1.10 Elect Director Sheli Z. Rosenberg For For Management

1.11 Elect Director Thomas M. Ryan For For Management

1.12 Elect Director Richard J. Swift For For Management

2 Ratify Auditors For For Management

3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

4 Require Independent Board Chairman Against For Shareholder

5 Report on Political Contributions Against For Shareholder

6 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

CYTEC INDUSTRIES INC.

Ticker: CYT Security ID: 232820100

Meeting Date: APR 16, 2009 Meeting Type: Annual

Record Date: FEB 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barry C. Johnson For For Management

1.2 Elect Director Carol P. Lowe For For Management

1.3 Elect Director Thomas W. Rabaut For For Management

1.4 Elect Director James R. Stanley For For Management

2 Ratify Auditors For For Management

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

D.R. HORTON, INC.

Ticker: DHI Security ID: 23331A109

Meeting Date: JAN 29, 2009 Meeting Type: Annual

Record Date: DEC 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald R. Horton For For Management

1.2 Elect Director Bradley S. Anderson For For Management

1.3 Elect Director Michael R. Buchanan For For Management

1.4 Elect Director Michael W. Hewatt For For Management

1.5 Elect Director Bob G. Scott For For Management

1.6 Elect Director Donald J. Tomnitz For For Management

1.7 Elect Director Bill W. Wheat For For Management

2 Amend EEO Policy to Prohibit Against For Shareholder

Discrimination based on Sexual

Orientation and Gender Identity

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

4 Other Business For Against Management

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

DANAHER CORP.

Ticker: DHR Security ID: 235851102

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mortimer M. Caplin For For Management

1.2 Elect Director Donald J. Ehrlich For For Management

1.3 Elect Director Walter G. Lohr, Jr. For Against Management

1.4 Elect Director Linda P. Hefner For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Adopt Employment Contract Against For Shareholder

5 Stock Retention/Holding Period Against For Shareholder

6 Report on Mercury Product Policies Against For Shareholder

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

DEAN FOODS COMPANY

Ticker: DF Security ID: 242370104

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Janet Hill For For Management

1.2 Elect Director Hector M. Nevares For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

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

DEERE & CO.

Ticker: DE Security ID: 244199105

Meeting Date: FEB 25, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Crandall C. Bowles For Against Management

1.2 Elect Director Vance D. Coffman For Against Management

1.3 Elect Director Clayton M. Jones For Against Management

1.4 Elect Director Thomas H. Patrick For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Shareholder

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

5 Require Independent Board Chairman Against For Shareholder

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

DELTA AIR LINES, INC.

Ticker: DAL Security ID: 247361702

Meeting Date: JUN 22, 2009 Meeting Type: Annual

Record Date: APR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard H. Anderson For For Management

2 Elect Director Roy J. Bostock For For Management

3 Elect Director John S. Brinzo For For Management

4 Elect Director Daniel A. Carp For For Management

5 Elect Director John M. Engler For For Management

6 Elect Director Mickey P. Foret For For Management

7 Elect Director David R. Goode For For Management

8 Elect Director Paula Rosput Reynolds For For Management

9 Elect Director Kenneth C. Rogers For For Management

10 Elect Director Rodney E. Slater For For Management

11 Elect Director Douglas M. Steenland For For Management

12 Elect Director Kenneth B. Woodrow For For Management

13 Ratify Auditors For For Management

14 Provide for Cumulative Voting Against For Shareholder

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

DELUXE CORP.

Ticker: DLX Security ID: 248019101

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald C. Baldwin For For Management

1.2 Elect Director Charles A. Haggerty For For Management

1.3 Elect Director Isaiah Harris, Jr. For For Management

1.4 Elect Director Don J. McGrath For For Management

1.5 Elect Director Cheryl E. Mayberry For For Management

McKissack

1.6 Elect Director Neil J. Metviner For For Management

1.7 Elect Director Stephen P. Nachtsheim For For Management

1.8 Elect Director Mary Ann O'Dwyer For For Management

1.9 Elect Director Martyn R. Redgrave For For Management

1.10 Elect Director Lee J. Schram For For Management

2 Ratify Auditors For For Management

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

DENTSPLY INTERNATIONAL, INC.

Ticker: XRAY Security ID: 249030107

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wendy L Dixon For For Management

1.2 Elect Director Leslie A. Jones For For Management

1.3 Elect Director Bret W. Wise For For Management

2 Ratify Auditors For For Management

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

DEVELOPERS DIVERSIFIED REALTY CORP.

Ticker: DDR Security ID: 251591103

Meeting Date: APR 9, 2009 Meeting Type: Special

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Shares for a For For Management

Private Placement

2 Amend Stock Ownership Limitations For For Management

3 Amend Securities Transfer Restrictions For For Management

4 Fix Number of Directors For For Management

5 Adjourn Meeting For For Management

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

DEVELOPERS DIVERSIFIED REALTY CORP.

Ticker: DDR Security ID: 251591103

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: APR 29, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dean S. Adler For For Management

1.2 Elect Director Terrance R. Ahern For For Management

1.3 Elect Director Robert H. Gidel For For Management

1.4 Elect Director Daniel B. Hurwitz For For Management

1.5 Elect Director Volker Kraft For For Management

1.6 Elect Director Victor B. MacFarlane For For Management

1.7 Elect Director Craig Macnab For For Management

1.8 Elect Director Scott D. Roulston For For Management

1.9 Elect Director Barry A. Sholem For For Management

1.10 Elect Director William B. Summers, Jr. For For Management

1.11 Elect Director Scott A. Wolstein For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

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

DEVON ENERGY CORP.

Ticker: DVN Security ID: 25179M103

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Howard For For Management

1.2 Elect Director Michael M. Kanovsky For For Management

1.3 Elect Director J. Todd Mitchell For For Management

1.4 Elect Director J. Larry Nichols For For Management

2 Elect Director Robert A. Mosbacher, Jr. For For Management

3 Ratify Auditors For For Management

4 Approve Omnibus Stock Plan For For Management

5 Require a Majority Vote for the Against For Shareholder

Election of Directors

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

DEVRY INC.

Ticker: DV Security ID: 251893103

Meeting Date: NOV 13, 2008 Meeting Type: Annual

Record Date: SEP 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David S. Brown For For Management

1.2 Elect Director Lisa W. Pickrum For For Management

1.3 Elect Director Fernando Ruiz For For Management

2 Ratify Auditors For For Management

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

DIEBOLD, INC.

Ticker: DBD Security ID: 253651103

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillip R. Cox For Withhold Management

1.2 Elect Director Richard L. Crandall For Withhold Management

1.3 Elect Director Gale S. Fitzgerald For Withhold Management

1.4 Elect Director Phillip B. Lassiter For Withhold Management

1.5 Elect Director John N. Lauer For Withhold Management

1.6 Elect Director Eric J. Roorda For Withhold Management

1.7 Elect Director Thomas W. Swidarski For For Management

1.8 Elect Director Henry D. G. Wallace For Withhold Management

1.9 Elect Director Alan J. Weber For Withhold Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

DIGITAL REALTY TRUST INC.

Ticker: DLR Security ID: 253868103

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. Magnuson For For Management

1.2 Elect Director Michael F. Foust For For Management

1.3 Elect Director Laurence A. Chapman For For Management

1.4 Elect Director Kathleen Earley For For Management

1.5 Elect Director Ruann F. Ernst For For Management

1.6 Elect Director Dennis E. Singleton For For Management

2 Ratify Auditors For For Management

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

DISCOVER FINANCIAL SERVICES

Ticker: DFS Security ID: 254709108

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey S. Aronin For For Management

1.2 Elect Director Mary K. Bush For For Management

1.3 Elect Director Gregory C. Case For For Management

1.4 Elect Director Robert M. Devlin For For Management

1.5 Elect Director Cynthia A. Glassman For For Management

1.6 Elect Director Richard H. Lenny For For Management

1.7 Elect Director Thomas G. Maheras For For Management

1.8 Elect Director Michael H. Moskow For For Management

1.9 Elect Director David W. Nelms For For Management

1.10 Elect Director E. Follin Smith For For Management

1.11 Elect Director Lawrence A.Weinbach For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

DISH NETWORK CORP.

Ticker: DISH Security ID: 25470M109

Meeting Date: MAY 11, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James DeFranco For Withhold Management

1.2 Elect Director Cantey Ergen For Withhold Management

1.3 Elect Director Charles W. Ergen For Withhold Management

1.4 Elect Director Steven R. Goodbarn For For Management

1.5 Elect Director Gary S. Howard For For Management

1.6 Elect Director David K. Moskowitz For Withhold Management

1.7 Elect Director Tom A. Ortolf For For Management

1.8 Elect Director Carl E. Vogel For Withhold Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Approve Stock Option Exchange Program For Against Management

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

DOLBY LABORATORIES, INC.

Ticker: DLB Security ID: 25659T107

Meeting Date: FEB 10, 2009 Meeting Type: Annual

Record Date: DEC 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ray Dolby For For Management

1.2 Elect Director Bill Jasper For For Management

1.3 Elect Director Peter Gotcher For For Management

1.4 Elect Director Ted Hall For For Management

1.5 Elect Director Sanford Robertson For For Management

1.6 Elect Director Roger Siboni For For Management

2 Amend Bylaws Changing Special Meeting For For Management

Procedures

3 Ratify Auditors For For Management

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

DOLLAR TREE INC.

Ticker: DLTR Security ID: 256746108

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Arnold S. Barron For Withhold Management

1.2 Elect Director J. Douglas Perry For Withhold Management

1.3 Elect Director Thomas A. Saunders III For Withhold Management

1.4 Elect Director Carl P. Zeithaml For Withhold Management

2 Declassify the Board of Directors Against For Shareholder

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

DOMINION RESOURCES, INC.

Ticker: D Security ID: 25746U109

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter W. Brown For For Management

1.2 Elect Director George A. Davidson, Jr. For For Management

1.3 Elect Director Thomas F. Farrell, II For For Management

1.4 Elect Director John W. Harris For For Management

1.5 Elect Director Robert S. Jepson, Jr. For For Management

1.6 Elect Director Mark J. Kington For For Management

1.7 Elect Director Benjamin J. Lambert, III For For Management

1.8 Elect Director Margaret A. McKenna For For Management

1.9 Elect Director Frank S. Royal For For Management

1.10 Elect Director David A. Wollard For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

6 Submit SERP to Shareholder Vote Against For Shareholder

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

DOUGLAS EMMETT, INC.

Ticker: DEI Security ID: 25960P109

Meeting Date: JUN 11, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dan A. Emmett For For Management

1.2 Elect Director Jordan L. Kaplan For For Management

1.3 Elect Director Kenneth M. Panzer For For Management

1.4 Elect Director Leslie E. Bider For For Management

1.5 Elect Director Victor J. Coleman For For Management

1.6 Elect Director Ghebre S. Mehreteab For For Management

1.7 Elect Director Thomas E. O'Hern For For Management

1.8 Elect Director Dr. Andrea Rich For For Management

1.9 Elect Director William Wilson III For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

DOVER CORPORATION

Ticker: DOV Security ID: 260003108

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. H. Benson For For Management

1.2 Elect Director R. W. Cremin For For Management

1.3 Elect Director T. J. Derosa For For Management

1.4 Elect Director J-P. M. Ergas For For Management

1.5 Elect Director P. T. Francis For For Management

1.6 Elect Directors K. C. Graham For For Management

1.7 Elect Director J. L. Koley For For Management

1.8 Elect Director R. A. Livingston For For Management

1.9 Elect Director R. K. Lochridge For For Management

1.10 Elect Director B. G. Rethore For For Management

1.11 Elect Director M. B. Stubbs For For Management

1.12 Elect Director M. A. Winston For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Report on Climate Change Against For Shareholder

5 Ratify Auditors For For Management

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

DOW CHEMICAL COMPANY, THE

Ticker: DOW Security ID: 260543103

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Arnold A. Allemang For For Management

2 Elect Director Jacqueline K. Barton For For Management

3 Elect Director James A. Bell For For Management

4 Elect Director Jeff M. Fettig For For Management

5 Elect Director Barbara H. Franklin For For Management

6 Elect Director John B. Hess For For Management

7 Elect Director Andrew N. Liveris For For Management

8 Elect Director Geoffery E. Merszei For For Management

9 Elect Director Dennis H. Reilley For For Management

10 Elect Director James M. Ringler For For Management

11 Elect Director Ruth G. Shaw For For Management

12 Elect Director Paul G. Stern For For Management

13 Ratify Auditors For For Management

14 Restore or Provide for Cumulative Against For Shareholder

Voting

15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

16 Stock Retention/Holding Period Against For Shareholder

17 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

18 Report on Environmental Remediation in Against For Shareholder

Midland Area

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

DPL INC.

Ticker: DPL Security ID: 233293109

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul R. Bishop For For Management

1.2 Elect Director Frank F. Gallaher For For Management

1.3 Elect Director Lester L. Lyles For For Management

2.0 Ratify Auditors For For Management

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

DR PEPPER SNAPPLE GROUP, INC.

Ticker: DPS Security ID: 26138E109

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Pamela H. Patsley For For Management

1.2 Elect Director M. Anne Szostak For For Management

1.3 Elect Director Michael F. Weinstein For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Approve Omnibus Stock Plan For For Management

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

DRESSER-RAND GROUP INC.

Ticker: DRC Security ID: 261608103

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William E. Macaulay For For Management

1.2 Elect Director Vincent R. Volpe Jr. For For Management

1.3 Elect Director Rita V. Foley For For Management

1.4 Elect Director Louis A. Raspino For For Management

1.5 Elect Director Philip R. Roth For For Management

1.6 Elect Director Michael L. Underwood For For Management

1.7 Elect Director Jean-Paul Vettier For For Management

1.8 Elect Director Joseph C. Winkler III For For Management

2 Ratify Auditors For For Management

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

DST SYSTEMS, INC.

Ticker: DST Security ID: 233326107

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas A. McCullough For For Management

1.2 Elect Director William C. Nelson For For Management

1.3 Elect Director Travis E. Reed For For Management

2 Ratify Auditors For For Management

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

DTE ENERGY CO.

Ticker: DTE Security ID: 233331107

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gerard M. Anderson For For Management

1.2 Elect Director John E. Lobbia For For Management

1.3 Elect Director Eugene A. Miller For Withhold Management

1.4 Elect Director Mark A. Murray For For Management

1.5 Elect Director Charles W. Pryor, Jr. For For Management

1.6 Elect Director Ruth G. Shaw For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against For Shareholder

4 Require a Majority Vote for the For For Shareholder

Election of Directors

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

DUKE ENERGY CORP.

Ticker: DUK Security ID: 26441C105

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Barnet, III For For Management

1.2 Elect Director G. Alex Bernhardt, Sr. For For Management

1.3 Elect Director Michael G. Browning For For Management

1.4 Elect Director Daniel R. DiMicco For For Management

1.5 Elect Director Ann Maynard Gray For For Management

1.6 Elect Director James H. Hance, Jr For For Management

1.7 Elect Director James T. Rhodes For For Management

1.8 Elect Director James E. Rogers For For Management

1.9 Elect Director Philip R. Sharp For For Management

1.10 Elect Director Dudley S. Taft For For Management

2 Ratify Auditors For For Management

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

DUKE REALTY CORPORATION

Ticker: DRE Security ID: 264411505

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas J. Baltimore, Jr. For For Management

1.2 Elect Director Barrington H. Branch For For Management

1.3 Elect Director Geoffrey Button For For Management

1.4 Elect Director William Cavanaugh III For For Management

1.5 Elect Director Ngaire E. Cuneo For For Management

1.6 Elect Director Charles R. Eitel For For Management

1.7 Elect Director Martin C. Jischke For For Management

1.8 Elect Director L. Ben Lytle For For Management

1.9 Elect Director Dennis D. Oklak For For Management

1.10 Elect Director Jack R. Shaw For For Management

1.11 Elect Director Lynn C. Thurber For For Management

1.12 Elect Director Robert J. Woodward, Jr. For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

E*TRADE FINANCIAL CORP.

Ticker: ETFC Security ID: 269246104

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael K. Parks For For Management

1.2 Elect Director Lewis E. Randall For For Management

1.3 Elect Director Joseph L. Sclafani For For Management

1.4 Elect Director Stephen H. Willard For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Amend Executive Bonus Program Against For Shareholder

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

E.I. DU PONT DE NEMOURS & CO.

Ticker: DD Security ID: 263534109

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Samuel W. Bodman For For Management

2 Elect Director Richard H. Brown For For Management

3 Elect Director Robert A. Brown For For Management

4 Elect Director Bertrand P. Collomb For For Management

5 Elect Director Curtis J. Crawford For For Management

6 Elect Director Alexander M. Cutler For For Management

7 Elect Director John T. Dillon For For Management

8 Elect Director Eleuthere I. Du Pont For For Management

9 Elect Director Marillyn Hewson For For Management

10 Elect Director Charles O. Holliday, Jr. For For Management

11 Elect Director Lois D. Juliber For For Management

12 Elect Director Ellen J. Kullman For For Management

13 Elect Director William K. Reily For For Management

14 Ratify Auditors For For Management

15 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

E.W. SCRIPPS CO. (THE)

Ticker: SSP Security ID: 811054402

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger L. Ogden For For Management

1.2 Elect Director J. Marvin Quin For For Management

1.3 Elect Director Kim Williams For For Management

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

EASTMAN CHEMICAL CO.

Ticker: EMN Security ID: 277432100

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen R. Demeritt For For Management

1.2 Elect Director Robert M. Hernandez For For Management

1.3 Elect Director Lewis M. Kling For For Management

1.4 Elect Director David W. Raisbeck For For Management

2 Ratify Auditors For For Management

3 Amend EEO Policy to Prohibit Against For Shareholder

Discrimination based on Sexual

Orientation and Gender Identity

4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

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

EASTMAN KODAK CO.

Ticker: EK Security ID: 277461109

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard S. Braddock For For Management

2 Elect Director Timothy M. Donahue For For Management

3 Elect Director Michael J. Hawley For For Management

4 Elect Director William H. Hernandez For For Management

5 Elect Director Douglas R. Lebda For For Management

6 Elect Director Debra L. Lee For For Management

7 Elect Director Delano E. Lewis For For Management

8 Elect Director William G. Parrett For For Management

9 Elect Director Antonio M. Perez For For Management

10 Elect Director Dennis F. Strigl For For Management

11 Elect Director Laura D'Andrea Tyson For For Management

12 Ratify Auditors For For Management

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

EATON CORPORATION

Ticker: ETN Security ID: 278058102

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alexander M. Cutler For For Management

1.2 Elect Director Arthur E. Johnson For For Management

1.3 Elect Director Deborah L. McCoy For For Management

1.4 Elect Director Gary L. Tooker For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

ECHOSTAR CORP.

Ticker: SATS Security ID: 278768106

Meeting Date: MAY 11, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph P. Clayton For For Management

1.2 Elect Director R. Stanton Dodge For Withhold Management

1.3 Elect Director Michael T. Dugan For Withhold Management

1.4 Elect Director Charles W. Ergen For Withhold Management

1.5 Elect Director David K. Moskowitz For Withhold Management

1.6 Elect Director Tom A. Ortolf For For Management

1.7 Elect Director C. Michael Schroeder For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Amend Bundled Compensation Plans For Against Management

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

EDISON INTERNATIONAL

Ticker: EIX Security ID: 281020107

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Vanessa C.L. Chang For For Management

1.2 Elect Director France A. Cordova For For Management

1.3 Elect Director Theodore F. Craver, Jr. For For Management

1.4 Elect Director Charles B. Curtis For For Management

1.5 Elect Director Bradford M. Freeman For For Management

1.6 Elect Director Luis G. Nogales For For Management

1.7 Elect Director Ronald L. Olson For For Management

1.8 Elect Director James M. Rosser For For Management

1.9 Elect Director Richard T. Schlosberg, For For Management

III

1.10 Elect Director Thomas C. Sutton For For Management

1.11 Elect Director Brett White For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

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 CORP

Ticker: EP Security ID: 28336L109

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Juan Carlos Braniff For For Management

1.2 Elect Director James L. Dunlap For For Management

1.3 Elect Director Douglas L. Foshee For For Management

1.4 Elect Director Robert W. Goldman For For Management

1.5 Elect Director Anthony W. Hall, Jr. For For Management

1.6 Elect Director Thomas R. Hix For For Management

1.7 Elect Director Ferrell P. McClean For For Management

1.8 Elect Director Steven J. Shapiro For For Management

1.9 Elect Director J. Michael Talbert For For Management

1.10 Elect Director Robert F. Vagt For For Management

1.11 Elect Director John L. Whitmire For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

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

ELI LILLY AND CO.

Ticker: LLY Security ID: 532457108

Meeting Date: APR 20, 2009 Meeting Type: Annual

Record Date: FEB 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Martin S. Feldstein For Withhold Management

1.2 Elect Director J. Erik Fyrwald For Withhold Management

1.3 Elect Director Ellen R. Marram For Withhold Management

1.4 Elect Director Douglas R. Oberhelman For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Reduce Supermajority Vote Requirement Against For Shareholder

6 Amend Vote Requirements to Amend Against For Shareholder

Articles/Bylaws/Charter

7 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

EMBARQ CORP

Ticker: EQ Security ID: 29078E105

Meeting Date: JAN 27, 2009 Meeting Type: Special

Record Date: DEC 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

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

EMC CORPORATION

Ticker: EMC Security ID: 268648102

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Michael W. Brown For For Management

2 Elect Director Randolph L. Cowen For For Management

3 Elect Director Michael J. Cronin For For Management

4 Elect Director Gail Deegan For For Management

5 Elect Director John R. Egan For For Management

6 Elect Director W. Paul Fitzgerald For For Management

7 Elect Director Edmund F. Kelly For For Management

8 Elect Director Windle B. Priem For For Management

9 Elect Director Paul Sagan For For Management

10 Elect Director David N. Strohm For For Management

11 Elect Director Joseph M. Tucci For For Management

12 Ratify Auditors For For Management

13 Amend Qualified Employee Stock Purchase For For Management

Plan

14 Permit Right to Call Special Meeting For For Management

15 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

EMERGENT BIOSOLUTIONS INC.

Ticker: EBS Security ID: 29089Q105

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel J. Abdun-Nabi For For Management

1.2 Elect Director Dr. Sue Bailey For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

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

ENCANA CORPORATION

Ticker: ECA Security ID: 292505104

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 DIRECTOR RALPH S. CUNNINGHAM For For Management

1.2 DIRECTOR PATRICK D. DANIEL For For Management

1.3 DIRECTOR IAN W. DELANEY For For Management

1.4 DIRECTOR RANDALL K. ERESMAN For For Management

1.5 DIRECTOR CLAIRE S. FARLEY For For Management

1.6 DIRECTOR MICHAEL A. GRANDIN For For Management

1.7 DIRECTOR BARRY W. HARRISON For For Management

1.8 DIRECTOR VALERIE A.A. NIELSEN For For Management

1.9 DIRECTOR DAVID P. O'BRIEN For For Management

1.10 DIRECTOR JANE L. PEVERETT For For Management

1.11 DIRECTOR ALLAN P. SAWIN For For Management

1.12 DIRECTOR WAYNE G. THOMSON For For Management

1.13 DIRECTOR CLAYTON H. WOITAS For For Management

2 APPOINTMENT OF AUDITORS - For For Management

PRICEWATERHOUSECOOPERS LLP AT

AREMUNERATION TO BE FIXED BY THE BOARD

OF DIRECTORS.

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

ENCORE ACQUISITION COMPANY

Ticker: EAC Security ID: 29255W100

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director I. Jon Brumley For Withhold Management

1.2 Elect Director Jon S. Brumley For Withhold Management

1.3 Elect Director John A. Bailey For Withhold Management

1.4 Elect Director Martin C. Bowen For Withhold Management

1.5 Elect Director Ted Collins, Jr. For Withhold Management

1.6 Elect Director Ted A. Gardner For Withhold Management

1.7 Elect Director John V. Genova For Withhold Management

1.8 Elect Director James A. Winne III For Withhold Management

2 Ratify Auditors For For Management

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

ENDO PHARMACEUTICALS HOLDINGS INC.

Ticker: ENDP Security ID: 29264F205

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John J. Delucca For For Management

1.2 Elect Director David P. Holveck For For Management

1.3 Elect Director Nancy J Hutson For For Management

1.4 Elect Director Michael Hyatt For For Management

1.5 Elect Director Roger H. Kimmel For For Management

1.6 Elect Director C.A. Meanwell For Withhold Management

1.7 Elect Director William P. Montague For For Management

1.8 Elect Director Joseph C. Scodari For For Management

1.9 Elect Director William F. Spengler For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

ENDURANCE SPECIALTY HOLDINGS LTD

Ticker: ENH Security ID: G30397106

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Steven W. Carlsen as Director of For For Management

Endurance Specialty Holdings Ltd.

1.2 Elect Kenneth J. LeStrange as Director For For Management

of Endurance Specialty Holdings Ltd.

1.3 Elect William J. Raver as Director of For For Management

Endurance Specialty Holdings Ltd.

1.4 Elect Steven W. Carlsen as Director of For For Management

Endurance Specialty Insurance Ltd.

1.5 Elect David S. Cash as Director of For For Management

Endurance Specialty Insurance Ltd.

1.6 Elect Kenneth J. LeStrange as Director For For Management

of Endurance Specialty Insurance Ltd.

1.7 Elect Alan Barlow as Director of For For Management

Endurance Worldwide Holdings Limited

1.8 Elect William H. Bolinder as Director For For Management

of Endurance Worldwide Holdings Limited

1.9 Elect Steven W. Carlsen as Director of For For Management

Endurance Worldwide Holdings Limited

1.10 Elect Kenneth J. Lestrange as Director For For Management

of Endurance Worldwide Holdings Limited

1.11 Elect Simon Minshall as Director of For For Management

Endurance Worldwide Holdings Limited

1.12 Elect Brendan R. O'Neill as Director of For For Management

Endurance Worldwide Holdings Limited

1.13 Elect Alan Barlow as Director of For For Management

Endurance Worldwide Insurance Limited

1.14 Elect William H. Bolinder as Director For For Management

of Endurance Worldwide Insurance

Limited

1.15 Elect Steven W. Carlsen as Director of For For Management

Endurance Worldwide Insurance Limited

1.16 Elect Kenneth J. Lestrange as Director For For Management

of Endurance Worldwide Insurance

Limited

1.17 Elect Simon Minshall as Director of For For Management

Endurance Worldwide Insurance Limited

1.18 Elect Brendan R. O'Neill as Director of For For Management

Endurance Worldwide Insurance Limited

2 Approve Ernst & Young as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

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

ENERGEN CORP.

Ticker: EGN Security ID: 29265N108

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Judy M. Merritt For For Management

1.2 Elect Director Stephen A. Snider For For Management

1.3 Elect Director Gary C. Youngblood For For Management

2 Ratify Auditors For For Management

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

ENERGIZER HOLDINGS, INC.

Ticker: ENR Security ID: 29266R108

Meeting Date: JAN 26, 2009 Meeting Type: Annual

Record Date: NOV 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bill G. Armstrong For Withhold Management

1.2 Elect Director J. Patrick Mulcahy For For Management

1.3 Elect Director Pamela M. Nicholson For Withhold Management

2 Approve Omnibus Stock Plan For For Management

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

ENSCO INTERNATIONAL, INC.

Ticker: ESV Security ID: 26874Q100

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gerald W. Haddock For For Management

1.2 Elect Director Paul E. Rowsey, III For For Management

1.3 Elect Director C. Christopher Gaut For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

ENTERGY CORP.

Ticker: ETR Security ID: 29364G103

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Maureen Scannell Bateman For For Management

1.2 Elect Director W. Frank Blount For For Management

1.3 Elect Director Gary W. Edwards For For Management

1.4 Elect Director Alexis M. Herman For For Management

1.5 Elect Director Donald C. Hintz For For Management

1.6 Elect Director J. Wayne Leonard For For Management

1.7 Elect Director Stuart L. Levenick For For Management

1.8 Elect Director James R. Nichols For For Management

1.9 Elect Director William A. Percy, II For For Management

1.10 Elect Director W.J. Tauzin For For Management

1.11 Elect Director Steven V. Wilkinson For For Management

2 Ratify Auditors For For Management

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

EOG RESOURCES, INC.

Ticker: EOG Security ID: 26875P101

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George A. Alcorn For For Management

1.2 Elect Director Charles R. Crisp For For Management

1.3 Elect Director James C. Day For For Management

1.4 Elect Director Mark G. Papa For For Management

1.5 Elect Director H. Leighton Steward For For Management

1.6 Elect Director Donald F. Textor For For Management

1.7 Elect Director Frank G. Wisner For For Management

2 Ratify Auditors For For Management

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

EQUITY RESIDENTIAL

Ticker: EQR Security ID: 29476L107

Meeting Date: JUN 11, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Trustee John W. Alexander For For Management

1.2 Elect Trustee Charles L. Atwood For For Management

1.3 Elect Trustee Boone A. Knox For For Management

1.4 Elect Trustee John E. Neal For For Management

1.5 Elect Trustee David J. Neithercut For For Management

1.6 Elect Trustee Sheli Z. Rosenberg For For Management

1.7 Elect Trustee Gerald A. Spector For For Management

1.8 Elect Trustee B. Joseph White For For Management

1.9 Elect Trustee Samuel Zell For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

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

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

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

EVEREST RE GROUP LTD

Ticker: RE Security ID: G3223R108

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Martin Abrahams as Director For Withhold Management

1.2 Elect John R. Dunne as Director For Withhold Management

1.3 Elect John A. Weber as Director For Withhold Management

2 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

3 Approve Omnibus Stock Plan For For Management

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

EXPEDIA INC

Ticker: EXPE Security ID: 30212P105

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. George Battle For For Management

1.2 Elect Director Barry Diller For Withhold Management

1.3 Elect Director Jonathan L. Dolgen For For Management

1.4 Elect Director William R. Fitzgerald For Withhold Management

1.5 Elect Director Craig A. Jacobson For For Management

1.6 Elect Director Victor A. Kaufman For Withhold Management

1.7 Elect Director Peter M. Kern For For Management

1.8 Elect Director Dara Khosrowshahi For Withhold Management

1.9 Elect Director John C. Malone For Withhold Management

1.10 Elect Director Jose A. Tazon For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

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

EXPRESS SCRIPTS, INC.

Ticker: ESRX Security ID: 302182100

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary G. Benanav For For Management

1.2 Elect Director Frank J. Borelli For For Management

1.3 Elect Director Maura C. Breen For For Management

1.4 Elect Director Nicholas J. LaHowchic For For Management

1.5 Elect Director Thomas P. Mac Mahon For For Management

1.6 Elect Director Frank Mergenthaler For For Management

1.7 Elect Director Woodrow A Myers, Jr, MD For For Management

1.8 Elect Director John O. Parker, Jr. For For Management

1.9 Elect Director George Paz For For Management

1.10 Elect Director Samuel K. Skinner For For Management

1.11 Elect Director Seymour Sternberg For For Management

1.12 Elect Director Barrett A. Toan For For Management

2 Ratify Auditors For For Management

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

EXXON MOBIL CORP.

Ticker: XOM Security ID: 30231G102

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director M.J. Boskin For For Management

1.2 Elect Director L.R. Faulkner For For Management

1.3 Elect Director K.C. Frazier For For Management

1.4 Elect Director .W. George For For Management

1.5 Elect Director R.C. King For For Management

1.6 Elect Director M.C. Nelson For For Management

1.7 Elect Director S.J. Palmisano For For Management

1.8 Elect Director S.S Reinemund For For Management

1.9 Elect Director R.W. Tillerson For For Management

1.10 Elect Director E.E. Whitacre, Jr. For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

5 Reincorporate in Another State [from Against Against Shareholder

New Jersey to North Dakota]

6 Require Independent Board Chairman Against For Shareholder

7 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

8 Compare CEO Compensation to Average Against Against Shareholder

U.S. per Capita Income

9 Review Anti-discrimination Policy on Against Against Shareholder

Corporate Sponsorships and Executive

Perks

10 Amend EEO Policy to Prohibit Against For Shareholder

Discrimination based on Sexual

Orientation and Gender Identity

11 Adopt Quantitative GHG Goals for Against For Shareholder

Products and Operations

12 Report on Climate Change Impacts on Against Against Shareholder

Emerging Countries

13 Adopt Policy to Increase Renewable Against For Shareholder

Energy

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

FACET BIOTECH CORP.

Ticker: FACT Security ID: 30303Q103

Meeting Date: MAY 26, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brad Goodwin For For Management

1.2 Elect Director Faheem Hasnain For For Management

1.3 Elect Director Gary Lyons For For Management

1.4 Elect Director David R. Parkinson, M.D. For For Management

1.5 Elect Director Kurt von Emster For For Management

2 Ratify Auditors For For Management

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

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker: FCS Security ID: 303726103

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles P. Carinalli For For Management

1.2 Elect Director Randy W. Carson For For Management

1.3 Elect Director Anthony Lear For For Management

1.4 Elect Director Thomas L. Magnanti For For Management

1.5 Elect Director Kevin J. McGarity For For Management

1.6 Elect Director Bryan R. Roub For For Management

1.7 Elect Director Ronald W. Shelly For For Management

1.8 Elect Director Mark S. Thompson For For Management

2 Approve Stock Option Exchange Program For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

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

FAMILY DOLLAR STORES, INC.

Ticker: FDO Security ID: 307000109

Meeting Date: JAN 15, 2009 Meeting Type: Annual

Record Date: NOV 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark R. Bernstein For For Management

1.2 Elect Director Pamela L. Davies For For Management

1.3 Elect Director Sharon Allred Decker For For Management

1.4 Elect Director Edward C. Dolby For For Management

1.5 Elect Director Glenn A. Eisenberg For For Management

1.6 Elect Director Howard R. Levine For For Management

1.7 Elect Director George R. Mahoney, Jr. For For Management

1.8 Elect Director James G. Martin For For Management

1.9 Elect Director Harvey Morgan For For Management

1.10 Elect Director Dale C. Pond For For Management

2 Ratify Auditors For For Management

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

FEDERAL REALTY INVESTMENT TRUST

Ticker: FRT Security ID: 313747206

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Trustee Gail P. Steinel For For Management

2 Elect Trustee Joseph S. Vassalluzzo For For Management

3 Ratify Auditors For For Management

4 Declassify the Board of Trustees For For Management

5 Amend Shareholder Rights Plan (Poison For For Management

Pill)

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

FEDERAL-MOGUL CORP.

Ticker: FDML Security ID: 313549404

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carl C. Icahn For Withhold Management

1.2 Elect Director Jose Maria Alapont For Withhold Management

1.3 Elect Director George Feldenkreis For For Management

1.4 Elect Director Vincent J. Intrieri For Withhold Management

1.5 Elect Director J. Michael Laisure For For Management

1.6 Elect Director Keith A. Meister For Withhold Management

1.7 Elect Director David S. Schechter For Withhold Management

1.8 Elect Director Neil S. Subin For For Management

1.9 Elect Director James H. Vandenberghe For For Management

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

FIDELITY NATIONAL FINANCIAL, INC.

Ticker: FNF Security ID: 31620R105

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank P. Willey For For Management

1.2 Elect Director Willie D. Davis For For Management

2 Ratify Auditors For For Management

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

FIFTH THIRD BANCORP

Ticker: FITB Security ID: 316773100

Meeting Date: DEC 29, 2008 Meeting Type: Special

Record Date: DEC 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles of Incorporation and For For Management

Amend Code of Regulations

2 Amend Articles of Incorporation to For For Management

Revise Express Terms of Series G

Preferred Stock

3 Amend Articles of Incorporation and For For Management

Amend Code of Regulations

4 Adjourn Meeting For For Management

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

FIFTH THIRD BANCORP

Ticker: FITB Security ID: 316773100

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Darryl F. Allen For For Management

1.2 Elect Director John F. Barrett For For Management

1.3 Elect Director Ulysses L. Bridgeman, For For Management

Jr.

1.4 Elect Director James P. Hackett For For Management

1.5 Elect Director Gary R. Heminger For For Management

1.6 Elect Director Kevin T. Kabat For For Management

1.7 Elect Director Mitchel D. Livingston For For Management

1.8 Elect Director Hendrik G. Meijer For For Management

1.9 Elect Director John J. Schiff, Jr. For For Management

1.10 Elect Director Dudley S. Taft For For Management

1.11 Elect Director Thomas W. Traylor For For Management

1.12 Elect Director Marsha C. Williams For For Management

2 Amend Articles of Incorporation For For Management

3 Amend Nonqualified Employee Stock For For Management

Purchase Plan

4 Ratify Auditors For For Management

5 Advisory Vote on Executive Compensation For For Management

6 Prepare Sustainability Report Against For Shareholder

7 Require a Majority Vote for the Against For Shareholder

Election of Directors

8 Hire Advisor/Maximize Shareholder Value Against Against Shareholder

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

FIRST BANCORP(PUERTO RICO)

Ticker: FBP Security ID: 318672102

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Luis M. Beauchamp For For Management

2 Elect Director Aurelio Aleman For For Management

3 Elect Director Jose Menendez-Cortada For For Management

4 Elect Director Jose Teixidor For For Management

5 Elect Director Jorge L. Diaz For For Management

6 Elect Director Jose L. Ferrer-Canals For For Management

7 Elect Director Sharee Ann For For Management

Umpierre-Catinchi

8 Elect Director Fernando Rodriguez-Amaro For For Management

9 Elect Director Hector M. Nevares For For Management

10 Elect Director: Frank Kolodziej For For Management

11 Elect Director Jose F. Rodriguez For For Management

12 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

13 Ratify Auditors For For Management

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

FIRST COMMONWEALTH FINANCIAL CORP.

Ticker: FCF Security ID: 319829107

Meeting Date: APR 20, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Newill For For Management

1.2 Elect Director Robert J. Ventura For For Management

1.3 Elect Director Laurie S. Singer For For Management

2 Approve Omnibus Stock Plan For For Management

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

FIRSTENERGY CORP

Ticker: FE Security ID: 337932107

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul T. Addison For Withhold Management

1.2 Elect Director Anthony J. Alexander For Withhold Management

1.3 Elect Director Michael J. Anderson For Withhold Management

1.4 Elect Director Dr. Carol A. Cartwright For Withhold Management

1.5 Elect Director William T. Cottle For Withhold Management

1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management

1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management

1.8 Elect Director Catherine A. Rein For Withhold Management

1.9 Elect Director George M. Smart For Withhold Management

1.10 Elect Director Wes M. Taylor For Withhold Management

1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management

2 Ratify Auditors For For Management

3 Adopt Simple Majority Vote Against For Shareholder

4 Amend Bylaws to Reduce the Percentage Against For Shareholder

of Shares Required to Call Special

Shareholder Meeting

5 Establish Shareholder Proponent Against For Shareholder

Engagement Process

6 Require a Majority Vote for the Against For Shareholder

Election of Directors

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

FLIR SYSTEMS, INC.

Ticker: FLIR Security ID: 302445101

Meeting Date: MAY 1, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Earl R. Lewis For For Management

1.2 Elect Director Steven E. Wynne For For Management

2 Approve Qualified Employee Stock For For Management

Purchase Plan

3 Ratify Auditors For For Management

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

FLOWERS FOODS, INC.

Ticker: FLO Security ID: 343498101

Meeting Date: JUN 5, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joe E. Beverly For Withhold Management

1.2 Elect Director Amos R. McMullian For Withhold Management

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

2 Amend Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

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

FLOWSERVE CORP.

Ticker: FLS Security ID: 34354P105

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger L. Fix For For Management

1.2 Elect Director Lewis M. Kling For For Management

1.3 Elect Director James O. Rollans For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

FLUOR CORP.

Ticker: FLR Security ID: 343412102

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter K. Barker For For Management

1.2 Elect Director Alan L. Boeckmann For For Management

1.3 Elect Director Vilma S. Martinez For For Management

1.4 Elect Director Dean R. O'Hare For For Management

2 Ratify Auditors For For Management

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

FMC CORP.

Ticker: FMC Security ID: 302491303

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patricia A. Buffler For For Management

1.2 Elect Director G. Peter D'Aloia For For Management

1.3 Elect Director C. Scott Greer For For Management

1.4 Elect Director Paul J. Norris For For Management

1.5 Elect Director Dirk A. Kempthorne For For Management

2 Ratify Auditors For For Management

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

FOOT LOCKER INC

Ticker: FL Security ID: 344849104

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan D. Feldman For For Management

1.2 Elect Director Jarobin Gilbert Jr. For For Management

1.3 Elect Director David Y. Schwartz For For Management

1.4 Elect Director Cheryl Nido Turpin For For Management

2 Ratify Auditors For For Management

3 Approve Decrease in Size of Board For For Management

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

FORD MOTOR COMPANY

Ticker: F Security ID: 345370860

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen G. Butler For For Management

1.2 Elect Director Kimberly A. Casiano For For Management

1.3 Elect Director Anthony F. Earley, Jr. For For Management

1.4 Elect Director Edsel B. Ford II For For Management

1.5 Elect Director William Clay Ford, Jr. For For Management

1.6 Elect Director Richard A. Gephardt For For Management

1.7 Elect Director Irvine O. Hockaday, Jr. For For Management

1.8 Elect Director Richard A. Manoogian For Withhold Management

1.9 Elect Director Ellen R. Marram For Withhold Management

1.10 Elect Director Alan Mulally For For Management

1.11 Elect Director Homer A. Neal For For Management

1.12 Elect Director Gerald L. Shaheen For For Management

1.13 Elect Director John L. Thornton For Withhold Management

2 Ratify Auditors For For Management

3 Approve the Issuance of Common Stock For For Management

4 Approve the Issuance of Common Stock For For Management

5 Disclose Prior Government Service Against Against Shareholder

6 Amend Bylaws -- Call Special Meetings Against For Shareholder

7 Adopt Recapitalization Plan Against For Shareholder

8 Report on Political Contributions Against For Shareholder

9 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

10 Require Significant Enforceability of Against Against Shareholder

Stockowner Votes

11 Adopt Principles for Health Care Reform Against Against Shareholder

12 Limit Executive Compensation Against Against Shareholder

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

FOREST 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

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

FORTUNE BRANDS, INC.

Ticker: FO Security ID: 349631101

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce A. Carbonari For For Management

1.2 Elect Director Ann F. Hackett For For Management

1.3 Elect Director David M. Thomas For For Management

1.4 Elect Director Ronald V. Waters, III For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Reduce Supermajority Vote Requirement Against For Shareholder

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

FOSSIL, INC.

Ticker: FOSL Security ID: 349882100

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kosta N. Kartsotis For For Management

1.2 Elect Director James E. Skinner For For Management

1.3 Elect Director Michael Steinberg For For Management

2 Ratify Auditors For For Management

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

FOSTER WHEELER AG

Ticker: FWLT Security ID: H27178104

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 ELECTION OF DIRECTOR: ROBERT C. FLEXON For For Management

2 ELECTION OF DIRECTOR: MAUREEN B. For For Management

TART-BEZER

3 ELECTION OF DIRECTOR: JAMES D. WOODS For For Management

4 RE-ELECTION OF PRICEWATERHOUSECOOPERS For For Management

AG, SWITZERLAND, AS OURINDEPENDENT

AUDITOR ( REVISIONSSTELLE ) FOR 2009

5 RATIFICATION OF THE APPOINTMENT OF For For Management

PRICEWATERHOUSECOOPERS LLP ASOUR

INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2009(CONSULTATIVE

VOTE)

6 IN THE EVENT COUNTERPROPOSALS, For Abstain Management

ALTERATIONS OR AMENDMENTS OF THEAGENDA

ITEMS OR OTHER MATTERS ARE RAISED AT

THE ANNUAL GENERALMEETING, I INSTRUCT

THE APPOINTED PROXIES TO VOTE AS

FOLLOWS

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

FOSTER WHEELER LTD

Ticker: FWLT Security ID: G36535139

Meeting Date: JAN 27, 2009 Meeting Type: Court

Record Date: DEC 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management

(THE REDOMESTICATION).

2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management

MEETING TO A LATER DATE TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE

INSUFFICIENT VOTES AT THE TIME OF THE

MEETING TO APPROVE THE SCHEME OF

ARRANGEMENT.

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

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

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

FPL GROUP, INC.

Ticker: FPL Security ID: 302571104

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sherry S. Barrat For Withhold Management

1.2 Elect Director Robert M. Beall, II For Withhold Management

1.3 Elect Director J. Hyatt Brown For For Management

1.4 Elect Director James L. Camaren For Withhold Management

1.5 Elect Director J. Brian Ferguson For Withhold Management

1.6 Elect Director Lewis Hay, III For For Management

1.7 Elect Director Toni Jennings For Withhold Management

1.8 Elect Director Oliver D. Kingsley, Jr. For For Management

1.9 Elect Director Rudy E. Schupp For For Management

1.10 Elect Director Michael H. Thaman For For Management

1.11 Elect Director Hansel E. Tookes, II For For Management

1.12 Elect Director Paul R. Tregurtha For Withhold Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

FRANKLIN RESOURCES, INC.

Ticker: BEN Security ID: 354613101

Meeting Date: MAR 11, 2009 Meeting Type: Annual

Record Date: JAN 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Samuel H. Armacost For For Management

2 Elect Director Charles Crocker For For Management

3 Elect Director Joseph R. Hardiman For For Management

4 Elect Director Robert D. Joffe For For Management

5 Elect Director Charles B. Johnson For For Management

6 Elect Director Gregory E. Johnson For For Management

7 Elect Director Rupert H. Johnson, Jr. For For Management

8 Elect Director Thomas H. Kean For For Management

9 Elect Director Chutta Ratnathicam For For Management

10 Elect Director Peter M. Sacerdote For For Management

11 Elect Director Laura Stein For For Management

12 Elect Director Anne M. Tatlock For For Management

13 Ratify Auditors For For Management

14 Amend Executive Incentive Bonus Plan For For Management

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

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker: FCX Security ID: 35671D857

Meeting Date: JUN 11, 2009 Meeting Type: Annual

Record Date: APR 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard C. Adkerson For For Management

1.2 Elect Director Robert J. Allison, Jr. For For Management

1.3 Elect Director Robert A. Day For For Management

1.4 Elect Director Gerald J. Ford For For Management

1.5 Elect Director H. Devon Graham, Jr. For For Management

1.6 Elect Director J. Bennett Johnston For For Management

1.7 Elect Director Charles C. Krulak For For Management

1.8 Elect Director Bobby Lee Lackey For For Management

1.9 Elect Director Jon C. Madonna For For Management

1.10 Elect Director Dustan E. McCoy For For Management

1.11 Elect Director Gabrielle K. McDonald For For Management

1.12 Elect Director James R. Moffett For For Management

1.13 Elect Director B.M. Rankin, Jr. For For Management

1.14 Elect Director J. Stapleton Roy For For Management

1.15 Elect Director Stephen H. Siegele For For Management

1.16 Elect Director J. Taylor Wharton For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Request Director Nominee Environmental Against For Shareholder

Qualifications

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

FRONTIER OIL CORP.

Ticker: FTO Security ID: 35914P105

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Gibbs For For Management

1.2 Elect Director Douglas Y. Bech For For Management

1.3 Elect Director G. Clyde Buck For For Management

1.4 Elect Director T. Michael Dossey For For Management

1.5 Elect Director Michael C. Jennings For For Management

1.6 Elect Director James H. Lee For For Management

1.7 Elect Director Paul B. Loyd, Jr. For For Management

1.8 Elect Director Michael E. Rose For For Management

2 Amend Articles of Incorporation For For Management

3 Ratify Auditors For For Management

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

FTI CONSULTING, INC.

Ticker: FCN Security ID: 302941109

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Denis J. Callaghan For For Management

1.2 Elect Director Matthew F. McHugh For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

FULTON FINANCIAL CORP.

Ticker: FULT Security ID: 360271100

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey G. Albertson For Withhold Management

1.2 Elect Director Craig A. Dally For For Management

1.3 Elect Director Rufus A. Fulton, Jr. For For Management

1.4 Elect Director Willem Kooyker For For Management

1.5 Elect Director R. Scott Smith, Jr. For For Management

1.6 Elect Director E. Philip Wenger For For Management

2 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

3 Ratify Auditors For For Management

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

GANNETT CO., INC.

Ticker: GCI Security ID: 364730101

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig A. Dubow For For Management

1.2 Elect Director Howard D. Elias For For Management

1.3 Elect Director Marjorie Magner For For Management

1.4 Elect Director Scott K. McCune For For Management

1.5 Elect Director Duncan M. McFarland For For Management

1.6 Elect Director Donna E. Shalala For For Management

1.7 Elect Director Neal Shapiro For For Management

1.8 Elect Director Karen Hastie Williams For For Management

2 Ratify Auditors For For Management

3 Adopt Anti Gross-up Policy Against For Shareholder

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

GAP, INC., THE

Ticker: GPS Security ID: 364760108

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Adrian D. P. Bellamy For For Management

1.2 Elect Director Domenico De Sole For For Management

1.3 Elect Director Donald G. Fisher For For Management

1.4 Elect Director Robert J. Fisher For For Management

1.5 Elect Director Bob L. Martin For For Management

1.6 Elect Director Jorge P. Montoya For For Management

1.7 Elect Director Glenn K. Murphy For For Management

1.8 Elect Director James M. Schneider For For Management

1.9 Elect Director Mayo A. Shattuck III For For Management

1.10 Elect Director Kneeland C. Youngblood For For Management

2 Ratify Auditors For For Management

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

GARDNER DENVER, INC.

Ticker: GDI Security ID: 365558105

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barry L. Pennypacker For For Management

1.2 Elect Director Richard L. Thompson For For Management

2 Ratify Auditors For For Management

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

GARTNER , INC.

Ticker: IT Security ID: 366651107

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: APR 8, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Bingle For For Management

1.2 Elect Director Richard J. Bressler For For Management

1.3 Elect Director Karen E. Dykstra For For Management

1.4 Elect Director Russell P. Fradin For For Management

1.5 Elect Director Anne Sutherland Fuchs For Withhold Management

1.6 Elect Director William O. Grabe For For Management

1.7 Elect Director Eugene A. Hall For For Management

1.8 Elect Director Max D. Hopper For For Management

1.9 Elect Director John R. Joyce For Withhold Management

1.10 Elect Director Stephen G. Pagliuca For For Management

1.11 Elect Director James C. Smith For For Management

1.12 Elect Director Jeffrey W. Ubben For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

GATX CORP.

Ticker: GMT Security ID: 361448103

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anne L. Arvia For For Management

1.2 Elect Director Richard Fairbanks For For Management

1.3 Elect Director Deborah M. Fretz For For Management

1.4 Elect Director Ernst A. Haberli For For Management

1.5 Elect Director Brian A. Kenney For For Management

1.6 Elect Director Mark G. McGrath For For Management

1.7 Elect Director James B. Ream For For Management

1.8 Elect Director David S. Sutherland For For Management

1.9 Elect Director Casey J. Sylla For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

GENERAL DYNAMICS CORP.

Ticker: GD Security ID: 369550108

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Nicholas D. Chabraja For For Management

2 Elect Director James S. Crown For For Management

3 Elect Director William P. Fricks For For Management

4 Elect Director Jay L. Johnson For For Management

5 Elect Director George A. Joulwan For For Management

6 Elect Director Paul G. Kaminski For For Management

7 Elect Director John M. Keane For For Management

8 Elect Director Deborah J. Lucas For For Management

9 Elect Director Lester L. Lyles For For Management

10 Elect Director J. Christopher Reyes For For Management

11 Elect Director Robert Walmsley For For Management

12 Approve Omnibus Stock Plan For For Management

13 Approve Nonqualified Employee Stock For For Management

Purchase Plan

14 Ratify Auditors For For Management

15 Report on Space-based Weapons Program Against Against Shareholder

16 Adopt a Policy in which the Company Against For Shareholder

will not Make or Promise to Make Any

Death Benefit Payments to Senior

Executives

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

GENERAL ELECTRIC CO.

Ticker: GE Security ID: 369604103

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James I. Cash, Jr. For For Management

1.2 Elect Director William M. Castell For For Management

1.3 Elect Director Ann M. Fudge For For Management

1.4 Elect Director Susan Hockfield For For Management

1.5 Elect Director Jeffrey R. Immelt For For Management

1.6 Elect Director Andrea Jung For For Management

1.7 Elect Director Alan G. (A.G.) Lafley For Against Management

1.8 Elect Director Robert W. Lane For For Management

1.9 Elect Director Ralph S. Larsen For For Management

1.10 Elect Director Rochelle B. Lazarus For For Management

1.11 Elect Director James J. Mulva For For Management

1.12 Elect Director Sam Nunn For For Management

1.13 Elect Director Roger S. Penske For Against Management

1.14 Elect Director Robert J. Swieringa For For Management

1.15 Elect Director Douglas A. Warner III For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

5 Evaluate the Potential Conversion of Against Against Shareholder

the Corporation's Business Units into

Four or More Public Corporations and

Distribute New Shares

6 Adopt Policy to Cease the Payments of Against For Shareholder

Dividends or Equivalent Payments to

Senior Executives for Shares Not Owned

7 Submit Severance Agreement (Change in Against For Shareholder

Control) to shareholder Vote

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

GENERAL MILLS, INC.

Ticker: GIS Security ID: 370334104

Meeting Date: SEP 22, 2008 Meeting Type: Annual

Record Date: JUL 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Bradbury H. Anderson For For Management

2 Elect Director Paul Danos For For Management

3 Elect Director William T. Esrey For For Management

4 Elect Director Raymond V. Gilmartin For For Management

5 Elect Director Judith Richards Hope For For Management

6 Elect Director Heidi G. Miller For For Management

7 Elect Director Hilda Ochoa-Brillembourg For For Management

8 Elect Director Steve Odland For For Management

9 Elect Director Kendall J. Powell For For Management

10 Elect Director Lois E. Quam For For Management

11 Elect Director Michael D. Rose For For Management

12 Elect Director Robert L. Ryan For For Management

13 Elect Director Dorothy A. Terrell For For Management

14 Ratify Auditors For For Management

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

GENESEE & WYOMING INC.

Ticker: GWR Security ID: 371559105

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David C. Hurley For Withhold Management

1.2 Elect Director Peter O. Scannell 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

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

GENUINE PARTS CO.

Ticker: GPC Security ID: 372460105

Meeting Date: APR 20, 2009 Meeting Type: Annual

Record Date: FEB 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary B. Bullock For For Management

1.2 Elect Director Jean Douville For For Management

1.3 Elect Director Thomas C. Gallagher For For Management

1.4 Elect Director George C. 'Jack' Guynn For For Management

1.5 Elect Director John D. Johns For For Management

1.6 Elect Director Michael M.E. Johns For For Management

1.7 Elect Director J. Hicks Lanier For Withhold Management

1.8 Elect Director Wendy B. Needham For For Management

1.9 Elect Director Jerry W. Nix For For Management

1.10 Elect Director Larry L. Prince For For Management

1.11 Elect Director Gary W. Rollins For For Management

2 Ratify Auditors For For Management

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

GENWORTH FINANCIAL, INC.

Ticker: GNW Security ID: 37247D106

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Borelli For For Management

1.2 Elect Director Michael D. Fraizer For For Management

1.3 Elect Director Nancy J. Karch For For Management

1.4 Elect Director J. Robert "Bob" Kerrey For For Management

1.5 Elect Director Risa J. Lavizzo-Mourey For For Management

1.6 Elect Director James A. Parke For For Management

1.7 Elect Director James S. Riepe For For Management

1.8 Elect Director Barrett A. Toan For For Management

1.9 Elect Director Thomas B. Wheeler For For Management

2 Approve Repricing of Options For For Management

3 Ratify Auditors For For Management

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

GILEAD SCIENCES, INC.

Ticker: GILD Security ID: 375558103

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul Berg For For Management

1.2 Elect Director John F. Cogan For For Management

1.3 Elect Director Etienne F. Davignon For For Management

1.4 Elect Director James M. Denny For For Management

1.5 Elect Director Carla A. Hills For For Management

1.6 Elect Director John W. Madigan For For Management

1.7 Elect Director John C. Martin For For Management

1.8 Elect Director Gordon E. Moore For For Management

1.9 Elect Director Nicholas G. Moore For For Management

1.10 Elect Director Richard J. Whitley For For Management

1.11 Elect Director Gayle E. Wilson For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

GLOBAL INDUSTRIES, LTD.

Ticker: GLBL Security ID: 379336100

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John A. Clerico For For Management

1.2 Elect Director Edward P. Djerejian For For Management

1.3 Elect Director Lawrence R. Dickerson For For Management

1.4 Elect Director William J. Dore For For Management

1.5 Elect Director Larry E. Farmer For For Management

1.6 Elect Director Edgar G. Hotard For For Management

1.7 Elect Director Richard A. Pattarozzi For For Management

1.8 Elect Director James L. Payne For For Management

1.9 Elect Director Michael J. Pollock For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

GLOBAL 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

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

GOLDMAN SACHS GROUP, INC., THE

Ticker: GS Security ID: 38141G104

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Lloyd C. Blankfein For For Management

2 Elect Director John H. Bryan For For Management

3 Elect Director Gary D. Cohn For For Management

4 Elect Director Claes Dahlback For For Management

5 Elect Director Stephen Friedman For For Management

6 Elect Director William W. George For For Management

7 Elect Director Rajat K. Gupta For For Management

8 Elect Director James A. Johnson For For Management

9 Elect Director Lois D. Juliber For For Management

10 Elect Director Lakshmi N. Mittal For Against Management

11 Elect Director James J. Schiro For For Management

12 Elect Director Ruth J. Simmons For For Management

13 Ratify Auditors For For Management

14 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

15 Provide for Cumulative Voting Against For Shareholder

16 Reduce Supermajority Vote Requirement Against For Shareholder

17 Amend By-Laws to Establish Board U.S. Against Against Shareholder

Economic Security Committee

18 Report on Political Contributions Against For Shareholder

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

GOODRICH CORPORATION

Ticker: GR Security ID: 382388106

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Diane C. Creel For For Management

1.2 Elect Director George A. Davidson, Jr. For For Management

1.3 Elect Director Harris E. DeLoach, Jr. For For Management

1.4 Elect Director James W. Griffith For For Management

1.5 Elect Director William R. Holland For For Management

1.6 Elect Director John P. Jumper For For Management

1.7 Elect Director Marshall O. Larsen For For Management

1.8 Elect Director Lloyd W. Newton For For Management

1.9 Elect Director Douglas E. Olesen For For Management

1.10 Elect Director Alfred M. Rankin, Jr. For For Management

1.11 Elect Director A. Thomas Young For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

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

GOODRICH PETROLEUM CORP.

Ticker: GDP Security ID: 382410405

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Henry Goodrich For For Management

1.2 Elect Director Patrick E. Malloy, III For For Management

1.3 Elect Director Michael J. Perdue For For Management

2 Ratify Auditors For For Management

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

GOODYEAR TIRE & RUBBER CO., THE

Ticker: GT Security ID: 382550101

Meeting Date: APR 7, 2009 Meeting Type: Annual

Record Date: FEB 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James C. Boland For For Management

1.2 Elect Director James A. Firestone For For Management

1.3 Elect Director Robert J. Keegan For For Management

1.4 Elect Director W. Alan McCollough For For Management

1.5 Elect Director Denise M. Morrison For For Management

1.6 Elect Director Rodney O?Neal For For Management

1.7 Elect Director Shirley D. Peterson For For Management

1.8 Elect Director Stephanie A. Streeter For For Management

1.9 Elect Director G. Craig Sullivan For For Management

1.10 Elect Director Thomas H. Weidemeyer For For Management

1.11 Elect Director Michael R. Wessel For For Management

2 Adopt Majority Voting for Uncontested For For Management

Election of Directors

3 Amend Code of Regulations For For Management

4 Ratify Auditors For For Management

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

GORMAN-RUPP CO., THE

Ticker: GRC Security ID: 383082104

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James C. Gorman For For Management

1.2 Elect Director Jeffrey S. Gorman For For Management

1.3 Elect Director M. Ann Harlan For For Management

1.4 Elect Director Thomas E. Hoaglin For For Management

1.5 Elect Director Christopher H. Lake For For Management

1.6 Elect Director Peter B. Lake For For Management

1.7 Elect Director Rick R. Taylor For For Management

1.8 Elect Director W. Wayne Walston For For Management

2 Ratify Auditors For For Management

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

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

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

GREAT PLAINS ENERGY, INC.

Ticker: GXP Security ID: 391164100

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: FEB 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David L. Bodde For For Management

1.2 Elect Director Michael J. Chesser For For Management

1.3 Elect Director William H. Downey For For Management

1.4 Elect Director Randall C. Ferguson, Jr. For Withhold Management

1.5 Elect Director Gary D. Forsee For Withhold Management

1.6 Elect Director James A. Mitchell For For Management

1.7 Elect Director William C. Nelson For For Management

1.8 Elect Director Linda H. Talbott For For Management

1.9 Elect Director Robert H. West For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

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

GREATBATCH, INC.

Ticker: GB Security ID: 39153L106

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: APR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Pamela G. Bailey For For Management

1.2 Elect Director Michael Dinkins For For Management

1.3 Elect Director Thomas J. Hook For For Management

1.4 Elect Director Kevin C. Melia For For Management

1.5 Elect Director Dr. Joseph A. Miller, For For Management

Jr.

1.6 Elect Director Bill R. Sanford For For Management

1.7 Elect Director Peter H. Soderberg For For Management

1.8 Elect Director William B. Summers, Jr. For For Management

1.9 Elect Director John P. Wareham For For Management

1.10 Elect Director Dr. Helena S. Wisniewski For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

GRIFFON CORPORATION

Ticker: GFF Security ID: 398433102

Meeting Date: FEB 4, 2009 Meeting Type: Annual

Record Date: DEC 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Harvey R. Blau For For Management

1.2 Elect Director Gerald J. Cardinale For For Management

1.3 Elect Director Bradley J. Gross For For Management

1.4 Elect Director Gen. Donald J. Kutyna For For Management

1.5 Elect Director James A. Mitarotonda For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

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

H&R BLOCK, INC.

Ticker: HRB Security ID: 093671105

Meeting Date: SEP 4, 2008 Meeting Type: Annual

Record Date: JUL 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Alan M. Bennett For For Management

2 Elect Director Thomas M. Bloch For For Management

3 Elect Director Richard C. Breeden For For Management

4 Elect Director Robert A. Gerard For For Management

5 Elect Director Len J. Lauer For For Management

6 Elect Director David B. Lewis For For Management

7 Elect Director Tom D. Seip For For Management

8 Elect Director L. Edward Shaw, Jr. For For Management

9 Elect Director Russell P. Smyth For For Management

10 Elect Director Christianna Wood For For Management

11 Amend Articles of Incorporation to For For Management

Require an Independent Chairman

12 Approve Decrease in Size of Board For For Management

13 Impose Director Term Limits For Against Management

14 Limit Voting Rights of Preferred Stock For For Management

15 Advisory Vote on Executive Compensation For For Management

- Approve Application of Compensation

Philosophy, Policies and Procedures

16 Approve Deferred Compensation Plan For For Management

17 Ratify Auditors For For Management

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

HALLIBURTON CO.

Ticker: HAL Security ID: 406216101

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan M. Bennett For For Management

1.2 Elect Director James R. Boyd For For Management

1.3 Elect Director Milton Carroll For For Management

1.4 Elect Director S. Malcolm Gillis For For Management

1.5 Elect Director James T. Hackett For For Management

1.6 Elect Director David J. Lesar For For Management

1.7 Elect Director Robert A. Malone For For Management

1.8 Elect Director J. Landis Martin For For Management

1.9 Elect Director Jay A. Precourt For For Management

1.10 Elect Director Debra L. Reed For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Review and Asses Human Rights Policies Against For Shareholder

6 Report on Political Contributions Against For Shareholder

7 Adopt Low Carbon Energy Policy Against Against Shareholder

8 Disclose Information on Compensation Against For Shareholder

Consultant

9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

10 Establish Independent Director Against For Shareholder

Committee to Review and Report on

Financial Misconducts and Human Rights

Abuses

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

HANESBRANDS INC

Ticker: HBI Security ID: 410345102

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lee A. Chaden For For Management

1.2 Elect Director Bobby J. Griffin For For Management

1.3 Elect Director James C. Johnson For For Management

1.4 Elect Director Jessica T. Mathews For For Management

1.5 Elect Director J. Patrick Mulcahy For For Management

1.6 Elect Director Ronald L. Nelson For For Management

1.7 Elect Director Richard A. Noll For For Management

1.8 Elect Director Andrew J. Schindler For For Management

1.9 Elect Director Ann E. Ziegler For For Management

2 Ratify Auditors For For Management

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

HANOVER INSURANCE GROUP INC

Ticker: THG Security ID: 410867105

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frederick H. Eppinger For For Management

1.2 Elect Director Gail L. Harrison For For Management

1.3 Elect Director Joseph R. Ramrath For For Management

1.4 Elect Director Harriett Tee Taggart For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

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

HARLEY-DAVIDSON, INC.

Ticker: HOG Security ID: 412822108

Meeting Date: APR 25, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Martha F. Brooks For For Management

1.2 Elect Director Donald A. James For For Management

1.3 Elect Director James A. Norling For For Management

1.4 Elect Director James L. Ziemer For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Declassify the Board of Directors Against For Shareholder

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

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

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

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker: HIG Security ID: 416515104

Meeting Date: MAR 26, 2009 Meeting Type: Special

Record Date: FEB 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Conversion of Securities For For Management

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

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker: HIG Security ID: 416515104

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert B. Allardice, III For For Management

1.2 Elect Director Ramani Ayer For For Management

1.3 Elect Director Trevor Fetter For For Management

1.4 Elect Director Edward J. Kelly, III For For Management

1.5 Elect Director Paul G. Kirk, Jr. For For Management

1.6 Elect Director Gail J. McGovern For For Management

1.7 Elect Director Michael G. Morris For For Management

1.8 Elect Director Charles B. Strauss For For Management

1.9 Elect Director H. Patrick Swygert For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

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

HASBRO, INC.

Ticker: HAS Security ID: 418056107

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Basil L. Anderson For For Management

1.2 Elect Director Alan R. Batkin For For Management

1.3 Elect Director Frank J. Biondi, Jr. For For Management

1.4 Elect Director Kenneth A. Bronfin For For Management

1.5 Elect Director John M. Connors, Jr. For For Management

1.6 Elect Director Michael W.O. Garrett For For Management

1.7 Elect Director E. Gordon Gee For For Management

1.8 Elect Director Brian Goldner For For Management

1.9 Elect Director Jack M. Greenberg For For Management

1.10 Elect Director Alan G. Hassenfeld For For Management

1.11 Elect Director Tracy A. Leinbach For For Management

1.12 Elect Director Edward M. Philip For For Management

1.13 Elect Director Paula Stern For For Management

1.14 Elect Director Alfred J. Verrecchia For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

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

HAWAIIAN ELECTRIC INDUSTRIES, INC.

Ticker: HE Security ID: 419870100

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: FEB 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Shirley J. Daniel For Withhold Management

1.2 Elect Director Constance H. Lau For Withhold Management

1.3 Elect Director A. Maurice Myers For For Management

1.4 Elect Director James K. Scott For For Management

2 Ratify Auditors For For Management

3 Amend Articles of Association 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

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

HCP INC.

Ticker: HCP Security ID: 40414L109

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert R. Fanning, Jr. For For Management

1.2 Elect Director James F. Flaherty III For For Management

1.3 Elect Director Christine N. Garvey For For Management

1.4 Elect Director David B. Henry For For Management

1.5 Elect Director Lauralee E. Martin For For Management

1.6 Elect Director Michael D. McKee For For Management

1.7 Elect Director Harold M. Messmer, Jr. For For Management

1.8 Elect Director Peter L. Rhein For For Management

1.9 Elect Director Kenneth B. Roath For For Management

1.10 Elect Director Richard M. Rosenberg For For Management

1.11 Elect Director Joseph P. Sullivan For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

HEALTH CARE REIT, INC.

Ticker: HCN Security ID: 42217K106

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Pier C. Borra For For Management

1.2 Elect Director George L. Chapman For For Management

1.3 Elect Director Sharon M. Oster For For Management

1.4 Elect Director Jeffrey R. Otten For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

HEALTH NET, INC.

Ticker: HNT Security ID: 42222G108

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Theodore F. Craver, Jr. For For Management

1.2 Elect Director Vicki B. Escarra For For Management

1.3 Elect Director Thomas T. Farley For For Management

1.4 Elect Director Gale S. Fitzgerald For For Management

1.5 Elect Director Patrick Foley For For Management

1.6 Elect Director Jay M. Gellert For For Management

1.7 Elect Director Roger F. Greaves For For Management

1.8 Elect Director Bruce G. Willison For For Management

1.9 Elect Director Frederick C. Yeager For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

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

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

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

HELIX ENERGY SOLUTIONS INC

Ticker: HLX Security ID: 42330P107

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William L. Transier For For Management

1.2 Elect Director T. William Porter For For Management

1.3 Elect Director James A. Watt For For Management

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

HELMERICH & PAYNE, INC.

Ticker: HP Security ID: 423452101

Meeting Date: MAR 4, 2009 Meeting Type: Annual

Record Date: JAN 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. H. Helmerich, III For For Management

1.2 Elect Director Francis Rooney For For Management

1.3 Elect Director Edward B. Rust, Jr. For For Management

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

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

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

HERBALIFE LTD.

Ticker: HLF Security ID: G4412G101

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Pedro Cardoso as Director For For Management

1.2 Elect Murray H. Dashe as Director For For Management

1.3 Elect Colombe M. Nicholas as Director For Withhold Management

2 Ratify KPMG LLP as Auditors For For Management

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

HERCULES OFFSHORE, INC.

Ticker: HERO Security ID: 427093109

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas N. Amonett For For Management

1.2 Elect Director John T. Rynd For For Management

1.3 Elect Director Steven A. Webster For For Management

2 Ratify Auditors For For Management

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

HERSHEY CO, THE

Ticker: HSY Security ID: 427866108

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.F. Cavanaugh For Withhold Management

1.2 Elect Director C.A. Davis For For Management

1.3 Elect Director A.G. Langbo For Withhold Management

1.4 Elect Director J.E. Nevels For Withhold Management

1.5 Elect Director T.J. Ridge For For Management

1.6 Elect Director D.L. Shedlarz For For Management

1.7 Elect Director C.B. Strauss For Withhold Management

1.8 Elect Director D.J. West For For Management

1.9 Elect Director L.S. Zimmerman For For Management

2 Ratify Auditors For For Management

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

HERTZ GLOBAL HOLDINGS INC.

Ticker: HTZ Security ID: 42805T105

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: APR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carl T. Berquist For For Management

1.2 Elect Director J. Travis Hain For Withhold Management

1.3 Elect Director Gregory S. Ledford For Withhold Management

1.4 Elect Director Nathan K. Sleeper For Withhold Management

2 Ratify Auditors For For Management

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

HESS CORPORATION

Ticker: HES Security ID: 42809H107

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.B. Hess For For Management

1.2 Elect Director S.W. Bodman For For Management

1.3 Elect Director R. Lavizzo-Mourey For For Management

1.4 Elect Director C.G. Matthews For For Management

1.5 Elect Director E.H. von Metzsch For For Management

2 Ratify Auditors For For Management

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

HEWITT ASSOCIATES, INC.

Ticker: HEW Security ID: 42822Q100

Meeting Date: FEB 4, 2009 Meeting Type: Annual

Record Date: DEC 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William J. Conaty For For Management

1.2 Elect Director Michele M. Hunt For For Management

1.3 Elect Director Cary D. McMillan For For Management

2 Ratify Auditors For For Management

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

HEWLETT-PACKARD COMPANY

Ticker: HPQ Security ID: 428236103

Meeting Date: MAR 18, 2009 Meeting Type: Annual

Record Date: JAN 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Lawrence T. Babbio, Jr. For For Management

2 Elect Director Sari M. Baldauf For For Management

3 Elect Director Rajiv L. Gupta For For Management

4 Elect Director John H. Hammergren For For Management

5 Elect Director Mark V. Hurd For For Management

6 Elect Director Joel Z. Hyatt For For Management

7 Elect Director John R. Joyce For For Management

8 Elect Director Robert L. Ryan For For Management

9 Elect Director Lucille S. Salhany For For Management

10 Elect Director G. Kennedy Thompson For For Management

11 Ratify Auditors For For Management

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

HILL-ROM HOLDINGS, INC.

