UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANIES

Investment Company Act File Number:	811-04997

Exact Name of Registrant as Specified in Charter:	Delaware Group® Equity Funds V

Address of principal executive offices:	2005 Market Street
	Philadelphia, PA 19103

Name and address of agent for service:	David F. Connor, Esq.
	2005 Market Street
	Philadelphia, PA 19103

Registrant’s telephone number:	(800) 523-1918

Date of fiscal year end:	November 30

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

ITEM 1. PROXY VOTING RECORD.

======================== DELAWARE DIVIDEND INCOME FUND =========================

ALLSTATE CORPORATION, THE

Ticker: ALL Security ID: 020002101

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009 &# 160;

# 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 &# 160; 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 & #160;

7 Report on Political Contributions Against For Shareholder

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AM B PROPERTY CORP.

Ticker: AMB Security ID: 00163T109

Meeting Date: MAY 7, 20 09 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal 0; 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 &# 160; 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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AMERICAN CAMPUS COMMUNITIES, INC. 60;

Ticker: ACC Security ID: 024835100

Meeting Date: MAY 7, 2009 Meeting Type: Annual &# 160;

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William C. Bayless, Jr. For For Management

1.2 Elect Director R.D. Burck For For Management

1.3 Elect Director G. Steven Dawson For For Management

1.4 Elect Director Cydney C. Donnell For For Management

1.5 Elect Director Edward Lowenthal For For Management

1.6 Elect Director Joseph M. Macchione For For Management

1.7 Elect Director Brian B. Nickel For For &# 160; Management

1.8 Elect Director Winston W. Walker For For Management

2 Ratify Auditors For For Management

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ANNALY CAPITAL MANAGEMENT INC.

Ticker: NLY Security ID: 035710409 0;

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

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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

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APEX S ILVER MINES LTD.

Ticker: APXSQ Security ID: 03760XAA9

Meeting Date: FEB 27, 2009 Meeting Type: Writ ten Consent

Record Date: JAN 29, 2009

# Proposal Mg t Rec Vote Cast Sponsor

1.0 THE PLAN For Did Not Vote Management

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AT&T INC

Ticker: T Security ID: 00206R102

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: FEB 25, 2009

# Proposal 0; 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 Again st 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 &# 160; 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 0; 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 &# 160; 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 0;

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 ;

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BANK OF NEW YORK MELLON CORP., THE & #160;

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 Ed mund 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& #160; 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 &# 160; 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 &# 160;

3 Ratify Auditors For For Management

4 Provide for Cumulative Voting Against For Shareholder

5 Stock Retention/Holding Period Again st For Shareholder

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BOSTON PROPERTIES INC. 60;

Ticker: BXP Security ID: 101121101

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 24, 200 9

# 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 0; Management

3 Declassify the Board of Directors Against For Shareholder

4 Require a Majority Vote for the Against For Shareholder

Election of Directors & #160;

5 Prepare Sustainability Report Against For Shareholder

6 Require Independent Board Chairman Against For Shareholder

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BRISTOL-MYERS SQUIBB CO.

Ticker: BMY Security ID: 110122108 60;

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 Manageme nt

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 &# 160;

16 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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BWAY HOLDING CO

Ticker: BWY &# 160; Security ID: 12429T104

Meeting Date: FEB 27, 2009 Meeting Type: Annual

Record Date: JAN 20, 2009 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Ratify Auditors For For Management

&nbs p;

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BWAY HOLDING CO

Ticker: BWY Security ID: 12429T104

Meeting Date: JUN 25, 2009 Meeting Type: Special

Record Date: MAY 12, 2009 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Director Jean-Pierre M. Ergas For For Management

2.2 Elect Director Warren J. Hayford For For Management

2.3 Elect Director Earl L. Mason For For Management

2.4 Elect Director Lawrence A. McVicker 0; For For Management

2.5 Elect Director David M. Roderick For For Management

2.6 Elect Director Kenneth M. Roessler For For Management

2.7 Elect Director Wellford L. Sanders, Jr. For Withhold Management

2.8 Elect Director David I. Wahrhaftig For For Management

2.9 Elect Director Thomas R. Wall, IV For For Management

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CABLEVISION SYSTEMS CORP.

Ticker: CVC Security ID: 12686C109

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal &# 160; 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 0; 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

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CAMDEN PROPERTY TRUST

Ticker: CPT 60; 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 F or 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 0; For For Management

1.10 Elect Director Kelvin R. Westbrook For For Management

2 Ratify Auditors For For Management

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CARDINAL HEALTH, INC.

Ticker: & #160; CAH Security ID: 14149Y108

Meeting Date: JUN 23, 2009 Meeting Type: Special

Record Date: MAY 15, 2009 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Stock Option Exchange Program For For Management

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CARDTRONICS, INC.

Ticker: CATM Security ID: 14161H108

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: APR 24, 2009 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Tim Arnoult For Withhold Management

1.2 Elect Director Dennis Lynch ; For Withhold Management

2 Ratify Auditors For For Management

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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. Jen ifer 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 & #160; 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 &# 160; 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 0; Shareholder

Special Meetings

6 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation 60;

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 & #160;

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CONOCOPHILLIPS ;

Ticker: COP Security ID: 20825C104

Meeting Date: MAY 13, 2009 Meeting Type: Annual 60;

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 Kenne th 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 &# 160; 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 60;

9 Require Director Nominee Qualifications Against Against Shareholder

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CVS CAREMARK CORP & #160;

Ticker: CVS Security ID: 126650100

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal & #160; 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 & #160; Management

1.4 Elect Director Kristen E. Gibney For For Management

Williams

1.5 Elect Director Marian L. Heard & #160; 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 60; 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 Meeti ngs

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

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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 0;

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

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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 60; 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 & #160;

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ENTERTAINMENT PROPERTIES TRUST

Ticker: EPR Security ID: 29380T105

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: FEB 18, 2009 60;

# 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 60; For Management

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EQUITY LIFESTYLE PROPERTIES INC 0;

Ticker: ELS Security ID: 29472R108

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Philip C. Calian For For Management

1.2 Elect Director David J. Contis For For Management

1.3 Elect Director Thomas E. Dobrowski For For Management

1.4 Elect Director Thomas P. Heneghan For For Management

1.5 Elect Director Sheli Z. Rosenberg For For Management

1.6 Elect Director Howard Walker For For Management

1.7 Elect Director Gary L. Waterman For For Management

1.8 Elect Director Samu el Zell For For Management

2 Ratify Auditors For For Management

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EQUITY RESIDENTIAL

Ticker: EQR Security ID: 29476L107 & #160;

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. Rosen berg 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 60;

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GAP, INC., THE & #160;

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 & #160; 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

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GRAPHIC PACKAGING HOLDING CO. 60;

Ticker: GPK Security ID: 388689101

Meeting Date: MAY 13, 2009 Meeting Type: Annual & #160;

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor & #160;

1.1 Elect Director Jeffrey Liaw For Withhold Management

1.2 Elect Director Michael G. MacDougall For Withhold Management

1.3 Elect Director John R. Miller For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Reverse Stock Split For For Management

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GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.

Ticker: OMAB Security ID: 400501102

Meeting Date: APR 24, 2009 Meeting Type: Annua l

Record Date: MAR 24, 2009

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and None For Management

Statutory Reports for the Period Ended

December 31, 2008 ;

2 Present CEO and Auditor Report for the None For Management

Period Ended December 31, 2008

3 Present Tax Report in Accordance with None For Management

Art. 28, Section IV of Stock Market Law

4 Authorize Board to Ratify and Execute For For Management

; Approved Resolutions in Proposals 1 and

2 of this Agenda

5 Approve Allocation of Income, Increase For For ; Management

in Reserves and Distribution of

Dividends

6 Elect Directors, Alternates and Chairs For For Management

of Special Committee

7 Approve Remuneration of Directors and For For Management

Members of the Special Committee

8 Authorize Board to Ratify and Execute For For Management

Approved Resolutions &# 160;

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H. J. HEINZ CO. ;

Ticker: HNZ Security ID: 423074103

Meeting Date: AUG 13, 2008 Meeting Type: Annual

Record Date: JUN 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director W.R. Johnson For For Management

2 Elect Director C.E. Bunch For For Management

3 Elect Director L.S. Coleman, Jr. For For Management

4 ; Elect Director J.G. Drosdick For For Management

5 Elect Director E.E. Holiday For For Management

6 Elect Director C. Kendle For For Management

7 Elect Director D.R. O'Hare For For Management

8 Elect Director N. Peltz For For Management

9 Elect Director D.H. Reilley For For Management

10 ; Elect Director L.C. Swann For For Management

11 Elect Director T.J. Usher For For Management

12 Elect Director M.F. Weinstein For For Management

13 Ratify Au ditors For For Management

14 Reduce Supermajority Vote Requirement For For Management

to Amend Limitation of Director

Liability and Director/Officer

Indemnification

15 Reduce Supermajority Vote Requ irement For For Management

to Approve Certain Business

Combinations & #160;

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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 Manageme nt

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

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HERSHA HOSPITALITY TRUST

Ticker: HT Security ID: 427825104

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hasu P. Shah For For Management

1.2 Elect Director Michael A. Leven For For Management

1.3 Elect Director Kiran P. Patel For For Management

1.4 Elect Director John M. Sabin For For Management

2 Ratify Auditors For For Management

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HIGHWOODS PROPERTIES, INC. 60;

Ticker: HIW Security ID: 431284108

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gene H. Anderson &# 160; For For Management

1.2 Elect Director David J. Hartzell , For For Management

Ph.D.

1.3 Elect Director L. Glenn Orr, Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

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HOST HOTELS & RESORTS, INC.

Ticker: HST Security ID: 44107P104

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009 & #160;

# 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 60; 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 & #160; For For Management

3 Approve Omnibus Stock Plan For For Management

4 Increase Authorized Common Stock For For Management

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INNOPHOS HOLDINGS, INC.

Ticker: IPHS 60; 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 &# 160; 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 &# 160; For Management

3 Approve Omnibus Stock Plan For For Management

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INTEL CORPORATION

Ticker: INTC Security ID: 458140100

Me eting 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 60; 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

& #160;Officers' Compensation

16 Provide for Cumulative Voting Against For Shareholder

17 Adopt Policy on Human Rights to Water Against Against Shareholder

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INTERNATIONAL BUSINESS MACHINES CORP.

Ticker: IBM & #160; Security ID: 459200101

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009 60;

# Proposal Mgt Rec Vote Cast Sponsor

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

1.2 Elect Director C. Black &# 160; 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 &# 160; 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 0; 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' Compensati on

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

JOHNSON & JOHNSON & #160;

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 ;

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

KIMBERLY-CLARK CORP. &# 160;

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 0; 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 60; 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 0;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Milton Cooper For For &# 160; 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 Co viello For For Management

2 Ratify Auditors For For Management

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

KITE REALTY GROUP TRUST

Ticker: KRG Security ID: 49803T102 60;

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# 60; 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 60; 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

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

KRAFT FOODS INC &# 160;

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 &# 160; 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 &# 160; 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

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

LIBERTY PROPERTY TRUST

Ticker: LRY Security ID: 531172104

Meeting Date: MAY 21, 2009 Meeting T ype: Annual

Record Date: MAR 20, 2009

# Proposal 60; 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 Managem ent

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

MACK-CALI REALTY CORP.

Ticker: CLI 60; 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 & #160; 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 0; For Management

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

MARATHON OIL CORP.

Ticker: MRO Security ID: 565849106

Meeting Date: APR 29, 2009 Meeting Type: Annual

Reco rd 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 Direc tor 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 &# 160; 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 &# 160;

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

MATTEL, INC. &# 160;

Ticker: MAT Security ID: 577081102

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009 0;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Dolan For &# 160; 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 0; 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 & #160;

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

MERCK & CO., INC. 0;

Ticker: MRK Security ID: 589331107

Meeting Date: APR 28, 2009 Meeting Type: Annual &# 160;

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 0; 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 Sha reholder

Officers' Compensation

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

 
PFIZER INC.                                                                     
 
Ticker:       PFE            Security ID:  717081103&
#160;                           
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
0;      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 &
#160;        Shareholder
7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
 
 
--------------------------------------------------------------------------------
 
PLUM CREEK TIMBER COMPANY, INC.         
0;                                       
 
Ticker:       PCL            Security ID:  729251108                            
Meeting Date: MAY 6, 2009    Meeting Type: Annual                  
60;            
Record Date:  MAR 10, 2009                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor  
60; 
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 Rati
fy Named Executive Against   For          Shareholder
      Officers' Compensation                                                    
 
 
--------------------------------------------------------------------------------
 
PROGRESS ENERGY, INC.                                                           
 
Ticker:       PGN            Security ID:  743263105                        &#
160;   
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 Directo
r 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      &
#160;                  For       For          Management 
14    Approve Executive Incentive Bonus Plan  For       Against      Management 
 
 
--------------------------------------------------------------------------------
 
PROLOGIS                                                                        
 
Ticker:       PLD            Security ID:  743410102                            
Meeting Date: MAY 20, 2009   Meeting Type: Annual                               
Record Date:  MAR 23, 2009                                                      
 
#     Proposa
l                                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  
0;    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  
0;    Withhold     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      &#
160;                         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          Managem
ent 
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 
 
 
--------------------------------------------------------------------------------
 
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  
60;       Management 
 
 
--------------------------------------------------------------------------------
 
RAMCO-GERSHENSON PROPERTIES TRUST                                               
 
Ticker:       RPT            Security ID:  751452202                            
Meeting Date: JUN 10, 2009   Meeting Type: Annual                               
Record Date:  APR 15, 2009              
60;                                       
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Stephen R. Blank         For       Withhold     Management 
1.2   Elect Director Joel M. Pashcow          For       Withhold     Management 
1.3   Elect Director Matthew L. Ostrower      For       For          Management 
1.4   Elect Director David J. Nettina         For       For          Management 
2     Ratify Audito
rs                         For       For          Management 
3     Approve Omnibus Stock Plan              For       For          Management 
 
 
--------------------------------------------------------------------------------
 
SAFEWAY INC.                                                                    
 
Ticker:       SWY            Security ID:  786514208            &
#160;               
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 
60; For          Shareholder
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings                                                          
5     Adopt a Policy in which the Company     Aga
inst   For          Shareholder
      will not Make or Promise to Make Any                                      
      Death Benefit Payments to Senior                                          
    &#
160; Executives                                                                
 
 
--------------------------------------------------------------------------------
 
SCHLUMBERGER LTD
.                                                               
 
Ticker:       SLB            Security ID:  806857108                            
Meeting Date: APR 8, 2009 &
#160;  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     
60;    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 
  &#
160;   Dividends                                                                 
3     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation                                
60;                   
4     Approval of Independent Registered      For       For          Management 
      Public Accounting Firm                                                    
 
 
--------------------------------------------------------------------------------
 
SIMON PROPERTY GROUP, INC.                                                      
 
Ti
cker:       SPG            Security ID:  828806109                            
Meeting Date: MAY 8, 2009    Meeting Type: Annual                               
Record Date:  MAR 9, 2009                                        &
#160;              
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Increase in Size of Board       For       For          Management 
2    
 Reduce Supermajority Vote Requirement   For       For          Management 
3     Increase Authorized Common Stock        For       For          Management 
4     Amend Charter to Delete Obsolete or     For       For          Management 
      Unnecessary Provisions               
0;                                    
5.1   Elect Director Melvyn E. Bergstein      For       For          Management 
5.2   Elect Director Linda Walker Bynoe       For       For          Management 
5.3   Elect Director Karen N. Horn            For 
;      For          Management 
5.4   Elect Director Reuben S. Leibowitz      For       For          Management 
5.5   Elect Director J. Albert Smith, Jr.     For       For          Management 
5.6   Elect Director Pieter S. van den Berg   For       For          Management 
5.7   Elect Director Allan Hubbard            For       For          Management 
5.8   Elect Director Daniel C. Smith          For       For          Management 
6     Adjourn Meeting                         For       For          Management 
7     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
SL GREEN REALTY CORP.         &
#160;                                                 
 
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       
0;  Management 
 
 
--------------------------------------------------------------------------------
 
SUN COMMUNITIES, INC.                                                           
 
Ticker:       SUI            Security ID:  866674104                            
Meeting Date: JUL 18, 2008   Meeting Type: Annual                               
Record Date:  APR 24, 2008         
0;                                            
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Gary A. Shiffman         For       For  
0;       Management 
1.2   Elect Director Ronald L. Piasecki       For       For          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    
0;     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 &
#160;   Amend Omnibus Stock Plan                For       For          Management 
4     Report on Political Contributions       Against   For          Shareholder
 
 
--------------------------------------------------------------------------------
 
VERIZON COMMUNICATIONS                                                          
 
Ticker:       VZ             Security ID:  92343V104                            
Meeting Date: MAY 7, 2009    Meeting Type: Annual                               
Record Date:  MAR 9, 2009                                                       
 
#     Proposa
l                                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 
0;         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 
0; For          Shareholder
      Special Meetings                                                          
8     Require Independent Board Chairman      Against   Against      Shareholder
9     Provide for Cumulative Voting      
0;    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             &
#160;                            
      Executives                                                                
 
 
----------
- ----------------------------------------------------------------------
 
VORNADO REALTY TRUST                                                            
 
Ticker:       VNO            Security ID:  929042109  
0;                         
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
 
 
----------------------------------------------------------------
- ----------------
 
XEROX CORPORATION                                                               
 
Ticker:       XRX            Security ID:  984121103         &
#160;                  
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  &#
160;       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
60;         Management 
1.10  Elect Director Mary Agnes Wilderotter   For       For          Management 
2     Ratify Auditors                         For       For          Management 
 
 
 
 
========================= DELAWARE SMALL CAP CORE FUND =========================
 
 
AAON, INC.                                                              
        
 
Ticker:       AAON           Security ID:  000360206                            
Meeting Date: MAY 19, 2009   Meeting Type: Annual                               
Record Date:  MAR 23,
 2009                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Norman H. Asbjornson     For  &
#160;    Withhold     Management 
1.2   Elect Director John B. Johnson, Jr.     For       Withhold     Management 
1.3   Elect Director C.C. Stephenson, Jr.     For       For          Management 
 
 
--------------------------------------------------------------------------------<
/p>
 
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 
 
 
--------------------------------------------------------------------------------
 
ADMINISTAFF, INC.                                 
;                              
 
Ticker:       ASF            Security ID:  007094105                            
Meeting Date: MAY 5, 2009    Meeting Type: Annual                           
0;   
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 
 
 
--------------------------------------------------------------------------------
 
AEROPOSTALE, INC                         
                                       
 
Ticker:       ARO            Security ID:  007865108                            
Meeting Date: JUN 18, 2009   Meeting Type: Annual                   
0;           
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    &
#160;      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 
 
 
--------------------------------------------------------------------------------
 
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 
 
 
-------------------------
- -------------------------------------------------------
 
ALIGN TECHNOLOGY, INC.                                                          
 
Ticker:       ALGN           Security ID:  016255101       
0;                    
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          Managem
ent 
1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management 
1.4   Elect DirectorGeorge J. Morrow          For       For          Management 
1.5   Elect Director Thomas M. Prescott       For       For          Management 
1.6   Elect Director 
Greg J. Santora          For       For          Management 
1.7   Elect Director Warren S. Thaler         For       For          Management 
2     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
ALKERMES, INC.                                                                  
 
Ticker:       ALKS           Security ID:  01642T108                            
Meeting Date: OCT 7, 2008    Meeting Type: Annual                               
Record Date:  JUL 14, 2008                               &#
160;                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Floyd E. Bloom           For       For          Management 
1.2   Elect Director Robert A. Breyer         For       For          Management 
1.3   Elect Director Geraldine Henwood        For       For          Management 
1.4   Elect Director Paul J. Mitchell         For       For          Management 
1.5   Elect Director Richard F. Pops    
      For       For          Management 
1.6   Elect Director Alexander Rich           For       For          Management 
1.7   Elect Director David A. Broecker        For       For          Management 
1.8   Elect Director Mark B. Skaletsky        For       For    
0;     Management 
1.9   Elect Director Michael A. Wall          For       For          Management 
1.10  Elect Director David W. Anstice         For       For          Management 
2     Approve Omnibus Stock Plan              For       For          Management 
3     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
AMERICAN ECOLOGY CORP.    &
#160;                                                     
 
Ticker:       ECOL           Security ID:  025533407                            
Meeting Date: MAY 12, 2009   Meeting Type: Annual     
0;                         
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          Managem
ent 
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 
 
 
--------------------------------------------------------------------------------
 
AMN HEALTHCARE SERVICES INC.                                                    
 
Ticker:       AHS            Security ID:  001744101                          
;  
Meeting Date: APR 9, 2009    Meeting Type: Annual                               
Record Date:  FEB 12, 2009                                                      
 
# 
;    Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director R. Jeffrey Harris        For       For          Management 
1.2   Elect Director Michael M.E. Johns       For       For          Management 
1.3   Elect Director Ha
la G. Moddelmog        For       For          Management 
1.4   Elect Director Susan R. Nowakowski      For       For          Management 
1.5   Elect Director Andrew M. Stern          For       For          Management 
1.6   Elect Director Paul E. Weaver           For       For&
#160;         Management 
1.7   Elect Director Douglas D. Wheat         For       For          Management 
2     Amend Omnibus Stock Plan                For       For          Management 
3     Ratify Auditors                         For &#
160;     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  &
#160;       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 
 
 
--------------------------------------------------------------------------------
 
ASHLAND INC.    &
#160;                                                               
 
Ticker:       ASH            Security ID:  044209104                            
Meeting Date: JAN 29, 2009&#
160;  Meeting Type: Annual                               
Record Date:  DEC 1, 2008                                                       
 
#     Proposal                  &#
160;             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    
60;     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 
60;        Management 
3     Adopt Majority Voting for Uncontested   For       For          Management 
      Election of Directors                                                     
 
 
--------------------------------------------------------------------------------
 
ASPEN INSURANCE HOLDINGS, LTD.                                                  
 
Ticker:       AHL      
0;     Security ID:  G05384105                            
Meeting Date: APR 29, 2009   Meeting Type: Annual                               
Record Date:  MAR 2, 2009                                                       
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Reelect Richard Houghton as Class II    For       For          Management 
      Director                
                                                  
1.2   Reelect Julian Cusack as Class II       For       For          Management 
      Director                                               
60;                  
1.3   Reelect Glyn Jones as Class II Director For       For          Management 
2     Appoint KPMG Audit Plc as Auditors and  For       For          Management 
      Authorize Board to Fix Their                                 
0;            
      Remuneration                                                              
3     Adopt the Amended and Restated Bye-laws For       For          Management 
4     Adopt the Amendments to the Memo
randum  For       For          Management 
      of Association                                                            
5.1   Elect Glyn Jones as Director of Aspen   For       For          Management 
  
60;   Insurance UK Limited                                                      
5.2   Elect Christopher O'Kane as Director of For       For          Management 
      Aspen Insurance UK Limited                                       
60;        
5.3   Elect Richard Bucknall as Director of   For       For          Management 
      Aspen Insurance UK Limited                                                
5.4   Elect Ian Cormack as Director of Aspen  For       For       
   Management 
      Insurance UK Limited                                                      
5.5   Elect Richard Houghton as Director of   For       For          Management 
      Aspen Insurance UK Limited             
60;                                  
5.6   Elect Stephen Rose as Director of Aspen For       For          Management 
      Insurance UK Limited                                                      
5.7   Elect Oliver Peterken as Director of    For       For          Management 
      Aspen Insurance UK Limited                                                
5.8   Elect Heidi Hutter as Director of Aspen For       For          Management 
&#
160;     Insurance UK Limited                                                      
6     Amend Aspen Insurance UK Limited's      For       For          Management 
      Articles of Association                               &
#160;                   
7.1   Elect Christopher O'Kane as Director of For       For          Management 
      Aspen Insurance UK Services Limited                                       
7.2   Elect Richard Houghton as Director of   For       For     
;     Management 
      Aspen Insurance UK Services Limited                                       
7.3   Elect Stephen Rose as Director of Aspen For       For          Management 
      Insurance UK Services Limited                         
                    
8     Amend Aspen Insurance UK Services       For       For          Management 
      Limited's Articles of Association                                         
9.1   Elect Christopher O'Kane as Director of For    
0;  For          Management 
      Aspen Insurance (UK) Holdings Limited                                     
9.2   Elect Richard Houghton as Director of   For       For          Management 
      Aspen Insurance (UK) Holdings Limited                 
;                    
9.3   Elect Stephen Rose as Director of Aspen For       For          Management 
      Insurance (UK) Holdings Limited                                           
10    Amend Aspen (UK) Holdings Limited's     For     &#
160; For          Management 
      Articles of Association                                                   
11.1  Elect Stephen Rose as Director of AIUK  For       For          Management 
      Trustees Limited           
                                               
11.2  Elect John Henderson as Director of     For       For          Management 
      AIUK Trustees Limited                                                   
;  
11.3  Elect Christopher Woodman as Director   For       For          Management 
      of AIUK Trustees Limited                                                  
11.4  Elect Michael Cain as Director of AIUK  For       For          Management 
      Trustees Limited                                                          
11.5  Elect Katharine Wade as Director of     For       For          Management 
      AIUK Trustees Limited                 &#
160;                                   
12    Amend AIUK Trustees Limited's Articles  For       For          Management 
      of Association                                                            
13.1  Elect Karen Green as Director of Aspen  For       For          Management 
      Underwriting Limited                                                      
13.2  Elect Christopher O'Brien as Director   For       For          Management 
      of Aspen Underwriting Limited                                             
14    Amend Aspen Underwriting Limited's      For       For          Management 
      Articles of Association                            &#
160;                      
15.1  Elect Richard Bucknall as Director of   For       For          Management 
      Aspen Managing Agency Limited                                             
15.2  Elect John Hobbs as Director of Aspen   For  
60;    For          Management 
      Managing Agency Limited                                                   
15.3  Elect James Ingham Clark as Director of For       For          Management 
      Aspen Managing Agency Limited        
                                     