Ticker: HRC Security ID: 431475102

Meeting Date: FEB 13, 2009 Meeting Type: Annual

Record Date: DEC 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick T. Ryan For For Management

1.2 Elect Director Rolf A. Classon For For Management

1.3 Elect Director Eduardo R. Menasce For For Management

2 Approve Qualified Employee Stock For For Management

Purchase Plan

3 Amend Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

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

HOME DEPOT, INC.

Ticker: HD Security ID: 437076102

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director F. Duane Ackerman For For Management

2 Elect Director David H. Batchelder For For Management

3 Elect Director Francis S. Blake For For Management

4 Elect Director Ari Bousbib For For Management

5 Elect Director Gregory D. Brenneman For For Management

6 Elect Director Albert P. Carey For For Management

7 Elect Director Armando Codina For For Management

8 Elect Director Bonnie G. Hill For For Management

9 Elect Director Karen L. Katen For For Management

10 Ratify Auditors For For Management

11 Approve Right to Call Special Meetings For Against Management

12 Provide for Cumulative Voting Against For Shareholder

13 Call Special Meetings Against For Shareholder

14 Prepare Employment Diversity Report Against For Shareholder

15 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

16 Assess Energy Use and Establish Against For Shareholder

Reduction Targets

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

HONEYWELL INTERNATIONAL, INC.

Ticker: HON Security ID: 438516106

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gordon M. Bethune For Against Management

1.2 Elect Director Jaime Chico Pardo For For Management

1.3 Elect Director David M. Cote For For Management

1.4 Elect Director D. Scott Davis For For Management

1.5 Elect Director Linnet F. Deily For For Management

1.6 Elect Director Clive R. Hollick For Against Management

1.7 Elect Director George Paz For For Management

1.8 Elect Director Bradley T. Sheares For Against Management

1.9 Elect Director John R. Stafford For Against Management

1.10 Elect Director Michael W. Wright For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Adopt Principles for Health Care Reform Against Against Shareholder

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

6 Adopt Anti Gross-up Policy Against For Shareholder

7 Amend Bylaws-- Call Special Meetings Against For Shareholder

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

HORACE MANN EDUCATORS CORP.

Ticker: HMN Security ID: 440327104

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary H. Futrell For For Management

1.2 Elect Director Stephen J. Hasenmiller For For Management

1.3 Elect Director Louis G. Lower II For For Management

1.4 Elect Director Joseph J. Melone For For Management

1.5 Elect Director Charles A. Parker For For Management

1.6 Elect Director Gabriel L. Shaheen For For Management

1.7 Elect Director Roger J. Steinbecker For For Management

1.8 Elect Director Charles R. Wright For For Management

2 Ratify Auditors For For Management

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

HORMEL FOODS CORP.

Ticker: HRL Security ID: 440452100

Meeting Date: JAN 27, 2009 Meeting Type: Annual

Record Date: DEC 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Terrell K. Crews For For Management

1.2 Elect Director Jeffrey M. Ettinger For For Management

1.3 Elect Director Jody H. Feragen For For Management

1.4 Elect Director Luella G. Goldberg For For Management

1.5 Elect Director Susan I. Marvin For For Management

1.6 Elect Director John L. Morrison For For Management

1.7 Elect Director Elsa A. Murano For Withhold Management

1.8 Elect Director Robert C. Nakasone For For Management

1.9 Elect Director Ronald D. Pearson For Withhold Management

1.10 Elect Director Dakota A. Pippins For For Management

1.11 Elect Director Gary J. Ray For For Management

1.12 Elect Director Hugh C. Smith For For Management

1.13 Elect Director John G. Turner For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Approve Deferred Compensation Plan For For Management

5 Disclose GHG Emissions Caused by Against Against Shareholder

Individual Products via Product

Packaging

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

HOSPIRA, INC.

Ticker: HSP Security ID: 441060100

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Christopher B. Begley For For Management

1.2 Elect Director Barbara L. Bowles For For Management

1.3 Elect Director Roger W. Hale For For Management

1.4 Elect Director John C. Staley For For Management

1.5 Elect Director Heino von Prondzynski For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

HOSPITALITY PROPERTIES TRUST

Ticker: HPT Security ID: 44106M102

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce M. Gans For Withhold Management

1.2 Elect Director Adam D. Portnoy For Withhold Management

2 Declassify the Board of Directors Against For Shareholder

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

HOST HOTELS & RESORTS, INC.

Ticker: HST Security ID: 44107P104

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roberts M. Baylis For For Management

1.2 Elect Director Terence C. Golden For For Management

1.3 Elect Director Ann M. Korologos For For Management

1.4 Elect Director Richard E. Marriott For For Management

1.5 Elect Director Judith A. McHale For For Management

1.6 Elect Director John B. Morse, Jr. For For Management

1.7 Elect Director W. Edward Walter For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Increase Authorized Common Stock For For Management

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

HRPT PROPERTIES TRUST

Ticker: HRP Security ID: 40426W101

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William A. Lamkin For For Management

1.2 Elect Director Adam D. Portnoy For For Management

2 Approve Reverse Stock Split For For Management

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

HSN, INC.

Ticker: HSNI Security ID: 404303109

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gregory R. Blatt For Withhold Management

1.2 Elect Director Michael C. Boyd For Withhold Management

1.3 Elect Director P. Bousquet-Chavanne For Withhold Management

1.4 Elect Director William Costello For Withhold Management

1.5 Elect Director James M. Follo For Withhold Management

1.6 Elect Director Mindy Grossman For Withhold Management

1.7 Elect Director Stephanie Kugelman For Withhold Management

1.8 Elect Director Arthur C. Martinez For Withhold Management

1.9 Elect Director Thomas J. McInerney For Withhold Management

1.10 Elect Director John B. Morse, Jr. For Withhold Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

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

HUBBELL INCORPORATED

Ticker: HUB.B Security ID: 443510201

Meeting Date: MAY 4, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Brooks For Withhold Management

1.2 Elect Director G. Edwards For Withhold Management

1.3 Elect Director A. Guzzi For Withhold Management

1.4 Elect Director J. Hoffman For Withhold Management

1.5 Elect Director A. McNally IV For Withhold Management

1.6 Elect Director T. Powers For Withhold Management

1.7 Elect Director G. Ratcliffe For Withhold Management

1.8 Elect Director R. Swift For Withhold Management

1.9 Elect Director D. Van Riper For Withhold Management

2 Ratify Auditors For For Management

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

HUDSON CITY BANCORP, INC.

Ticker: HCBK Security ID: 443683107

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Denis J. Salamone For For Management

1.2 Elect Director Michael W. Azzara For For Management

1.3 Elect Director Victoria H. Bruni For For Management

2 Ratify Auditors For For Management

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HUMANA INC.

Ticker: HUM Security ID: 444859102

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David A. Jones, Jr. For For Management

1.2 Elect Director Frank A. D'Amelio For For Management

1.3 Elect Director W. Roy Dunbar For For Management

1.4 Elect Director Kurt J. Hilzinger For For Management

1.5 Elect Director Michael B. McCallister For For Management

1.6 Elect Director William J. McDonald For For Management

1.7 Elect Director William E. Mitchell For For Management

1.8 Elect Director James J. O'Brien For For Management

1.9 Elect Director Marissa T. Peterson For For Management

1.10 Elect Director W. Ann Reynolds For For Management

2 Ratify Auditors For For Management

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

HUNTINGTON BANCSHARES INC.

Ticker: HBAN Security ID: 446150104

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John B. Gerlach, Jr. For Withhold Management

1.2 Elect Director D. James Hilliker For Withhold Management

1.3 Elect Director Jonathan A. Levy For For Management

1.4 Elect Director Gene E. Little For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

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

IAC/INTERACTIVECORP.

Ticker: IACI Security ID: 44919P300

Meeting Date: AUG 1, 2008 Meeting Type: Annual

Record Date: JUN 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management

1.2 Elect Director Barry Diller For Withhold Management

1.3 Elect Director Victor A. Kaufman For Withhold Management

1.4 Elect Director Donald R. Keough For For Management

1.5 Elect Director Bryan Lourd For For Management

1.6 Elect Director John C. Malone For Withhold Management

1.7 Elect Director Arthur C. Martinez For For Management

1.8 Elect Director Steven Rattner For For Management

1.9 Elect Director Alan G. Spoon For For Management

1.10 Elect Director Diane Von Furstenberg For Withhold Management

1.11 Elect Director Michael P. Zeisser For Withhold Management

2 Approve Merger Agreement For Against Management

3 Approve Reverse Stock Split For Against Management

4 Approve Omnibus Stock Plan For Against Management

5 Ratify Auditors For For Management

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

IAC/INTERACTIVECORP.

Ticker: IACI Security ID: 44919P508

Meeting Date: JUN 15, 2009 Meeting Type: Annual

Record Date: APR 28, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management

1.2 Elect Director Barry Diller For Withhold Management

1.3 Elect Director Victor A. Kaufman For Withhold Management

1.4 Elect Director Donald R. Keough For For Management

1.5 Elect Director Bryan Lourd For For Management

1.6 Elect Director John C. Malone For Withhold Management

1.7 Elect Director Arthur C. Martinez For For Management

1.8 Elect Director David Rosenblatt For For Management

1.9 Elect Director Alan G. Spoon For For Management

1.10 Elect Director Alexander von For Withhold Management

Furstenberg

1.11 Elect Director Michael P. Zeisser For Withhold Management

2 Approve Stock Option Plan For For 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 For Management

1.2 Elect Director Frank S. Hermance For For Management

1.3 Elect Director Michael T. Tokarz For For Management

2 Ratify Auditors For For Management

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

IHS INC.

Ticker: IHS Security ID: 451734107

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ruann F. Ernst For For Management

1.2 Elect Director Christoph v. Grolman For For Management

1.3 Elect Director Richard W. Roedel For For Management

2 Ratify Auditors For For Management

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

ILLINOIS TOOL WORKS INC.

Ticker: ITW Security ID: 452308109

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Aldinger For For Management

1.2 Elect Director Marvin D. Brailsford For For Management

1.3 Elect Director Susan Crown For For Management

1.4 Elect Director Don H. Davis, Jr. For For Management

1.5 Elect Director Robert C. McCormack For For Management

1.6 Elect Director Robert S. Morrison For For Management

1.7 Elect Director James A. Skinner For For Management

1.8 Elect Director Harold B. Smith For For Management

1.9 Elect Director David B. Speer For For Management

1.10 Elect Director Pamela B. Strobel For For Management

2 Ratify Auditors For For Management

3 Submit SERP to Shareholder Vote Against For Shareholder

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

IMS HEALTH INC.

Ticker: RX Security ID: 449934108

Meeting Date: MAY 1, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director H. Eugene Lockhart For For Management

2 Elect Director Bradley T. Sheares For For Management

3 Ratify Auditors For For Management

4 Reduce Supermajority Vote Requirement For For Management

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

INGERSOLL-RAND COMPANY LIMITED

Ticker: IR Security ID: G4776G101

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect A.C. Berzin as Director For For Management

1b Elect J. L. Cohon as Director For For Management

1c Elect G. D. Forsee as Director For For Management

1d Elect P. C. Godsoe as Director For For Management

1e Elect E. E. Hagenlocker as Director For For Management

1f Elect H.L. Henkel as Director For For Management

1g Elect C. J. Horner as Director For For Management

1h Elect T. E. Martin as Director For For Management

1i Elect P. Nachtigal as Director For For Management

1j Elect O. R. Smith as Director For For Management

1k Elect R. J. Swift as Director For For Management

1l Elect T. L. White as Director For For Management

2 Approve an Advisory Proposal Relating For For Management

to Executive Pay-For-Performance

Compensation Policies and Procedures

3 Increase Number of Shares Reserved For For Management

Under 2007 Incentive Stock Plan

4 Approve PricewaterhouseCoopers LLP as For For Management

independent auditors of the company and

authorize Board to Fix Their

Remuneration

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

INGERSOLL-RAND COMPANY LIMITED

Ticker: IR Security ID: G4776G101

Meeting Date: JUN 3, 2009 Meeting Type: Court

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement For For Management

2 Approve the Creation of Distributable For For Management

Reserves of Ingersoll-Rand Company

Limited

3 Adjourn Meeting For For Management

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

INGRAM MICRO, INC.

Ticker: IM Security ID: 457153104

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Director John R. Ingram For For Management

1.2 Director Dale R. Laurance For For Management

1.3 Director Gerhard Schulmeyer For For Management

2 Ratify Auditors For For Management

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

INTEL CORPORATION

Ticker: INTC Security ID: 458140100

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Charlene Barshefsky For For Management

2 Elect Director Susan L. Decker For For Management

3 Elect Director John J. Donahoe For For Management

4 Elect Director Reed E. Hundt For For Management

5 Elect Director Paul S. Otellini For For Management

6 Elect Director James D. Plummer For For Management

7 Elect Director David S. Pottruck For For Management

8 Elect Director Jane E. Shaw For For Management

9 Elect Director John L. Thornton For For Management

10 Elect Director Frank D. Yeary For For Management

11 Elect Director David B. Yoffie For For Management

12 Ratify Auditors For For Management

13 Amend Omnibus Stock Plan For For Management

14 Approve Stock Option Exchange Program For For Management

15 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

16 Provide for Cumulative Voting Against For Shareholder

17 Adopt Policy on Human Rights to Water Against Against Shareholder

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

INTERACTIVE DATA CORPORATION

Ticker: IDC Security ID: 45840J107

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Raymond L. D?Arcy For Withhold Management

1.2 Elect Director Myra R. Drucker For For Management

1.3 Elect Director Rona A. Fairhead For Withhold Management

1.4 Elect Director Donald P. Greenberg For For Management

1.5 Elect Director Caspar J.A. Hobbs For Withhold Management

1.6 Elect Director Philip J. Hoffman For Withhold Management

1.7 Elect Director Robert C. Lamb, Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

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

INTERDIGITAL INC.

Ticker: IDCC Security ID: 45867G101

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: APR 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William J. Merritt For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker: IBM Security ID: 459200101

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. J. P. Belda For For Management

1.2 Elect Director C. Black For For Management

1.3 Elect Director W. R. Brody For For Management

1.4 Elect Director K. I. Chenault For For Management

1.5 Elect Director M. L. Eskew For For Management

1.6 Elect Director S. A. Jackson For For Management

1.7 Elect Director T. Nishimuro For For Management

1.8 Elect Director J. W. Owens For For Management

1.9 Elect Director S. J. Palmisano For For Management

1.10 Elect Director J. E. Spero For For Management

1.11 Elect Director S. Taurel For For Management

1.12 Elect Director L. H. Zambrano For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Provide for Cumulative Voting Against For Shareholder

5 Review Executive Compensation Against For Shareholder

6 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

INTERNATIONAL PAPER CO.

Ticker: IP Security ID: 460146103

Meeting Date: MAY 11, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Directors John V. Faraci For For Management

1.2 Elect Directors Stacey J. Mobley For For Management

1.3 Elect Directors William G. Walter For For Management

1.4 Elect Directors J. Steven Whisler For For Management

2 Ratify Auditors For For Management

3 Permit Right to Call Special Meeting For For Management

4 Approve Omnibus Stock Plan For For Management

5 Report on Sustainable Forestry Against Against Shareholder

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

INTERNATIONAL RECTIFIER CORP.

Ticker: IRF Security ID: 460254105

Meeting Date: OCT 10, 2008 Meeting Type: Proxy Contest

Record Date: SEP 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

Management Proxy (White Card)

1.1 Elect Director Jack O. Vance For Did Not Vote Management

1.2 Elect Director Thomas Lacey For Did Not Vote Management

1.3 Elect Director Mary B. Cranston For Did Not Vote Management

2 Ratify Auditors For Did Not Vote Management

3 Claw-back of Payments under Against Did Not Vote Shareholder

Restatements

4 Amend Bylaws to Require 2008 Annual Against Did Not Vote Shareholder

Meeting be Held no later than December

21. 2008

5 Amend Bylaws to Provide for a Majority Against Did Not Vote Shareholder

Vote to Adjourn Stockholders Meeting

6 Amend Bylaws to Repeal Amendments to Against Did Not Vote Shareholder

Bylaws made after February 29. 2008

# Proposal Diss Rec Vote Cast Sponsor

Dissident Proxy (Blue Card)

1.1 Elect Director Ronald M. Ruzic For For Shareholder

1.2 Elect Director William T. Vinson For For Shareholder

1.3 Elect Director Yoram (Jerry) Wind For For Shareholder

2 Amend Bylaws to Require 2008 Annual For Against Shareholder

Meeting be Held no later than December

21. 2008

3 Amend Bylaws to Provide for a Majority For For Shareholder

Vote to Adjourn Stockholders Meeting

4 Amend Bylaws to Repeal Amendments to For For Shareholder

Bylaws made after February 29. 2008

5 Ratify Auditors For For Management

6 Claw-back of Payments under Abstain For Shareholder

Restatements

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

INTERNATIONAL RECTIFIER CORP.

Ticker: IRF Security ID: 460254105

Meeting Date: JAN 9, 2009 Meeting Type: Annual

Record Date: NOV 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard J. Dahl For For Management

1.2 Elect Director Rochus E. Vogt For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

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

INTERPUBLIC GROUP OF COMPANIES, INC., THE

Ticker: IPG Security ID: 460690100

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Frank J. Borelli For For Management

2 Elect Director Reginald K. Brack For For Management

3 Elect Director Jocelyn Carter-Miller For For Management

4 Elect Director Jill M. Considine For For Management

5 Elect Director Richard A. Goldstein For For Management

6 Elect Director Mary J. Steele Guilfoile For For Management

7 Elect Director H. John Greeniaus For For Management

8 Elect Director William T. Kerr For For Management

9 Elect Director Michael I. Roth For For Management

10 Elect Director David M. Thomas For For Management

11 Approve Omnibus Stock Plan For Against Management

12 Approve Non-Employee Director Omnibus For For Management

Stock Plan

13 Ratify Auditors For For Management

14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

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

INTERSIL CORPORATION

Ticker: ISIL Security ID: 46069S109

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David B. Bell For For Management

1.2 Elect Director Robert W. Conn For For Management

1.3 Elect Director James V. Diller For For Management

1.4 Elect Director Gary E. Gist For For Management

1.5 Elect Director Mercedes Johnson For For Management

1.6 Elect Director Gregory Lang For For Management

1.7 Elect Director Jan Peeters For For Management

1.8 Elect Director Robert N. Pokelwaldt For For Management

1.9 Elect Director James A. Urry For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

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

INTERVAL LEISURE GROUP, INC.

Ticker: IILG Security ID: 46113M108

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig M. Nash For Withhold Management

1.2 Elect Director Gregory R. Blatt For Withhold Management

1.3 Elect Director David Flowers For Withhold Management

1.4 Elect Director Gary S. Howard For Withhold Management

1.5 Elect Director Lewis J. Korman For Withhold Management

1.6 Elect Director Thomas J. Kuhn For For Management

1.7 Elect Director Thomas J. McInerney For Withhold Management

1.8 Elect Director Thomas P. Murphy, Jr. For Withhold Management

1.9 Elect Director Avy H. Stein For Withhold Management

2 Ratify Auditors For For Management

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

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

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

INVERNESS MEDICAL INNOVATIONS INC

Ticker: IMA Security ID: 46126P106

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: APR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol R. Goldberg For For Management

1.2 Elect Director James Roosevelt, Jr. For For Management

1.3 Elect Director Ron Zwanziger For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

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

INVESCO LTD. (FORMERLY INVESCO PLC)

Ticker: IVZ Security ID: G491BT108

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Election Of Director: Martin L. For For Management

Flanagan

2 Election Of Director: Ben F. Johnson, For For Management

III

3 Election Of Director: J. Thomas Presby, For For Management

Cpa

4 To Appoint Ernst & Young Llp As The For For Management

Company S Independentregistered Public

Accounting Firm For The Fiscal Year

Endingdecember 31, 2009

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

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker: ITG Security ID: 46145F105

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. William Burdett For For Management

1.2 Elect Director Christopher V. Dodds For For Management

1.3 Elect Director Robert C. Gasser For For Management

1.4 Elect Director Timothy L. Jones For For Management

1.5 Elect Director Robert L. King For For Management

1.6 Elect Director Kevin J.P. O'Hara For For Management

1.7 Elect Director Maureen O'Hara For For Management

1.8 Elect Director Brian J. Steck For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Amend Omnibus Stock Plan For For Management

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

INVITROGEN CORP.

Ticker: IVGN Security ID: 46185R100

Meeting Date: OCT 28, 2008 Meeting Type: Special

Record Date: SEP 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with For For Management

Acquisition

2 Increase Authorized Common Stock For For Management

3 Adjourn Meeting For For Management

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

ISTAR FINANCIAL INC.

Ticker: SFI Security ID: 45031U101

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jay Sugarman For For Management

1.2 Elect Director Glenn R. August For For Management

1.3 Elect Director Robert W. Holman, Jr. For For Management

1.4 Elect Director Robin Josephs For For Management

1.5 Elect Director John G. McDonald For For Management

1.6 Elect Director George R. Puskar For For Management

1.7 Elect Director Dale Anne Reiss For For Management

1.8 Elect Director Jeffrey A. Weber For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Approve Performance-Based Retention For Against Management

Award for Chairman and Chief Executive

Officer

4 Ratify Auditors For For Management

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

ITT CORP.

Ticker: ITT Security ID: 450911102

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven R. Loranger For For Management

1.2 Elect Director Curtis J. Crawford For For Management

1.3 Elect Director Christina A. Gold For For Management

1.4 Elect Director Ralph F. Hake For For Management

1.5 Elect Director John J. Hamre For For Management

1.6 Elect Director Paul J. Kern For For Management

1.7 Elect Director Frank T. MacInnis For For Management

1.8 Elect Director Surya N. Mohapatra For For Management

1.9 Elect Director Linda S. Sanford For For Management

1.10 Elect Director Markos I. Tambakeras For For Management

2 Ratify Auditors For For Management

3 Report on Foreign Military Sales Against Against Shareholder

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

J. B. HUNT TRANSPORT SERVICES, INC.

Ticker: JBHT Security ID: 445658107

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: FEB 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sharilyn S. Casaway For For Management

1.2 Elect Director Coleman H. Peterson For For Management

1.3 Elect Director James L. Robo For For Management

2 Ratify Auditors For For Management

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

J. C. PENNEY CO., INC (HLDG CO)

Ticker: JCP Security ID: 708160106

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Colleen C. Barrett For For Management

2 Elect Director M. Anthony Burns For For Management

3 Elect Director Maxine K. Clark For For Management

4 Elect Director Thomas J. Engibous For For Management

5 Elect Director Kent B. Foster For For Management

6 Elect Director Ken C. Hicks For For Management

7 Elect Director Burl Osborne For For Management

8 Elect Director Leonard H. Roberts For For Management

9 Elect Director Javier G. Teruel For For Management

10 Elect Director R. Gerald Turner For For Management

11 Elect Director Myron E. Ullman, III For For Management

12 Elect Director Mary Beth West For For Management

13 Ratify Auditors For For Management

14 Approve Omnibus Stock Plan For For Management

15 Adopt Principles for Health Care Reform Against Against Shareholder

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

J. M. SMUCKER CO., THE

Ticker: SJM Security ID: 832696405

Meeting Date: OCT 16, 2008 Meeting Type: Special

Record Date: SEP 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with For For Management

Acquisition

2 Amend Articles of Incorporation to For Against Management

Change the Applicable Date for the

Rights of Holders

3 Adjourn Meeting For For Management

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

JABIL CIRCUIT, INC.

Ticker: JBL Security ID: 466313103

Meeting Date: JAN 22, 2009 Meeting Type: Annual

Record Date: NOV 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Laurence S. Grafstein For For Management

1.2 Elect Director Mel S. Lavitt For For Management

1.3 Elect Director Timothy L. Main For For Management

1.4 Elect Director William D. Morean For For Management

1.5 Elect Director Lawrence J. Murphy For For Management

1.6 Elect Director Frank A. Newman For For Management

1.7 Elect Director Steven A. Raymund For For Management

1.8 Elect Director Thomas A. Sansone For For Management

1.9 Elect Director Kathleen A. Walters For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

5 Other Business For Against Management

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

JANUS CAPITAL GROUP INC.

Ticker: JNS Security ID: 47102X105

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven L. Scheid For For Management

1.2 Elect Director Timothy K. Armour For For Management

1.3 Elect Director J. Richard Fredericks For For Management

1.4 Elect Director Lawrence E. Kochard For For Management

1.5 Elect Director Landon H. Rowland For For Management

2 Ratify Auditors For For Management

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

JARDEN CORP.

Ticker: JAH Security ID: 471109108

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Martin E. Franklin For For Management

1.2 Elect Director Rene-pierre Azria For For Management

1.3 Elect Director Michael S. Gross For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

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

JEFFERIES GROUP, INC.

Ticker: JEF Security ID: 472319102

Meeting Date: MAY 18, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard B. Handler For For Management

1.2 Elect Director Brian P. Friedman For For Management

1.3 Elect Director W. Patrick Campbell For For Management

1.4 Elect Director Ian M. Cumming For Withhold Management

1.5 Elect Director Richard G. Dooley For For Management

1.6 Elect Director Robert E. Joyal For For Management

1.7 Elect Director Michael T. O?Kane For For Management

1.8 Elect Director Joseph S. Steinberg For For Management

2 Ratify Auditors For For Management

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

JO-ANN STORES, INC.

Ticker: JAS Security ID: 47758P307

Meeting Date: JUN 11, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott Cowen For For Management

1.2 Elect Director Joseph DePinto For For Management

1.3 Elect Director Ira Gumberg For For Management

1.4 Elect Director Patricia Morrison For For Management

1.5 Elect Director Frank Newman For For Management

1.6 Elect Director David Perdue For For Management

1.7 Elect Director Beryl Raff For For Management

1.8 Elect Director Alan Rosskamm For For Management

1.9 Elect Director Tracey Travis For For Management

1.10 Elect Director Darrell Webb For For Management

2 Ratify Auditors For For Management

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

JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director James G. Cullen For For Management

1.3 Elect Director Michael M.E. Johns For For Management

1.4 Elect Director Arnold G. Langbo For For Management

1.5 Elect Director Susan L. Lindquist For For Management

1.6 Elect Director Leo F. Mullin For For Management

1.7 Elect Director Wiliam D. Perez For For Management

1.8 Elect Director Charles Prince For For Management

1.9 Elect Director David Satcher For For Management

1.10 Elect Director William C. Weldon For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

JOHNSON CONTROLS, INC.

Ticker: JCI Security ID: 478366107

Meeting Date: JAN 21, 2009 Meeting Type: Annual

Record Date: NOV 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis W. Archer For Withhold Management

1.2 Elect Director Richard Goodman For For Management

1.3 Elect Director Southwood J. Morcott For For Management

2 Ratify Auditors For For Management

3 Adopt Policy to Obtain Shareholder Against For Shareholder

Approval of Survivor Benefits

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

JONES APPAREL GROUP, INC.

Ticker: JNY Security ID: 480074103

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Wesley R. Card For For Management

2 Elect Director Sidney Kimmel For For Management

3 Elect Director Matthew H. Kamens For For Management

4 Elect Director J. Robert Kerrey For For Management

5 Elect Director Ann N. Reese For For Management

6 Elect Director Gerald C. Crotty For For Management

7 Elect Director Lowell W. Robinson For For Management

8 Elect Director Donna F. Zarcone For For Management

9 Elect Director Robert L. Mettler For For Management

10 Elect Director Margaret H. Georgiadis For For Management

11 Ratify Auditors For For Management

12 Approve Omnibus Stock Plan For For Management

13 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

JONES LANG LASALLE, INC.

Ticker: JLL Security ID: 48020Q107

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Colin Dyer For For Management

2 Elect Director Darryl Hartley-Leonard For For Management

3 Elect Director DeAnne Julius For For Management

4 Elect Director Ming Lu For For Management

5 Elect Director Lauralee E. Martin For For Management

6 Elect Director Sheila A. Penrose For For Management

7 Elect Director David B. Rickard For For Management

8 Elect Director Roger T. Staubach For For Management

9 Elect Director Thomas C. Theobald For For Management

10 Ratify Auditors For For Management

11 Other Business For Against Management

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

JPMORGAN CHASE & CO.

Ticker: JPM Security ID: 46625H100

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Crandall C. Bowles For For Management

1.2 Elect Director Stephen B. Burke For For Management

1.3 Elect Director David M. Cote For For Management

1.4 Elect Director James S. Crown For For Management

1.5 Elect Director James Dimon For For Management

1.6 Elect Director Ellen V. Futter For For Management

1.7 Elect Director William H. Gray, III For For Management

1.8 Elect Director Laban P. Jackson, Jr. For For Management

1.9 Elect Director David C. Novak For For Management

1.10 Elect Director Lee R. Raymond For For Management

1.11 Elect Director William C. Weldon For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

4 Disclose Prior Government Service Against Against Shareholder

5 Provide for Cumulative Voting Against For Shareholder

6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

7 Report on Predatory Lending Policies Against Against Shareholder

8 Amend Key Executive Performance Plan Against For Shareholder

9 Stock Retention/Holding Period Against For Shareholder

10 Prepare Carbon Principles Report Against Against Shareholder

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

JUNIPER NETWORKS, INC.

Ticker: JNPR Security ID: 48203R104

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott Kriens For For Management

1.2 Elect Director Stratton Sclavos For For Management

1.3 Elect Director William R. Stensrud For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

KB HOME

Ticker: KBH Security ID: 48666K109

Meeting Date: APR 2, 2009 Meeting Type: Annual

Record Date: FEB 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen F. Bollenbach For For Management

1.2 Elect Director Timothy W. Finchem For For Management

1.3 Elect Director Kenneth M. Jastrow, II For For Management

1.4 Elect Director Robert L. Johnson For For Management

1.5 Elect Director Melissa Lora For For Management

1.6 Elect Director Michael G. McCaffery For For Management

1.7 Elect Director Jeffrey T. Mezger For For Management

2 Ratify Auditors For For Management

3 Approve Stock Ownership Limitations For For Management

4 Approve Shareholder Rights Plan (Poison For For Management

Pill)

5 Approve Executive Incentive Bonus Plan For For Management

6 Pay For Superior Performance Against For Shareholder

7 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

8 Adopt Principles for Health Care Reform Against Against Shareholder

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

KBR, INC.

Ticker: KBR Security ID: 48242W106

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Frank Blount For For Management

1.2 Elect Director Loren K. Carroll For For Management

2 Ratify Auditors For For Management

3 Amend By-laws to Establish Board Human Against Against Shareholder

Rights Committee

4 Establish Independent Director Against For Shareholder

Committee to Review and Report on

Financial Misconducts and Human Rights

Abuses

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

KELLOGG CO.

Ticker: K Security ID: 487836108

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John T. Dillon For For Management

1.2 Elect Director James M. Jenness For For Management

1.3 Elect Director Donald R. Knauss For For Management

1.4 Elect Director Robert A. Steele For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Non-Employee Director For For Management

Restricted Stock Plan

5 Require a Majority Vote for the Against For Shareholder

Election of Directors

6 Declassify the Board of Directors Against For Shareholder

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

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

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

KEYCORP

Ticker: KEY Security ID: 493267108

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William G. Bares For For Management

1.2 Elect Director Carol A. Cartwright For For Management

1.3 Elect Director Kristen L. Manos For For Management

1.4 Elect Director Thomas C. Stevens For For Management

2 Require Majority Vote for Election of For For Management

Directors

3 Amend Votes Per Share of Existing Stock For For Management

4 Ratify Auditors For For Management

5 Advisory Vote to Ratify Named Executive For For Management

Officer's Compensation

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

KILROY REALTY CORP.

Ticker: KRC Security ID: 49427F108

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAR 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Director John B. Kilroy, Sr. For For Management

2.2 Elect Director John B. Kilroy, Jr. For For Management

2.3 Elect Director Edward F. Brennan For For Management

2.4 Elect Director William P. Dickey For For Management

2.5 Elect Director Scott S. Ingraham For For Management

2.6 Elect Director Dale F. Kinsella For For Management

3 Amend Omnibus Stock Plan For For Management

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

KIMBERLY-CLARK CORP.

Ticker: KMB Security ID: 494368103

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Alm For For Management

1.2 Elect Director Dennis R. Beresford For For Management

1.3 Elect Director John F. Bergstrom For For Management

1.4 Elect Director Abelardo E. Bru For For Management

1.5 Elect Director Robert W. Decherd For For Management

1.6 Elect Director Thomas J. Falk For For Management

1.7 Elect Director Mae C. Jemison For For Management

1.8 Elect Director Ian C. Read For For Management

1.9 Elect Director G. Craig Sullivan For For Management

2 Ratify Auditors For For Management

3 Provide Right to Call Special Meeting For For Management

4 Amend Omnibus Stock Plan For For Management

5 Provide for Cumulative Voting Against For Shareholder

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

KIMCO REALTY CORP.

Ticker: KIM Security ID: 49446R109

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Milton Cooper For For Management

1.2 Elect Director Richard G. Dooley For For Management

1.3 Elect Director Joe Grills For For Management

1.4 Elect Director David B. Henry For For Management

1.5 Elect Director F. Patrick Hughes For For Management

1.6 Elect Director Frank Lourenso For For Management

1.7 Elect Director Richard Saltzman For For Management

1.8 Elect Director Philip Coviello For For Management

2 Ratify Auditors For For Management

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

KINETIC CONCEPTS, INC.

Ticker: KCI Security ID: 49460W208

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carl F. Kohrt, Ph.D. For For Management

1.2 Elect Director C. Thomas Smith For For Management

1.3 Elect Director Donald E. Steen For For Management

1.4 Elect Director Craig R. Callen For For Management

2 Approve Issuance of For For Management

Warrants/Convertible Debentures

3 Ratify Auditors For For Management

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

KING PHARMACEUTICALS INC.

Ticker: KG Security ID: 495582108

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. Charles Moyer For For Management

1.2 Elect Director D. Gregory Rooker For For Management

1.3 Elect Director Ted G. Wood For For Management

1.4 Elect Director E.W. Deavenport, Jr. For For Management

1.5 Elect Director Elizabeth M. Greetham For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

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

KIRBY CORP.

Ticker: KEX Security ID: 497266106

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bob G. Gower For For Management

1.2 Elect Director Monte J. Miller For For Management

1.3 Elect Director Joseph H. Pyne For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

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

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

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

KNOLL, INC.

Ticker: KNL Security ID: 498904200

Meeting Date: MAY 4, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Burton B. Staniar For For Management

1.2 Elect Director Sidney Lapidus For Withhold Management

2 Ratify Auditors For For Management

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

KRAFT FOODS INC

Ticker: KFT Security ID: 50075N104

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ajay Banga For Against Management

1.2 Elect Director Myra M. Hart For For Management

1.3 Elect Director Lois D. Juliber For For Management

1.4 Elect Director Mark D. Ketchum For For Management

1.5 Elect Director Richard A. Lerner For For Management

1.6 Elect Director John C. Pope For For Management

1.7 Elect Director Fredric G. Reynolds For For Management

1.8 Elect Director Irene B. Rosenfeld For For Management

1.9 Elect Director Deborah C. Wright For For Management

1.10 Elect Director Frank G. Zarb For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

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

KROGER CO., THE

Ticker: KR Security ID: 501044101

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: APR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Reuben V. Anderson For For Management

2 Elect Director Robert D. Beyer For For Management

3 Elect Director David B. Dillon For For Management

4 Elect Director Susan J. Kropf For For Management

5 Elect Director John T. Lamacchia For For Management

6 Elect Director David B. Lewis For For Management

7 Elect Director Don W. Mcgeorge For For Management

8 Elect Director W. Rodney Mcmullen For For Management

9 Elect Director Jorge P. Montoya For For Management

10 Elect Director Clyde R. Moore For For Management

11 Elect Director Susan M. Phillips For For Management

12 Elect Director Steven R. Rogel For For Management

13 Elect Director James A. Runde For For Management

14 Elect Director Ronald L. Sargent For For Management

15 Elect Director Bobby S. Shackouls For For Management

16 Ratify Auditors For For Management

17 Increase Purchasing of Cage Free Eggs Against Against Shareholder

18 Require a Majority Vote for the Against For Shareholder

Election of Directors

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

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker: LLL Security ID: 502424104

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert B. Millard For For Management

1.2 Elect Director Arthur L. Simon For For Management

2 Approve Qualified Employee Stock For For Management

Purchase Plan

3 Ratify Auditors For For Management

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

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker: LH Security ID: 50540R409

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Thomas P. Mac Mahon For For Management

2 Elect Director Kerrii B. Anderson For For Management

3 Elect Director Jean-Luc Belingard For Against Management

4 Elect Director David P. King For For Management

5 Elect Director Wendy E. Lane For For Management

6 Elect Director Robert E. Mittelstaedt, For For Management

Jr.

7 Elect Director Arthur H. Rubenstein For For Management

8 Elect Director M. Keith Weikel For For Management

9 Elect Director R. Sanders Williams For For Management

10 Ratify Auditors For For Management

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

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

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

LENDER PROCESSING SERVICES, INC.

Ticker: LPS Security ID: 52602E102

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Marshall Haines For For Management

2 Elect Director James K. Hunt For For Management

3 Ratify Auditors For For Management

4 Approve Omnibus Stock Plan For For Management

5 Approve Executive Incentive Bonus Plan For For Management

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

LENNAR CORP.

Ticker: LEN Security ID: 526057104

Meeting Date: APR 15, 2009 Meeting Type: Annual

Record Date: FEB 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Irving Bolotin For For Management

1.2 Elect Director Steven L. Gerard For For Management

1.3 Elect Director Sherrill W. Hudson For For Management

1.4 Elect Director R. Kirk Landon For For Management

1.5 Elect Director Sidney Lapidus For For Management

1.6 Elect Director Stuart A. Miller For For Management

1.7 Elect Director Donna E. Shalala For For Management

1.8 Elect Director Jeffrey Sonnenfeld For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Adopt Quantitative GHG Goals for Against For Shareholder

Products and Operations

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

LENNOX INTERNATIONAL, INC.

Ticker: LII Security ID: 526107107

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Linda G. Alvarado For For Management

1.2 Elect Director Steven R. Booth For For Management

1.3 Elect Director John E. Major For For Management

1.4 Elect Director Jeffrey D. Storey For For Management

2 Ratify Auditors For For Management

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

LEUCADIA NATIONAL CORP.

Ticker: LUK Security ID: 527288104

Meeting Date: MAY 11, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ian M. Cumming For For Management

1.2 Elect Director Paul M. Dougan For For Management

1.3 Elect Director Alan J. Hirschfield For For Management

1.4 Elect Director James E. Jordan For For Management

1.5 Elect Director Jeffrey C. Keil For For Management

1.6 Elect Director J. Clyde Nichols, III For For Management

1.7 Elect Director Michael Sorkin For For Management

1.8 Elect Director Joseph S. Steinberg For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

LEXMARK INTERNATIONAL, INC.

Ticker: LXK Security ID: 529771107

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Maples For For Management

1.2 Elect Director Stephen R. Hardis For For Management

1.3 Elect Director William R. Fields For For Management

1.4 Elect Director Robert Holland, Jr. For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

LIBERTY GLOBAL INC.

Ticker: LBTYA Security ID: 530555101

Meeting Date: JUN 17, 2009 Meeting Type: Annual

Record Date: APR 21, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John P. Cole, Jr. For Withhold Management

1.2 Elect Director Richard R. Green For Withhold Management

1.3 Elect Director David E. Rapley For Withhold Management

2 Ratify Auditors For For Management

3 Adopt Policy and Report on Board Against For Shareholder

Diversity

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

LIBERTY MEDIA CORPORATION

Ticker: LINTA Security ID: 53071M104

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: APR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donne F. Fisher For Withhold Management

1.2 Elect Director Gregory B. Maffei For For Management

1.3 Elect Director M. Lavoy Robison For Withhold Management

2 Change Company Name For For Management

3 Approve Reverse Stock Split For For Management

4 Ratify Auditors For For Management

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

LIBERTY MEDIA CORPORATION

Ticker: LINTA Security ID: 53071M302

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: APR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donne F. Fisher For Withhold Management

1.2 Elect Director Gregory B. Maffei For For Management

1.3 Elect Director M. Lavoy Robison For Withhold Management

2 Change Company Name For For Management

3 Approve Reverse Stock Split For For Management

4 Ratify Auditors For For Management

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

LIBERTY PROPERTY TRUST

Ticker: LRY Security ID: 531172104

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William P. Hankowsky For For Management

1.2 Elect Director David L. Lingerfelt For For Management

1.3 Elect Director Jose A. Mejia For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

LIFE TECHNOLOGIES CORP

Ticker: LIFE Security ID: 53217V109

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald W. Grimm For For Management

1.2 Elect Director Gregory T. Lucier For For Management

1.3 Elect Director Per A. Peterson, Ph. D. For For Management

1.4 Elect Director William S. Shanahan For For Management

1.5 Elect Director Arnold J. Levine, Ph. D. For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Approve Qualified Employee Stock For For Management

Purchase Plan

5 Approve Omnibus Stock Plan For For Management

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

LIFEPOINT HOSPITALS, INC.

Ticker: LPNT Security ID: 53219L109

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marguerite W. Kondracke For Withhold Management

1.2 Elect Director John E. Maupin, Jr. For Withhold Management

1.3 Elect Director Owen G. Shell, Jr. For Withhold Management

2 Ratify Auditors For For Management

3 Amend Nonqualified Employee Stock For For Management

Purchase Plan

4 Amend Non-Employee Director Omnibus For Against Management

Stock Plan

5 Amend Executive Incentive Bonus Plan For For Management

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

LIMITED BRANDS

Ticker: LTD Security ID: 532716107

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James L. Heskett For For Management

1.2 Elect Director Allan R. Tessler For For Management

1.3 Elect Director Abigail S. Wexner For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Declassify the Board of Directors None For Management

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

LINCARE HOLDINGS, INC.

Ticker: LNCR Security ID: 532791100

Meeting Date: MAY 11, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John P. Byrnes For For Management

1.2 Elect Director Stuart H. Altman, Ph.D. For For Management

1.3 Elect Director Chester B. Black For For Management

1.4 Elect Director Frank D. Byrne, M.D. For For Management

1.5 Elect Director William F. Miller, III For For Management

2 Approve Qualified Employee Stock For For Management

Purchase Plan

3 Ratify Auditors For For Management

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

LINCOLN ELECTRIC HOLDINGS, INC.

Ticker: LECO Security ID: 533900106

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Harold L. Adams For For Management

1.2 Elect Director Robert J. Knoll For For Management

1.3 Elect Director John M. Stropki, Jr. For For Management

2 Ratify Auditors For For Management

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

LINCOLN NATIONAL CORP.

Ticker: LNC Security ID: 534187109

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George W. Henderson, III For For Management

1.2 Elect Director Eric G. Johnson For For Management

1.3 Elect Director M. Leanne Lachman For For Management

1.4 Elect Director Isaiah Tidwell For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Against For Shareholder

Election of Directors

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

LIZ CLAIBORNE, INC.

Ticker: LIZ Security ID: 539320101

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Bernard W. Aronson For For Management

2 Elect Director Kenneth B. Gilman For For Management

3 Elect Director Nancy J. Karch For For Management

4 Ratify Auditors For For Management

5 Reduce Supermajority Vote Requirement For For Management

6 Declassify the Board of Directors Against For Shareholder

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

LOEWS CORP.

Ticker: L Security ID: 540424108

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director A.E. Berman For For Management

2 Elect Director J.L. Bower For For Management

3 Elect Director C.M. Diker For For Management

4 Elect Director P.J. Fribourg For For Management

5 Elect Director W.L. Harris For Against Management

6 Elect Director P.A. Laskawy For For Management

7 Elect Director K. Miller For For Management

8 Elect Director G.R. Scott For For Management

9 Elect Director A.H. Tisch For For Management

10 Elect Director J.S. Tisch For For Management

11 Elect Director J.M. Tisch For For Management

12 Ratify Auditors For For Management

13 Amend Articles to Simplify and Update For For Management

Charter

14 Provide for Cumulative Voting Against For Shareholder

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

LORILLARD, INC.

Ticker: LO Security ID: 544147101

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert C. Almon For Withhold Management

1.2 Elect Director Kit D. Dietz For Withhold Management

1.3 Elect Director Nigel Travis For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

LOWE'S COMPANIES, INC.

Ticker: LOW Security ID: 548661107

Meeting Date: MAY 29, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter C. Browning For For Management

1.2 Elect Director Marshall O. Larsen For For Management

1.3 Elect Director Stephen F. Page For For Management

1.4 Elect Director O. Temple Sloan, Jr. For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Eliminate Supermajority Vote For For Management

Requirement

5 Reincorporate in Another State from Against Against Shareholder

Delaware to North Dakota

6 Adopt Principles for Health Care Reform Against Against Shareholder

7 Require Independent Board Chairman Against Against Shareholder

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

LSI CORP

Ticker: LSI Security ID: 502161102

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Charles A. Haggerty For For Management

2 Elect Director Richard S. Hill For For Management

3 Elect Director John H.F. Miner For For Management

4 Elect Director Arun Netravali For For Management

5 Elect Director Matthew J. O?Rourke For For Management

6 Elect Director Gregorio Reyes For For Management

7 Elect Director Michael G. Strachan For For Management

8 Elect Director Abhijit Y. Talwalkar For For Management

9 Elect Director Susan Whitney For For Management

10 Ratify Auditors For For Management

11 Amend Executive Incentive Bonus Plan For For Management

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

LUBRIZOL CORP., THE

Ticker: LZ Security ID: 549271104

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Forest J. Farmer, Sr. For For Management

1.2 Elect Director Michael J. Graff For For Management

1.3 Elect Director James E. Sweetnam For For Management

1.4 Elect Director Phillip C. Widman For For Management

2 Ratify Auditors For For Management

3.1 Adopt Majority Voting for Uncontested For For Management

Election of Directors

3.2 Approve Control Share Acquisition For For Management

4.1 Amend the Regulations Concerning For For Management

Composition, Term and Election of

Directors

4.2 Amend the Regulations to Modernize and For Against Management

Clarify Amendments

4.3 Require Advance Notice for Shareholder For For Management

Proposals/Nominations

4.4 Amend the Regulations in Accordance For For Management

with Ohio Law

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

M.D.C. HOLDINGS, INC.

Ticker: MDC Security ID: 552676108

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David E. Blackford For For Management

1.2 Elect Director Steven J. Borick For For Management

2 Require Independent Board Chairman Against For Shareholder

3 Ratify Auditors For For Management

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

MACK-CALI REALTY CORP.

Ticker: CLI Security ID: 554489104

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mitchell E. Hersh For For Management

1.2 Elect Director John R. Cali For For Management

1.3 Elect Director Irvin D. Reid For For Management

1.4 Elect Director Martin S. Berger For For Management

2 Ratify Auditors For For Management

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

MACY'S INC

Ticker: M Security ID: 55616P104

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen F. Bollenbach For For Management

1.2 Elect Director Deirdre P. Connelly For For Management

1.3 Elect Director Meyer Feldberg For For Management

1.4 Elect Director Sara Levinson For For Management

1.5 Elect Director Terry J. Lundgren For For Management

1.6 Elect Director Joseph Neubauer For For Management

1.7 Elect Director Joseph A. Pichler For For Management

1.8 Elect Director Joyce M. Roche For For Management

1.9 Elect Director Karl M. von der Heyden For For Management

1.10 Elect Director Craig E. Weatherup For For Management

1.11 Elect Director Marna C. Whittington For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Reduce Supermajority Vote Requirement Against For Shareholder

5 Stock Retention/Holding Period Against For Shareholder

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

MAGELLAN HEALTH SERVICES, INC.

Ticker: MGLN Security ID: 559079207

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rene Lerer For For Management

1.2 Elect Director Nancy L. Johnson For For Management

1.3 Elect Director Eran Broshy For For Management

2 Ratify Auditors For For Management

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

MANITOWOC COMPANY, INC., THE

Ticker: MTW Security ID: 563571108

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cynthia M. Egnotovich For For Management

1.2 Elect Director James L. Packard For For Management

2 Ratify Auditors For For Management

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

MANPOWER INC.

Ticker: MAN Security ID: 56418H100

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey A. Joerres For For Management

1.2 Elect Director John R. Walter For For Management

1.3 Elect Director Marc J. Bolland For For Management

1.4 Elect Director Ulice Payne, Jr. For For Management

2 Elect Director Roberto Mendoza For For Management

3 Ratify Auditors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Implement MacBride Principles Against Against Shareholder

6 Other Business For Against Management

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

MANULIFE FINANCIAL CORPORATION

Ticker: MFC Security ID: 56501R106

Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John M. Cassaday For For Management

1.2 Elect Director Lino J. Celeste For For Management

1.3 Elect Director Gail C. A. Cook-Bennett For For Management

1.4 Elect Director Thomas P. d'Aquino For For Management

1.5 Elect Director Richard B. DeWolfe For For Management

1.6 Elect Director Robert E. Dineen Jr. For For Management

1.7 Elect Director Pierre Y. Ducros For For Management

1.8 Elect Director Donald A. Guloien For For Management

1.9 Elect Director Scott M. Hand For For Management

1.10 Elect Director Robert J. Harding For For Management

1.11 Elect Director Luther S. Helms For For Management

1.12 Elect Director Thomas E. Kierans For For Management

1.13 Elect Director Lorna R. Marsden For For Management

1.14 Elect Director Hugh W. Sloan Jr. For For Management

1.15 Elect Director Gordon G. Thiessen For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Authorize New Class of Preferred Stock For For Management

4.1 SP 1: Advisory Vote to Ratify Named Against For Shareholder

Executive Officers' Compensation

4.2 SP 2: Adopt Policy to Increase Number Against Against Shareholder

of Women Directors

4.3 SP 3: Adopt Policy Limiting the Number Against Against Shareholder

of Board Seats per Director

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

MARATHON OIL CORP.

Ticker: MRO Security ID: 565849106

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles F. Bolden, Jr. For For Management

1.2 Elect Director Gregory H. Boyce For For Management

1.3 Elect Director Clarence P. Cazalot, Jr. For For Management

1.4 Elect Director David A. Daberko For For Management

1.5 Elect Director William L. Davis For For Management

1.6 Elect Director Shirley Ann Jackson For For Management

1.7 Elect Director Philip Lader For For Management

1.8 Elect Director Charles R. Lee For For Management

1.9 Elect Director Michael E. J. Phelps For For Management

1.10 Elect Director Dennis H. Reilley For For Management

1.11 Elect Director Seth E. Schofield For For Management

1.12 Elect Director John W. Snow For For Management

1.13 Elect Director Thomas J. Usher For For Management

2 Ratify Auditors For For Management

3 Amend Bylaws-- Call Special Meetings Against For Shareholder

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

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

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

MARSH & MCLENNAN COMPANIES, INC.

Ticker: MMC Security ID: 571748102

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leslie M. Baker, Jr. For For Management

1.2 Elect Director Gwendolyn S. King For For Management

1.3 Elect Director Marc D. Oken For For Management

1.4 Elect Director David A. Olsen For For Management

2 Ratify Auditors For For Management

3 Reincorporate in Another State from Against Against Shareholder

Delaware to North Dakota

4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

5 Report on Political Contributions Against For Shareholder

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

MARSHALL & ILSLEY CORPORATION

Ticker: MI Security ID: 571837103

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew N. Baur For For Management

1.2 Elect Director Jon F. Chait For For Management

1.3 Elect Director John W. Daniels, Jr. For Withhold Management

1.4 Elect Director Mark F. Furlong For For Management

1.5 Elect Director Ted D. Kellner For For Management

1.6 Elect Director Dennis J. Kuester For For Management

1.7 Elect Director David J. Lubar For For Management

1.8 Elect Director Katharine C. Lyall For For Management

1.9 Elect Director John A. Mellowes For For Management

1.10 Elect Director San W. Orr, Jr. For For Management

1.11 Elect Director Robert J. O'Toole For For Management

1.12 Elect Director Peter M. Platten, III For For Management

1.13 Elect Director John S. Shiely For For Management

1.14 Elect Director George E. Wardeberg For For Management

1.15 Elect Director James B. Wigdale For For Management

2 Approve Qualified Employee Stock For For Management

Purchase Plan

3 Approve Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

5 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

6 Require a Majority Vote for the Against For Shareholder

Election of Directors

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

MARVEL ENTERTAINMENT, INC.

Ticker: MVL Security ID: 57383T103

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Breyer For Withhold Management

1.2 Elect Director Laurence N. Charney For Withhold Management

1.3 Elect Director Richard L. Solar For Withhold Management

2 Ratify Auditors For For Management

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

MASCO CORPORATION

Ticker: MAS Security ID: 574599106

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas G. Denomme For For Management

1.2 Elect Director Richard A. Manoogian For For Management

1.3 Elect Director Mary Ann Van Lokeren For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Omnibus Stock Plan For For Management

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

MASSEY ENERGY COMPANY

Ticker: MEE Security ID: 576206106

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James B. Crawford For For Management

1.2 Elect Director E. Gordon Gee For For Management

1.3 Elect Director Lady Judge For Withhold Management

1.4 Elect Director Stanley C. Suboleski For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Report on Implementation of EPA Against For Shareholder

Settlement Reforms and CSR Commitments

5 Adopt Report on Plans to Reduce Against For Shareholder

Greenhouse Gas from Products and

Operations

6 Provide Early Disclosure of Shareholder Against For Shareholder

Proposal Voting Results

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

MASTEC, INC.

Ticker: MTZ Security ID: 576323109

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jose R. Mas For For Management

1.2 Elect Director John Van Heuvelen For For Management

2 Increase Authorized Common Stock For For Management

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

MATTEL, INC.

Ticker: MAT Security ID: 577081102

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Dolan For For Management

1.2 Elect Director Robert A. Eckert For For Management

1.3 Elect Director Frances D. Fergusson For For Management

1.4 Elect Director Tully M. Friedman For For Management

1.5 Elect Director Dominic Ng For For Management

1.6 Elect Director Vasant M. Prabhu For For Management

1.7 Elect Director Andrea L. Rich For For Management

1.8 Elect Director Ronald L. Sargent For For Management

1.9 Elect Director Dean A. Scarborough For For Management

1.10 Elect Director Christopher A. Sinclair For For Management

1.11 Elect Director G. Craig Sullivan For For Management

1.12 Elect Director Kathy Brittain White For For Management

2 Ratify Auditors For For Management

3 Report on Product Safety and Working Against Against Shareholder

Conditions

4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

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

MBIA INC.

Ticker: MBI Security ID: 55262C100

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph W. Brown For For Management

1.2 Elect Director David A. Coulter For For Management

1.3 Elect Director Claire L. Gaudiani For For Management

1.4 Elect Director Daniel P. Kearney For For Management

1.5 Elect Director Kewsong Lee For For Management

1.6 Elect Director Laurence H. Meyer For For Management

1.7 Elect Director Charles R. Rinehart For For Management

1.8 Elect Director John A. Rolls For For Management

1.9 Elect Director Richard C. Vaughan For For Management

2 Amend Omnibus Stock Plan For For Management

3 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

4 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

5 Ratify Auditors For For Management

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

MCAFEE, INC.

Ticker: MFE Security ID: 579064106

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leslie G. Denend For For Management

1.2 Elect Director David G. DeWalt For For Management

1.3 Elect Director Charles J. Robel For For Management

2 Declassify the Board of Directors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Amend Non-Employee Director Omnibus For For Management

Stock Plan

6 Ratify Auditors For For Management

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

MCDONALD'S CORP.

Ticker: MCD Security ID: 580135101

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Robert A. Eckert For For Management

2 Elect Director Enrique Hernandez, Jr. For For Management

3 Elect Director Jeanne P. Jackson For For Management

4 Elect Director Andrew J. McKenna For For Management

5 Ratify Auditors For For Management

6 Amend Omnibus Stock Plan For For Management

7 Approve Executive Incentive Bonus Plan For For Management

8 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

9 Phase out Sales of Eggs from Battery Against Against Shareholder

Cage Hens

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

MCGRAW-HILL COMPANIES, INC., THE

Ticker: MHP Security ID: 580645109

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sir Michael Rake For For Management

1.2 Elect Director Kurt L. Schmoke For For Management

1.3 Elect Director Sidney Taurel For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Declassify the Board of Directors Against For Shareholder

5 Reduce Supermajority Vote Requirement Against For Shareholder

6 Report on Political Contributions Against For Shareholder

7 Require a Majority Vote for the Against For Shareholder

Election of Directors

8 Require Independent Board Chairman Against For Shareholder

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

MDU RESOURCES GROUP, INC.

Ticker: MDU Security ID: 552690109

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas Everist For For Management

1.2 Elect Director Karen B. Fagg For For Management

1.3 Elect Director A. Bart Holaday For For Management

1.4 Elect Director Thomas C. Knudson For For Management

1.5 Elect Director Richard H. Lewis For For Management

1.6 Elect Director Patricia L. Moss For For Management

1.7 Elect Director Harry J. Pearce For For Management

1.8 Elect Director Sister Thomas Welder For For Management

2 Ratify Auditors For For Management

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

MEADWESTVACO CORP.

Ticker: MWV Security ID: 583334107

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael E. Campbell For For Management

1.2 Elect Director Thomas W. Cole, Jr. For For Management

1.3 Elect Director James G. Kaiser For For Management

1.4 Elect Director Richard B. Kelson For For Management

1.5 Elect Director James M. Kilts For For Management

1.6 Elect Director Susan J. Kropf For For Management

1.7 Elect Director Douglas S. Luke For For Management

1.8 Elect Director John A. Luke, Jr. For For Management

1.9 Elect Director Robert C. McCormack For For Management

1.10 Elect Director Timothy H. Powers For For Management

1.11 Elect Director Edward M. Straw For For Management

1.12 Elect Director Jane L. Warner For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

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

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

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

MEDCO HEALTH SOLUTIONS, INC.

Ticker: MHS Security ID: 58405U102

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Charles M. Lillis, Ph.D. For For Management

2 Elect Director William L. Roper, M.D. For For Management

3 Elect Director David D. Stevens For For Management

4 Ratify Auditors For For Management

5 Approve Executive Incentive Bonus Plan For For Management

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

MEDICIS PHARMACEUTICAL CORP.

Ticker: MRX Security ID: 584690309

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Arthur G. Altschul, Jr. For Against Management

2 Elect Director Philip S. Schein, M.D. For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

5 Other Business For Against Management

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

MEDNAX, INC.

Ticker: MD Security ID: 58502B106

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cesar L. Alvarez For For Management

1.2 Elect Director Waldemar A Carlo For Withhold Management

1.3 Elect Director Michael B. Fernandez For Withhold Management

1.4 Elect Director Roger K. Freeman For For Management

1.5 Elect Director Paul G. Gabos For For Management

1.6 Elect Director Dany Garcia For For Management

1.7 Elect Director Pascal J. Goldschmidt For For Management

1.8 Elect Director Roger J. Medel For For Management

1.9 Elect Director Manuel Kadre For Withhold Management

1.10 Elect Director Enrique J. Sosa For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

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

MEMC ELECTRONIC MATERIALS, INC.

Ticker: WFR Security ID: 552715104

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Boehlke For For Management

1.2 Elect Director C. Douglas Marsh For For Management

1.3 Elect Director Michael McNamara For For Management

2 Ratify Auditors For For Management

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

MERCK & CO., INC.

Ticker: MRK Security ID: 589331107

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Leslie A. Brun For For Management

2 Elect Director Thomas R. Cech For For Management

3 Elect Director Richard T. Clark For For Management

4 Elect Director Thomas H. Glocer For For Management

5 Elect Director Steven F. Goldstone For For Management

6 Elect Director William B. Harrison, Jr. For For Management

7 Elect Director Harry R. Jacobson For For Management

8 Elect Director William N. Kelley For For Management

9 Elect Director Rochelle B. Lazarus For For Management

10 Elect Director Carlos E. Represas For For Management

11 Elect Director Thomas E. Shenk For For Management

12 Elect Director Anne M. Tatlock For For Management

13 Elect Director Samuel O. Thier For For Management

14 Elect Director Wendell P. Weeks For For Management

15 Elect Director Peter C. Wendell For For Management

16 Ratify Auditors For For Management

17 Fix Number of Directors For For Management

18 Amend Bylaws-- Call Special Meetings Against For Shareholder

19 Require Independent Lead Director Against Against Shareholder

20 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

MERCURY GENERAL CORP.

Ticker: MCY Security ID: 589400100

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George Joseph For For Management

1.2 Elect Director Martha E. Marcon For For Management

1.3 Elect Director Donald R. Spuehler For For Management

1.4 Elect Director Richard E. Grayson For For Management

1.5 Elect Director Donald P. Newell For For Management

1.6 Elect Director Bruce A. Bunner For For Management

1.7 Elect Director Nathan Bessin For For Management

1.8 Elect Director Michael D. Curtius For For Management

1.9 Elect Director Gabriel Tirador For For Management

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

MERRILL LYNCH & CO., INC.

Ticker: MER Security ID: 590188108

Meeting Date: DEC 5, 2008 Meeting Type: Special

Record Date: OCT 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Amend Certificate of Incorporation to For For Management

Permit Holders of Series 2 and 3

Preferred Stock the Right to vote with

Common Stock Holders

3 Adjourn Meeting For For Management

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

METLIFE, INC

Ticker: MET Security ID: 59156R108

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Robert Henrikson For For Management

1.2 Elect Director John M. Keane For For Management

1.3 Elect Director Catherine R. Kinney For For Management

1.4 Elect Director Hugh B. Price For For Management

1.5 Elect Director Kenton J. Sicchitano For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

MF GLOBAL LTD

Ticker: MF Security ID: G60642108

Meeting Date: JUL 28, 2008 Meeting Type: Annual

Record Date: JUN 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alison J. Carnwath For For Management

1.2 Elect Director Kevin R. Davis For For Management

1.3 Elect Director Eileen S. Fusco For For Management

1.4 Elect Director Edward L. Goldberg For For Management

1.5 Elect Director Martin J. Glynn For For Management

1.6 Elect Director Lawrence M. Schloss For For Management

1.7 Elect Director Robert S. Sloan For For Management

2 TO APPROVE PRICEWATERHOUSECOOPERS LLP For For Management

AS MF GLOBAL S INDEPENDENT AUDITOR FOR

FISCAL 2009 AND TO AUTHORIZE THE BOARD

OF DIRECTORS, ACTING BY THE AUDIT

COMMITTEE, TO DETERMINE THE INDEPENDENT

AUDITORS FEE.

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

MGIC INVESTMENT CORP.

Ticker: MTG Security ID: 552848103

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Karl E. Case For For Management

1.2 Elect Director Curt S. Culver For For Management

1.3 Elect Director William A. McIntosh For For Management

1.4 Elect Director Leslie M. Muma For For Management

2 Ratify Auditors For For Management

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

MICRON TECHNOLOGY, INC.

Ticker: MU Security ID: 595112103

Meeting Date: DEC 11, 2008 Meeting Type: Annual

Record Date: OCT 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Teruaki Aoki For For Management

2 Elect Director Steven R. Appleton For For Management

3 Elect Director James W. Bagley For For Management

4 Elect Director Robert L. Bailey For For Management

5 Elect Director Mercedes Johnson For For Management

6 Elect Director Lawrence N. Mondry For For Management

7 Elect Director Robert E. Switz For For Management

8 Amend Omnibus Stock Plan For For Management

9 Ratify Auditors For For Management

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

MINERALS TECHNOLOGIES, INC.

Ticker: MTX Security ID: 603158106

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kristina M. Johnson For For Management

1.2 Elect Director Michael F. Pasquale For For Management

1.3 Elect Director John T. Reid For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

MIRANT CORP

Ticker: MIR.XA Security ID: 60467R100

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas W. Cason For For Management

1.2 Elect Director A.D. (Pete) Correll For For Management

1.3 Elect Director Terry G. Dallas For For Management

1.4 Elect Director Thomas H. Johnson For For Management

1.5 Elect Director John T. Miller For For Management

1.6 Elect Director Edward R. Muller For For Management

1.7 Elect Director Robert C. Murray For For Management

1.8 Elect Director John M. Quain For For Management

1.9 Elect Director William L. Thacker For For Management

2 Ratify Auditors For For Management

3 Report on Reducing GHGs from Products Against For Shareholder

and Operations

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

MOHAWK INDUSTRIES, INC.

Ticker: MHK Security ID: 608190104

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce C. Bruckmann For For Management

1.2 Elect Director Frans G. De Cock For For Management

1.3 Elect Director Larry W. McCurdy For For Management

2 Ratify Auditors For For Management

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

MOLSON COORS BREWING CO

Ticker: TAP Security ID: 60871R209

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Cleghorn For For Management

1.2 Elect Director Charles M. Herington For Withhold Management

1.3 Elect Director David P. O'Brien For For Management

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

MONSANTO CO.

Ticker: MON Security ID: 61166W101

Meeting Date: JAN 14, 2009 Meeting Type: Annual

Record Date: NOV 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Janice L. Fields For For Management

2 Elect Director Hugh Grant For For Management

3 Elect Director C. Steven McMillan For For Management

4 Elect Director Robert J. Stevens For For Management

5 Ratify Auditors For For Management

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

MONSTER WORLDWIDE, INC.

Ticker: MWW Security ID: 611742107

Meeting Date: JUN 22, 2009 Meeting Type: Annual

Record Date: APR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Salvatore Iannuzzi For For Management

1.2 Elect Director Robert J. Chrenc For For Management

1.3 Elect Director John Gaulding For For Management

1.4 Elect Director Edmund P. Giambastiani, For For Management

Jr.

1.5 Elect Director Ronald J. Kramer For For Management

1.6 Elect Director Roberto Tunioli For For Management

1.7 Elect Director Timothy T. Yates For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

MORGAN STANLEY

Ticker: MS Security ID: 617446448

Meeting Date: FEB 9, 2009 Meeting Type: Special

Record Date: DEC 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Conversion of Securities For For Management

2 Adjourn Meeting For For Management

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

MORGAN STANLEY

Ticker: MS Security ID: 617446448

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roy J. Bostock For Against Management

1.2 Elect Director Erskine B. Bowles For For Management

1.3 Elect Director Howard J. Davies For For Management

1.4 Elect Director Nobuyuki Hirano For For Management

1.5 Elect Director C. Robert Kidder For For Management

1.6 Elect Director John J. Mack For For Management

1.7 Elect Director Donald T. Nicolaisen For For Management

1.8 Elect Director Charles H. Noski For For Management

1.9 Elect Director Hutham S. Olayan For For Management

1.10 Elect Director Charles E. Phillips, Jr. For For Management

1.11 Elect Director Griffith Sexton For For Management

1.12 Elect Director Laura D. Tyson For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

4 Amend Omnibus Stock Plan For Against Management

5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

6 Require Independent Board Chairman Against For Shareholder

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

MOSAIC CO

Ticker: MOS Security ID: 61945A107

Meeting Date: OCT 9, 2008 Meeting Type: Annual

Record Date: AUG 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David B. Mathis For For Management

1.2 Elect Director James L. Popowich For For Management

1.3 Elect Director James T. Prokopanko For For Management

1.4 Elect Director Steven M. Seibert For For Management

2 Ratify Auditors For For Management

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

MOTOROLA, INC.

Ticker: MOT Security ID: 620076109

Meeting Date: MAY 4, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Brown For For Management

1.2 Elect Director D. Dorman For For Management

1.3 Elect Director W. Hambrecht For Against Management

1.4 Elect Director S. Jha For For Management

1.5 Elect Director J. Lewent For Against Management

1.6 Elect Director K. Meister For For Management

1.7 Elect Director T. Meredith For For Management

1.8 Elect Director S. Scott III For Against Management

1.9 Elect Director R. Sommer For For Management

1.10 Elect Director J. Stengel For Against Management

1.11 Elect Director A. Vinciquerra For For Management

1.12 Elect Director D. Warner III For For Management

1.13 Elect Director J. White For For Management

2 Adjust Par Value of Common Stock For For Management

3 Approve Repricing of Options For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

6 Ratify Auditors For For Management

7 Provide for Cumulative Voting Against For Shareholder

8 Amend Bylaws-- Call Special Meetings Against For Shareholder

9 Amend Human Rights Policies Against Against Shareholder

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

MURPHY OIL CORP.

Ticker: MUR Security ID: 626717102

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank W. Blue For For Management

1.2 Elect Director Claiborne P. Deming For For Management

1.3 Elect Director Robert A. Hermes For For Management

1.4 Elect Director James V. Kelley For For Management

1.5 Elect Director R. Madison Murphy For For Management

1.6 Elect Director William C. Nolan, Jr. For For Management

1.7 Elect Director Ivar B. Ramberg For For Management

1.8 Elect Director Neal E. Schmale For For Management

1.9 Elect Director David J. H. Smith For For Management

1.10 Elect Directors Caroline G. Theus For For Management

1.11 Elect Director David M. Wood For For Management

2 Amend EEO Policy to Prohibit Against For Shareholder

Discrimination based on Sexual

Orientation and Gender Identity

3 Ratify Auditors For For Management

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

NABORS INDUSTRIES, LTD.

Ticker: NBR Security ID: G6359F103

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Eugene M. Isenberg as Director For For Management

1.2 Elect William T. Comfort as Director For Withhold Management

2 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix

their Remuneration

3 Pay for Superior Performance Against For Shareholder

4 Adopt a Policy in which the Company Against For Shareholder

will not Make or Promise to Make Any

Death Benefit Payments to Senior

Executives

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

NALCO HOLDING COMPANY

Ticker: NLC Security ID: 62985Q101

Meeting Date: MAY 1, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Erik Fyrwald For For Management

1.2 Elect Director Richard B. Marchese For For Management

1.3 Elect Director Paul J. Norris For For Management

2 Ratify Auditors For For Management

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

NASDAQ OMX GROUP, INC., THE

Ticker: NDAQ Security ID: 631103108

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Soud Ba'alawy For For Management

1.2 Elect Director Urban Backstrom For For Management

1.3 Elect Director H. Furlong Baldwin For For Management

1.4 Elect Director Michael Casey For For Management

1.5 Elect Director Lon Gorman For For Management

1.6 Elect Director Robert Greifeld For For Management

1.7 Elect Director Glenn H. Hutchins For For Management

1.8 Elect Director Birgitta Kantola For For Management

1.9 Elect Director Essa Kazim For For Management

1.10 Elect Director John D. Markese For For Management

1.11 Elect Director Hans Munk Nielsen For For Management

1.12 Elect Director Thomas F. O'Neill For For Management

1.13 Elect Director James S. Riepe For For Management

1.14 Elect Director Michael R. Splinter For For Management

1.15 Elect Director Lars Wedenborn For For Management

1.16 Elect Director Deborah L. Wince-Smith For For Management

2 Ratify Auditors For For Management

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

NATIONAL CITY CORP.

Ticker: NCC Security ID: 635405103

Meeting Date: DEC 23, 2008 Meeting Type: Special

Record Date: NOV 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

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

NATIONAL FUEL GAS CO.

Ticker: NFG Security ID: 636180101

Meeting Date: MAR 12, 2009 Meeting Type: Annual

Record Date: JAN 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. Don Cash For Withhold Management

1.2 Elect Director Stephen E. Ewing For Withhold Management

1.3 Elect Director George L. Mazanec For Withhold Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director For For Management

Restricted Stock Plan

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

NATIONWIDE FINANCIAL SERVICES, INC.

Ticker: NFS Security ID: 638612101

Meeting Date: DEC 31, 2008 Meeting Type: Special

Record Date: NOV 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

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

NATIONWIDE HEALTH PROPERTIES, INC.

Ticker: NHP Security ID: 638620104

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William K. Doyle For For Management

1.2 Elect Director Richard I. Gilchrist For For Management

1.3 Elect Director Robert D. Paulson For For Management

1.4 Elect Director Jeffrey L. Rush For For Management

1.5 Elect Director Keith P. Russell For For Management

2 Ratify Auditors For For Management

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

NBTY, INC.

Ticker: NTY Security ID: 628782104

Meeting Date: FEB 27, 2009 Meeting Type: Annual

Record Date: JAN 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Aram G. Garabedian For Withhold Management

1.2 Elect Director Neil H. Koenig For Withhold Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

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

NCR CORPORATION

Ticker: NCR Security ID: 62886E108

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Nuti For For Management

1.2 Elect Director Gary Daichendt For For Management

1.3 Elect Director Robert P. DeRodes For For Management

1.4 Elect Director Quincy Allen For For Management

1.5 Elect Director Richard L. Clemmer For For Management

2.0 Ratify Auditors For For Management

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

NEW JERSEY RESOURCES CORP.

Ticker: NJR Security ID: 646025106

Meeting Date: JAN 21, 2009 Meeting Type: Annual

Record Date: NOV 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald L. Correll For For Management

1.2 Elect Director M. William Howard, Jr. For For Management

1.3 Elect Director J. Terry Strange For For Management

1.4 Elect Director George R. Zoffinger For For Management

2 Ratify Auditors For For Management

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

NEW YORK COMMUNITY BANCORP, INC.

Ticker: NYB Security ID: 649445103

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Maureen E. Clancy For For Management

1.2 Elect Director Robert S. Farrell For For Management

1.3 Elect Director Joseph R. Ficalora For For Management

1.4 Elect Director James J. O'Donovan For For Management

1.5 Elect Director Hanif W. Dahya For For Management

2 Ratify Auditors For For Management

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

NEW YORK TIMES CO., THE

Ticker: NYT Security ID: 650111107

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott Galloway For For Management

1.2 Elect Director William E. Kennard For For Management

1.3 Elect Director James A. Kohlberg For For Management

1.4 Elect Director David E. Liddle For For Management

1.5 Elect Director Ellen R. Marram For For Management

2 Ratify Auditors For For Management

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

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

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

NEWELL RUBBERMAID INC.

Ticker: NWL Security ID: 651229106

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas E. Clarke For For Management

1.2 Elect Director Domenico De Sole For For Management

1.3 Elect Director Elizabeth For For Management

Cuthbert-Millett

1.4 Elect Director Steven J. Strobel For For Management

2 Ratify Auditors For For Management

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

NEWFIELD EXPLORATION CO.

Ticker: NFX Security ID: 651290108

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director David A. Trice For For Management

2 Elect Director Lee K. Boothby For For Management

3 Elect Director Philip J. Burguieres For Against Management

4 Elect Director Pamela J. Gardner For For Management

5 Elect Director Dennis R. Hendrix For Against Management

6 Elect Director John Randolph Kemp III For Against Management

7 Elect Director J. Michael Lacey For Against Management

8 Elect Director Joseph H. Netherland For Against Management

9 Elect Director Howard H. Newman For For Management

10 Elect Director Thomas G. Ricks For For Management

11 Elect Director Juanita F. Romans For For Management

12 Elect Director C. E. (Chuck) Shultz For Against Management

13 Elect Director J. Terry Strange For For Management

14 Approve Omnibus Stock Plan For For Management

15 Approve Non-Employee Director For For Management

Restricted Stock Plan

16 Ratify Auditors For For Management

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

NEWS CORPORATION

Ticker: NWS Security ID: 65248E203

Meeting Date: OCT 17, 2008 Meeting Type: Annual

Record Date: AUG 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Peter Chernin For For Management

2 Elect Director Sir Roderick I. For Withhold Management

Eddington

3 Elect Director Mark Hurd For For Management

4 Elect Director Andrew S.B. Knight For Withhold Management

5 Elect Director James R. Murdoch For For Management

6 Elect Director K. Rupert Murdoch For For Management

7 Elect Director Jose Maria Aznar For For Management

8 Elect Director Natalie Bancroft For For Management

9 Elect Director Peter L. Barnes For For Management

10 Elect Director Kenneth E. Cowley For For Management

11 Elect Director David F. DeVoe For For Management

12 Elect Director Viet Dinh For Withhold Management

13 Elect Director Lachlan K. Murdoch For For Management

14 Elect Director Thomas J. Perkins For Withhold Management

15 Elect Director Arthur M. Siskind For For Management

16 Elect Director John L. Thornton For Withhold Management

17 Ratify Auditors For For Management

18 Declassify the Board of Directors For For Management

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

NICOR INC.

Ticker: GAS Security ID: 654086107

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert M. Beavers, Jr. For For Management

1.2 Elect Director Bruce P. Bickner For For Management

1.3 Elect Director John H. Birdsall, III For For Management

1.4 Elect Director Norman R Bobins For For Management

1.5 Elect Director Brenda J. Gaines For For Management

1.6 Elect Director Raymond A. Jean For For Management

1.7 Elect Director Dennis J. Keller For For Management

1.8 Elect Director R. Eden Martin For For Management

1.9 Elect Director Georgia R. Nelson For For Management

1.10 Elect Director Armando J. Olivera For For Management

1.11 Elect Director John Rau For For Management

1.12 Elect Director John C. Staley For For Management

1.13 Elect Director Russ M. Strobel For For Management

2 Ratify Auditors For For Management

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

NII HOLDINGS, INC.

Ticker: NIHD Security ID: 62913F201

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George A. Cope For Withhold Management

1.2 Elect Director Raymond P. Dolan For For Management

1.3 Elect Director Carolyn Katz For For Management

2 Ratify Auditors For For Management

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

NIKE, INC.

Ticker: NKE Security ID: 654106103

Meeting Date: SEP 22, 2008 Meeting Type: Annual

Record Date: JUL 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Alan B. Graf, Jr. For For Management

1.3 Elect Director Jeanne P. Jackson For For Management

2 Ratify Auditors For For Management

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

NISOURCE INC.

Ticker: NI Security ID: 65473P105

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard A. Abdoo For For Management

2 Elect Director Steven C. Beering For For Management

3 Elect Director Dennis E. Foster For For Management

4 Elect Director Michael E. Jesanis For For Management

5 Elect Director Marty R. Kittrell For For Management

6 Elect Director W. Lee Nutter For For Management

7 Elect Director Deborah S. Parker For For Management

8 Elect Director Ian M. Rolland For For Management

9 Elect Director Robert C. Skaggs, Jr. For For Management

10 Elect Director Richard L. Thompson For For Management

11 Elect Director Carolyn Y. Woo For For Management

12 Ratify Auditors For For Management

13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

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

NOBLE CORPORATION

Ticker: NE Security ID: G65422100

Meeting Date: MAR 17, 2009 Meeting Type: Special

Record Date: FEB 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Change Country of Incorporation to For For Management

Switzerland Through a Scheme of

Arrangement

2 Adjourn Meeting For For Management

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

NOBLE CORPORATION

Ticker: NE Security ID: H5833N103

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approval Of The Payment Of A Dividend For For Management

Through A Reduction Of Thepar Value Of

The Shares In An Amount Equal To Swiss

Francs 0.25

2.1 Director Julie H. Edwards For For Management

2.2 Director Marc E. Leland For For Management

2.3 Director David W. Williams For For Management

3 Approval Of The Appointment Of For For Management

Pricewaterhousecoopers Llp Asnoble

Corporation S Independent Registered

Public Accountingfirm For 2009

4 Amend Articles Re: (Non-Routine) For For Management

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

NOBLE ENERGY, INC.

Ticker: NBL Security ID: 655044105

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey L. Berenson For For Management

1.2 Elect Director Michael A. Cawley For For Management

1.3 Elect Director Edward F. Cox For For Management

1.4 Elect Director Charles D. Davidson For For Management

1.5 Elect Director Thomas J. Edelman For For Management

1.6 Elect Director Eric P. Grubman For For Management

1.7 Elect Director Kirby L. Hedrick For For Management

1.8 Elect Director Scott D. Urban For For Management

1.9 Elect Director William T. Van Kleef For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

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

NORFOLK SOUTHERN CORP.

Ticker: NSC Security ID: 655844108

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel A. Carp For For Management

1.2 Elect Director Steven F. Leer For For Management

1.3 Elect Director Michael D. Lockhart For For Management

1.4 Elect Director Charles W. Moorman For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against For Shareholder

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

NORTHERN TRUST CORP.

Ticker: NTRS Security ID: 665859104

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Linda Walker Bynoe For For Management

1.2 Elect Director Nicholas D. Chabraja For For Management

1.3 Elect Director Susan Crown For For Management

1.4 Elect Director Dipak C. Jain For For Management

1.5 Elect Director Arthur L. Kelly For For Management

1.6 Elect Director Robert C. McCormack For For Management

1.7 Elect Director Edward J. Mooney For For Management

1.8 Elect Director William A. Osborn For For Management

1.9 Elect Director John W. Rowe For For Management

1.10 Elect Director Harold B. Smith For For Management

1.11 Elect Director William D. Smithburg For For Management

1.12 Elect Director Enrique J. Sosa For For Management

1.13 Elect Director Charles A. Tribbett III For For Management

1.14 Elect Director Frederick H. Waddell For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

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

NORTHROP GRUMMAN CORP.

Ticker: NOC Security ID: 666807102

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Lewis W. Coleman For For Management

2 Elect Director Thomas B. Fargo For For Management

3 Elect Director Victor H. Fazio For For Management

4 Elect Director Donald E. Felsinger For For Management

5 Elect Director Stephen E. Frank For For Management

6 Elect Director Bruce S. Gordon For For Management

7 Elect Director Madeleine Kleiner For For Management

8 Elect Director Karl J. Krapek For For Management

9 Elect Director Richard B. Myers For For Management

10 Elect Director Aulana L. Peters For For Management

11 Elect Director Kevin W. Sharer For For Management

12 Elect Director Ronald D. Sugar For For Management

13 Ratify Auditors For For Management

14 Report on Space-based Weapons Program Against Against Shareholder

15 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

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

NORTHWEST NATURAL GAS CO.

Ticker: NWN Security ID: 667655104

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 8, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Timothy P. Boyle For For Management

1.2 Elect Director Mark S. Dodson For For Management

1.3 Elect Director George J. Puentes For For Management

1.4 Elect Director Gregg S. Kantor For For Management

2 Ratify Auditors For For Management

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

NORTHWESTERN CORP.

Ticker: NWE Security ID: 668074305

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen P. Adik For For Management

1.2 Elect Director E. Linn Draper, Jr. For For Management

1.3 Elect Director Dana J. Dykhouse For For Management

1.4 Elect Director Julia L. Johnson For For Management

1.5 Elect Director Philip L. Maslowe For For Management

1.6 Elect Director D. Louis Peoples For For Management

1.7 Elect Director Robert C. Rowe For For Management

2 Ratify Auditors For For Management

3 Approve Qualified Employee Stock For For Management

Purchase Plan

4 Elect Director Dorothy M. Bradley For For Management

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

NOVELL, INC.

Ticker: NOVL Security ID: 670006105

Meeting Date: APR 6, 2009 Meeting Type: Annual

Record Date: FEB 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Albert Aiello For For Management

1.2 Elect Director Fred Corrado For For Management

1.3 Elect Director Richard L. Crandall For For Management

1.4 Elect Director Gary G. Greenfield For For Management

1.5 Elect Director Judith H. Hamilton For For Management

1.6 Elect Director Ronald W. Hovsepian For For Management

1.7 Elect Director Patrick S. Jones For For Management

1.8 Elect Director Claudine B. Malone For For Management

1.9 Elect Director Richard L. Nolan For For Management

1.10 Elect Director Thomas G. Plaskett For For Management

1.11 Elect Director John W. Poduska, Sr For For Management

1.12 Elect Director Kathy Brittain White For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

NOVELLUS SYSTEMS, INC.

Ticker: NVLS Security ID: 670008101

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard S. Hill For For Management

1.2 Elect Director Neil R. Bonke For For Management

1.3 Elect Director Youssef A. El-Mansy For For Management

1.4 Elect Director J. David Litster For For Management

1.5 Elect Director Yoshio Nishi For For Management

1.6 Elect Director Glen G. Possley For For Management

1.7 Elect Director Ann D. Rhoads For For Management

1.8 Elect Director William R. Spivey For For Management

1.9 Elect Director Delbert A. Whitaker For For Management

2 Amend Omnibus Stock Plan For 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

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

NSTAR

Ticker: NST Security ID: 67019E107

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas G. Dignan, Jr. For For Management

1.2 Elect Director Matina S. Horner For For Management

1.3 Elect Director Gerald L. Wilson For For Management

2 Ratify Auditors For For Management

3 Adopt Majority Voting for Uncontested For For Management

Election of Directors

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

NUCOR CORP.

Ticker: NUE Security ID: 670346105

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Clayton C. Daley, Jr. For For Management

1.2 Elect Director Harvey B. Gantt For For Management

1.3 Elect Director Bernard L. Kasriel For For Management

1.4 Elect Director Christopher J. Kearney For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

4 Declassify the Board of Directors Against For Shareholder

5 Review and Assess Human Rights Policies Against For Shareholder

6 Adopt Principles for Health Care Reform Against Against Shareholder

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

NVR, INC.

Ticker: NVR Security ID: 62944T105

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Timothy M. Donahue For For Management

1.2 Elect Director William A. Moran For For Management

1.3 Elect Director Alfred E. Festa For For Management

1.4 Elect Director W. Grady Rosier For For Management

2 Ratify Auditors For For Management

3 Stock Retention/Holding Period Against For Shareholder

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

OCCIDENTAL PETROLEUM CORP.

Ticker: OXY Security ID: 674599105

Meeting Date: MAY 1, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Spencer Abraham For Against Management

1.2 Elect Director Ronald W. Burkle For Against Management

1.3 Elect Director John S. Chalsty For Against Management

1.4 Elect Director Edward P. Djerejian For Against Management

1.5 Elect Director John E. Feick For Against Management

1.6 Elect Director Ray R. Irani For Against Management

1.7 Elect Director Irvin W. Maloney For Against Management

1.8 Elect Director Avedick B. Poladian For Against Management

1.9 Elect Director Rodolfo Segovia For Against Management

1.10 Elect Director Aziz D. Syriani For Against Management

1.11 Elect Director Rosemary Tomich For Against Management

1.12 Elect Director Walter L. Weisman For Against Management

2 Ratify Auditors For For Management

3 Provide Right to Call Special Meeting For For Management

4 Report on Host Country Social and Against Against Shareholder

Environmental Laws

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

OCEANEERING INTERNATIONAL, INC.

Ticker: OII Security ID: 675232102

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Huff For For Management

1.2 Elect Director Jerold J. DesRoche For For Management

2 Ratify Auditors For For Management

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

ODYSSEY RE HOLDINGS CORP.

Ticker: ORH Security ID: 67612W108

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director V. Prem Watsa For Withhold Management

1.2 Elect Director James F. Dowd For Withhold Management

1.3 Elect Director Andrew A. Barnard For Withhold Management

1.4 Elect Director Peter M. Bennett For For Management

1.5 Elect Director Anthony F. Griffiths For Withhold Management

1.6 Elect Director Patrick W. Kenny For Withhold Management

1.7 Elect Director Bradley P. Martin For Withhold Management

1.8 Elect Director Robert J. Solomon For For Management

1.9 Elect Director Brandon W. Sweitzer For Withhold Management

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

OFFICE DEPOT, INC.

Ticker: ODP Security ID: 676220106

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lee A. Ault III For For Management

1.2 Elect Director Neil R. Austrian For For Management

1.3 Elect Director David W. Bernauer For For Management

1.4 Elect Director Marsha J. Evans For For Management

1.5 Elect Director David I. Fuente For For Management

1.6 Elect Director Brenda J. Gaines For For Management

1.7 Elect Director Myra M. Hart For For Management

1.8 Elect Director W. Scott Hedrick For For Management

1.9 Elect Director Kathleen Mason For For Management

1.10 Elect Director Michael J. Myers For For Management

1.11 Elect Director Steve Odland For For Management

2 Ratify Auditors For For Management

3 Amend Bylaws -- Call Special Meetings Against For Shareholder

4 Reimburse Proxy Contest Expenses Against For Shareholder

5 Require Independent Board Chairman Against For Shareholder

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

OFFICEMAX INCORPORATED

Ticker: OMX Security ID: 67622P101

Meeting Date: APR 15, 2009 Meeting Type: Annual

Record Date: FEB 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Dorrit J. Bern For For Management

2 Elect Director Warren F. Bryant For For Management

3 Elect Director Joseph M. DePinto For For Management

4 Elect Director Sam K. Duncan For For Management

5 Elect Director Rakesh Gangwal For For Management

6 Elect Director Francesca Ruiz de For For Management

Luzuriaga

7 Elect Director William J. Montgoris For For Management

8 Elect Director David M. Szymanski For For Management

9 Ratify Auditors For For Management

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

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

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

OIL STATES INTERNATIONAL INC.

Ticker: OIS Security ID: 678026105

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. James Nelson For For Management

1.2 Elect Director Gary L. Rosenthal For For Management

1.3 Elect Director William T. Van Kleef For For Management

2 Ratify Auditors For For Management

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

OLD NATIONAL BANCORP

Ticker: ONB Security ID: 680033107

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph D. Barnette, Jr. For For Management

1.2 Elect Director Alan W. Braun For For Management

1.3 Elect Director Larry E. Dunigan For For Management

1.4 Elect Director Niel C. Ellerbrook For For Management

1.5 Elect Director Andrew E. Goebel For For Management

1.6 Elect Director Robert G. Jones For For Management

1.7 Elect Director Phelps L. Lambert For For Management

1.8 Elect Director Arthur H. McElwee, Jr. For For Management

1.9 Elect Director Marjorie Z. Soyugenc For For Management

1.10 Elect Director Kelly N. Stanley For For Management

1.11 Elect Director Charles D. Storms For For Management

1.12 Elect Director Linda E. White For For Management

2 Approve Qualified Employee Stock For For Management

Purchase Plan

3 Ratify Auditors For For Management

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

OLD REPUBLIC INTERNATIONAL CORP.

Ticker: ORI Security ID: 680223104

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Harrington Bischof For For Management

1.2 Elect Director Leo E. Knight, Jr. For For Management

1.3 Elect Director Charles F. Titterton For For Management

1.4 Elect Director Steven R. Walker For For Management

2 Ratify Auditors For For Management

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

OLIN CORP.

Ticker: OLN Security ID: 680665205

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gray G. Benoist For For Management

1.2 Elect Director Donald W. Bogus For For Management

1.3 Elect Director John M. B. O'Connor For For Management

1.4 Elect Director Philip J. Schulz For For Management

1.5 Elect Director Vincent J. Smith For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

OMNICARE, INC.

Ticker: OCR Security ID: 681904108

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John T. Crotty For For Management

2 Elect Director Joel F. Gemunder For For Management

3 Elect Director Steven J. Heyer For For Management

4 Elect Director Sandra E. Laney For For Management

5 Elect Director Andrea R. Lindell For For Management

6 Elect Director James D. Shelton For For Management

7 Elect Director John H. Timoney For For Management

8 Elect Director Amy Wallman For For Management

9 Amend Executive Incentive Bonus Plan For For Management

10 Amend Omnibus Stock Plan For For Management

11 Ratify Auditors For For Management

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

OMNICOM GROUP INC.

Ticker: OMC Security ID: 681919106

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Wren For For Management

1.2 Elect Director Bruce Crawford For For Management

1.3 Elect Director Alan R. Batkin For Withhold Management

1.4 Elect Director Robert Charles Clark For For Management

1.5 Elect Director Leonard S. Coleman, Jr. For Withhold Management

1.6 Elect Director Errol M. Cook For For Management

1.7 Elect Director Susan S. Denison For Withhold Management

1.8 Elect Director Michael A. Henning For Withhold Management

1.9 Elect Director John R. Murphy For For Management

1.10 Elect Director John R. Purcell For For Management

1.11 Elect Director Linda Johnson Rice For Withhold Management

1.12 Elect Director Gary L. Roubos For Withhold Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

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

ONEBEACON INSURANCE GROUP LTD

Ticker: OB Security ID: G67742109

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Raymond Barrette as Director For Withhold Management

1.2 Elect Reid T. Campbell as Director For Withhold Management

1.3 Elect Morgan W. Davis as Director For Withhold Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

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

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

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

ORACLE CORP.

Ticker: ORCL Security ID: 68389X105

Meeting Date: OCT 10, 2008 Meeting Type: Annual

Record Date: AUG 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey O. Henley For For Management

1.2 Elect Director Lawrence J. Ellison For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Michael J. Boskin For For Management

1.5 Elect Director Jack F. Kemp For For Management

1.6 Elect Director Jeffrey S. Berg For Withhold Management

1.7 Elect Director Safra A. Catz For For Management

1.8 Elect Director Hector Garcia-Molina For Withhold Management

1.9 Elect Director H. Raymond Bingham For For Management

1.10 Elect Director Charles E. Phillips, Jr. For For Management

1.11 Elect Director Naomi O. Seligman For Withhold Management

1.12 Elect Director George H. Conrades For For Management

1.13 Elect Director Bruce R. Chizen For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

ORBITAL SCIENCES CORP.

Ticker: ORB Security ID: 685564106

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert M. Hanisee For For Management

1.2 Elect Director James G. Roche For For Management

1.3 Elect Director Harrison H. Schmitt For For Management

1.4 Elect Director James R. Thompson For For Management

1.5 Elect Director Scott L. Webster For Withhold Management

2 Ratify Auditors For For Management

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

ORMAT TECHNOLOGIES, INC.

Ticker: ORA Security ID: 686688102

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Yehudit Bronicki For Withhold Management

1.2 Elect Director Jacob J. Worenklein For For Management

1.3 Elect Director Robert F. Clarke For For Management

2 Ratify Auditors For For Management

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

OSHKOSH CORP.

Ticker: OSK Security ID: 688239201

Meeting Date: FEB 3, 2009 Meeting Type: Annual

Record Date: DEC 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. William Andersen For For Management

1.2 Elect Director Robert G. Bohn For For Management

1.3 Elect Director Richard M. Donnelly For For Management

1.4 Elect Director F.M. Franks, Jr. For For Management

1.5 Elect Director Michael W. Grebe For For Management

1.6 Elect Director Kathleen J. Hempel For For Management

1.7 Elect Director Harvey N. Medvin For For Management

1.8 Elect Director J. Peter Mosling, Jr. For For Management

1.9 Elect Director Craig P. Omtvedt For For Management

1.10 Elect Director Timothy J. Roemer For For Management

1.11 Elect Director Richard G. Sim For For Management

1.12 Elect Director Charles L. Szews For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Reincorporate in Another State from Against Against Shareholder

Wisconsin to North Dakota

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

OVERSEAS SHIPHOLDING GROUP, INC.

Ticker: OSG Security ID: 690368105

Meeting Date: JUN 9, 2009 Meeting Type: Annual

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Morten Arntzen For For Management

1.2 Elect Director Oudi Recanati For Withhold Management

1.3 Elect Director G. Allen Andreas, III For For Management

1.4 Elect Director Alan R. Batkin For For Management

1.5 Elect Director Thomas B. Coleman For Withhold Management

1.6 Elect Director Charles A. Fribourg For Withhold Management

1.7 Elect Director Stanley Komaroff For For Management

1.8 Elect Director Solomon N. Merkin For For Management

1.9 Elect Director Joel I. Picket For For Management

1.10 Elect Director Ariel Recanati For For Management

1.11 Elect Director Thomas F. Robards For For Management

1.12 Elect Director Jean-Paul Vettier For Withhold Management

1.13 Elect Director Michael J. Zimmerman For For Management

2 Amend Executive Incentive Bonus Plan For For Management

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

OWENS & MINOR, INC.

Ticker: OMI Security ID: 690732102

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John T. Crotty For For Management

1.2 Elect Director Richard E. Fogg For For Management

1.3 Elect Director James E. Rogers For For Management

1.4 Elect Director James E. Ukrop For For Management

2 Ratify Auditors For For Management

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

PACKAGING CORPORATION OF AMERICA

Ticker: PKG Security ID: 695156109

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cheryl K. Beebe For For Management

1.2 Elect Director Henry F. Frigon For For Management

1.3 Elect Director Hasan Jameel For For Management

1.4 Elect Director Samuel M. Mencoff For Withhold Management

1.5 Elect Director Roger B. Porter For Withhold Management

1.6 Elect Director Paul T. Stecko For For Management

1.7 Elect Director James D. Woodrum For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

PACTIV CORP.

Ticker: PTV Security ID: 695257105

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Larry D. Brady For For Management

1.2 Elect Director K. Dane Brooksher For For Management

1.3 Elect Director Robert J. Darnall For For Management

1.4 Elect Director Mary R. (Nina) Henderson For For Management

1.5 Elect Director N. Thomas Linebarger For For Management

1.6 Elect Director Roger B. Porter For For Management

1.7 Elect Director Richard L. Wambold For For Management

1.8 Elect Director Norman H. Wesley For For Management

2 Ratify Auditors For For Management

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

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

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

PARK NATIONAL CORP.

Ticker: PRK Security ID: 700658107

Meeting Date: APR 20, 2009 Meeting Type: Annual

Record Date: FEB 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James J. Cullers For For Management

1.2 Elect Director William A. Phillips For For Management

1.3 Elect Director William T. McConnell For For Management

1.4 Elect Director David L. Trautman For For Management

2 Advisory Vote on Executive Compensation For For Management

3 Ratify Auditors For For Management

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

PARKER-HANNIFIN CORP.

Ticker: PH Security ID: 701094104

Meeting Date: OCT 22, 2008 Meeting Type: Annual

Record Date: AUG 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William E. Kassling For For Management

1.2 Elect Director Joseph M. Scaminace For For Management

1.3 Elect Director Wolfgang R. Schmitt For For Management

2 Ratify Auditors For For Management

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

PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )

Ticker: PRE Security ID: G6852T105

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Jan H. Holsboer as Director For For Management

1.2 Elect Kevin M. Twomey as Director For For Management

2 Approve Deloitte & Touche as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

3 Approve 2009 Employee Share Plan For For Management

4 Amend Non-Employee Director Share Plan For For Management

5 Approve Term Extension of Swiss Share For For Management

Purchase Plan

6A Approve Elimination of Supermajority For For Management

Vote Requirement

6B Amend Bylaws Re: Advance Notice For For Management

Provisions

6C Amend Bylaws Re: Limitations on For For Management

Ownership and Voting

6D Amend Bylaws Re: Idemnification For For Management

Provisions

6E Amend Bylaws Re: Election, For Against Management

Disqualification and Removal of

Director Provisions

6F Amend Bylaws Re: Other Changes For For Management

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

PATTERSON-UTI ENERGY INC.

Ticker: PTEN Security ID: 703481101

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark S. Siegel For For Management

1.2 Elect Director Kenneth N. Berns For For Management

1.3 Elect Director Charles O. Buckner For For Management

1.4 Elect Director Curtis W. Huff For For Management

1.5 Elect Director Terry H. Hunt For For Management

1.6 Elect Director Kenneth R. Peak For For Management

1.7 Elect Director Cloyce A. Talbott For For Management

2 Ratify Auditors For For Management

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

PAYCHEX, INC.

Ticker: PAYX Security ID: 704326107

Meeting Date: OCT 7, 2008 Meeting Type: Annual

Record Date: AUG 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director B. Thomas Golisano For For Management

2 Elect Director David J. S. Flaschen For For Management

3 Elect Director Phillip Horsley For For Management

4 Elect Director Grant M. Inman For For Management

5 Elect Director Pamela A. Joseph For For Management

6 Elect Director Jonathan J. Judge For For Management

7 Elect Director Joseph M. Tucci For For Management

8 Elect Director Joseph M. Velli For For Management

9 Ratify Auditors For For Management

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

PDL BIOPHARMA INC

Ticker: PDLI Security ID: 69329Y104

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jody S. Lindell For For Management

1.2 Elect Director John P. Mclaughlin For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

PEABODY ENERGY CORP.

Ticker: BTU Security ID: 704549104

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gregory H. Boyce For For Management

1.2 Elect Director William E. James For For Management

1.3 Elect Director Robert B. Karn III For Withhold Management

1.4 Elect Director M. Frances Keeth For For Management

1.5 Elect Director Henry E. Lentz For Withhold Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

PEDIATRIX MEDICAL GROUP, INC.

Ticker: PDX Security ID: 705324101

Meeting Date: SEP 24, 2008 Meeting Type: Special

Record Date: AUG 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Nonqualified Employee Stock For For Management

Purchase Plan

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

PENTAIR, INC.

Ticker: PNR Security ID: 709631105

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles A. Haggerty For For Management

1.2 Elect Director Randall J. Hogan For For Management

1.3 Elect Director David A. Jones For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

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

PEPCO HOLDINGS, INC.

Ticker: POM Security ID: 713291102

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jack B. Dunn, IV For Withhold Management

1.2 Elect Director Terence C. Golden For For Management

1.3 Elect Director Patrick T. Harker For For Management

1.4 Elect Director Frank O. Heintz For Withhold Management

1.5 Elect Director Barbara J. Krumsiek For For Management

1.6 Elect Director George F. MacCormack For For Management

1.7 Elect Director Lawrence C. Nussdorf For For Management

1.8 Elect Director Joseph M. Rigby For For Management

1.9 Elect Director Frank K. Ross For Withhold Management

1.10 Elect Director Pauline A. Schneider For Withhold Management

1.11 Elect Director Lester P. Silverman For For Management

2 Ratify Auditors For For Management

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

PEPSI BOTTLING GROUP, INC., THE

Ticker: PBG Security ID: 713409100

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Linda G. Alvarado For For Management

1.2 Elect Director Barry H. Beracha For For Management

1.3 Elect Director John C. Compton For For Management

1.4 Elect Director Eric J. Foss For For Management

1.5 Elect Director Ira D. Hall For For Management

1.6 Elect Director Susan D. Kronick For For Management

1.7 Elect Director Blythe J. McGarvie For For Management

1.8 Elect Director John A. Quelch For For Management

1.9 Elect Director Javier G. Teruel For For Management

1.10 Elect Director Cynthia M. Trudell For For Management

2 Amend Non-Employee Director Omnibus For Against Management

Stock Plan

3 Ratify Auditors For For Management

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

PEPSIAMERICAS, INC.

Ticker: PAS Security ID: 71343P200

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert M. Baum For For Management

1.2 Elect Director Richard G. Cline For For Management

1.3 Elect Director Michael J. Corliss For For Management

1.4 Elect Director Pierre S. du Pont For For Management

1.5 Elect Director Archie R. Dykes For For Management

1.6 Elect Director Jarobin Gilbert, Jr. For For Management

1.7 Elect Director James R. Kackley For For Management

1.8 Elect Director Matthew M. McKenna For For Management

1.9 Elect Director Robert C. Pohlad For For Management

1.10 Elect Director Deborah E. Powell For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

PEPSICO, INC.

Ticker: PEP Security ID: 713448108

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director S.L. Brown For For Management

2 Elect Director I.M. Cook For For Management

3 Elect Director D. Dublon For For Management

4 Elect Director V.J. Dzau For For Management

5 Elect Director R.L. Hunt For For Management

6 Elect Director A. Ibarguen For For Management

7 Elect Director A.C. Martinez For For Management

8 Elect Director I.K. Nooyi For For Management

9 Elect Director S.P. Rockefeller For For Management

10 Elect Director J.J. Schiro For Against Management

11 Elect Director L.G. Trotter For For Management

12 Elect Director D.Vasella For For Management

13 Elect Director M.D. White For For Management

14 Ratify Auditors For For Management

15 Amend Executive Incentive Bonus Plan For For Management

16 Report on Recycling Against Against Shareholder

17 Report on Genetically Engineered Against Against Shareholder

Products

18 Report on Charitable Contributions Against Against Shareholder

19 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

PERKINELMER, INC.

Ticker: PKI Security ID: 714046109

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Robert F. Friel For For Management

2 Elect Director Nicholas A. Lopardo For For Management

3 Elect Director Alexis P. Michas For For Management

4 Elect Director James C. Mullen For For Management

5 Elect Director Vicki L. Sato For For Management

6 Elect Director Gabriel Schmergel For For Management

7 Elect Director Kenton J. Sicchitano For For Management

8 Elect Director Patrick J. Sullivan For For Management

9 Elect Director G. Robert Tod For For Management

10 Ratify Auditors For For Management

11 Approve Omnibus Stock Plan For For Management

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

PERRIGO CO.

Ticker: PRGO Security ID: 714290103

Meeting Date: NOV 4, 2008 Meeting Type: Annual

Record Date: SEP 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Moshe Arkin For For Management

1.2 Elect Director Gary K. Kunkle, Jr. For For Management

1.3 Elect Director Herman Morris, Jr. For For Management

1.4 Elect Director Ben-Zion Zilberfarb For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

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

PETRO-CANADA

Ticker: PCA Security ID: 71644E102

Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special

Record Date: APR 28, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Plan of Arrangement - Merger For For Management

with Suncor Energy Inc

2 Amend Stock Option Plan For Against Management

3.1 Elect Director Ron A. Brenneman For For Management

3.2 Elect Director Hans Brenninkmeyer For For Management

3.3 Elect Director Claude Fontaine For For Management

3.4 Elect Director Paul Haseldonckx For For Management

3.5 Elect Director Thomas E. Kierans For For Management

3.6 Elect Director Brian F. MacNeill For For Management

3.7 Elect Director Maureen McCaw For For Management

3.8 Elect Director Paul D. Melnuk For For Management

3.9 Elect Director Guylaine Saucier For For Management

3.10 Elect Director James W. Simpson For For Management

3.11 Elect Director Daniel L. Valot For For Management

4 Ratify Deloitte & Touche LLP as For For Management

Auditors

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

PFIZER INC.

Ticker: PFE Security ID: 717081103

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis A. Ausiello For For Management

1.2 Elect Director Michael S. Brown For For Management

1.3 Elect Director M. Anthony Burns For For Management

1.4 Elect Director Robert N. Burt For For Management

1.5 Elect Director W. Don Cornwell For For Management

1.6 Elect Director William H. Gray, III For For Management

1.7 Elect Director Constance J. Horner For For Management

1.8 Elect Director James M. Kilts For For Management

1.9 Elect Director Jeffrey B. Kindler For For Management

1.10 Elect Director George A. Lorch For For Management

1.11 Elect Director Dana G. Mead For For Management

1.12 Elect Director Suzanne Nora Johnson For For Management

1.13 Elect Director Stephen W. Sanger For For Management

1.14 Elect Director William C. Steere, Jr. For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Limit/Prohibit Executive Stock-Based Against Against Shareholder

Awards

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

6 Provide for Cumulative Voting Against For Shareholder

7 Amend Bylaws -- Call Special Meetings Against For Shareholder

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

PG&E CORP.

Ticker: PCG Security ID: 69331C108

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director David R. Andrews For For Management

2 Elect Director C. Lee Cox For For Management

3 Elect Director Peter A. Darbee For For Management

4 Elect Director Maryellen C. Herringer For For Management

5 Elect Director Roger H. Kimmel For For Management

6 Elect Director Richard A. Meserve For For Management

7 Elect Director Forrest E. Miller For For Management

8 Elect Director Barbara L. Rambo For For Management

9 Elect Director Barry Lawson Williams For For Management

10 Ratify Auditors For For Management

11 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

12 Reincorporate in Another State Against Against Shareholder

[California to North Dakota ]

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

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.

Ticker: PPDI Security ID: 717124101

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stuart Bondurant, M.D. For For Management

1.2 Elect Director Fredric N. Eshelman, For For Management

Pharm.D.

1.3 Elect Director Frederick Frank For For Management

1.4 Elect Director General David L. Grange For For Management

1.5 Elect Director Catherine M. Klema For For Management

1.6 Elect Director Terry Magnuson, Ph.D. For For Management

1.7 Elect Director Ernest Mario, Ph.D. For For Management

1.8 Elect Director John A. McNeill, Jr. For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Other Business For Against Management

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

PHILLIPS-VAN HEUSEN CORP.

Ticker: PVH Security ID: 718592108

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: APR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Baglivo For For Management

1.2 Elect Director Emanuel Chirico For For Management

1.3 Elect Director Edward H. Cohen For For Management

1.4 Elect Director Joseph B. Fuller For For Management

1.5 Elect Director Margaret L. Jenkins For For Management

1.6 Elect Director Bruce Maggin For For Management

1.7 Elect Director V. James Marino For For Management

1.8 Elect Director Henry Nasella For For Management

1.9 Elect Director Rita M. Rodriguez For For Management

1.10 Elect Director Craig Rydin For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

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

PIEDMONT NATURAL GAS CO., INC.

Ticker: PNY Security ID: 720186105

Meeting Date: MAR 6, 2009 Meeting Type: Annual

Record Date: JAN 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. James Burton For For Management

1.2 Elect Director John W. Harris For For Management

1.3 Elect Director Aubrey B. Harwell, Jr. For For Management

1.4 Elect Director David E. Shi For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

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

PINNACLE WEST CAPITAL CORP.

Ticker: PNW Security ID: 723484101

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward N. Basha, Jr. For For Management

1.2 Elect Director Donald E. Brandt For For Management

1.3 Elect Director Susan Clark-Johnson For For Management

1.4 Elect Director Michael L. Gallagher For For Management

1.5 Elect Director Pamela Grant For For Management

1.6 Elect Director Roy A. Herberger, Jr. For For Management

1.7 Elect Director William S. Jamieson For For Management

1.8 Elect Director Humberto S. Lopez For For Management

1.9 Elect Director Kathryn L. Munro For For Management

1.10 Elect Director Bruce J. Nordstrom For For Management

1.11 Elect Director W. Douglas Parker For For Management

1.12 Elect Director William J. Post For For Management

1.13 Elect Director William L. Stewart For For Management

2 Ratify Auditors For For Management

3 Amend Bylaws to Allow Holders of 10% of Against For Shareholder

the Company's Common Stock to Call

Special Shareholder Meetings

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

PIONEER NATURAL RESOURCES CO.

Ticker: PXD Security ID: 723787107

Meeting Date: JUN 17, 2009 Meeting Type: Annual

Record Date: APR 22, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas D. Arthur For For Management

1.2 Elect Director Andrew F. Cates For For Management

1.3 Elect Director Scott J. Reiman For For Management

1.4 Elect Director Scott D. Sheffield For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Amend Omnibus Stock Plan For For Management

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

PITNEY BOWES INC.

Ticker: PBI Security ID: 724479100

Meeting Date: MAY 11, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anne M. Busquet For For Management

1.2 Elect Director Anne Sutherland Fuchs For For Management

1.3 Elect Director James H. Keyes For For Management

1.4 Elect Director David L. Shedlarz For For Management

1.5 Elect Director David B. Snow, Jr. For For Management

2 Ratify Auditors For For Management

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

PLAINS EXPLORATION & PRODUCTION CO

Ticker: PXP Security ID: 726505100

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James C. Flores For For Management

1.2 Elect Director Isaac Arnold, Jr. For For Management

1.3 Elect Director Alan R. Buckwalter, III For For Management

1.4 Elect Director Jerry L. Dees For Withhold Management

1.5 Elect Director Tom H. Delimitros For Withhold Management

1.6 Elect Director Thomas A. Fry, III For For Management

1.7 Elect Director Robert L. Gerry, III For For Management

1.8 Elect Director Charles G. Groat For For Management

1.9 Elect Director John H. Lollar For Withhold Management

2 Ratify Auditors For For Management

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

PLUM CREEK TIMBER COMPANY, INC.

Ticker: PCL Security ID: 729251108

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rick R. Holley For For Management

1.2 Elect Director Robin Josephs For For Management

1.3 Elect Director John G. McDonald For For Management

1.4 Elect Director Robert B. McLeod For For Management

1.5 Elect Director John F. Morgan, Sr. For For Management

1.6 Elect Director John H. Scully For For Management

1.7 Elect Director Stephen C. Tobias For For Management

1.8 Elect Director Martin A. White For For Management

2 Adopt Majority Voting for Uncontested For For Management

Election of Directors

3 Amend Stock Ownership Limitations For For Management

4 Ratify Auditors For For Management

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

PNC FINANCIAL SERVICES GROUP, INC.

Ticker: PNC Security ID: 693475105

Meeting Date: DEC 23, 2008 Meeting Type: Special

Record Date: NOV 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition For For Management

2 Adjourn Meeting For For Management

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

PNC FINANCIAL SERVICES GROUP, INC.

Ticker: PNC Security ID: 693475105

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard O. Berndt For For Management

1.2 Elect Director Charles E. Bunch For For Management

1.3 Elect Director Paul W. Chellgren For For Management

1.4 Elect Director Robert N. Clay For For Management

1.5 Elect Director Kay Coles James For For Management

1.6 Elect Director Richard B. Kelson For For Management

1.7 Elect Director Bruce C. Lindsay For For Management

1.8 Elect Director Anthony A. Massaro For For Management

1.9 Elect Director Jane G. Pepper For For Management

1.10 Elect Director James E. Rohr For For Management

1.11 Elect Director Donald J. Shepard For For Management

1.12 Elect Director Lorene K. Steffes For For Management

1.13 Elect Director Dennis F. Strigl For For Management

1.14 Elect Director Stephen G. Thieke For For Management

1.15 Elect Director Thomas J. Usher For For Management

1.16 Elect Director George H. Walls, Jr. For For Management

1.17 Elect Director Helge H. Wehmeier For For Management

2 Approve Qualified Employee Stock For For Management

Purchase Plan

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

5 Stock Retention/Holding Period Against For Shareholder

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

PNM RESOURCES INC

Ticker: PNM Security ID: 69349H107

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Adelmo E. Archuleta For For Management

1.2 Elect Director Julie A. Dobson For For Management

1.3 Elect Director Robert R. Nordhaus For For Management

1.4 Elect Director Manuel T. Pacheco, Ph.D. For For Management

1.5 Elect Director Robert M. Price For For Management

1.6 Elect Director Bonnie S. Reitz For For Management

1.7 Elect Director Donald K. Schwanz For For Management

1.8 Elect Director Jeffry E. Sterba For For Management

1.9 Elect Director Joan B. Woodard For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

POPULAR INC.

Ticker: BPOP Security ID: 733174106

Meeting Date: MAY 1, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Juan J. Bermudez For Against Management

1.2 Elect Director Richard L. Carrion For Against Management

1.3 Elect Director Francisco M. Rexach Jr. For Against Management

2 Increase Authorized Common Stock For For Management

3 Adjust Par Value of Common Stock For For Management

4 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

5 Ratify Auditors For For Management

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

PORTLAND GENERAL ELECTRIC CO.

Ticker: POR Security ID: 736508847

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Ballantine For For Management

1.2 Elect Director Rodney L. Brown, Jr. For For Management

1.3 Elect Director David A. Dietzler For For Management

1.4 Elect Director Peggy Y. Fowler For For Management

1.5 Elect Director Mark B. Ganz For For Management

1.6 Elect Director Corbin A. McNeill, Jr. For For Management

1.7 Elect Director Neil J. Nelson For For Management

1.8 Elect Director M. Lee Pelton For For Management

1.9 Elect Director James J. Piro For For Management

1.10 Elect Director Robert T. F. Reid For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

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

PPG INDUSTRIES, INC.

Ticker: PPG Security ID: 693506107

Meeting Date: APR 16, 2009 Meeting Type: Annual

Record Date: FEB 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles E. Bunch For For Management

1.2 Elect Director Robert Ripp For For Management

1.3 Elect Director Thomas J. Usher For For Management

1.4 Elect Director David R. Whitwam For For Management

2 Ratify Auditors For For Management

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

PRAXAIR, INC.

Ticker: PX Security ID: 74005P104

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen F. Angel For For Management

1.2 Elect Director Nance K. Dicciani For For Management

1.3 Elect Director Edward G. Galante For For Management

1.4 Elect Director Claire W. Gargalli For For Management

1.5 Elect Director Ira D. Hall For For Management

1.6 Elect Director Raymond W. LeBoeuf For For Management

1.7 Elect Director Larry D. McVay For For Management

1.8 Elect Director Wayne T. Smith For For Management

1.9 Elect Director H. Mitchell Watson, Jr. For For Management

1.10 Elect Director Robert L. Wood For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

PRIDE INTERNATIONAL, INC.

Ticker: PDE Security ID: 74153Q102

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David A. B. Brown For Withhold Management

1.2 Elect Director Kenneth M. Burke For Withhold Management

1.3 Elect Director Archie W. Dunham For Withhold Management

1.4 Elect Director David A. Hager For Withhold Management

1.5 Elect Director Francis S. Kalman For Withhold Management

1.6 Elect Director Ralph D. McBride For Withhold Management

1.7 Elect Director Robert G. Phillips For Withhold Management

1.8 Elect Director Louis A. Raspino For Withhold Management

2 Ratify Auditors For For Management

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

PROASSURANCE CORPORATION

Ticker: PRA Security ID: 74267C106

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerry D. Brant For For Management

1.2 Elect Director John J. McMahon For For Management

1.3 Elect Director William H. Woodhams For For Management

1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management

2 Ratify Auditors For For Management

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

PROCTER & GAMBLE COMPANY, THE

Ticker: PG Security ID: 742718109

Meeting Date: OCT 14, 2008 Meeting Type: Annual

Record Date: AUG 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth I. Chenault For For Management

1.2 Elect Director Scott D. Cook For For Management

1.3 Elect Director Rajat K. Gupta For For Management

1.4 Elect Director A.G. Lafley For For Management

1.5 Elect Director Charles R. Lee For For Management

1.6 Elect Director Lynn M. Martin For For Management

1.7 Elect Director W. James McNerney, Jr. For For Management

1.8 Elect Director Johnathan A. Rodgers For For Management

1.9 Elect Director Ralph Snyderman For For Management

1.10 Elect Director Margaret C. Whitman For For Management

1.11 Elect Director Patricia A. Woertz For For Management

1.12 Elect Director Ernesto Zedillo For For Management

2 Ratify Auditors For For Management

3 Adopt Majority Voting for Uncontested For For Management

Election of Directors

4 Rotate Annual Meeting Location Against Against Shareholder

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

PROGRESS ENERGY, INC.

Ticker: PGN Security ID: 743263105

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director James E. Bostic, Jr. For For Management

2 Elect Director Harris E. DeLoach, Jr. For For Management

3 Elect Director James B. Hyler, Jr. For For Management

4 Elect Director William D. Johnson For For Management

5 Elect Director Robert W. Jones For Against Management

6 Elect Director W. Steven Jones For For Management

7 Elect Director E. Marie McKee For For Management

8 Elect Director John H. Mullin, III For For Management

9 Elect Director Charles W. Pryor, Jr. For For Management

10 Elect Director Carlos A. Saladrigas For For Management

11 Elect Director Theresa M. Stone For For Management

12 Elect Director Alfred C. Tollison, Jr. For For Management

13 Ratify Auditors For For Management

14 Approve Executive Incentive Bonus Plan For Against Management

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

PROGRESSIVE CORP., THE

Ticker: PGR Security ID: 743315103

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger N. Farah For For Management

1.2 Elect Director Stephen R. Hardis For For Management

1.3 Elect Director Norman S. Matthews For For Management

1.4 Elect Director Bradley T. Sheares For For Management

2 Require Advance Notice for Shareholder For For Management

Proposals

3 Amend Nomination Procedures for the For For Management

Board

4 Ratify Auditors For For Management

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

PROLOGIS

Ticker: PLD Security ID: 743410102

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen L. Feinberg For Withhold Management

1.2 Elect Director George L. Fotiades For For Management

1.3 Elect Director Christine N. Garvey For For Management

1.4 Elect Director Lawrence V. Jackson For For Management

1.5 Elect Director Donald P. Jacobs For Withhold Management

1.6 Elect Director Walter C. Rakowich For For Management

1.7 Elect Director D. Michael Steuert For For Management

1.8 Elect Director J. Andre Teixeira For For Management

1.9 Elect Director William D. Zollars For Withhold Management

1.10 Elect Director Andrea M. Zulberti For Withhold Management

2 Ratify Auditors For For Management

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

PROTECTIVE LIFE CORP.

Ticker: PL Security ID: 743674103

Meeting Date: MAY 4, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James S. M. French For For Management

1.2 Elect Director Thomas L. Hamby For For Management

1.3 Elect Director John D. Johns For For Management

1.4 Elect Director Vanessa Leonard For For Management

1.5 Elect Director Charles D. McCrary For For Management

1.6 Elect Director John J. McMahon, Jr. For For Management

1.7 Elect Director Malcolm Portera For For Management

1.8 Elect Director C. Dowd Ritter For For Management

1.9 Elect Director William A. Terry For For Management

1.10 Elect Director W. Michael Warren, Jr. For For Management

1.11 Elect Director Vanessa Wilson For For Management

2 Ratify Auditors For For Management

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

PROVIDENT FINANCIAL SERVICES, INC.

Ticker: PFS Security ID: 74386T105

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Geoffrey M. Connor For For Management

1.2 Elect Director Christopher Martin For For Management

1.3 Elect Director Edward O'Donnell For For Management

1.4 Elect Director Jeffries Shein For For Management

2 Ratify Auditors For For Management

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

PRUDENTIAL FINANCIAL INC

Ticker: PRU Security ID: 744320102

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas J. Baltimore, Jr. For For Management

1.2 Elect Director Frederic K. Becker For For Management

1.3 Elect Director Gordon M. Bethune For For Management

1.4 Elect Director Gaston Caperton For For Management

1.5 Elect Director Gilbert F. Casellas For For Management

1.6 Elect Director James G. Cullen For For Management

1.7 Elect Director William H. Gray, III For For Management

1.8 Elect Director Mark B. Grier For For Management

1.9 Elect Director Jon F. Hanson For For Management

1.10 Elect Director Constance J. Horner For For Management

1.11 Elect Director Karl J. Krapek For For Management

1.12 Elect Director Christine A. Poon For For Management

1.13 Elect Director John R. Strangfield For For Management

1.14 Elect Director James A. Unruh For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

4 Require Independent Board Chairman Against Against Shareholder

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

PUBLIC SERVICE ENTERPRISE GROUP INC.

Ticker: PEG Security ID: 744573106

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Albert R. Gamper, Jr. For For Management

1.2 Elect Director Conrad K. Harper For For Management

1.3 Elect Director Shirley Ann Jackson For For Management

1.4 Elect Director David Lilley For For Management

1.5 Elect Director Thomas A. Renyi For For Management

1.6 Elect Director Hak Cheol Shin For For Management

2 Ratify Auditors For For Management

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

PUBLIC STORAGE

Ticker: PSA Security ID: 74460D109

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Trustee B. Wayne Hughes For For Management

1.2 Elect Trustee Ronald L. Havner, Jr. For For Management

1.3 Elect Trustee Dann V. Angeloff For For Management

1.4 Elect Trustee William C. Baker For For Management

1.5 Elect Trustee John T. Evans For For Management

1.6 Elect Director Tamara Hughes Gustavson For For Management

1.7 Elect Trustee Uri P. Harkham For For Management

1.8 Elect Trustee B. Wayne Hughes, Jr For For Management

1.9 Elect Director Harvey Lenkin For For Management

1.10 Elect Trustee Gary E. Pruitt For For Management

1.11 Elect Trustee Daniel C. Staton For For Management

2 Ratify Auditors For For Management

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

QUALCOMM INC

Ticker: QCOM Security ID: 747525103

Meeting Date: MAR 3, 2009 Meeting Type: Annual

Record Date: JAN 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara T. Alexander For For Management

1.2 Elect Director Stephen M. Bennett For For Management

1.3 Elect Director Donald G. Cruickshank For For Management

1.4 Elect Director Raymond V. Dittamore For For Management

1.5 Elect Director Thomas W. Horton For For Management

1.6 Elect Director Irwin Mark Jacobs For For Management

1.7 Elect Director Paul E. Jacobs For For Management

1.8 Elect Director Robert E. Kahn For For Management

1.9 Elect Director Sherry Lansing For For Management

1.10 Elect Director Duane A. Nelles For For Management

1.11 Elect Director Marc I. Stern For For Management

1.12 Elect Director Brent Scowcroft For For Management

2 Ratify Auditors For For Management

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

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 DIAGNOSTICS INCORPORATED

Ticker: DGX Security ID: 74834L100

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jenne K. Britell For For Management

1.2 Elect Director Gail R. Wilensky For For Management

1.3 Elect Director John B. Ziegler For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Omnibus For For Management

Stock Plan

4 Ratify Auditors For For Management

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

QUESTAR CORP.

Ticker: STR Security ID: 748356102

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Keith O. Rattie For For Management

1.2 Elect Director Harris H. Simmons For For Management

1.3 Elect Director M. W. Scoggins For For Management

1.4 Elect Director James A. Harmon For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend Director/Officer Liability and For For Management

Indemnification

5 Increase Authorized Common Stock For For Management

6 Eliminate a Provision Imposing Limits For For Management

on Issuance of Preferred Stock

7 Amend Executive Incentive Bonus Plan For Against Management

8 Require a Majority Vote for the None For Shareholder

Election of Directors

9 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

QWEST COMMUNICATIONS INTERNATIONAL INC.

Ticker: Q Security ID: 749121109

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward A. Mueller For For Management

1.2 Elect Director Linda G. Alvarado For For Management

1.3 Elect Director Charles L. Biggs For For Management

1.4 Elect Director K. Dane Brooksher For For Management

1.5 Elect Director Peter S. Hellman For For Management

1.6 Elect Director R. David Hoover For Against Management

1.7 Elect Director Patrick J. Martin For For Management

1.8 Elect Director Caroline Matthews For For Management

1.9 Elect Director Wayne W. Murdy For For Management

1.10 Elect Director Jan L. Murley For For Management

1.11 Elect Director James A. Unruh For For Management

1.12 Elect Director Anthony Welters For For Management

2 Ratify Auditors For For Management

3 Amend Terms of Severance Payments to For For Management

Executives

4 Submit SERP to Shareholder Vote Against For Shareholder

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

6 Amend Bylaws-- Call Special Meetings Against For Shareholder

7 Reincorporate in Another State Against Against Shareholder

[Delaware to North Dakota]

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

R. R. DONNELLEY & SONS CO.

Ticker: RRD Security ID: 257867101

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Thomas J. Quinlan, III For For Management

2 Elect Director Stephen M. Wolf For For Management

3 Elect Director Lee A. Chaden For For Management

4 Elect Director E.V. (Rick) Goings For For Management

5 Elect Director Judith H. Hamilton For For Management

6 Elect Director Susan M. Ivey For For Management

7 Elect Director Thomas S. Johnson For For Management

8 Elect Director John C. Pope For For Management

9 Elect Director Michael T. Riordan For For Management

10 Elect Director Oliver R. Sockwell For For Management

11 Ratify Auditors For For Management

12 Report on Sustainable Forestry Against Against Shareholder

13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

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

RADIOSHACK CORP.

Ticker: RSH Security ID: 750438103

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Frank J. Belatti For For Management

2 Elect Director Julian C. Day For For Management

3 Elect Director Daniel R. Feehan For For Management

4 Elect Director H. Eugene Lockhart For For Management

5 Elect Director Jack L. Messman For For Management

6 Elect Director Thomas G. Plaskett For For Management

7 Elect Director Edwina D. Woodbury For For Management

8 Ratify Auditors For For Management

9 Approve Executive Incentive Bonus Plan For For Management

10 Approve Omnibus Stock Plan For For Management

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

RALCORP HOLDINGS, INC.

Ticker: RAH Security ID: 751028101

Meeting Date: JAN 27, 2009 Meeting Type: Annual

Record Date: NOV 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David R. Banks For For Management

1.2 Elect Director Jack W. Goodall For For Management

1.3 Elect Director Joe R. Micheletto For For Management

1.4 Elect Director David P. Skarie For For Management

2 Ratify Auditors For For Management

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

RANGE RESOURCES CORPORATION

Ticker: RRC Security ID: 75281A109

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles L. Blackburn For For Management

1.2 Elect Director Anthony V. Dub For For Management

1.3 Elect Director V. Richard Eales For For Management

1.4 Elect Director Allen Finkelson For For Management

1.5 Elect Director James M. Funk For For Management

1.6 Elect Director Jonathan S. Linker For For Management

1.7 Elect Director Kevin S. McCarthy For For Management

1.8 Elect Director John H. Pinkerton For For Management

1.9 Elect Director Jeffrey L. Ventura For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Other Business For Against Management

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

RAYMOND JAMES FINANCIAL, INC.

Ticker: RJF Security ID: 754730109

Meeting Date: FEB 19, 2009 Meeting Type: Annual

Record Date: DEC 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Shelley Broader For For Management

1.2 Elect Director Francis S. Godbold For For Management

1.3 Elect Director H.William Habermeyer,Jr For For Management

1.4 Elect Director Chet Helck For For Management

1.5 Elect Director Thomas A. James For For Management

1.6 Elect Director Paul C. Reilly For For Management

1.7 Elect Director Robert P. Saltzman For For Management

1.8 Elect Director Kenneth A. Shields For For Management

1.9 Elect Director Hardwick Simmons For For Management

1.10 Elect Director Susan N. Story For For Management

2 Ratify Auditors For For Management

3 Amend Restricted Stock Plan For Against Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

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

RAYONIER INC.

Ticker: RYN Security ID: 754907103

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard D. Kincaid For For Management

2 Elect Director V. Larkin Martin For For Management

3 Elect Director Ronald Townsend For For Management

4 Elect Director John E. Bush For For Management

5 Elect Director David W. Oskin For For Management

6 Ratify Auditors For For Management

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

RAYTHEON CO.

Ticker: RTN Security ID: 755111507

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Vernon E. Clark For Against Management

2 Elect Director John M. Deutch For For Management

3 Elect Director Frederic M. Poses For Against Management

4 Elect Director Michael C. Ruettgers For For Management

5 Elect Director Ronald L. Skates For For Management

6 Elect Director William R. Spivey For Against Management

7 Elect Director Linda G. Stuntz For For Management

8 Elect Director William H. Swanson For For Management

9 Ratify Auditors For For Management

10 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

12 Provide for Cumulative Voting Against For Shareholder

13 Adopt Principles for Health Care Reform Against Against Shareholder

14 Submit SERP to Shareholder Vote Against For Shareholder

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

REGAL ENTERTAINMENT GROUP

Ticker: RGC Security ID: 758766109

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles E. Brymer For For Management

1.2 Elect Director Michael L. Campbell For For Management

1.3 Elect Director Alex Yemenidjian For For Management

2 Ratify Auditors For For Management

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

REGENCY CENTERS CORP.

Ticker: REG Security ID: 758849103

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: FEB 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Martin E. Stein, Jr. For For Management

1.2 Elect Director Raymond L. Bank For For Management

1.3 Elect Director C. Ronald Blankenship For For Management

1.4 Elect Director A. R. Carpenter For For Management

1.5 Elect Director J. Dix Druce For For Management

1.6 Elect Director Mary Lou Fiala For For Management

1.7 Elect Director Bruce M. Johnson For For Management

1.8 Elect Director Douglas S. Luke For For Management

1.9 Elect Director John C. Schweitzer For For Management

1.10 Elect Director Brian M. Smith For For Management

1.11 Elect Director Thomas G. Wattles For For Management

2 Ratify Auditors For For Management

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

REGIONS FINANCIAL CORP.

Ticker: RF Security ID: 7591EP100

Meeting Date: APR 16, 2009 Meeting Type: Annual

Record Date: FEB 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George W. Bryan For For Management

1.2 Elect Director David J. Cooper, Sr. For For Management

1.3 Elect Director Earnest W. Deavenport, For For Management

Jr.

1.4 Elect Director Don DeFosset For For Management

1.5 Elect Director O.B. Grayson Hall, Jr. For For Management

1.6 Elect Director Charles D. McCrary For For Management

1.7 Elect Director James R. Malone For For Management

1.8 Elect Director Claude B. Nielsen For For Management

1.9 Elect Director C. Dowd Ritter For For Management

2 Advisory Vote on Executive Compensation For For Management

3 Ratify Auditors For For Management

4 Report on Political Contributions Against For Shareholder

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

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker: RGA Security ID: 759351604

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Danahy For For Management

1.2 Elect Director Arnoud W. A. Boot For For Management

1.3 Elect Director Stuart I. Greenbaum For For Management

1.4 Elect Director A. Greig Woodring For For Management

2 Ratify Auditors For For Management

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

RELIANCE STEEL & ALUMINUM CO.

Ticker: RS Security ID: 759509102

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas W. Gimbel For For Management

1.2 Elect Director Douglas M. Hayes For Withhold Management

1.3 Elect Director Franklin R. Johnson For For Management

1.4 Elect Director Leslie A. Waite For Withhold Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

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

RENAISSANCERE HOLDINGS LTD.

Ticker: RNR Security ID: G7496G103

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Thomas A. Cooper as Director For For Management

1.2 Elect Neill A. Currie as Director For For Management

1.3 Elect W. James MacGinnitie as Director For For Management

2 Appoint the Firm of Ernst & Young, Ltd For For Management

to Serve as Auditors for the 2009

Fiscal Year Until the 2010 AGM and

Authorize Board to Fix Their

Remuneration

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

RENT-A-CENTER, INC.

Ticker: RCII Security ID: 76009N100

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Michael J. Gade For For Management

2 Elect Director J.V. Lentell For For Management

3 Ratify Auditors For For Management

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

REPUBLIC SERVICES, INC.

Ticker: RSG Security ID: 760759100

Meeting Date: NOV 14, 2008 Meeting Type: Special

Record Date: OCT 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with For For Management

Acquisition

2 Adjourn Meeting For For Management

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

REPUBLIC SERVICES, INC.

Ticker: RSG Security ID: 760759100

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James E. O'Connor For For Management

1.2 Elect Director John W. Croghan For For Management

1.3 Elect Director James W. Crownover For For Management

1.4 Elect Director William J. Flynn For For Management

1.5 Elect Director David I. Foley For For Management

1.6 Elect Director Nolan Lehmann For For Management

1.7 Elect Director W. Lee Nutter For For Management

1.8 Elect Director Ramon A. Rodriguez For For Management

1.9 Elect Director Allan C. Sorensen For For Management

1.10 Elect Director John M. Trani For For Management

1.11 Elect Director Michael W. Wickham For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Qualified Employee Stock For For Management

Purchase Plan

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

REYNOLDS AMERICAN INC

Ticker: RAI Security ID: 761713106

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nicandro Durante For For Management

1.2 Elect Director Holly K. Koeppel For For Management

1.3 Elect Director H.G.L. (Hugo) Powell For For Management

1.4 Elect Director Thomas C. Wajnert For For Management

1.5 Elect Director Luc Jobin For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Declassify the Board of Directors Against For Shareholder

5 Report on Marketing Practices on the Against Against Shareholder

Poor

6 Reduce Nicotine Content to Against Against Shareholder

Non-Addictive Levels

7 Adopt Human Rights Protocols for Against For Shareholder

Company and Suppliers

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

RITE AID CORP.

Ticker: RAD Security ID: 767754104

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: APR 28, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2 Elect Director Joseph B. Anderson, Jr. For For Management

3 Elect Director Michel Coutu For For Management

4 Elect Director James L. Donald For Against Management

5 Elect Director John T. Standley For For Management

6 Elect Director Marcy Syms For For Management

7 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

8 Ratify Auditors For For Management

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

ROBERT HALF INTERNATIONAL INC.

Ticker: RHI Security ID: 770323103

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew S. Berwick, Jr. For For Management

1.2 Elect Director Frederick P. Furth For For Management

1.3 Elect Director Edward W. Gibbons For For Management

1.4 Elect Director Harold M. Messmer, Jr. For For Management

1.5 Elect Director Barbara J. Novogradac For For Management

1.6 Elect Director Robert J. Pace For For Management

1.7 Elect Director Frederick A. Richman For For Management

1.8 Elect Director J. Stephen Schaub For For Management

1.9 Elect Director M. Keith Waddell For For Management

2 Ratify Auditors For For Management

3 Reduce Supermajority Vote Requirement For For Management

4 Amend Certificate of Incorporation For For Management

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

ROHM AND HAAS CO.

Ticker: ROH Security ID: 775371107

Meeting Date: OCT 29, 2008 Meeting Type: Special

Record Date: SEP 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

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

ROLLINS, INC.

Ticker: ROL Security ID: 775711104

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary W. Rollins For For Management

1.2 Elect Director Henry B. Tippie For Withhold Management

1.3 Elect Director Larry L. Prince For For Management

1.4 Elect Director Glen W. Rollins For For Management

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

ROSS STORES, INC.

Ticker: ROST Security ID: 778296103

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael Balmuth For For Management

1.2 Elect Director K. Gunnar Bjorklund For For Management

1.3 Elect Director Sharon D. Garrett For For Management

2 Ratify Auditors For For Management

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

ROWAN COMPANIES, INC.

Ticker: RDC Security ID: 779382100

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas R. Hix For For Management

1.2 Elect Director Robert E. Kramek For For Management

1.3 Elect Director Frederick R. Lausen For For Management

1.4 Elect Director Lawrence J. Ruisi For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

ROYAL CARIBBEAN CRUISES LTD.

Ticker: RCL Security ID: V7780T103

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Director Morten Arntzen For For Management

1.2 Director Bernard W. Aronson For For Management

1.3 Director Richard D. Fain For For Management

2 To Give The Board Of Directors For For Management

Discretion To Delist Thecompany S

Common Stock From The Oslo Stock

Exchange.

3 Ratification Of Appointment Of For For Management

Pricewaterhousecoopers Llp Asthe

Company's Independent Registered

Certified Public Accounting Firm For

2009.

4 The Shareholder Proposal Set Forth In Against For Shareholder

The Accompanying Proxystatement.

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

ROYAL DUTCH SHELL PLC

Ticker: RDS.B Security ID: 780259206

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Remuneration Report For Against Management

3 Elect Simon Henry as Director For For Management

4 Re-elect Lord Kerr of Kinlochard as For For Management

Director

5 Re-elect Wim Kok as Director For For Management

6 Re-elect Nick Land as Director For For Management

7 Re-elect Jorma Ollila as Director For For Management

8 Re-elect Jeroen van der Veer as For For Management

Director

9 Re-elect Hans Wijers as Director For For Management

10 Reappoint PricewaterhouseCoopers LLP as For For Management

Auditors of the Company

11 Authorise Board to Fix Remuneration of For For Management

Auditors

12 Authorise Issue of Equity or For For Management

Equity-Linked Securities with

Pre-emptive Rights up to Aggregate

Nominal Amount of EUR 145 Million

13 Subject to the Previous Resolution For For Management

Being Passed, Authorise Issue of Equity

or Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of EUR 21 Million

14 Authorise 624 Million Ordinary Shares For For Management

for Market Purchase

15 Authorise the Company and its For For Management

Subsidiaries to Make EU Political

Donations to Political Organisations

Other than Political Parties up to GBP

200,000 and to Incur EU Political

Expenditure up to GBP 200,000

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

ROYAL PHILIPS ELECTRONICS N.V.

Ticker: PHG Security ID: 500472303

Meeting Date: MAR 27, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Approve Dividends of EUR 0.70 Per Share For For Management

3 Approve Discharge of Management Board For For Management

4 Approve Discharge of Supervisory Board For For Management

5 Reelect P-J. Sivignon to Management For For Management

Board

6 Elect J.J. Schiro to Supervisory Board For For Management

7 Elect J. van der Veer to Supervisory For For Management

Board

8 Elect C.A. Poon to Supervisory Board For For Management

9 Amend Long-Term Incentive Plan For For Management

10 Grant Board Authority to Issue Shares For For Management

Up To 10 Percent of Issued Capital Plus

Additional 10 Percent in Case of

Takeover/Merger

11 Authorize Board to Exclude Preemptive For For Management

Rights from Issuance

12 Authorize Repurchase of Shares For For Management

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

RPC, INC.

Ticker: RES Security ID: 749660106

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. Hubbell For Withhold Management

1.2 Elect Director Linda H. Graham For Withhold Management

1.3 Elect Director Bill J. Dismuke For For Management

1.4 Elect Director Larry L. Prince For For Management

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

RUDDICK CORPORATION

Ticker: RDK Security ID: 781258108

Meeting Date: FEB 19, 2009 Meeting Type: Annual

Record Date: DEC 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Belk For For Management

1.2 Elect Director John P. Derham Cato For For Management

1.3 Elect Director Alan T. Dickson For For Management

1.4 Elect Director Thomas W. Dickson For For Management

1.5 Elect Director James E.S. Hynes For For Management

1.6 Elect Director Anna Spangler Nelson For For Management

1.7 Elect Director Bailey W. Patrick For For Management

1.8 Elect Director Robert H. Spilman, Jr. For For Management

1.9 Elect Director Harold C. Stowe For For Management

1.10 Elect Director Isaiah Tidwell For For Management

1.11 Elect Director William C. Warden, Jr. For For Management

2 Ratify Auditors For For Management

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

RYDER SYSTEM, INC.

Ticker: R Security ID: 783549108

Meeting Date: MAY 1, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James S. Beard For For Management

1.2 Elect Director John M. Berra For For Management

1.3 Elect Director Luis P. Nieto, Jr. For For Management

1.4 Elect Director E. Follin Smith For For Management

1.5 Elect Director Gregory T. Swienton For For Management

2 Ratify Auditors For For Management

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

SAFECO CORP.

Ticker: SAF Security ID: 786429100

Meeting Date: JUL 29, 2008 Meeting Type: Annual

Record Date: JUN 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2.1 Elect Director Joseph W. Brown For For Management

2.2 Elect Director Kerry Killinger For For Management

2.3 Elect Director Gary F. Locke For For Management

2.4 Elect Director Charles R. Rinehart For For Management

2.5 Elect Director Gerardo I. Lopez For For Management

3 Ratify Auditors For For Management

4 Adjourn Meeting For For Management

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

SAFEWAY INC.

Ticker: SWY Security ID: 786514208

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven A. Burd For For Management

1.2 Elect Director Janet E. Grove For For Management

1.3 Elect Director Mohan Gyani For For Management

1.4 Elect Director Paul Hazen For For Management

1.5 Elect Director Frank C. Herringer For For Management

1.6 Elect Director Robert I. MacDonnell For For Management

1.7 Elect Director Kenneth W. Oder For For Management

1.8 Elect Director Rebecca A. Stirn For For Management

1.9 Elect Director William Y. Tauscher For For Management

1.10 Elect Director Raymond G. Viault For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

5 Adopt a Policy in which the Company Against For Shareholder

will not Make or Promise to Make Any

Death Benefit Payments to Senior

Executives

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

SAIC INC

Ticker: SAI Security ID: 78390X101

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director France A. Cordova For For Management

1.2 Elect Director Kenneth C. Dahlberg For For Management

1.3 Elect Director Jere A. Drummond For For Management

1.4 Elect Director John J. Hamre For For Management

1.5 Elect Director Miriam E. John For For Management

1.6 Elect Director Anita K. Jones For For Management

1.7 Elect Director John P. Jumper For For Management

1.8 Elect Director Harry M.J. Kraemer, Jr. For For Management

1.9 Elect Director Edward J. Sanderson, Jr. For For Management

1.10 Elect Director Louis A. Simpson For For Management

1.11 Elect Director A. Thomas Young For For Management

2 Approve Conversion of Securities For For Management

3 Ratify Auditors For For Management

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

SALLY BEAUTY HOLDINGS, INC.

Ticker: SBH Security ID: 79546E104

Meeting Date: JAN 22, 2009 Meeting Type: Annual

Record Date: NOV 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth A. Giuriceo For For Management

1.2 Elect Director Robert R. McMaster For For Management

1.3 Elect Director M. Miller De Lombera For For Management

2 Ratify Auditors For For Management

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

SANMINA-SCI CORP.

Ticker: SANM Security ID: 800907107

Meeting Date: SEP 29, 2008 Meeting Type: Special

Record Date: AUG 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Reverse Stock Split For For Management

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

SARA LEE CORP.

Ticker: SLE Security ID: 803111103

Meeting Date: OCT 30, 2008 Meeting Type: Annual

Record Date: SEP 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Brenda C. Barnes For For Management

2 Elect Director Christopher B. Begley For For Management

3 Elect Director Crandall C. Bowles For For Management

4 Elect Director Virgis W. Colbert For For Management

5 Elect Director James S. Crown For For Management

6 Elect Director Laurette T. Koellner For For Management

7 Elect Director Cornelis J.A. van Lede For For Management

8 Elect Director John McAdam For For Management

9 Elect Director Ian Prosser For For Management

10 Elect Director Rozanne L. Ridgway For For Management

11 Elect Director Norman R. Sorensen For For Management

12 Elect Director Jeffrey W. Ubben For For Management

13 Elect Director Jonathan P. Ward For For Management

14 Ratify Auditors For For Management

15 Re-Approve Performance Measures For For Management

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

SCANA CORPORATION

Ticker: SCG Security ID: 80589M102

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James A. Bennett For Withhold Management

1.2 Elect Director Lynne M. Miller For Withhold Management

1.3 Elect Director James W. Roquemore For Withhold Management

1.4 Elect Director Maceo K. Sloan For Withhold Management

2 Ratify Auditors For For Management

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

SCHERING-PLOUGH CORP.

Ticker: SGP Security ID: 806605101

Meeting Date: MAY 18, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas J. Colligan For For Management

1.2 Elect Director Fred Hassan For For Management

1.3 Elect Director C. Robert Kidder For For Management

1.4 Elect Director Eugene R. McGrath For For Management

1.5 Elect Director Antonio M. Perez For For Management

1.6 Elect Director Patricia F. Russo For For Management

1.7 Elect Director Jack L. Stahl For For Management

1.8 Elect Director Craig B. Thompson For For Management

1.9 Elect Director Kathryn C. Turner For For Management

1.10 Elect Director Robert F.W. van Oordt For For Management

1.11 Elect Director Arthur F. Weinbach For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

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

SCHLUMBERGER LTD.