15.4  Elect Robert Long as Director of Aspen  For       For          Management 
      Managing Agency Limited                                                   
15.5  Elect Christopher O'Brien as Director   For       For          Management 
      of Aspen Managing Agency Limited                                          
15.6  Elect Matthew Yeldham as Director of    For       For          Management 
     &#
160;Aspen Managing Agency Limited                                             
15.7  Elect Karen Green as Director of Aspen  For       For          Management 
      Managing Agency Limited                                                 
60; 
15.8  Elect Heidi Hutter as Director of Aspen For       For          Management 
      Managing Agency Limited                                                   
16    Amend Aspen Managing Agency Limited's   For       For          Management 
      Articles of Association                                                   
17.1  Elect Christopher O'Kane as Director of For       For          Management 
      Aspen Insurance Ltd. and Authorize                       &#
160;                
      Appointment of Any Individual as an                                       
      Alternate Director to Fill Vacancies                                      
    
60; and to Fix the Remuneration of Such                                       
      Directors                                                                 
17.2  Elect Julian Cusack as Director of      For     
  For          Management 
      Aspen Insurance Ltd. and Authorize                                        
      Appointment of Any Individual as an                                       
      Alterna
te Director to Fill Vacancies                                      
      and to Fix the Remuneration of Such                                       
      Directors                                     
                            
17.3  Elect James Few as Director of Aspen    For       For          Management 
      Insurance Limited and Authorize                                           
      Appointment of Any Indi
vidual as an                                       
      Alternate Director to Fill Vacancies                                      
      and to Fix the Remuneration of Such                                   &#
160;   
      Directors                                                                 
17.4  Elect Oliver Peterken as Director of    For       For          Management 
      Aspen Insurance Limited and Authorize   
0;                                 
      Appointment of Any Individual as an                                       
      Alternate Director to Fill Vacancies                                      
      and to Fix the Remuneration of Such                                       
      Directors                                                                 
17.5  Elect
 David Skinner as Director of      For       For          Management 
      Aspen Insurance Ltd. and Authorize                                        
      Appointment of Any Individual as an                                       
      Alternate Director to Fill Vacancies                                      
      and to Fix the Remuneration of Such                                       
      Directors                    &#
160;                                            
17.6  Elect Karen Green as Director of Aspen  For       For          Management 
      Insurance Limited and Authorize                                           
      Appointment of Any Individual as an                                       
      Alternate Director to Fill Vacancies                                      
      and to Fix the Remuneration of Such                    &#
160;                  
      Directors                                                                 
17.7  Elect Heather Kitson as Director of     For       For          Management 

      Aspen Insurance Limited and Authorize                                     
      Appointment of Any Individual as an                                       
      Alternate Director to Fill Vacancies                          &
#160;           
      and to Fix the Remuneration of Such                                       
      Directors                                                                 
18    Appoint KPMG Audit Plc as Auditor of    For       For          Management 
      Aspen Insurance Limited and Authorize                                     
      its Board to Fix Their Remuneration                                &#
160;      
19    Amend Aspen Insurance Limited's         For       For          Management 
      Bye-Laws                                                                  
20    Amend Aspen Insu
rance Limited's         For       For          Management 
      Memorandum of Association                                                 
 
 
--------------------------------------------------------------------------------
 
BALLY TECHNOLOGIES, INC                                                         
 
Ticker:       BYI            Security ID:  05874B107                 
;           
Meeting Date: DEC 10, 2008   Meeting Type: Annual                               
Record Date:  OCT 10, 2008                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Robert Guido             For       For          Management 
1.2   Elect Director Kevin Verner             For       For          Management 
2     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
BARNES GROUP, INC.     &
#160;                                                        
 
Ticker:       B              Security ID:  067806109                            
Meeting Date: MAY 7, 2009    Meeting Type: An
nual                               
Record Date:  MAR 10, 2009                                                      
 
#     Proposal                        
60;       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 
 
 
--------------------------------------------------------------------------------
 
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          M
anagement 
2     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
BLACK HI
LLS CORP.                                                               
 
Ticker:       BKH            Security ID:  092113109                            
Meeting Date: MAY 19, 20
09   Meeting Type: Annual                               
Record Date:  MAR 31, 2009                                                      
 
#     Proposal                  
60;             Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director David C. Ebertz          For       For          Management 
1.2   Elect Director John R. Howard           For       For          Management 
1.3   Elect Director Stephen D. Newlin        For       For &#
160;        Management 
2     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
BLACKBOARD INC                                                                  
 
Ticker:       BBBB           Security ID:  091935502                            
Meeting Date: JUN 4, 2009    Meeting Type: Annual                               
Record Date:  APR 16, 2009                                                      
 
#     Proposal        
                        Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Michael L. Chasen        For       For          Management 
1.2   Elect Director Thomas Kalinske          For       For          Management 
2     Amend Omnibus Stock Plan       &#
160;        For       For          Management 
3     Ratify Auditors                         For       For          Management 
4     Other Business                          For       Against      Management 
 
 
--------------------------------------------------------------------------------
 
BRISTOW GROUP INC                                                               
 
Ticker:       BRS            Security ID:  110394103                            
Meeting Date: AUG 5, 2008    Meeting Type: Annual                               
Record Date:  JUN 9, 2008                       
0;                               
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Thomas N. Amonett        For       For          Management 
1.2   Elect Director Charles F. Bolden, Jr.   For       For          Management 
1.3   Elect Director Stephen J. Cannon        For       For          Management 
1.4   Elect Director Jonathan H. Cartwright   For       For          Management 
1.5   Elect Director William E. Chiles        For
0;      For          Management 
1.6   Elect Director Michael A. Flick         For       For          Management 
1.7   Elect Director Thomas C. Knudson        For       For          Management 
1.8   Elect Director Ken C. Tamblyn           For       For          Manage
ment 
1.9   Elect Director William P. Wyatt         For       For          Management 
2     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
CARRIZO OIL & GAS, INC.                                                         
 
Ticker:       CRZO           Security ID:  144577103   
                         
Meeting Date: APR 30, 2009   Meeting Type: Annual                               
Record Date:  MAR 12, 2009                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director S.P. Johnson IV          For       For          Management 
1.2   Elect Director Steven A. Webster        For       For         
 Management 
1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management 
1.4   Elect Director Paul B. Loyd, Jr.        For       For          Management 
1.5   Elect Director F. Gardner Parker        For       For          Management 
1.6   Elect D
irector Roger A. Ramsey          For       For          Management 
1.7   Elect Director Frank A. Wojtek          For       For          Management 
2     Amend Omnibus Stock Plan                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                                                &#
160;     
 
#     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          Manageme
nt 
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     R
atify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
CATALYST HEALTH SOLUTIONS, INC.                   &#
160;                             
 
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  
60;    For          Management 
      Plan                                                                      
3     Ratify Auditors                         For       For       &#
160;  Management 
 
 
--------------------------------------------------------------------------------
 
CEC ENTERTAINMENT, INC.                                                         
 
Ticker:       CEC            Security ID:  125137109                            
Meeting Date: APR 28, 2009   Meeting Type: Annual                               
Record Date:  MAR 2, 2009           &
#160;                                           
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Richard M. Frank         For       For   &
#160;      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          Manage
ment 
3     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
CELERA CORPOR
ATION                                                              
 
Ticker:       CRA            Security ID:  15100E106                            
Meeting Date: MAY 20, 2009 &#
160; Meeting Type: Annual                               
Record Date:  APR 3, 2009                                                       
 
#     Proposal                   &#
160;            Mgt Rec   Vote Cast    Sponsor    
1     Elect Director Jean-Luc Belingard       For       Against      Management 
2     Elect Director Peter Barton Hutt        For       For          Management 
3     Elect Director Gail K. Naughton         For       For    
0;     Management 
4     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
CHART INDUSTRIES, INC.                                                          
 
Ticker:       GTLS           Security ID:  16115Q308                            
Meeting Date: MAY 19, 2009
   Meeting Type: Annual                               
Record Date:  MAR 24, 2009                                                      
 
#     Proposal                   
;             Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Samuel F. Thomas         For       For          Management 
1.2   Elect Director W. Douglas Brown         For       For          Management 
1.3   Elect Director Richard E. Goodrich      For       For      
;    Management 
1.4   Elect Director Steven W. Krablin        For       For          Management 
1.5   DElect Director Michael W. Press        For       For          Management 
1.6   Elect Director James M. Tidwell         For       For          Management 
1.7   Elect Director Thomas L. Williams       For       For          Management 
2     Approve Omnibus Stock Plan              For       For          Management 
3     Approve Executive Incentive Bonus Plan  For       For          Management 
4     Ratify Auditors       
60;                 For       For          Management 
 
 
--------------------------------------------------------------------------------
 
CITY HOLDING CO.                               
;                                 
 
Ticker:       CHCO           Security ID:  177835105                            
Meeting Date: APR 29, 2009   Meeting Type: Annual                          &#
160;    
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 Direct
or 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                                                      
 
#     Proposa
l                                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                                        &#
160;             
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director J. Patrick Garrett       For       For          Management 
1.2   Elect Director Elton R. Ki
ng            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 
 
 
--------------------------------------------------------------------------------
 
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 
 
 
--------------------------------------------------------------------------------
 
COMPASS MINERALS INTERNATIONAL, INC    &#
160;                                        
 
Ticker:       CMP            Security ID:  20451N101                            
Meeting Date: MAY 6, 2009    Meeting Type: Annual                 &
#160;             
Record Date:  MAR 20, 2009                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor &
#160;  
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 
 
 
--------------------------------------------------------------------------------
 
COMPLETE PRODUCTION SERVICES INC              &#
160;                                 
 
Ticker:       CPX            Security ID:  20453E109                            
Meeting Date: MAY 21, 2009   Meeting Type: Annual                         
      
Record Date:  MAR 23, 2009                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Joseph C. Winkler        For       Withhold     Management 
1.2   Elect Director R. Graham Whaling        For       For          Management 
2     Amend Omnibus Stock Plan                For       For          Management 
3    
 Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
CONMED CORP.                       
                                             
 
Ticker:       CNMD           Security ID:  207410101                            
Meeting Date: MAY 21, 2009   Meeting Type: Annual             
0;                 
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 
 
 
--------------------------------------------------------------------------------
 
CRA INTERNATIONAL INC                                                           
 
Tic
ker:       CRAI           Security ID:  12618T105                            
Meeting Date: APR 16, 2009   Meeting Type: Annual                               
Record Date:  MAR 2, 2009                                          
             
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Basil L. Anderson        For       For          Management 
1.2   Elect Director Ronald T. 
Maheu          For       For          Management 
1.3   Elect Director Nancy L. Rose            For       For          Management 
2     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
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
60; Michael F. Foust        For       For          Management 
1.3   Elect Director Laurence A. Chapman      For       For          Management 
1.4   Elect Director Kathleen Earley          For       For          Management 
1.5   Elect Director Ruann F. Ernst           For      
 For          Management 
1.6   Elect Director Dennis E. Singleton      For       For          Management 
2     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
DIGITAL RIVER, INC.                                                             
 
Ticker:       DRIV       
;    Security ID:  25388B104                            
Meeting Date: MAY 28, 2009   Meeting Type: Annual                               
Record Date:  APR 1, 2009                                                       
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Douglas M. Steenland     For       For          Management 
2     Amend Omnibus Stock Plan                F
or       For          Management 
3     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
<
p style="margin:0in 0in .0001pt;">DIME COMMUNITY BANCSHARES, INC.                                                 
 
Ticker:       DCOM           Security ID:  253922108                            
M
eeting Date: MAY 21, 2009   Meeting Type: Annual                               
Record Date:  MAR 26, 2009                                                      
 
#     Proposal              
0;                 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    
60;     Management 
 
 
--------------------------------------------------------------------------------
 
DIONEX CORP.                                                            
0;       
 
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 
 
 
--------------------------------------------------------------------------------
 
EAST WEST BANCORP, INC.                                                         
 
Ticker:       EWBC           Security ID:  27579R104                            
Meeting Date: MAY 28, 2009   Meeting Type: Annual                               
Record Date:  MAR 31, 2009                    
60;                                 
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Peggy Cherng             For       For          Manage
ment 
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&#
160;  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                                                    
 
 
--------------------------------------------------------------
- ------------------
 

EURAND N.V.

Ticker: EURX Security ID: N31010106 0;

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: MAY 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2 Receive Report of Board of Directors None None & #160; Management

(Non-Voting)

3 Approve Financial Statements and For For Management

Sta tutory Reports

4 Approve Discharge of Directors For For Management

5 Ratify Ernst & Young as Auditors For For Management

6 Amend Articles For For Management

7 Grant Board Authority to Issue Shares For Against Management

and Restricting/Excluding Preemptive 0;

Rights

8 Authorize Repurchase of Shares For Against Management

9 Approve Board Profile 0; For For Management

10 Elect Simon Turton and Jonathan J. For For Management

Cosgrave as Board Members (Bundled)

11 Approve Remuneration of Board of For Against Management

Directors

12 Other Business (Non-Voting) None None Management

13 Close Meeting None None Management

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

EXCO RESOURCES, INC. & #160;

Ticker: XCO Security ID: 269279402

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: APR 16, 2009

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas H. Miller For For Management

1.2 Elect Director Stephen F. Smith For For Management

1.3 Elect Director Jeffrey D. Benjamin For For Management

1.4 Elect Director Vincent J. Cebula For For Management

1.5 Elect Director Earl E. Ellis For For Management

1.6 Elect Director B. James Ford For For Management

1.7 Elect Director T. Boone Pickens For Withhold Management

1.8 Elect Director Jeffrey S. Serota For For Management

1.9 Elect Director Robert L. Stillwell For Withhold Management

2 Amend Omnibus Stock Plan For 0; For Management

3 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

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

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 0; For For Management

2 Approve Omnibus Stock Plan For For Management

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

FIRST NIAGARA FINANCIAL GROUP, INC.