Ticker: SLB Security ID: 806857108

Meeting Date: APR 8, 2009 Meeting Type: Annual

Record Date: FEB 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect P. Camus as Director For For Management

1.2 Elect J.S. Gorelick as Director For For Management

1.3 Elect A. Gould as Director For For Management

1.4 Elect T. Issac as Director For For Management

1.5 Elect N. Kudryavtsev as Director For For Management

1.6 Elect A. Lajous as Director For For Management

1.7 Elect M.E. Marks as Director For For Management

1.8 Elect L.R. Reif as Director For For Management

1.9 Elect T.I. Sandvold as Director For For Management

1.10 Elect H. Seydoux as Director For For Management

1.11 Elect L.G. Stuntz as Director For For Management

2 Adopt and Approve Financials and For For Management

Dividends

3 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

4 Approval of Independent Registered For For Management

Public Accounting Firm

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

SCHNITZER STEEL INDUSTRIES, INC.

Ticker: SCHN Security ID: 806882106

Meeting Date: JAN 28, 2009 Meeting Type: Annual

Record Date: DEC 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert S. Ball For For Management

1.2 Elect Director John D. Carter For Withhold Management

1.3 Elect Director Kenneth M. Novack For Withhold Management

1.4 Elect Director Jean S. Reynolds For Withhold Management

1.5 Elect Director Tamara L. Lundgren For Withhold Management

2 Amend Omnibus Stock Plan For Against Management

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

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker: SNI Security ID: 811065101

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David A. Galloway For Withhold Management

1.2 Elect Director Dale Pond For Withhold Management

1.3 Elect Director Ronald W. Tysoe For Withhold Management

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

SEACOR HOLDINGS, INC

Ticker: CKH Security ID: 811904101

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles Fabrikant For For Management

1.2 Elect Director Pierre de Demandolx For For Management

1.3 Elect Director Richard Fairbanks For For Management

1.4 Elect Director Michael E. Gellert For For Management

1.5 Elect Director John C. Hadjipateras For For Management

1.6 Elect Director Oivind Lorentzen For For Management

1.7 Elect Director Andrew R. Morse For Withhold Management

1.8 Elect Director Christopher Regan For For Management

1.9 Elect Director Stephen Stamas For For Management

1.10 Elect Director Steven Webster For For Management

1.11 Elect Director Steven J. Wisch For Withhold Management

2 Ratify Auditors For For Management

3 Approve Qualified Employee Stock For For Management

Purchase Plan

4 Amend Omnibus Stock Plan For Against Management

5 Approve Executive Incentive Bonus Plan For Against Management

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

SEAGATE TECHNOLOGY

Ticker: STX Security ID: G7945J104

Meeting Date: OCT 30, 2008 Meeting Type: Annual

Record Date: SEP 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management

2 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management

3 ELECT FRANK J. BIONDI AS A DIRECTOR For For Management

4 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management

5 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management

6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management

7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management

8 ELECT C.S. PARK AS A DIRECTOR For For Management

9 ELECT GREGORIO REYES AS A DIRECTOR For For Management

10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management

11 PROPOSAL TO APPROVE THE SEAGATE For For Management

TECHNOLOGY EXECUTIVE OFFICER

PERFORMANCE BONUS PLAN.

12 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management

ERNST & YOUNG LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF

SEAGATE TECHNOLOGY FOR THE FISCAL YEAR

ENDING JULY 3, 2009.

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

SEALED AIR CORPORATION

Ticker: SEE Security ID: 81211K100

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Hank Brown For For Management

2 Elect Director Michael Chu For For Management

3 Elect Director Lawrence R. Codey For For Management

4 Elect Director T. J. Dermot Dunphy For For Management

5 Elect Director Charles F. Farrell, Jr. For For Management

6 Elect Director William V. Hickey For For Management

7 Elect Director Jacqueline B. Kosecoff For For Management

8 Elect Director Kenneth P. Manning For For Management

9 Elect Director William J. Marino For For Management

10 Ratify Auditors For For Management

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

SEARS HOLDINGS CORPORATION

Ticker: SHLD Security ID: 812350106

Meeting Date: MAY 4, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William C. Crowley For For Management

1.2 Elect Director Edward S. Lampert For For Management

1.3 Elect Director Steven T. Mnuchin For For Management

1.4 Elect Director Ann N. Reese For For Management

1.5 Elect Director Kevin B. Rollins For For Management

1.6 Elect Director Emily Scott For For Management

1.7 Elect Director Thomas J. Tisch For For Management

2 Ratify Auditors For For Management

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

SEMPRA ENERGY

Ticker: SRE Security ID: 816851109

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director James G. Brocksmith Jr. For For Management

2 Elect Director Richard A. Collato For For Management

3 Elect Director Donald E. Felsinger For For Management

4 Elect Director Wilford D. Godbold Jr. For For Management

5 Elect Director William D. Jones For For Management

6 Elect Director Richard G. Newman For For Management

7 Elect Director William G. Ouchi For For Management

8 Elect Director Carlos Ruiz Sacristan For For Management

9 Elect Director William C. Rusnack For For Management

10 Elect Director William P. Rutledge For For Management

11 Elect Director Lynn Schenk For For Management

12 Elect Director Neal E. Schmale For For Management

13 Ratify Auditors For For Management

14 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

15 Reincorporate in Another State Against Against Shareholder

[California to North Dakota]

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

SENSIENT TECHNOLOGIES CORP.

Ticker: SXT Security ID: 81725T100

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hank Brown For For Management

1.2 Elect Director Fergus M. Clydesdale For Withhold Management

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

1.4 Elect Director William V. Hickey For For Management

1.5 Elect Director Kenneth P. Manning For For Management

1.6 Elect Director Peter M. Salmon For For Management

1.7 Elect Director Elaine R. Wedral For For Management

1.8 Elect Director Essie Whitelaw For Withhold Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

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

SEPRACOR INC.

Ticker: SEPR Security ID: 817315104

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Cresci For For Management

1.2 Elect Director James F. Mrazek For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

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

SERVICE CORPORATION INTERNATIONAL

Ticker: SCI Security ID: 817565104

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Waltrip For For Management

1.2 Elect Director Anthony L. Coelho For Withhold Management

1.3 Elect Director A.J. Foyt, Jr. For For Management

1.4 Elect Director Edward E. Williams For Withhold Management

2 Ratify Auditors For For Management

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

SHAW GROUP INC., THE

Ticker: SGR Security ID: 820280105

Meeting Date: JAN 28, 2009 Meeting Type: Annual

Record Date: DEC 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.M. Bernhard, Jr. For For Management

1.2 Elect Director James F. Barker For Withhold Management

1.3 Elect Director Thos. E. Capps For Withhold Management

1.4 Elect Director Daniel A. Hoffler For Withhold Management

1.5 Elect Director David W. Hoyle For Withhold Management

1.6 Elect Director Michael J. Mancuso For Withhold Management

1.7 Elect Director Albert D. McAlister For Withhold Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Adopt Policy to Obtain Shareholder Against For Shareholder

Approval of Survivor Benefits

5 Other Business For Against Management

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

SL GREEN REALTY CORP.

Ticker: SLG Security ID: 78440X101

Meeting Date: JUN 11, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen L. Green For For Management

1.2 Elect Director John H. Alschuler, Jr. For For Management

2 Ratify Auditors For For Management

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

SLM CORPORATION (SALLIE MAE)

Ticker: SLM Security ID: 78442P106

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Ann Torre Bates For For Management

2 Elect Director William M. Diefenderfer, For For Management

III

3 Elect Director Diane Suitt Gilleland For For Management

4 Elect Director Earl A. Goode For For Management

5 Elect Director Ronald F. Hunt For For Management

6 Elect Director Albert L. Lord For For Management

7 Elect Director Michael E. Martin For For Management

8 Elect Director Barry A. Munitz For For Management

9 Elect Director Howard H. Newman For For Management

10 Elect Director A. Alexander Porter, Jr. For For Management

11 Elect Director Frank C. Puleo For For Management

12 Elect Director Wolfgang Schoellkopf For For Management

13 Elect Director Steven L. Shapiro For For Management

14 Elect Director J. Terry Strange For For Management

15 Elect Director Anthony P. Terracciano For For Management

16 Elect Director Barry L. Williams For For Management

17 Approve Non-Employee Director Omnibus For For Management

Stock Plan

18 Approve Omnibus Stock Plan For For Management

19 Ratify Auditors For For Management

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

SNAP-ON INCORPORATED

Ticker: SNA Security ID: 833034101

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce S. Chelberg For For Management

1.2 Elect Director Karen L. Daniel For For Management

1.3 Elect Director Nathan J. Jones For For Management

1.4 Elect Director Arthur L. Kelly For For Management

2 Ratify Auditors For For Management

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

SOHU.COM INC.

Ticker: SOHU Security ID: 83408W103

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles Zhang For For Management

1.2 Elect Director Charles Huang For For Management

1.3 Elect Director Dave Qi For For Management

1.4 Elect Director Shi Wang For Withhold Management

2 Ratify Auditors For For Management

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

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

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

SONOCO PRODUCTS CO.

Ticker: SON Security ID: 835495102

Meeting Date: APR 15, 2009 Meeting Type: Annual

Record Date: FEB 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director P.L. Davies For Withhold Management

1.2 Elect Director H.E. DeLoach For For Management

1.3 Elect Director E.H. Lawton For For Management

1.4 Elect Director J.E. Linville For For Management

1.5 Elect Director J.M. Micali For Withhold Management

2 Ratify Auditors For For Management

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

SOUTH JERSEY INDUSTRIES, INC.

Ticker: SJI Security ID: 838518108

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Walter M. Higgins For For Management

1.2 Elect Director Joseph H. Petrowski For For Management

1.3 Elect Director Shirli M. Billings For For Management

1.4 Elect Director Thomas A. Bracken For For Management

1.5 Elect Director Sheila Hartnett-Devlin For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

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

SOUTHERN COMPANY

Ticker: SO Security ID: 842587107

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Juanita Powell Baranco For For Management

1.2 Elect Director Francis S. Blake For For Management

1.3 Elect Director Jon A. Boscia For For Management

1.4 Elect Director Thomas F. Chapman For For Management

1.5 Elect Director H. William Habermeyer, For For Management

Jr.

1.6 Elect Director Veronica M. "Ronee" For For Management

Hagen

1.7 Elect Director Warren A. Hood, Jr. For For Management

1.8 Elect Director Donald M. James For For Management

1.9 Elect Director J. Neal Purcell For For Management

1.10 Elect Director David M. Ratcliffe For For Management

1.11 Elect Director William G. Smith, Jr. For For Management

1.12 Elect Director Gerald J. St. Pe For For Management

2 Ratify Auditors For For Management

3 Adopt Majority Voting and Eliminate For For Management

Cumulative Voting for Uncontested

Election of Directors

4 Eliminate Cumulative Voting For For Management

5 Report on Reducing GHG Emissions Against Against Shareholder

6 Submit SERP to Shareholder Vote Against For Shareholder

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

SOUTHERN COPPER CORPORATION

Ticker: PCU Security ID: 84265V105

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director German Larrea For Withhold Management

Mota-Velasco

1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management

1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management

1.4 Elect Director Alfredo Casar Perez For Withhold Management

1.5 Elect Director Alberto de la Parra For Withhold Management

Zavala

1.6 Elect Director Xavier Garcia de Quevedo For Withhold Management

Topete

1.7 Elect Director Genaro Larrea For Withhold Management

Mota-Velasco

1.8 Elect Director Daniel Muniz Quintanilla For Withhold Management

1.9 Elect Director Armando Ortega Gomez For Withhold Management

1.10 Elect Director Luis Manuel Palomino For For Management

Bonilla

1.11 Elect Director Gilberto Perezalonso For For Management

Cifuentes

1.12 Elect Director Juan Rebolledo Gout For Withhold Management

1.13 Elect Director Carlos Ruiz Sacristan For For Management

2 Ratify Auditors For For Management

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

SOUTHERN UNION CO.

Ticker: SUG Security ID: 844030106

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George L. Lindemann For For Management

1.2 Elect Director Michal Barzuza For For Management

1.3 Elect Director Stephen C. Beasley For For Management

1.4 Elect Director David Brodsky For For Management

1.5 Elect Director Frank W. Denius For For Management

1.6 Elect Director Michael J. Egan For For Management

1.7 Elect Director Kurt A. Gitter For For Management

1.8 Elect Director Herbert H. Jacobi For For Management

1.9 Elect Director Thomas N. McCarter, III For For Management

1.10 Elect Director George Rountree, III For For Management

1.11 Elect Director Allan D. Scherer For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

SOUTHWEST AIRLINES CO.

Ticker: LUV Security ID: 844741108

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David W. Biegler For Withhold Management

1.2 Elect Director C. Webb Crockett For Withhold Management

1.3 Elect Director William H. Cunningham For Withhold Management

1.4 Elect Director John G. Denison For For Management

1.5 Elect Director Travis C. Johnson For Withhold Management

1.6 Elect Director Gary C. Kelly For Withhold Management

1.7 Elect Director Nancy B. Loeffler For Withhold Management

1.8 Elect Director John T. Montford For Withhold Management

1.9 Elect Director Daniel D. Villanueva For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

4 Reincorporate in Another State from Against For Shareholder

Texas to North Dakota

5 Adopt Principles for Health Care Reform Against Against Shareholder

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

SOUTHWESTERN ENERGY CO.

Ticker: SWN Security ID: 845467109

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lewis E. Epley, Jr. For For Management

1.2 Elect Director Robert L. Howard For Withhold Management

1.3 Elect Director Harold M. Korell For For Management

1.4 Elect Director Vello A. Kuuskraa For Withhold Management

1.5 Elect Director Kenneth R. Mourton For Withhold Management

1.6 Elect Director Charles E. Scharlau For For Management

2 Ratify Auditors For For Management

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

SPECTRA ENERGY CORP.

Ticker: SE Security ID: 847560109

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Director Gregory L. Ebel For For Management

2.2 Elect Director Peter B. Hamilton For For Management

2.3 Elect Director Michael E. J. Phelps For For Management

3 Ratify Auditors For For Management

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

SPIRIT AEROSYSTEMS HOLDINGS, INC

Ticker: SPR Security ID: 848574109

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles L. Chadwell For For Management

1.2 Elect Director Ivor Evans For For Management

1.3 Elect Director Paul Fulchino For Withhold Management

1.4 Elect Director Richard Gephardt For Withhold Management

1.5 Elect Director Robert Johnson For For Management

1.6 Elect Director Ronald Kadish For For Management

1.7 Elect Director Francis Raborn For For Management

1.8 Elect Director Jeffrey L. Turner For For Management

1.9 Elect Director James L. Welch For For Management

1.10 Elect Director Nigel Wright For Withhold Management

2 Ratify Auditors For For Management

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

SPRINT NEXTEL CORPORATION

Ticker: S Security ID: 852061100

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert R. Bennett For For Management

1.2 Elect Director Gordon M. Bethune For For Management

1.3 Elect Director Larry C. Glasscock For For Management

1.4 Elect Director James H. Hance, Jr. For For Management

1.5 Elect Director Daniel R. Hesse For For Management

1.6 Elect Director V. Janet Hill For For Management

1.7 Elect Director Frank Ianna For For Management

1.8 Elect Director Sven-Christer Nilsson For For Management

1.9 Elect Director William R. Nuti For For Management

1.10 Elect Director Rodney O?Neal For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Amend Bylaws-- Call Special Meetings Against For Shareholder

5 Report on Political Contributions Against For Shareholder

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

ST. JUDE MEDICAL, INC.

Ticker: STJ Security ID: 790849103

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Brown For For Management

1.2 Elect Director Daniel J. Starks For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

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

ST. MARY LAND & EXPLORATION CO.

Ticker: SM Security ID: 792228108

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara M. Baumann For Withhold Management

1.2 Elect Director Anthony J. Best For For Management

1.3 Elect Director Larry W. Bickle For For Management

1.4 Elect Director William J. Gardiner For For Management

1.5 Elect Director Julio M. Quintana For For Management

1.6 Elect Director John M. Seidl For For Management

1.7 Elect Director William D. Sullivan For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

STANCORP FINANCIAL GROUP, INC.

Ticker: SFG Security ID: 852891100

Meeting Date: MAY 4, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Virginia L. Anderson For For Management

1.2 Elect Director Stanley R. Fallis For For Management

1.3 Elect Director Peter O. Kohler For For Management

1.4 Elect Director Eric E. Parsons For For Management

1.5 Elect Director Mary F. Sammons For For Management

2 Ratify Auditors For For Management

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

STAPLES, INC.

Ticker: SPLS Security ID: 855030102

Meeting Date: JUN 9, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Basil L. Anderson For Against Management

1.2 Elect Director Arthur M. Blank For Against Management

1.3 Elect Director Mary Elizabeth Burton For Against Management

1.4 Elect Director Justin King For Against Management

1.5 Elect Director Carol Meyrowitz For Against Management

1.6 Elect Director Rowland T. Moriarty For Against Management

1.7 Elect Director Robert C. Nakasone For Against Management

1.8 Elect Director Ronald L. Sargent For Against Management

1.9 Elect Director Elizabeth A. Smith For For Management

1.10 Elect Director Robert E. Sulentic For Against Management

1.11 Elect Director Vijay Vishwanath For Against Management

1.12 Elect Director Paul F. Walsh For Against Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Amend Nonqualified Employee Stock For For Management

Purchase Plan

4 Ratify Auditors For For Management

5 Reincorporate in Another State [from Against For Shareholder

Delaware to North Dakota]

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

STATE STREET CORP. (BOSTON)

Ticker: STT Security ID: 857477103

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director K. Burnes For For Management

1.2 Elect Director P. Coym For For Management

1.3 Elect Director P. de Saint-Aignan For For Management

1.4 Elect Director A. Fawcett For For Management

1.5 Elect Director D. Gruber For For Management

1.6 Elect Director L. Hill For For Management

1.7 Elect Director R. Kaplan For For Management

1.8 Elect Director C. LaMantia For For Management

1.9 Elect Director R. Logue For For Management

1.10 Elect Director R. Sergel For For Management

1.11 Elect Director R. Skates For For Management

1.12 Elect Director G. Summe For For Management

1.13 Elect Director R. Weissman For For Management

2 Adopt Majority Voting for Uncontested For For Management

Election of Directors

3 Amend Omnibus Stock Plan For For Management

4 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

5 Ratify Auditors For For Management

6 Limit Auditor from Providing Non-Audit Against Against Shareholder

Services

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

STEEL DYNAMICS, INC.

Ticker: STLD Security ID: 858119100

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Keith E. Busse For For Management

1.2 Elect Director Mark D. Millett For For Management

1.3 Elect Director Richard P. Teets, Jr. For For Management

1.4 Elect Director John C. Bates For For Management

1.5 Elect Director Frank D. Byrne, M.D. For For Management

1.6 Elect Director Paul B. Edgerley For For Management

1.7 Elect Director Richard J. Freeland For For Management

1.8 Elect Director Dr. Jurgen Kolb For For Management

1.9 Elect Director James C. Marcuccilli For For Management

1.10 Elect Director Joseph D. Ruffolo For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

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

STEELCASE INC.

Ticker: SCS Security ID: 858155203

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: APR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William P. Crawford For Withhold Management

1.2 Elect Director Elizabeth Valk Long For For Management

1.3 Elect Director Robert C. Pew, III For For Management

1.4 Elect Director Cathy D. Ross For For Management

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

STRYKER CORP.

Ticker: SYK Security ID: 863667101

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Brown For For Management

1.2 Elect Director Howard E. Cox. Jr. For For Management

1.3 Elect Director Donald M. Engelman For For Management

1.4 Elect Director Louise L. Francesconi For For Management

1.5 Elect Director Howard L. Lance For For Management

1.6 Elect Director Stephen P. MacMillan For For Management

1.7 Elect Director William U. Parfet For For Management

1.8 Elect Director Ronda E. Stryker For For Management

2 Ratify Auditors For For Management

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

SUNOCO, INC.

Ticker: SUN Security ID: 86764P109

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: FEB 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. J. Darnall For For Management

1.2 Elect Director G. W. Edwards For For Management

1.3 Elect Director L. L. Elsenhans For For Management

1.4 Elect Director U. O. Fairbairn For For Management

1.5 Elect Director T. P. Gerrity For For Management

1.6 Elect Director R. B. Greco For For Management

1.7 Elect Director J. P. Jones, III For For Management

1.8 Elect Director J. G. Kaiser For For Management

1.9 Elect Director J. W. Rowe For For Management

1.10 Elect Director J. K. Wulff For For Management

2 Amend Non-Employee Director Stock For For Management

Option Plan

3 Ratify Auditors For For Management

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

SUNTRUST BANKS, INC.

Ticker: STI Security ID: 867914103

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alston D. Correll For For Management

1.2 Elect Director Patricia C. Frist For For Management

1.3 Elect Director Blake P. Garrett, Jr. For For Management

1.4 Elect Director David H. Hughes For For Management

1.5 Elect Director M. Douglas Ivester For For Management

1.6 Elect Director G. Gilmer Minor, III For For Management

1.7 Elect Director James M. Wells III For For Management

1.8 Elect Director Karen Hastie Williams For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Advisory Vote on Executive Compensation For Against Management

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

SUPERVALU INC.

Ticker: SVU Security ID: 868536103

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: APR 28, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Irwin S. Cohen For For Management

2 Elect Director Ronald E. Daly For For Management

3 Elect Director Lawrence A. Del Santo For For Management

4 Elect Director Susan E. Engel For For Management

5 Elect Director Craig R. Herkert For For Management

6 Elect Director Kathi P. Seifert For For Management

7 Ratify Auditors For For Management

8 Report on Halting Tobacco Sales Against Against Shareholder

9 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

SYBASE, INC.

Ticker: SY Security ID: 871130100

Meeting Date: APR 14, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John S. Chen For For Management

1.2 Elect Director Richard C. Alberding For For Management

1.3 Elect Director Michael A. Daniels For For Management

1.4 Elect Director Alan B. Salisbury For For Management

1.5 Elect Director Jack E. Sum For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

SYMANTEC CORPORATION

Ticker: SYMC Security ID: 871503108

Meeting Date: SEP 22, 2008 Meeting Type: Annual

Record Date: JUL 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael A. Brown For For Management

1.2 Elect Director William T. Coleman For For Management

1.3 Elect Director Frank E. Dangeard For For Management

1.4 Elect Director Geraldine B. Laybourne For For Management

1.5 Elect Director David L. Mahoney For For Management

1.6 Elect Director Robert S. Miller For For Management

1.7 Elect Director George Reyes For For Management

1.8 Elect Director Daniel H. Schulman For For Management

1.9 Elect Director ohn W. Thompson For For Management

1.10 Elect Director V. Paul Unruh For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Qualified Employee Stock For For Management

Purchase Plan

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

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

SYNIVERSE HOLDINGS, INC.

Ticker: SVR Security ID: 87163F106

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jason Few For Withhold Management

1.2 Elect Director Robert J. Gerrard, Jr. For Withhold Management

1.3 Elect Director Tony G. Holcombe For Withhold Management

1.4 Elect Director James B. Lipham For Withhold Management

1.5 Elect Director Robert J. Marino For Withhold Management

1.6 Elect Director Fritz E. von Mering For Withhold Management

1.7 Elect Director Jack Pearlstein For Withhold Management

1.8 Elect Director Timothy A. Samples For Withhold Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

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

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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

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

SYSCO CORPORATION

Ticker: SYY Security ID: 871829107

Meeting Date: NOV 19, 2008 Meeting Type: Annual

Record Date: SEP 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Judith B. Craven For For Management

2 Elect Director Phyllis S. Sewell For For Management

3 Elect Director Richard G. Tilghman For For Management

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

6 Declassify the Board of Directors Against For Shareholder

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

T. ROWE PRICE GROUP, INC.

Ticker: TROW Security ID: 74144T108

Meeting Date: APR 8, 2009 Meeting Type: Annual

Record Date: FEB 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward C. Bernard For For Management

1.2 Elect Director James T. Brady For For Management

1.3 Elect Director J. Alfred Broaddus, Jr. For For Management

1.4 Elect Director Donald B. Hebb, Jr. For For Management

1.5 Elect Director James A.C. Kennedy For For Management

1.6 Elect Director Brian C. Rogers For For Management

1.7 Elect Director Alfred Sommer For For Management

1.8 Elect Director Dwight S. Taylor For For Management

1.9 Elect Director Anne Marie Whittemore For For Management

2 Ratify Auditors For For Management

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

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 Against Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Omnibus Stock Plan For Against Management

5 Advisory Vote on Executive Compensation For Against Management

6 Ratify Auditors For For Management

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

TECH DATA CORP.

Ticker: TECD Security ID: 878237106

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kathleen Misunas For For Management

1.2 Elect Director Thomas I. Morgan For For Management

1.3 Elect Director Steven A. Raymund For For Management

2 Adopt Majority Voting for Uncontested For For Management

Election of Directors

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

5 Approve Omnibus Stock Plan For For Management

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

TECO ENERGY, INC.

Ticker: TE Security ID: 872375100

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: FEB 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sherrill W. Hudson For For Management

1.2 Elect Director Joseph P. Lacher For For Management

1.3 Elect Director Loretta A. Penn For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Declassify the Board of Directors Against For Shareholder

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

TELLABS, INC.

Ticker: TLAB Security ID: 879664100

Meeting Date: MAY 1, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bo Hedfors For For Management

1.2 Elect Director Michael E. Lavin For For Management

1.3 Elect Director Jan H. Suwinski For For Management

2 Ratify Auditors For For Management

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

TEMPLE-INLAND INC.

Ticker: TIN Security ID: 879868107

Meeting Date: MAY 1, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Cassandra C. Carr For For Management

2 Elect Director Richard M. Smith For For Management

3 Elect Director Arthur Temple III For For Management

4 Elect Director R.A. Walker For For Management

5 Ratify Auditors For For Management

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

TERADATA CORPORATION

Ticker: TDC Security ID: 88076W103

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter L. Fiore For For Management

1.2 Elect Director Michael F. Koehler For For Management

1.3 Elect Director James M. Ringler For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

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

TERADYNE, INC.

Ticker: TER Security ID: 880770102

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Bagley For For Management

1.2 Elect Director Michael A. Bradley For For Management

1.3 Elect Director Albert Carnesale For For Management

1.4 Elect Director Edwin J. Gillis For For Management

1.5 Elect Director Vincent M. O'Reilly For For Management

1.6 Elect Director Paul J. Tufano For For Management

1.7 Elect Director Roy A. Vallee For For Management

1.8 Elect Director Patricia S. Wolpert For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

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

TEREX CORP.

Ticker: TEX Security ID: 880779103

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald M. DeFeo For For Management

1.2 Elect Director G. Chris Andersen For For Management

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

1.4 Elect Director Don DeFosset For For Management

1.5 Elect Director William H. Fike For For Management

1.6 Elect Director Thomas J. Hansen For For Management

1.7 Elect Director Donald P. Jacobs For For Management

1.8 Elect Director David A. Sachs For For Management

1.9 Elect Director Oren G. Shaffer For For Management

1.10 Elect Director David C. Wang For For Management

1.11 Elect Director Helge H. Wehmeier For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

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

TESORO CORP.

Ticker: TSO Security ID: 881609101

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Bookout, III For For Management

1.2 Elect Director Rodney F. Chase For For Management

1.3 Elect Director Robert W. Goldman For For Management

1.4 Elect Director Steven H. Grapstein For For Management

1.5 Elect Director William J. Johnson For For Management

1.6 Elect Director J.W. (Jim) Nokes For For Management

1.7 Elect Director Donald H. Schmude For For Management

1.8 Elect Director Bruce A. Smith For For Management

1.9 Elect Director Michael E. Wiley For For Management

2 Ratify Auditors For For Management

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

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker: TEVA Security ID: 881624209

Meeting Date: JUN 22, 2009 Meeting Type: Annual

Record Date: MAY 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Final Dividend For For Management

2.1 Elect Phillip Frost as Director For For Management

2.2 Elect Roger Abravanel as Director For For Management

2.3 Elect Elon Kohlberg as Director For For Management

2.4 Elect Yitzhak Peterburg as Director For For Management

2.5 Elect Erez Vigodman as Director For For Management

3 Approve Auditors and Authorize Board to For For Management

Fix Their Remuneration

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

TEXAS INSTRUMENTS, INC.

Ticker: TXN Security ID: 882508104

Meeting Date: APR 16, 2009 Meeting Type: Annual

Record Date: FEB 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director J. R. Adams For For Management

2 Elect Director D.L. Boren For For Management

3 Elect Director D. A. Carp For For Management

4 Elect Director C.S. Cox For For Management

5 Elect Director D.R. Goode For For Management

6 Elect Director S.P. MacMillan For For Management

7 Elect Director P.H. Patsley For For Management

8 Elect Director W.R. Sanders For For Management

9 Elect Director R.J. Simmons For For Management

10 Elect Director R.K. Templeton For For Management

11 Elect Director C.T. Whitman For For Management

12 Ratify Auditors For For Management

13 Approve Omnibus Stock Plan For For Management

14 Approve Non-Employee Director Omnibus For For Management

Stock Plan

15 Require Independent Board Chairman Against For Shareholder

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

TEXTRON INC.

Ticker: TXT Security ID: 883203101

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lewis B. Campbell For For Management

1.2 Elect Director Lawrence K. Fish For Against Management

1.3 Elect Director Joe T. Ford For Against Management

2 Ratify Auditors For For Management

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

THERMO FISHER SCIENTIFIC INC.

Ticker: TMO Security ID: 883556102

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Judy C. Lewent For For Management

1.2 Elect Director Peter J. Manning For For Management

1.3 Elect Director Jim P. Manzi For For Management

1.4 Elect Director Elaine S. Ullian For For Management

2 Ratify Auditors For For Management

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

THOMAS & BETTS CORP.

Ticker: TNB Security ID: 884315102

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeananne K. Hauswald For Withhold Management

1.2 Elect Director Dean Jernigan For For Management

1.3 Elect Director Ronald B. Kalich For Withhold Management

1.4 Elect Director Kenneth R. Masterson For Withhold Management

1.5 Elect Director Dominic J. Pileggi For For Management

1.6 Elect Director Jean-Paul Richard For For Management

1.7 Elect Director Rufus H. Rivers For For Management

1.8 Elect Director Kevin L. Roberg For For Management

1.9 Elect Director David D. Stevens For For Management

1.10 Elect Director William H. Waltrip For For Management

2 Ratify Auditors For For Management

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

THORATEC CORP.

Ticker: THOR Security ID: 885175307

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil F. Dimick For For Management

1.2 Elect Director Gerhard F. Burbach For For Management

1.3 Elect Director J. Daniel Cole For For Management

1.4 Elect Director Steven H. Collis For For Management

1.5 Elect Director Elisha W. Finney For For Management

1.6 Elect Director D. Keith Grossman For Withhold Management

1.7 Elect Director Paul A. LaViolette For For Management

1.8 Elect Director Daniel M. Mulvena For For Management

2 Ratify Auditors For For Management

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

TIM HORTONS INC.

Ticker: THI Security ID: 88706M103

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul D. House For For Management

1.2 Elect Director David H. Lees For For Management

1.3 Elect Director Ronald W. Osborne For For Management

1.4 Elect Director Donald B. Schroeder For For Management

2 Ratify Auditors For For Management

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

TIME WARNER CABLE INC.

Ticker: TWC Security ID: 88732J207

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: APR 8, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Carole Black For For Management

2 Elect Director Glenn A. Britt For For Management

3 Elect Director Thomas H. Castro For For Management

4 Elect Director David C. Chang For For Management

5 Elect Director James E. Copeland, Jr. For For Management

6 Elect Director Peter R. Haje For For Management

7 Elect Director Donna A. James For For Management

8 Elect Director Don Logan For For Management

9 Elect Director N.J. Nicholas, Jr. For For Management

10 Elect Director Wayne H. Pace For For Management

11 Elect Director Edward D. Shirley For For Management

12 Elect Director John E. Sununu For For Management

13 Ratify Auditors For For Management

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

TIME WARNER INC

Ticker: TWX Security ID: 887317105

Meeting Date: JAN 16, 2009 Meeting Type: Special

Record Date: NOV 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Reverse Stock Split For For Management

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

TIME WARNER INC

Ticker: TWX Security ID: 887317303

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert M. Allison, Jr. For For Management

1.2 Elect Director James L. Barksdale For For Management

1.3 Elect Director Jeffrey L. Bewkes For For Management

1.4 Elect Director Stephen F. Bollenbach For For Management

1.5 Elect Director Frank J. Caufield For Against Management

1.6 Elect Director Robert C. Clark For For Management

1.7 Elect Director Mathias Dopfner For Against Management

1.8 Elect Director Jessica P. Einhorn For For Management

1.9 Elect Director Michael A. Miles For Against Management

1.10 Elect Director Kenneth J. Novack For For Management

1.11 Elect Director Deborah C. Wright For Against Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Provide for Cumulative Voting Against For Shareholder

5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

6 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

TIMKEN CO. (THE)

Ticker: TKR Security ID: 887389104

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: FEB 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph W. Ralston For Withhold Management

1.2 Elect Director John P. Reilly For Withhold Management

1.3 Elect Director John M. Timken, Jr. For Withhold Management

1.4 Elect Director Jacqueline F. Woods For Withhold Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

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

TITANIUM METALS CORP.

Ticker: TIE Security ID: 888339207

Meeting Date: MAY 11, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Keith R. Coogan For For Management

1.2 Elect Director Glenn R. Simmons For For Management

1.3 Elect Director Harold C. Simmons For For Management

1.4 Elect Director Thomas P. Stafford For For Management

1.5 Elect Director Steven L. Watson For For Management

1.6 Elect Director Terry N. Worrell For For Management

1.7 Elect Director Paul J. Zucconi For For Management

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

TJX COMPANIES, INC., THE

Ticker: TJX Security ID: 872540109

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jose B. Alvarez For For Management

1.2 Elect Director Alan M. Bennett For For Management

1.3 Elect Director David A. Brandon For Withhold Management

1.4 Elect Director Bernard Cammarata For For Management

1.5 Elect Director David T. Ching For For Management

1.6 Elect Director Michael F. Hines For For Management

1.7 Elect Director Amy B. Lane For For Management

1.8 Elect Director Carol Meyrowitz For For Management

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

1.10 Elect Director Robert F. Shapiro For For Management

1.11 Elect Director Willow B. Shire For For Management

1.12 Elect Director Fletcher H. Wiley For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

TORCHMARK CORP.

Ticker: TMK Security ID: 891027104

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David L. Boren For For Management

1.2 Elect Director M. Jane Buchan For For Management

1.3 Elect Director Robert W. Ingram For For Management

1.4 Elect Director Paul J. Zucconi For For Management

2 Ratify Auditors For For Management

3 Adopt Majority Voting for Uncontested For For Management

Election of Directors

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

TOTAL SYSTEM SERVICES, INC.

Ticker: TSS Security ID: 891906109

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: FEB 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James H. Blanchard For For Management

1.2 Elect Director Richard Y. Bradley For For Management

1.3 Elect Director Walter W. Driver, Jr. For For Management

1.4 Elect Director Gardiner W. Garrard, Jr. For For Management

1.5 Elect Director W. Walter Miller, Jr. For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

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

TRACTOR SUPPLY CO.

Ticker: TSCO Security ID: 892356106

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James F. Wright For For Management

1.2 Elect Director Johnston C. Adams For For Management

1.3 Elect Director William Bass For For Management

1.4 Elect Director Jack C. Bingleman For For Management

1.5 Elect Director S.P. Braud For For Management

1.6 Elect Director Richard W. Frost For For Management

1.7 Elect Director Cynthia T. Jamison For For Management

1.8 Elect Director Gerard E. Jones For For Management

1.9 Elect Director George MacKenzie For For Management

1.10 Elect Director Edna K. Morris For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

TRANSATLANTIC HOLDINGS, INC.

Ticker: TRH Security ID: 893521104

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ian H. Chippendale For For Management

1.2 Elect Director John G. Foos For For Management

1.3 Elect Director John L. McCarthy For For Management

1.4 Elect Director Robert F. Orlich For For Management

1.5 Elect Director William J. Poutsiaka For For Management

1.6 Elect Director Richard S. Press For For Management

1.7 Elect Director Thomas R. Tizzio For Withhold Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

TRANSCANADA CORPORATION

Ticker: TRP Security ID: 89353D107

Meeting Date: MAY 1, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director K. E. Benson For For Management

1.2 Elect Director D. H. Burney For For Management

1.3 Elect Director W. K. Dobson For For Management

1.4 Elect Director E. L. Draper For For Management

1.5 Elect Director P. Gauthier For For Management

1.6 Elect Director K. L. Hawkins For For Management

1.7 Elect Director S. B. Jackson For For Management

1.8 Elect Director P. L. Joskow For For Management

1.9 Elect Director H. N. Kvisle For For Management

1.10 Elect Director J. A. MacNaughton For For Management

1.11 Elect Director D. P. O'Brien For For Management

1.12 Elect Director W. T. Stephens For For Management

1.13 Elect Director D. M. G. Stewart For For Management

2 Approve KPMG LLP as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

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

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

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

TRAVELERS COMPANIES, INC., THE

Ticker: TRV Security ID: 89417E109

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan L. Beller For For Management

1.2 Elect Director John H. Dasburg For For Management

1.3 Elect Director Janet M. Dolan For For Management

1.4 Elect Director Kenneth M. Duberstein For For Management

1.5 Elect Director Jay S. Fishman For For Management

1.6 Elect Director Lawrence G. Graev For For Management

1.7 Elect Director Patricia L. Higgins For For Management

1.8 Elect Director Thomas R. Hodgson For For Management

1.9 Elect Director Cleve L. Killingsworth, For For Management

Jr.

1.10 Elect Director Robert I. Lipp For For Management

1.11 Elect Director Blythe J. McGarvie For For Management

1.12 Elect Director Laurie J. Thomsen For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Report on Political Contributions Against For Shareholder

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

TREE.COM, INC.

Ticker: TREE Security ID: 894675107

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter Horan For Withhold Management

1.2 Elect Director W. Mac Lackey For For Management

1.3 Elect Director Douglas Lebda For For Management

1.4 Elect Director Joseph Levin For For Management

1.5 Elect Director Patrick McCrory For For Management

1.6 Elect Director Lance Melber For For Management

1.7 Elect Director Steven Ozonian For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

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

TRINITY INDUSTRIES, INC.

Ticker: TRN Security ID: 896522109

Meeting Date: MAY 4, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John L. Adams For For Management

1.2 Elect Director Rhys J. Best For For Management

1.3 Elect Director David W. Biegler For For Management

1.4 Elect Director Leldon E. Echols For For Management

1.5 Elect Director Ronald J. Gafford For For Management

1.6 Elect Director Ronald W. Haddock For For Management

1.7 Elect Director Jess T. Hay For For Management

1.8 Elect Director Adrian Lajous For For Management

1.9 Elect Director Diana S. Natalicio For For Management

1.10 Elect Director Timothy R. Wallace For For Management

2 Ratify Auditors For For Management

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

TRW AUTOMOTIVE HOLDINGS CORP

Ticker: TRW Security ID: 87264S106

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James F. Albaugh For Withhold Management

1.2 Elect Director Robert L. Friedman For Withhold Management

1.3 Elect Director J. Michael Losh For Withhold Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Approve Repricing of Options For Against Management

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

TUPPERWARE BRANDS CORP.

Ticker: TUP Security ID: 899896104

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Kriss Cloninger III For For Management

2 Elect Director Joe R. Lee For For Management

3 Elect Director Bob Marbut For For Management

4 Elect Director David R. Parker For For Management

5 Elect Director J. Patrick Spainhour For For Management

6 Ratify Auditors For For Management

7 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

TYCO ELECTRONICS LTD.

Ticker: TEL Security ID: G9144P105

Meeting Date: JUN 22, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Reelect Pierre R. Brondeau as Director For For Management

1.2 Reelect Ram Charan as Director For For Management

1.3 Reelect Juergen W. Gromer as Director For For Management

1.4 Reelect Robert M. Hernandez as Director For For Management

1.5 Reelect Thomas J. Lynch as Director For For Management

1.6 Reelect Daniel J. Phelan as Director For For Management

1.7 Reelect Frederic M. Poses as Director For For Management

1.8 Reelect Lawrence S. Smith as Director For For Management

1.9 Reelect Paula A. Sneed as Director For For Management

1.10 Reelect David P. Steiner as Director For For Management

1.11 Reelect John C. Van Scoter as Director For For Management

2 Approve Amended and Restated Tyco For For Management

Electronics Ltd. 2007 Stock and

Incentive Plan

3 Approve Deloitte & Touche LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

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

TYCO ELECTRONICS LTD.

Ticker: TEL Security ID: G9144P105

Meeting Date: JUN 22, 2009 Meeting Type: Special

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Change Country of Incorporation from For For Management

Bermuda to Switzerland

2 Amend Bye-laws Re: Eliminate Certain For For Management

Supermajority Vote Requirements

3 Amend Bye-laws Re: Increase Registered For For Management

Share Capital

4 Approve Dividend of USD 0.16 Per Share For For Management

Through a Reduction in Share Capital

5 Approve Swiss Law as the Authoritative For For Management

Governing Legislation

6 Change Company Name to Tyco Electronics For For Management

Ltd.

7 Amend Corporate Purpose For For Management

8 Adopt New Articles of Association For For Management

9 Approve Schaffhausen, Switzerland as For For Management

Principal Place of Business

10 Appoint PricewaterhouseCoopers AG, For For Management

Zurich as Special Auditor

11 Ratify Deloitte AG as Auditors For For Management

12 Approve Additional Provisions to the For Against Management

Articles of Association Re: Limit the

Number of Shares that may be Registered

13 Approve Additional Provisions to the For Against Management

Articles of Association Re:

Supermajority Vote and Amendment to the

Provisions in Proposal 12

14 Adjourn Meeting For For Management

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

TYCO INTERNATIONAL LTD.

Ticker: TYC Security ID: G9143X208

Meeting Date: MAR 12, 2009 Meeting Type: Annual

Record Date: JAN 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Edward D. Breen as Director For For Management

1.2 Elect Timothy M. Donahue as Director For For Management

1.3 Elect Brian Duperreault as Director For For Management

1.4 Elect Bruce S. Gordon as Director For For Management

1.5 Elect Rajiv Gupta as Director For For Management

1.6 Elect John A. Krol as Director For For Management

1.7 Elect Brendan R. O' Neil as Director For For Management

1.8 Elect William S. Stavropoulos as For For Management

Director

1.9 Elect Sandra Wijnberg as Director For For Management

1.10 Elect Jerome B. York as Director For For Management

1.11 Elect David Yost as Director For For Management

2 Approve Auditors and Authorize Board to For For Management

Fix Their Remuneration

3 Amend 2004 Stock and Incentive Plan For For Management

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

TYCO INTERNATIONAL LTD.

Ticker: TYC Security ID: G9143X208

Meeting Date: MAR 12, 2009 Meeting Type: Special

Record Date: JAN 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Change of Domicile For For Management

2 Increase Authorized Capital For For Management

3 Change Company Name to Tyco For For Management

International Ltd.

4 Amend Corporate Purpose For For Management

5 Adopt New Articles of Association For For Management

6 Confirmation of Swiss Law as the For For Management

Authoritative Governing Legislation

7 Approve Schaffhausen, Switzerland as For For Management

Our Principal Place of Business

8 Appoint PriceWaterhouseCoopers AG, For For Management

Zurich as Special Auditor

9 Ratify Deloitte AG as Auditors For For Management

10 Approve Dividends in the Form of a For For Management

Capital Reduction

11 Adjourn Meeting For For Management

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

TYLER TECHNOLOGIES INC.

Ticker: TYL Security ID: 902252105

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald R. Brattain For For Management

1.2 Elect Director J. Luther King, Jr. For For Management

1.3 Elect Director John S. Marr, Jr For For Management

1.4 Elect Director G. Stuart Reeves For For Management

1.5 Elect Director Michael D. Richards For For Management

1.6 Elect Director Dustin R. Womble For For Management

1.7 Elect Director John M. Yeaman For For Management

2 Ratify Auditors For For Management

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

TYSON FOODS, INC.

Ticker: TSN Security ID: 902494103

Meeting Date: FEB 6, 2009 Meeting Type: Annual

Record Date: DEC 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Don Tyson For For Management

1.2 Elect Director John Tyson For For Management

1.3 Elect Director Richard L. Bond For For Management

1.4 Elect Director Lloyd V. Hackley For Withhold Management

1.5 Elect Director Jim Kever For For Management

1.6 Elect Director Kevin M. McNamara For Withhold Management

1.7 Elect Director Brad T. Sauer For For Management

1.8 Elect Director Jo Ann R. Smith For For Management

1.9 Elect Director Barbara A. Tyson For For Management

1.10 Elect Director Albert C. Zapanta For Withhold Management

2 Ratify Auditors For For Management

3 Disclose GHG Emissions Caused by Against Against Shareholder

Individual Products via Product

Packaging

4 Phase out Use of Gestation Crates Against Against Shareholder

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

U.S. BANCORP

Ticker: USB Security ID: 902973304

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas M. Baker, Jr. For For Management

1.2 Elect Director Y. Marc Belton For For Management

1.3 Elect Director Richard K. Davis For For Management

1.4 Elect Director Joel W. Johnson For For Management

1.5 Elect Director David O'Maley For For Management

1.6 Elect Director O'dell M. Owens For For Management

1.7 Elect Director Craig D. Schnuck For For Management

1.8 Elect Director Patrick T. Stokes For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

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

UDR, INC.

Ticker: UDR Security ID: 902653104

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Katherine A. Cattanach For For Management

1.2 Elect Director Eric J. Foss For For Management

1.3 Elect Director Robert P. Freeman For For Management

1.4 Elect Director Jon A. Grove For For Management

1.5 Elect Director James D. Klingbeil For For Management

1.6 Elect Director Robert C. Larson For For Management

1.7 Elect Director Thomas R. Oliver For For Management

1.8 Elect Director Lynne B. Sagalyn For For Management

1.9 Elect Director Mark J. Sandler For For Management

1.10 Elect Director Thomas W. Toomey For For Management

1.11 Elect Director Thomas C. Wajnert For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

UGI CORP.

Ticker: UGI Security ID: 902681105

Meeting Date: JAN 27, 2009 Meeting Type: Annual

Record Date: NOV 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S.D. Ban For For Management

1.2 Elect Director R.C. Gozon For For Management

1.3 Elect Director L.R. Greenberg For For Management

1.4 Elect Director M.O. Schlanger For For Management

1.5 Elect Director A. Pol For For Management

1.6 Elect Director E.E. Jones For For Management

1.7 Elect Director J.L. Walsh For For Management

1.8 Elect Director R.B. Vincent For For Management

1.9 Elect Director M.S. Puccio For For Management

2 Ratify Auditors For For Management

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

UNION PACIFIC CORP.

Ticker: UNP Security ID: 907818108

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew H. Card, Jr. For For Management

1.2 Elect Director Erroll B. Davis, Jr. For For Management

1.3 Elect Director Thomas J. Donohue For For Management

1.4 Elect Director Archie W. Dunham For For Management

1.5 Elect Director Judith Richards Hope For For Management

1.6 Elect Director Charles C. Krulak For For Management

1.7 Elect Director Michael R. McCarthy For For Management

1.8 Elect Director Michael W. McConnell For For Management

1.9 Elect Director Thomas F. McLarty III For For Management

1.10 Elect Director Steven R. Rogel For For Management

1.11 Elect Director Jose H. Villarreal For For Management

1.12 Elect Director James R. Young For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against For Shareholder

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

UNIT CORPORATION

Ticker: UNT Security ID: 909218109

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John G. Nikkel For For Management

1.2 Elect Director Robert J. Sullivan Jr. For For Management

1.3 Elect Director Gary R. Christopher For For Management

2 Ratify Auditors For For Management

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

UNITED PARCEL SERVICE, INC.

Ticker: UPS Security ID: 911312106

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F. Duane Ackerman For For Management

1.2 Elect Director Michael J. Burns For For Management

1.3 Elect Director D. Scott Davis For For Management

1.4 Elect Director Stuart E. Eizenstat For For Management

1.5 Elect Director Michael L. Eskew For For Management

1.6 Elect Director William R. Johnson For For Management

1.7 Elect Director Ann M. Livermore For For Management

1.8 Elect Director Rudy Markham For For Management

1.9 Elect Director John W. Thompson For For Management

1.10 Elect Director Carol B. Tome For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

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

UNITED RENTALS, INC.

Ticker: URI Security ID: 911363109

Meeting Date: JUN 11, 2009 Meeting Type: Annual

Record Date: APR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Jenne K. Britell, Ph.D. For For Management

2 Elect Director Jose B. Alvarez For For Management

3 Elect Director Bobby J. Griffin For For Management

4 Elect Director Michael J. Kneeland For For Management

5 Elect Director Singleton B. McAllister For For Management

6 Elect Director Brian D. McAuley For For Management

7 Elect Director John S. McKinney For For Management

8 Elect Director Jason Papastavrou, Ph.D. For For Management

9 Elect Director Filippo Passerini For For Management

10 Approve Executive Incentive Bonus Plan For For Management

11 Ratify Auditors For For Management

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

UNITED STATES CELLULAR CORP.

Ticker: USM Security ID: 911684108

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Harry J. Harczak, Jr. For For Management

2 Amend Non-Employee Director Stock For For Management

Option Plan

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

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

UNITED STATES STEEL CORP.

Ticker: X Security ID: 912909108

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Lucchino For For Management

1.2 Elect Director Seth E. Schofield For For Management

1.3 Elect Director John P. Surma For For Management

1.4 Elect Director David S. Sutherland For For Management

2 Ratify Auditors For For Management

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

UNITED TECHNOLOGIES CORP.

Ticker: UTX Security ID: 913017109

Meeting Date: APR 8, 2009 Meeting Type: Annual

Record Date: FEB 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Louis R. Chenevert For For Management

1.2 Elect Director George David For For Management

1.3 Elect Director John V. Faraci For For Management

1.4 Elect Director Jean-Pierre Garnier For For Management

1.5 Elect Director Jamie S. Gorelick For For Management

1.6 Elect Director Carlos M. Gutierrez For For Management

1.7 Elect Director Edward A. Kangas For For Management

1.8 Elect Director Charles R. Lee For For Management

1.9 Elect Director Richard D. McCormick For For Management

1.10 Elect Director Harold McGraw III For For Management

1.11 Elect Director Richard B. Myers For For Management

1.12 Elect Director H. Patrick Swygert For For Management

1.13 Elect Director Andre Villeneuve For For Management

1.14 Elect Director Christine Todd Whitman For For Management

2 Ratify Auditors For For Management

3 Report on Foreign Military Sales Against Against Shareholder

Offsets

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

UNITEDHEALTH GROUP INCORPORATED

Ticker: UNH Security ID: 91324P102

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director William C. Ballard, Jr. For For Management

2 Elect Director Richard T. Burke For For Management

3 Elect Director Robert J. Darretta For For Management

4 Elect Director Stephen J. Hemsley For For Management

5 Elect Director Michele J. Hooper For For Management

6 Elect Director Douglas W. Leatherdale For For Management

7 Elect Director Glenn M. Renwick For For Management

8 Elect Director Kenneth I. Shine, M.D. For For Management

9 Elect Director Gail R. Wilensky, Ph.D. For For Management

10 Ratify Auditors For For Management

11 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

UNITRIN, INC.

Ticker: UTR Security ID: 913275103

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James E. Annable For For Management

1.2 Elect Director Eric J. Draut For For Management

1.3 Elect Director Douglas G. Geoga For For Management

1.4 Elect Director Reuben L. Hedlund For For Management

1.5 Elect Director William E. Johnston, Jr. For For Management

1.6 Elect Director Wayne Kauth For For Management

1.7 Elect Director Fayez S. Sarofim For For Management

1.8 Elect Director Donald G. Southwell For For Management

1.9 Elect Director Richard C. Vie For For Management

1.10 Elect Director Ann Ziegler For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Amend Restricted Stock Plan For For Management

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

UNIVERSAL HEALTH SERVICES, INC.

Ticker: UHS Security ID: 913903100

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Other Business For Against Management

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

UNIVERSAL TECHNICAL INSTITUTE, INC.

Ticker: UTI Security ID: 913915104

Meeting Date: FEB 25, 2009 Meeting Type: Annual

Record Date: JAN 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Roger S. Penske For Against Management

2 Elect Director Linda J. Srere For For Management

3 Elect Director John C. White For For Management

4 Ratify Auditors For For Management

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

UNUM GROUP

Ticker: UNM Security ID: 91529Y106

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: MAR 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Pamela H. Godwin For For Management

1.2 Elect Director Thomas Kinser For For Management

1.3 Elect Director A.S. MacMillan, Jr. For For Management

1.4 Elect Director Edward J. Muhl For For Management

2 Ratify Auditors For For Management

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

USG CORP.

Ticker: USG Security ID: 903293405

Meeting Date: FEB 9, 2009 Meeting Type: Special

Record Date: DEC 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Conversion of Securities For For Management

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

USG CORP.

Ticker: USG Security ID: 903293405

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jose Armario For Withhold Management

1.2 Elect Director W. Douglas Ford For Withhold Management

2 Ratify Auditors For For Management

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

UST INC.

Ticker: UST Security ID: 902911106

Meeting Date: DEC 4, 2008 Meeting Type: Special

Record Date: OCT 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For 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

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

VALASSIS COMMUNICATIONS, INC.

Ticker: VCI Security ID: 918866104

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph B. Anderson, Jr. For For Management

1.2 Elect Director Patrick F. Brennan For Against Management

1.3 Elect Director Kenneth V. Darish For For Management

1.4 Elect Director Dr. Walter H. Ku , Ph.D. For Against Management

1.5 Elect Director Robert L. Recchia For For Management

1.6 Elect Director Marcella A. Sampson For Against Management

1.7 Elect Director Alan F. Schultz For For Management

1.8 Elect Director Wallace S. Snyder For Against Management

1.9 Elect Director Ambassador Faith For For Management

Whittlesey

2 Approve Repricing of Options For Against Management

3 Ratify Auditors For For Management

4 Other Business For Against Management

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

VALEANT PHARMACEUTICALS INTL.

Ticker: VRX Security ID: 91911X104

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Robert A. Ingram For For Management

2 Elect Director Lawrence N. Kugelman For For Management

3 Elect Director Theo Melas-Kyriazi For For Management

4 Ratify Auditors For For Management

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

VALERO ENERGY CORP.

Ticker: VLO Security ID: 91913Y100

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerry D. Choate For Against Management

1.2 Elect Director William R. Klesse For Against Management

1.3 Elect Director Donald L. Nickles For Against Management

1.4 Elect Director Susan Kaufman Purcell For Against Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

4 Stock Retention/Holding Period Against For Shareholder

5 Disclose Information on Compensation Against For Shareholder

Consultant

6 Report on Political Contributions Against For Shareholder

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

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 Against Management

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

VARIAN MEDICAL SYSTEMS INC

Ticker: VAR Security ID: 92220P105

Meeting Date: FEB 12, 2009 Meeting Type: Annual

Record Date: DEC 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Timothy E. Guertin For For Management

1.2 Elect Director David W. Martin, Jr For For Management

1.3 Elect Director R. Naumann-Etienne For For Management

1.4 Elect Director V. Thyagarajan For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

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

VECTOR GROUP LTD.

Ticker: VGR Security ID: 92240M108

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bennett S. Lebow For For Management

1.2 Elect Director Howard M. Lorber For For Management

1.3 Elect Director Ronald J. Bernstein For For Management

1.4 Elect Director Henry C. Beinstein For For Management

1.5 Elect Director Robert J. Eide For For Management

1.6 Elect Director Jeffrey S. Podell For For Management

1.7 Elect Director Jean E. Sharpe For For Management

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

VECTREN CORP.

Ticker: VVC Security ID: 92240G101

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carl L. Chapman For For Management

1.2 Elect Director John M. Dunn For For Management

1.3 Elect Director Niel C. Ellerbrook For For Management

1.4 Elect Director John D. Engelbrecht For For Management

1.5 Elect Director Anton H. George For For Management

1.6 Elect Director Martin C. Jischke For For Management

1.7 Elect Director Robert L. Koch II For For Management

1.8 Elect Director William G. Mays For For Management

1.9 Elect Director J. Timothy McGinley For For Management

1.10 Elect Director Richard P. Rechter For For Management

1.11 Elect Director R. Daniel Sadlier For For Management

1.12 Elect Director Michael L. Smith For For Management

1.13 Elect Director Jean L. Wojtowicz For For Management

2 Ratify Auditors For For Management

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

VENTAS, INC.

Ticker: VTR Security ID: 92276F100

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Debra A. Cafaro For For Management

1.2 Elect Director Douglas Crocker II For For Management

1.3 Elect Director Ronald G. Geary For For Management

1.4 Elect Director Jay M. Gellert For For Management

1.5 Elect Director Robert D. Reed For For Management

1.6 Elect Director Sheli Z. Rosenberg For For Management

1.7 Elect Director James D. Shelton For For Management

1.8 Elect Director Thomas C. Theobald For For Management

2 Ratify Auditors For For Management

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

VERIZON COMMUNICATIONS

Ticker: VZ Security ID: 92343V104

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Carrion For For Management

1.2 Elect Director M. Frances Keeth For For Management

1.3 Elect Director Robert W. Lane For For Management

1.4 Elect Director Sandra O. Moose For For Management

1.5 Elect Director Joseph Neubauer For For Management

1.6 Elect Director Donald T. Nicolaisen For For Management

1.7 Elect Director Thomas H. O'Brien For For Management

1.8 Elect Director Clarence Otis, Jr. For For Management

1.9 Elect Director Hugh B. Price For For Management

1.10 Elect Director Ivan G. Seidenberg For For Management

1.11 Elect Director John W. Snow For For Management

1.12 Elect Director John R. Stafford For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

4 Approve Omnibus Stock Plan For For Management

5 Approve Executive Incentive Bonus Plan For For Management

6 Prohibit Executive Stock-Based Awards Against Against Shareholder

7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

8 Require Independent Board Chairman Against Against Shareholder

9 Provide for Cumulative Voting Against For Shareholder

10 Adopt a Policy in which the Company Against For Shareholder

will not Make or Promise to Make Any

Death Benefit Payments to Senior

Executives

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

VF CORP.

Ticker: VFC Security ID: 918204108

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Hurst For For Management

1.2 Elect Director W. Alan McCollough For For Management

1.3 Elect Director M. Rust Sharp For For Management

1.4 Elect Director Raymond G. Viault For For Management

2 Ratify Auditors For For Management

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

VIACOM INC.

Ticker: VIA.B Security ID: 92553P102

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: APR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George S. Abrams For For Management

1.2 Elect Director Philippe P. Dauman For For Management

1.3 Elect Director Thomas E. Dooley For For Management

1.4 Elect Director Alan C. Greenberg For For Management

1.5 Elect Director Robert K. Kraft For For Management

1.6 Elect Director Blythe J. McGarvie For For Management

1.7 Elect Director Charles E. Phillips, Jr. For For Management

1.8 Elect Director Shari Redstone For For Management

1.9 Elect Director Sumner M. Redstone For For Management

1.10 Elect Director Frederic V. Salerno For For Management

1.11 Elect Director William Schwartz For For Management

2 Ratify Auditors For For Management

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

VIRGIN MEDIA INC.

Ticker: VMED Security ID: 92769L101

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil A. Berkett For For Management

1.2 Elect Director Steven J. Simmons For For Management

1.3 Elect Director George R. Zoffinger For For Management

2 Ratify Auditors For For Management

3 Amend Nonqualified Employee Stock For For Management

Purchase Plan

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

VORNADO REALTY TRUST

Ticker: VNO Security ID: 929042109

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven Roth For Withhold Management

1.2 Elect Director Michael D. Fascitelli For Withhold Management

1.3 Elect Director Russell B. Wight, Jr. For Withhold Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

4 Require Independent Board Chairman Against For Shareholder

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

VULCAN MATERIALS CO.

Ticker: VMC Security ID: 929160109

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Allen Franklin For For Management

1.2 Elect Director Richard T. O'Brien For For Management

1.3 Elect Director Donald B. Rice For For Management

1.4 Elect Director Phillip W. Farmer For For Management

1.5 Elect Director Phillip James V. Napier For For Management

2 Approve Executive Incentive Bonus Plan For Against Management

3 Ratify Auditors For For Management

4 Stock Retention/Holding Period Against For Shareholder

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

W&T OFFSHORE, INC

Ticker: WTI Security ID: 92922P106

Meeting Date: MAY 4, 2009 Meeting Type: Annual

Record Date: MAR 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Virginia Boulet For Withhold Management

1.2 Elect Director J.F. Freel For Withhold Management

1.3 Elect Director Samir G. Gibara For For Management

1.4 Elect Director Robert I. Israel For For Management

1.5 Elect Director Tracy W. Krohn For Withhold Management

1.6 Elect Director S. James Nelson, Jr. For For Management

1.7 Elect Director B. Frank Stanley For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

W. R. BERKLEY CORP.

Ticker: WRB Security ID: 084423102

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Berkley For For Management

1.2 Elect Director George G. Daly For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

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

WABCO HOLDINGS INC

Ticker: WBC Security ID: 92927K102

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James F. Hardymon For For Management

1.2 Elect Director Michael T. Smith For Withhold Management

1.3 Elect Director John F. Fiedler For Withhold Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

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

WADDELL & REED FINANCIAL, INC.

Ticker: WDR Security ID: 930059100

Meeting Date: APR 8, 2009 Meeting Type: Annual

Record Date: FEB 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis E. Logue For For Management

1.2 Elect Director Ronald C. Reimer For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

WAL-MART STORES, INC.

Ticker: WMT Security ID: 931142103

Meeting Date: JUN 5, 2009 Meeting Type: Annual

Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Aida M. Alvarez For For Management

2 Elect Director James W. Breyer For For Management

3 Elect Director M. Michele Burns For For Management

4 Elect Director James I. Cash, Jr. For For Management

5 Elect Director Roger C. Corbett For For Management

6 Elect Director Douglas N. Daft For For Management

7 Elect Director Michael T. Duke For For Management

8 Elect Director Gregory B. Penner For For Management

9 Elect Director Allen I. Questrom For For Management

10 Elect Director H. Lee Scott, Jr. For For Management

11 Elect Director Arne M. Sorenson For For Management

12 Elect Director Jim C. Walton For For Management

13 Elect Director S. Robson Walton For For Management

14 Elect Director Christopher J. Williams For For Management

15 Elect Director Linda S. Wolf For For Management

16 Ratify Auditors For For Management

17 Amend EEO Policy to Prohibit Against For Shareholder

Discrimination based on Sexual

Orientation and Gender Identity

18 Pay For Superior Performance Against Against Shareholder

19 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

20 Report on Political Contributions Against For Shareholder

21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

22 Stock Retention/Holding Period Against Against Shareholder

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

WALGREEN CO.

Ticker: WAG Security ID: 931422109

Meeting Date: JAN 14, 2009 Meeting Type: Annual

Record Date: NOV 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William C. Foote For For Management

1.2 Elect Director Mark P. Frissora For For Management

1.3 Elect Director Alan G. Mcnally For For Management

1.4 Elect Director Cordell Reed For For Management

1.5 Elect Director Nancy M. Schlichting For For Management

1.6 Elect Director David Y. Schwartz For For Management

1.7 Elect Director Alejandro Silva For For Management

1.8 Elect Director James A. Skinner For For Management

1.9 Elect Director Marilou M. Von Ferstel For For Management

1.10 Elect Director Charles R. Walgreen III For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Require Independent Board Chairman Against For Shareholder

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

WALT DISNEY COMPANY, THE

Ticker: DIS Security ID: 254687106

Meeting Date: MAR 10, 2009 Meeting Type: Annual

Record Date: JAN 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Susan E. Arnold For For Management

2 Elect Director John E. Bryson For For Management

3 Elect Director John S. Chen For For Management

4 Elect Director Judith L. Estrin For For Management

5 Elect Director Robert A. Iger For For Management

6 Elect Director Steven P. Jobs For For Management

7 Elect Director Fred H. Langhammer For For Management

8 Elect Director Aylwin B. Lewis For For Management

9 Elect Director Monica C. Lozano For For Management

10 Elect Director Robert W. Matschullat For For Management

11 Elect Director John E. Pepper , Jr. For For Management

12 Elect Director Orin C. Smith For For Management

13 Ratify Auditors For For Management

14 Amend Omnibus Stock Plan For For Management

15 Amend Executive Incentive Bonus Plan For For Management

16 Report on Political Contributions Against For Shareholder

17 Adopt a Policy in which the Company Against For Shareholder

will not Make or Promise to Make Any

Death Benefit Payments to Senior

Executives

18 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

WALTER INDUSTRIES, INC.

Ticker: WLT Security ID: 93317Q105

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard L. Clark, Jr. For For Management

1.2 Elect Director Jerry W. Kolb For For Management

1.3 Elect Director Patrick A. Kriegshauser For For Management

1.4 Elect Director Joseph B. Leonard For For Management

1.5 Elect Director Victor P. Patrick For For Management

1.6 Elect Director Bernard G. Rethore For For Management

1.7 Elect Director George R. Richmond For For Management

1.8 Elect Director Michael T. Tokarz For For Management

1.9 Elect Director A.J. Wagner For For Management

2 Change Company Name For For Management

3 Authorize New Class of Preferred Stock For For Management

4 Approve Shareholder Rights Plan (Poison For For Management

Pill)

5 Amend Omnibus Stock Plan For For Management

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

WARNER MUSIC GROUP CORP.

Ticker: WMG Security ID: 934550104

Meeting Date: FEB 23, 2009 Meeting Type: Annual

Record Date: JAN 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management

1.2 Elect Director Shelby W. Bonnie For For Management

1.3 Elect Director Richard Bressler For Withhold Management

1.4 Elect Director John P. Connaughton For Withhold Management

1.5 Elect Director Phyllis E. Grann For For Management

1.6 Elect Director Michele J. Hooper For For Management

1.7 Elect Director Scott L. Jaeckel For Withhold Management

1.8 Elect Director Seth W. Lawry For Withhold Management

1.9 Elect Director Thomas H. Lee For Withhold Management

1.10 Elect Director Ian Loring For Withhold Management

1.11 Elect Director Mark Nunnelly For Withhold Management

1.12 Elect Director Scott M. Sperling For Withhold Management

2 Ratify Auditors For For Management

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

WASHINGTON FEDERAL, INC.

Ticker: WFSL Security ID: 938824109

Meeting Date: JAN 21, 2009 Meeting Type: Annual

Record Date: NOV 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Clearman For For Management

1.2 Elect Director James J. Doud, Jr. For For Management

1.3 Elect Director H. Dennis Halvorson For For Management

1.4 Elect Director Roy M. Whitehead For For Management

2 Ratify Auditors For For Management

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

WASTE MANAGEMENT, INC.

Ticker: WMI Security ID: 94106L109

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Pastora San Juan For For Management

Cafferty

1.2 Elect Director Frank M. Clark, Jr. For For Management

1.3 Elect Director Patrick W. Gross For For Management

1.4 Elect Director John C. Pope For For Management

1.5 Elect Director W. Robert Reum For For Management

1.6 Elect Director Steven G. Rothmeier For For Management

1.7 Elect Director David P. Steiner For For Management

1.8 Elect Director Thomas H. Weidemeyer For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Approve Omnibus Stock Plan For For Management

5 Report on Political Contributions Against For Shareholder

6 Reduce Supermajority Vote Requirement Against For Shareholder

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

WATERS CORPORATION

Ticker: WAT Security ID: 941848103

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joshua Bekenstein For For Management

1.2 Elect Director Michael J. Berendt, For For Management

Ph.D.

1.3 Elect Director Douglas A. Berthiaume For For Management

1.4 Elect Director Edward Conard For For Management

1.5 Elect Director Laurie H. Glimcher, M.D. For For Management

1.6 Elect Director Christopher A. Kuebler For For Management

1.7 Elect Director William J. Miller For For Management

1.8 Elect Director JoAnn A. Reed For For Management

1.9 Elect Director Thomas P. Salice For For Management

2 Approve Qualified Employee Stock For For Management

Purchase Plan

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

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

WATSON PHARMACEUTICALS, INC.

Ticker: WPI Security ID: 942683103

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald R. Taylor For For Management

1.2 Elect Director Andrew L. Turner For For Management

1.3 Elect Director Jack Michelson For For Management

2 Ratify Auditors For For Management

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

WAUSAU PAPER CORP

Ticker: WPP Security ID: 943315101

Meeting Date: APR 16, 2009 Meeting Type: Annual

Record Date: FEB 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Watts Humphrey, Jr. For Withhold Management

1.2 Elect Director San W. Orr, Jr. For Withhold Management

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

WEBSTER FINANCIAL CORP.

Ticker: WBS Security ID: 947890109

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Finkenzeller For For Management

1.2 Elect Director Laurence C. Morse For For Management

1.3 Elect Director Mark Pettie For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

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

WEIGHT WATCHERS INTERNATIONAL, INC.

Ticker: WTW Security ID: 948626106

Meeting Date: MAY 11, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marsha Johnson Evans For For Management

1.2 Elect Director Sacha Lainovic For Withhold Management

1.3 Elect Director Christopher J. Sobecki For Withhold Management

2 Ratify Auditors For For Management

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

WEINGARTEN REALTY INVESTORS

Ticker: WRI Security ID: 948741103

Meeting Date: MAY 1, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stanford Alexander For For Management

1.2 Elect Director Andrew M. Alexander For For Management

1.3 Elect Director James W. Crownover For For Management

1.4 Elect Director Robert J. Cruikshank For For Management

1.5 Elect Director Melvin A. Dow For For Management

1.6 Elect Director Stephen A. Lasher For For Management

1.7 Elect Director Douglas W. Schnitzer For For Management

1.8 Elect Director C. Park Shaper For For Management

1.9 Elect Director Marc J. Shapiro For For Management

2 Ratify Auditors For For Management

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

WELLPOINT, INC.

Ticker: WLP Security ID: 94973V107

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Lenox D. Baker, Jr., For For Management

M.D.

2 Elect Director Susan B. Bayh For For Management

3 Elect Director Larry C. Glasscock For For Management

4 Elect Director Julie A. Hill For For Management

5 Elect Director Ramiro G. Peru For For Management

6 Ratify Auditors For For Management

7 Approve Omnibus Stock Plan For For Management

8 Amend Qualified Employee Stock Purchase For For Management

Plan

9 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

WELLS FARGO AND COMPANY

Ticker: WFC Security ID: 949746101

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John D. Baker II For For Management

2 Elect Director John S. Chen For Against Management

3 Elect Director Lloyd H. Dean For For Management

4 Elect Director Susan E. Engel For Against Management

5 Elect Director Enrique Hernandez, Jr. For For Management

6 Elect Director Donald M. James For Against Management

7 Elect Director Robert L. Joss For For Management

8 Elect Director Richard M. Kovacevich For For Management

9 Elect Director Richard D. McCormick For Against Management

10 Elect Director Mackey J. McDonald For Against Management

11 Elect Director Cynthia H. Milligan For Against Management

12 Elect Director Nicholas G. Moore For For Management

13 Elect Director Philip J. Quigley For Against Management

14 Elect Director Donald B. Rice For Against Management

15 Elect Director Judith M. Runstad For For Management

16 Elect Director Stephen W. Sanger For Against Management

17 Elect Director Robert K. Steel For For Management

18 Elect Director John G. Stumpf For For Management

19 Elect Director Susan G. Swenson For For Management

20 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

21 Ratify Auditors For For Management

22 Amend Omnibus Stock Plan For Against Management

23 Require Independent Board Chairman Against For Shareholder

24 Report on Political Contributions Against For Shareholder

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

WENDY'S INTERNATIONAL, INC.

Ticker: WEN Security ID: 950590109

Meeting Date: SEP 15, 2008 Meeting Type: Special

Record Date: AUG 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

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

WERNER ENTERPRISES, INC.

Ticker: WERN Security ID: 950755108

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Clarence L. Werner For For Management

1.2 Elect Director Patrick J. Jung For For Management

1.3 Elect Director Duane K. Sather For For Management

2 Ratify Auditors For For Management

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

WESCO FINANCIAL CORP.

Ticker: WSC Security ID: 950817106

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles T. Munger For Withhold Management

1.2 Elect Director Carolyn H. Carlburg For For Management

1.3 Elect Director Robert E. Denham For Withhold Management

1.4 Elect Director Robert T. Flaherty For For Management

1.5 Elect Director Peter D. Kaufman For For Management

1.6 Elect Director Elizabeth Caspers Peters For For Management

2 Other Business For Against Management

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

WESTAR ENERGY, INC.

Ticker: WR Security ID: 95709T100

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles Q. Chandler IV For For Management

1.2 Elect Director R.A. Edwards III For For Management

1.3 Elect Director Sandra A.J. Lawrence For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

WESTERN DIGITAL CORP.

Ticker: WDC Security ID: 958102105

Meeting Date: NOV 6, 2008 Meeting Type: Annual

Record Date: SEP 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Peter D. Behrendt For For Management

2 Elect Director Kathleen A. Cote For For Management

3 Elect Director John F. Coyne For For Management

4 Elect Director Henry T. DeNero For For Management

5 Elect Director William L. Kimsey For For Management

6 Elect Director Michael D. Lambert For For Management

7 Elect Director Matthew E. Massengill For For Management

8 Elect Director Roger H. Moore For For Management

9 Elect Director Thomas E. Pardun For For Management

10 Elect Director Arif Shakeel For For Management

11 Amend Qualified Employee Stock Purchase For For Management

Plan

12 Ratify Auditors For For Management

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

WESTERN UNION COMPANY, THE

Ticker: WU Security ID: 959802109

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roberto G. Mendoza For For Management

1.2 Elect Director Michael A. Miles, Jr. For For Management

1.3 Elect Director Dennis Stevenson For For Management

2 Ratify Auditors For For Management

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

WEYERHAEUSER CO.

Ticker: WY Security ID: 962166104

Meeting Date: APR 16, 2009 Meeting Type: Annual

Record Date: FEB 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Debra A. Cafaro For For Management

1.2 Elect Director Nicole W. Piasecki For For Management

1.3 Elect Director Mark A. Emmert For For Management

1.4 Elect Director Daniel S. Fulton For For Management

1.5 Elect Director Wayne W. Murdy For For Management

2 Require Independent Board Chairman Against For Shareholder

3 Reduce Supermajority Vote Requirement Against For Shareholder

4 Ratify Auditors For For Management

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

WGL HOLDINGS, INC.

Ticker: WGL Security ID: 92924F106

Meeting Date: MAR 5, 2009 Meeting Type: Annual

Record Date: JAN 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael D. Barnes For For Management

1.2 Elect Director George P. Clancy, Jr. For For Management

1.3 Elect Director James H. DeGraffenreidt, For For Management

Jr.

1.4 Elect Director James W. Dyke, Jr. For For Management

1.5 Elect Director Melvyn J. Estrin For For Management

1.6 Elect Director James F. Lafond For For Management

1.7 Elect Director Debra L. Lee For For Management

1.8 Elect Director Terry D. McCallister For For Management

1.9 Elect Director Karen Hastie Williams For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

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

WHIRLPOOL CORP.

Ticker: WHR Security ID: 963320106

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary T. DiCamillo For For Management

1.2 Elect Director Kathleen J. Hempel For For Management

1.3 Elect Director Michael A. Todman For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Declassify the Board of Directors For For Management

5 Reduce Supermajority Vote Requirement For For Management

for Article 6

6 Reduce Supermajority Vote Requirement For For Management

for Articles 8 and 10

7 Declassify the Board of Directors Against Against Shareholder

8 Amend Vote Requirements to Amend Against Against Shareholder

Articles/Bylaws/Charter

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

WHITE MOUNTAINS INSURANCE GROUP LTD

Ticker: WTM Security ID: G9618E107

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Howard L. Clark, Jr. as Director For Withhold Management

1.2 Elect Robert P. Cochran as Director For For Management

1.3 Elect A. Michael Frinquelli as Director For For Management

1.4 Elect Allan L. Waters as Director For Withhold Management

2.1 Elect Brian E. Kensil as Director for For For Management

Siruis International Insurance

Corporation

2.2 Elect Jan A.M. Silverudd as Director For For Management

for Siruis International Insurance

Corporation

2.3 Elect Goran Thorstensson as Director For For Management

for Siruis International Insurance

Corporation

2.4 Elect Allan L. Waters as Director for For For Management

Siruis International Insurance

Corporation

3.1 Elect Christine H. Repasy as Director For For Management

for Scandinavian Reinsurance Company

Ltd.

3.2 Elect Warren J. Trace as Director for For For Management

Scandinavian Reinsurance Company Ltd.

3.3 Elect Allan L. Waters as Director for For For Management

Scandinavian Reinsurance Company Ltd

4.1 Elect Jeffrey W. Davis as Director for For For Management

White Mountains Re Bermuda Ltd.

4.2 Elect Brian E. Kensil as Director for For For Management

White Mountains Re Bermuda Ltd.

4.3 Elect Christine H. Repasy as Director For For Management

for White Mountains Re Bermuda Ltd.

4.4 Elect Warren J. Trace as Director for For For Management

White Mountains Re Bermuda Ltd.

4.5 Elect Allan L. Waters as Director for For For Management

White Mountains Re Bermuda Ltd.

5.1 Elect Raymond Barrette as Director for For For Management

White Mountains Life Reinsurance

(Bermuda) Ltd.

5.2 Elect Henry K. Cheng as Director for For For Management

White Mountains Life Reinsurance

(Bermuda) Ltd.

5.3 Elect David T. Foy as Director for For For Management

White Mountains Life Reinsurance

(Bermuda) Ltd.

5.4 Elect Jennifer L. Pitts as Director for For For Management

White Mountains Life Reinsurance

(Bermuda) Ltd.

6.1 Elect Scott W. Edwards as Director for For For Management

Galileo Weather Risk Management Ltd.

6.2 Elect David T. Foy as Director for For For Management

Galileo Weather Risk Management Ltd.

6.3 Elect Martin R. Manilow as Director for For For Management

Galileo Weather Risk Management Ltd.

6.4 Elect Jennifer L. Pitts as Director for For For Management

Galileo Weather Risk Management Ltd.

7.1 Elect Raymond Barrette as Director for For For Management

Any New Non-U.S. Operating Subsidiary

7.2 Elect David T. Foy as Director for Any For For Management

New Non-U.S. Operating Subsidiary

7.3 Elect Jennifer L. Pitts as Director for For For Management

Any New Non-U.S. Operating Subsidiary

7.4 Elect Warren J. Trace as Director for For For Management

Any New Non-U.S. Operating Subsidiary

8 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

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

WHITING PETROLEUM CORP.

Ticker: WLL Security ID: 966387102

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James J. Volker For For Management

1.2 Elect Director William N. Hahne For For Management

1.3 Elect Director Graydon D. Hubbard For For Management

2 Ratify Auditors For For Management

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

WHITNEY HOLDING CORP.

Ticker: WTNY Security ID: 966612103

Meeting Date: DEC 17, 2008 Meeting Type: Special

Record Date: NOV 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize New Class of Preferred Stock For For Management

2 Increase Authorized Common Stock For For Management

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

WHITNEY HOLDING CORP.

Ticker: WTNY Security ID: 966612103

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A.R. Blossman, Jr. For For Management

1.2 Elect Director Angus R. Cooper II For For Management

1.3 Elect Director Terence E. Hall For For Management

1.4 Elect Director John M. Turner, Jr. For For Management

2 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

3 Ratify Auditors For For Management

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

WILLIAMS COMPANIES, INC., THE

Ticker: WMB Security ID: 969457100

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Irl F. Engelhardt For For Management

1.2 Elect Director William E. Green For For Management

1.3 Elect Director W. R. Howell For For Management

1.4 Elect Director George A. Lorch For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

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

WILLIAMS-SONOMA, INC.

Ticker: WSM Security ID: 969904101

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Howard Lester For For Management

1.2 Elect Director Adrian D.P. Bellamy For Withhold Management

1.3 Elect Director Patrick J. Connolly For For Management

1.4 Elect Director Adrian T. Dillon For For Management

1.5 Elect Director Anthony A. Greener For Withhold Management

1.6 Elect Director Ted W. Hall For Withhold Management

1.7 Elect Director Michael R. Lynch For For Management

1.8 Elect Director Richard T. Robertson For Withhold Management

1.9 Elect Director David B. Zenoff For For Management

2 Ratify Auditors For For Management

3 Require Independent Board Chairman Against For Shareholder

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

WILMINGTON TRUST CORP.

Ticker: WL Security ID: 971807102

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ted T. Cecala For For Management

1.2 Elect Director Thomas L. du Pont For For Management

1.3 Elect Director Donald E. Foley For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

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

WINDSTREAM CORP.

Ticker: WIN Security ID: 97381W104

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol B. Armitage For For Management

1.2 Elect Director Samuel E. Beall, III For Withhold Management

1.3 Elect Director Dennis E. Foster For Withhold Management

1.4 Elect Director Francis X. Frantz For For Management

1.5 Elect Director Jeffery R. Gardner For For Management

1.6 Elect Director Jeffrey T. Hinson For For Management

1.7 Elect Director Judy K. Jones For For Management

1.8 Elect Director William A. Montgomery For Withhold Management

1.9 Elect Director Frank E. Reed For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

4 Require Independent Board Chairman Against For Shareholder

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

WM. WRIGLEY JR. CO.

Ticker: WWY Security ID: 982526105

Meeting Date: SEP 25, 2008 Meeting Type: Special

Record Date: JUL 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

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

WORLD WRESTLING ENTERTAINMENT, INC.

Ticker: WWE Security ID: 98156Q108

Meeting Date: MAY 1, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Vincent K. McMahon For Withhold Management

1.2 Elect Director Linda E. McMahon For Withhold Management

1.3 Elect Director David Kenin For For Management

1.4 Elect DirectorJoseph H. Perkins For For Management

1.5 Elect Director Frank A. Riddick, III For For Management

1.6 Elect Director Michael B. Solomon For For Management

1.7 Elect Director Jeffrey R. Speed For For Management

1.8 Elect Director Lowell P. Weicker, Jr. For For Management

1.9 Elect Director Donna Goldsmith For Withhold Management

1.10 Elect Director Kevin Dunn For Withhold Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

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

WORTHINGTON INDUSTRIES INC.

Ticker: WOR Security ID: 981811102

Meeting Date: SEP 24, 2008 Meeting Type: Annual

Record Date: AUG 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Endres For For Management

1.2 Elect Director Peter Karmanos, Jr. For For Management

1.3 Elect Director Carl A. Nelson, Jr. For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Amend EEO Policy to Prohibit Against For Shareholder

Discrimination based on Sexual

Orientation and Gender Identity

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

WYNDHAM WORLDWIDE CORP

Ticker: WYN Security ID: 98310W108

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen P. Holmes For For Management

1.2 Elect Director Myra J. Biblowit For For Management

1.3 Elect Director Pauline D.E. Richards For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Eliminate or Restrict Severance Against For Shareholder

Agreements (Change-in-Control)

5 Require Independent Board Chairman Against For Shareholder

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

XCEL ENERGY INC.

Ticker: XEL Security ID: 98389B100

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Coney Burgess For For Management

1.2 Elect Director Fredric W. Corrigan For For Management

1.3 Elect Director Richard K. Davis For For Management

1.4 Elect Director Richard C. Kelly For For Management

1.5 Elect Director Albert F. Moreno For For Management

1.6 Elect Director Margaret R. Preska For For Management

1.7 Elect Director A. Patricia Sampson For For Management

1.8 Elect Director Richard H. Truly For For Management

1.9 Elect Director David A. Westerlund For For Management

1.10 Elect Director Timothy V. Wolf For For Management

2 Ratify Auditors For For Management

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

XEROX CORPORATION

Ticker: XRX Security ID: 984121103

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Glenn A. Britt For For Management

1.2 Elect Director Ursula M. Burns For For Management

1.3 Elect Director Richard J. Harrington For For Management

1.4 Elect Director William Curt Hunter For For Management

1.5 Elect Director Robert A. McDonald For For Management

1.6 Elect Director Anne M. Mulcahy For For Management

1.7 Elect Director N. J. Nicholas, Jr. For For Management

1.8 Elect Director Charles Prince For For Management

1.9 Elect Director Ann N. Reese For For Management

1.10 Elect Director Mary Agnes Wilderotter For For Management

2 Ratify Auditors For For Management

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

XL CAPITAL LTD.

Ticker: XL Security ID: G98255105

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Dale R. Comey as a Director For For Management

1.2 Elect Robert R. Glauber as a Director For For Management

1.3 Elect G. Thompson Hutton as a Director For For Management

2 Amend 1991 Peformance Incentive Program For For Management

3 Amend Directors Stock & Option Plan For For Management

4 Ratify PriceWaterhouseCoopers LLP as For For Management

Auditors

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

XTO ENERGY INC

Ticker: XTO Security ID: 98385X106

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Director Phillip R. Kevil For For Management

2.2 Elect Director Herbert D. Simons For Against Management

2.3 Elect Director Vaughn O. Vennerberg II For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

6 Adopt a Policy in which the Company Against For Shareholder

will not Make or Promise to Make Any

Death Benefit Payments to Senior

Executives

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

YUM BRANDS, INC.

Ticker: YUM Security ID: 988498101

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David W. Dorman For For Management

1.2 Elect Director Massimo Ferragamo For For Management

1.3 Elect Director J. David Grissom For For Management

1.4 Elect Director Bonnie G. Hill For For Management

1.5 Elect Director Robert Holland, Jr. For For Management

1.6 Elect Director Kenneth G. Langone For For Management

1.7 Elect Director Jonathan S. Linen For For Management

1.8 Elect Director Thomas C. Nelson For For Management

1.9 Elect Director David C. Novak For For Management

1.10 Elect Director Thomas M. Ryan For For Management

1.11 Elect Director Jing-Shyh S. Su For For Management

1.12 Elect Director Jackie Trujillo For For Management

1.13 Elect Director Robert D. Walter For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

6 Report on Sustainability and Food Against Against Shareholder

Safety in the Supply Chain

7 Adopt Principles for Health Care Reform Against Against Shareholder

8 Report on Animal Welfare Policies Against Against Shareholder

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

ZEBRA TECHNOLOGIES CORP.

Ticker: ZBRA Security ID: 989207105

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Keyser For For Management

1.2 Elect Director Ross W. Manire For For Management

1.3 Elect Director Dr. Robert J. Potter For For Management

2 Ratify Auditors For For Management

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

ZIMMER HOLDINGS INC

Ticker: ZMH Security ID: 98956P102

Meeting Date: MAY 4, 2009 Meeting Type: Annual

Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Betsy J. Bernard For For Management

2 Elect Director Marc N. Casper For For Management

3 Elect Director David C. Dvorak For For Management

4 Elect Director Robert A. Hagemann For For Management

5 Elect Director Arthur J. Higgins For For Management

6 Elect Director Cecil B. Pickett For For Management

7 Elect Director Augustus A. White, III For For Management

8 Ratify Auditors For For Management

9 Approve Omnibus Stock Plan For For Management

10 Amend Non-Employee Director Omnibus For For Management

Stock Plan

11 Amend Deferred Compensation Plan For For Management

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

ZIONS BANCORPORATION

Ticker: ZION Security ID: 989701107

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director R. D. Cash For For Management

2 Elect Director Patricia Frobes For For Management

3 Elect Director J. David Heaney For For Management

4 Elect Director Harris H. Simmons For For Management

5 Amend Omnibus Stock Plan For For Management

6 Declassify the Board of Directors For For Management

7 Ratify Auditors For For Management

8 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

9 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

============================= SMALL CAP CORE FUND ==============================

4KIDS ENTERTAINMENT, INC.

Ticker: KDE Security ID: 350865101

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: APR 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard Block For For Management

1.2 Elect Director Jay Emmett For For Management

1.3 Elect Director Michael Goldstein For For Management

1.4 Elect Director Alfred R. Kahn For For Management

1.5 Elect Director Samuel R. Newborn For For Management

1.6 Elect Director Randy O. Rissman For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

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

A. O. SMITH CORP.

Ticker: SAOSA Security ID: 831865209

Meeting Date: APR 14, 2009 Meeting Type: Annual

Record Date: FEB 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Directors William P. Greubel For For Management

1.2 Elect Directors Robert J. O'Toole For For Management

1.3 Elect Directors Idelle K. Wolf For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

A. O. SMITH CORP.

Ticker: SAOSA Security ID: 831865209

Meeting Date: APR 14, 2009 Meeting Type: Special

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adopt Amended Charter For For Management

3 Issue Shares in Connection with For For Management

Acquisition

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

A. SCHULMAN, INC.

Ticker: SHLM Security ID: 808194104

Meeting Date: DEC 18, 2008 Meeting Type: Annual

Record Date: OCT 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David G. Birney For For Management

1.2 Elect Director John B. Yasinsky For For Management

2 Ratify Auditors For For Management

3 Amend Articles of Incorporation For For Management

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

ABM INDUSTRIES INCORPORATED

Ticker: ABM Security ID: 000957100

Meeting Date: MAR 3, 2009 Meeting Type: Annual

Record Date: JAN 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Linda Chavez For For Management

1.2 Elect Director Henrik C. Slipsager For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

ACADIA REALTY TRUST

Ticker: AKR Security ID: 004239109

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth F. Bernstein For For Management

1.2 Elect Director Douglas Crocker II For For Management

1.3 Elect Director Suzanne Hopgood For For Management

1.4 Elect Director Lorrence T. Kellar For For Management

1.5 Elect Director Wendy Luscombe For For Management

1.6 Elect Director William T. Spitz For For Management

1.7 Elect Director Lee S. Wielansky For For Management

2 Ratify Auditors For For Management

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

ACCURAY INC.

Ticker: ARAY Security ID: 004397105

Meeting Date: NOV 13, 2008 Meeting Type: Annual

Record Date: SEP 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Adler, Jr. For For Management

1.2 Elect Director John P. Wareham For For Management

2 Ratify Auditors For For Management

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

ACTEL CORP.

Ticker: ACTL Security ID: 004934105

Meeting Date: JUN 5, 2009 Meeting Type: Annual

Record Date: APR 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John C. East For For Management

1.2 Elect Director James R. Fiebiger For For Management

1.3 Elect Director Jacob S. Jacobsson For For Management

1.4 Elect Director Patrick W. Little For For Management

1.5 Elect Director J. Daniel McCranie For For Management

1.6 Elect Director Jeffrey C. Smith For For Management

1.7 Elect Director Robert G. Spencer For For Management

1.8 Elect Director Eric J. Zahler For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

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

ACTIVISION, INC.

Ticker: ATVI Security ID: 004930202

Meeting Date: JUL 8, 2008 Meeting Type: Special

Record Date: JUN 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Change Company Name For For Management

3 Increase Authorized Common Stock For For Management

4 Eliminate Class of Preferred Stock For For Management

5 Amend Quorum Requirements For For Management

6 Adopt Supermajority Vote Requirement For For Management

for Amendments

7 Prohibit Board to Amend Bylaws Without For For Management

Shareholder Consent

8 Permit Directors Designated by Vivendi For For Management

Certain Voting Powers

9 Amend Certificate of Incorporation to For For Management

Limit Certain Business Activities

10 Amend Certificate of Incorporation to For For Management

Establish Procedures Allocating Certain

Corporate Opportunities

11 Amend Certificate of Incorporation to For For Management

Require Vivendi or Activision Blizzard

to Acquire all Outstanding Shares

12 Amend Certificate of Incorporation to For For Management

Approve a Affiliate Transactions

Provision

13 Amend Certificate of Incorporation to For For Management

Restrict Business Combination Provision

14 Prohibit Board to Amend Bylaws Without For For Management

Shareholder Consent

15 Adjourn Meeting For For Management

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

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

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

ACXIOM CORPORATION

Ticker: ACXM Security ID: 005125109

Meeting Date: AUG 5, 2008 Meeting Type: Annual

Record Date: JUN 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William T. Dillard, II For For Management

1.2 Elect Director Thomas F. McLarty, III For For Management

1.3 Elect Director Jeffrey W. Ubben For For Management

1.4 Elect Director R. Halsey Wise For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

ADAPTEC, INC.

Ticker: ADPT Security ID: 00651F108

Meeting Date: OCT 23, 2008 Meeting Type: Annual

Record Date: AUG 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jon S. Castor For For Management

1.2 Elect Director Jack L. Howard For For Management

1.3 Elect Director Joseph S. Kennedy For For Management

1.4 Elect Director Robert J. Loarie For For Management

1.5 Elect Director John Mutch For For Management

1.6 Elect Director John J. Quicke For For Management

1.7 Elect Director Lawrence J. Ruisi For For Management

1.8 Elect Director S. "sundi" Sundaresh For For Management

1.9 Elect Director D.E. Van Houweling For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Stock Option Plan Grants For For Management

4 Approve Reverse Stock Split For For Management

5 Approve Reverse Stock Split For For Management

6 Approve Reverse Stock Split For For Management

7 Ratify Auditors For For Management

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

ADMINISTAFF, INC.

Ticker: ASF Security ID: 007094105

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul J. Sarvandi For Withhold Management

1.2 Elect Director Austin P. Young For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

ADVANCED ENERGY INDUSTRIES, INC.

Ticker: AEIS Security ID: 007973100

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Douglas S. Schatz For For Management

2 Elect Director Frederick A. Ball For For Management

3 Elect Director Richard P. Beck For For Management

4 Elect Director Hans Georg Betz For For Management

5 Elect Director Trung T. Doan For For Management

6 Elect Director Edward C. Grady For For Management

7 Elect Director Thomas M. Rohrs For For Management

8 Elect Director Elwood Spedden For For Management

9 Ratify Auditors For For Management

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

ADVENT SOFTWARE, INC.

Ticker: ADVS Security ID: 007974108

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H. Scully For For Management

1.2 Elect Director Stephanie G. DiMarco For For Management

1.3 Elect Director A. George Battle For For Management

1.4 Elect Director Robert A. Ettl For For Management

1.5 Elect Director James D. Kirsner For For Management

1.6 Elect Director James P. Roemer For For Management

1.7 Elect Director Wendell G. Van Auken For For Management

1.8 Elect Director Christine S. Manfredi For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

AGILYSYS INC.

Ticker: AGYS Security ID: 00847J105

Meeting Date: MAR 26, 2009 Meeting Type: Proxy Contest

Record Date: FEB 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

Management Proxy (White Card)

1.1 Elect Director Thomas A. Commes For For Management

1.2 Elect Director R. Andrew Cueva For For Management

1.3 Elect Director Howard V. Knicely For For Management

2 Ratify Auditors For For Management

# Proposal Diss Rec Vote Cast Sponsor

Dissident Proxy (Gold Card)

1.1 Elect Director John Mutch For Did Not Vote Shareholder

1.2 Elect Director Steve Tepedino For Did Not Vote Shareholder

1.3 Elect Director James Zierick For Did Not Vote Shareholder

2 Ratify Auditors For Did Not Vote Management

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

AIR METHODS CORP.

Ticker: AIRM Security ID: 009128307

Meeting Date: JUL 1, 2008 Meeting Type: Annual

Record Date: MAY 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Samuel H. Gray For For Management

1.2 Elect Director Morad Tahbaz For For Management

1.3 Elect Director Aaron D. Todd For For Management

2 Increase Authorized Common Stock For Against Management

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

AIR METHODS CORP.

Ticker: AIRM Security ID: 009128307

Meeting Date: JUN 16, 2009 Meeting Type: Annual

Record Date: APR 21, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Ralph J. Bernstein For For Management

2 Elect Director Mark D. Carleton For For Management

3 Elect Director Lowell D. Miller, Ph.D. For For Management

4 Elect Director David A. Roehr For For Management

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

ALBANY INTERNATIONAL CORP.

Ticker: AIN Security ID: 012348108

Meeting Date: MAY 29, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Cassidy, Jr. For Withhold Management

1.2 Elect Director Paula H.J. Cholmondeley For Withhold Management

1.3 Elect Director Edgar G. Hotard For For Management

1.4 Elect Director Erland E. Kailbourne For For Management

1.5 Elect Director Joseph G. Morone For For Management

1.6 Elect Director Juhani Pakkala For Withhold Management

1.7 Elect Director Christine L. Standish For Withhold Management

1.8 Elect Director John C. Standish For Withhold Management

2 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

3 Ratify Auditors For For Management

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

ALIGN TECHNOLOGY, INC.

Ticker: ALGN Security ID: 016255101

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David E. Collins For For Management

1.2 Elect Director Joseph Lacob For For Management

1.3 Elect Director C. Raymond Larkin, Jr. For For Management

1.4 Elect DirectorGeorge J. Morrow For For Management

1.5 Elect Director Thomas M. Prescott For For Management

1.6 Elect Director Greg J. Santora For For Management

1.7 Elect Director Warren S. Thaler For For Management

2 Ratify Auditors For For Management

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

ALLETE INC.

Ticker: ALE Security ID: 018522300

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kathleen A. Brekken For For Management

1.2 Elect Director Heidi J. Eddins For For Management

1.3 Elect Director Sidney W. Emery, Jr. For For Management

1.4 Elect Director James J. Hoolihan For For Management

1.5 Elect Director Madeleine W. Ludlow For For Management

1.6 Elect Director George L. Mayer For For Management

1.7 Elect Director Douglas C. Neve For For Management

1.8 Elect Director Jack I. Rajala For Withhold Management

1.9 Elect Director Leonard C. Rodman For For Management

1.10 Elect Director Donald J. Shippar For For Management

1.11 Elect Director Bruce W. Stender For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Amend Articles to Delete Article V For For Management

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

ALLIANCE HEALTHCARE SERVICE, INC.

Ticker: AIQ Security ID: 018606202

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Larry C. Buckelew For For Management

1.2 Elect Director Michael P. Harmon For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

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

ALLIANT TECHSYSTEMS INC.

Ticker: ATK Security ID: 018804104

Meeting Date: AUG 5, 2008 Meeting Type: Annual

Record Date: JUN 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frances D. Cook For For Management

1.2 Elect Director Martin C. Faga For For Management

1.3 Elect Director Ronald R. Fogleman For For Management

1.4 Elect Director Cynthia L. Lesher For For Management

1.5 Elect Director Douglas L. Maine For For Management

1.6 Elect Director Roman Martinez IV For For Management

1.7 Elect Director Daniel J. Murphy For For Management

1.8 Elect Director Mark H. Ronald For For Management

1.9 Elect Director Michael T. Smith For For Management

1.10 Elect Director William G. Van Dyke For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Adopt Principles for Health Care Reform Against Against Shareholder

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

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker: MDRX Security ID: 01988P108

Meeting Date: OCT 6, 2008 Meeting Type: Annual

Record Date: AUG 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with For For Management

Acquisition

2 Amend Articles of Incorporation For For Management

Required to Consummate the Merger

Agreement

3 Amend Articles of Incorporation and For For Management

Bylaws to Make Additional Changes

4.1 Elect Director Glen Tullman For For Management

4.2 Elect Director M. Fazle Husain For For Management

5 Ratify Auditors For For Management

6 Adjourn Meeting For For Management

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

AMAG PHARMACEUTICALS INC

Ticker: AMAG Security ID: 00163U106

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph V. Bonventre For For Management

1.2 Elect Director Michael Narachi For Withhold Management

1.3 Elect Director Brian J.G. Pereira For For Management

1.4 Elect Director Robert J. Perez For For Management

1.5 Elect Director Davey S. Scoon For For Management

1.6 Elect Director Mark Skaletsky For For Management

1.7 Elect Director Ron Zwanziger For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

AMCOL INTERNATIONAL CORP.

Ticker: ACO Security ID: 02341W103

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel P. Casey For For Management

1.2 Elect Director Dale E. Stahl For For Management

1.3 Elect Director Lawrence E. Washow For For Management

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

AMEDISYS, INC.

Ticker: AMED Security ID: 023436108

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Borne For For Management

1.2 Elect Director Larry R. Graham For For Management

1.3 Elect Director Ronald A. LaBorde For For Management

1.4 Elect Director Jake L. Netterville For For Management

1.5 Elect Director David R. Pitts For For Management

1.6 Elect Director Peter F. Ricchiuti For For Management

1.7 Elect Director Donald A. Washburn For For Management

2 Ratify Auditors For For Management

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

AMERICAN ECOLOGY CORP.

Ticker: ECOL Security ID: 025533407

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Victor J. Barnhart For For Management

1.2 Elect Director Joe F. Colvin For For Management

1.3 Elect Director Roy C. Eliff For For Management

1.4 Elect Director Edward F. Heil For For Management

1.5 Elect Director Jeffrey S. Merrifield For For Management

1.6 Elect Director John W. Poling For For Management

1.7 Elect Director Stephen A. Romano For For Management

2 Ratify Auditors For For Management

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

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker: AMMD Security ID: 02744M108

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anthony P. Bihl, III, For For Management

1.2 Elect Director Jane E. Kiernan For For Management

1.3 Elect Director Thomas E. Timbie For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

AMERICAN PHYSICIANS CAPITAL, INC.

Ticker: ACAP Security ID: 028884104

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Billy B. Baumann For For Management

1.2 Elect Director R. Kevin Clinton For For Management

1.3 Elect Director Larry W. Thomas For For Management

2 Ratify Auditors For For Management

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

AMERICAN RAIL CAR INDUSTRIES INC

Ticker: ARII Security ID: 02916P103

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carl C. Icahn For Withhold Management

1.2 Elect Director James J. Unger For Withhold Management

1.3 Elect Director Vincent J. Intrieri For Withhold Management

1.4 Elect Director Stephen Mongillo For Withhold Management

1.5 Elect Director James M. Laisure For For Management

1.6 Elect Director James C. Pontious For For Management

1.7 Elect Director Harold First For For Management

1.8 Elect Director Brett Icahn For Withhold Management

1.9 Elect Director Hunter Gary For Withhold Management

2 Change State of Incorporation [From For For Management

Delaware to North Dakota]

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

AMERICAN STATES WATER COMPANY

Ticker: AWR Security ID: 029899101

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James L. Anderson For For Management

1.2 Elect Director Diana M. Bonta For For Management

1.3 Elect Director Anne M. Holloway For For Management

1.4 Elect Director Robert J. Sprowls For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

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

AMERICAN VANGUARD CORPORATION

Ticker: AVD Security ID: 030371108

Meeting Date: JUN 5, 2009 Meeting Type: Annual

Record Date: MAY 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lawrence S. Clark For For Management

1.2 Elect Director John L. Killmer For For Management

1.3 Elect Director Herbert A. Kraft For Withhold Management

1.4 Elect Director John B. Miles For Withhold Management

1.5 Elect Director Carl R. Soderlind For For Management

1.6 Elect Director Irving J. Thau For For Management

1.7 Elect Director Eric G. Wintemute For Withhold Management

1.8 Elect Director Glenn A. Wintemute For Withhold Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

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

AMERIGROUP CORP.

Ticker: AGP Security ID: 03073T102

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas E. Capps For For Management

1.2 Elect Director Emerson U. Fullwood For For Management

1.3 Elect Director William J. McBride For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

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

AMERISAFE INC

Ticker: AMSF Security ID: 03071H100

Meeting Date: JUN 15, 2009 Meeting Type: Annual

Record Date: APR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Millard E. Morris For Withhold Management

1.2 Elect Director Randy Roach For For Management

2 Ratify Auditors For For Management

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

AMSURG CORP.

Ticker: AMSG Security ID: 03232P405

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas G. Cigarran For Withhold Management

1.2 Elect Director Debora A. Guthrie For For Management

2 Ratify Auditors For For Management

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

ANALOGIC CORP.

Ticker: ALOG Security ID: 032657207

Meeting Date: JAN 26, 2009 Meeting Type: Annual

Record Date: NOV 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James J. Judge For For Management

1.2 Elect Director Gerald L. Wilson For For Management

2 Adopt Majority Voting for Uncontested For For Management

Election of Directors

3 Ratify Auditors For For Management

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

ANDERSONS, INC., THE

Ticker: ANDE Security ID: 034164103

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Anderson For For Management

1.2 Elect Director Gerard M. Anderson For For Management

1.3 Elect Director Catherine M. Kilbane For For Management

1.4 Elect Director Robert J. King, Jr. For For Management

1.5 Elect Director Ross W. Manire For For Management

1.6 Elect Director Donald L. Mennel For For Management

1.7 Elect Director David L. Nichols For For Management

1.8 Elect Director Charles A. Sullivan For For Management

1.9 Elect Director Jacqueline F. Woods For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

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

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

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

ANHEUSER-BUSCH COMPANIES, INC.

Ticker: BUD Security ID: 035229103

Meeting Date: NOV 12, 2008 Meeting Type: Special

Record Date: OCT 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

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

ANIXTER INTERNATIONAL INC.

Ticker: AXE Security ID: 035290105

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lord James Blyth For Withhold Management

1.2 Elect Director Frederic F. Brace For For Management

1.3 Elect Director Linda Walker Bynoe For For Management

1.4 Elect Director Robert L. Crandall For For Management

1.5 Elect Director Robert J. Eck For For Management

1.6 Elect Director Robert W. Grubbs, Jr. For Withhold Management

1.7 Elect Director F. Philip Handy For For Management

1.8 Elect Director Melvyn N. Klein For For Management

1.9 Elect Director George Munoz For For Management

1.10 Elect Director Stuart M. Sloan For For Management

1.11 Elect Director Thomas C. Theobald For For Management

1.12 Elect Director Matthew Zell For Withhold Management

1.13 Elect Director Samuel Zell For For Management

2 Ratify Auditors For For Management

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

ANSYS, INC.

Ticker: ANSS Security ID: 03662Q105

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter J. Smith For For Management

1.2 Elect Director Bradford C Morley For For Management

1.3 Elect Director Patrick J. Zilvitis For For Management

2 Ratify Auditors For For Management

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

APOGEE ENTERPRISES, INC.

Ticker: APOG Security ID: 037598109

Meeting Date: JUN 24, 2009 Meeting Type: Annual

Record Date: MAY 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bernard P. Aldrich For For Management

1.2 Elect Director Sara L. Hays For For Management

1.3 Elect Director Russell Huffer For For Management

1.4 Elect Director John T. Manning For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Non-Employee Director Omnibus For For Management

Stock Plan

4 Ratify Auditors For For Management

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

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker: AIT Security ID: 03820C105

Meeting Date: OCT 21, 2008 Meeting Type: Annual

Record Date: AUG 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director L. Thomas Hiltz For For Management

1.2 Elect Director John F. Meier For For Management

1.3 Elect Director David L. Pugh For For Management

1.4 Elect Director Peter C. Wallace For For Management

2 Ratify Auditors For For Management

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

APPLIED SIGNAL TECHNOLOGY, INC.

Ticker: APSG Security ID: 038237103

Meeting Date: MAR 18, 2009 Meeting Type: Annual

Record Date: JAN 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John P. Devine For For Management

1.2 Elect Director David D. Elliman For For Management

1.3 Elect Director Robert J. Richardson For For Management

1.4 Elect Director William B. Van Vleet III For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

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

APRIA HEALTHCARE GROUP, INC.

Ticker: AHG Security ID: 037933108

Meeting Date: OCT 10, 2008 Meeting Type: Special

Record Date: AUG 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

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

ARBITRON, INC.

Ticker: ARB Security ID: 03875Q108

Meeting Date: MAY 26, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Shellye L. Archambeau For For Management

1.2 Elect Director David W. Devonshire For For Management

1.3 Elect Director Philip Guarascio For For Management

1.4 Elect Director William T. Kerr For For Management

1.5 Elect Director Larry E. Kittelberger For For Management

1.6 Elect Director Luis G. Nogales For For Management

1.7 Elect Director Richard A. Post For For Management

1.8 Elect Director Michael P. Skarzynski For For Management

2 Ratify Auditors For For Management

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

ARCH CHEMICALS, INC.

Ticker: ARJ Security ID: 03937R102

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H. Powell For Withhold Management

1.2 Elect Director Daniel S. Sanders For Withhold Management

1.3 Elect Director Janice J. Teal For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

ARKANSAS BEST CORP.

Ticker: ABFS Security ID: 040790107

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred A. Allardyce For For Management

1.2 Elect Director John H. Morris For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

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

ARQULE, INC.

Ticker: ARQL Security ID: 04269E107

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Timothy C. Barabe For For Management

1.2 Elect Director Paolo Pucci For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

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

ARRIS GROUP INC

Ticker: ARRS Security ID: 04269Q100

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alex B. Best For For Management

1.2 Elect Director Harry L. Bosco For For Management

1.3 Elect Director John Anderson Craig For For Management

1.4 Elect Director Matthew B. Kearney For For Management

1.5 Elect Director William H. Lambert For For Management

1.6 Elect Director John R. Petty For For Management

1.7 Elect Director Robert J. Stanzione For For Management

1.8 Elect Director David A. Woodle For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

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

ASHLAND INC.

Ticker: ASH Security ID: 044209104

Meeting Date: JAN 29, 2009 Meeting Type: Annual

Record Date: DEC 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger W. Hale For For Management

1.2 Elect Director Vada O. Manager For For Management

1.3 Elect Director George A Schaefer, Jr. For For Management

1.4 Elect Director John F. Turner For For Management

1.5 Elect Director Mark C. Rohr For For Management

2 Ratify Auditors For For Management

3 Adopt Majority Voting for Uncontested For For Management

Election of Directors

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

ASIAINFO HOLDINGS, INC.

Ticker: ASIA Security ID: 04518A104

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James Ding For For Management

1.2 Elect Director Yingang Lu For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

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

ASPEN TECHNOLOGY, INC.

Ticker: AZPN Security ID: 045327103

Meeting Date: AUG 21, 2008 Meeting Type: Annual

Record Date: JUN 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald P. Casey For For Management

1.2 Elect Director Stephen M. Jennings For For Management

1.3 Elect Director Michael Pehl For For Management

2 Ratify Auditors For For Management

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

ASTEC INDUSTRIES, INC.

Ticker: ASTE Security ID: 046224101

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel K. Frierson For For Management

1.2 Elect Director Glen E. Tellock For For Management

2 Ratify Auditors For For Management

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

ATC TECHNOLOGY CORP.

Ticker: ATAC Security ID: 00211W104

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Evans For Withhold Management

1.2 Elect Director Curtland E. Fields For Withhold Management

1.3 Elect Director Dr. Michael J. Hartnett For For Management

1.4 Elect Director Michael D. Jordan For Withhold Management

1.5 Elect Director Todd R. Peters For For Management

1.6 Elect Director S. Lawrence Prendergast For For Management

1.7 Elect Director Edward Stewart For For Management

2 Amend Omnibus Stock Plan For For Management

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

ATMI, INC.

Ticker: ATMI Security ID: 00207R101

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen H. Mahle For For Management

1.2 Elect Director C. Douglas Marsh For For Management

1.3 Elect Director Douglas A. Neugold For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ATWOOD OCEANICS, INC.

Ticker: ATW Security ID: 050095108

Meeting Date: FEB 12, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Deborah A. Beck For Withhold Management

1.2 Elect Director George S. Dotson For Withhold Management

1.3 Elect Director John R. Irwin For For Management

1.4 Elect Director Robert W. Burgess For Withhold Management

1.5 Elect Director Hans Helmerich For For Management

1.6 Elect Director James R. Montague For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AUTOMATIC DATA PROCESSING, INC.

Ticker: ADP Security ID: 053015103

Meeting Date: NOV 11, 2008 Meeting Type: Annual

Record Date: SEP 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gregory D. Brenneman For For Management

1.2 Elect Director Leslie A. Brun For For Management

1.3 Elect Director Gary C. Butler For For Management

1.4 Elect Director Leon G. Cooperman For For Management

1.5 Elect Director Eric C. Fast For For Management

1.6 Elect Director R. Glenn Hubbard For For Management

1.7 Elect Director John P. Jones For For Management

1.8 Elect Director Frederic V. Malek For For Management

1.9 Elect Director Charles H. Noski For For Management

1.10 Elect Director Sharon T. Rowlands For For Management

1.11 Elect Director Gregory L. Summe For For Management

1.12 Elect Director Henry Taub For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AVID TECHNOLOGY, INC.

Ticker: AVID Security ID: 05367P100

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George H. Billings For For Management

1.2 Elect Director Nancy Hawthorne For For Management

1.3 Elect Director John H. Park For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AVISTA CORPORATION

Ticker: AVA Security ID: 05379B107

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Kelly For Against Management

1.2 Elect Director Scott L. Morris For For Management

1.3 Elect Director Heidi B. Stanley For For Management

1.4 Elect Director R. John Taylor For Against Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Declassify the Board of Directors None For Shareholder

5 Require Independent Board Chairman Against For Shareholder

--------------------------------------------------------------------------------

AVOCENT CORPORATION

Ticker: AVCT Security ID: 053893103

Meeting Date: JUN 11, 2009 Meeting Type: Annual

Record Date: APR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Francis A. Dramis, Jr. For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

AXCELIS TECHNOLOGIES INC

Ticker: ACLS Security ID: 054540109

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William C. Jennings For For Management

1.2 Elect Director Mary G. Puma For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

--------------------------------------------------------------------------------

AXSYS TECHNOLOGIES, INC.

Ticker: AXYS Security ID: 054615109

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen W. Bershad For For Management

1.2 Elect Director Anthony J. Fiorelli, Jr. For For Management

1.3 Elect Director Eliot M. Fried For For Management

1.4 Elect Director Richard F. Hamm, Jr. For For Management

1.5 Elect Director Robert G. Stevens For For Management

--------------------------------------------------------------------------------

BADGER METER, INC.

Ticker: BMI Security ID: 056525108

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald H. Dix For For Management

1.2 Elect Director Thomas J. Fischer For For Management

1.3 Elect Director Kenneth P. Manning For For Management

1.4 Elect Director Richard A. Meeusen For For Management

1.5 Elect Director Ulice Payne, Jr. For For Management

1.6 Elect Director Andrew J. Policano For For Management

1.7 Elect Director Steven J. Smith For For Management

1.8 Elect Director John J. Stollenwerk For For Management

--------------------------------------------------------------------------------

BALCHEM CORP.

Ticker: BCPC Security ID: 057665200

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: APR 21, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward L. McMillan For For Management

1.2 Elect Director Kenneth P. Mitchell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BALDOR ELECTRIC CO.

Ticker: BEZ Security ID: 057741100

Meeting Date: MAY 2, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Merlin J. Augustine, Jr. For For Management

1.2 Elect Director John A. McFarland For For Management

1.3 Elect Director Robert L. Proost For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

BANK MUTUAL CORPORATION

Ticker: BKMU Security ID: 063750103

Meeting Date: MAY 4, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas H. Buestrin For For Management

1.2 Elect Director Michael T. Crowley Jr. For For Management

1.3 Elect Director William J.Mielke For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

BARNES GROUP, INC.

Ticker: B Security ID: 067806109

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas J. Albani For For Management

1.2 Elect Director Thomas O. Barnes For For Management

1.3 Elect Director Gary G. Benanav For Withhold Management

1.4 Elect Director Mylle H. Mangum For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BASSETT FURNITURE INDUSTRIES, INC.

Ticker: BSET Security ID: 070203104

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter W. Brown, M.D. For For Management

1.2 Elect Director Paul Fulton For For Management

1.3 Elect Director Howard H. Haworth For For Management

1.4 Elect Director George W. Henderson, III For For Management

1.5 Elect Director Kristina Herbig For For Management

1.6 Elect Director Dale C. Pond For For Management

1.7 Elect Director Robert H. Spilman, Jr. For For Management

1.8 Elect Director William C. Wampler, Jr. For For Management

1.9 Elect Director William C. Warden, Jr. For For Management

2 Eliminate Preemptive Rights For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BELDEN, INC.

Ticker: BDC Security ID: 077454106

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David Aldrich For For Management

1.2 Elect Director Lorne D. Bain For For Management

1.3 Elect Director Lance C. Balk For For Management

1.4 Elect Director Judy L. Brown For For Management

1.5 Elect Director Bryan C. Cressey For For Management

1.6 Elect Director Glenn Kalnasy For For Management

1.7 Elect Director Mary S. McLeod For For Management

1.8 Elect Director John M. Monter For For Management

1.9 Elect Director Bernard G. Rethore For For Management

1.10 Elect Director John S. Stroup For For Management

2 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

BENCHMARK ELECTRONICS, INC.

Ticker: BHE Security ID: 08160H101

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cary T. Fu For For Management

1.2 Elect Director Michael R. Dawson For For Management

1.3 Elect Director Peter G. Dorflinger For For Management

1.4 Elect Director Douglas G. Duncan For For Management

1.5 Elect Director Laura W. Lang For For Management

1.6 Elect Director Bernee D.l. Strom For For Management

1.7 Elect Director Clay C. Williams For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BERRY PETROLEUM CO.

Ticker: BRY Security ID: 085789105

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph H. Bryant For For Management

1.2 Elect Director Ralph B. Busch, III For For Management

1.3 Elect Director William E. Bush, Jr. For For Management

1.4 Elect Director Stephen L. Cropper For For Management

1.5 Elect Director J. Herbert Gaul, Jr. For For Management

1.6 Elect Director Robert F. Heinemann For For Management

1.7 Elect Director Thomas J. Jamieson For For Management

1.8 Elect Director J. Frank Keller For For Management

1.9 Elect Director Ronald J. Robinson For For Management

1.10 Elect Director Martin H. Young, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BIOMED REALTY TRUST, INC.

Ticker: BMR Security ID: 09063H107

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan D. Gold For For Management

1.2 Elect Director Barbara R. Cambon For For Management

1.3 Elect Director Edward A. Dennis Ph.D. For For Management

1.4 Elect Director Richard I. Gilchrist For For Management

1.5 Elect Director Gary A. Kreitzer For For Management

1.6 Elect Director Theodore D. Roth For For Management

1.7 Elect Director M. Faye Wilson For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

BLACK BOX CORP.

Ticker: BBOX Security ID: 091826107

Meeting Date: AUG 12, 2008 Meeting Type: Annual

Record Date: JUN 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Andrews For For Management

1.2 Elect Director R. Terry Blakemore For For Management

1.3 Elect Director Richard L. Crouch For For Management

1.4 Elect Director Thomas W. Golonski For For Management

1.5 Elect Director Thomas G. Greig For For Management

1.6 Elect Director E.A. Nicholson, Ph.D. For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BLACKBAUD, INC.

Ticker: BLKB Security ID: 09227Q100

Meeting Date: JUN 16, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George H. Ellis For For Management

1.2 Elect Director Andrew M. Leitch For For Management

2 Amended Certificate of Incorporation to For For Management

Permit a Business Combination with

Hellman & Friedman

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BLUE NILE, INC.

Ticker: NILE Security ID: 09578R103

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Alice Taylor For For Management

1.2 Elect Director Michael Potter For For Management

1.3 Elect Director Steve Scheid For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BLYTH, INC.

Ticker: BTH Security ID: 09643P108

Meeting Date: JAN 29, 2009 Meeting Type: Special

Record Date: DEC 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Reverse Stock Split For For Management

2 Reduce Authorized Common Stock For For Management

--------------------------------------------------------------------------------

BOIS D' ARC ENERGY, INC

Ticker: BDE Security ID: 09738U103

Meeting Date: AUG 27, 2008 Meeting Type: Special

Record Date: JUL 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Other Business For Against Management

--------------------------------------------------------------------------------

BOSTON BEER COMPANY, INC., THE

Ticker: SAM Security ID: 100557107

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David A. Burwick For For Management

1.2 Elect Director Pearson C. Cummin, III For For Management

1.3 Elect Director Jean-Michel Valette For For Management

--------------------------------------------------------------------------------

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker: BPFH Security ID: 101119105

Meeting Date: SEP 30, 2008 Meeting Type: Special

Record Date: AUG 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

2 Approve Conversion of Securities For For Management

--------------------------------------------------------------------------------

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker: BPFH Security ID: 101119105

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert S. Alexander For For Management

1.2 Elect Director Adolfo Henriques For For Management

1.3 Elect Director Lynn Thompson Hoffman For For Management

1.4 Elect Director John Morton III For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

--------------------------------------------------------------------------------

BOWNE & CO., INC.

Ticker: BNE Security ID: 103043105

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen V. Murphy For For Management

1.2 Elect Director Gloria M. Portela For For Management

1.3 Elect Director Vincent Tese For For Management

1.4 Elect Director Richard R. West For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

BRIGHTPOINT, INC.

Ticker: CELL Security ID: 109473405

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kari-Pekka Wilska For For Management

1.2 Elect Director Jorn P. Jensen For Withhold Management

1.3 Elect Director Jerre L. Stead For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Ticker: BR Security ID: 11133T103

Meeting Date: NOV 13, 2008 Meeting Type: Annual

Record Date: OCT 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leslie A. Brun For For Management

1.2 Elect Director Richard J. Daly For For Management

1.3 Elect Director Richard J. Haviland For For Management

1.4 Elect Director Alexandra Lebenthal For For Management

1.5 Elect Director Stuart R. Levine For For Management

1.6 Elect Director Thomas E. McInerney For For Management

1.7 Elect Director Alan J. Weber For For Management

1.8 Elect Director Arthur F. Weinbach For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

BROOKDALE SENIOR LIVING INC.

Ticker: BKD Security ID: 112463104

Meeting Date: JUN 23, 2009 Meeting Type: Annual

Record Date: APR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey R. Leeds For Withhold Management

1.2 Elect Director Mark J. Schulte For For Management

1.3 Elect Director Samuel Waxman For Withhold Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

BROOKLINE BANCORP, INC.

Ticker: BRKL Security ID: 11373M107

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John J. Doyle, Jr. For For Management

1.2 Elect Director Thomas J. Hollister For For Management

1.3 Elect Director Charles H. Peck For For Management

1.4 Elect Director Paul A. Perrault For For Management

1.5 Elect Director Joseph J. Slotnik For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BROOKS AUTOMATION, INC.

Ticker: BRKS Security ID: 114340102

Meeting Date: FEB 11, 2009 Meeting Type: Annual

Record Date: DEC 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. Clinton Allen For For Management

1.2 Elect Director Robert J. Lepofsky For For Management

1.3 Elect Director Joseph R. Martin For For Management

1.4 Elect Director John K. McGillicuddy For For Management

1.5 Elect Director Krishna G. Palepu For For Management

1.6 Elect Director C.S. Park For For Management

1.7 Elect Director Kirk P. Pond For For Management

1.8 Elect Director Alfred Woollacott, III For For Management

1.9 Elect Director Mark S. Wrighton For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BROWN SHOE COMPANY, INC.

Ticker: BWS Security ID: 115736100

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mario L. Baeza For For Management

1.2 Elect Director Joseph L. Bower For For Management

1.3 Elect Director Julie C. Esrey For For Management

1.4 Elect Director Carla Hendra For For Management

1.5 Elect Director Michael F. Neidorff For For Management

1.6 Elect Director Harold B. Wright For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

BUCKLE, INC., THE

Ticker: BKE Security ID: 118440106

Meeting Date: MAY 29, 2009 Meeting Type: Annual

Record Date: MAR 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel J. Hirschfeld For For Management

1.2 Elect Director Dennis H. Nelson For For Management

1.3 Elect Director Karen B. Rhoads For For Management

1.4 Elect Director James E. Shada For For Management

1.5 Elect Director Robert E. Campbell For For Management

1.6 Elect Director Bill L. Fairfield For For Management

1.7 Elect Director Bruce L. Hoberman For For Management

1.8 Elect Director John P. (Jack) Peetz, For For Management

III

1.9 Elect Director Michael E. Huss For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Amend Restricted Stock Plan For For Management

--------------------------------------------------------------------------------

BUFFALO WILD WINGS, INC.

Ticker: BWLD Security ID: 119848109

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Fix Number of Directors at Seven For For Management

2.1 Elect Director Sally J. Smith For For Management

2.2 Elect Director Dale M. Applequist For For Management

2.3 Elect Director Robert W. MacDonald For For Management

2.4 Elect Director Warren E. Mack For For Management

2.5 Elect Director J. Oliver Maggard For For Management

2.6 Elect Director Michael P. Johnson For For Management

2.7 Elect Director James M. Damian For For Management

3 Ratify Auditors For For Management

4 Adopt Purchasing Preference for Against Against Shareholder

Suppliers Using CAK

--------------------------------------------------------------------------------

C&D TECHNOLOGIES, INC.

Ticker: CHP Security ID: 124661109

Meeting Date: JUN 11, 2009 Meeting Type: Annual

Record Date: APR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kevin P. Dowd For For Management

1.2 Elect Director Pamela L. Davies For For Management

1.3 Elect Director Jeffrey A. Graves For For Management

1.4 Elect Director William Harral III For For Management

1.5 Elect Director Robert I. Harries For For Management

1.6 Elect Director George MacKenzie For For Management

1.7 Elect Director Stanley W. Silverman For For Management

1.8 Elect Director Ellen C. Wolf For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CABOT MICROELECTRONICS CORP.

Ticker: CCMP Security ID: 12709P103

Meeting Date: MAR 3, 2009 Meeting Type: Annual

Record Date: JAN 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John P. Frazee, Jr. For For Management

1.2 Elect Director Barbara A. Klein For For Management

1.3 Elect Director William P. Noglows For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CACI INTERNATIONAL, INC.

Ticker: CAI Security ID: 127190304

Meeting Date: NOV 19, 2008 Meeting Type: Annual

Record Date: SEP 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dan R. Bannister For For Management

1.2 Elect Director Paul M. Cofoni For For Management

1.3 Elect Director Gregory G. Johnson For For Management

1.4 Elect Director Richard L. Leatherwood For For Management

1.5 Elect Director J. Phillip London For For Management

1.6 Elect Director Michael J. Mancuso For For Management

1.7 Elect Director James L. Pavitt For For Management

1.8 Elect Director Warren R. Phillips For For Management

1.9 Elect Director Charles P. Revoile For For Management

2 Amend Omnibus Stock Plan For For Management

3 Adjourn Meeting For Against Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CALGON CARBON CORP.

Ticker: CCC Security ID: 129603106

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Newlin For For Management

1.2 Elect Director John S. Stanik For For Management

1.3 Elect Director William J. Lyons For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CALIFORNIA PIZZA KITCHEN, INC.

Ticker: CPKI Security ID: 13054D109

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: APR 8, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William C. Baker For For Management

1.2 Elect Director Leslie E. Bider For For Management

1.3 Elect Director Marshall S. Geller For For Management

1.4 Elect Director Larry S. Flax For For Management

1.5 Elect Director Charles G. Phillips For For Management

1.6 Elect Director Richard L. Rosenfield For For Management

1.7 Elect Director Alan I. Rothenberg For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CALLAWAY GOLF CO.

Ticker: ELY Security ID: 131193104

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George Fellows For For Management

1.2 Elect Director Samuel H. Armacost For For Management

1.3 Elect Director Ronald S. Beard For For Management

1.4 Elect Director John C. Cushman, III For For Management

1.5 Elect Director Yotaro Kobayashi For For Management

1.6 Elect Director John F. Lundgren For For Management

1.7 Elect Director Richard L. Rosenfield For For Management

1.8 Elect Director Anthony S. Thornley For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CAMBREX CORP.

Ticker: CBM Security ID: 132011107

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David R. Bethune For For Management

1.2 Elect Director Kathryn Rudie Harrigan For For Management

1.3 Elect Director Steven M. Klosk For For Management

1.4 Elect Director William B. Korb For For Management

1.5 Elect Director John R. Miller For For Management

1.6 Elect Director Peter Tombros For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CAPELLA EDUCATION COMPANY

Ticker: CPLA Security ID: 139594105

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Kevin Gilligan For For Management

1.2 Elect Director Mark N. Greene For For Management

1.3 Elect Director Jody G. Miller For For Management

1.4 Elect Director James A. Mitchell For For Management

1.5 Elect Director Stephen G. Shank For For Management

1.6 Elect Director Andrew M. Slavitt For For Management

1.7 Elect Director David W. Smith For For Management

1.8 Elect Director Jeffrey W. Taylor For For Management

1.9 Elect Director Sandra E. Taylor For For Management

1.10 Elect Director Darrell R. Tukua For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CAPITAL CITY BANK GROUP, INC.

Ticker: CCBG Security ID: 139674105

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director DuBose Ausley For For Management

1.2 Elect Director Frederick Carroll, III For For Management

1.3 Elect Director John K. Humphress For For Management

1.4 Elect Director Henry Lewis III For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CAPTARIS, INC.

Ticker: CAPA Security ID: 14071N104

Meeting Date: OCT 31, 2008 Meeting Type: Special

Record Date: SEP 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

CARBO CERAMICS INC.

Ticker: CRR Security ID: 140781105

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Chad C. Deaton For For Management

1.2 Elect Director James B. Jennings For For Management

1.3 Elect Director Gary A. Kolstad For For Management

1.4 Elect Director H. E. Lentz, Jr. For For Management

1.5 Elect Director Randy L. Limbacher For For Management

1.6 Elect Director William C. Morris For For Management

1.7 Elect Director Robert S. Rubin For Withhold Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CARRIZO OIL & GAS, INC.

Ticker: CRZO Security ID: 144577103

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S.P. Johnson IV For For Management

1.2 Elect Director Steven A. Webster For For Management

1.3 Elect Director Thomas L. Carter, Jr. For For Management

1.4 Elect Director Paul B. Loyd, Jr. For For Management

1.5 Elect Director F. Gardner Parker For For Management

1.6 Elect Director Roger A. Ramsey For For Management

1.7 Elect Director Frank A. Wojtek For For Management

2 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

CARTER'S, INC.

Ticker: CRI Security ID: 146229109

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul Fulton For Withhold Management

1.2 Elect Director John R. Welch For Withhold Management

1.3 Elect Director Thomas E. Whiddon For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CASCADE BANCORP

Ticker: CACB Security ID: 147154108

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary L. Hoffman For For Management

1.2 Elect Director Patricia L. Moss For For Management

1.3 Elect Director Thomas M. Wells For For Management

1.4 Elect Director Ryan R. Patrick For For Management

1.5 Elect Director James E. Petersen For Withhold Management

1.6 Elect Director Jerol E. Andres For For Management

1.7 Elect Director Henry H. Hewitt For For Management

1.8 Elect Director Judith A. Johansen For For Management

1.9 Elect Director Clarence Jones For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CASCADE 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

--------------------------------------------------------------------------------

CASH AMERICA INTERNATIONAL, INC.

Ticker: CSH Security ID: 14754D100

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel E. Berce For Withhold Management

1.2 Elect Director Jack R. Daugherty For For Management

1.3 Elect Director Daniel R. Feehan For For Management

1.4 Elect Director Albert Goldstein For For Management

1.5 Elect Director James H. Graves For Withhold Management

1.6 Elect Director B.D. Hunter For For Management

1.7 Elect Director Timothy J. McKibben For For Management

1.8 Elect Director Alfred M. Micallef For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Amend and Report on Predatory Lending Against Against Shareholder

Policies

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

CATO CORPORATION, THE

Ticker: CTR Security ID: 149205106

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John P.D. Cato For For Management

1.2 Elect Director Bailey W. Patrick For For Management

1.3 Elect Director Thomas E. Meckley For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

CAVIUM NETWORKS INC

Ticker: CAVM Security ID: 14965A101

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kris Chellam For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CBEYOND, INC

Ticker: CBEY Security ID: 149847105

Meeting Date: JUN 12, 2009 Meeting Type: Annual

Record Date: APR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Directors D. Scott Luttrell For For Management

1.2 Elect Directors James N. Perry, Jr. For Withhold Management

1.3 Elect Directors Martin Mucci For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

CBIZ, INC.

Ticker: CBZ Security ID: 124805102

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Michael H. DeGroote For For Management

2 Elect Director Todd J. Slotkin For Against Management

3 Ratify Auditors For For Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

CDI CORP.

Ticker: CDI Security ID: 125071100

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger H. Ballou For For Management

1.2 Elect Director Michael J. Emmi For For Management

1.3 Elect Director Walter R. Garrison For Withhold Management

1.4 Elect Director Lawrence C. Karlson For For Management

1.5 Elect Director Ronald J. Kozich For For Management

1.6 Elect Director Albert E. Smith For For Management

1.7 Elect Director Barton J. Winokur For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend CEO Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

CEC ENTERTAINMENT, INC.

Ticker: CEC Security ID: 125137109

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard M. Frank For For Management

1.2 Elect Director Tim T. Morris For For Management

1.3 Elect Director Louis P. Neeb For For Management

2 Amend Restricted Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CENTENE CORP.

Ticker: CNC Security ID: 15135B101

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert K. Ditmore For For Management

1.2 Elect Director Frederick H. Eppinger For For Management

1.3 Elect Director David L. Steward For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CENTENNIAL COMMUNICATIONS CORP

Ticker: CYCL Security ID: 15133V208

Meeting Date: SEP 25, 2008 Meeting Type: Annual

Record Date: AUG 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Darren C. Battistoni For For Management

1.2 Elect Director Michael R. Coltrane For For Management

1.3 Elect Director Anthony J. De Nicola For For Management

1.4 Elect Director Thomas E. McInerney For For Management

1.5 Elect Director John J. Mueller For For Management

1.6 Elect Director James P. Pellow For For Management

1.7 Elect Director Raymond A. Ranelli For For Management

1.8 Elect Director Scott N. Schneider For For Management

1.9 Elect Director Michael J. Small For For Management

1.10 Elect Director Paul H. Sunu For For Management

1.11 Elect Director J. Stephen Vanderwoude For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CENTRAL EUROPEAN DISTRIBUTION CORPORATION

Ticker: CEDC Security ID: 153435102

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William V. Carey For For Management

1.2 Elect Director David Bailey For Withhold Management

1.3 Elect Director N. Scott Fine For For Management

1.4 Elect Director Marek Forysiak For For Management

1.5 Elect Director Robert P. Koch For For Management

1.6 Elect Director Jan W. Laskowski For Withhold Management

1.7 Elect Director Markus Sieger For For Management

1.8 Elect Director Sergey Kupriyanov For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CENTRAL EUROPEAN MEDIA ENTERPRISES LTD

Ticker: CETV Security ID: G20045202

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Ronald S. Lauder as Director For For Management

1.2 Elect Herbert A. Granath as Director For For Management

1.3 Elect Frank Ehmer as Director For For Management

1.4 Elect Charles R. Frank, Jr. as Director For For Management

1.5 Elect Herbert Kloiber as Director For For Management

1.6 Elect Igor Kolomoisky as Director For Withhold Management

1.7 Elect Alfred W. Langer as Director For For Management

1.8 Elect Bruce Maggin as Director For For Management

1.9 Elect Ann Mather as Director For For Management

1.10 Elect Duco Sickinghe as Director For For Management

1.11 Elect Christian Stahl as Director For For Management

1.12 Elect Eric Zinterhofer as Director For For Management

2 Approve Issuance and Sale of Shares to For For Management

TW Media Holdings LLC

3 Amendment and Restatement of Amended For Against Management

and Restated 1995 Stock Incentive Plan

4 Appoinment of Deloitte LLP as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

--------------------------------------------------------------------------------

CENTRAL PACIFIC FINANCIAL CORP.

Ticker: CPF Security ID: 154760102

Meeting Date: MAY 26, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard J. Blangiardi For For Management

1.2 Elect Director Paul J. Kosasa For For Management

1.3 Elect Director Mike K. Sayama For For Management

1.4 Elect Director Dwight L. Yoshimura For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

CENTRAL VERMONT PUBLIC SERVICE CORP.

Ticker: CV Security ID: 155771108

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: FEB 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Barnett For For Management

1.2 Elect Director Robert G. Clarke For For Management

1.3 Elect Director Mary Alice McKenzie For For Management

1.4 Elect Director William R. Sayre For For Management

2 Ratify Auditors For For Management

3 Approve Decrease in Size of Board For For Management

4 Declassify the Board of Directors None For Management

--------------------------------------------------------------------------------

CENTURY ALUMINUM COMPANY

Ticker: CENX Security ID: 156431108

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Logan W. Kruger For For Management

1.2 Elect Director Willy R. Strothotte For For Management

1.3 Elect Director Jarl Berntzen For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CEPHEID

Ticker: CPHD Security ID: 15670R107

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John L. Bishop For For Management

1.2 Elect Director Thomas D. Brown For For Management

1.3 Elect Director Dean O. Morton For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CERADYNE, INC.

Ticker: CRDN Security ID: 156710105

Meeting Date: JUN 9, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel P. Moskowitz For For Management

1.2 Elect Director Richard A. Alliegro For Withhold Management

1.3 Elect Director Frank Edelstein For Withhold Management

1.4 Elect Director Richard A. Kertson For For Management

1.5 Elect Director William C. LaCourse For For Management

1.6 Elect Director Milton L. Lohr For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CH ENERGY GROUP, INC.

Ticker: CHG Security ID: 12541M102

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Manuel J. Iraola For For Management

1.2 Elect Director E. Michel Kruse For For Management

1.3 Elect Director Ernest R. Verebelyi For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHAMPION ENTERPRISES, INC.

Ticker: CHB Security ID: 158496109

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert W. Anestis For For Management

1.2 Elect Director Eric S. Belsky For For Management

1.3 Elect Director William C. Griffiths For For Management

1.4 Elect Director Selwyn Isakow For For Management

1.5 Elect Director G. Michael Lynch For For Management

1.6 Elect Director Thomas A. Madden For For Management

1.7 Elect Director Shirley D. Peterson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHARLOTTE RUSSE HOLDING, INC.

Ticker: CHIC Security ID: 161048103

Meeting Date: APR 28, 2009 Meeting Type: Proxy Contest

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

Management Proxy (White Card)

1.1 Elect Director Michael J. Blitzer For For Management

1.2 Elect Director Paul R. Del Rossi For For Management

1.3 Elect Director Emilia Fabricant For For Management

1.4 Elect Director John D. Goodman For For Management

1.5 Elect Director Herbert J. Kleinberger For For Management

1.6 Elect Director Leonard H. Mogil For For Management

1.7 Elect Director Jennifer C. Salopek For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

# Proposal Diss Rec Vote Cast Sponsor

Dissident Proxy (Gold Card)

1.1 Elect Director Allan W. Karp For Did Not Vote Shareholder

1.2 Elect Director Hezy Shaked For Did Not Vote Shareholder

1.3 Elect Director Gabriel Bitton For Did Not Vote Shareholder

1.4 Management Nominee - Michael J. Blitzer For Did Not Vote Shareholder

1.5 Management Nominee - Paul R. Del Rossi For Did Not Vote Shareholder

1.6 Management Nominee - John D. Goodman For Did Not Vote Shareholder

1.7 Management Nominee - Herbert J. For Did Not Vote Shareholder

Kleinberger

2 Approve Omnibus Stock Plan For Did Not Vote Management

3 Ratify Auditors For Did Not Vote Management

--------------------------------------------------------------------------------

CHATTEM, INC.

Ticker: CHTT Security ID: 162456107

Meeting Date: APR 8, 2009 Meeting Type: Annual

Record Date: FEB 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Bosworth For Withhold Management

1.2 Elect Director Gary D. Chazen For For Management

1.3 Elect Director Joey B. Hogan For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHECKPOINT SYSTEMS, INC.

Ticker: CKP Security ID: 162825103

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: APR 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director George Babich, Jr. For Against Management

2 Elect Director Alan R. Hirsig For Against Management

3 Elect Director Sally Pearson For Against Management

4 Elect Director Robert N. Wildrick For For Management

5 Amend Qualified Employee Stock Purchase For For Management

Plan

6 Amend Omnibus Stock Plan For For Management

7 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHEESECAKE FACTORY, INC., THE

Ticker: CAKE Security ID: 163072101

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alexander L. Cappello For Withhold Management

1.2 Elect Director Jerome I. Kransdorf For Withhold Management

1.3 Elect Director David B. Pittaway For For Management

2 Reduce Supermajority Vote Requirement For For Management

3 Permit Right to Act by Written Consent For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHEMED CORP.

Ticker: CHE Security ID: 16359R103

Meeting Date: MAY 29, 2009 Meeting Type: Proxy Contest

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

Management Proxy (White Card)

1.1 Elect Director Kevin J. McNamara For For Management

1.2 Elect Director Joel F. Gemunder For For Management

1.3 Elect Director Patrick P. Grace For For Management

1.4 Elect Director Thomas C. Hutton For For Management

1.5 Elect Director Walter L. Krebs For For Management

1.6 Elect Director Andrea R. Lindell For For Management

1.7 Elect Director Ernest J. Mrozek For For Management

1.8 Elect Director Thomas P. Rice For For Management

1.9 Elect Director Donald E. Saunders For For Management

1.10 Elect Director George J. Walsh For For Management

1.11 Elect Director Frank E. Wood For For Management

2 Ratify Auditors For For Management

# Proposal Diss Rec Vote Cast Sponsor

Dissident Proxy (Gold Card)

1.1 Elect Director Scott J. Cromie For Did Not Vote Shareholder

1.2 Elect Director James Foy For Did Not Vote Shareholder

1.3 Elect Director Clay B. Lifflander For Did Not Vote Shareholder

1.4 Elect Director Peter A. Michel For Did Not Vote Shareholder

1.5 Elect Director Carroll R. Wetzel For Did Not Vote Shareholder

1.6 Management Nominee - Kevin J. McNamara For Did Not Vote Shareholder

1.7 Management Nominee - Joel F. Gemunder For Did Not Vote Shareholder

1.8 Management Nominee - Andrea R. Lindell For Did Not Vote Shareholder

1.9 Management Nominee - Ernest J. Mrozek For Did Not Vote Shareholder

1.10 Management Nominee - Thomas P. Rice For Did Not Vote Shareholder

1.11 Management Nominee - Frank E. Wood For Did Not Vote Shareholder

2 Ratify Auditors For Did Not Vote Management

--------------------------------------------------------------------------------

CHEMICAL FINANCIAL CORP.

Ticker: CHFC Security ID: 163731102

Meeting Date: APR 20, 2009 Meeting Type: Annual

Record Date: FEB 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary E. Anderson For For Management

1.2 Elect Director J. Daniel Bernson For For Management

1.3 Elect Director Nancy Bowman For For Management

1.4 Elect Director James A. Currie For For Management

1.5 Elect Director Thomas T. Huff For For Management

1.6 Elect Director Michael T. Laethem For For Management

1.7 Elect Director Geoffery E. Merszei For Withhold Management

1.8 Elect Director Terence F. Moore For For Management

1.9 Elect Director Aloysius J. Oliver For Withhold Management

1.10 Elect Director David B. Ramaker For For Management

1.11 Elect Director Larry D. Stauffer For For Management

1.12 Elect Director William S. Stavropoulos For For Management

1.13 Elect Director Franklin C. Wheatlake For For Management

2 Authorize New Class of Preferred Stock For For Management

--------------------------------------------------------------------------------

CHIQUITA BRANDS INTERNATIONAL, INC.

Ticker: CQB Security ID: 170032809

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fernando Aguirre For For Management

1.2 Elect Director Kerrii B. Anderson For For Management

1.3 Elect Director Howard W. Barker, Jr. For For Management

1.4 Elect Director William H. Camp For Withhold Management

1.5 Elect Director Robert W. Fisher For For Management

1.6 Elect Director Clare M. Hasler For For Management

1.7 Elect Director Durk I. Jager For For Management

1.8 Elect Director Jaime Serra For Withhold Management

1.9 Elect Director Steven P. Stanbrook For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CIBER, INC.

Ticker: CBR Security ID: 17163B102

Meeting Date: MAY 4, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul A. Jacobs For Withhold Management

1.2 Elect Director Archibald J. McGill For Withhold Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CIRCOR INTERNATIONAL, INC.

Ticker: CIR Security ID: 17273K109

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David F. Dietz For Withhold Management

1.2 Elect Director Douglas M. Hayes For For Management

1.3 Elect Director Thomas E. Naugle For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CITIZENS, INC.

Ticker: CIA Security ID: 174740100

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Dean Gage For For Management

1.2 Elect Director Steven F. Shelton For For Management

1.3 Elect Director Robert B. Sloan For For Management

1.4 Elect Director Timothy T. Timmerman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CITY HOLDING CO.

Ticker: CHCO Security ID: 177835105

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Elliot For For Management

1.2 Elect Director David W. Hambrick For For Management

1.3 Elect Director James L. Rossi For For Management

1.4 Elect Director Mary E. Hooten Williams For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CKE RESTAURANTS, INC.

Ticker: CKR Security ID: 12561E105

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: APR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Carl L. Karcher For Against Management

2 Elect Director Jerold H. Rubinstein For Against Management

3 Elect Director Daniel E. Ponder, Jr. For Against Management

4 Amend Omnibus Stock Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

CLEVELAND-CLIFFS INC.