Ticker: FNFG Security ID: 33582V108

Meeting Date: APR 28, 2009 Meeting Type: Annual & #160;

Record Date: MAR 6, 2009

# Proposal 0; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carl A. Florio For For Management

1.2 Elect Director David M. Zebro For For Management

2 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

3 Ratify Auditors For For Management

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

GEN-PROBE, INC.

Ticker: GPRO Security ID: 36866T103

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 19, 2009 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John W. Brown For For Management

2 Elect Director John C. Martin Ph.D. For For Management

3 Elect Director Henry L. Nordhoff For For Management

4 Amend Omnibus Stock Plan For For Management

5 Ratify Audit ors For For Management

6 Approve Increase in Size of Board For For Management

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

GRAFTECH INTERNATIONAL, LTD.

Ticker: GTI Security ID: 384313102

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 25, 2009

# Proposal 60; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Randy W. Carson For For Management

1.2 Elect Director Mary B. Cranston For For Management

1.3 Elect Director Harold E. Layman 60; For For Management

1.4 Elect Director Ferrell P. McClean For For Management

1.5 Elect Director Michael C. Nahl For For Management

1.6 Elect Director Frank A. Riddick III For For &# 160; Management

1.7 Elect Director Craig S. Shular For For Management

2 Amend Omnibus Stock Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Approve Executive Incentive Bonus Plan For For Management

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

GRANITE CONSTRUCTION INC. & #160;

Ticker: GVA Security ID: 387328107

Meeting Date: MAY 15, 2009 Meeting Type: Annual 0;

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David H. Kelsey For For Management

1.2 Elect Director James W. Bradford, Jr. For For Management

2 Amend Omnibus Stock Plan For For Management

3 & #160; Ratify Auditors For For Management

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

GREENHILL & CO., INC. & #160;

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

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

GUESS?, INC.

Ticker: GES Security ID: 401617105

Meeting Date: JUN 23, 2009 Meeting Type: Annual

Record Date: MAY 6, 2009

# & #160; Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carlos Alberini For Withhold Management

1.2 Elect Director Alice Kane For Withhold Management

2 Amend Omnibus S tock Plan For For Management

3 Ratify Auditors For For Management

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

GYMBOREE CORP., THE

Ticker: GYMB Security ID: 403777105 60;

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

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

HARLEYSVILLE GROUP, INC. ;

Ticker: HGIC Security ID: 412824104

Meeting Date: APR 22, 2009 Meeting Type: Annual &# 160;

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast ; Sponsor

1.1 Elect Director Michael L. Browne For For Management

1.2 Elect Director William Gray For For Management

1.3 Elect Director Jerry S. Rosenbloom For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

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

HARRIS STRATEX NETWORKS, INC.

Ticker: HSTX Security ID: 41457P106

Meeting Date: NOV 20, 2008 Meeting Type: Annual

Record Date: SEP 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles D. Kissner For Withhold Management

1.2 Elect Director William A. Hasler For For Management

1.3 Elect Director Clifford H. Higgerson For For Management

1.4 Elect Director Edward F. Thompson For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For & #160; For Management

4 Amend Omnibus Stock Plan For For Management

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

HEALTHCARE SERVICES GROUP, INC.

Ticker: HCSG Security ID: 421906108

Meeting Date: MAY 19, 2009 Meeting Type: Annual &# 160;

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

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

HEALTHWAYS, INC.

Ticker: HWAY Security ID: 422245100

Meeting Date: JAN 29, 2009 Meeting Type: Annual

Record Date: DEC 4, 2008

# Proposal & #160; 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 0; For For Management

2 Ratify Auditors For For Management

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

HERCULES INC.

Ticker: HPC Security ID: 427056106

Meeting Date: NOV 5, 2008 Meeting Type: Special

Record Date: SEP 19, 2008

# 0; Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

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

HEXCEL CORP.

Ticker: HXL Security ID: 428291108

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel S. Beckman For ; For Management

1.2 Elect Director David E. Berges For For Management

1.3 Elect Director Lynn Brubaker For For Management

1.4 Elect Director Jeffrey C. Campbell For For Management

1.5 Elect Director Sandra L. Derickson For For Management

1.6 Elect Director W. Kim Foster For For Management

1.7 Elect Director Jeffrey A. Graves For For Management

1.8 Ele ct Director David C. Hill For For Management

1.9 Elect Director David C. Hurley For For Management

1.10 Elect Director David L. Pugh For For Management

2 Amend Omnibus Stock Plan ; For For Management

3 Approve Qualified Employee Stock For For Management

Purchase Plan

4 Ratify Auditors For For Management

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

HOME PROPERTIES INC 60;

Ticker: HME Security ID: 437306103

Meeting Date: MAY 5, 2009 Meeting Type: Annual &# 160;

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. P ettinella 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 &# 160; Management

2 Ratify Auditors For For Management

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

HUB GROUP, INC.

Ticker: HUBG Security ID: 443320106

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal ; Mgt Rec Vote Cast Sponsor

1.1 Elect Director David P. Yeager For For Management

1.2 Elect Director Mark A. Yeager For For Management

1.3 Elect Director Gary D. Eppen 0; For For Management

1.4 Elect Director Charles R. Reaves For For Management

1.5 Elect Director Martin P. Slark For For Management

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

HURON CONSULTING GROUP, INC.

Ticker: HURN Security ID: 447462102

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director DuBose Ausley For For Management

1.2 Elect Director John S. Moody For For & #160; Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

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

IGATE CORPORATION

Ticker: IGTE &# 160; Security ID: 45169U105

Meeting Date: JUL 17, 2008 Meeting Type: Annual

Record Date: MAY 30, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sunil Wadhwani For For Management

1.2 Elect Director Goran Lindahl 0; For For Management

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

IGATE CORPORATION 0;

Ticker: IGTE Security ID: 45169U105

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michel Berty For For Management

1.2 Elect Director J. Gordon Garrett For For Management

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

INDEPENDENT BANK CORP.

Ticker: INDB Security ID: 453836108

Meeting Date: FEB 13, 2009 Meeting Type: Special

Record Date: JAN 7, 2009

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

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

INDEPENDENT BANK CORP. (MA)

Ticker: INDB Security ID: 453836108

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 25, 2009 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard S. Anderson For For Management

1.2 Elect Director Kevin J. Jones For For Management

1.3 Elect Director Donna A. Lopolito For For Management

1.4 Elect Director Richard H. Sgarzi For For Management

1.5 Elect Director Thomas J. Teuten & #160; For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officer's Compensation &# 160;

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

INFOGROUP INC.

Ticker: IUSA Security ID: 45670G108

Meeting Date: OCT 23, 2008 Meeting Type: Annual &# 160;

Record Date: SEP 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bernard W. Reznicek For For Management

1.2 Elect Director John N. Staples, III For For Management

1.3 Elect Director Clifton T. Weatherford For For Management

2 Amend Omnibus Stock Plan ; For For Management

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

INFORMATICA CORPORATION ;

Ticker: INFA Security ID: 45666Q102

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 0; 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 60; For For Management

3 Ratify Auditors For For Management

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

IPC HOLDINGS LTD

Ticker: IPCR Security ID: G4933P101

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

Record Date: APR 28, 2009

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

Management Proxy - WHITE PROXY CARD

1 Approve Increase in IPC's Board from For Against Management

Nine to Twelve Pursuant to the

Amalgamation Agreement

2 Amend Bylaws to Modify the Indemnity For Against & #160; Management

Provisions Pursuant to the Amalgamation

Agreement

3 Amend Bylaws to Add Provisions For Against Management

Regarding Advance Notice of Shareholder

Nominees for Director and Other 0;

Shareholder Proposals Pursuant to the

Amalgamation Agreement

4 Amend Bylaws to Remove Provisions for For Against Management

Alternate Directors and to Remove the

Cumulative Voting Provision in the

0; Election of Directors Pursuant to the

Amalgamation Agreement

5 Amend Bylaws to Add Certain Conditions For Against Management

to the Conduct of Director Meetings

Pursuant to the Amalgamation Agreement

6 Increase Authorized Common Stock For Against 0; Management

Pursuant to the Amalgamation Agreement

7 Change Company Name to Max Capital For Against Management

Group Ltd. Pursuant to the Amalgamation & #160;

Agreement

8 Approve Issuance of Equity or For Against Management

0; Equity-Linked Securities with or

without Preemptive Rights Pursuant to

the Amalgamation Agreement

9.1 Elect Kenneth L. Hammond as Director For For Management

9.2 Elect Mark R. Bridges as Director For For Management

9.3 Elect Michael J. Cascio as Director For For Management

9.4 Elect Peter S. Christie as Director For For Management

9.5 Elect L. Anthony Joaquin as Director For For Management

9.6 Elect Anthony P. D. Lancaster as For For Management

Director

9.7 Elect W. Marston Becker as Director For Abstain Management

9.8 Elect Gordon F. Cheesbrough as Director For Abstain Management

9.9 Elect K. Bruce Connell as Director &# 160; For Abstain Management

9.10 Elect Willis T. King Jr. as Director For Abstain Management

9.11 Elect Mario P. Torsiello as Director For Abstain Management

9.12 Elect James L. Zech as Director For Abstain Management

10 ; Approve Remuneration of Directors As of For Against Management

Effective Time of the Amalgamation

11 Approve KPMG as Auditors and Authorize For For Management

Board to Fix Their Remuneration 60;

12 Adjourn Meeting For Against Management

# Proposal Diss R ec Vote Cast Sponsor

Dissident Proxy - GOLD PROXY CARD

1 Approve Increase in IPC's Board from Against Did Not Vote Management

Nine to Twelve Pursuant to the 60;

Amalgamation Agreement

2 Amend Bylaws to Modify the Indemnity Against Did Not Vote Management

Provisions Pursuant to the Amalgamation 0;

Agreement

3 Amend Bylaws to Add Provisions Against Did Not Vote Management

Regarding Advance Notice of Shareholder

Nominees for Director and Other

Shareholder Proposals Pursuant to the 0;

Amalgamation Agreement

4 Amend Bylaws to Remove Provisions for Against Did Not Vote Management

Alternate Directors and to Remove the & #160;

Cumulative Voting Provision in the

Election of Directors Pursuant to the

Amalgamation Agreement

5 Amend Bylaws to Add Certain Conditions Against Did Not Vote Management

to the Conduct of Director Meetings

Pursuant to the Amalgamation Agreement

6 Increase Authorized Common Stock Against Did Not Vote Management

Pursuant to the Amalgamation Agreement

7 Change Company Name to Max Capital Against Did Not Vote Management

Group Ltd. Pursuant to the Amalgamation

Agreement

8 Approve Issuance of Equity or Against Did Not Vote Management

Equity-Linked Securities with or

without Preemptive Rights Pursuant to

the Amalgamation Agreement

9.1 Elect Kenneth L. Hammond as Director None Did Not Vote Shareholder

9.2 Elect Mark R. Bridges as Director None Did Not Vote Shareholder

9.3 Elect Michael J. Cascio as Director None Did Not Vote Shareholder

9.4 Elect Peter S. Christie as Director None Did Not Vote Shareholder

9.5 Elect L. Anthony Joaquin as Director None Did Not Vote Shareholder

9.6 Elect Anthony P.D. Lancaster as None Did Not Vote Shareholder

Director

9.7 Elect W. Marston Becker as Director None Did Not Vote Shareholder

9.8 Elect Gordon F. Cheesbrough as Director None Did Not Vote Shareholder

9.9 Elect K. Bruce Connell as Director None Did Not Vote Shareholder

9.10 Elect Willis T. King Jr. as Director None Did Not Vote Shareholder

9.11 Elect Mario P. Torsiello as Director None Did Not Vote Shareholder

9.12 Elect James L. Zech as Director None Did Not Vote Shareholder

10 Approve Remuneration of Directors As of Against Did Not Vote Management

Effective Time of the Amalgamation

11 Approve KPMG as Auditors and Authorize None Did Not Vote Management

Board to Fix Their Remuneration 0;

12 Adjourn Meeting Against Did Not Vote Management

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

IPG PHOTONICS CORP

Ticker: IPGP Security ID: 44980X109

Meeting Date: JUN 9, 2009 Meeting Type: Annual

Record Date: APR 14, 2009

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Valentin P. Gapontsev, For For Management

Ph.D. & #160;

1.2 Elect Director Eugene Shcherbakov, For For Management

Ph.D.

1.3 Elect Director Igor Samartsev 60; 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 Withhol d 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

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

J2 GLOBAL COMMUNICATIONS, INC. & #160;

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& #160; 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 &# 160; Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

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

JACK IN THE BOX INC.

Ticker: 60; JACK Security ID: 466367109

Meeting Date: FEB 13, 2009 Meeting Type: Annual

Record Date: DEC 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael E. Alpert For For Management

1.2 Elect Director David L. Goebel & #160; For For Management

1.3 Elect Director Anne B. Gust For For Management

1.4 Elect Director Murray H. Hutchison For For Management

1.5 Elect Director Linda A. Lang For For Management

1.6 Elect Director Michael W. Murphy For For Management

1.7 Elect Director David M. Tehle For For Management

1.8 Elect Director Winifred M. Webb For For Management

2 Ratify Auditors For For Management

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

JDA SOFTWARE GROUP, INC. 0;

Ticker: JDAS Security ID: 46612K108

Meeting Date: MAY 11, 2009 Meeting Type: Annual & #160;

Record Date: MAR 31, 2009

# Proposal Mg t 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

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

KADANT INC 60;

Ticker: KAI Security ID: 48282T104

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elec t Director John K. Allen For For Management

1.2 Elect Director Francis L. McKone For For Management

2 Ratify Auditors For For Management

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

KENDLE INTERNATIONAL, INC.

Ticker: KNDL Security ID: 48880L107

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009 0;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Candace Kendle For For Management

1.2 60; 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 & #160;

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

KFORCE, INC. & #160;

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

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

LAWSON SOFTWARE, INC.

Ticker: LWSN Security ID: 52078P102

Meeting Date: OCT 16, 2008 Meeting Type: Annual

Record Date: AUG 18, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven C. Chang For For Management

1.2 Elect Director Harry Debes 60; For For Management

1.3 Elect Director Peter Gyenes For For Management

1.4 Elect Director David R. Hubers For For Management

1.5 Elect Director H. Richard Lawson For For ; Management

1.6 Elect Director Michael A. Rocca For For Management

1.7 Elect Director Robert A. Schriesheim For For Management

1.8 Elect Director Romesh Wadhwani For For Management

1.9 Elect Director Paul Wahl For For Management

2 Ratify Auditors For For Management

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

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

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

MARVEL ENTERTAINMENT, INC. 0;

Ticker: MVL Security ID: 57383T103

Meeting Date: MAY 5, 2009 Meeting Type: Annual 60;

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

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

MASSEY ENERGY COMPANY & #160;

Ticker: MEE Security ID: 576206106

Meeting Date: MAY 19, 2009 Meeting Type: Annual 0;

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponso r

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 0; For Shareholder

Proposal Voting Results

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

MAX CAPITAL GROUP LTD

Ticker: MXGL Security ID: G6052F103

Meeting Date: JUN 12, 2009 Meeting Type: Special

Record Date: APR 28, 2009

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Approve Elimination of Supermajority For For Management

Vote Requirement for Amalgamations

2 Approve Agreement with IPC Holdings, For For Management

Ltd. and IPC Limited

3 Adjourn Meeting For For ; Management

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

MCGRATH RENTCORP &# 160;

Ticker: MGRC Security ID: 580589109

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: APR 8, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William J. Dawson For For Management

1.2 Elect Director Robert C. Hood For For Management

1.3 Elect Director Dennis C. Kakures For For Management

1.4 Elect Director Robert P. McGrath For For 0; Management

1.5 Elect Director Dennis P. Stradford For For Management

1.6 Elect Director Ronald H. Zech For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

MEDAREX, INC. ;

Ticker: MEDX Security ID: 583916101

Meeting Date: MAY 21, 2009 Meeting Type: Annual &# 160;

Record Date: MAR 23, 2009

# Proposal 0; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marc Rubin, M.D. For For Management

1.2 Elect Director Ronald J. Saldarini, For For Management

Ph.D. ;

1.3 Elect Director Charles R. Schaller For For Management

2 Ratify Auditors For For Management

&n bsp;

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

MENTOR CORP.

&n bsp;

Ticker: MNT Security ID: 587188103

Meeting Date: SEP 29, 2008 Meeting Type: Annual

Record Date: JUL 18, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Formation of Holding Company For For Management

2.1 Elect Director Michael L. Emmons For For Management

2.2 Elect Director Walter W. Faster For For Management

2.3 Elect Director Margaret H. Jordan For For Management

2.4 Elect Director Joshua H. Levine For For Management

2.5 Elect Director Katherine S. Napier For For Management

2.6 Elect Director Burt E. Rosen For For Management

2.7 Elect Director Joseph E. Whitters For For &# 160; Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

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

MERIT MEDICAL SYSTEMS, INC.

Ticker: MMSI 60; 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 0; Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

NATIONAL CINEMEDIA, INC.

Ticker: NCMI &# 160; Security ID: 635309107

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David R. Haas For For Management

1.2 Elect Director James R. Holland, Jr. For For Management

1.3 Elect Director Stephen L. Lanning For For Management

1.4 Elect Director Edward H. Meyer For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Omnibus Stock Plan For For Management

5 Ratify Auditors For For &# 160; Management

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

NETGEAR INC 0;

Ticker: NTGR Security ID: 64111Q104

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 3, 2009 & #160;

# 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 &# 160; 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

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

NIC INC.

Ticker: EGOV 0; Security ID: 62914B100

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Harry H. Herington For For Management

1.2 Elect Director Art N. Burtscher For 60; For Management

1.3 Elect Director Daniel J. Evans For For Management

1.4 Elect Director Jeffery S. Fraser For For Management

1.5 Elect Director Ross C. Hartley For For Management

1.6 Elect Director Alexander C. Kemper For For Management

1.7 Elect Director Pete Wilson For For Management

2 Change State of Incorporation from For Against Management

Col orado to Delaware

3 Authorize New Class of Preferred Stock For Against Management

4 Amend Omnibus Stock Plan For For Management

5 Ratify Auditors For For Management

6 Adjourn Meeting For Against Management

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

NOVEN PHARMACEUTICALS, INC.

Ticker: NOVN Security ID: 670009109 &# 160;

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 &# 160; For For Management

1.7 Elect Director Wayne P. Yetter For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors 0; For For Management

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

NTELOS HOLDINGS CORP. ;

Ticker: NTLS Security ID: 67020Q107

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Timothy G. Biltz For For Management

1.2 Elect Director Daniel Fine For For Management

1.3 Elect Director Daniel J. Heneghan For For Management

1.4 Elect Director Eric B. Hertz ; For For Management

1.5 Elect Director Michael Huber For For Management

1.6 Elect Director Julia B. North For For Management

1.7 Elect Director Jerry E. Vaughn For For Management

1.8 Elect Director James S. Quarforth For For Management

2 Ratify Auditors For For Management

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

NUANCE COMMUNICATIONS, INC.

Ticker: NUAN Security ID: 0; 67020Y100

Meeting Date: JAN 30, 2009 Meeting Type: Annual

Record Date: DEC 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Frankenberg For For Management

1.2 Elect Director Patrick T. Hackett For For Management

1.3 Elect Director William H. Janeway For For Management

1.4 Elect Director Katharine A. Martin For For Management

1.5 Elect Director Mark B. Myers For For Management

1.6 Elect Director Philip J. Quigley For For Management

1.7 Elect Director Paul A. Ricci For For Management

1.8 Elect Director Robert G. Teresi For For Management

2 Amend Omnibus Stock Plan 0; For For Management

3 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 0; 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 60; For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

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

ONYX PHARMACEUTICALS, INC. &# 160;

Ticker: ONXX Security ID: 683399109

Meeting Date: MAY 26, 2009 Meeting Type: Annual ;

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast& #160; 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. 60;

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

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

OPTIONSXPRESS HOLDINGS, INC. & #160;

Ticker: OXPS Security ID: 684010101

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 6, 2009 0;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard L. Draft & #160; For For Management

1.2 Elect Director Bruce R. Evans For For Management

2 Ratify Auditors For For Management

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

OTTER TAIL CORPORATION

Ticker: 60; OTTR Security ID: 689648103

Meeting Date: APR 20, 2009 Meeting Type: Annual

Record Date: FEB 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Karen M. Bohn For For Management

1.2 Elect Director Edward J. McIntyre &# 160; For For Management

1.3 Elect Director Joyce Nelson Schuette For For Management

2 Ratify Auditors For For Management

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

PAPA JOHN'S INTERNATIONAL, INC

Ticker: PZZA &# 160; 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 & #160; For Management

1.3 Elect Director J. Jude Thompson For For Management

2 Ratify Auditors For For Management

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

PENN VIRGINIA CORP.

Ticker: PVA 0; Security ID: 707882106

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009 & #160;

# 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 60;

1.8 Elect Director Gary K. Wright For For Management

2 Amend Omnibus Stock Plan 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 60;

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 60; For For Management

5 Amend Omnibus Stock Plan For For Management

6 Adjourn Meeting For For Management

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

PHILLIPS-VAN HEUSEN CORP.

Ticker: PVH Security ID: 718592108

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: APR 30, 2009 & #160;

# 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 & #160; 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 60; 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

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

PROASSURANCE CORPORATION

Ticker: PRA Security ID: 74267C106

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerry D. Brant For &# 160; 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

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

PROGRESS SOFTWARE CORP.

Ticker: PRGS Security ID: 743312100 0;

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 60; 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 60;

4 Ratify Auditors For For Management

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

PROVIDENT FINANCIAL SERVICES, INC.

Ticker: PFS Security ID: 74386T105 &# 160;

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

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

PSYCHIATRIC SOLUTIONS, INC.

Ticker: PSYS Security ID: 74439H108

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Christopher Grant, Jr. For For Management

1.2 Elect Director David M. Dill For For Management

2 Amend Non-Employee Director Omnibus For For Management

Stock Plan 0;

3 Ratify Auditors For For Management

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

QUALITY SYSTEMS, INC.

Ticker: QSII Security ID: 747582104

Meeting Date: SEP 4, 2008& #160; Meeting Type: Proxy Contest

Record Date: JUL 18, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

Management Proxy (White Card)

1.1 Elect Director George Bristol For For Management

1.2 Elect Director Patrick Cline 0; For For Management

1.3 Elect Director Philip N. Kaplan For For Management

1.4 Elect Director Vincent J. Love For For Management

1.5 Elect Director Russell Pflueger For For Management

1.6 Elect Director Steven T. Plochocki For For Management

1.7 Elect Director Sheldon Razin For For Management

1.8 Elect Director Robert L. Smith For For Management

2 Ratify Auditors For For Management

3 Amend Bylaws to Replace Definition of Against For Shareholder

Independent Director

# Proposal Diss Rec Vote Cast Sponsor

Dissident Proxy (Blue Card) &# 160;

1.1 Elect Director Ahmed Hussein For Did Not Vote Shareholder

1.2 Elect Director Murray Brennan For Did Not Vote Shareholder

1.3 Elect Director Ibrahim Fawzy For Did Not Vote Shareholder

1.4 Elect Director Thomas R. DiBenedetto For ; Did Not Vote Shareholder

1.5 Elect Director Joseph D. Stilwell For Did Not Vote Shareholder

1.6 Elect Director Edwin Hoffman For Did Not Vote Shareholder

2 Ratify Auditors For Did Not Vote Management

3 Amend Bylaws to Replace Definition of For Did Not Vote Shareholder

Independent Director

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

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

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

RALCORP HOLDINGS, INC. & #160;

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&# 160; 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 0; 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 & #160; For Management

1.4 Elect Director George L. Sing For For Management

2 Ratify Auditors For For Management

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

RES-CARE, INC.

Ticker: 60; 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

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

RISKMETRICS GROUP, INC

Ticker: RMG Security ID: 767735103

Meeting Date: JUN 16, 2009 Meeting Type: Annual

Record Date: APR 22, 2009

# Pr oposal Mgt Rec Vote Cast Sponsor

1 Elect Director Ethan Berman For For Management

2 Elect Director Lovida Coleman, Jr. For For Management

3 &# 160; Elect Director Philip Duff For Against Management

4 Elect Director Stephanie Hanbury-Brown For For Management

5 Elect Director Rene Kern For For Management

6 Elect Director Christopher Mitchell 60; For For Management

7 Elect Director Frank Noonan For For Management

8 Elect Director Lynn Sharp Paine For For Management

9 Elect Director Thomas Renyi For & #160; For Management

10 Elect Director Stephen Thieke For For Management

11 Elect Director Robert Trudeau For For Management

12 Ratify Auditors For For Management

13 Amend Omnibus Stock Plan For For Management

14 Advisory Vote on Executive Compensation For For Management

- Approve Overall Executive & #160;

Compensation Philosophy, Policies and

Procedures 60;

15 Advisory Vote on Executive Compensation For For Management

- Approve Compensation Decisions of NEO

2008 Performance & #160;

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

RLI CORP. 0;

Ticker: RLI Security ID: 749607107

Meeting Date: MAY 7, 2009 Meeting Type: Annual &# 160;

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 Author ized Common Stock For For Management

3 Ratify Auditors For For Management

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

ROCK-TENN COMPANY

Ticker: RKT Security ID: 772739207 0;

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 0; For For Management

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

ROCKWOOD HOLDINGS, INC. 0;

Ticker: ROC Security ID: 774415103

Meeting Date: APR 23, 2009 Meeting Type: Annual &# 160;

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nance K. Dicciani For For Management

1.2 Elect Director J. Kent Masters For Withhold Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Approve Executive Incentive Bonus Plan For For Management

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

ROFIN-SINAR TECHNOLOGIES, INC.