Ticker: CLF Security ID: 185896107

Meeting Date: OCT 3, 2008 Meeting Type: Proxy Contest

Record Date: SEP 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

Management Proxy (White Card)

1 Approve Control Share Acquisition Against Against Shareholder

# Proposal Diss Rec Vote Cast Sponsor

Dissident Proxy (Green Card)

1 Approve Control Share Acquisition For Did Not Vote Shareholder

2 Adjourn Meeting For Did Not Vote Management

--------------------------------------------------------------------------------

CLIFFS NATURAL RESOURCES INC

Ticker: CLF Security ID: 18683K101

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.C. Cambre For Withhold Management

1.2 Elect Director J.A. Carrabba For Withhold Management

1.3 Elect Director S.M. Cunningham For Withhold Management

1.4 Elect Director B.J. Eldridge For Withhold Management

1.5 Elect Director S.M. Green For Withhold Management

1.6 Elect Director J.D. Ireland III For Withhold Management

1.7 Elect Director F.R. McAllister For Withhold Management

1.8 Elect Director R. Phillips For Withhold Management

1.9 Elect Director R.K. Riederer For Withhold Management

1.10 Elect Director A. Schwartz For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COACH, INC.

Ticker: COH Security ID: 189754104

Meeting Date: OCT 30, 2008 Meeting Type: Annual

Record Date: SEP 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lew Frankfort For For Management

1.2 Elect Director Susan Kropf For Withhold Management

1.3 Elect Director Gary Loveman For Withhold Management

1.4 Elect Director Ivan Menezes For Withhold Management

1.5 Elect Director Irene Miller For Withhold Management

1.6 Elect Director Keith Monda For For Management

1.7 Elect Director Michael Murphy For Withhold Management

1.8 Elect Director Jide Zeitlin For Withhold Management

2 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

COGNEX CORP.

Ticker: CGNX Security ID: 192422103

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick A. Alias For Withhold Management

1.2 Elect Director Robert J. Shillman For Withhold Management

1.3 Elect Director Reuben Wasserman For Withhold Management

--------------------------------------------------------------------------------

COHU, INC.

Ticker: COHU Security ID: 192576106

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Harry L. Casari For For Management

1.2 Elect Director Harold Harrigian For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COLONIAL PROPERTIES TRUST

Ticker: CLP Security ID: 195872106

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carl F. Bailey For For Management

1.2 Elect Director M. Miller Gorrie For For Management

1.3 Elect Director William M. Johnson For For Management

1.4 Elect Director Glade M. Knight For For Management

1.5 Elect Director James K. Lowder For For Management

1.6 Elect Director Thomas H. Lowder For For Management

1.7 Elect Director Herbert A. Meisler For For Management

1.8 Elect Director Claude B. Nielsen For For Management

1.9 Elect Director Harold W. Ripps For For Management

1.10 Elect Director John W. Spiegel For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker: COLB Security ID: 197236102

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Melanie J. Dressel For For Management

1.2 Elect Director John P. Folsom For For Management

1.3 Elect Director Frederick M. Goldberg For For Management

1.4 Elect Director Thomas M. Hulbert For For Management

1.5 Elect Director Thomas L. Matson For For Management

1.6 Elect Director Daniel C. Regis For For Management

1.7 Elect Director Donald H. Rodman For For Management

1.8 Elect Director William T. Weyerhaeuser For For Management

1.9 Elect Director James M. Will For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

5 Ratify Auditors For For Management

6 Other Business For Against Management

--------------------------------------------------------------------------------

COLUMBUS MCKINNON CORP.

Ticker: CMCO Security ID: 199333105

Meeting Date: JUL 28, 2008 Meeting Type: Annual

Record Date: JUN 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Timothy T. Tevens For For Management

1.2 Elect Director Richard H. Fleming For For Management

1.3 Elect Director Ernest R. Verebelyi For For Management

1.4 Elect Director Wallace W. Creek For For Management

1.5 Elect Director Stephen Rabinowitz For For Management

1.6 Elect Director Linda A. Goodspeed For For Management

1.7 Elect Director Nicholas T. Pinchuk For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COMMUNITY BANK SYSTEM, INC.

Ticker: CBU Security ID: 203607106

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: APR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Gibson, Jr. For For Management

1.2 Elect Director David C. Patterson For For Management

1.3 Elect Director Sally A. Steele For Withhold Management

1.4 Elect Director Mark E. Tryniski For Withhold Management

1.5 Elect Director James A. Wilson For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

--------------------------------------------------------------------------------

COMPASS DIVERSIFIED HLDGS

Ticker: CODI Security ID: 20451Q104

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: APR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Sean Day For For Management

1.2 Elect Director D. Eugene Ewing For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COMPUTER PROGRAMS & SYSTEMS INC

Ticker: CPSI Security ID: 205306103

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Seifert , II For For Management

1.2 Elect Director W. Austin Mulherin, III For Withhold Management

1.3 Elect Director John C. Johnson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CONCEPTUS, INC.

Ticker: CPTS Security ID: 206016107

Meeting Date: JUN 5, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kathryn A. Tunstall For For Management

1.2 Elect Director Robert V. Toni For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CONCUR TECHNOLOGIES, INC.

Ticker: CNQR Security ID: 206708109

Meeting Date: MAR 11, 2009 Meeting Type: Annual

Record Date: JAN 21, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. Steven Singh For For Management

1.2 Elect Director Jeffrey T. Seely For For Management

1.3 Elect Director Randall H. Talbot For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Qualified Employee Stock For For Management

Purchase Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CONMED CORP.

Ticker: CNMD Security ID: 207410101

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eugene R. Corasanti For For Management

1.2 Elect Director Joseph J. Corasanti For For Management

1.3 Elect Director Bruce F. Daniels For For Management

1.4 Elect Director Jo Ann Golden For For Management

1.5 Elect Director Stephen M. Mandia For For Management

1.6 Elect Director Stuart J. Schwartz For For Management

1.7 Elect Director Mark E. Tryniski For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

CONNS, INC.

Ticker: CONN Security ID: 208242107

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas J. Frank, Sr. For For Management

1.2 Elect Director Marvin D. Brailsford For For Management

1.3 Elect Director Timothy L. Frank For For Management

1.4 Elect Director Jon E.M. Jacoby For For Management

1.5 Elect Director Bob L. Martin For Withhold Management

1.6 Elect Director Douglas H. Martin For For Management

1.7 Elect Director William C. Nylin, Jr. For For Management

1.8 Elect Director Scott L. Thompson For For Management

1.9 Elect Director William T. Trawick For For Management

1.10 Elect Director Theodore M. Wright For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

CONSOLIDATED GRAPHICS, INC.

Ticker: CGX Security ID: 209341106

Meeting Date: AUG 7, 2008 Meeting Type: Annual

Record Date: JUN 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joe R. Davis For For Management

1.2 Elect Director Hugh N. West For For Management

2 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

CORN PRODUCTS INTERNATIONAL, INC.

Ticker: CPO Security ID: 219023108

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Luis Aranguren-Trellez For For Management

1.2 Elect Director Paul Hanrahan For For Management

1.3 Elect Director William S. Norman For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors None For Shareholder

--------------------------------------------------------------------------------

CORNELL COMPANIES, INC.

Ticker: CRN Security ID: 219141108

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: APR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Max Batzer For For Management

1.2 Elect Director Anthony R. Chase For For Management

1.3 Elect Director Richard Crane For For Management

1.4 Elect Director Zachary R. George For For Management

1.5 Elect Director Todd Goodwin For For Management

1.6 Elect Director James E. Hyman For For Management

1.7 Elect Director Andrew R. Jones For For Management

1.8 Elect Director Alfred Jay Moran, Jr. For For Management

1.9 Elect Director D. Stephen Slack For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Outside Director Stock For For Management

Awards/Options in Lieu of Cash

5 Report on Political Contributions Against For Shareholder

--------------------------------------------------------------------------------

CORPORATE EXECUTIVE BOARD CO. (THE)

Ticker: EXBD Security ID: 21988R102

Meeting Date: JUN 11, 2009 Meeting Type: Annual

Record Date: APR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas L. Monahan, III For For Management

1.2 Elect Director Gregor S. Bailar For For Management

1.3 Elect Director Stephen M. Carter For For Management

1.4 Elect Director Gordon J. Coburn For For Management

1.5 Elect Director Nancy J. Karch For For Management

1.6 Elect Director David W. Kenny For For Management

1.7 Elect Director Daniel O. Leemon For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CORUS BANKSHARES, INC.

Ticker: CORS Security ID: 220873103

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph C. Glickman For For Management

1.2 Elect Director Robert J. Glickman For For Management

1.3 Elect Director Robert J. Buford For For Management

1.4 Elect Director Kevin R. Callahan For For Management

1.5 Elect Director Rodney D. Lubeznik For For Management

1.6 Elect Director Michael J. McClure For For Management

1.7 Elect Director Peter C. Roberts For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

COSTAR GROUP, INC.

Ticker: CSGP Security ID: 22160N109

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael R. Klein For For Management

1.2 Elect Director Andrew C. Florance For For Management

1.3 Elect Director David Bonderman For For Management

1.4 Elect Director Michael J. Glosserman For For Management

1.5 Elect Director Warren H. Haber For For Management

1.6 Elect Director Josiah O. Low, III For For Management

1.7 Elect Director Christopher J. Nassetta For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CROCS, INC

Ticker: CROX Security ID: 227046109

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: APR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Stephen Cannon For Withhold Management

1.2 Elect Director Ronald L. Frasch For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CROSS COUNTRY HEALTHCARE, INC.

Ticker: CCRN Security ID: 227483104

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph A. Boshart For For Management

1.2 Elect Director Emil Hensel For For Management

1.3 Elect Director W. Larry Cash For For Management

1.4 Elect Director C. Taylor Cole, Jr. For Withhold Management

1.5 Elect Director C. Dircks For For Management

1.6 Elect Director Gale Fitzgerald For For Management

1.7 Elect Director Joseph Trunfio For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CRYOLIFE, INC.

Ticker: CRY Security ID: 228903100

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven G. Anderson For For Management

1.2 Elect Director Thomas F. Ackerman For For Management

1.3 Elect Director James S. Benson For For Management

1.4 Elect Director Daniel J. Bevevino For For Management

1.5 Elect Director John M. Cook For For Management

1.6 Elect Director Ronald C. Elkins, M.D. For For Management

1.7 Elect Director Ronald D. McCall, Esq. For For Management

1.8 Elect Director Harvey Morgan For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CSG SYSTEMS INTERNATIONAL, INC.

Ticker: CSGS Security ID: 126349109

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter E. Kalan For For Management

1.2 Elect Director Frank V. Sica For For Management

1.3 Elect Director James A. Unruh For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CTS CORP.

Ticker: CTS Security ID: 126501105

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Walter S. Catlow For For Management

1.2 Elect Director Lawrence J. Ciancia For For Management

1.3 Elect Director Thomas G. Cody For For Management

1.4 Elect Director Patricia K. Collawn For For Management

1.5 Elect Director Roger R. Hemminghaus For For Management

1.6 Elect Director Michael A. Henning For For Management

1.7 Elect Director Vinod M. Khilnani For For Management

1.8 Elect Director Robert A. Profusek For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CUBIC CORP.

Ticker: CUB Security ID: 229669106

Meeting Date: FEB 24, 2009 Meeting Type: Annual

Record Date: DEC 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Walter J. Zable For For Management

1.2 Elect Director Walter C. Zable For For Management

1.3 Elect Director Bruce G. Blakley For For Management

1.4 Elect Director William W. Boyle For For Management

1.5 Elect Director Raymond L. DeKozan For For Management

1.6 Elect Director Edwin A. Guiles For For Management

1.7 Elect Director Raymond E. Peet For For Management

1.8 Elect Director Dr. Robert S. Sullivan For For Management

1.9 Elect Director Dr. John H. Warner, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CUBIST PHARMACEUTICALS, INC.

Ticker: CBST Security ID: 229678107

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth Bate For For Management

1.2 Elect Director Nancy Hutson For For Management

1.3 Elect Director Martin Soeters For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Amend Non-Employee Director Omnibus For For Management

Stock Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CURTISS-WRIGHT CORP.

Ticker: CW Security ID: 231561101

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Martin R. Benante For For Management

1.2 Elect Director S. Marce Fuller For For Management

1.3 Elect Director Allen A. Kozinski For For Management

1.4 Elect Director Carl G. Miller For For Management

1.5 Elect Director William B. Mitchell For For Management

1.6 Elect Director John R. Myers For For Management

1.7 Elect Director John B. Nathman For For Management

1.8 Elect Director William W. Sihler For For Management

1.9 Elect Director Albert E. Smith For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CYBERSOURCE CORPORATION

Ticker: CYBS Security ID: 23251J106

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Donahue For For Management

1.2 Elect Director John J. McDonnell, Jr. For For Management

1.3 Elect Director William S. McKiernan For For Management

1.4 Elect Director Steven P. Novak For For Management

1.5 Elect Director Richard Scudellari For For Management

1.6 Elect Director Kenneth R. Thornton For For Management

1.7 Elect Director Carl F. Pascarella For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

CYMER, INC.

Ticker: CYMI Security ID: 232572107

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles J. Abbe For For Management

1.2 Elect Director Robert P. Akins For For Management

1.3 Elect Director Edward H. Braun For For Management

1.4 Elect Director Michael R. Gaulke For For Management

1.5 Elect Director William G. Oldham For For Management

1.6 Elect Director Peter J. Simone For For Management

1.7 Elect Director Young K. Sohn For For Management

1.8 Elect Director Jon D. Tompkins For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CYPRESS BIOSCIENCE, INC.

Ticker: CYPB Security ID: 232674507

Meeting Date: JUN 15, 2009 Meeting Type: Annual

Record Date: APR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jay D. Kranzler For For Management

1.2 Elect Director Perry Molinoff, M.D., For For Management

Ph.D.

1.3 Elect Director Daniel H. Petree For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CYPRESS SEMICONDUCTOR CORP.

Ticker: CY Security ID: 232806109

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T.J. Rodgers For For Management

1.2 Elect Director W. Steve Albrecht For For Management

1.3 Elect Director Eric A. Benhamou For For Management

1.4 Elect Director Lloyd Carney For For Management

1.5 Elect Director James R. Long For For Management

1.6 Elect Director J. Daniel McCranie For For Management

1.7 Elect Director Evert van de Ven For For Management

2 Ratify Auditors For For Management

3 Approve Repricing of Options For Against Management

--------------------------------------------------------------------------------

DAKTRONICS, INC.

Ticker: DAKT Security ID: 234264109

Meeting Date: AUG 27, 2008 Meeting Type: Annual

Record Date: JUL 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Aelred J. Kurtenbach For For Management

1.2 Elect Director Robert D. Dutcher For For Management

1.3 Elect Director Nancy D. Frame For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

DARLING INTERNATIONAL, INC.

Ticker: DAR Security ID: 237266101

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Randall C. Stuewe For For Management

2 Elect Director O. Thomas Albrecht For For Management

3 Elect Director C. Dean Carlson For For Management

4 Elect Director Marlyn Jorgensen For For Management

5 Elect Director John D. March For For Management

6 Elect Director Charles Macaluso For For Management

7 Elect Director Michael Urbut For For Management

8 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DEALERTRACK HOLDINGS INC

Ticker: TRAK Security ID: 242309102

Meeting Date: JUN 17, 2009 Meeting Type: Annual

Record Date: APR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James Foy For For Management

1.2 Elect Director Howard L. Tischler For For Management

1.3 Elect Director James David Power III For For Management

2 Ratify Auditors For For Management

3 Approve Stock Option Exchange Program For For Management

4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

DECKERS OUTDOOR CORP.

Ticker: DECK Security ID: 243537107

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Angel R. Martinez For For Management

1.2 Elect Director Rex A. Licklider For For Management

1.3 Elect Director John M. Gibbons For Withhold Management

1.4 Elect Director John G. Perenchio For Withhold Management

1.5 Elect Director Maureen Conners For Withhold Management

1.6 Elect Director Tore Steen For For Management

1.7 Elect Director Ruth M. Owades For For Management

1.8 Elect Director Karyn O. Barsa For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

DEL MONTE FOODS CO.

Ticker: DLM Security ID: 24522P103

Meeting Date: SEP 25, 2008 Meeting Type: Annual

Record Date: JUL 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Timothy G. Bruer For For Management

2 Elect Director Mary R. Henderson For For Management

3 Elect Director Sharon L. McCollam For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DELPHI FINANCIAL GROUP, INC.

Ticker: DFG Security ID: 247131105

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Philip R. O'Connor For For Management

1.2 Elect Director Robert Rosenkranz For For Management

1.3 Elect Director Donald A. Sherman For For Management

1.4 Elect Director Kevin R. Brine For For Management

1.5 Elect Director Edward A. Fox For For Management

1.6 Elect Director Steven A. Hirsh For For Management

1.7 Elect Director Harold F. Ilg For For Management

1.8 Elect Director James M. Litvack For For Management

1.9 Elect Director James N. Meehan For For Management

1.10 Elect Director Robert M. Smith, Jr. For For Management

1.11 Elect Director Robert F. Wright For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Approve Stock Option Exchange Program For Against Management

--------------------------------------------------------------------------------

DELTA PETROLEUM CORP.

Ticker: DPTR Security ID: 247907207

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger A. Parker For For Management

1.2 Elect Director John R. Wallace For For Management

1.3 Elect Director Hank Brown For For Management

1.4 Elect Director Kevin R. Collins For Withhold Management

1.5 Elect Director Jerrie F. Eckelberger For Withhold Management

1.6 Elect Director Aleron H. Larson, Jr. For For Management

1.7 Elect Director Russell S. Lewis For Withhold Management

1.8 Elect Director James J. Murren For Withhold Management

1.9 Elect Director Jordan R. Smith For Withhold Management

1.10 Elect Director Daniel J. Taylor For For Management

1.11 Elect Director James B. Wallace For For Management

1.12 Elect Director Anthony Mandekic For For Management

1.13 Elect Director Jean-Michel Fonck For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DELTIC TIMBER CORP.

Ticker: DEL Security ID: 247850100

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ray C. Dillon For For Management

1.2 Elect Director Robert C. Nolan For For Management

1.3 Elect Director Robert B. Tudor, III For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DELUXE CORP.

Ticker: DLX Security ID: 248019101

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald C. Baldwin For For Management

1.2 Elect Director Charles A. Haggerty For For Management

1.3 Elect Director Isaiah Harris, Jr. For For Management

1.4 Elect Director Don J. McGrath For For Management

1.5 Elect Director Cheryl E. Mayberry For For Management

McKissack

1.6 Elect Director Neil J. Metviner For For Management

1.7 Elect Director Stephen P. Nachtsheim For For Management

1.8 Elect Director Mary Ann O'Dwyer For For Management

1.9 Elect Director Martyn R. Redgrave For For Management

1.10 Elect Director Lee J. Schram For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DIAMOND FOODS, INC.

Ticker: DMND Security ID: 252603105

Meeting Date: JAN 28, 2009 Meeting Type: Annual

Record Date: DEC 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph P. Silveira For For Management

1.2 Elect Director Laurence M. Baer For For Management

1.3 Elect Director Michael J. Mendes For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DIAMONDROCK HOSPITALITY COMPANY

Ticker: DRH Security ID: 252784301

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William W. McCarten For For Management

1.2 Elect Director Daniel J. Altobello For For Management

1.3 Elect Director Mark W. Brugger For For Management

1.4 Elect Director W. Robert Grafton For For Management

1.5 Elect Director Maureen L. McAvey For For Management

1.6 Elect Director Gilbert T. Ray For For Management

1.7 Elect Director John L. Williams For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DIGI INTERNATIONAL INC.

Ticker: DGII Security ID: 253798102

Meeting Date: JAN 26, 2009 Meeting Type: Annual

Record Date: NOV 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth E. Millard For Withhold Management

1.2 Elect Director William N. Priesmeyer For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DILLARD'S, INC.

Ticker: DDS Security ID: 254067101

Meeting Date: MAY 16, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James A. Haslam, III For For Management

1.2 Elect Director R. Brad Martin For For Management

1.3 Elect Director Frank R. Mori For For Management

1.4 Elect Director Nick White For For Management

2 Amend Restricted Stock Plan For Against Management

--------------------------------------------------------------------------------

DIME COMMUNITY BANCSHARES, INC.

Ticker: DCOM Security ID: 253922108

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael P. Devine For For Management

1.2 Elect Director Anthony Bergamo For For Management

1.3 Elect Director Fred P. Fehrenbach For For Management

1.4 Elect Director Joseph J. Perry For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DIODES INC.

Ticker: DIOD Security ID: 254543101

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C.H. Chen For Withhold Management

1.2 Elect Director Michael R. Giordano For Withhold Management

1.3 Elect Director L.P. Hsu For For Management

1.4 Elect Director Keh-Shew Lu For For Management

1.5 Elect Director Shing Mao For For Management

1.6 Elect Director Raymond Soong For For Management

1.7 Elect Director John M. Stich For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DIONEX CORP.

Ticker: DNEX Security ID: 254546104

Meeting Date: OCT 28, 2008 Meeting Type: Annual

Record Date: SEP 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David L. Anderson For For Management

1.2 Elect Director A. Blaine Bowman For For Management

1.3 Elect Director Lukas Braunschweiler For For Management

1.4 Elect Director Roderick McGeary For For Management

1.5 Elect Director Riccardo Pigliucci For For Management

1.6 Elect Director Michael W. Pope For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DOMINOS PIZZA INC.

Ticker: DPZ Security ID: 25754A201

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David A. Brandon For For Management

1.2 Elect Director Mark E. Nunnelly For Withhold Management

1.3 Elect Director Diana F. Cantor For For Management

2 Approve Repricing of Options For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DRESS BARN, INC., THE

Ticker: DBRN Security ID: 261570105

Meeting Date: DEC 10, 2008 Meeting Type: Annual

Record Date: OCT 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David R. Jaffe For For Management

1.2 Elect Director Klaus Eppler For For Management

1.3 Elect Director Kate Buggeln For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Director/Officer Liability and For For Management

Indemnification

4 Amend Certificate of Incorporation For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DRIL-QUIP, INC.

Ticker: DRQ Security ID: 262037104

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Larry E. Reimert For Withhold Management

1.2 Elect Director Gary D. Smith For Withhold Management

1.3 Elect Director L.H. Dick Robertson For Withhold Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

DSP GROUP, INC.

Ticker: DSPG Security ID: 23332B106

Meeting Date: JUN 1, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick Tanguy For For Management

1.2 Elect Director Avigdor Willenz For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DSW, INC.

Ticker: DSW Security ID: 23334L102

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jay L. Schottenstein For For Management

1.2 Elect Director Michael R. MacDonald For For Management

1.3 Elect Director Philip B. Miller For For Management

1.4 Elect Director James D. Robbins For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

DYCOM INDUSTRIES, INC.

Ticker: DY Security ID: 267475101

Meeting Date: NOV 25, 2008 Meeting Type: Annual

Record Date: OCT 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James A. Chiddix For For Management

1.2 Elect Director Charles B. Coe For For Management

1.3 Elect Director Patricia L. Higgins For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

E.W. SCRIPPS CO. (THE)

Ticker: SSP Security ID: 811054402

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger L. Ogden For For Management

1.2 Elect Director J. Marvin Quin For For Management

1.3 Elect Director Kim Williams For For Management

--------------------------------------------------------------------------------

EAST WEST BANCORP, INC.

Ticker: EWBC Security ID: 27579R104

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peggy Cherng For For Management

1.2 Elect Director Rudolph I. Estrada For Withhold Management

1.3 Elect Director Julia S. Gouw For For Management

1.4 Elect Director Andrew S. Kane For For Management

1.5 Elect Director John Lee For For Management

1.6 Elect Director Herman Y. Li For For Management

1.7 Elect Director Jack C. Liu For For Management

1.8 Elect Director Dominic Ng For For Management

1.9 Elect Director Keith W. Renken For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

--------------------------------------------------------------------------------

EASTGROUP PROPERTIES, INC.

Ticker: EGP Security ID: 277276101

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. Pike Aloian For For Management

1.2 Elect Director H.c. Bailey, Jr. For For Management

1.3 Elect Director Hayden C. Eaves, III For For Management

1.4 Elect Director Fredric H. Gould For For Management

1.5 Elect Director David H. Hoster II For For Management

1.6 Elect Director Mary E. McCormick For For Management

1.7 Elect Director David M. Osnos For For Management

1.8 Elect Director Leland R. Speed For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ECLIPSYS CORP.

Ticker: ECLP Security ID: 278856109

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John T. Casey For For Management

1.2 Elect Director Jay B. Pieper For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EHEALTH INC

Ticker: EHTH Security ID: 28238P109

Meeting Date: JUN 9, 2009 Meeting Type: Annual

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary L. Lauer For For Management

1.2 Elect Director Steven M. Cakebread For For Management

1.3 Elect Director Jack L. Oliver, III For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

EL PASO ELECTRIC CO.

Ticker: EE Security ID: 283677854

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Harris For For Management

1.2 Elect Director David W. Stevens For For Management

1.3 Elect Director Stephen N. Wertheimer For For Management

1.4 Elect Director Charles A. Yamarone For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker: EFII Security ID: 286082102

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: MAY 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gill Cogan For For Management

1.2 Elect Director Guy Gecht For For Management

1.3 Elect Director Thomas Georgens For For Management

1.4 Elect Director James S. Greene For For Management

1.5 Elect Director Richard A. Kashnow For For Management

1.6 Elect Director Dan Maydan For For Management

1.7 Elect Director Fred Rosenzweig For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Amend Omnibus Stock Plan For Against Management

4 Approve Stock Option Exchange Program For Against Management

5 Approve Stock Option Exchange Program For Against Management

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EMCOR GROUP, INC.

Ticker: EME Security ID: 29084Q100

Meeting Date: JUN 16, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank T. MacInnis For For Management

1.2 Elect Director Stephen W. Bershad For For Management

1.3 Elect Director David A.B. Brown For For Management

1.4 Elect Director Larry J. Bump For For Management

1.5 Elect Director Albert Fried, Jr. For For Management

1.6 Elect Director Richard F. Hamm, Jr. For For Management

1.7 Elect Director David H. Laidley For For Management

1.8 Elect Director Jerry E. Ryan For For Management

1.9 Elect Director Michael T. Yonker For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EMERGENT BIOSOLUTIONS INC.

Ticker: EBS Security ID: 29089Q105

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel J. Abdun-Nabi For For Management

1.2 Elect Director Dr. Sue Bailey For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

EMS TECHNOLOGIES, INC.

Ticker: ELMG Security ID: 26873N108

Meeting Date: MAY 1, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hermann Buerger For Withhold Management

1.2 Elect Director Paul B. Domorski For Withhold Management

1.3 Elect Director Francis J. Erbrick For Withhold Management

1.4 Elect Director John R. Kreick For Withhold Management

1.5 Elect Director John B. Mowell For Withhold Management

1.6 Elect Director Thomas W. O?Connell For Withhold Management

1.7 Elect Director Bradford W. Parkinson For Withhold Management

1.8 Elect Director Norman E. Thagard For Withhold Management

1.9 Elect Director John L. Woodward, Jr. For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

ENERSYS

Ticker: ENS Security ID: 29275Y102

Meeting Date: JUL 17, 2008 Meeting Type: Annual

Record Date: JUN 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Lehman For For Management

1.2 Elect Director Raymond E. Mabus, Jr. For For Management

1.3 Elect Director Dennis S. Marlo For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ENPRO INDUSTRIES, INC.

Ticker: NPO Security ID: 29355X107

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Holland For Withhold Management

1.2 Elect Director Stephen E. Macadam For For Management

1.3 Elect Director J.P. Bolduc For Withhold Management

1.4 Elect Director Peter C. Browning For Withhold Management

1.5 Elect Director Don DeFosset For Withhold Management

1.6 Elect Director Gordon D. Harnett For Withhold Management

1.7 Elect Director David L. Hauser For Withhold Management

1.8 Elect Director Wilbur J. Prezzano, Jr. For Withhold Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ENSIGN GROUP INC

Ticker: ENSG Security ID: 29358P101

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: APR 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Christopher R. For For Management

Christensen

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

ENTERTAINMENT PROPERTIES TRUST

Ticker: EPR Security ID: 29380T105

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: FEB 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jack A. Newman, Jr. For For Management

1.2 Elect Director James A. Olson For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ENZO BIOCHEM, INC.

Ticker: ENZ Security ID: 294100102

Meeting Date: JAN 22, 2009 Meeting Type: Annual

Record Date: NOV 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Elazar Rabbani For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EPICOR SOFTWARE CORPORATION

Ticker: EPIC Security ID: 29426L108

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director L. George Klaus For For Management

1.2 Elect Director Michael Kelly For For Management

1.3 Elect Director Robert H. Smith For For Management

1.4 Elect Director James T. Richardson For For Management

1.5 Elect Director Michael L. Hackworth For For Management

1.6 Elect Director John M. Dillon For For Management

1.7 Elect Director Richard H. Pickup For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker: EPIQ Security ID: 26882D109

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: APR 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tom W. Olofson For For Management

1.2 Elect Director Christopher E. Olofson For For Management

1.3 Elect Director W. Bryan Satterlee For For Management

1.4 Elect Director Edward M. Connolly, Jr. For For Management

1.5 Elect Director James A. Byrnes For For Management

1.6 Elect Director Joel Pelofsky For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ERESEARCH TECHNOLOGY, INC.

Ticker: ERES Security ID: 29481V108

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. McKelvey For Withhold Management

1.2 Elect Director Stephen M. Scheppmann For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EURONET WORLDWIDE INC.

Ticker: EEFT Security ID: 298736109

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul S. Althasen For For Management

1.2 Elect Director Thomas A. McDonnell For Withhold Management

2 Amend Certificate of Incorporation to For For Management

Eliminate Mandatory Indemnification of

Non-Executive Employees

3 Eliminate Right to Act by Written For Against Management

Consent

4 Amend Omnibus Stock Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EXAR CORPORATION

Ticker: EXAR Security ID: 300645108

Meeting Date: OCT 16, 2008 Meeting Type: Annual

Record Date: AUG 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Pierre Guilbault For For Management

1.2 Elect Director Brian Hilton For For Management

1.3 Elect Director Richard L. Leza For For Management

1.4 Elect Director Gary Meyers For For Management

1.5 Elect Director Juan (Oscar) Rodriguez For For Management

1.6 Elect Director Pedro P. Rodriguez For For Management

2 Ratify Auditors For For Management

3 Approve Stock Option Exchange Program For Against Management

--------------------------------------------------------------------------------

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 For Management

--------------------------------------------------------------------------------

EXTRA SPACE STORAGE INC.

Ticker: EXR Security ID: 30225T102

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Spencer F. Kirk For For Management

1.2 Elect Director Anthony Fanticola For Withhold Management

1.3 Elect Director Hugh W. Horne For For Management

1.4 Elect Director Joseph D. Margolis For For Management

1.5 Elect Director Roger B. Porter For Withhold Management

1.6 Elect Director K. Fred Skousen For Withhold Management

1.7 Elect Director Kenneth M. Woolley For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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 Against 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

--------------------------------------------------------------------------------

FAIRPOINT COMMUNICATIONS, INC

Ticker: FRP Security ID: 305560104

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patricia Garrison-Corbin For For Management

1.2 Elect Director Eugene B. Johnson For For Management

1.3 Elect Director Robert A. Kennedy For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FARO TECHNOLOGIES, INC.

Ticker: FARO Security ID: 311642102

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Simon Raab For For Management

1.2 Elect Director Andre Julien For Withhold Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FEDERAL SIGNAL CORP.

Ticker: FSS Security ID: 313855108

Meeting Date: APR 29, 2009 Meeting Type: Proxy Contest

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

Management Proxy (White Card)

1.1 Elect Director James E. Goodwin For For Management

1.2 Elect Director William H. Osborne For For Management

1.3 Elect Director Joseph R. Wright For For Management

2 Ratify Auditors For For Management

# Proposal Diss Rec Vote Cast Sponsor

Dissident Proxy (Gold Card)

1.1 Elect Director Warren B. Kanders For Did Not Vote Shareholder

1.2 Elect Director Steven R. Gerbsman For Did Not Vote Shareholder

1.3 Elect Director Nicholas Sokolow For Did Not Vote Shareholder

2 Ratify Auditors For Did Not Vote Management

--------------------------------------------------------------------------------

FEI COMPANY

Ticker: FEIC Security ID: 30241L109

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lawrence A. Bock For For Management

1.2 Elect Director Wilfred J. Corrigan For For Management

1.3 Elect Director Don R. Kania For For Management

1.4 Elect Director Thomas F. Kelly For For Management

1.5 Elect Director William W. Lattin For For Management

1.6 Elect Director Jan C. Lobbezoo For For Management

1.7 Elect Director Gerhard H. Parker For For Management

1.8 Elect Director James T. Richardson For For Management

1.9 Elect Director Richard H. Wills For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FINANCIAL FEDERAL CORP.

Ticker: FIF Security ID: 317492106

Meeting Date: DEC 9, 2008 Meeting Type: Annual

Record Date: OCT 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lawrence B. Fisher For For Management

1.2 Elect Director Michael C. Palitz For For Management

1.3 Elect Director Paul R. Sinsheimer For For Management

1.4 Elect Director Leopold Swergold For For Management

1.5 Elect Director H.E. Timanus, Jr. For For Management

1.6 Elect Director Michael J. Zimmerman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FIRST BANCORP(PUERTO RICO)

Ticker: FBP Security ID: 318672102

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Luis M. Beauchamp For For Management

2 Elect Director Aurelio Aleman For For Management

3 Elect Director Jose Menendez-Cortada For For Management

4 Elect Director Jose Teixidor For For Management

5 Elect Director Jorge L. Diaz For For Management

6 Elect Director Jose L. Ferrer-Canals For For Management

7 Elect Director Sharee Ann For For Management

Umpierre-Catinchi

8 Elect Director Fernando Rodriguez-Amaro For For Management

9 Elect Director Hector M. Nevares For For Management

10 Elect Director: Frank Kolodziej For For Management

11 Elect Director Jose F. Rodriguez For For Management

12 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

13 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FIRST COMMONWEALTH FINANCIAL CORP.

Ticker: FCF Security ID: 319829107

Meeting Date: APR 20, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Newill For For Management

1.2 Elect Director Robert J. Ventura For For Management

1.3 Elect Director Laurie S. Singer For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

FIRST FINANCIAL BANCORP (OH)

Ticker: FFBC Security ID: 320209109

Meeting Date: DEC 11, 2008 Meeting Type: Special

Record Date: OCT 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize New Class of Preferred Stock For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

FIRST FINANCIAL BANCORP (OH)

Ticker: FFBC Security ID: 320209109

Meeting Date: JUN 15, 2009 Meeting Type: Annual

Record Date: APR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark A. Collar For For Management

1.2 Elect Director Murph Knapke For Withhold Management

1.3 Elect Director William J. Kramer For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Approve Non-Employee Director Omnibus For For Management

Stock Plan

4 Increase Authorized Preferred Stock For Against Management

5 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

6 Ratify Auditors For For Management

7 Declassify the Board of Directors Against For Shareholder

8 Other Business For Against Management

--------------------------------------------------------------------------------

FIRST FINANCIAL BANKSHARES, INC. (TX)

Ticker: FFIN Security ID: 32020R109

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tucker S. Bridwell For For Management

1.2 Elect Director Joseph E. Canon For For Management

1.3 Elect Director Mac A. Coalson For For Management

1.4 Elect Director David Copeland For For Management

1.5 Elect Director F. Scott Dueser For For Management

1.6 Elect Director Murray Edwards For For Management

1.7 Elect Director Ron Giddiens For For Management

1.8 Elect Director Derrell E. Johnson For For Management

1.9 Elect Director Kade L. Matthews For For Management

1.10 Elect Director Kenneth T. Murphy For Withhold Management

1.11 Elect Director Dian Graves Stai and For For Management

1.12 Elect Director Johnny E. Trotter For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FIRST MIDWEST BANCORP, INC.

Ticker: FMBI Security ID: 320867104

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Barbara A. Boigegrain For For Management

2 Elect Director Bruce S. Chelberg For For Management

3 Elect Director Joseph W. England For For Management

4 Elect Director Patrick J. McDonnell For For Management

5 Elect Director Robert P. O?Meara For For Management

6 Elect Director Thomas J. Schwartz For For Management

7 Elect Director Michael L. Scudder For For Management

8 Ratify Auditors For For Management

9 Amend Omnibus Stock Plan For For Management

10 Advisory Vote to Ratify Named Executive For For Management

Officer's Compensation

--------------------------------------------------------------------------------

FLAGSTAR BANCORP, INC.

Ticker: FBC Security ID: 337930101

Meeting Date: MAY 26, 2009 Meeting Type: Annual

Record Date: APR 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Walter N. Carter For Withhold Management

1.2 Elect Director James D. Coleman For For Management

1.3 Elect Director Gregory Eng For Withhold Management

1.4 Elect Director Lesley Goldwasser For For Management

1.5 Elect Director Mark T. Hammond For Withhold Management

1.6 Elect Director Jay J. Hansen For For Management

1.7 Elect Director David J. Matlin For Withhold Management

1.8 Elect Director Mark Patterson For Withhold Management

1.9 Elect Director B. Brian Tauber For For Management

1.10 Elect Director David L. Treadwell For For Management

2 Increase Authorized Common Stock For For Management

3 Declassify the Board of Directors For For Management

4 Opt Out of State's Control Share For For Management

Acquisition Law

5 Approve Conversion of Securities For For Management

6 Approve Conversion of Securities For For Management

7 Adopt Majority Voting for Uncontested For For Management

Election of Directors

8 Reduce Supermajority Vote Requirement For For Management

9 Ratify Auditors For For Management

10 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

11 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

FLUSHING FINANCIAL CORP.

Ticker: FFIC Security ID: 343873105

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven J. D Iorio For For Management

1.2 Elect Director Louis C. Grassi For For Management

1.3 Elect Director Sam Han For For Management

1.4 Elect Director John E. Roe, Sr. For For Management

2 Advisory Vote to Ratify Named Executive For For Management

Officer's Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FOREST CITY ENTERPRISES, INC.

Ticker: FCE.A Security ID: 345550107

Meeting Date: JUN 5, 2009 Meeting Type: Annual

Record Date: APR 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael P. Esposito, Jr. For Withhold Management

1.2 Elect Director Joan K. Shafran For Withhold Management

1.3 Elect Director Louis Stokes For Withhold Management

1.4 Elect Director Stan Ross For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FORMFACTOR, INC.

Ticker: FORM Security ID: 346375108

Meeting Date: OCT 8, 2008 Meeting Type: Special

Record Date: SEP 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Stock Option Exchange Program For Against Management

--------------------------------------------------------------------------------

FORWARD AIR CORPORATION

Ticker: FWRD Security ID: 349853101

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce A. Campbell For For Management

1.2 Elect Director C. Robert Campbell For For Management

1.3 Elect Director Richard W. Hanselman For For Management

1.4 Elect Director C. John Langley, Jr. For For Management

1.5 Elect Director Tracy A. Leinbach For For Management

1.6 Elect Director G. Michael Lynch For For Management

1.7 Elect Director Ray A. Mundy For For Management

1.8 Elect Director Gary L. Paxton For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FOSSIL, INC.

Ticker: FOSL Security ID: 349882100

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kosta N. Kartsotis For For Management

1.2 Elect Director James E. Skinner For For Management

1.3 Elect Director Michael Steinberg For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FRANKLIN ELECTRIC CO., INC.

Ticker: FELE Security ID: 353514102

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: FEB 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerome D. Brady For Withhold Management

1.2 Elect Director David M. Wathen For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FRANKLIN STREET PROPERTIES CORP.

Ticker: FSP Security ID: 35471R106

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John N. Burke For For Management

1.2 Elect Director Barbara J. Fournier For Withhold Management

1.3 Elect Director Barry Silverstein For For Management

--------------------------------------------------------------------------------

FREDS, INC.

Ticker: FRED Security ID: 356108100

Meeting Date: JUN 17, 2009 Meeting Type: Annual

Record Date: MAY 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Hayes For Withhold Management

1.2 Elect Director John R. Eisenman For Withhold Management

1.3 Elect Director Roger T. Knox For Withhold Management

1.4 Elect Director Thomas H. Tashjian For Withhold Management

1.5 Elect Director B. Mary McNabb For Withhold Management

1.6 Elect Director Michael T. McMillan For Withhold Management

1.7 Elect Director Bruce A. Efird For Withhold Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

--------------------------------------------------------------------------------

FRONTIER FINANCIAL CORP.

Ticker: FTBK Security ID: 35907K105

Meeting Date: APR 15, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John J. Dickson For For Management

1.2 Elect Director Lucy DeYoung For For Management

1.3 Elect Director Edward C. Rubatino For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GARDNER DENVER, INC.

Ticker: GDI Security ID: 365558105

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barry L. Pennypacker For For Management

1.2 Elect Director Richard L. Thompson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GAYLORD ENTERTAINMENT CO.

Ticker: GET Security ID: 367905106

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Glenn J. Angiolillo For For Management

1.2 Elect Director Michael J. Bender For Withhold Management

1.3 Elect Director E K Gaylord II For Withhold Management

1.4 Elect Director Ralph Horn For Withhold Management

1.5 Elect Director David W. Johnson For For Management

1.6 Elect Director Ellen Levine For Withhold Management

1.7 Elect Director Robert S. Prather, Jr. For For Management

1.8 Elect Director Colin V. Reed For Withhold Management

1.9 Elect Director Michael D. Rose For Withhold Management

1.10 Elect Director Michael I. Roth For Withhold Management

1.11 Elect Director Robert B. Rowling For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GENCO SHIPPING & TRADING LTD

Ticker: GNK Security ID: Y2685T107

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Robert C. North as Director For For Management

2 Elect Basil G. Mavroleon as Director For For Management

3 Elect Harry A. Perrin as Director For For Management

4 Ratify Deloitte & Touche LLP as For For Management

Auditors

--------------------------------------------------------------------------------

GENCORP INC.

Ticker: GY Security ID: 368682100

Meeting Date: MAR 25, 2009 Meeting Type: Annual

Record Date: JAN 29, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas A. Corcoran For For Management

1.2 Elect Director James R. Henderson For For Management

1.3 Elect Director Warren G. Lichtenstein For For Management

1.4 Elect Director David A. Lorber For For Management

1.5 Elect Director James H. Perry For For Management

1.6 Elect Director Martin Turchin For For Management

1.7 Elect Director Robert C. Woods For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

GENERAL COMMUNICATION, INC.

Ticker: GNCMA Security ID: 369385109

Meeting Date: JUN 29, 2009 Meeting Type: Annual

Record Date: MAY 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen M. Brett For For Management

1.2 Elect Director Ronald A. Duncan For For Management

1.3 Elect Director Stephen R. Mooney For Withhold Management

1.4 Elect Director Mark W. Kroloff For For Management

2 Approve Stock Option Exchange Program For Against Management

--------------------------------------------------------------------------------

GENERAL MARITIME CORP.

Ticker: GMR Security ID: Y2693R101

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Peter S. Shaerf as Director For For Management

1.2 Elect John P. Tavlarios as Director For For Management

2 Ratify Deloitte and Touche LLP as For For Management

Auditors

--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker: GIS Security ID: 370334104

Meeting Date: SEP 22, 2008 Meeting Type: Annual

Record Date: JUL 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Bradbury H. Anderson For For Management

2 Elect Director Paul Danos For For Management

3 Elect Director William T. Esrey For For Management

4 Elect Director Raymond V. Gilmartin For For Management

5 Elect Director Judith Richards Hope For For Management

6 Elect Director Heidi G. Miller For For Management

7 Elect Director Hilda Ochoa-Brillembourg For For Management

8 Elect Director Steve Odland For For Management

9 Elect Director Kendall J. Powell For For Management

10 Elect Director Lois E. Quam For For Management

11 Elect Director Michael D. Rose For For Management

12 Elect Director Robert L. Ryan For For Management

13 Elect Director Dorothy A. Terrell For For Management

14 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GENOPTIX, INC.

Ticker: GXDX Security ID: 37243V100

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Laurence R. McCarthy, For For Management

Ph.D.

1.2 Elect Director Christine A. White, M.D. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GENTIVA HEALTH SERVICES, INC.

Ticker: GTIV Security ID: 37247A102

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Victor F. Ganzi For For Management

1.2 Elect Director Ronald A. Malone For Withhold Management

1.3 Elect Director Stuart Olsten For For Management

1.4 Elect Director Tony Strange For Withhold Management

1.5 Elect Director Raymond S. Troubh For For Management

1.6 Elect Director Rodney D. Windley For Withhold Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

GEO GROUP, INC., THE

Ticker: GEO Security ID: 36159R103

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wayne H. Calabrese For For Management

1.2 Elect Director Norman A. Carlson For For Management

1.3 Elect Director Anne N. Foreman For For Management

1.4 Elect Director Richard H. Glanton For For Management

1.5 Elect Director John M. Palms For For Management

1.6 Elect Director John M. Perzel For For Management

1.7 Elect Director George C. Zoley For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Report on Political Contributions Against For Shareholder

--------------------------------------------------------------------------------

GEOEYE INC.

Ticker: GEOY Security ID: 37250W108

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James A. Abrahamson For Withhold Management

1.2 Elect Director Joseph M. Ahearn For Withhold Management

1.3 Elect Director Martin C. Faga For For Management

1.4 Elect Director Michael F. Horn, Sr. For For Management

1.5 Elect Director Lawrence A. Hough For For Management

1.6 Elect Director Roberta E. Lenczowski For For Management

1.7 Elect Director Matthew M. O'Connell For For Management

1.8 Elect Director James M. Simon, Jr. For For Management

1.9 Elect Director William W. Sprague For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GEORGIA GULF CORP.

Ticker: GGC Security ID: 373200203

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul D. Carrico For For Management

1.2 Elect Director Dennis M. Chorba For For Management

1.3 Elect Director Patrick J. Fleming For Withhold Management

2 Approve Reverse Stock Split For For Management

3 Ratify Auditors For For Management

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

GERBER SCIENTIFIC, INC.

Ticker: GRB Security ID: 373730100

Meeting Date: SEP 25, 2008 Meeting Type: Annual

Record Date: AUG 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald P. Aiken For For Management

1.2 Elect Director Marc T. Giles For For Management

1.3 Elect Director Edward G. Jepsen For For Management

1.4 Elect Director Randall D. Ledford For For Management

1.5 Elect Director John R. Lord For For Management

1.6 Elect Director Carole F. St. Mark For For Management

1.7 Elect Director W. Jerry Vereen For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

GIBRALTAR INDUSTRIES INC

Ticker: ROCK Security ID: 374689107

Meeting Date: MAY 18, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David N. Campbell For For Management

1.2 Elect Director Robert E. Sadler, Jr. For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GLACIER BANCORP, INC.

Ticker: GBCI Security ID: 37637Q105

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Blodnick For For Management

1.2 Elect Director James M. English For Withhold Management

1.3 Elect Director Allen J. Fetscher For Withhold Management

1.4 Elect Director Dallas I. Herron For Withhold Management

1.5 Elect Director Jon W. Hippler For For Management

1.6 Elect Director Craig A. Langel For Withhold Management

1.7 Elect Director L. Peter Larson For Withhold Management

1.8 Elect Director Douglas J. McBride For Withhold Management

1.9 Elect Director John W. Murdoch For Withhold Management

1.10 Elect Director Everit A. Sliter For Withhold Management

--------------------------------------------------------------------------------

GMX RESOURCES, INC.

Ticker: GMXR Security ID: 38011M108

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ken L. Kenworthy, Jr. For For Management

1.2 Elect Director T.J. Boismier For For Management

1.3 Elect Director Steven Craig For For Management

1.4 Elect Director Ken L. Kenworthy, Sr. For For Management

1.5 Elect Director Jon W. "Tucker" Mchugh For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GORMAN-RUPP CO., THE

Ticker: GRC Security ID: 383082104

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James C. Gorman For For Management

1.2 Elect Director Jeffrey S. Gorman For For Management

1.3 Elect Director M. Ann Harlan For For Management

1.4 Elect Director Thomas E. Hoaglin For For Management

1.5 Elect Director Christopher H. Lake For For Management

1.6 Elect Director Peter B. Lake For For Management

1.7 Elect Director Rick R. Taylor For For Management

1.8 Elect Director W. Wayne Walston For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GREATBATCH, INC.

Ticker: GB Security ID: 39153L106

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: APR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Pamela G. Bailey For For Management

1.2 Elect Director Michael Dinkins For For Management

1.3 Elect Director Thomas J. Hook For For Management

1.4 Elect Director Kevin C. Melia For For Management

1.5 Elect Director Dr. Joseph A. Miller, For For Management

Jr.

1.6 Elect Director Bill R. Sanford For For Management

1.7 Elect Director Peter H. Soderberg For For Management

1.8 Elect Director William B. Summers, Jr. For For Management

1.9 Elect Director John P. Wareham For For Management

1.10 Elect Director Dr. Helena S. Wisniewski For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GREENHILL & CO., INC.

Ticker: GHL Security ID: 395259104

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert F. Greenhill For For Management

1.2 Elect Director Scott L. Bok For For Management

1.3 Elect Director Simon A. Borrows For For Management

1.4 Elect Director John C. Danforth For For Management

1.5 Elect Director Steven F. Goldstone For For Management

1.6 Elect Director Stephen L. Key For For Management

1.7 Elect Director Robert T. Blakely For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GRIFFON CORPORATION

Ticker: GFF Security ID: 398433102

Meeting Date: FEB 4, 2009 Meeting Type: Annual

Record Date: DEC 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Harvey R. Blau For For Management

1.2 Elect Director Gerald J. Cardinale For For Management

1.3 Elect Director Bradley J. Gross For For Management

1.4 Elect Director Gen. Donald J. Kutyna For For Management

1.5 Elect Director James A. Mitarotonda For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker: GIFI Security ID: 402307102

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alden J. Laborde For Withhold Management

1.2 Elect Director Kerry J. Chauvin For Withhold Management

--------------------------------------------------------------------------------

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.B. FULLER CO.

Ticker: FUL Security ID: 359694106

Meeting Date: APR 16, 2009 Meeting Type: Annual

Record Date: FEB 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Juliana L. Chugg For For Management

1.2 Elect Director Richard L. Marcantonio For For Management

1.3 Elect Director Alfredo L. Rovira For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Omnibus For For Management

Stock Plan

--------------------------------------------------------------------------------

HAEMONETICS CORP.

Ticker: HAE Security ID: 405024100

Meeting Date: JUL 31, 2008 Meeting Type: Annual

Record Date: JUN 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lawrence C. Best For For Management

1.2 Elect Director Richard M. Meelia For For Management

1.3 Elect Director Ronald L. Merriman For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HAIN CELESTIAL GROUP, INC., THE

Ticker: HAIN Security ID: 405217100

Meeting Date: MAR 11, 2009 Meeting Type: Annual

Record Date: JAN 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Irwin D. Simon For For Management

1.2 Elect Director Barry J. Alperin For For Management

1.3 Elect Director Richard C. Berke For For Management

1.4 Elect Director Beth L. Bronner For For Management

1.5 Elect Director Jack Futterman For For Management

1.6 Elect Director Daniel R. Glickman For For Management

1.7 Elect Director Marina Hahn For For Management

1.8 Elect Director Andrew R. Heyer For For Management

1.9 Elect Director Roger Meltzer For For Management

1.10 Elect Director Lewis D. Schiliro For For Management

1.11 Elect Director Lawrence S. Zilavy For For Management

2 Amend Non-Employee Director Omnibus For For Management

Stock Plan

3 Amend Omnibus Stock Plan For For Management

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

5 Reincorporate in Another State Against Against Shareholder

[Delaware to North Dakota]

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HALOZYME THERAPEUTICS, INC.

Ticker: HALO Security ID: 40637H109

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Randal J. Kirk For For Management

1.2 Elect Director John S. Patton For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HANCOCK HOLDING CO.

Ticker: HBHC Security ID: 410120109

Meeting Date: MAR 26, 2009 Meeting Type: Annual

Record Date: FEB 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alton G. Bankston For For Management

1.2 Elect Director John M. Hairston For For Management

1.3 Elect Director James H. Horne For For Management

1.4 Elect Director Christine L. Pickering For For Management

1.5 Elect Director George A. Schloegel For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HANGER ORTHOPEDIC GROUP, INC.

Ticker: HGR Security ID: 41043F208

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas P. Cooper For For Management

1.2 Elect Director Cynthia L. Feldmann For For Management

1.3 Elect Director Eric A. Green For For Management

1.4 Elect Director Isaac Kaufman For For Management

1.5 Elect Director Thomas F. Kirk For For Management

1.6 Elect Director Peter J. Neff For For Management

1.7 Elect Director Bennett Rosenthal For For Management

1.8 Elect Director Ivan R. Sabel For For Management

1.9 Elect Director H.E. Thranhardt For For Management

--------------------------------------------------------------------------------

HANMI FINANCIAL CORPORATION

Ticker: HAFC Security ID: 410495105

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director I Joon Ahn For For Management

1.2 Elect Director Joon Hyung Lee For For Management

1.3 Elect Director Joseph K. Rho For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HARMONIC INC.

Ticker: HLIT Security ID: 413160102

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick J. Harshman For For Management

1.2 Elect Director Harold Covert For For Management

1.3 Elect Director Patrick Gallagher For For Management

1.4 Elect Director E. Floyd Kvamme For For Management

1.5 Elect Director Anthony J. Ley For For Management

1.6 Elect Director William F. Reddersen For For Management

1.7 Elect Director Lewis Solomon For For Management

1.8 Elect Director David R. Van Valkenburg For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker: HVT Security ID: 419596101

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Clarence H. Ridley For For Management

1.2 Elect Director John T. Glover For For Management

1.3 Elect Director Rawson Haverty, Jr. For For Management

1.4 Elect Director L. Phillip Humann For Withhold Management

1.5 Elect Director Mylle H. Mangum For For Management

1.6 Elect Director Frank S. McGaughey, III For For Management

1.7 Elect Director Clarence H. Smith For For Management

1.8 Elect Director Al Trujillo For For Management

1.9 Elect Director Terence F. McGuirk For For Management

1.10 Elect Director Vicki R. Palmer For For Management

1.11 Elect Director Fred L. Schuermann For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HEALTHCARE SERVICES GROUP, INC.

Ticker: HCSG Security ID: 421906108

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel P. McCartney For Withhold Management

1.2 Elect Director Joseph F. McCartney For Withhold Management

1.3 Elect Director Robert L. Frome For Withhold Management

1.4 Elect Director Thomas A. Cook For Withhold Management

1.5 Elect Director Robert J. Moss For For Management

1.6 Elect Director John M. Briggs For For Management

1.7 Elect Director Dino D. Ottaviano For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HEALTHSPRING INC

Ticker: HS Security ID: 42224N101

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce M. Fried For For Management

1.2 Elect Director Herbert A. Fritch For For Management

1.3 Elect Director Joseph P. Nolan For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HEALTHWAYS, INC.

Ticker: HWAY Security ID: 422245100

Meeting Date: JAN 29, 2009 Meeting Type: Annual

Record Date: DEC 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jay C. Bisgard For Withhold Management

1.2 Elect Director Mary Jane England For Withhold Management

1.3 Elect Director John A. Wickens For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HEARTLAND EXPRESS, INC.

Ticker: HTLD Security ID: 422347104

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Russell A. Gerdin For 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

--------------------------------------------------------------------------------

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker: HSII Security ID: 422819102

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary E. Knell For For Management

1.2 Elect Director Jill Kanin-lovers For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HERCULES TECHNOLOGY GROWTH CAPITAL, INC.

Ticker: HTGC Security ID: 427096508

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Allyn C. Woodward, Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Sale of Common Shares Below Net For For Management

Asset Value

4 Approve Issuance of Warrants and For For Management

Convertible Debentures

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

HILLENBRAND, INC.

Ticker: HI Security ID: 431571108

Meeting Date: FEB 11, 2009 Meeting Type: Annual

Record Date: DEC 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William J. Cernugel For For Management

1.2 Elect Director Eduardo R. Menasce For For Management

1.3 Elect Director Stuart A. Taylor, II For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HITTITE MICROWAVE CORPORATION

Ticker: HITT Security ID: 43365Y104

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen G. Daly For For Management

1.2 Elect Director Ernest L. Godshalk For For Management

1.3 Elect Director Rick D. Hess For For Management

1.4 Elect Director Adrienne M. Markham For For Management

1.5 Elect Director Brian P. McAloon For For Management

1.6 Elect Director Cosmo S. Trapani For For Management

1.7 Elect Director Franklin Weigold For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HMS HOLDINGS CORP.

Ticker: HMSY Security ID: 40425J101

Meeting Date: JUN 12, 2009 Meeting Type: Annual

Record Date: APR 28, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Miller, III For Withhold Management

1.2 Elect Director William W. Neal For For Management

1.3 Elect Director Ellen A. Rudnick For Withhold Management

1.4 Elect Director Michael A. Stocker For For Management

1.5 Elect Director Richard H. Stowe For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HNI CORPORATION

Ticker: HNI Security ID: 404251100

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Stan A. Askren For For Management

2 Elect Director Gary M. Christensen For For Management

3 Elect Director Joseph E. Scalzo For For Management

4 Elect Director Ronald V. Waters, III For For Management

5 Amend Qualified Employee Stock Purchase For For Management

Plan

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HOLLY CORP.

Ticker: HOC Security ID: 435758305

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B.P. Berry For For Management

1.2 Elect Director M.P. Clifton For For Management

1.3 Elect Director L.E. Echols For For Management

1.4 Elect Director M.R. Hickerson For For Management

1.5 Elect Director T.K. Matthews, II For For Management

1.6 Elect Director R.G. McKenzie For For Management

1.7 Elect Director J.P. Reid For For Management

1.8 Elect Director P.T. Stoffel For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker: HOMB Security ID: 436893200

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Allison For For Management

1.2 Elect Director Ron W. Strother For For Management

1.3 Elect Director C. Randall Sims For For Management

1.4 Elect Director Robert H. Adcock, Jr. For Withhold Management

1.5 Elect Director Richard H. Ashley For For Management

1.6 Elect Director Dale A. Bruns For For Management

1.7 Elect Director Richard A. Buckheim For For Management

1.8 Elect Director S. Gene Cauley For For Management

1.9 Elect Director Jack E. Engelkes For For Management

1.10 Elect Director James G. Hinkle For For Management

1.11 Elect Director Alex R. Lieblong For For Management

1.12 Elect Director William G. Thompson For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

--------------------------------------------------------------------------------

HOME PROPERTIES INC

Ticker: HME Security ID: 437306103

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen R. Blank For For Management

1.2 Elect Director Josh E. Fidler For For Management

1.3 Elect Director Alan L. Gosule For For Management

1.4 Elect Director Leonard F. Helbig, III For For Management

1.5 Elect Director Norman P. Leenhouts For For Management

1.6 Elect Director Nelson B. Leenhouts For For Management

1.7 Elect Director Edward J. Pettinella For For Management

1.8 Elect Director Clifford W. Smith, Jr. For For Management

1.9 Elect Director Paul L. Smith For For Management

1.10 Elect Director Amy L. Tait For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HORACE MANN EDUCATORS CORP.

Ticker: HMN Security ID: 440327104

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary H. Futrell For For Management

1.2 Elect Director Stephen J. Hasenmiller For For Management

1.3 Elect Director Louis G. Lower II For For Management

1.4 Elect Director Joseph J. Melone For For Management

1.5 Elect Director Charles A. Parker For For Management

1.6 Elect Director Gabriel L. Shaheen For For Management

1.7 Elect Director Roger J. Steinbecker For For Management

1.8 Elect Director Charles R. Wright For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

HUB GROUP, INC.

Ticker: HUBG Security ID: 443320106

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David P. Yeager For For Management

1.2 Elect Director Mark A. Yeager For For Management

1.3 Elect Director Gary D. Eppen For For Management

1.4 Elect Director Charles R. Reaves For For Management

1.5 Elect Director Martin P. Slark For For Management

--------------------------------------------------------------------------------

HUNGARIAN TELEPHONE & CABLE CORP.

Ticker: HTC Security ID: 445542103

Meeting Date: FEB 24, 2009 Meeting Type: Special

Record Date: FEB 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Change State of Incorporation [from For For Management

Delaware to Denmark]

--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker: HTCH Security ID: 448407106

Meeting Date: JAN 28, 2009 Meeting Type: Annual

Record Date: DEC 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Thomas Brunberg For For Management

1.2 Elect Director Archibald Cox, Jr. For For Management

1.3 Elect Director Wayne M. Fortun For For Management

1.4 Elect Director Jeffrey W. Green For For Management

1.5 Elect Director Gary D. Henley For For Management

1.6 Elect Director Russell Huffer For For Management

1.7 Elect Director William T. Monahan For For Management

1.8 Elect Director Richard B. Solum For For Management

1.9 Elect Director Thomas R. Verhage For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker: ICFI Security ID: 44925C103

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard M. Feldt For For Management

1.2 Elect Director Joel R. Jacks For Withhold Management

1.3 Elect Director Sudhakar Kesavan For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ICU MEDICAL, INC.

Ticker: ICUI Security ID: 44930G107

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jack W. Brown For For Management

1.2 Elect Director Richard H. Sherman, M.D. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

IMATION CORP.

Ticker: IMN Security ID: 45245A107

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael S. Fields For For Management

1.2 Elect Director Ronald T. LeMay For For Management

1.3 Elect Director L. White Matthews, III For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INDEPENDENT BANK CORP. (MI)

Ticker: IBCP Security ID: 453838104

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Hetzler For For Management

1.2 Elect Director Michael M. Magee, Jr. For For Management

1.3 Elect Director James E. McCarty For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

INFORMATICA CORPORATION

Ticker: INFA Security ID: 45666Q102

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David W. Pidwell For For Management

1.2 Elect Director Sohaib Abbasi For For Management

1.3 Elect Director Geoffrey W. Squire For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INFOSPACE INC.

Ticker: INSP Security ID: 45678T201

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Cunningham, IV For For Management

1.2 Elect Director Lewis M. Taffer For Withhold Management

1.3 Elect Director William J. Ruckelshaus For For Management

2 Approve Securities Transfer For Against Management

Restrictions

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INGLES MARKETS, INC.

Ticker: IMKTA Security ID: 457030104

Meeting Date: FEB 10, 2009 Meeting Type: Annual

Record Date: DEC 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred D. Ayers For For Management

1.2 Elect Director John O. Pollard For For Management

2 Submit Severance Agreement (Change in Against For Shareholder

Control) to shareholder Vote

3 Report on Progress Toward Adopting Against Against Shareholder

Animal Welfare-Related Purchasing

Policies

--------------------------------------------------------------------------------

INLAND REAL ESTATE CORPORATION

Ticker: IRC Security ID: 457461200

Meeting Date: JUN 17, 2009 Meeting Type: Annual

Record Date: APR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas P. D'Arcy For For Management

1.2 Elect Director Daniel L. Goodwin For For Management

1.3 Elect Director Joel G. Herter For For Management

1.4 Elect Director Heidi N. Lawton For For Management

1.5 Elect Director Thomas H. McAuley For For Management

1.6 Elect Director Thomas R. McWilliams For For Management

1.7 Elect Director Joel D. Simmons For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INNOPHOS HOLDINGS, INC.

Ticker: IPHS Security ID: 45774N108

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary Cappeline For For Management

1.2 Elect Director Amado Cavazos For For Management

1.3 Elect Director Randolph Gress For For Management

1.4 Elect Director Linda Myrick For For Management

1.5 Elect Director Karen Osar For For Management

1.6 Elect Director John Steitz For For Management

1.7 Elect Director Stephen M. Zide For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker: NSIT Security ID: 45765U103

Meeting Date: JUN 23, 2009 Meeting Type: Annual

Record Date: MAY 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Timothy A. Crown For For Management

1.2 Elect Director Anthony A. Ibarguen For For Management

1.3 Elect Director Kathleen S. Pushor For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INSITUFORM TECHNOLOGIES, INC.

Ticker: INSU Security ID: 457667103

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director J. Joseph Burgess For For Management

2 Elect Director Stephen P. Cortinovis For For Management

3 Elect Director Stephanie A. Cuskley For For Management

4 Elect Director John P. Dubinsky For For Management

5 Elect Director Juanita H. Hinshaw For For Management

6 Elect Director Alfred L. Woods For For Management

7 Approve Omnibus Stock Plan For For Management

8 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

INTERACTIVE BROKERS GROUP INC.

Ticker: IBKR Security ID: 45841N107

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Thomas Peterffy For Against Management

2 Elect Director Earl H. Nemser For Against Management

3 Elect Director Paul J. Brody For Against Management

4 Elect Director Milan Galik For Against Management

5 Elect Director Lawrence E. Harris For For Management

6 Elect Director Hans R. Stoll For For Management

7 Elect Director Ivers W. Riley For For Management

8 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INTERFACE, INC.

Ticker: IFSIA Security ID: 458665106

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management

1.2 Elect Director Dr. June M. Henton For Withhold Management

1.3 Elect Director Christopher G. Kennedy For Withhold Management

1.4 Elect Director K. David Kohler For Withhold Management

1.5 Elect Director Thomas R. Oliver For Withhold Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

INTERNATIONAL SHIPHOLDING CORP.

Ticker: ISH Security ID: 460321201

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Niels W. Johnsen For Withhold Management

1.2 Elect Director Erik F. Johnsen For Withhold Management

1.3 Elect Director Niels M. Johnsen For Withhold Management

1.4 Elect Director Erik L. Johnsen For Withhold Management

1.5 Elect Director T. Lee Robinson, Jr. For For Management

1.6 Elect Director Edwin A. Lupberger For For Management

1.7 Elect Director Edward K. Towbridge For For Management

1.8 Elect Director H. Merritt Lane III For For Management

1.9 Elect Director James J. McNamara For Withhold Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INTERNET BRANDS, INC.

Ticker: INET Security ID: 460608102

Meeting Date: JUN 11, 2009 Meeting Type: Annual

Record Date: APR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert N. Brisco For For Management

1.2 Elect Director Howard Lee Morgan For For Management

1.3 Elect Director Kenneth B. Gilman For For Management

1.4 Elect Director Marcia Goodstein For For Management

1.5 Elect Director William Gross For For Management

1.6 Elect Director Martin R. Melone For For Management

1.7 Elect Director James R. Ukropina For For Management

2 Amend Securities Transfer Restrictions For For Management

--------------------------------------------------------------------------------

INTERVAL LEISURE GROUP, INC.

Ticker: IILG Security ID: 46113M108

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig M. Nash For Withhold Management

1.2 Elect Director Gregory R. Blatt For Withhold Management

1.3 Elect Director David Flowers For Withhold Management

1.4 Elect Director Gary S. Howard For Withhold Management

1.5 Elect Director Lewis J. Korman For Withhold Management

1.6 Elect Director Thomas J. Kuhn For For Management

1.7 Elect Director Thomas J. McInerney For Withhold Management

1.8 Elect Director Thomas P. Murphy, Jr. For Withhold Management

1.9 Elect Director Avy H. Stein For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INVACARE CORP.

Ticker: IVC Security ID: 461203101

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James C. Boland For Withhold Management

1.2 Elect Director Gerald B. Blouch For Withhold Management

1.3 Elect Director William M. Weber For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Code of Regulation to Adopt For For Management

Director Resignation Policy

4 Adopt Nomination Procedures for the For For Management

Board

5 Permit Amendments to the Code of For For Management

Regulations by the Board of Directors

to the Extent Permitted by Ohio Law

6 Ratify Auditors For For Management

7 Require a Majority Vote for the Against For Shareholder

Election of Directors

--------------------------------------------------------------------------------

INVENTIV HEALTH, INC.

Ticker: VTIV Security ID: 46122E105

Meeting Date: JUN 17, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eran Broshy For For Management

1.2 Elect Director R. Blane Walter For For Management

1.3 Elect Director Terrell G. Herring For For Management

1.4 Elect Director Mark E. Jennings For For Management

1.5 Elect Director Per G.H. Lofberg For For Management

1.6 Elect Director A. Clayton Perfall For For Management

1.7 Elect Director Craig Saxton, M.D. For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker: ITG Security ID: 46145F105

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. William Burdett For For Management

1.2 Elect Director Christopher V. Dodds For For Management

1.3 Elect Director Robert C. Gasser For For Management

1.4 Elect Director Timothy L. Jones For For Management

1.5 Elect Director Robert L. King For For Management

1.6 Elect Director Kevin J.P. O'Hara For For Management

1.7 Elect Director Maureen O'Hara For For Management

1.8 Elect Director Brian J. Steck For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

INVITROGEN CORP.

Ticker: IVGN Security ID: 46185R100

Meeting Date: OCT 28, 2008 Meeting Type: Special

Record Date: SEP 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with For For Management

Acquisition

2 Increase Authorized Common Stock For For Management

3 Adjourn Meeting 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

--------------------------------------------------------------------------------

IPCS INC.

Ticker: IPCS Security ID: 44980Y305

Meeting Date: JUN 16, 2009 Meeting Type: Annual

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Timothy M. Yager For For Management

1.2 Elect Director Timothy G. Biltz For For Management

1.3 Elect Director Jeffrey W. Jones For For Management

1.4 Elect Director Ryan L. Langdon For Withhold Management

1.5 Elect Director Kevin M. Roe For For Management

1.6 Elect Director Mikal J. Thomsen For Withhold Management

1.7 Elect Director Nicholas J. Vantzelfde For For Management

1.8 Elect Director Eric L. Zinterhofer For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

IPG PHOTONICS CORP

Ticker: IPGP Security ID: 44980X109

Meeting Date: JUN 9, 2009 Meeting Type: Annual

Record Date: APR 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Valentin P. Gapontsev, For For Management

Ph.D.

1.2 Elect Director Eugene Shcherbakov, For For Management

Ph.D.

1.3 Elect Director Igor Samartsev For For Management

1.4 Elect Director Robert A. Blair For For Management

1.5 Elect Director Michael C. Child For For Management

1.6 Elect Director John H. Dalton For Withhold Management

1.7 Elect Director Henry E. Gauthier For For Management

1.8 Elect Director William S. Hurley For For Management

1.9 Elect Director William F. Krupke, Ph.D. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

IRWIN FINANCIAL CORP.

Ticker: IFC Security ID: 464119106

Meeting Date: MAY 29, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David W. Goodrich For For Management

1.2 Elect Director Brenda J. Lauderback For For Management

1.3 Elect Director John C. McGinty, Jr. For For Management

1.4 Elect Director Marita Zuraitis For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Amend Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ITRON, INC.

Ticker: ITRI Security ID: 465741106

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Michael B. Bracy For For Management

2 Elect Director Kirby A. Dyess For For Management

3 Elect Director Graham M. Wilson For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

J & J SNACK FOODS CORP.

Ticker: JJSF Security ID: 466032109

Meeting Date: FEB 12, 2009 Meeting Type: Annual

Record Date: DEC 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leonard M. Lodish For For Management

--------------------------------------------------------------------------------

J2 GLOBAL COMMUNICATIONS, INC.

Ticker: JCOM Security ID: 46626E205

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elector Director Douglas Y. Bech For For Management

1.2 Elect Director Robert J. Cresci For For Management

1.3 Elect Director W. Brian Kretzmer For For Management

1.4 Elect Director Richard S. Ressler For For Management

1.5 Elect Director John F. Rieley For For Management

1.6 Elect Director Stephen Ross For For Management

1.7 Elect Director Michael P. Schulhof For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

JAKKS PACIFIC, INC.

Ticker: JAKK Security ID: 47012E106

Meeting Date: SEP 19, 2008 Meeting Type: Annual

Record Date: AUG 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jack Friedman For For Management

1.2 Elect Director Stephen G. Berman For For Management

1.3 Elect Director Dan Almagor For For Management

1.4 Elect Director David C. Blatte For For Management

1.5 Elect Director Robert E. Glick For For Management

1.6 Elect Director Michael G. Miller For For Management

1.7 Elect Director Murray L. Skala For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

JAMES RIVER COAL CO

Ticker: JRCC Security ID: 470355207

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald J. FlorJancic For For Management

1.2 Elect Director Joseph H. Vipperman For For Management

2 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

JDA SOFTWARE GROUP, INC.

Ticker: JDAS Security ID: 46612K108

Meeting Date: MAY 11, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Michael Gullard For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JO-ANN STORES, INC.