Ticker: RSTI Security ID: 775043102

Meeting Date: MAR 18, 2009 Meeting Type: Annual

Record Date: JAN 23, 2009

# Proposal ; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gunther Braun For For Management

1.2 Elect Director Ralph E. Reins For For Management

2 Ratify Auditors 60; For For Management

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

SAPIENT CORPORATION

Ticker: SAPE Security ID: 803062108

Meeting Date: JUN 4, 2009 Meeting Type: Annual ;

Record Date: APR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James M. Benson For For Management

1.2 Elect Director Hermann Buerger For For Management

1.3 Elect Director Darius W. Gaskins, Jr. For For Management

1.4 Elect Director Alan J. Herrick &# 160; For For Management

1.5 Elect Director J. Stuart Moore For For Management

1.6 Elect Director Bruce D. Parker For For Management

1.7 Elect Director Ashok Shah For For Management

1.8 Elect Director Vijay Singal For For Management

2 Ratify Auditors For For Management

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

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 Elec t 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

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

SCHOLASTIC CORP. & #160;

Ticker: SCHL Security ID: 807066105

Meeting Date: SEP 24, 2008 Meeting Type: Annual

Record Date: AUG 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Barge For For Management

1.2 Elect Director John G. Mcdonald For For Management

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

SEABOARD CORP.

Ticker: SEB Security ID: 811543107 & #160;

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven J. Bresky For Withhold Management

1.2 Elect Director David A. Adamsen For Withhold Management

1.3 Elect Director Douglas W. Baen a For Withhold Management

1.4 Elect Director Joseph E. Rodrigues For Withhold Management

1.5 Elect Director Edward I. Shifman, Jr. For For Management

2 Ratify Auditors For For &# 160; Management

3 Reduce Authorized Common Stock For For Management

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

SEMTECH CORP. 0;

Ticker: SMTC Security ID: 816850101

Meeting Date: JUN 25, 2009 Mee ting Type: Annual

Record Date: MAY 1, 2009

# Proposal 0; 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 & #160; 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 & #160; 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

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

SILGAN HOLDINGS INC.

Ticker: SLGN Security ID: 827048109

Meeting Date: MAY 26, 2009 Meeting Type: Annual

Record Date: APR 9, 2009

# Proposal 0; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anthony J. Allott For Withhold Management

1.2 Elect Director Jeffrey C. Crowe For For Management

1.3 Elect Director Edward A. Lapekas For 0; For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

SMITHTOWN BANCORP, INC.

Ticker: 0; SMTB Security ID: 832449102

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bradley E. Rock For For Management

1.2 Elect Director Joseph M. Winte rs For For Management

1.3 Elect Director Patricia C. Delaney For For Management

2 Increase Authorized Preferred and For Against Management

Common Stock &# 160;

3 Ratify Auditors For For Management

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

SOVRAN SELF STORAGE, INC.

Ticker: SSS Security ID: 84610H108 0;

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 &# 160; For For Management

2 Approve Non-Employee Director Omnibus For Against Management

Stock Plan

3 Ratify Auditors For For Management

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

SUN HEALTHCARE GROUP, INC. ;

Ticker: SUNH Security ID: 866933401

Meeting Date: JUN 10, 2009 Meeting Type: Annual &# 160;

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Gregory S. Anderson For For Management

2 Elect Director Tony M. Astorga For For Management

3 Elect Director Christian K. Bement For For Management

4 Elect Director Michael J. Foster For For Management

5 Elect Director Barbara B. Kennelly For For Management

6 Elect Director Steven M. Looney For For Management

7 Elect Director Richard K. Matros For For Management

8 Elect Director Milton J. Walters For For Management

9 Approve Omnibus Stock Plan For For Management

10 Ratify Auditors & #160; For For Management

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

SYNAPTICS, INC. &# 160;

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 &# 160; 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 &# 160; 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 0; Amend Omnibus Stock Plan For Against Management

5 Advisory Vote on Executive Compensation For Against Management

6 Ratify Auditors For For Management

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

TECHNE CORP.

Ticker: TECH Security ID: 878377100

Meeting Date: OCT 23, 2008 Meeting Type: Annual

Record Date: SEP 12, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas E. Oland For For Management

1.2 Elect Director Roger C. Lucas For For Management

1.3 Elect Director Howard V. O'Connell For For Management

1.4 Elect Director G. Arthur Herbert For For Management

1.5 Elect Director R.C. Steer &# 160; For For Management

1.6 Elect Director Robert V. Baumgartner For For Management

1.7 Elect Director C.A. Dinarello For For Management

1.8 Elect Director K.A. Holbrook For For Management

2 Fix Number of Directors For For Management

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

TEKELEC 60;

Ticker: TKLC Security ID: 879101103

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal &# 160; 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 &# 160; 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 Managem ent

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

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

TELETECH HOLDINGS, INC. &# 160;

Ticker: TTEC Security ID: 879939106

Meeting Date: SEP 17, 2008 Meeting Type: Annual

Record Date: JUL 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth D. Tuchman For For Management

1.2 Elect Director James E. Barlett For For Management

1.3 Elect Director W.A. Linnenbringer For For Management

1.4 0; Elect Director Ruth C. Lipper For For Management

1.5 Elect Director Shrikant Mehta For For Management

1.6 Elect Director Robert M. Tarola For For Management

1.7 Elect Director Shirley Young 60; For For Management

2 Ratify Auditors For For Management

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

& nbsp;

TELETECH HOLDINGS, INC.

Ticker: TTEC Security ID: 879939106

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth D. Tuchman For For Management

1.2 Elect Director James E. Barlett For For Management

1.3 Elect Director William A. Linnenbringer For 0; For Management

1.4 Elect Director Ruth C. Lipper For For Management

1.5 Elect Director Shrikant Mehta For For Management

1.6 Elect Director Robert M. Tarola For For Management

1.7 Elect Director Shirley Young For For Management

2 Ratify Auditors For For Management

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

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&# 160; 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 0;

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

TRIUMPH GROUP, INC. &# 160;

Ticker: TGI Security ID: 896818101

Meeting Date: JUL 24, 2008 Meeting Type: Annual & #160;

Record Date: MAY 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard C. Ill For For Management

1.2 Elect Director Richard C. Gozon For For Management

1.3 Elect Director Claude F. Kronk For For Management

1.4 Elect Director William O. Alb ertini For For Management

1.5 Elect Director George Simpson For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors 60; For For Management

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

TRUSTMARK CORP. 0;

Ticker: TRMK Security ID: 898402102

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 0; Elect Director Adolphus B. Baker For For Management

1.2 Elect Director Fred E. Carl, Jr. For For Management

1.3 Elect Director William C. Deviney, Jr. For For Management

1.4 Elect Director Daniel A. Grafton For For &# 160; Management

1.5 Elect Director Richard G. Hickson For For Management

1.6 Elect Director David H. Hoster, II For For Management

1.7 Elect Director John M. McCullouch For For Management

1.8 Elect Director Richard H. Puckett For For Management

1.9 Elect Director R. Michael Summerford For For Management

1.10 Elect Director LeRoy G. Walker, Jr. For For Management

1.11 Elect Director Kenneth W. Williams For For &# 160; Management

1.12 Elect Director William G. Yates, III For For Management

2 Advisory Vote to Ratify Named Executive For Against Management

Officer's Compensation & #160;

3 Ratify Auditors For For Management

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

TUTOR PERINI CORP

Ticker: PCR Security ID: 713839108

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert Band For For Management

1.2 Elect Director Robert L. Miller For For Management

1.3 Elect Director Michael R. Klein For & #160; For Management

2 Ratify Auditors For For Management

3 Change Company Name For For Management

4 Amend Omnibus Stock Plan 0; For For Management

5 Approve Executive Incentive Bonus Plan For For Management

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

ULTA SALON, COSMETICS & FRAGRANCE, INC.

Ticker: ULTA Security ID: 90384S303

Meeting Date: JUN 17, 2009 Meeting Type: Annual ;

Record Date: APR 20, 2009

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herve J.f. Defforey For For Management

1.2 Elect Director Robert F. DiRomualdo For For Management

1.3 Elect Director Lorna E. Nagler For For Management

2 Ratify Auditors For For Management

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

UNITED ONLINE, INC. &# 160;

Ticker: UNTD Security ID: 911268100

Meeting Date: JUN 15, 2009 Meeting Type: Annual

Record Date: APR 28, 2009

# Proposal &# 160; 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 60; Management

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

UNITED STATIONERS INC. ;

Ticker: USTR Security ID: 913004107

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel J. Connors For 0; 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 0; Management

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

UNITED THERAPEUTICS CORP.

Ticker: UTHR Security ID: 91307C102

Meeting Date: JUN 26, 2009 Meeting Type: Annual

Record Date: APR 30, 2009 ;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ray Kurzweil For Withhold 0; Management

1.2 Elect Director Martine Rothblatt, Ph.D. For Withhold Management

1.3 Elect Director Louis Sullivan, M.D. For Withhold Management

2 Ratify Auditors For For Management

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

UNIVERSAL HEALTH SERVICES, INC.

Ticker: UHS Security ID: 913903100

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Other Business For Against Management

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

URS CORP.

Ticker: URS Security ID: 903236107

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director H. Jesse Arnelle For For&# 160; Management

2 Elect Director Armen Der Marderosian For For Management

3 Elect Director Mickey P. Foret For For Management

4 Elect Director Lydia H. Kennard For For Management

5 Elect Director Martin M. Koffel For For Management

6 Elect Director Joseph W. Ralston For For Management

7 Elect Director John D. Roach For For Management

8 Elect Director Douglas W. Stotlar For For Management

9 Elect Director William P. Sullivan For For Management

10 Elect Director William D. Walsh For For Management

11 Ratify Auditors For For Management

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

VALLEY NATIONAL BANCORP

Ticker: VLY Security ID: 919794107

Meeting Date: APR 14, 2009 Meeting Type: Annual

Record Date: FEB 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew B. Abramson For For Management

1.2 Elect Director Pamela R. Bronander For For Management

1.3 Elect Director Eric P. Edelstein For For Management

1.4 Elect Director Mary J. Steele Guilfoile For For Management

1.5 Elect Director Graham O. Jones For For Management

1.6 Elect Director Walter H. Jones, III For For Management

1.7 Elect Director Gerald Korde For For Management

1.8 Elect Director Michael L. LaRusso For For Management

1.9 Elect Director Marc J. Lenner For For Management

1.10 Elect Director Gerald H. Lipkin For For Management

1.11 Elect Director Robinson Markel & #160; 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 Managem ent

1.15 Elect Director Robert C. Soldoveri For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Mana gement

4 Advisory Vote on Executive Compensation For Against Management

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

VALUECLICK, INC. 60;

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. Vadna is 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

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

VIASAT, INC.

Ticker: VSAT Security ID: 92552V100

Meeting Date: OCT 2, 2008 Meeting Type: Annual

Record Date: AUG 11, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark D. Dankberg For For ; Management

1.2 Elect Director Michael B. Targoff For Withhold Management

1.3 Elect Director Harvey P. White For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

VIRTUSA CORPORATION & #160;

Ticker: VRTU Security ID: 92827P102

Meeting Date: SEP 25, 2008 Meeting Type: Annual 0;

Record Date: AUG 18, 2008

# Proposal Mgt Rec 0; Vote Cast Sponsor

1.1 Elect Director Robert E. Davoli For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For 0; For Management

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

VNUS MEDICAL TECHNOLOGIES, INC.

Ticker: VNUS Security ID: 928566108

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: APR 6, 2009 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lori M. Robson For &# 160; For Management

1.2 Elect Director Gregory T. Schiffman For For Management

2 Ratify Auditors For For Management

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

VOCUS INC.

Ticker: &# 160; VOCS Security ID: 92858J108

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009 0;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary Golding For For Management

1.2 Elect Director Richard Moore & #160; For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

&nb sp;

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

WADDELL & REED FINANCIAL, INC.

Ticker: WDR Security ID: 930059100

Meeting Date: APR 8, 2009 Meeting Type: Annual

Record Date: FEB 11, 2009 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis E. Logue For For Management

1.2& #160; 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 & #160;

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

WASHINGTON FEDERAL, INC. & #160;

Ticker: WFSL Security ID: 938824109

Meeting Date: JAN 21, 2009 Meeting Type: Annual 0;

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 Direct or Roy M. Whitehead For For Management

2 Ratify Auditors For For Management

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

WEST PHARMACEUTICAL SERVICES, INC.

Ticker: WST Security ID: 955306105

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paula A. Johnson For For Management

1.2 Elect Director Anthony Welters For For Management

1.3 Elect Director Patrick J. Zenner ; For Withhold Management

2 Ratify Auditors For For Management

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

WILLBROS GROUP INC

Ticker: WG Security ID: 969199108

Meeting Date: FEB 2, 2009 Meeting Type: Special

Record Date: DEC 15, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1 APPROVE THE AGREEMENT AND PLAN OF For For Management

MERGER AMONG WILLBROS GROUP, INC., (

WILLBROS DELAWARE ), WILLBROS GROUP,

INC., ( WILLBROS PANAMA ), AND WILLBROS

MERGER, INC. & #160;

2 PROPOSAL TO APPROVE POSTPONEMENTS OR For For Management

ADJOURNMENTS OF THE SPECIAL MEETING, IF

NECESSA RY, TO SOLICIT ADDITIONAL

PROXIES.

&nbs p;

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

WILLBROS GROUP INC

Ticker: 60; WG Security ID: 969203108

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 3, 2009 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Edward J. Dipaolo For For Management

2 Elect Director Robert R. H arl For For Management

3 Ratify Auditors For For Management

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

WIND RIVER SYSTEMS, INC.

Ticker: WIND Security ID: 973149107

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: APR 21, 2009

# 60; 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& #160; 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&# 160; 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

======================== DELAWARE SMALL CAP VALUE FUND =========================

ADVANCE A UTO PARTS INC

Ticker: AAP Security ID: 00751Y106

Meeting Date: MAY 20, 2009 Meeting Typ e: 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 Managemen t

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 El ect Director Francesca M. Spinelli For For Management

2 Ratify Auditors For For Management

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

ALBEMARLE CORP.

Ticker: ALB Security ID: 012653101 & #160;

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Alfred Broaddus, Jr. For For Management

1.2 Elect Director R. William Ide III For Withhold Management

1.3 Elect Director Richard L. Morrill ; For Withhold Management

1.4 Elect Director Jim W. Nokes For For Management

1.5 Elect Director Mark C. Rohr For For Management

1.6 Elect Director John Sherman, Jr. For Withhold Management

1.7 Elect Director Charles E. Stewart For Withhold Management

1.8 Elect Director Harriett Tee Taggart For For Management

1.9 Elect Director Anne Marie Whittemore For Withhold Management

2 Amend Omnibus Stock Plan & #160; For For Management

3 Ratify Auditors For For Management

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

ALEXANDER & BALDWIN, INC.

Ticker: AXB Security ID: 014482103

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: FEB 20, 2009

# Pr oposal 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 Dir ector 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 0; 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

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

AMERICAN GREETINGS CORP.

Ticker: AM Security ID: 026375105

Meeting Date: JUN 26, 2009 Meeting Type: Annual ;

Record Date: MAY 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles A. Ratner For Withhold Management

1.2 Elect Director Jerry Sue Thornton For For Management

1.3 Elect Director Jeffrey Weiss For For Management

2 Amend Omnibus Stock Plan For Against Management

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

AMKOR TECHNOLOGY, INC. & #160;

Ticker: AMKR Security ID: 031652100

Meeting Date: MAY 4, 2009 Meeting Type: Annual ;

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James J. Kim For For Management

1.2 Elect Director Roger A. Carolin For Withhold Management

1.3 Elect Director Winston J. Churchill For For Management

1.4 Elect Director John T. Ki m For For Management

1.5 Elect Director Stephen G. Newberry For For Management

1.6 Elect Director John F. Osborne For Withhold Management

1.7 Elect Director James W. Zug For 0; For Management

2 Ratify Auditors For For Management

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

ARCH COAL, INC.

Ticker: ACI Security ID: 039380100

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal 60; 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 & #160; For Withhold Management

1.4 Elect Director Welsey M. Taylor For Withhold Management

2 Ratify Auditors For For Management

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

AUTOLIV INC.

Ticker: ALV Security ID: 052800109

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George A. Lorch For For Management

1.2 Elect Director James M. Ringler 60; For For Management

1.3 Elect Director Kazuhiko Sakamoto For For Management

1.4 Elect Director Wolfgang Ziebart For For Management

2 Ratify Auditors &# 160; For For Management

3 Amend Omnibus Stock Plan For For Management

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

BANK OF HAWAII CORP.

Ticker: BOH Security ID: 062540109

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal & #160; 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&# 160; 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 Direct or 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 0; Management

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

BLACK HILLS CORP. & #160;

Ticker: BKH Security ID: 092113109

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David C. Ebertz For &# 160; For Management

1.2 Elect Director John R. Howard For For Management

1.3 Elect Director Stephen D. Newlin For For Management

2 Ratify Auditors For 60; 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 &# 160; Approve Omnibus Stock Plan For Against Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

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

 
BRANDYWINE REALTY TRUST                                                         
 
Ticker:       BDN            Security ID:  105368203          &
#160;                 
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 <
/font>
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 
 
 
--------------------------------------------------------------------------------
 
BRINK'S HOME SECURITY HOLDINGS, INC.                             
60;              
 
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 Ro
bert 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                                     
60;                
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Roger G. Ackerman        For       For          Management 
1.2   Elec
t 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 
 
 
--------------------------------------------------------------------------------
 
BROCADE COMMUNICATIONS SYSTEMS, INC.                                            
 
Ticker:       BRCD           Security ID:  111621306                            
Meeting Date: APR 15, 2009   Meeting Type: Annual     &#
160;                         
Record Date:  FEB 17, 2009                                                      
 
#     Proposal                             
0;  Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Judy Bruner              For       For          Management 
1.2   Elect Director David L. House           For       For          Management 
1.3   Elect Director L. William Krause        For       For          
Management 
2     Approve Omnibus Stock Plan              For       For          Management 
3     Approve Non-Employee Director Omnibus   For       For          Management 
      Stock Plan                                       &
#160;                        
4     Approve Qualified Employee Stock        For       For          Management 
      Purchase Plan                                                             
5     Ratify Auditors                         For       For          Management 
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder
7     Declassify the Board of Directors       Against   For          Shareholder
 
 
--------------------------------------------------------------------------------
 
CASELLA WASTE SYSTEMS, INC.                                                     
 
Ticker:       CWST           Security ID:  147448104                            
Meeting Date: OCT 14, 2008   Meeting Type: Annual                               
Record Date:  AUG 19, 2008                                         
;             
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director James W. Bohlig          For       For          Management 
1.2   Elect Dir
ector Gregory B. Peters        For       For          Management 
1.3   Elect Director Joseph G. Doody          For       For          Management 
1.4   Elect Director Michael K. Burke         For       For          Management 
2     Amend Omnibus Stock Plan             
;   For       For          Management 
3     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
&nb
sp;
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 
&
nbsp;
 
--------------------------------------------------------------------------------
 
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 
 
 
--------------------------------------------------------------------------------
 
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 
 
 
--------------------------------------------------------------------------------
 
CIRRUS LOGIC, INC.                                                              
 
Ticker:       CRUS         &
#160; Security ID:  172755100                            
Meeting Date: JUL 25, 2008   Meeting Type: Annual                               
Record Date:  MAY 27, 2008                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Michael L. Hackworth     For       For          Management 
1.2   Elect Director D. James Guzy            For       For &
#160;        Management 
1.3   Elect Director Suhas S. Patil           For       For          Management 
1.4   Elect Director Walden C. Rhines         For       For          Management 
1.5   Elect Director Jason P. Rhode           For       For          Management 
1.6   Elect Director William D. Sherman       For       For          Management 
1.7   Elect Director Robert H. Smith          For       For          Management 
2     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
COLFAX CORP                                                                     
 
Ticker:       CFX            Security ID:  194014106                            
Meeting Date: MAY 12, 2009   Meeting Type: Annual                               
Record Date:  MAR 27, 2009           &#
160;                                          
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Elect Director Mitchell P. Rales        For       For   
60;      Management 
2     Elect Director John A. Young            For       For          Management 
3     Elect Director Patrick W. Allender      For       For          Management 
4     Elect Director C. Scott Brannan         For       For          Management 
5     Elect Director Joseph O. Bunting III    For       For          Management 
6     Elect Director Thomas S. Gayner         For       For          Management 
7     Elect Director Rhonda L. Jordan         For       For          Management 
8   
60; Elect Director Clay Kiefaber            For       For          Management 
9     Elect Director Rajiv Vinnakota          For       For          Management 
10    Ratify Auditors                         For       For          Management 
11    Approve Executive Incentive Bonus Plan  For       For          Management 
 
 
--------------------------------------------------------------------------------
 
COLLECTIVE BRANDS INC.                                    &
#160;                     
 
Ticker:       PSS            Security ID:  19421W100                            
Meeting Date: MAY 21, 2009   Meeting Type: Annual                               
Record Date:  APR 1, 2009                                                       
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Mylle H. Mangum          For       For          Management 
1.2   Elect Director John F. Mcgovern         For       For          Management 
1.3   Elect Director D. Scott Olivet          For       For          Management 
2     Ratify Auditors        &#
160;                For       For          Management 
3     Amend Omnibus Stock Plan                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 &
#160;                              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      &
#160;   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 
 
 
--------------------------------------------------------------------------------
 
COMPUWARE CORP.    
;                                                             
 
Ticker:       CPWR           Security ID:  205638109                            
Meeting Date: AUG 26, 2008   Meeting Ty
pe: Annual                               
Record Date:  JUN 30, 2008                                                      
 
#     Proposal                       
60;        Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Directors Dennis W. Archer        For       For          Management 
1.2   Elect Directors Gurminder S. Bedi       For       For          Management 
1.3   Elect Directors William O. Grabe        For       For          Manageme
nt 
1.4   Elect Directors William R. Halling      For       For          Management 
1.5   Elect Directors Peter Karmanos, Jr      For       For          Management 
1.6   Elect Directors Faye Alexander Nelson   For       For          Management 
1.7   Elect Directors Glenda D. Price 
0;       For       For          Management 
1.8   Elect Directors W. James Prowse         For       For          Management 
1.9   Elect Directors G. Scott Romney         For       For          Management 
2     Ratify Auditors                   
0;     For       For          Management 
 
 
--------------------------------------------------------------------------------
 
CROWN HOLDINGS, INC.                                           &
#160;                
 
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 Jen
ne 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         
60;               For       For          Management 
 
 
--------------------------------------------------------------------------------
 
CVB FINANCIAL CORP.                                
                             
 
Ticker:       CVBF           Security ID:  126600105                            
Meeting Date: MAY 13, 2009   Meeting Type: Annual                               
Record Date:  MAR 17, 2009                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director George A. Borba          For       For          Management 
1.2   Elect Director John A. Borba            For       For          Management 
1.3   Elect Director Ronald O. Kruse          For       For          Management 
1.4   Elect Director Robert M. Jacoby
60;        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  &
#160;       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      
0;   Management 
      Officers' Compensation                                                    
 
 
--------------------------------------------------------------------------------
 
CYTEC INDUSTRIES INC.                                                           
 
Ticker:       CYT            Security ID:  232820100                            
Meeting Date: APR 16, 2009   Meeting Type: Annual                               
Record Date:  FEB 20, 2009                                                      
 
#     Proposal       
60;                        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 
 
 
--------------------------------------------------------------------------------
 
DEL MONTE FOODS CO.                                                             
 
Ticker: &#
160;     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 Direct
or Mary R. Henderson        For       For          Management 
3     Elect Director Sharon L. McCollam       For       For          Management 
4     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                                  &
#160;                   
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Arnold S. Barron         For       Withhold     Management 
1.2   Elec
t 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
 
 
--------------------------------------------------------------------------------
 
EAST WEST BANCORP, INC.                                                         
 
Ticker:       EWBC           Security ID:  27579R104                            
Meeting Date: MAY 28, 2009   Meeting Type: Annual                               
Record Date:  MAR 31, 2009                      
60;                               
 
#     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   E
lect 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 Dom
inic Ng               For       For          Management 
1.9   Elect Director Keith W. Renken          For       For          Management 
2     Ratify Auditors                         For       For          Management 
3 
0;   Advisory Vote to Ratify Named Executive For       For          Management 
      Officers' Compensation                                                    
 
 
--------------------------------------------------------------------------
- ------
 
EDUCATION REALTY TRUST, INC.                                                    
 
Ticker:       EDR            Security ID:  28140H104                    
        
Meeting Date: MAY 20, 2009   Meeting Type: Annual                               
Record Date:  MAR 20, 2009                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Paul O. Bower            For       For          Management 
1.2   Elect Director Monte J. Barrow          For       For          Management 
1.3   Elect Director William J. Cahill, III   For       For          Management 
1.4   Elect Director John L. Ford             For       For          Management 
1.5   Elect Director Wendell W. Weakley       For       For          Management 
2     Ratify Auditors        &
#160;                For       For          Management 
3     Amend Omnibus Stock 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
0;  Elect Director Stephen N. Wertheimer    For       For          Management 
1.4   Elect Director Charles A. Yamarone      For       For          Management 
2     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
ENCORE ACQUISITION COMPANY                                                      
 
Ticker:  &#
160;    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 
 
 
--------------------------------------------------------------------------------
 
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   &#
160; 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       Fo
r          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                                                    
 
 
--------------------------------------------------------------------------------
 
FMC CORP.                                                                       
 
Ticker:       FMC            Security ID:  302491303                            
Meeting Date: APR 28, 2009   Meeting Type: Annual                               
Record Date:  MAR 3, 2009                                                       
 
#     Proposal      &#
160;                         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&#
160;      For          Management 
 
 
--------------------------------------------------------------------------------
 
FOREST OIL CORP.                                                 &
#160;              
 
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&#
160;           For       For          Management 
1.2   Elect Director James D. Lightner        For       Withhold     Management 
2     Amend Qualified Employee Stock Purchase For       For          Management 
      Plan                         
60;                                            
3     Ratify Auditors                         For       For          Management 
 
 
----------------------------------------------
- ----------------------------------
 
GARDNER DENVER, INC.                                                            
 
Ticker:       GDI            Security ID:  365558105        
0;                   
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 
<
font size="2" face="Courier" style="font-size:10.0pt;">2     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
GENESCO INC.         
;                                                           
 
Ticker:       GCO            Security ID:  371532102                            
Meeting Date: JUN 24, 2009   Meeting Type: Ann
ual                               
Record Date:  APR 27, 2009                                                      
 