Ticker: JAS Security ID: 47758P307

Meeting Date: JUN 11, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott Cowen For For Management

1.2 Elect Director Joseph DePinto For For Management

1.3 Elect Director Ira Gumberg For For Management

1.4 Elect Director Patricia Morrison For For Management

1.5 Elect Director Frank Newman For For Management

1.6 Elect Director David Perdue For For Management

1.7 Elect Director Beryl Raff For For Management

1.8 Elect Director Alan Rosskamm For For Management

1.9 Elect Director Tracey Travis For For Management

1.10 Elect Director Darrell Webb For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JOHN BEAN TECHNOLOGIES CORP

Ticker: JBT Security ID: 477839104

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Maury Devine For Withhold Management

1.2 Elect Director James M. Ringler For Withhold Management

--------------------------------------------------------------------------------

JOS. A. BANK CLOTHIERS, INC.

Ticker: JOSB Security ID: 480838101

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: APR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew A. Giordano For For Management

1.2 Elect Director William E. Herron For For Management

1.3 Elect Director Henry Homes, III For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

K-SWISS, INC.

Ticker: KSWS Security ID: 482686102

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen Fine For For Management

1.2 Elect Director Mark Louie For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KAISER ALUMINUM CORP.

Ticker: KALU Security ID: 483007704

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David Foster For For Management

1.2 Elect Director Teresa A. Hopp For For Management

1.3 Elect Director William F. Murdy For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KAMAN CORP.

Ticker: KAMN Security ID: 483548103

Meeting Date: APR 15, 2009 Meeting Type: Annual

Record Date: FEB 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Reeves Callaway III For For Management

1.2 Elect Director Karen M. Garrison For For Management

1.3 Elect Director A. William Higgins For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KAYDON CORP.

Ticker: KDN Security ID: 486587108

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark A. Alexander For Withhold Management

1.2 Elect Director David A. Brandon For Withhold Management

1.3 Elect Director Patrick P. Coyne For For Management

1.4 Elect Director William K. Gerber For For Management

1.5 Elect Director Timothy J. O'Donovan For For Management

1.6 Elect Director James O'Leary For For Management

1.7 Elect Director Thomas C. Sullivan For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KEITHLEY INSTRUMENTS, INC.

Ticker: KEI Security ID: 487584104

Meeting Date: FEB 7, 2009 Meeting Type: Annual

Record Date: DEC 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph P. Keithley For For Management

1.2 Elect Director Brian R. Bachman For For Management

1.3 Elect Director James B. Griswold For For Management

1.4 Elect Director Leon J. Hendrix, Jr. For For Management

1.5 Elect Director Brian J. Jackman For For Management

1.6 Elect Director Dr. N. Mohan Reddy For For Management

1.7 Elect Director Thomas A. Saponas For For Management

1.8 Elect Director Barbara V. Scherer For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KENDLE INTERNATIONAL, INC.

Ticker: KNDL Security ID: 48880L107

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Candace Kendle For For Management

1.2 Elect Director Christopher C. Bergen For For Management

1.3 Elect Director Robert R. Buck For For Management

1.4 Elect Director G. Steven Geis For For Management

1.5 Elect Director Donald C. Harrison For For Management

1.6 Elect Director Timothy E. Johnson For For Management

1.7 Elect Director Timothy M. Mooney For For Management

1.8 Elect Director Frederick A. Russ For For Management

2 Ratify Auditors For For Management

3 Permit Board to Amend Bylaws Without For For Management

Shareholder Consent

--------------------------------------------------------------------------------

KENNAMETAL, INC.

Ticker: KMT Security ID: 489170100

Meeting Date: OCT 21, 2008 Meeting Type: Annual

Record Date: AUG 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Philip A. Dur For For Management

1.2 Elect Director Timothy R. McLevish For For Management

1.3 Elect Director Steven H. Wunning For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

KENSEY NASH CORP.

Ticker: KNSY Security ID: 490057106

Meeting Date: DEC 10, 2008 Meeting Type: Annual

Record Date: OCT 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas G. Evans, P.E. For For Management

1.2 Elect Director C.M. Evarts, M.D. For For Management

1.3 Elect Director Walter R. Maupay, Jr. For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

KILROY REALTY CORP.

Ticker: KRC Security ID: 49427F108

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAR 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Director John B. Kilroy, Sr. For For Management

2.2 Elect Director John B. Kilroy, Jr. For For Management

2.3 Elect Director Edward F. Brennan For For Management

2.4 Elect Director William P. Dickey For For Management

2.5 Elect Director Scott S. Ingraham For For Management

2.6 Elect Director Dale F. Kinsella For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

KIMBALL INTERNATIONAL, INC.

Ticker: KBALB Security ID: 494274103

Meeting Date: OCT 21, 2008 Meeting Type: Annual

Record Date: AUG 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jack R. Wentworth For For Management

--------------------------------------------------------------------------------

KINDRED HEALTHCARE, INC.

Ticker: KND Security ID: 494580103

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward L. Kuntz For For Management

1.2 Elect Director Joel Ackerman For For Management

1.3 Elect Director Ann C. Berzin For For Management

1.4 Elect Director Jonathan D. Blum For For Management

1.5 Elect Director Thomas P. Cooper, M.D. For For Management

1.6 Elect Director Paul J. Diaz For For Management

1.7 Elect Director Isaac Kaufman For For Management

1.8 Elect Director Frederick J. Kleisner For For Management

1.9 Elect Director Eddy J. Rogers, Jr. For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KIRBY CORP.

Ticker: KEX Security ID: 497266106

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bob G. Gower For For Management

1.2 Elect Director Monte J. Miller For For Management

1.3 Elect Director Joseph H. Pyne For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

KITE REALTY GROUP TRUST

Ticker: KRG Security ID: 49803T102

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John A. Kite For For Management

1.2 Elect Director William E. Bindley For For Management

1.3 Elect Director Richard A. Cosier For For Management

1.4 Elect Director Eugene Golub For For Management

1.5 Elect Director Gerald L. Moss For For Management

1.6 Elect Director Michael L. Smith For For Management

1.7 Elect Director Darell E. Zink, Jr. For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

KNIGHT 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

--------------------------------------------------------------------------------

KNOLL, INC.

Ticker: KNL Security ID: 498904200

Meeting Date: MAY 4, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Burton B. Staniar For For Management

1.2 Elect Director Sidney Lapidus For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KOPIN CORP.

Ticker: KOPN Security ID: 500600101

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John C.C. Fan For For Management

1.2 Elect Director James K. Brewington For For Management

1.3 Elect Director David E. Brook For Withhold Management

1.4 Elect Director Andrew H. Chapman For For Management

1.5 Elect Director Morton Collins For For Management

1.6 Elect Director Chi Chia Hsieh For For Management

1.7 Elect Director Michael J. Landine For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KOPPERS HOLDINGS INC

Ticker: KOP Security ID: 50060P106

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director X. Sharon Feng For For Management

1.2 Elect Director Stephen R. Tritch For For Management

1.3 Elect Director T. Michael Young For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KORN FERRY INTERNATIONAL

Ticker: KFY Security ID: 500643200

Meeting Date: SEP 23, 2008 Meeting Type: Annual

Record Date: JUL 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Debra Perry For For Management

1.2 Elect Director Gerhard Schulmeyer For For Management

1.3 Elect Director Harry You For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

KULICKE & SOFFA INDUSTRIES, INC.

Ticker: KLIC Security ID: 501242101

Meeting Date: FEB 10, 2009 Meeting Type: Annual

Record Date: DEC 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Garrett E. Pierce For For Management

1.2 Elect Director C. William Zadel For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

L-1 IDENTITY SOLUTIONS, INC.

Ticker: ID Security ID: 50212A106

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B.G. Beck For For Management

1.2 Elect Director James M. Loy For For Management

1.3 Elect Director Peter Nessen For For Management

2 Approve Conversion of Securities For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LABRANCHE & CO INC.

Ticker: LAB Security ID: 505447102

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George M.L. LaBranche, For For Management

1.2 Elect Director Alfred O. Hayward, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LACLEDE GROUP, INC., THE

Ticker: LG Security ID: 505597104

Meeting Date: JAN 29, 2009 Meeting Type: Annual

Record Date: DEC 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Arnold W. Donald For For Management

1.2 Elect Director Anthony V. Leness For For Management

1.3 Elect Director William E. Nasser For For Management

2 Amend Non-Employee Director Restricted For For Management

Stock Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LANCE, INC.

Ticker: LNCE Security ID: 514606102

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey A. Atkins For For Management

1.2 Elect Director J. P. Bolduc For For Management

1.3 Elect Director Isaiah Tidwell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LASALLE HOTEL PROPERTIES

Ticker: LHO Security ID: 517942108

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Darryl Hartley-Leonard For For Management

1.2 Elect Director Kelly L. Kuhn For Withhold Management

1.3 Elect Director William S. McCalmont For Withhold Management

1.4 Elect Director Michael D. Barnello For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

LAYNE CHRISTENSEN CO.

Ticker: LAYN Security ID: 521050104

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: APR 22, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David A.B. Brown For Withhold Management

1.2 Elect Director Nelson Obus For Withhold Management

1.3 Elect Director J. Samuel Butler For For Management

1.4 Elect Director Jeffrey J. Reynolds For For Management

1.5 Elect Director Robert R. Gilmore For For Management

1.6 Elect Director Rene J. Robichaud For Withhold Management

1.7 Elect Director Anthony B. Helfet For Withhold Management

1.8 Elect Director Andrew B. Schmitt For For Management

2 Amend Shareholder Rights Plan (Poison For For Management

Pill)

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LCA-VISION INC.

Ticker: LCAV Security ID: 501803308

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Bahl For For Management

1.2 Elect Director John H. Gutfreund For For Management

1.3 Elect Director John C. Hassan For For Management

1.4 Elect Director Edgar F. Heizer, III For For Management

1.5 Elect Director Steven C. Straus For For Management

1.6 Elect Director E. Anthony Woods For For Management

2 Adopt Shareholder Rights Plan (Poison For Against Management

Pill)

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LEXINGTON REALTY TRUST

Ticker: LXP Security ID: 529043101

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Robert Roskind For For Management

1.2 Elect Director Richard J. Rouse For For Management

1.3 Elect Director T. Wilson Eglin For For Management

1.4 Elect Director Clifford Broser For For Management

1.5 Elect Director Geoffrey Dohrmann For For Management

1.6 Elect Director Harold First For For Management

1.7 Elect Director Richard S. Frary For For Management

1.8 Elect Director Carl D. Glickman For For Management

1.9 Elect Director James Grosfeld For For Management

1.10 Elect Director Kevin W. Lynch For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

LHC GROUP, INC.

Ticker: LHCG Security ID: 50187A107

Meeting Date: JUN 11, 2009 Meeting Type: Annual

Record Date: APR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Monica F. Azare For For Management

1.2 Elect Director John B. Breaux For Withhold Management

1.3 Elect Director Dan S. Wilford For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LIBBEY INC.

Ticker: LBY Security ID: 529898108

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jean-Rene Gougelet For For Management

1.2 Elect Director John F. Meier For For Management

1.3 Elect Director Carol B. Moerdyk For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LIFE TIME FITNESS, INC.

Ticker: LTM Security ID: 53217R207

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bahram Akradi For For Management

1.2 Elect Director Giles H. Bateman For For Management

1.3 Elect Director Guy C. Jackson For For Management

1.4 Elect Director Martha A. Morfitt For For Management

1.5 Elect Director John B. Richards For For Management

1.6 Elect Director Joseph S. Vassalluzzo For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

LINDSAY CORP.

Ticker: LNN Security ID: 535555106

Meeting Date: JAN 26, 2009 Meeting Type: Annual

Record Date: DEC 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard W. Parod For For Management

1.2 Elect Director Michael D. Walter For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker: LAD Security ID: 536797103

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sidney B. DeBoer For For Management

1.2 Elect Director Thomas Becker For For Management

1.3 Elect Director Bryan B. DeBoer For For Management

1.4 Elect Director William L. Glick For For Management

1.5 Elect Director Charles R. Hughes For For Management

1.6 Elect Director A.J. Wagner For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Approve Qualified Employee Stock For For Management

Purchase Plan

--------------------------------------------------------------------------------

LITTELFUSE, INC.

Ticker: LFUS Security ID: 537008104

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T.J. Chung For For Management

1.2 Elect Director John P. Driscoll For For Management

1.3 Elect Director Anthony Grillo For For Management

1.4 Elect Director Gordon Hunter For For Management

1.5 Elect Director John E. Major For For Management

1.6 Elect Director William P. Noglows For For Management

1.7 Elect Director Ronald L. Schubel For For Management

2.0 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LIZ CLAIBORNE, INC.

Ticker: LIZ Security ID: 539320101

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Bernard W. Aronson For For Management

2 Elect Director Kenneth B. Gilman For For Management

3 Elect Director Nancy J. Karch For For Management

4 Ratify Auditors For For Management

5 Reduce Supermajority Vote Requirement For For Management

6 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

LOJACK CORP.

Ticker: LOJN Security ID: 539451104

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rory J. Cowan For For Management

1.2 Elect Director John H. MacKinnon For For Management

1.3 Elect Director Robert J. Murray For For Management

1.4 Elect Director Robert L. Rewey For For Management

1.5 Elect Director Richard T. Riley For For Management

1.6 Elect Director Harvey Rosenthal For For Management

1.7 Elect Director Maria Renna Sharpe For For Management

1.8 Elect Director Ronald V. Waters III For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LSB INDUSTRIES, INC.

Ticker: LXU Security ID: 502160104

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: APR 8, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert C. Brown For Withhold Management

1.2 Elect Director Barry H. Golsen For Withhold Management

1.3 Elect Director David R. Goss For Withhold Management

1.4 Elect Director John A. Shelley For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LTC PROPERTIES, INC.

Ticker: LTC Security ID: 502175102

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: APR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andre C. Dimitriadis For For Management

1.2 Elect Director Boyd W. Hendrickson For For Management

1.3 Elect Director Edmund C. King For For Management

1.4 Elect Director Wendy L. Simpson For For Management

1.5 Elect Director Timothy J. Triche, M.D. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LUFKIN INDUSTRIES, INC.

Ticker: LUFK Security ID: 549764108

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas V. Smith For For Management

1.2 Elect Director John F. Anderson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LYDALL, INC.

Ticker: LDL Security ID: 550819106

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dale G. Barnhart For For Management

1.2 Elect Director Kathleen Burdett For For Management

1.3 Elect Director W. Leslie Duffy, Esq. For For Management

1.4 Elect Director Matthew T. Farrell For For Management

1.5 Elect Director Marc T. Giles For For Management

1.6 Elect Director William D. Gurley For For Management

1.7 Elect Director Suzanne Hammett For For Management

1.8 Elect Director S. Carl Soderstrom, Jr. For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

M & F WORLDWIDE CORP.

Ticker: MFW Security ID: 552541104

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: APR 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles T. Dawson For Withhold Management

1.2 Elect Director Paul M. Meister For Withhold Management

1.3 Elect Director Barry F. Schwartz For Withhold Management

1.4 Elect Director Carl B. Webb For Withhold Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

M/I HOMES INC.

Ticker: MHO Security ID: 55305B101

Meeting Date: MAR 13, 2009 Meeting Type: Special

Record Date: FEB 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Stock Ownership Limitations For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

M/I HOMES INC.

Ticker: MHO Security ID: 55305B101

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Yvette McGee Brown For For Management

1.2 Elect Director Thomas D. Igoe For For Management

1.3 Elect Director J. Thomas Mason For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

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MAGELLAN HEALTH SERVICES, INC.

Ticker: MGLN Security ID: 559079207

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rene Lerer For For Management

1.2 Elect Director Nancy L. Johnson For For Management

1.3 Elect Director Eran Broshy For For Management

2 Ratify Auditors For For Management

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MAGNETEK, INC.

Ticker: MAG Security ID: 559424106

Meeting Date: OCT 24, 2008 Meeting Type: Annual

Record Date: SEP 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dewain K. Cross For For Management

1.2 Elect Director David A. Bloss, Sr. For For Management

1.3 Elect Director Yon Y. Jorden For For Management

1.4 Elect Director Mitchell I. Quain For For Management

1.5 Elect Director David P. Reiland For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MAIDENFORM BRANDS INC

Ticker: MFB Security ID: 560305104

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Karen Rose For For Management

1.2 Elect Director Maurice S. Reznik For For Management

1.3 Elect Director Norman Axelrod For For Management

1.4 Elect Director Harold F. Compton For For Management

1.5 Elect Director Barbara Eisenberg For For Management

1.6 Elect Director David B. Kaplan For For Management

1.7 Elect Director Adam L. Stein For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MANHATTAN ASSOCIATES, INC.

Ticker: MANH Security ID: 562750109

Meeting Date: MAY 29, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter J. Kight For For Management

1.2 Elect Director Deepak Raghavan For For Management

1.3 Elect Director Peter F. Sinisgalli For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MANNATECH INC.

Ticker: MTEX Security ID: 563771104

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gerald E. Gilbert For For Management

1.2 Elect Director Larry A. Jobe For For Management

1.3 Elect Director Marlin Ray Robbins For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

MATRIX SERVICE CO.

Ticker: MTRX Security ID: 576853105

Meeting Date: OCT 21, 2008 Meeting Type: Annual

Record Date: SEP 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Bradley For For Management

1.2 Elect Director Michael J. Hall For For Management

1.3 Elect Director I. Edgar (Ed) Hendrix For For Management

1.4 Elect Director Paul K. Lackey For For Management

1.5 Elect Director Tom E. Maxwell For For Management

1.6 Elect Director David J. Tippeconnic For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MB FINANCIAL, INC.

Ticker: MBFI Security ID: 55264U108

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David P. Bolger For For Management

1.2 Elect Director Robert S. Engelman, Jr. For For Management

1.3 Elect Director Thomas H. Harvey For For Management

1.4 Elect Director Ronald D. Santo For For Management

2 Reduce Supermajority Vote Requirement For For Management

3 Advisory Vote on Executive Compensation For Against Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MEDCATH CORP.

Ticker: MDTH Security ID: 58404W109

Meeting Date: MAR 4, 2009 Meeting Type: Annual

Record Date: JAN 21, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John T. Casey For For Management

1.2 Elect Director Woodrin Grossman For For Management

1.3 Elect Director O. Edwin French For For Management

2 Ratify Auditors For For Management

3 Amend Non-Employee Director Omnibus For Against Management

Stock Plan

--------------------------------------------------------------------------------

MEDICAL PROPERTIES TRUST, INC

Ticker: MPW Security ID: 58463J304

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward K. Aldag, Jr. For For Management

1.2 Elect Director Virginia A. Clarke For For Management

1.3 Elect Director G. Steven Dawson For For Management

1.4 Elect Director R. Steven Hamner For For Management

1.5 Elect Director Robert E. Holmes For For Management

1.6 Elect Director Sherry A. Kellett For For Management

1.7 Elect Director William G. Mckenzie For For Management

1.8 Elect Director L. Glenn Orr, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MEDNAX, INC.

Ticker: MD Security ID: 58502B106

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cesar L. Alvarez For For Management

1.2 Elect Director Waldemar A Carlo For Withhold Management

1.3 Elect Director Michael B. Fernandez For Withhold Management

1.4 Elect Director Roger K. Freeman For For Management

1.5 Elect Director Paul G. Gabos For For Management

1.6 Elect Director Dany Garcia For For Management

1.7 Elect Director Pascal J. Goldschmidt For For Management

1.8 Elect Director Roger J. Medel For For Management

1.9 Elect Director Manuel Kadre For Withhold Management

1.10 Elect Director Enrique J. Sosa For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

MENS WEARHOUSE, INC., THE

Ticker: MW Security ID: 587118100

Meeting Date: JUN 23, 2009 Meeting Type: Annual

Record Date: MAY 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George Zimmer For For Management

1.2 Elect Director David H. Edwab For For Management

1.3 Elect Director Rinaldo S. Brutoco For For Management

1.4 Elect Director Michael L. Ray For For Management

1.5 Elect Director Sheldon I. Stein For For Management

1.6 Elect Director Deepak Chopra For For Management

1.7 Elect Director William B. Sechrest For For Management

1.8 Elect Director Larry R. Katzen For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MENTOR GRAPHICS CORP.

Ticker: MENT Security ID: 587200106

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: APR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter L. Bonfield For Withhold Management

1.2 Elect Director Marsha B. Congdon For Withhold Management

1.3 Elect Director James R. Fiebiger For For Management

1.4 Elect Director Gregory K. Hinckley For For Management

1.5 Elect Director Kevin C. McDonough For Withhold Management

1.6 Elect Director Patrick B. McManus For Withhold Management

1.7 Elect Director Walden C. Rhines For For Management

1.8 Elect Director Fontaine K. Richardson For Withhold Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MERCURY COMPUTER SYSTEMS, INC.

Ticker: MRCY Security ID: 589378108

Meeting Date: NOV 17, 2008 Meeting Type: Annual

Record Date: SEP 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark Aslett For For Management

1.2 Elect Director George W. Chamillard For For Management

1.3 Elect Director William K. O'Brien For For Management

2 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MERCURY COMPUTER SYSTEMS, INC.

Ticker: MRCY Security ID: 589378108

Meeting Date: MAY 8, 2009 Meeting Type: Special

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Stock Option Exchange Program For For Management

--------------------------------------------------------------------------------

MEREDITH CORP.

Ticker: MDP Security ID: 589433101

Meeting Date: NOV 5, 2008 Meeting Type: Annual

Record Date: SEP 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alfred H. Drewes For For Management

1.2 Elect Director David J. Londoner For For Management

1.3 Elect Director Philip A. Marineau For For Management

1.4 Elect Director Elizabeth E. Tallett For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Report on Sustainable Paper Purchasing Against For Shareholder

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

MERIT MEDICAL SYSTEMS, INC.

Ticker: MMSI Security ID: 589889104

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred P. Lampropoulos For For Management

1.2 Elect Director Franklin J. Miller For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

METHODE ELECTRONICS, INC.

Ticker: MEI Security ID: 591520200

Meeting Date: SEP 18, 2008 Meeting Type: Annual

Record Date: JUL 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Walter J. Aspatore For For Management

1.2 Elect Director Warren L. Batts For For Management

1.3 Elect Director J. Edward Colgate For For Management

1.4 Elect Director Darren M. Dawson For For Management

1.5 Elect Director Donald W. Duda For For Management

1.6 Elect Director Isabelle C. Goossen For For Management

1.7 Elect Director Christopher J. Hornung For For Management

1.8 Elect Director Paul G. Shelton For For Management

1.9 Elect Director Lawrence B. Skatoff For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MF GLOBAL LTD

Ticker: MF Security ID: G60642108

Meeting Date: JUL 28, 2008 Meeting Type: Annual

Record Date: JUN 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alison J. Carnwath For For Management

1.2 Elect Director Kevin R. Davis For For Management

1.3 Elect Director Eileen S. Fusco For For Management

1.4 Elect Director Edward L. Goldberg For For Management

1.5 Elect Director Martin J. Glynn For For Management

1.6 Elect Director Lawrence M. Schloss For For Management

1.7 Elect Director Robert S. Sloan For For Management

2 TO APPROVE PRICEWATERHOUSECOOPERS LLP For For Management

AS MF GLOBAL S INDEPENDENT AUDITOR FOR

FISCAL 2009 AND TO AUTHORIZE THE BOARD

OF DIRECTORS, ACTING BY THE AUDIT

COMMITTEE, TO DETERMINE THE INDEPENDENT

AUDITORS FEE.

--------------------------------------------------------------------------------

MICREL, INC.

Ticker: MCRL Security ID: 594793101

Meeting Date: OCT 1, 2008 Meeting Type: Annual

Record Date: AUG 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Establish Range For Board Size For For Management

2.1 Elect Director Raymond D. Zinn For For Management

2.2 Elect Director Daniel A. Artusi For For Management

2.3 Elect Director Michael J. Callahan For For Management

2.4 Elect Director Neil J. Miotto For For Management

2.5 Elect Director Frank W. Schneider For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MICREL, INC.

Ticker: MCRL Security ID: 594793101

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Raymond D. Zinn For For Management

1.2 Elect Director Daniel Artusi For For Management

1.3 Elect Director Michael J. Callahan For For Management

1.4 Elect Director Daniel Heneghan For For Management

1.5 Elect Director Neil J. Miotto For For Management

1.6 Elect Director Frank W. Schneider For For Management

2 Approve Stock Option Exchange Program For For Management

3 Ratify Auditors For For Management

4 Amend Shareholder Rights Plan (Poison For Against Management

Pill)

--------------------------------------------------------------------------------

MICROS SYSTEMS, INC.

Ticker: MCRS Security ID: 594901100

Meeting Date: NOV 21, 2008 Meeting Type: Annual

Record Date: OCT 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Louis M. Brown, Jr. For For Management

1.2 Elect Director B. Gary Dando For For Management

1.3 Elect Director A.L. Giannopoulos For For Management

1.4 Elect Director F. Suzanne Jenniches For For Management

1.5 Elect Director John G. Puente For For Management

1.6 Elect Director Dwight S. Taylor For For Management

2 Ratify Auditors For For Management

3 Amend Stock Option Plan For For Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker: MAA Security ID: 59522J103

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Eric Bolton, Jr. For For Management

1.2 Elect Director Alan B. Graf, Jr. For For Management

1.3 Elect Director John S. Grinalds For For Management

1.4 Elect Director Ralph Horn For For Management

1.5 Elect Director Simon R.C. Wadsworth For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

MIDAS, INC.

Ticker: MDS Security ID: 595626102

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jarobin Gilbert, Jr. For For Management

1.2 Elect Director Diane L. Routson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MIDDLEBY CORP., THE

Ticker: MIDD Security ID: 596278101

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Selim A. Bassoul For Withhold Management

1.2 Elect Director Robert B. Lamb For For Management

1.3 Elect Director Ryan Levenson For For Management

1.4 Elect Director John R. Miller III For For Management

1.5 Elect Director Gordon O'Brien For For Management

1.6 Elect Director Philip G. Putnam For For Management

1.7 Elect Director Sabin C. Streeter For For Management

1.8 Elect Director Robert L. Yohe For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MKS INSTRUMENTS, INC.

Ticker: MKSI Security ID: 55306N104

Meeting Date: MAY 4, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leo Berlinghieri For For Management

1.2 Elect Director Hans-Jochen Kahl For Withhold Management

1.3 Elect Director Louis P. Valente For Withhold Management

2 Approve Stock Option Exchange Program For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker: MINI Security ID: 60740F105

Meeting Date: JUN 24, 2009 Meeting Type: Annual

Record Date: APR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen A Mcconnell For For Management

1.2 Elect Director Jeffrey S. Goble For For Management

1.3 Elect Director Michael E. Donovan For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

MOLEX INCORPORATED

Ticker: MOLX Security ID: 608554101

Meeting Date: OCT 31, 2008 Meeting Type: Annual

Record Date: SEP 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edgar D. Jannotta For For Management

1.2 Elect Director John H. Krehbiel, Jr. For For Management

1.3 Elect Director Donald G. Lubin For For Management

1.4 Elect Director Robert J. Potter For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MOLINA HEALTHCARE, INC.

Ticker: MOH Security ID: 60855R100

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank E. Murray For For Management

1.2 Elect Director John P. Szabo, Jr. For For Management

--------------------------------------------------------------------------------

MONOLITHIC POWER SYSTEMS, INC.

Ticker: MPWR Security ID: 609839105

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Karen A. Smith Bogart For Withhold Management

1.2 Elect Director James C. Moyer For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

MOVADO GROUP, INC.

Ticker: MOV Security ID: 624580106

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Margaret Hayes Adame For For Management

1.2 Elect Director Richard J. Cote For For Management

1.3 Elect Director Efraim Grinberg For For Management

1.4 Elect Director Alan H. Howard For For Management

1.5 Elect Director Richard Isserman For For Management

1.6 Elect Director Nathan Leventhal For For Management

1.7 Elect Director Donald Oresman For For Management

1.8 Elect Director Leonard L. Silverstein For Withhold Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

MTS SYSTEMS CORP.

Ticker: MTSC Security ID: 553777103

Meeting Date: FEB 4, 2009 Meeting Type: Annual

Record Date: DEC 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jean-Lou Chameau For For Management

1.2 Elect Director Merlin E. Dewing For For Management

1.3 Elect Director Laura B. Hamilton For For Management

1.4 Elect Director Brendan C. Hegarty For For Management

1.5 Elect Director Lois M. Martin For For Management

1.6 Elect Director Joseph M. O'Donnell For For Management

1.7 Elect Director Barb J. Samardzich For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MUELLER INDUSTRIES, INC.

Ticker: MLI Security ID: 624756102

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alexander P. Federbush For For Management

1.2 Elect Director Paul J. Flaherty For Withhold Management

1.3 Elect Director Gennaro J. Fulvio For For Management

1.4 Elect Director Gary S. Gladstein For Withhold Management

1.5 Elect Director Scott J. Goldman For For Management

1.6 Elect Director Terry Hermanson For Withhold Management

1.7 Elect Director Harvey L. Karp For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Adopt Policy and Report on Board Against For Shareholder

Diversity

--------------------------------------------------------------------------------

MULTIMEDIA GAMES, INC.

Ticker: MGAM Security ID: 625453105

Meeting Date: APR 6, 2009 Meeting Type: Annual

Record Date: FEB 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil E. Jenkins For Against Management

1.2 Elect Director Michael J. Maples, Sr. For For Management

1.3 Elect Director Emanuel R. Pearlman For Against Management

1.4 Elect Director Robert D. Repass For For Management

1.5 Elect Director Anthony M. Sanfilippo For For Management

1.6 Elect Director Justin A. Orlando For For Management

1.7 Elect Director Stephen J. Greathouse For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MWI VETERINARY SUPPLY, INC.

Ticker: MWIV Security ID: 55402X105

Meeting Date: FEB 11, 2009 Meeting Type: Annual

Record Date: DEC 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Keith E. Alessi For For Management

1.2 Elect Director Bruce C. Bruckmann For For Management

1.3 Elect Director James F. Cleary, Jr. For For Management

1.4 Elect Director John F. Mcnamara For For Management

1.5 Elect Director A. Craig Olson For For Management

1.6 Elect Director Robert N. Rebholtz, Jr. For For Management

1.7 Elect Director William J. Robison For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker: MYE Security ID: 628464109

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Keith A. Brown For For Management

1.2 Elect Director Vincent C. Byrd For For Management

1.3 Elect Director Richard P. Johnston For For Management

1.4 Elect Director Edward W. Kissel For For Management

1.5 Elect Director Stephen E. Myers For For Management

1.6 Elect Director John C. Orr For For Management

1.7 Elect Director John B. Crowe For For Management

1.8 Elect Director Jon H. Outcalt For For Management

1.9 Elect Director Robert A. Stefanko For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Code of Regulations For For Management

--------------------------------------------------------------------------------

NARA BANCORP, INC.

Ticker: NARA Security ID: 63080P105

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard N. Gould For For Management

1.2 Elect Director Min J. Kim For For Management

1.3 Elect Director Chong-moon Lee For For Management

1.4 Elect Director Jesun Paik For For Management

1.5 Elect Director H.M. Park (John H Park) For For Management

1.6 Elect Director Ki Suh Park For For Management

1.7 Elect Director Terry Schwakopf For For Management

1.8 Elect Director James P. Staes For For Management

1.9 Elect Director Scott Yoon-suk Whang For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

--------------------------------------------------------------------------------

NASH FINCH CO.

Ticker: NAFC Security ID: 631158102

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Bagby For For Management

1.2 Elect Director Alec C. Covington For For Management

1.3 Elect Director Sam K. Duncan For For Management

1.4 Elect Director Mickey P. Foret For For Management

1.5 Elect Director Douglas A. Hacker For For Management

1.6 Elect Director Hawthorne L. Proctor For For Management

1.7 Elect Director William R. Voss For For Management

2 Provide that Directors May be Removed, For For Management

With or Without Cause, by a Majority

Vote

3 Eliminate the Advance Notice Procedure For For Management

for Director Nominations

4 Approve Omnibus Stock Plan For Against Management

5 Approve Executive Incentive Bonus Plan For For Management

6 Ratify Auditors For For Management

7 Other Business For Against Management

--------------------------------------------------------------------------------

NATIONAL FINANCIAL PARTNERS CORP.

Ticker: NFP Security ID: 63607P208

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephanie Abramson For For Management

1.2 Elect Director Arthur Ainsberg For For Management

1.3 Elect Director Jessica Bibliowicz For For Management

1.4 Elect Director R. Bruce Callahan For For Management

1.5 Elect Director John Elliott For For Management

1.6 Elect Director Shari Loessberg For For Management

1.7 Elect Director Kenneth Mlekush For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NATIONAL PENN BANCSHARES, INC.

Ticker: NPBC Security ID: 637138108

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Ralph Borneman, Jr. For For Management

1.2 Elect Director Thomas L. Kennedy For For Management

1.3 Elect Director Albert H. Kramer For For Management

1.4 Elect Director Glenn E. Moyer For For Management

1.5 Elect Director Robert E. Rigg For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

--------------------------------------------------------------------------------

NATIONAL PRESTO INDUSTRIES, INC.

Ticker: NPK Security ID: 637215104

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Maryjo Cohen For For Management

--------------------------------------------------------------------------------

NATIONAL RETAIL PROPERTIES, INC.

Ticker: NNN Security ID: 637417106

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Don DeFosset For For Management

1.2 Elect Director Dennis E. Gershenson For For Management

1.3 Elect Director Kevin B. Habicht For For Management

1.4 Elect Director Richard B. Jennings For For Management

1.5 Elect Director Ted B. Lanier For For Management

1.6 Elect Director Robert C. Legler For For Management

1.7 Elect Director Craig Macnab For For Management

1.8 Elect Director Robert Martinez For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

NATUS MEDICAL INC.

Ticker: BABY Security ID: 639050103

Meeting Date: JUN 16, 2009 Meeting Type: Annual

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Doris E. Engibous For Withhold Management

2 Elect Director William M. Moore For Withhold Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NAUTILUS, INC.

Ticker: NLS Security ID: 63910B102

Meeting Date: JUN 9, 2009 Meeting Type: Annual

Record Date: APR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward J. Bramson For For Management

1.2 Elect Director Ronald P. Badie For For Management

1.3 Elect Director Gerard L. Eastman For For Management

1.4 Elect Director Richard A. Horn For For Management

1.5 Elect Director Marvin G. Siegert For For Management

1.6 Elect Director Michael A. Stein For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NAVIGATORS GROUP, INC., THE

Ticker: NAVG Security ID: 638904102

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H.J. Mervyn Blakeney For For Management

1.2 Elect Director Peter A. Cheney For For Management

1.3 Elect Director Terence N. Deeks For For Management

1.4 Elect Director W. Thomas Forrester For For Management

1.5 Elect Director Stanley A. Galanski For For Management

1.6 Elect Director Leandro S. Galban, Jr. For For Management

1.7 Elect Director John F. Kirby For For Management

1.8 Elect Director Marc M. Tract For For Management

1.9 Elect Director Robert F. Wright For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NCI INC

Ticker: NCIT Security ID: 62886K104

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles K. Narang For For Management

1.2 Elect Director Terry W. Glasgow For For Management

1.3 Elect Director James P. Allen For For Management

1.4 Elect Director John E. Lawler For For Management

1.5 Elect Director Paul V. Lombardi For For Management

1.6 Elect Director J. Patrick McMahon For For Management

1.7 Elect Director Gurvinder P. Singh For For Management

1.8 Elect Director Stephen L. Waechter For For Management

1.9 Elect Director Daniel R. Young For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NETGEAR INC

Ticker: NTGR Security ID: 64111Q104

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick C.S. Lo For For Management

1.2 Elect Director Jocelyn E. Carter-Miller For For Management

1.3 Elect Director Ralph E. Faison For For Management

1.4 Elect Director A. Timothy Godwin For For Management

1.5 Elect Director Jef Graham For For Management

1.6 Director Linwood A. Lacy, Jr. For For Management

1.7 Elect Director George G. C. Parker For For Management

1.8 Elect Director Gregory J. Rossmann For For Management

1.9 Elect Director Julie A. Shimer For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NETLOGIC MICROSYSTEMS, INC.

Ticker: NETL Security ID: 64118B100

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven Domenik For For Management

1.2 Elect Director Douglas Broyles For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NETWORK EQUIPMENT TECHNOLOGIES, INC.

Ticker: NWK Security ID: 641208103

Meeting Date: AUG 8, 2008 Meeting Type: Annual

Record Date: JUN 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frederick D. D'Alessio For For Management

1.2 Elect Director C. Nicholas Keating, Jr. For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

NEUTRAL TANDEM, INC.

Ticker: TNDM Security ID: 64128B108

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rian J. Wren For For Management

1.2 Elect Director James P. Hynes For For Management

1.3 Elect Director Dixon R. Doll For For Management

1.4 Elect Director Peter J. Barris For For Management

1.5 Elect Director Robert C. Hawk For For Management

1.6 Elect Director Lawrence M. Ingeneri For For Management

1.7 Elect Director G. Edward Evans For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEWMARKET CORP

Ticker: NEU Security ID: 651587107

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phyllis L. Cothran For For Management

1.2 Elect Director Mark M. Gambill For For Management

1.3 Elect Director Bruce C. Gottwald For For Management

1.4 Elect Director Thomas E. Gottwald For For Management

1.5 Elect Director Patrick D. Hanley For For Management

1.6 Elect Director James E. Rogers For For Management

1.7 Elect Director Charles B. Walker For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

NIKE, INC.

Ticker: NKE Security ID: 654106103

Meeting Date: SEP 22, 2008 Meeting Type: Annual

Record Date: JUL 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Alan B. Graf, Jr. For For Management

1.3 Elect Director Jeanne P. Jackson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker: NFBK Security ID: 66611L105

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Susan Lamberti For For Management

1.2 Elect Director Albert J. Regen For For Management

1.3 Elect Director Patrick E. Scura, Jr. For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NORTHWEST NATURAL GAS CO.

Ticker: NWN Security ID: 667655104

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 8, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Timothy P. Boyle For For Management

1.2 Elect Director Mark S. Dodson For For Management

1.3 Elect Director George J. Puentes For For Management

1.4 Elect Director Gregg S. Kantor For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker: NWPX Security ID: 667746101

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brian W. Dunham For For Management

1.2 Elect Director Richard A. Roman For For Management

--------------------------------------------------------------------------------

NOVATEL WIRELESS, INC.

Ticker: NVTL Security ID: 66987M604

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: APR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter V. Leparulo For For Management

1.2 Elect Director Horst J. Pudwill For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

NOVEN PHARMACEUTICALS, INC.

Ticker: NOVN Security ID: 670009109

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: MAR 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter Brandt For For Management

1.2 Elect Director John G. Clarkson, M.D. For For Management

1.3 Elect Director Donald A. Denkhaus For For Management

1.4 Elect Director Pedro P. Granadillo For For Management

1.5 Elect Director Phillip M. Satow For For Management

1.6 Elect Director Robert G. Savage For For Management

1.7 Elect Director Wayne P. Yetter For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

O CHARLEYS INC.

Ticker: CHUX Security ID: 670823103

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Arnand Ajdler For For Management

1.2 Elect Director Philip J. Hickey, Jr. For For Management

1.3 Elect DirectorGregory Monahan For For Management

1.4 Elect Director Dale W. Polley For For Management

1.5 Elect Director Richard Reiss, Jr. For For Management

1.6 Elect Director Robert J. Walker For For Management

1.7 Elect Director Shirley A. Zeitlin For For Management

2 Adopt Majority Voting for Uncontested For For Management

Election of Directors

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OCWEN FINANCIAL CORP.

Ticker: OCN Security ID: 675746309

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William C. Erbey For For Management

1.2 Elect Director Ronald M. Faris For For Management

1.3 Elect Director Martha C. Goss For For Management

1.4 Elect Director Ronald J. Korn For For Management

1.5 Elect Director William H. Lacey For For Management

1.6 Elect Director David B. Reiner For For Management

1.7 Elect Director Barry N. Wish For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ODYSSEY HEALTHCARE, INC.

Ticker: ODSY Security ID: 67611V101

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John K. Carlyle For For Management

1.2 Elect Director David W. Cross For For Management

1.3 Elect Director David L. Steffy For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OFFICEMAX INCORPORATED

Ticker: OMX Security ID: 67622P101

Meeting Date: APR 15, 2009 Meeting Type: Annual

Record Date: FEB 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Dorrit J. Bern For For Management

2 Elect Director Warren F. Bryant For For Management

3 Elect Director Joseph M. DePinto For For Management

4 Elect Director Sam K. Duncan For For Management

5 Elect Director Rakesh Gangwal For For Management

6 Elect Director Francesca Ruiz de For For Management

Luzuriaga

7 Elect Director William J. Montgoris For For Management

8 Elect Director David M. Szymanski For For Management

9 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OIL STATES INTERNATIONAL INC.

Ticker: OIS Security ID: 678026105

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. James Nelson For For Management

1.2 Elect Director Gary L. Rosenthal For For Management

1.3 Elect Director William T. Van Kleef For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker: ODFL Security ID: 679580100

Meeting Date: MAY 18, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Earl E. Congdon For For Management

1.2 Elect Director David S. Congdon For For Management

1.3 Elect Director John R. Congdon For For Management

1.4 Elect Director J. Paul Breitbach For For Management

1.5 Elect Director John R. Congdon, Jr. For For Management

1.6 Elect Director Robert G. Culp, III For For Management

1.7 Elect Director John D. Kasarda, Ph.D. For For Management

1.8 Elect Director Leo H. Suggs For For Management

1.9 Elect Director D. Michael Wray For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OLD NATIONAL BANCORP

Ticker: ONB Security ID: 680033107

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph D. Barnette, Jr. For For Management

1.2 Elect Director Alan W. Braun For For Management

1.3 Elect Director Larry E. Dunigan For For Management

1.4 Elect Director Niel C. Ellerbrook For For Management

1.5 Elect Director Andrew E. Goebel For For Management

1.6 Elect Director Robert G. Jones For For Management

1.7 Elect Director Phelps L. Lambert For For Management

1.8 Elect Director Arthur H. McElwee, Jr. For For Management

1.9 Elect Director Marjorie Z. Soyugenc For For Management

1.10 Elect Director Kelly N. Stanley For For Management

1.11 Elect Director Charles D. Storms For For Management

1.12 Elect Director Linda E. White For For Management

2 Approve Qualified Employee Stock For For Management

Purchase Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OM GROUP, INC.

Ticker: OMG Security ID: 670872100

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard W. Blackburn For Withhold Management

1.2 Elect Director Steven J. Demetriou For Withhold Management

1.3 Elect Director Gordon A. Ulsh For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker: OMCL Security ID: 68213N109

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary E. Foley For For Management

1.2 Elect Director Randall A. Lipps For For Management

1.3 Elect Director Joseph E. Whitters For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OMNIVISION TECHNOLOGIES, INC.

Ticker: OVTI Security ID: 682128103

Meeting Date: SEP 25, 2008 Meeting Type: Annual

Record Date: JUL 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew Wang For For Management

1.2 Elect Director Xinping (James) He For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OMNOVA SOLUTIONS INC.

Ticker: OMN Security ID: 682129101

Meeting Date: MAR 18, 2009 Meeting Type: Annual

Record Date: JAN 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kevin M. McMullen For Withhold Management

1.2 Elect Director Larry B. Porcellato For Withhold Management

1.3 Elect Director Robert A. Stefanko For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker: ASGN Security ID: 682159108

Meeting Date: JUN 1, 2009 Meeting Type: Annual

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeremy M. Jones For For Management

1.2 Elect Director Edward L. Pierce For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ON SEMICONDUCTOR CORPORATION

Ticker: ONNN Security ID: 682189105

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Curtis J. Crawford For For Management

1.2 Elect Director Daryl Ostrander For For Management

1.3 Elect Director Robert H. Smith For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ONEBEACON INSURANCE GROUP LTD

Ticker: OB Security ID: G67742109

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Raymond Barrette as Director For Withhold Management

1.2 Elect Reid T. Campbell as Director For Withhold Management

1.3 Elect Morgan W. Davis as Director For Withhold Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

--------------------------------------------------------------------------------

OPTIONSXPRESS HOLDINGS, INC.

Ticker: OXPS Security ID: 684010101

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard L. Draft For For Management

1.2 Elect Director Bruce R. Evans For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ORBITAL SCIENCES CORP.

Ticker: ORB Security ID: 685564106

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert M. Hanisee For For Management

1.2 Elect Director James G. Roche For For Management

1.3 Elect Director Harrison H. Schmitt For For Management

1.4 Elect Director James R. Thompson For For Management

1.5 Elect Director Scott L. Webster For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OUTDOOR CHANNEL HOLDINGS, INC.

Ticker: OUTD Security ID: 690027206

Meeting Date: JUN 16, 2009 Meeting Type: Annual

Record Date: APR 21, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas H. Massie For For Management

1.2 Elect Director David C. Merritt For For Management

1.3 Elect Director Roger L. Werner, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OVERSEAS SHIPHOLDING GROUP, INC.

Ticker: OSG Security ID: 690368105

Meeting Date: JUN 9, 2009 Meeting Type: Annual

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Morten Arntzen For For Management

1.2 Elect Director Oudi Recanati For Withhold Management

1.3 Elect Director G. Allen Andreas, III For For Management

1.4 Elect Director Alan R. Batkin For For Management

1.5 Elect Director Thomas B. Coleman For Withhold Management

1.6 Elect Director Charles A. Fribourg For Withhold Management

1.7 Elect Director Stanley Komaroff For For Management

1.8 Elect Director Solomon N. Merkin For For Management

1.9 Elect Director Joel I. Picket For For Management

1.10 Elect Director Ariel Recanati For For Management

1.11 Elect Director Thomas F. Robards For For Management

1.12 Elect Director Jean-Paul Vettier For Withhold Management

1.13 Elect Director Michael J. Zimmerman For For Management

2 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

OVERSTOCK.COM, INC.

Ticker: OSTK Security ID: 690370101

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick M. Byrne For Withhold Management

1.2 Elect Director Barclay F. Corbus For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OWENS & MINOR, INC.

Ticker: OMI Security ID: 690732102

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John T. Crotty For For Management

1.2 Elect Director Richard E. Fogg For For Management

1.3 Elect Director James E. Rogers For For Management

1.4 Elect Director James E. Ukrop For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

P. H. GLATFELTER COMPANY

Ticker: GLT Security ID: 377316104

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George H. Glatfelter II For For Management

1.2 Elect Director Ronald J. Naples For For Management

1.3 Elect Director Richard L. Smoot For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

P.F. CHANG'S CHINA BISTRO, INC.

Ticker: PFCB Security ID: 69333Y108

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F. Lane Cardwell, Jr. For For Management

1.2 Elect Director Richard L. Federico For For Management

1.3 Elect Director Lesley H. Howe For For Management

1.4 Elect Director Kenneth A. May For For Management

1.5 Elect Director M. Ann Rhoades For For Management

1.6 Elect Director James G. Shennan, Jr. For For Management

1.7 Elect Director Robert T. Vivian For For Management

1.8 Elect Director R. Michael Welborn For For Management

1.9 Elect Director Kenneth J. Wessels For For Management

2 Ratify Auditors For For Management

3 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

PACIFIC CAPITAL BANCORP

Ticker: PCBC Security ID: 69404P101

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward E. Birch For For Management

1.2 Elect Director George S. Leis For For Management

1.3 Elect Director Richard S. Hambleton, For For Management

Jr.

1.4 Elect Director D. Vernon Horton For For Management

1.5 Elect Director Roger C. Knopf For For Management

1.6 Elect Director Robert W. Kummer, Jr. For For Management

1.7 Elect Director Clayton C. Larson For For Management

1.8 Elect Director John R. Mackall For For Management

1.9 Elect Director Richard A. Nightingale For For Management

1.10 Elect Director Kathy J. Odell For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker: PACW Security ID: 695263103

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark N. Baker For For Management

1.2 Elect Director Stephen M. Dunn For Withhold Management

1.3 Elect Director John M. Eggemeyer For For Management

1.4 Elect Director Barry C. Fitzpatrick For Withhold Management

1.5 Elect Director George E. Langley For For Management

1.6 Elect Director Susan E. Lester For For Management

1.7 Elect Director Timothy B. Matz For Withhold Management

1.8 Elect Director Arnold W. Messer For Withhold Management

1.9 Elect Director Daniel B. Platt For For Management

1.10 Elect Director John W. Rose For For Management

1.11 Elect Director Robert A. Stine For For Management

1.12 Elect Director Matthew P. Wagner For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Adjourn Meeting For Against Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

PALOMAR MEDICAL TECHNOLOGIES, INC.

Ticker: PMTI Security ID: 697529303

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph P. Caruso For Withhold Management

1.2 Elect Director Jeanne Cohane For Withhold Management

1.3 Elect Director Nicholas P. Economou For Withhold Management

1.4 Elect Director James G. Martin For Withhold Management

1.5 Elect Director A. Neil Pappalardo For Withhold Management

1.6 Elect Director Louis P. Valente For Withhold Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

PANERA BREAD COMPANY

Ticker: PNRA Security ID: 69840W108

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Domenic Colasacco For For Management

1.2 Elect Director W. Austin Ligon For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PANTRY, INC., THE

Ticker: PTRY Security ID: 698657103

Meeting Date: MAR 17, 2009 Meeting Type: Annual

Record Date: JAN 21, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter J. Sodini For For Management

1.2 Elect Director Robert F. Bernstock For For Management

1.3 Elect Director Paul L. Brunswick For For Management

1.4 Elect Director Wilfred A. Finnegan For For Management

1.5 Elect Director Edwin J. Holman For For Management

1.6 Elect Director Terry L. McElroy For For Management

1.7 Elect Director Mark D. Miles For For Management

1.8 Elect Director Bryan E. Monkhouse For For Management

1.9 Elect Director Thomas M. Murnane For For Management

1.10 Elect Director Maria C. Richter For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PAPA JOHN'S INTERNATIONAL, INC

Ticker: PZZA Security ID: 698813102

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Philip Guarascio For For Management

1.2 Elect Director Olivia F. Kirtley For For Management

1.3 Elect Director J. Jude Thompson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PAR PHARMACEUTICAL COS., INC.

Ticker: PRX Security ID: 69888P106

Meeting Date: JUN 9, 2009 Meeting Type: Annual

Record Date: APR 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter S. Knight For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORP.

Ticker: PRXL Security ID: 699462107

Meeting Date: DEC 11, 2008 Meeting Type: Annual

Record Date: OCT 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick J. Fortune For For Management

1.2 Elect Director Ellen M. Zane For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PARKWAY PROPERTIES, INC.

Ticker: PKY Security ID: 70159Q104

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel P. Friedman For For Management

1.2 Elect Director Roger P. Friou For For Management

1.3 Elect Director Michael J. Lipsey For For Management

1.4 Elect Director Steven G. Rogers For For Management

1.5 Elect Director Leland R. Speed For For Management

1.6 Elect Director Troy A. Stovall For For Management

1.7 Elect Director Lenore M. Sullivan For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PATRIOT COAL CORPORATION

Ticker: PCX Security ID: 70336T104

Meeting Date: JUL 22, 2008 Meeting Type: Special

Record Date: JUN 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with For For Management

Acquisition

--------------------------------------------------------------------------------

PCTEL, INC.

Ticker: PCTI Security ID: 69325Q105

Meeting Date: JUN 9, 2009 Meeting Type: Annual

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Brian J. Jackman For For Management

2 Elect Director John R. Sheehan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PEDIATRIX MEDICAL GROUP, INC.

Ticker: PDX Security ID: 705324101

Meeting Date: SEP 24, 2008 Meeting Type: Special

Record Date: AUG 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Nonqualified Employee Stock For For Management

Purchase Plan

--------------------------------------------------------------------------------

PEET'S COFFEE & TEA, INC.

Ticker: PEET Security ID: 705560100

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gerald Baldwin For Withhold Management

1.2 Elect Director Hilary Billings For For Management

1.3 Elect Director Elizabeth Sartain For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PEGASYSTEMS INC.

Ticker: PEGA Security ID: 705573103

Meeting Date: JUN 5, 2009 Meeting Type: Annual

Record Date: APR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Craig Conway For For Management

2 Elect Director Peter Gyenes For For Management

3 Elect Director Richard H. Jones For For Management

4 Elect Director Steven F. Kaplan For For Management

5 Elect Director James P. O Halloran For For Management

6 Elect Director Alan Trefler For For Management

7 Elect Director William W. Wyman For For Management

8 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PENFORD CORP.

Ticker: PENX Security ID: 707051108

Meeting Date: JAN 26, 2009 Meeting Type: Annual

Record Date: DEC 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. Randolph Devening For For Management

1.2 Elect Director Paul H. Hatfield For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PENN VIRGINIA CORP.

Ticker: PVA Security ID: 707882106

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward B. Cloues For For Management

1.2 Elect Director A. James Dearlove For For Management

1.3 Elect Director Robert Garrett For For Management

1.4 Elect Director Keith D. Horton For For Management

1.5 Elect Director Marsha R. Perelman For For Management

1.6 Elect Director William H. Shea, Jr. For For Management

1.7 Elect Director Philippe van Marcke de For For Management

Lummen

1.8 Elect Director Gary K. Wright For For Management

2 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PENNSYLVANIA REAL ESTATE INVESTMENT TRUST

Ticker: PEI Security ID: 709102107

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dorrit J. Bern For For Management

1.2 Elect Director Stephen B. Cohen For For Management

1.3 Elect Director Joseph F. Coradino For For Management

1.4 Elect Director M. Walter D'Alessio For For Management

1.5 Elect Director Lee H. Javitch For For Management

1.6 Elect Director Leonard I. Korman For For Management

1.7 Elect Director Donald F. Mazziotti For For Management

1.8 Elect Director Mark E. Pasquerilla For For Management

1.9 Elect Director John J. Roberts For For Management

1.10 Elect Director Ronald Rubin For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PEP BOYS - MANNY, MOE AND JACK, THE

Ticker: PBY Security ID: 713278109

Meeting Date: JUN 24, 2009 Meeting Type: Annual

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Jane Scaccetti For For Management

2 Elect Director John T. Sweetwood For For Management

3 Elect Director M. Shan Atkins For For Management

4 Elect Director Robert H. Hotz For For Management

5 Elect Director James A. Mitarotonda For For Management

6 Elect Director Nick White For For Management

7 Elect Director James A. Williams For For Management

8 Elect Director Irvin D. Reid For Against Management

9 Elect Director Michael R. Odell For For Management

10 Elect Director Max L. Lukens For For Management

11 Ratify Auditors For For Management

12 Amend Omnibus Stock Plan For For Management

13 Amend Executive Incentive Bonus Plan For For Management

14 Reincorporate in Another State Against Against Shareholder

[Pennsylvania to North Dakota]

--------------------------------------------------------------------------------

PERFICIENT, INC.

Ticker: PRFT Security ID: 71375U101

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John T. McDonald For For Management

1.2 Elect Director Ralph C. Derrickson For For Management

1.3 Elect Director John S. Hamlin For For Management

1.4 Elect Director Max D. Hopper For For Management

1.5 Elect Director David S. Lundeen For For Management

1.6 Elect Director David D. May For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PERICOM SEMICONDUCTOR CORP.

Ticker: PSEM Security ID: 713831105

Meeting Date: DEC 11, 2008 Meeting Type: Annual

Record Date: OCT 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alex Chiming Hui For For Management

1.2 Elect Director Chi-Hung Hui, Ph.D. For For Management

1.3 Elect Director Hau L. Lee, Ph.D. For For Management

1.4 Elect Director Siu-Weng Simon Wong, For For Management

Ph.D.

1.5 Elect Director Michael J. Sophie For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PERINI CORP.

Ticker: PCR Security ID: 713839108

Meeting Date: SEP 5, 2008 Meeting Type: Annual

Record Date: JUL 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with For For Management

Acquisition

2 Increase Authorized Common Stock For For Management

3.1 Elect Director Marilyn A. Alexander For For Management

3.2 Elect Director Peter Arkley For For Management

3.3 Elect Director Raymond R. Oneglia For For Management

3.4 Elect Director Donald D. Snyder For For Management

4 Ratify Auditors For For Management

5 Amend Omnibus Stock Plan For For Management

6 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

PERRIGO CO.

Ticker: PRGO Security ID: 714290103

Meeting Date: NOV 4, 2008 Meeting Type: Annual

Record Date: SEP 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Moshe Arkin For For Management

1.2 Elect Director Gary K. Kunkle, Jr. For For Management

1.3 Elect Director Herman Morris, Jr. For For Management

1.4 Elect Director Ben-Zion Zilberfarb For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PERRY ELLIS INTERNATIONAL, INC.

Ticker: PERY Security ID: 288853104

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: MAY 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Oscar Feldenkreis For For Management

1.2 Elect Director Joe Arriola For For Management

1.3 Elect Director Joseph P. Lacher For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PETROQUEST ENERGY, INC.

Ticker: PQ Security ID: 716748108

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles T. Goodson For For Management

1.2 Elect Director William W. Rucks, IV For Withhold Management

1.3 Elect Director E. Wayne Nordberg For Withhold Management

1.4 Elect Director Michael L.Finch For Withhold Management

1.5 Elect Director W. J. Gordon, lll For Withhold Management

1.6 Elect Director Charles F. Mitchell, II, For Withhold Management

M.D.

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PHARMERICA CORP

Ticker: PMC Security ID: 71714F104

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: APR 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gregory S. Weishar For For Management

1.2 Elect Director W. Robert Dahl, Jr. For For Management

1.3 Elect Director Frank E. Collins For For Management

1.4 Elect Director Daniel N. Mendelson For For Management

1.5 Elect Director Thomas P. Mac Mahon For For Management

1.6 Elect Director Marjorie W. Dorr For For Management

1.7 Elect Director Thomas P. Gerrity, Ph.D. For For Management

1.8 Elect Director Robert A. Oakley, Ph.D. For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PHASE FORWARD INC

Ticker: PFWD Security ID: 71721R406

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert K. Weiler For For Management

1.2 Elect Director Paul A. Bleicher For For Management

1.3 Elect Director Axel Bichara For For Management

1.4 Elect Director Richard A. D'Amore For For Management

1.5 Elect Director Gary E. Haroian For For Management

1.6 Elect Director Paul G. Joubert For For Management

1.7 Elect Director Kenneth I. Kaitin For For Management

1.8 Elect Director Dennis R. Shaughnessy For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PHOENIX TECHNOLOGIES LTD.

Ticker: PTEC Security ID: 719153108

Meeting Date: JAN 22, 2009 Meeting Type: Annual

Record Date: NOV 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Michael Clair For For Management

2 Elect Director Douglas Barnett For For Management

3 Elect Director Woodson Hobbs For For Management

4 Elect Director Richard Noling For For Management

5 Elect Director Mitchell Tuchman For For Management

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PHOTON DYNAMICS, INC.

Ticker: PHTN Security ID: 719364101

Meeting Date: SEP 5, 2008 Meeting Type: Special

Record Date: JUL 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

PHOTRONICS, INC.

Ticker: PLAB Security ID: 719405102

Meeting Date: APR 3, 2009 Meeting Type: Annual

Record Date: FEB 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Walter M. Fiederowicz For For Management

1.2 Elect Director Joseph A. Fiorita, Jr. For For Management

1.3 Elect Director Constantine S. For For Management

Macricostas

1.4 Elect Director George Macricostas For For Management

1.5 Elect Director Willem D. Maris For For Management

1.6 Elect Director Mitchell G. Tyson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PIEDMONT NATURAL GAS CO., INC.

Ticker: PNY Security ID: 720186105

Meeting Date: MAR 6, 2009 Meeting Type: Annual

Record Date: JAN 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. James Burton For For Management

1.2 Elect Director John W. Harris For For Management

1.3 Elect Director Aubrey B. Harwell, Jr. For For Management

1.4 Elect Director David E. Shi For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

--------------------------------------------------------------------------------

PINNACLE ENTERTAINMENT, INC.

Ticker: PNK Security ID: 723456109

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel R. Lee For For Management

1.2 Elect Director Stephen C. Comer For For Management

1.3 Elect Director John V. Giovenco For Withhold Management

1.4 Elect Director Richard J. Goeglein For Withhold Management

1.5 Elect Director Ellis Landau For For Management

1.6 Elect Director Bruce A. Leslie For For Management

1.7 Elect Director James L. Martineau For Withhold Management

1.8 Elect Director Michael Ornest For For Management

1.9 Elect Director Lynn P. Reitnouer For Withhold Management

2 Approve Stock Option Exchange Program For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PINNACLE FINANCIAL PARTNERS, INC

Ticker: PNFP Security ID: 72346Q104

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ed C. Loughry, Jr. For 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 Against Management

3 Amend Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

5 Advisory Vote on Executive Compensation For For Management

--------------------------------------------------------------------------------

PIONEER DRILLING COMPANY

Ticker: PDC Security ID: 723655106

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wm. Stacy Locke For For Management

1.2 Elect Director C. John Thompson For For Management

1.3 Elect Director Scott D. Urban For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PIPER JAFFRAY COS

Ticker: PJC Security ID: 724078100

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael R. Francis For For Management

1.2 Elect Director B. Kristine Johnson For For Management

1.3 Elect Director Addison L. Piper For For Management

1.4 Elect Director Lisa K. Polsky For For Management

1.5 Elect Director Jean M. Taylor For For Management

2 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

PLANAR SYSTEMS, INC.

Ticker: PLNR Security ID: 726900103

Meeting Date: FEB 19, 2009 Meeting Type: Annual

Record Date: JAN 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gerald K. Perkel For For Management

1.2 Elect Director E. Kay Stepp For For Management

--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker: PLT Security ID: 727493108

Meeting Date: JUL 23, 2008 Meeting Type: Annual

Record Date: MAY 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marv Tseu For For Management

1.2 Elect Director Ken Kannappan For For Management

1.3 Elect Director Brian Dexheimer For For Management

1.4 Elect Director Gregg Hammann For For Management

1.5 Elect Director John Hart For For Management

1.6 Elect Director Marshall Mohr For For Management

1.7 Elect Director Roger Wery For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

POLYONE CORP.

Ticker: POL Security ID: 73179P106

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Douglas Campbell For For Management

1.2 Elect Director Carol A. Cartwright For For Management

1.3 Elect Director Gale Duff-Bloom For For Management

1.4 Elect Director Richard H. Fearon For For Management

1.5 Elect Director Gordon D. Harnett For For Management

1.6 Elect Director Richard A. Lorraine For For Management

1.7 Elect Director Edward J. Mooney For For Management

1.8 Elect Director Stephen D. Newlin For For Management

1.9 Elect Director William H. Powell For For Management

1.10 Elect Director Farah M. Walters For For Management

2 Amend Code of Regulations For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

POOL CORP.

Ticker: POOL Security ID: 73278L105

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wilson B. Sexton For For Management

1.2 Elect Director Andrew W. Code For For Management

1.3 Elect Director James J.Gaffney For For Management

1.4 Elect Director George T. Haymaker, Jr. For For Management

1.5 Elect Director Manuel J. Perez de la For For Management

Mesa

1.6 Elect Director Harlan F. Seymour For For Management

1.7 Elect Director Robert C. Sledd For For Management

1.8 Elect Director John E. Stokely For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PORTFOLIO RECOVERY ASSOCIATES, INC.

Ticker: PRAA Security ID: 73640Q105

Meeting Date: JUN 1, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steve Fredrickson For For Management

1.2 Elect Director Penelope Kyle For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

POST PROPERTIES, INC.

Ticker: PPS Security ID: 737464107

Meeting Date: JUN 9, 2009 Meeting Type: Annual

Record Date: APR 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert C. Goddard, III For For Management

1.2 Elect Director Douglas Crocker, II For For Management

1.3 Elect Director David P. Stockert For For Management

1.4 Elect Director Herschel M. Bloom For For Management

1.5 Elect Director Walter M. Deriso, Jr. For For Management

1.6 Elect Director Russell R. French For For Management

1.7 Elect Director Dale Anne Reiss For For Management

1.8 Elect Director David R. Schwartz For For Management

1.9 Elect Director Stella F. Thayer For For Management

1.10 Elect Director Ronald de Waal For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

POWER INTEGRATIONS, INC.

Ticker: POWI Security ID: 739276103

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: APR 22, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Balu Balakrishnan For For Management

1.2 Elect Director Alan D. Bickell For For Management

1.3 Elect Director Nicholas E. Brathwaite For For Management

1.4 Elect Director James Fiebiger For For Management

1.5 Elect Director Balakrishnan S. Iyer For For Management

1.6 Elect Director E. Floyd Kvamme For For Management

1.7 Elect Director Steven J. Sharp For Withhold Management

1.8 Elect Director William George For For Management

2 Ratify Auditors For For Management

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PRE-PAID LEGAL SERVICES, INC.

Ticker: PPD Security ID: 740065107

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Hail For For Management

1.2 Elect Director Thomas W. Smith For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

PRESIDENTIAL LIFE CORP.

Ticker: PLFE Security ID: 740884101

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald Barnes For Against Management

1.2 Elect Director William A. DeMilt For For Management

1.3 Elect Director W. Thomas Knight For For Management

1.4 Elect Director Herbert Kurz For Against Management

1.5 Elect Director John D. McMahon For For Management

1.6 Elect Director Lawrence Read For For Management

1.7 Elect Director Lawrence Rivkin For For Management

1.8 Elect Director Stanley Rubin For For Management

1.9 Elect Director William M. Trust Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PRIVATEBANCORP, INC.

Ticker: PVTB Security ID: 742962103

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Norman R. Bobins For For Management

1.2 Elect Director Alejandro Silva For Withhold Management

1.3 Elect Director James C. Tyree For Withhold Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

4 Authorize a New Class of Common Stock For For Management

5 Approve Conversion of Securities For For Management

--------------------------------------------------------------------------------

PROASSURANCE CORPORATION

Ticker: PRA Security ID: 74267C106

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerry D. Brant For For Management

1.2 Elect Director John J. McMahon For For Management

1.3 Elect Director William H. Woodhams For For Management

1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PROCTER & GAMBLE COMPANY, THE

Ticker: PG Security ID: 742718109

Meeting Date: OCT 14, 2008 Meeting Type: Annual

Record Date: AUG 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth I. Chenault For For Management

1.2 Elect Director Scott D. Cook For For Management

1.3 Elect Director Rajat K. Gupta For For Management

1.4 Elect Director A.G. Lafley For For Management

1.5 Elect Director Charles R. Lee For For Management

1.6 Elect Director Lynn M. Martin For For Management

1.7 Elect Director W. James McNerney, Jr. For For Management

1.8 Elect Director Johnathan A. Rodgers For For Management

1.9 Elect Director Ralph Snyderman For For Management

1.10 Elect Director Margaret C. Whitman For For Management

1.11 Elect Director Patricia A. Woertz For For Management

1.12 Elect Director Ernesto Zedillo For For Management

2 Ratify Auditors For For Management

3 Adopt Majority Voting for Uncontested For For Management

Election of Directors

4 Rotate Annual Meeting Location Against Against Shareholder

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

PROVIDENT FINANCIAL SERVICES, INC.

Ticker: PFS Security ID: 74386T105

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Geoffrey M. Connor For For Management

1.2 Elect Director Christopher Martin For For Management

1.3 Elect Director Edward O'Donnell For For Management

1.4 Elect Director Jeffries Shein For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PS BUSINESS PARKS, INC.

Ticker: PSB Security ID: 69360J107

Meeting Date: MAY 4, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald L. Havner, Jr For For Management

1.2 Elect Director Joseph D. Russell, Jr. For For Management

1.3 Elect Director R. Wesley Burns For For Management

1.4 Elect Director Jennifer H. Dunbar For For Management

1.5 Elect Director Arthur M. Friedman For For Management

1.6 Elect Director James H. Kropp For For Management

1.7 Elect Director Harvey Lenkin For For Management

1.8 Elect Director Michael V. McGee For For Management

1.9 Elect Director Alan K. Pribble For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

QLOGIC CORP.

Ticker: QLGC Security ID: 747277101

Meeting Date: AUG 28, 2008 Meeting Type: Annual

Record Date: JUL 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H.K. Desai For For Management

1.2 Elect Director Joel S. Birnbaum For For Management

1.3 Elect Director James R. Fiebiger For For Management

1.4 Elect Director Balakrishnan S. Iyer For For Management

1.5 Elect Director Kathryn B. Lewis For For Management

1.6 Elect Director George D. Wells For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

QUAKER CHEMICAL CORP.

Ticker: KWR Security ID: 747316107

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Directors Donald R. Caldwell For For Management

1.2 Elect Directors William R. Cook For For Management

1.3 Elect Directors Jeffry D. Frisby For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

QUANEX BUILDING PRODUCTS CORPORATION

Ticker: NX Security ID: 747619104

Meeting Date: FEB 26, 2009 Meeting Type: Annual

Record Date: JAN 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald G. Barger, Jr. For Withhold Management

1.1 Elect Director David D. Petratis For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

QUIDEL CORP.

Ticker: QDEL Security ID: 74838J101

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas D. Brown For For Management

1.2 Elect Director Douglas C. Bryant For For Management

1.3 Elect Director Kenneth F. Buechler For For Management

1.4 Elect Director Rod F. Dammeyer For For Management

1.5 Elect Director Mary Lake Polan For For Management

1.6 Elect Director Mark A. Pulido For For Management

1.7 Elect Director Jack W. Schuler For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker: ZQK Security ID: 74838C106

Meeting Date: MAR 25, 2009 Meeting Type: Annual

Record Date: JAN 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas K. Ammerman For For Management

1.2 Elect Director William M. Barnum, Jr. For For Management

1.3 Elect Director Charles E. Crowe For For Management

1.4 Elect Director James G. Ellis For For Management

1.5 Elect Director Charles S. Exon For For Management

1.6 Elect Director Robert B. McKnight, Jr. For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

RADIANT SYSTEMS, INC.

Ticker: RADS Security ID: 75025N102

Meeting Date: OCT 1, 2008 Meeting Type: Special

Record Date: AUG 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

RADIANT SYSTEMS, INC.

Ticker: RADS Security ID: 75025N102

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: APR 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William A. Clement, Jr. For Withhold Management

1.2 Elect Director Alon Goren For For Management

2 Other Business For Against Management

--------------------------------------------------------------------------------

RC2 CORP

Ticker: RCRC Security ID: 749388104

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Dods For For Management

1.2 Elect Director Curtis W. Stoelting For For Management

1.3 Elect Director John S. Bakalar For For Management

1.4 Elect Director John J. Vosicky For Against Management

1.5 Elect Director Paul E. Purcell For For Management

1.6 Elect Director Daniel M. Wright For For Management

1.7 Elect Director Thomas M. Collinger For Against Management

1.8 Elect Director Michael J. Merriman, Jr. For Against Management

1.9 Elect Director Linda A. Huett For For Management

1.10 Elect Director Peter J. Henseler For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

REGAL-BELOIT CORP.

Ticker: RBC Security ID: 758750103

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Frederick Kasten, Jr. For For Management

1.2 Elect Director Henry W. Knueppel For For Management

1.3 Elect Director Dean A. Foate For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

REGENERON PHARMACEUTICALS, INC.

Ticker: REGN Security ID: 75886F107

Meeting Date: JUN 12, 2009 Meeting Type: Annual

Record Date: APR 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles A. Baker For For Management

1.2 Elect Director Michael S. Brown, M.D. For For Management

1.3 Elect Director Arthur F. Ryan For For Management

1.4 Elect Director George L. Sing For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

REHABCARE GROUP, INC.

Ticker: RHB Security ID: 759148109

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Colleen Conway-Welch For For Management

1.2 Elect Director Christopher T. Hjelm For For Management

1.3 Elect Director Anthony S. Piszel For For Management

1.4 Elect Director Suzan L. Rayner For For Management

1.5 Elect Director Harry E. Rich For For Management

1.6 Elect Director John H. Short For For Management

1.7 Elect Director Larry Warren For For Management

1.8 Elect Director Theodore M. Wight For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC

Ticker: RJET Security ID: 760276105

Meeting Date: JUN 8, 2009 Meeting Type: Annual

Record Date: APR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bryan K. Bedford For For Management

1.2 Elect Director Lawrence J. Cohen For For Management

1.3 Elect Director Douglas J. Lambert For For Management

1.4 Elect Director Mark E. Landesman For For Management

1.5 Elect Director Mark L. Plaumann For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RES-CARE, INC.

Ticker: RSCR Security ID: 760943100

Meeting Date: JUN 26, 2009 Meeting Type: Annual

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James H. Bloem For For Management

1.2 Elect Director Steven S. Reed For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RLI CORP.

Ticker: RLI Security ID: 749607107

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kaj Ahlmann For For Management

1.2 Elect Director Charles M. Linke For For Management

1.3 Elect Director Jonathan E. Michael For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker: RBN Security ID: 770196103

Meeting Date: JAN 7, 2009 Meeting Type: Annual

Record Date: NOV 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew G. Lampereur For For Management

1.2 Elect Director Thomas P. Loftis For For Management

1.3 Elect Director Dale L. Medford For For Management

1.4 Elect Director Albert J. Neupaver For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker: RKT Security ID: 772739207

Meeting Date: JAN 30, 2009 Meeting Type: Annual

Record Date: NOV 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Hopkins For For Management

1.2 Elect Director James A. Rubright For For Management

1.3 Elect Director Bettina M. Whyte For For Management

1.4 Elect Director James E. Young For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

ROGERS CORP.

Ticker: ROG Security ID: 775133101

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Walter E. Boomer For For Management

1.2 Elect Director Charles M. Brennan, III For For Management

1.3 Elect Director Gregory B. Howey For For Management

1.4 Elect Director J. Carl Hsu For For Management

1.5 Elect Director Carol R. Jensen For For Management

1.6 Elect Director Eileen S. Kraus For For Management

1.7 Elect Director William E. Mitchell For For Management

1.8 Elect Director Robert G. Paul For For Management

1.9 Elect Director Robert D. Wachob For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RTI INTERNATIONAL METALS, INC.

Ticker: RTI Security ID: 74973W107

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig R. Andersson For For Management

1.2 Elect Director Daniel I. Booker For For Management

1.3 Elect Director Donald P. Fusilli, Jr. For For Management

1.4 Elect Director Ronald L. Gallatin For For Management

1.5 Elect Director Charles C. Gedeon For For Management

1.6 Elect Director Robert M. Hernandez For For Management

1.7 Elect Director Dawne S. Hickton For For Management

1.8 Elect Director Edith E. Holiday For For Management

1.9 Elect Director Bryan T. Moss For For Management

1.10 Elect Director Michael C. Wellham For For Management

1.11 Elect Director James A. Williams For For Management

2 Ratify Auditors For For Management

3 Approve Nonqualified Employee Stock For For Management

Purchase Plan

--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker: RTEC Security ID: 781270103

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Paul F. McLaughlin For For Management

2 Elect Director Leo Berlinghieri For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Qualified Employee Stock For For Management

Purchase Plan

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RUTHS HOSPITALITY GROUP, INC.

Ticker: RUTH Security ID: 783332109

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael P. O'Donnell For For Management

1.2 Elect Director Robin P. Selati For For Management

1.3 Elect Director Carla R. Cooper For For Management

1.4 Elect Director Bannus B. Hudson For For Management

1.5 Elect Director Alan Vituli For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

S&T BANCORP, INC.

Ticker: STBA Security ID: 783859101

Meeting Date: APR 20, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John N. Brenzia For For Management

1.2 Elect Director John J. Delaney For For Management

1.3 Elect Director Michael J. Donnelly For For Management

1.4 Elect Director Frank W. Jones For For Management

1.5 Elect Director Alan Papernick For Withhold Management

1.6 Elect Director Robert Rebich, Jr. For For Management

1.7 Elect Director Christine J. Toretti For Withhold Management

1.8 Elect Director Charles G. Urtin For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

4 Other Business For Against Management

--------------------------------------------------------------------------------

SAFETY INSURANCE GROUP, INC.

Ticker: SAFT Security ID: 78648T100

Meeting Date: MAY 18, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter J. Manning For For Management

1.2 Elect Director David K. McKown For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SALIX PHARMACEUTICALS LTD

Ticker: SLXP Security ID: 795435106

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: APR 21, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Chappell For For Management

1.2 Elect Director Thomas W. D'Alonzo For For Management

1.3 Elect Director Richard A. Franco, Sr. For For Management

1.4 Elect Director William P. Keane For For Management

1.5 Elect Director Carolyn J. Logan For For Management

1.6 Elect Director Mark A. Sirgo For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SAVIENT PHARMACEUTICALS, INC

Ticker: SVNT Security ID: 80517Q100

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert Conrad For For Management

1.2 Elect Director Alan L. Heller For For Management

1.3 Elect Director Stephen O. Jaeger For For Management

1.4 Elect Director Joseph Klein III For For Management

1.5 Elect Director Lee S. Simon For For Management

1.6 Elect Director Virgil Thompson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SAVVIS INC

Ticker: SVVS Security ID: 805423308

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Clark For For Management

1.2 Elect Director Clyde A. Heintzelman For For Management

1.3 Elect Director Philip J. Koen For For Management

1.4 Elect Director Thomas E. McInerney For Withhold Management

1.5 Elect Director James E. Ousley For Withhold Management

1.6 Elect Director James P. Pellow For For Management

1.7 Elect Director David C. Peterschmidt For Withhold Management

1.8 Elect Director Mercedes A. Walton For For Management

1.9 Elect Director Patrick J. Welsh For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Repricing of Options For Against Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SCANSOURCE, INC.

Ticker: SCSC Security ID: 806037107

Meeting Date: DEC 4, 2008 Meeting Type: Annual

Record Date: OCT 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael L. Baur For Withhold Management

1.2 Elect Director Steven R. Fischer For For Management

1.3 Elect Director James G. Foody For For Management

1.4 Elect Director Michael J. Grainger For For Management

1.5 Elect Director John P. Reilly For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SCHWEITZER-MAUDUIT INTERNATIONAL INC.

Ticker: SWM Security ID: 808541106

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director K. C. Caldabaugh For For Management

1.2 Elect Director William A. Finn For For Management

2 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

SEABRIGHT INSURANCE HOLDINGS, INC.

Ticker: SBX Security ID: 811656107

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John G. Pasqualetto For For Management

1.2 Elect Director Peter Y. Chung For For Management

1.3 Elect Director Joseph A. Edwards For For Management

1.4 Elect Director William M. Feldman For For Management

1.5 Elect Director Mural R. Josephson For For Management

1.6 Elect Director George M. Morvis For For Management

1.7 Elect Director Michael D. Rice For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SEACOR HOLDINGS, INC

Ticker: CKH Security ID: 811904101

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles Fabrikant For For Management

1.2 Elect Director Pierre de Demandolx For For Management

1.3 Elect Director Richard Fairbanks For For Management

1.4 Elect Director Michael E. Gellert For For Management

1.5 Elect Director John C. Hadjipateras For For Management

1.6 Elect Director Oivind Lorentzen For For Management

1.7 Elect Director Andrew R. Morse For Withhold Management

1.8 Elect Director Christopher Regan For For Management

1.9 Elect Director Stephen Stamas For For Management

1.10 Elect Director Steven Webster For For Management

1.11 Elect Director Steven J. Wisch For Withhold Management

2 Ratify Auditors For For Management

3 Approve Qualified Employee Stock For For Management

Purchase Plan

4 Amend Omnibus Stock Plan For Against Management

5 Approve Executive Incentive Bonus Plan For Against Management

--------------------------------------------------------------------------------

SECURE COMPUTING CORP.

Ticker: SCUR Security ID: 813705100

Meeting Date: NOV 14, 2008 Meeting Type: Special

Record Date: OCT 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

SELECTIVE INSURANCE GROUP, INC.

Ticker: SIGI Security ID: 816300107

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. David Brown For For Management

1.2 Elect Director S. Griffin McClellan For For Management

1.3 Elect Director J. Brian Thebault For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

4 Declassify the Board of Directors For For Shareholder

--------------------------------------------------------------------------------

SEMTECH CORP.

Ticker: SMTC Security ID: 816850101

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: MAY 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Glen M. Antle For For Management

1.2 Elect Director W. Dean Baker For For Management

1.3 Elect Director James P. Burra For For Management

1.4 Elect Director Bruce C. Edwards For For Management

1.5 Elect Director Rockell N. Hankin For For Management

1.6 Elect Director James T. Lindstrom For For Management

1.7 Elect Director Mohan R. Maheswaran For For Management

1.8 Elect Director John L. Piotrowski For For Management

1.9 Elect Director James T. Schraith For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SENIOR HOUSING PROPERTIES TRUST

Ticker: SNH Security ID: 81721M109

Meeting Date: MAY 18, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey P. Somers For For Management

1.2 Elect Director Barry M. Portnoy For For Management

--------------------------------------------------------------------------------

SHENANDOAH TELECOMMUNICATIONS CO.

Ticker: SHEN Security ID: 82312B106

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ken L. Burch For For Management

1.2 Elect Director Richard L. Koontz, Jr. For For Management

1.3 Elect Director Jonelle St. John For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SHUFFLE MASTER, INC.

Ticker: SHFL Security ID: 825549108

Meeting Date: MAR 18, 2009 Meeting Type: Annual

Record Date: JAN 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Garry W. Saunders For For Management

1.2 Elect Director Louis Castle For For Management

1.3 Elect Director Phillip C. Peckman For For Management

1.4 Elect Director John R. Bailey For For Management

1.5 Elect Director William Warner For For Management

1.6 Elect Director Khatchig Zaven "Chris" For For Management

Philibbosian

1.7 Elect Director Timothy J. Parrott For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SI INTERNATIONAL, INC.

Ticker: SINT Security ID: 78427V102

Meeting Date: NOV 13, 2008 Meeting Type: Special

Record Date: OCT 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker: SKX Security ID: 830566105

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert Greenberg For Withhold Management

1.2 Elect Director Morton D. Erlich For For Management

--------------------------------------------------------------------------------

SKYWEST, INC.

Ticker: SKYW Security ID: 830879102

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerry C. Atkin For For Management

1.2 Elect Director W. Steve Albrecht For For Management

1.3 Elect Director J. Ralph Atkin For Withhold Management

1.4 Elect Director Margaret S. Billson For For Management

1.5 Elect Director Ian M. Cumming For Withhold Management

1.6 Elect Director Henry J. Eyring For For Management

1.7 Elect Director Robert G. Sarver For For Management

1.8 Elect Director Steven F. Udvar-Hazy For For Management

1.9 Elect Director James L. Welch For For Management

2 Approve Qualified Employee Stock For For Management

Purchase Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker: SWKS Security ID: 83088M102

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Balakrishnan S. Iyer For For Management

1.2 Elect Director Thomas C. Leonard For For Management

1.3 Elect Director Robert A. Schriesheim For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SMART BALANCE INC

Ticker: SMBL Security ID: 83169Y108

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Gillespie For For Management

1.2 Elect Director Robert F. McCarthy For Withhold Management

1.3 Elect Director Michael R. O'Brien For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SMITH & WESSON HOLDING CORP

Ticker: SWHC Security ID: 831756101

Meeting Date: SEP 15, 2008 Meeting Type: Annual

Record Date: JUL 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barry M. Monheit For For Management

1.2 Elect Director Robert L. Scott For For Management

1.3 Elect Director Michael F. Golden For For Management

1.4 Elect Director Jeffrey D. Buchanan For For Management

1.5 Elect Director John B. Furman For For Management

1.6 Elect Director Mitchell A. Saltz For For Management

1.7 Elect Director David M. Stone For For Management

1.8 Elect Director I. Marie Wadecki For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SMITH MICRO SOFTWARE, INC.

Ticker: SMSI Security ID: 832154108

Meeting Date: AUG 14, 2008 Meeting Type: Annual

Record Date: JUL 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William W. Smith, Jr. For For Management

1.2 Elect Director William C. Keiper For Withhold Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

SONIC AUTOMOTIVE, INC.

Ticker: SAH Security ID: 83545G102

Meeting Date: MAY 11, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director O. Bruton Smith For Withhold Management

1.2 Elect Director B. Scott Smith For Withhold Management

1.3 Elect Director David B. Smith For Withhold Management

1.4 Elect Director William I. Belk For Withhold Management

1.5 Elect Director William R. Brooks For Withhold Management

1.6 Elect Director Victor H. Doolan For Withhold Management

1.7 Elect Director Robert Heller For Withhold Management

1.8 Elect Director Robert L. Rewey For For Management

1.9 Elect Director David C. Vorhoff For For Management

2 Amend Executive Incentive Bonus Plan For Against Management

3 Amend Omnibus Stock Plan For Against Management

4 Amend Non-Employee Director Restricted For For Management

Stock Plan

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SONIC CORP.

Ticker: SONC Security ID: 835451105

Meeting Date: JAN 15, 2009 Meeting Type: Annual

Record Date: NOV 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Maples For For Management

1.2 Elect Director J. Larry Nichols For For Management

1.3 Elect Director Frank E. Richardson For For Management

--------------------------------------------------------------------------------

SONIC SOLUTIONS

Ticker: SNIC Security ID: 835460106

Meeting Date: DEC 15, 2008 Meeting Type: Annual

Record Date: NOV 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Doris For For Management

1.2 Elect Director Robert M. Greber For For Management

1.3 Elect DirectorPeter J. Marguglio For For Management

1.4 Elect Director Mary C. Sauer For For Management

1.5 Elect Director R. Warren Langley For For Management

--------------------------------------------------------------------------------

SOUTH FINANCIAL GROUP INC., THE

Ticker: TSFG Security ID: 837841105

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Lynn Harton For For Management

1.2 Elect Director M. Dexter Hagy For For Management

1.3 Elect Director H. Earle Russell, Jr. For For Management

1.4 Elect Director William R. Timmons For For Management

1.5 Elect Director David C. Wakefield For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SOUTH JERSEY INDUSTRIES, INC.

Ticker: SJI Security ID: 838518108

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Walter M. Higgins For For Management

1.2 Elect Director Joseph H. Petrowski For For Management

1.3 Elect Director Shirli M. Billings For For Management

1.4 Elect Director Thomas A. Bracken For For Management

1.5 Elect Director Sheila Hartnett-Devlin For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SOUTHWEST BANCORP, INC.

Ticker: OKSB Security ID: 844767103

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James E. Berry II For For Management

1.2 Elect Director Joe Berry Cannon For For Management

1.3 Elect Director Robert B. Rodgers For For Management

1.4 Elect Director John Cohlmia For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

--------------------------------------------------------------------------------

SOUTHWEST GAS CORPORATION

Ticker: SWX Security ID: 844895102

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George C. Biehl For For Management

1.2 Elect Director Robert L. Boughner For For Management

1.3 Elect Director Thomas E. Chestnut For For Management

1.4 Elect Director Stephen C. Comer For For Management

1.5 Elect Director Richard M. Gardner For For Management

1.6 Elect Director LeRoy C. Hanneman, Jr. For For Management

1.7 Elect Director James J. Kropid For For Management

1.8 Elect Director Michael O. Maffie For For Management

1.9 Elect Director Anne L. Mariucci For For Management

1.10 Elect Director Michael J. Melarkey For For Management

1.11 Elect Director Jeffrey W. Shaw For For Management

1.12 Elect Director Thomas A. Thomas For For Management

1.13 Elect Director Terrence L. Wright For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SOVRAN SELF STORAGE, INC.

Ticker: SSS Security ID: 84610H108

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Attea For For Management

1.2 Elect Director Kenneth F. Myszka For For Management

1.3 Elect Director John E. Burns For For Management

1.4 Elect Director Anthony P. Gammie For For Management

1.5 Elect Director Charles E. Lannon For For Management

1.6 Elect Director James R. Boldt For For Management

2 Approve Non-Employee Director Omnibus For Against Management

Stock Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SPARTAN MOTORS, INC.

Ticker: SPAR Security ID: 846819100

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: APR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth Kaczmarek For For Management

1.2 Elect Director John E. Sztykiel For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SPARTAN STORES, INC

Ticker: SPTN Security ID: 846822104

Meeting Date: AUG 13, 2008 Meeting Type: Annual

Record Date: JUN 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Elizabeth A. Nickels For For Management

1.2 Elect Director Kenneth T. Stevens For For Management

1.3 Elect Director James F. Wright For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SPHERION CORP.

Ticker: SFN Security ID: 848420105

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Evans For For Management

1.2 Elect Director Roy G. Krause For For Management

1.3 Elect Director Barbara Pellow For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SPSS INC.

Ticker: SPSS Security ID: 78462K102

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jack Noonan For Withhold Management

1.2 Elect Director Michael D. Blair For Withhold Management

1.3 Elect Director Patricia B. Morrison For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ST. MARY LAND & EXPLORATION CO.

Ticker: SM Security ID: 792228108

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara M. Baumann For Withhold Management

1.2 Elect Director Anthony J. Best For For Management

1.3 Elect Director Larry W. Bickle For For Management

1.4 Elect Director William J. Gardiner For For Management

1.5 Elect Director Julio M. Quintana For For Management

1.6 Elect Director John M. Seidl For For Management

1.7 Elect Director William D. Sullivan For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STAMPS.COM, INC.

Ticker: STMP Security ID: 852857200

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: MAY 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Bradford Jones For For Management

1.2 Elect Director Lloyd I. Miller For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker: SMP Security ID: 853666105

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: APR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert M. Gerrity For For Management

1.2 Elect Director Pamela Forbes Lieberman For For Management

1.3 Elect Director Arthur S. Sills For For Management

1.4 Elect Director Lawrence I. Sills For For Management

1.5 Elect Director Peter J. Sills For For Management

1.6 Elect Director Frederick D. Sturdivant For For Management

1.7 Elect Director Willam H. Turner For For Management

1.8 Elect Director Richard S. Ward For For Management

1.9 Elect Director Roger M. Widmann For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STANDARD PACIFIC CORP.

Ticker: SPF Security ID: 85375C101

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald R. Foell For For Management

1.2 Elect Director Kenneth L. Campbell, III For For Management

1.3 Elect Director Dr. James L. Doti For For Management

1.4 Elect Director Douglas C. Jacobs For For Management

1.5 Elect Director F. Patt Schiewitz For For Management

1.6 Elect Director Bruce A. Choate For For Management

1.7 Elect Director David J. Matlin For For Management

2 Require a Majority Vote for the Against For Shareholder

Election of Directors

3 Adopt Quantitative GHG Goals for Against For Shareholder

Products and Operations

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STANDARD REGISTER CO.

Ticker: SR Security ID: 853887107

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David P. Bailis For For Management

1.2 Elect Director Roy W. Begley, Jr. For For Management

1.3 Elect Director F. David Clarke, III For For Management

1.4 Elect Director Michael E. Kohlsdorf For For Management

1.5 Elect Director R. Eric McCarthey For For Management

1.6 Elect Director Joseph P. Morgan, Jr. For For Management

1.7 Elect Director John J. Schiff, Jr. For For Management

1.8 Elect Director John Q. Sherman, II For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORP.

Ticker: SXI Security ID: 854231107

Meeting Date: OCT 28, 2008 Meeting Type: Annual

Record Date: SEP 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gerald H. Fickenscher For For Management

1.2 Elect Director Thomas E. Chorman For For Management

1.3 Elect Director Roger L. Fix For For Management

1.4 Elect Director Daniel B. Hogan For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STARTEK, INC.

Ticker: SRT Security ID: 85569C107

Meeting Date: MAY 4, 2009 Meeting Type: Annual

Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ed Zschau For For Management

1.2 Elect Director P. Kay Norton For For Management

1.3 Elect Director Albert C. Yates For For Management

1.4 Elect Director A. Laurence Jones For For Management

1.5 Elect Director Harvey A. Wagner For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STEIN MART, INC.

Ticker: SMRT Security ID: 858375108

Meeting Date: JUN 9, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ralph Alexander For For Management

1.2 Elect Director Alvin R. Carpenter For For Management

1.3 Elect Director Irwin Cohen For For Management

1.4 Elect Director Susan Falk For For Management

1.5 Elect Director Linda M. Farthing For For Management

1.6 Elect Director Mitchell W. Legler For For Management

1.7 Elect Director Richard L. Sisisky For For Management

1.8 Elect Director Jay Stein For For Management

1.9 Elect Director Martin E. Stein, Jr. For For Management

1.10 Elect Director David H. Stovall, Jr. For For Management

1.11 Elect Director John H. Williams, Jr. For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

STEINER LEISURE LTD.

Ticker: STNR Security ID: P8744Y102

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Clive E. Warshaw as Director For For Management

1.2 Elect David S. Harris as Director For For Management

2 Approve 2009 Incentive Plan For For Management

3 Ratification of the appointement of For For Management

Ernst & Young LLP as independent

auditors for the 2009 fiscal year.

--------------------------------------------------------------------------------

STERIS CORP.

Ticker: STE Security ID: 859152100

Meeting Date: JUL 24, 2008 Meeting Type: Annual

Record Date: JUN 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard C. Breeden For For Management

1.2 Elect Director Cynthia L. Feldmann For For Management

1.3 Elect Director Robert H. Fields For For Management

1.4 Elect Director Jacqueline B. Kosecoff For For Management

1.5 Elect Director Raymond A. Lancaster For For Management

1.6 Elect Director Kevin M. McMullen For For Management

1.7 Elect Director J.B. Richey For For Management

1.8 Elect Director Walter M Rosebrough, Jr. For For Management

1.9 Elect Director Mohsen M. Sohi For For Management

1.10 Elect Director John P. Wareham For For Management

1.11 Elect Director Loyal W. Wilson For For Management

1.12 Elect Director Michael B. Wood For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STERLING BANCORP

Ticker: STL Security ID: 859158107

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert Abrams For For Management

1.2 Elect Director Joseph M. Adamko For For Management

1.3 Elect Director Louis J. Cappelli For For Management

1.4 Elect Director Fernando Ferrer For For Management

1.5 Elect Director Allan F. Hershfield For For Management

1.6 Elect Director Henry J. Humphreys For For Management

1.7 Elect Director Robert W. Lazar For For Management

1.8 Elect Director John C. Millman For For Management

1.9 Elect Director Eugene Rossides For For Management

2 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STERLING BANCSHARES, INC. /TX

Ticker: SBIB Security ID: 858907108

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: FEB 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David L. Hatcher For For Management

1.2 Elect Director Raimundo Riojas E. For For Management

1.3 Elect Director Dan C. Tutcher For For Management

1.4 Elect Director Sheldon I. Oster For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

STERLING CONSTRUCTION COMPANY, INC.

Ticker: STRL Security ID: 859241101

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John D. Abernathy For For Management

2 Elect Director Robert W. Frickel For Against Management

3 Elect Director Milton L. Scott For For Management

4 Elect Director David R. A. Steadman For For Management

5 Amend Certificate of Incorporation For For Management

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STERLING FINANCIAL CORP.

Ticker: STSA Security ID: 859319105

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Katherine K. Anderson For For Management

1.2 Elect Director Ellen R.M. Boyer For For Management

1.3 Elect Director William L. Eisenhart For For Management

1.4 Elect Director Donald J. Lukes For For Management

1.5 Elect Director Michael F. Reuling For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

--------------------------------------------------------------------------------

STEVEN MADDEN, LTD.

Ticker: SHOO Security ID: 556269108

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward R Rosenfeld For For Management

1.2 Elect Director John L Madden For For Management

1.3 Elect Director Peter Migliorini For For Management

1.4 Elect Director Richard P Randall For For Management

1.5 Elect Director Ravi Sachdev For For Management

1.6 Elect Director Thomas H Schwartz For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STEWART INFORMATION SERVICES CORP.

Ticker: STC Security ID: 860372101

Meeting Date: MAY 1, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Catherine A. Allen For For Management

1.2 Elect Director Robert L. Clarke For For Management

1.3 Elect Director Dr. E. Douglas Hodo For For Management

1.4 Elect Director Laurie C. Moore For For Management

1.5 Elect Director Dr. W. Arthur Porter For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker: SF Security ID: 860630102

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: APR 8, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles A. Dill For For Management

1.2 Elect Director Richard F. Ford For For Management

1.3 Elect Director Richard J. Himelfarb For For Management

1.4 Elect Director James M. Zemlyak For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STONE ENERGY CORP.

Ticker: SGY Security ID: 861642106

Meeting Date: AUG 27, 2008 Meeting Type: Special

Record Date: JUL 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with For For Management

Acquisition

--------------------------------------------------------------------------------

STONE ENERGY CORP.

Ticker: SGY Security ID: 861642106

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Bernhard For For Management

1.2 Elect Director Peter D. Kinnear For For Management

1.3 Elect Director Donald E. Powell For For Management

1.4 Elect Director Kay G. Priestly For For Management

1.5 Elect Director David R. Voelker For For Management

1.6 Elect Director David H. Welch For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

STRATASYS, INC.

Ticker: SSYS Security ID: 862685104

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. Scott Crump For For Management

1.2 Elect Director Ralph E. Crump For For Management

1.3 Elect Director Edward J. Fierko For For Management

1.4 Elect Director John J. McEleney For For Management

1.5 Elect Director Clifford H. Schwieter For For Management

1.6 Elect Director Gregory L. Wilson For For Management

--------------------------------------------------------------------------------

STURM, RUGER & CO., INC.

Ticker: RGR Security ID: 864159108

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James E. Service For For Management

1.2 Elect Director Michael O. Fifer For For Management

1.3 Elect Director John A. Cosentino, Jr. For For Management

1.4 Elect Director C. Michael Jacobi For For Management

1.5 Elect Director John M. Kingsley, Jr. For For Management

1.6 Elect Director Stephen T. Merkel For For Management

1.7 Elect Director Ronald C. Whitaker 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

--------------------------------------------------------------------------------

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Ticker: SUP Security ID: 868168105

Meeting Date: MAY 29, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Philip W. Colburn For For Management

1.2 Elect Director Margaret S. Dano For For Management

2 Approve Decrease in Size of Board For For Management

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

--------------------------------------------------------------------------------

SUPERIOR WELL SERVICES, INC.

Ticker: SWSI Security ID: 86837X105

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anthony J. Mendicino For For Management

1.2 Elect Director Mark A. Snyder For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SUPERTEX, INC.

Ticker: SUPX Security ID: 868532102

Meeting Date: AUG 15, 2008 Meeting Type: Annual

Record Date: JUN 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Henry C. Pao For For Management

1.2 Elect Director Benedict C.K. Choy For For Management

1.3 Elect Director W. Mark Loveless For For Management

1.4 Elect Director Elliott Schlam For For Management

1.5 Elect Director Milton Feng For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SURMODICS, INC.

Ticker: SRDX Security ID: 868873100

Meeting Date: FEB 2, 2009 Meeting Type: Annual

Record Date: DEC 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce J Barclay For For Management

1.2 Elect Director Jose H. Bedoya For For Management

1.3 Elect Director John A. Meslow For Withhold Management

2 Fix Number of Directors at Ten For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SUSQUEHANNA BANCSHARES, INC.

Ticker: SUSQ Security ID: 869099101

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anthony J. Agnone, Sr. For For Management

1.2 Elect Director Bruce A. Hepburn For For Management

1.3 Elect Director Scott J. Newkam For For Management

1.4 Elect Director M. Zev Rose For For Management

1.5 Elect Director Christine Sears For For Management

1.6 Elect Director Roger V. Wiest For For Management

2 Amend Omnibus Stock Plan For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SWIFT ENERGY CO.

Ticker: SFY Security ID: 870738101

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Clyde W. Smith, Jr. For Withhold Management

1.2 Elect Director Terry E. Swift For For Management

1.3 Elect Director Charles J. Swindells For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker: SWS Security ID: 78503N107

Meeting Date: NOV 20, 2008 Meeting Type: Annual

Record Date: SEP 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Don A. Buchholz For For Management

1.2 Elect Director Donald W. Hultgren For For Management

1.3 Elect Director Robert A. Buchholz For For Management

1.4 Elect Director Brodie L. Cobb For For Management

1.5 Elect Director I.D. Flores III For Withhold Management

1.6 Elect Director Larry A. Jobe For For Management

1.7 Elect Director Dr. R. Jan LeCroy For For Management

1.8 Elect Director Frederick R. Meyer For For Management

1.9 Elect Director Dr. Mike Moses For For Management

1.10 Elect Director Jon L. Mosle, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYKES ENTERPRISES, INC.

Ticker: SYKE Security ID: 871237103

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles E. Sykes For Withhold Management

1.2 Elect Director William J. Meurer For Withhold Management

1.3 Elect Director F.P. Bodenheimer, Jr. For Withhold Management

2 Amend Non-Employee Director Omnibus For Against Management

Stock Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYMMETRICOM, INC.

Ticker: SYMM Security ID: 871543104

Meeting Date: OCT 31, 2008 Meeting Type: Annual

Record Date: SEP 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert T. Clarkson For For Management

1.2 Elect Director Thomas W. Steipp For For Management

1.3 Elect Director Alfred Boschulte For For Management

1.4 Elect Director James A. Chiddix For For Management

1.5 Elect Director Elizabeth A. Fetter For For Management

1.6 Elect Director Robert J. Stanzione For For Management

1.7 Elect Director Robert M. Neumeister, Jr For For Management

1.8 Elect Director Richard W. Oliver For For Management

1.9 Elect Director Richard N. Snyder For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

SYMMETRY MEDICAL INC

Ticker: SMA Security ID: 871546206

Meeting Date: JUN 22, 2009 Meeting Type: Annual

Record Date: APR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John S. Krelle For Withhold Management

1.2 Elect Director Thomas E. Chorman For For Management

1.3 Elect Director Robert G. Deuster For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

SYNUTRA INTERNATIONAL, INC.

Ticker: SYUT Security ID: 87164C102

Meeting Date: MAR 12, 2009 Meeting Type: Annual

Record Date: FEB 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Liang Zhang For For Management

1.2 Elect Director William W. Wu For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker: SYY Security ID: 871829107

Meeting Date: NOV 19, 2008 Meeting Type: Annual

Record Date: SEP 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Judith B. Craven For For Management

2 Elect Director Phyllis S. Sewell For For Management

3 Elect Director Richard G. Tilghman For For Management

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

6 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

SYSTEMAX INC.

Ticker: SYX Security ID: 871851101

Meeting Date: JUN 12, 2009 Meeting Type: Annual

Record Date: APR 22, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard Leeds For Withhold Management

1.2 Elect Director Bruce Leeds For Withhold Management

1.3 Elect Director Robert Leeds For Withhold Management

1.4 Elect Director Gilbert Fiorentino For Withhold Management

1.5 Elect Director Lawrence P. Reinhold For Withhold Management

1.6 Elect Director Stacy S. Dick For For Management

1.7 Elect Director Robert D. Rosenthal For For Management

1.8 Elect Director Marie Adler-Kravecas For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TAKE-TWO INTERACTIVE SOFTWARE, INC.

Ticker: TTWO Security ID: 874054109

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ben Feder For For Management

1.2 Elect Director Strauss Zelnick For For Management

1.3 Elect Director Robert A. Bowman For For Management

1.4 Elect Director Grover C. Brown For For Management

1.5 Elect Director Michael Dornemann For For Management

1.6 Elect Director John F. Levy For For Management

1.7 Elect Director J Moses For For Management

1.8 Elect Director Michael J. Sheresky For For Management

2 Approve Omnibus Stock Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

5 Link Executive Pay to Social and Against Against Shareholder

Financial Issues

--------------------------------------------------------------------------------

TALEO CORPORATION

Ticker: TLEO Security ID: 87424N104

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 29, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary Bloom For For Management

1.2 Elect Director Greg Santora For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

TANGER FACTORY OUTLET CENTERS, INC.

Ticker: SKT Security ID: 875465106

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stanley K. Tanger For For Management

1.2 Elect Director Steven B. Tanger For For Management

1.3 Elect Director Jack Africk For For Management

1.4 Elect Director William G. Benton For For Management

1.5 Elect Director Bridget Ryan Berman For For Management

1.6 Elect Director Thomas E. Robinson For For Management

1.7 Elect Director Allan L. Schuman For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

TAYLOR DEVICES, INC.

Ticker: TAYD Security ID: 877163105

Meeting Date: NOV 7, 2008 Meeting Type: Annual

Record Date: SEP 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Reginald B. Newman II For Withhold Management

2 Approve Stock Option Plan For Against Management

--------------------------------------------------------------------------------

TECHNITROL, INC.

Ticker: TNL Security ID: 878555101

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan E. Barton For Withhold Management

1.2 Elect Director John E. Burrows, Jr. For Withhold Management

1.3 Elect Director James M. Papada, III For Withhold Management

2 Authorize a New Class of Common Stock For For Management

--------------------------------------------------------------------------------

TEKELEC

Ticker: TKLC Security ID: 879101103

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald W. Buckly For For Management

1.2 Elect Director Hubert de Pesquidoux For For Management

1.3 Elect Director Mark A. Floyd For For Management

1.4 Elect Director Martin A. Kaplan For For Management

1.5 Elect Director David R. Laube For For Management

1.6 Elect Director Carol G. Mills For For Management

1.7 Elect Director Franco Plastina For For Management

1.8 Elect Director Krish A. Prabhu For For Management

1.9 Elect Director Michael P. Ressner For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TELECOMMUNICATION SYSTEMS, INC.

Ticker: TSYS Security ID: 87929J103

Meeting Date: JUN 11, 2009 Meeting Type: Annual

Record Date: APR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas M. Brandt, Jr. For For Management

1.2 Elect Director Weldon H. Latham For For Management

1.3 Elect Director Jan C. Huly For For Management

1.4 Elect Director Richard A. Young For For Management

--------------------------------------------------------------------------------

TELEDYNE TECHNOLOGIES, INC.

Ticker: TDY Security ID: 879360105

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Simon M. Lorne For For Management

1.2 Elect Director Paul D. Miller For For Management

1.3 Elect Director Wesley W. von Schack For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

TESSERA TECHNOLOGIES, INC.

Ticker: TSRA Security ID: 88164L100

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Boehlke For For Management

1.2 Elect Director Nicholas E. Brathwaite For For Management

1.3 Elect Director John B. Goodrich For For Management

1.4 Elect Director Al S. Joseph For For Management

1.5 Elect Director Bruce M. Mcwilliams For For Management

1.6 Elect Director David C. Nagel For For Management

1.7 Elect Director Henry R. Nothhaft For For Management

1.8 Elect Director Robert A. Young For For Management

2 Approve Repricing of Options For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker: TTEK Security ID: 88162G103

Meeting Date: FEB 26, 2009 Meeting Type: Annual

Record Date: DEC 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dan L. Batrack For For Management

1.2 Elect Director Hugh M. Grant For For Management

1.3 Elect Director Patrick C. Haden For For Management

1.4 Elect Director J. Christopher Lewis For For Management

1.5 Elect Director Albert E. Smith For For Management

1.6 Elect Director J. Kenneth Thompson For For Management

1.7 Elect Director Richard H. Truly For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TETRA TECHNOLOGIES, INC.

Ticker: TTI Security ID: 88162F105

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stuart M. Brightman For For Management

1.2 Elect Director Paul D. Coombs For Withhold Management

1.3 Elect Director Ralph S. Cunningham For Withhold Management

1.4 Elect Director Tom H. Delimitros For Withhold Management

1.5 Elect Director Geoffrey M. Hertel For Withhold Management

1.6 Elect Director Allen T. McInnes For Withhold Management

1.7 Elect Director Kenneth P. Mitchell For Withhold Management

1.8 Elect Director William D. Sullivan For Withhold Management

1.9 Elect Director Kenneth E. White, Jr. For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TEXAS CAPITAL BANCSHARES INC

Ticker: TCBI Security ID: 88224Q107

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Directors George F. Jones, Jr. For For Management

1.2 Elect Directors Peter B. Bartholow For For Management

1.3 Elect Directors Joseph M. (Jody) Grant For For Management

1.4 Elect Directors Frederick B. Hegi, Jr. For For Management

1.5 Elect Directors Larry L. Helm For For Management

1.6 Elect Directors James R. Holland, Jr. For For Management

1.7 Elect Directors W. W. McAllister III For For Management

1.8 Elect Directors Lee Roy Mitchell For For Management

1.9 Elect Directors Steven P. Rosenberg For For Management

1.10 Elect Directors Robert W. Stallings For For Management

1.11 Elect Directors Ian J. Turpin For For Management

2 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

--------------------------------------------------------------------------------

TEXAS INDUSTRIES INCORPORATED

Ticker: TXI Security ID: 882491103

Meeting Date: OCT 21, 2008 Meeting Type: Proxy Contest

Record Date: AUG 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

Management Proposals (White Card)

1.1 Elect Director Sam Coats For For Management

1.2 Elect Director Thomas R. Ransdell For For Management

2 Ratify Auditors For For Management

3 Prepare Sustainability Report Against For Shareholder

# Proposal Diss Rec Vote Cast Sponsor

Dissident Proxy (Blue Card)

1 Elect Director Sam Coats Withhold Did Not Vote Shareholder

2 Elect Director Thomas R. Ransdell Withhold Did Not Vote Shareholder

3 Ratify Auditors For Did Not Vote Management

4 Prepare Sustainability Report Against Did Not Vote Shareholder

--------------------------------------------------------------------------------

TEXAS ROADHOUSE, INC.

Ticker: TXRH Security ID: 882681109

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Martin T. Hart For For Management

1.2 Elect Director W. Kent Taylor For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

THERAGENICS CORP.

Ticker: TGX Security ID: 883375107

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kathleen A. Dahlberg For For Management

1.2 Elect Director C. David Moody, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TIDEWATER INC.

Ticker: TDW Security ID: 886423102

Meeting Date: JUL 31, 2008 Meeting Type: Annual

Record Date: JUN 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director M. Jay Allison For For Management

1.2 Elect Director James C. Day For For Management

1.3 Elect Director Richard T. Du Moulin For For Management

1.4 Elect Director J. Wayne Leonard For For Management

1.5 Elect Director Richard A. Pattarozzi For For Management

1.6 Elect Director Nicholas Sutton For For Management

1.7 Elect Director Cindy B. Taylor For For Management

1.8 Elect Director Dean E. Taylor For For Management

1.9 Elect Director Jack E. Thompson For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TIMBERLAND CO., THE

Ticker: TBL Security ID: 887100105

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sidney W. Swartz For For Management

1.2 Elect Director Jeffrey B. Swartz For For Management

1.3 Elect Director Ian W. Diery For For Management

1.4 Elect Director Irene M. Esteves For For Management

1.5 Elect Director John A. Fitzsimmons For For Management

1.6 Elect Director Virginia H. Kent For For Management

1.7 Elect Director Kenneth T. Lombard For For Management

1.8 Elect Director Edward W. Moneypenny For For Management

1.9 Elect Director Peter R. Moore For For Management

1.10 Elect Director Bill Shore For For Management

1.11 Elect Director Terdema L. Ussery, II For For Management

1.12 Elect Director Carden N. Welsh For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

TITAN MACHINERY INC

Ticker: TITN Security ID: 88830R101

Meeting Date: JUN 12, 2009 Meeting Type: Annual

Record Date: APR 21, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gordon Paul Anderson For For Management

1.2 Elect Director James Williams For For Management

1.3 Elect Director Peter Christianson For For Management

--------------------------------------------------------------------------------

TOMPKINS FINANCIAL CORP.

Ticker: TMP Security ID: 890110109

Meeting Date: MAY 11, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Russell K. Achzet For For Management

1.2 Elect Director John E. Alexander For Withhold Management

1.3 Elect Director Daniel J. Fessenden For For Management

1.4 Elect Director James W. Fulmer For For Management

1.5 Elect Director James R. Hardie For For Management

1.6 Elect Director Elizabeth W. Harrison For For Management

1.7 Elect Director Patricia A. Johnson For For Management

1.8 Elect Director Hunter R. Rawlings, III For Withhold Management

1.9 Elect Director Thomas R. Rochon For For Management

1.10 Elect Director Stephen S. Romaine For For Management

1.11 Elect Director Thomas R. Salm For For Management

1.12 Elect Director Craig Yunker For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

TOWER GROUP, INC

Ticker: TWGP Security ID: 891777104

Meeting Date: JAN 28, 2009 Meeting Type: Special

Record Date: DEC 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

2 Issue Shares in Connection with For For Management

Acquisition

3 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

TOWER GROUP, INC

Ticker: TWGP Security ID: 891777104

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jan R. Van Gorder For For Management

1.2 Elect Director Austin P. Young, III For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TRACTOR SUPPLY CO.

Ticker: TSCO Security ID: 892356106

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James F. Wright For For Management

1.2 Elect Director Johnston C. Adams For For Management

1.3 Elect Director William Bass For For Management

1.4 Elect Director Jack C. Bingleman For For Management

1.5 Elect Director S.P. Braud For For Management

1.6 Elect Director Richard W. Frost For For Management

1.7 Elect Director Cynthia T. Jamison For For Management

1.8 Elect Director Gerard E. Jones For For Management

1.9 Elect Director George MacKenzie For For Management

1.10 Elect Director Edna K. Morris For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TRADESTATION GROUP, INC.

Ticker: TRAD Security ID: 89267P105

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Denise Dickins For For Management

1.2 Elect Director Michael W. Fipps For For Management

1.3 Elect Director Nathan D. Leight For For Management

1.4 Elect Director Salomon Sredni For For Management

1.5 Elect Director Charles F. Wright For For Management

2 Amend Non-Employee Director Stock For For Management

Option Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TREDEGAR CORPORATION

Ticker: TG Security ID: 894650100

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Austin Brockenbrough, For Withhold Management

III

1.2 Elect Director William M. Gottwald For Withhold Management

1.3 Elect Director Richard L. Morrill For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TREEHOUSE FOODS INC.

Ticker: THS Security ID: 89469A104

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. O'Connell For For Management

1.2 Elect Director Terdema L. Ussery, II For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

TREX COMPANY, INC.

Ticker: TWP Security ID: 89531P105

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank H. Merlotti, Jr. For Withhold Management

1.2 Elect Director Patricia B. Robinson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TRIQUINT SEMICONDUCTOR, INC.

Ticker: TQNT Security ID: 89674K103

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul A. Gary For Withhold Management

1.2 Elect Director Charles Scott Gibson For Withhold Management

1.3 Elect Director Nicolas Kauser For Withhold Management

1.4 Elect Director Ralph G. Quinsey For Withhold Management

1.5 Elect Director Walden C. Rhines For Withhold Management

1.6 Elect Director Steven J. Sharp For Withhold Management

1.7 Elect Director Willis C. Young For Withhold Management

2 Ratify Auditors For For Management

3 Adopt Majority Voting for Uncontested For For Management

Election of Directors

4 Approve Director/Officer Liability and For For Management

Indemnification

5 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

TRUE RELIGION APPAREL, INC.

Ticker: TRLG Security ID: 89784N104

Meeting Date: OCT 2, 2008 Meeting Type: Annual

Record Date: AUG 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey Lubell For For Management

1.2 Elect Director Joseph Coulombe For For Management

1.3 Elect Director G. Louis Graziadio, III For Withhold Management

1.4 Elect Director Robert L. Harris, II For For Management

1.5 Elect Director Mark S. Maron For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TRUE RELIGION APPAREL, INC.

Ticker: TRLG Security ID: 89784N104

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey Lubell For For Management

1.2 Elect Director Marcello Bottoli For For Management

1.3 Elect Director Joseph Coulombe For For Management

1.4 Elect Director G. Louis Graziadio, III For Withhold Management

1.5 Elect Director Robert L. Harris, II For Withhold Management

1.6 Elect Director Mark S. Maron For Withhold Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TRUEBLUE, INC.

Ticker: TBI Security ID: 89785X101

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Steven C. Cooper For For Management

2 Elect Director Thomas E. McChesney For For Management

3 Elect Director Gates McKibbin For For Management

4 Elect Director Joseph P. Sambataro, Jr. For For Management

5 Elect Director William W. Steele For For Management

6 Elect Director Robert J. Sullivan For For Management

7 Elect Director Craig E. Tall For For Management

8 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TRUSTCO BANK CORP NY

Ticker: TRST Security ID: 898349105

Meeting Date: MAY 18, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas O. Maggs For Withhold Management

1.2 Elect Director Robert J. McCormick For Withhold Management

1.3 Elect Director William J. Purdy For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TTM TECHNOLOGIES, INC.

Ticker: TTMI Security ID: 87305R109

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Klatell For For Management

1.2 Elect Director John G. Mayer For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TUESDAY MORNING CORP.

Ticker: TUES Security ID: 899035505

Meeting Date: NOV 14, 2008 Meeting Type: Annual

Record Date: SEP 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce A. Quinnell For Withhold Management

1.2 Elect Director Kathleen Mason For Withhold Management

1.3 Elect Director William J. Hunckler, For Withhold Management

III

1.4 Elect Director Robin P. Selati For Withhold Management

1.5 Elect Director Starlette Johnson For For Management

1.6 Elect Director Benjamin D. Chereskin For Withhold Management

1.7 Elect Director David B. Green For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Amend Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TWEEN BRANDS INC

Ticker: TWB Security ID: 901166108

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Elizabeth M. Eveillard For Withhold Management

1.2 Elect Director Fredric M. Roberts For Withhold Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TYLER TECHNOLOGIES INC.

Ticker: TYL Security ID: 902252105

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald R. Brattain For For Management

1.2 Elect Director J. Luther King, Jr. For For Management

1.3 Elect Director John S. Marr, Jr For For Management

1.4 Elect Director G. Stuart Reeves For For Management

1.5 Elect Director Michael D. Richards For For Management

1.6 Elect Director Dustin R. Womble For For Management

1.7 Elect Director John M. Yeaman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UCBH HOLDINGS, INC.

Ticker: UCBH Security ID: 90262T308

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Howard T. Hoover For For Management

2 Elect Director Joseph J. Jou For For Management

3 Elect Director David S. Ng For For Management

4 Elect Director Daniel P. Riley For For Management

5 Elect Director Qingyuan Wan For For Management

6 Increase Authorized Common Stock For For Management

7 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

8 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UIL HOLDINGS CORPORATION

Ticker: UIL Security ID: 902748102

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thelma R. Albright For For Management

1.2 Elect Director Marc C. Breslawsky For For Management

1.3 Elect Director Arnold L. Chase For For Management

1.4 Elect Director Betsy Henley-Cohn For For Management

1.5 Elect Director John L. Lahey For For Management

1.6 Elect Director F. Patrick McFadden, For For Management

Jr.

1.7 Elect Director Daniel J. Miglio For For Management

1.8 Elect Director William F. Murdy For For Management

1.9 Elect Director Donald R. Shassian For For Management

1.10 Elect Director James A. Thomas For For Management

1.11 Elect Director James P. Torgerson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ULTIMATE SOFTWARE GROUP, INC., THE

Ticker: ULTI Security ID: 90385D107

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marc D. Scherr For Withhold Management

1.2 Elect Director James A. FitzPatrick, For Withhold Management

Jr.

1.3 Elect Director Rick A. Wilber For Withhold Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UMB FINANCIAL CORP.

Ticker: UMBF Security ID: 902788108

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Mariner Kemper For For Management

1.2 Elect Director John H. Mize, Jr. For For Management

1.3 Elect Director Thomas D. Sanders For For Management

1.4 Elect Director L. Joshua Sosland For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORP.

Ticker: UMPQ Security ID: 904214103

Meeting Date: APR 14, 2009 Meeting Type: Annual

Record Date: FEB 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald F. Angell For For Management

1.2 Elect Director Allyn C. Ford For For Management

1.3 Elect Director Dan Giustina For For Management

1.4 Elect Director Diane D. Miller For For Management

1.5 Elect Director David B. Frohnmayer For For Management

1.6 Elect Director Jose Hermocillo For For Management

1.7 Elect Director William A. Lansing For For Management

1.8 Elect Director Bryan L. Timm For For Management

1.9 Elect Director Raymond P. Davis For For Management

1.10 Elect Director Stephen M. Gambee For For Management

1.11 Elect Director Frank R.J. Whittaker For For Management

2 Ratify Auditors For For Management

3 Advisory Vote on Executive Compensation For For Management

--------------------------------------------------------------------------------

UNIFIRST CORP.

Ticker: UNF Security ID: 904708104

Meeting Date: JAN 13, 2009 Meeting Type: Annual

Record Date: NOV 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anthony F. DiFillippo For For Management

1.2 Elect Director Robert F. Collings For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNISOURCE ENERGY CORP.

Ticker: UNS Security ID: 909205106

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul J. Bonavia For For Management

1.2 Elect Director Lawrence J. Aldrich For For Management

1.3 Elect Director Barbara M. Baumann For For Management

1.4 Elect Director Larry W. Bickle For For Management

1.5 Elect Director Elizabeth T. Bilby For For Management

1.6 Elect Director Harold W. Burlingame For For Management

1.7 Elect Director John L. Carter For For Management

1.8 Elect Director Robert A. Elliott For For Management

1.9 Elect Director Daniel W. L. Fessler For For Management

1.10 Elect Director Louise L. Francesconi For For Management

1.11 Elect Director Warren Y. Jobe For For Management

1.12 Elect Director Ramiro G. Peru For For Management

1.13 Elect Director Gregory A. Pivirotto For For Management

1.14 Elect Director Joaquin Ruiz For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITED BANKSHARES, INC.

Ticker: UBSI Security ID: 909907107

Meeting Date: DEC 23, 2008 Meeting Type: Special

Record Date: NOV 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize New Class of Preferred Stock For For Management

2 Adjourn Meeting For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

UNITED BANKSHARES, INC.

Ticker: UBSI Security ID: 909907107

Meeting Date: MAY 18, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard M. Adams For For Management

1.2 Elect Director Robert G. Astorg For For Management

1.3 Elect Director W. Gaston Caperton, III For Withhold Management

1.4 Elect Director Lawrence K. Doll For For Management

1.5 Elect Director Theodore J. Georgelas For Withhold Management

1.6 Elect Director F. T. Graff, Jr. For For Management

1.7 Elect Director John M. McMahon For For Management

1.8 Elect Director J. Paul McNamara For For Management

1.9 Elect Director G. Ogden Nutting For For Management

1.10 Elect Director William C. Pitt, III For For Management

1.11 Elect Director Donald L. Unger For For Management

1.12 Elect Director Mary K. Weddle For For Management

1.13 Elect Director Gary G. White For For Management

1.14 Elect Director P. Clinton Winter, Jr. For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

UNITED COMMUNITY BANKS, INC.

Ticker: UCBI Security ID: 90984P105

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jimmy C. Tallent For For Management

1.2 Elect Director Robert L. Head, Jr. For For Management

1.3 Elect Director W.C. Nelson, Jr. For For Management

1.4 Elect Director A. William Bennett For For Management

1.5 Elect Director Robert H. Blalock For For Management

1.6 Elect Director L. Cathy Cox For For Management

1.7 Elect Director Hoyt O. Holloway For For Management

1.8 Elect Director John D. Stephens For For Management

1.9 Elect Director Tim Wallis For For Management

2 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITED FIRE & CASUALTY CO.

Ticker: UFCS Security ID: 910331107

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Christopher R. Drahozal For For Management

1.2 Elect Director Jack B. Evans For For Management

1.3 Elect Director Thomas W. Hanley For For Management

1.4 Elect Director George D. Milligan For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITED NATURAL FOODS, INC.

Ticker: UNFI Security ID: 911163103

Meeting Date: DEC 12, 2008 Meeting Type: Annual

Record Date: OCT 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael S. Funk For For Management

1.2 Elect Director James P. Heffernan For For Management

1.3 Elect Director Steven L. Spinner For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Adopt ILO Based Code of Conduct Against For Shareholder

--------------------------------------------------------------------------------

UNITED ONLINE, INC.

Ticker: UNTD Security ID: 911268100

Meeting Date: JUN 15, 2009 Meeting Type: Annual

Record Date: APR 28, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James T. Armstrong For For Management

1.2 Elect Director Dennis Holt For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITED STATIONERS INC.

Ticker: USTR Security ID: 913004107

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel J. Connors For For Management

1.2 Elect Director Charles K. Crovitz For For Management

1.3 Elect Director Frederick B. Hegi, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS, INC.

Ticker: UEIC Security ID: 913483103

Meeting Date: JUN 16, 2009 Meeting Type: Annual

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul D. Arling For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNIVERSAL FOREST PRODUCTS, INC.

Ticker: UFPI Security ID: 913543104

Meeting Date: APR 15, 2009 Meeting Type: Annual

Record Date: FEB 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dan M. Dutton For For Management

1.2 Elect Director William R. Payne For For Management

1.3 Elect Director Louis A. Smith For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNIVERSAL TECHNICAL INSTITUTE, INC.

Ticker: UTI Security ID: 913915104

Meeting Date: FEB 25, 2009 Meeting Type: Annual

Record Date: JAN 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Roger S. Penske For Against Management

2 Elect Director Linda J. Srere For For Management

3 Elect Director John C. White For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNIVEST CORPORATION OF PENNSYLVANIA

Ticker: UVSP Security ID: 915271100

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William S. Aichele For For Management

1.2 Elect Director Norman L. Keller For For Management

1.3 Elect Director Thomas K. Leidy For For Management

1.4 Elect Director Mark A. Schlosser For For Management

1.5 Elect Director H. Paul Lewis For For Management

1.6 Elect Director K. Leon Moyer For For Management

1.7 Elect Director Margaret K. Zook For For Management

--------------------------------------------------------------------------------

URSTADT BIDDLE PROPERTIES INC.

Ticker: UBP Security ID: 917286205

Meeting Date: MAR 5, 2009 Meeting Type: Annual

Record Date: JAN 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kevin J. Bannon For For Management

1.2 Elect Director Robert R. Douglass For Withhold Management

1.3 Elect Director George H.C. Lawrence For Withhold Management

1.4 Elect Director Charles J. Urstadt For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

USA MOBILITY, INC.

Ticker: USMO Security ID: 90341G103

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Royce Yudkoff For Withhold Management

1.2 Elect Director Samme L. Thompson For Withhold Management

1.3 Elect Director Nicholas A. Gallopo For For Management

1.4 Elect Director Brian O Reilly For Withhold Management

1.5 Elect Director Matthew Oristano For For Management

1.6 Elect Director Thomas L. Schilling For For Management

1.7 Elect Director Vincent D. Kelly For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

USEC INC.

Ticker: USU Security ID: 90333E108

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Mellor For For Management

1.2 Elect Director Michael H. Armacost For For Management

1.3 Elect Director Joyce F. Brown For For Management

1.4 Elect Director Joseph T. Doyle For For Management

1.5 Elect Director H. William Habermeyer For For Management

1.6 Elect Director John R. Hall For For Management

1.7 Elect Director William J. Madia For For Management

1.8 Elect Director W. Henson Moore For For Management

1.9 Elect Director Joseph F. Paquette, Jr. For For Management

1.10 Elect Director John K. Welch For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Qualified Employee Stock For For Management

Purchase Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VAALCO ENERGY, INC.

Ticker: EGY Security ID: 91851C201

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert H. Allen For For Management

1.2 Elect Director Luigi Caflisch For For Management

1.3 Elect Director Frederick W. Brazelton For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Shareholder Rights Plan (Poison For Against Management

Pill)

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

VALUECLICK, INC.

Ticker: VCLK Security ID: 92046N102

Meeting Date: APR 16, 2009 Meeting Type: Annual

Record Date: FEB 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Zarley For Withhold Management

1.2 Elect Director David S. Buzby For Withhold Management

1.3 Elect Director Martin T. Hart For Withhold Management

1.4 Elect Director Tom A. Vadnais For Withhold Management

1.5 Elect Director Jeffrey F. Rayport For Withhold Management

1.6 Elect Director James R. Peters For Withhold Management

1.7 Elect Director James A. Crouthamel For Withhold Management

--------------------------------------------------------------------------------

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.

Ticker: VSEA Security ID: 922207105

Meeting Date: FEB 5, 2009 Meeting Type: Annual

Record Date: DEC 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary E. Dickerson For For Management

1.2 Elect Director Robert W. Dutton For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VASCO DATA SECURITY INTERNATIONAL, INC.

Ticker: VDSI Security ID: 92230Y104

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 21, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T. Kendall Hunt For For Management

1.2 Elect Director Michael P. Cullinane For Withhold Management

1.3 Elect Director John N. Fox, Jr. For Withhold Management

1.4 Elect Director John R. Walter For Withhold Management

1.5 Elect Director Jean K. Holley For Withhold Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

VEECO INSTRUMENTS, INC.

Ticker: VECO Security ID: 922417100

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward H. Braun For For Management

1.2 Elect Director richard A. D'Amore For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VERIFONE HOLDINGS INC

Ticker: PAY Security ID: 92342Y109

Meeting Date: OCT 8, 2008 Meeting Type: Annual

Record Date: SEP 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert W. Alspaugh For For Management

1.2 Elect Director Douglas G. Bergeron For For Management

1.3 Elect Director Dr. Leslie G. Denend For For Management

1.4 Elect Director Alex W. Hart For For Management

1.5 Elect Director Robert B. Henske For For Management

1.6 Elect Director Eitan Raff For For Management

1.7 Elect Director Charles R. Rinehart For For Management

1.8 Elect Director Collin E. Roche For For Management

1.9 Elect Director Jeffrey E. Stiefler For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VERIFONE HOLDINGS INC

Ticker: PAY Security ID: 92342Y109

Meeting Date: JUN 23, 2009 Meeting Type: Annual

Record Date: APR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert W. Alspaugh For For Management

1.2 Elect Director Douglas G. Bergeron For For Management

1.3 Elect Director Leslie G. Denend, Ph.D. For For Management

1.4 Elect Director Alex W. Hart For For Management

1.5 Elect Director Robert B. Henske For For Management

1.6 Elect Director Richard A. McGinn For For Management

1.7 Elect Director Eitan Raff For For Management

1.8 Elect Director Charles R. Rinehart For For Management

1.9 Elect Director Collin E. Roche For For Management

1.10 Elect Director Jeffrey E. Stiefler For For Management

2 Approve Repricing of Options For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VIAD CORP

Ticker: VVI Security ID: 92552R406

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Daniel Boggan Jr. For For Management

2 Elect Director Richard H. Dozer For For Management

3 Elect Director Robert E. Munzenrider For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VICOR CORPORATION

Ticker: VICR Security ID: 925815102

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: APR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Samuel J. Anderson For Withhold Management

1.2 Elect Director Estia J. Eichten For For Management

1.3 Elect Director Barry Kelleher For Withhold Management

1.4 Elect Director David T. Riddiford For For Management

1.5 Elect Director James A. Simms For Withhold Management

1.6 Elect Director Claudio Tuozzolo For Withhold Management

1.7 Elect Director Patrizio Vinciarelli For Withhold Management

1.8 Elect Director Jason L. Carlson For For Management

--------------------------------------------------------------------------------

VIROPHARMA INC.

Ticker: VPHM Security ID: 928241108

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul A. Brooke For For Management

1.2 Elect Director Michael R. Dougherty For For Management

1.3 Elect Director Robert J. Glaser For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VITAL SIGNS, INC.

Ticker: VITL Security ID: 928469105

Meeting Date: OCT 29, 2008 Meeting Type: Special

Record Date: SEP 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

VOCUS INC.

Ticker: VOCS Security ID: 92858J108

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary Golding For For Management

1.2 Elect Director Richard Moore For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

VOLCOM, INC.

Ticker: VLCM Security ID: 92864N101

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rene R. Woolcott For For Management

1.2 Elect Director Richard R. Woolcott For For Management

1.3 Elect Director Douglas S. Ingram For For Management

1.4 Elect Director Anthony M. Palma For For Management

1.5 Elect Director Joseph B. Tyson For For Management

1.6 Elect Director Carl W. Womack For For Management

1.7 Elect Director Kevin G. Wulff For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VOLTERRA SEMICONDUCTOR CORP

Ticker: VLTR Security ID: 928708106

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Christopher Paisley For For Management

1.2 Elect Director Mel Friedman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WABASH NATIONAL CORP.

Ticker: WNC Security ID: 929566107

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard J. Giromini For For Management

1.2 Elect Director Martin C. Jischke For For Management

1.3 Elect Director J.D. (Jim) Kelly For For Management

1.4 Elect Director Stephanie K. Kushner For For Management

1.5 Elect Director Larry J. Magee For For Management

1.6 Elect Director Scott K. Sorensen For For Management

1.7 Elect Director Ronald L. Stewart For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WATSCO, INC.

Ticker: WSO.B Security ID: 942622200

Meeting Date: MAY 29, 2009 Meeting Type: Annual

Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Berner III For Withhold Management

1.2 Elect Director Denise Dickins For Withhold Management

1.3 Elect Director Gary L. Tapella For Withhold Management

2 Amend Omnibus Stock Plan For Against Management

3 Authorize Board to Fill Vacancies For For Management

4 Authorize New Class of Preferred Stock For Against Management

--------------------------------------------------------------------------------

WATSON WYATT WORLDWIDE INC

Ticker: WW Security ID: 942712100

Meeting Date: NOV 14, 2008 Meeting Type: Annual

Record Date: SEP 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John J. Gabarro For For Management

2 Elect Director John J. Haley For For Management

3 Elect Director R. Michael McCullough For For Management

4 Elect Director Brendan R. O'Neill For For Management

5 Elect Director Linda D. Rabbitt For For Management

6 Elect Director Gilbert T. Ray For For Management

7 Elect Director John C. Wright For For Management

8 Ratify Auditors For For Management

9 Amend Deferred Compensation Plan For For Management

--------------------------------------------------------------------------------

WATTS WATER TECHNOLOGIES

Ticker: WTS Security ID: 942749102

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Ayers For For Management

1.2 Elect Director Kennett F. Burnes For For Management

1.3 Elect Director Richard J. Cathcart For For Management

1.4 Elect Director Timothy P. Home For For Management

1.5 Elect Director Ralph E. Jackson, Jr. For For Management

1.6 Elect Director Kenneth J. McAvoy For For Management

1.7 Elect Director John K. McGillicuddy For For Management

1.8 Elect Director Gordon W. Moran For For Management

1.9 Elect Director Daniel J. Murphy, III For For Management

1.10 Elect Director Patrick S. O'Keefe For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WAUSAU PAPER CORP

Ticker: WPP Security ID: 943315101

Meeting Date: APR 16, 2009 Meeting Type: Annual

Record Date: FEB 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Watts Humphrey, Jr. For Withhold Management

1.2 Elect Director San W. Orr, Jr. For Withhold Management

--------------------------------------------------------------------------------

WD-40 COMPANY

Ticker: WDFC Security ID: 929236107

Meeting Date: DEC 9, 2008 Meeting Type: Annual

Record Date: OCT 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.C. Adams Jr. For For Management

1.2 Elect Director G.H. Bateman For For Management

1.3 Elect Director P.D. Bewley For For Management

1.4 Elect Director R.A. Collato For For Management

1.5 Elect Director M.L. Crivello For For Management

1.6 Elect Director L.A. Lang For For Management

1.7 Elect Director G.O. Ridge For For Management

1.8 Elect Director N.E. Schmale For For Management

2 Approve Amendment to Bylaws to Reduce For For Management

the Minimum Number of Directors from

Nine to Seven and Fix Authorized Number

of Directors at Eight

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WEBSENSE, INC.

Ticker: WBSN Security ID: 947684106

Meeting Date: JUN 16, 2009 Meeting Type: Annual

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce T. Coleman For Withhold Management

1.2 Elect Director Gene Hodges For For Management

1.3 Elect Director John F. Schaefer For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Eliminate Supermajority Vote For For Management

Requirement

5 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

WEST PHARMACEUTICAL SERVICES, INC.

Ticker: WST Security ID: 955306105

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paula A. Johnson For For Management

1.2 Elect Director Anthony Welters For For Management

1.3 Elect Director Patrick J. Zenner For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

WHITNEY HOLDING CORP.

Ticker: WTNY Security ID: 966612103

Meeting Date: DEC 17, 2008 Meeting Type: Special

Record Date: NOV 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize New Class of Preferred Stock For For Management

2 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

WHITNEY HOLDING CORP.

Ticker: WTNY Security ID: 966612103

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A.R. Blossman, Jr. For For Management

1.2 Elect Director Angus R. Cooper II For For Management

1.3 Elect Director Terence E. Hall For For Management

1.4 Elect Director John M. Turner, Jr. For For Management

2 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WILLIS GROUP HOLDINGS LTD

Ticker: WSH Security ID: G96655108

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect William W. Bradley as Director For For Management

1.2 Elect Joseph A. Califano as Director For For Management

1.3 Elect Anna C. Catalano as Director For For Management

1.4 Elect Sir Roy Gardner as Director For For Management

1.5 Elect Sir Jeremy Hanley as Director For For Management

1.6 Elect Robyn S. Kravit as Director For For Management

1.7 Elect Jeffrey B. Lane as Director For For Management

1.8 Elect Wendy E. Lane as Director For For Management

1.9 Elect James F. McCann as Director For For Management

1.10 Elect Joseph J. Plumeri as Director For For Management

1.11 Elect Douglas B. Roberts as Director For For Management

2 Approve Deloitte LLP as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

--------------------------------------------------------------------------------

WILSHIRE BANCORP INC

Ticker: WIBC Security ID: 97186T108

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mel Elliot For For Management

1.2 Elect Director Richard Lim For For Management

1.3 Elect Director Harry Siafaris For For Management

2 Advisory Vote to Ratify Named Executive For For Management

Officer's Compensation

--------------------------------------------------------------------------------

WIND RIVER SYSTEMS, INC.

Ticker: WIND Security ID: 973149107

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: APR 21, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John C. Bolger For For Management

1.2 Elect Director Jerry L. Fiddler For Withhold Management

1.3 Elect Director Narendra K. Gupta For For Management

1.4 Elect Director Grant M. Inman For For Management

1.5 Elect Director Harvey C. Jones For For Management

1.6 Elect Director Kenneth R. Klein For For Management

1.7 Elect Director Standish H. O Grady For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

WINTRUST FINANCIAL CORP.

Ticker: WTFC Security ID: 97650W108

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter D. Crist For For Management

1.2 Elect Director Bruce K. Crowther For For Management

1.3 Elect Director Joseph F. Damico For For Management

1.4 Elect Director Bert A. Getz, Jr. For For Management

1.5 Elect Director H. Patrick Hackett, Jr. For For Management

1.6 Elect Director Scott K. Heitmann For For Management

1.7 Elect Director Charles H. James III For For Management

1.8 Elect Director Albin F. Moschner For For Management

1.9 Elect Director Thomas J. Neis For For Management

1.10 Elect Director Christopher J. Perry For For Management

1.11 Elect Director Hollis W. Rademacher For For Management

1.12 Elect Director Ingrid S. Stafford For For Management

1.13 Elect Director Edward J. Wehmer For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Amend Omnibus Stock Plan For For Management

4 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WMS INDUSTRIES INC.

Ticker: WMS Security ID: 929297109

Meeting Date: DEC 11, 2008 Meeting Type: Annual

Record Date: OCT 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Harold H. Bach, Jr. For For Management

1.2 Elect Director Robert J. Bahash For For Management

1.3 Elect Director Brian R. Gamache For For Management

1.4 Elect Director Patricia M. Nazemetz For For Management

1.5 Elect Director Louis J. Nicastro For For Management

1.6 Elect Director Neil D. Nicastro For For Management

1.7 Elect Director Edward W. Rabin, Jr. For For Management

1.8 Elect Director Ira S. Sheinfeld For For Management

1.9 Elect Director Bobby L. Siller For For Management

1.10 Elect Director W.J. Vareschi, Jr. For For Management

2 Approve Qualified Employee Stock For For Management

Purchase Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WOLVERINE WORLD WIDE, INC.

Ticker: WWW Security ID: 978097103

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alberto L. Grimoldi For For Management

1.2 Elect Director Joseph R. Gromek For For Management

1.3 Elect Director Brenda J. Lauderback For For Management

1.4 Elect Director Shirley D. Peterson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WOODWARD GOVERNOR COMPANY

Ticker: WGOV Security ID: 980745103

Meeting Date: JAN 22, 2009 Meeting Type: Annual

Record Date: NOV 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul Donovan For For Management

1.2 Elect Director Thomas A. Gendron For For Management

1.3 Elect Director John A. Halbrook For For Management

1.4 Elect Director Dr. Ronald M. Sega For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORP.

Ticker: INT Security ID: 981475106

Meeting Date: MAY 29, 2009 Meeting Type: Annual

Record Date: APR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul H. Stebbins For For Management

1.2 Elect Director Michael J. Kasbar For For Management

1.3 Elect Director Ken Bakshi For For Management

1.4 Elect Director Joachim Heel For For Management

1.5 Elect Director Richard A. Kassar For For Management

1.6 Elect Director Myles Klein For For Management

1.7 Elect Director J. Thomas Presby For For Management

1.8 Elect Director Stephen K. Roddenberry For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

WORLD WRESTLING ENTERTAINMENT, INC.

Ticker: WWE Security ID: 98156Q108

Meeting Date: MAY 1, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Vincent K. McMahon For Withhold Management

1.2 Elect Director Linda E. McMahon For Withhold Management

1.3 Elect Director David Kenin For For Management

1.4 Elect DirectorJoseph H. Perkins For For Management

1.5 Elect Director Frank A. Riddick, III For For Management

1.6 Elect Director Michael B. Solomon For For Management

1.7 Elect Director Jeffrey R. Speed For For Management

1.8 Elect Director Lowell P. Weicker, Jr. For For Management

1.9 Elect Director Donna Goldsmith For Withhold Management

1.10 Elect Director Kevin Dunn For Withhold Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

WORTHINGTON INDUSTRIES INC.

Ticker: WOR Security ID: 981811102

Meeting Date: SEP 24, 2008 Meeting Type: Annual

Record Date: AUG 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Endres For For Management

1.2 Elect Director Peter Karmanos, Jr. For For Management

1.3 Elect Director Carl A. Nelson, Jr. For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Amend EEO Policy to Prohibit Against For Shareholder

Discrimination based on Sexual

Orientation and Gender Identity

--------------------------------------------------------------------------------

WRIGHT EXPRESS CORPORATION

Ticker: WXS Security ID: 98233Q105

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George L. McTavish For For Management

1.2 Elect Director Jack VanWoerkom For For Management

1.3 Elect Director Regina O. Sommer For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ZENITH NATIONAL INSURANCE CORP.

Ticker: ZNT Security ID: 989390109

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerome L. Coben For For Management

1.2 Elect Director Max M. Kampelman For For Management

1.3 Elect Director Robert J. Miller For For Management

1.4 Elect Director Fabian Nunez For For Management

1.5 Elect Director Catherine B. Reynolds For For Management

1.6 Elect Director Alan I. Rothenberg For For Management

1.7 Elect Director William S. Sessions For For Management

1.8 Elect Director Michael Wm. Zavis For For Management

1.9 Elect Director Stanley R. Zax For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ZEP INC

Ticker: ZEP Security ID: 98944B108

Meeting Date: JAN 8, 2009 Meeting Type: Annual

Record Date: NOV 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Veronica Biggins For Withhold Management

1.2 Elect Director O.B. Grayson Hall, Jr. For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ZHONGPIN INC.

Ticker: HOGS Security ID: 98952K107

Meeting Date: JUN 15, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Xianfu Zhu as Director For For Management

1.2 Elect Baoke Ben as Director For For Management

1.3 Elect Min Chen as Director For For Management

1.4 Elect Raymond Leal as Director For For Management

1.5 Elect Yaoguo Pan as Director For For Management

2 Approve BDO Guangdong Dahua Delu CPA as For For Management

Auditors

--------------------------------------------------------------------------------

ZOLL MEDICAL CORP.

Ticker: ZOLL Security ID: 989922109

Meeting Date: JAN 20, 2009 Meeting Type: Annual

Record Date: DEC 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas M. Claflin, II For Withhold Management

1.2 Elect Director Richard A. Packer For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock For For Management

Option Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ZORAN CORP.

Ticker: ZRAN Security ID: 98975F101

Meeting Date: JUN 26, 2009 Meeting Type: Annual

Record Date: APR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Levy Gerzberg, Ph.D. For For Management

1.2 Elect Director Uzia Galil For For Management

1.3 Elect Director Raymond A. Burgess For For Management

1.4 Elect Director James D. Meindl, Ph.D. For For Management

1.5 Elect Director James B. Owens, Jr. For For Management

1.6 Elect Director Arthur B. Stabenow For For Management

1.7 Elect Director Philip M. Young For For Management

2 Amend Non-Employee Director Omnibus For For Management

Stock Plan

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

5 Approve Repricing of Options For For Management

--------------------------------------------------------------------------------

ZUMIEZ INC.

Ticker: ZUMZ Security ID: 989817101

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard M. Brooks For For Management

2 Elect Director Matthew L. Hyde For For Management

3 Elect Director James M. Weber For For Management

4 Approve Repricing of Options For For Management

5 Ratify Auditors For For Management

========== END NPX REPORT

	Credit Suisse Capital Funds

By:	/s/ George R. Hornig
	George R. Hornig
	Chief Executive Officer

Date:	August 10, 2009