#     Proposal                        
;        Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director James S. Beard           For       For          Management 
1.2   Elect Director Leonard L. Berry         For       For          Management 
1.3   Elect Director William F. Blaufuss, Jr  For       For          Management 
1.4   Elect Director James W. Bradford        For       For          Management 
1.5   Elect Director Robert V. Dale           For       For          Management 
1.6   Elect Director Robert J. Dennis         For       For          Management 
1.7&
#160;  Elect Director Matthew C. Diamond       For       For          Management 
1.8   Elect Director Marty G. Dickens         For       For          Management 
1.9   Elect Director Ben T. Harris            For       For          Management 
1.10  Elect Director Kathleen Mason         
  For       For          Management 
1.11  Elect Director Hal N. Pennington        For       For          Management 
2     Approve Omnibus Stock Plan              For       For          Management 
3     Ratify Auditors                      
   For       For          Management 
4     Other Business                          For       Against      Management 
 
 
--------------------------------------------------------------------------------
 
GREY WOLF, INC.                                                                 
 
Ticker:       GW             Security ID:  397888108                            
Meeting Date: DEC 23, 2008   Meeting Type: Special                              
Record Date:  OCT 27, 2008                                                      
 
#     Proposal
0;                               Mgt Rec   Vote Cast    Sponsor    
1     Approve Merger Agreement                For       For          Management 
2     Adjourn Meeting                         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
0;  Elect Director George A. Schloegel      For       Withhold     Management 
2     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
HARLEYSVILLE GROUP, INC.                                                        
 
Ticker:       HGIC           Security ID:  412824104                            
Meeting Date: APR 22, 2009   Meeting Type: Annual                               
Record Date:  MAR 2, 2009                                                       
 
#     Propos
al                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Michael L. Browne        For       For          Management 
1.2   Elect Director William Gray             For       For          Management 
1.3   Elect Directo
r Jerry S. Rosenbloom      For       For          Management 
2     Approve Executive Incentive Bonus Plan  For       For          Management 
3     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
HARSCO CORP.                                                                    
 
Ticker:       HSC            Security ID:  415864107                            
Meeting Date: APR 28, 2009   Meeting Type: Annual                               
Record Date:  MAR 3, 2009                                    &
#160;                  
 
#     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&#
160; 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    &
#160;      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 &#
160;     For          Management 
3     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
HERCULES INC.                                                                   
 
Ticker:       HPC            Security ID:  427056106                            
Meeting Date: NOV 5, 2008    Meeting Type: Special                              
Record Date:  SEP 19, 2008                                                      
 
#     Proposal
60;                               Mgt Rec   Vote Cast    Sponsor    
1     Approve Merger Agreement                For       For          Management 
2     Adjourn Meeting                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
HIGHWOODS PROPERTIES, INC.                                                      
 
Ticker:       HIW            Security ID:  431284108                            
Meeting Date: MAY 13, 2009   Meeting Type: Annual                               
Record Date:  MAR 2, 2009                    
                                   
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Gene H. Anderson         For       For          Management 
1.2   Elect Director David J. Hartzell ,      For       For          Management 
      Ph.D.                                                                     
1.3   Elect Director L. Glenn Orr, Jr.      
;  For       For          Management 
2     Ratify Auditors                         For       For          Management 
3     Approve Omnibus Stock Plan              For       For          Management 
 
 
--------------------------------------------------------------------------------
 
HILL-ROM HOLDINGS, INC.                                                         
 
Ticker: 
;      HRC            Security ID:  431475102                            
Meeting Date: FEB 13, 2009   Meeting Type: Annual                               
Record Date:  DEC 17, 2008                                          
60;           
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Patrick T. Ryan          For       For          Management 
1.2   Elect Director Rolf A. C
lasson          For       For          Management 
1.3   Elect Director Eduardo R. Menasce       For       For          Management 
2     Approve Qualified Employee Stock        For       For          Management 
      Purchase Plan               
60;                                             
3     Amend Omnibus Stock Plan                For       Against      Management 
4     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
INDEPENDENT BANK CORP.                                                          
 
Ticker:       INDB           Security ID:  453836108                            
Meeting Date: FEB 13, 2009   Meeting Type: Special                              
Record Date:  JAN 7, 2009                    
                                   
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Merger Agreement                For       For    
60;     Management 
2     Adjourn Meeting                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
INDEPENDENT BANK CORP. (MA)                                                     
 
Ticker:       INDB           Security ID:  453836108                            
Meeting Date: MAY 21, 2009   Meeting Typ
e: Annual                               
Record Date:  MAR 25, 2009                                                      
 
#     Proposal                       
;         Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Richard S. Anderson      For       For          Management 
1.2   Elect Director Kevin J. Jones           For       For          Management 
1.3   Elect Director Donna A. Lopolito        For       For         
 Management 
1.4   Elect Director Richard H. Sgarzi        For       For          Management 
1.5   Elect Director Thomas J. Teuten         For       For          Management 
2     Ratify Auditors                         For       For          Management 
3     Advisory Vote to Ratify Named Executive For       For          Management 
      Officer's Compensation                                                    
 
 
--------------------------------------------------------------------------------
 
INFINITY PROPERTY AND  CASUALTY CORP.                                           
 
Ticker:       IPCC           Security ID:  45665Q103         
60;                  
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. S
imon          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  
60;       Management 
1.10  Elect Director Samuel J. Weinhoff       For       For          Management 
2     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
INSTEEL INDUSTRIES, INC.                                                        
 
Ticker:       IIIN           Security ID:  45774
W108                            
Meeting Date: FEB 10, 2009   Meeting Type: Annual                               
Record Date:  DEC 8, 2008                                                       
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director H.O. Woltz III           For       Withhold     Management 
1.2   Elect Director Charles B. Newsome       For       For        
0; Management 
2     Amend Executive Incentive Bonus Plan    For       For          Management 
3     Ratify Auditors                         For       For          Management 
 
 
--
- ------------------------------------------------------------------------------
 
IPC HOLDINGS LTD                                                                
 
Ticker:       IPCR           Security ID:  G4
933P101                            
Meeting Date: JUN 12, 2009   Meeting Type: Proxy Contest                        
Record Date:  APR 28, 2009                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
      Management Proxy - WHITE PROXY CARD                                       
1     Approve Increase in IPC's Board from    For    
   Against      Management 
      Nine to Twelve Pursuant to the                                            
      Amalgamation Agreement                                                    
2     Amend Bylaws to Modify the Indemnity    For       Against      Management 
      Provisions Pursuant to the Amalgamation                                   
      Agreement                                                 
                
3     Amend Bylaws to Add Provisions          For       Against      Management 
      Regarding Advance Notice of Shareholder                                   
      Nominees for Director and Other             &
#160;                             
      Shareholder Proposals Pursuant to the                                     
      Amalgamation Agreement                                                
0;   
4     Amend Bylaws to Remove Provisions for   For       Against      Management 
      Alternate Directors and to Remove the                                     
      Cumulative Voting Provision in the                             
60;          
      Election of Directors Pursuant to the                                     
      Amalgamation Agreement                                                    
5
60;    Amend Bylaws to Add Certain Conditions  For       Against      Management 
      to the Conduct of Director Meetings                                       
      Pursuant to the Amalgamation Agreement                                    
6     Increase Authorized Common Stock        For       Against      Management 
      Pursuant to the Amalgamation Agreement                                    
7     Change Company Name to Max Capital      For       Against      Management 
      Gr
oup Ltd. Pursuant to the Amalgamation                                   
      Agreement                                                                 
8     Approve Issuance of Equity or           For    
0;  Against      Management 
      Equity-Linked Securities with or                                          
      without Preemptive Rights Pursuant to                                     
      the Amalgamation A
greement                                                
9.1   Elect Kenneth L. Hammond as Director    For       For          Management 
9.2   Elect Mark R. Bridges as Director       For       For          Management 
9.3   Elect Michael J. Cascio as Director
     For       For          Management 
9.4   Elect Peter S. Christie as Director     For       For          Management 
9.5   Elect L. Anthony Joaquin as Director    For       For          Management 
9.6   Elect Anthony P. D. Lancaster as        For       For          Management 
      Director                                                                  
9.7   Elect W. Marston Becker as Director     For       Abstain      Management 
9.8   Elect Gordon F. Cheesbrough as Director For       Abstain      M
anagement 
9.9   Elect K. Bruce Connell as Director      For       Abstain      Management 
9.10  Elect Willis T. King Jr. as Director    For       Abstain      Management 
9.11  Elect Mario P. Torsiello as Director    For       Abstain      Management 
9.12  Elect James L. Zech as Director         For    
   Abstain      Management 
10    Approve Remuneration of Directors As of For       Against      Management 
      Effective Time of the Amalgamation                                        
11    Approve KPMG as Auditors and Authorize  For       For          Management 
      Board to Fix Their Remuneration                                           
12    Adjourn Meeting                         For       Against      Management 
 
#     Proposal   
;                             Diss Rec  Vote Cast    Sponsor    
      Dissident Proxy - GOLD PROXY CARD                                         
1     Approve Increase in IPC's Board from    Against   Did Not Vote Management 
      Nine to
 Twelve Pursuant to the                                            
      Amalgamation Agreement                                                    
2     Amend Bylaws to Modify the Indemnity    Against   Did Not Vote Management 
<
font size="2" face="Courier" style="font-size:10.0pt;">      Provisions Pursuant to the Amalgamation                                   
      Agreement                                                                 
3     Amend Bylaws to Add Provisio
ns          Against   Did Not Vote Management 
      Regarding Advance Notice of Shareholder                                   
      Nominees for Director and Other                                           
  
0;   Shareholder Proposals Pursuant to the                                     
      Amalgamation Agreement                                                    
4     Amend Bylaws to Remove Provisions for   Against   Did Not Vote Management 
      Alternate Directors and to Remove the                                     
      Cumulative Voting Provision in the                                        
      Election of Directors Pursuant to the                  &
#160;                  
      Amalgamation Agreement                                                    
5     Amend Bylaws to Add Certain Conditions  Against   Did Not Vote Management 
      to the Conduct of Director Meetings         
0;                             
      Pursuant to the Amalgamation Agreement                                    
6     Increase Authorized Common Stock        Against   Did Not Vote Management 
      Pursuant to the Amalgamation Agreement       
                             
7     Change Company Name to Max Capital      Against   Did Not Vote Management 
      Group Ltd. Pursuant to the Amalgamation                                   
      Agreement              
0;                                                  
8     Approve Issuance of Equity or           Against   Did Not Vote Management 
      Equity-Linked Securities with or                                          
<
font size="2" face="Courier" style="font-size:10.0pt;">      without Preemptive Rights Pursuant to                                     
      the Amalgamation Agreement                                                
9.1   Elect Kenneth L. Hammond as Director    None      Did Not Vote Shareholde
r
9.2   Elect Mark R. Bridges as Director       None      Did Not Vote Shareholder
9.3   Elect Michael J. Cascio as Director     None      Did Not Vote Shareholder
9.4   Elect Peter S. Christie as Director     None      Did Not Vote Shareholder
9.5   Elect L. Anthony Joaquin as Director    None      Did Not Vote Shareholder
9.6   Elect Anthony P.D. Lancaster as         None      Did Not Vote Shareholder
      Director                                                                  
9.7   Elect W. Marston Becker as Director     None      Did Not Vote Shareholder
9.8   Elect Gordon F. Cheesbrough as Director None      Did Not Vote Shareholder
9.9   Elect K. Bruce Connell  as Director     None      Did Not Vote Shareholder
9.10  Elect Willis T. King Jr. as Director    None      Did Not Vote Shareholder
9.11  Elect Mario P. Torsiello as Director    None      Did Not Vote Shareholder
9.12  Elect James L. Zech as Director    &
#160;    None      Did Not Vote Shareholder
10    Approve Remuneration of Directors As of Against   Did Not Vote Management 
      Effective Time of the Amalgamation                                        
11    Approve KPMG as Auditors and Authorize  None      Did Not Vote Management 

0;     Board to Fix Their Remuneration                                           
12    Adjourn Meeting                         Against   Did Not Vote Management 
 
 
--------------------------------------------------------------
- ------------------
 
JACK IN THE BOX INC.                                                            
 
Ticker:       JACK           Security ID:  466367109            &
#160;               
Meeting Date: FEB 13, 2009   Meeting Type: Annual                               
Record Date:  DEC 19, 2008                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Michael E. Alpert        For       For          Management 
1.2   Elect Director David L. Goebel          For       For          Management 
1.3   Elect Director Anne B. Gust             For       For          Management 
1.4   Elect Director Murray H. Hutchison      For       For          Management 
1.5   Elect Director Linda A. Lang            For       For          Management 
1.6   Elect D
irector Michael W. Murphy        For       For          Management 
1.7   Elect Director David M. Tehle           For       For          Management 
1.8   Elect Director Winifred M. Webb         For       For          Management 
2     Ratify Auditors             &
#160;           For       For          Management 
 
 
--------------------------------------------------------------------------------
 
KAISER ALUMINUM CORP.                                    
60;                      
 
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     &
#160;                   For       For          Management 
 
 
--------------------------------------------------------------------------------
 
KIRBY CORP.                              &
#160;                                      
 
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 
 
 
--------------------------------------------------------------------------------
 
M.D.C. HOLDINGS, INC.                                                           
 
Ticker:       MDC            Security ID:  552676108
60;                           
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        &
#160; Management 
2     Require Independent Board Chairman      Against   For          Shareholder
3     Ratify Auditors                         For       For          Management 
 
 
---------
- -----------------------------------------------------------------------
 
MENS WEARHOUSE, INC., THE                                                       
 
Ticker:       MW             Security ID:  587118100      
;                      
Meeting Date: JUN 23, 2009   Meeting Type: Annual                               
Record Date:  MAY 6, 2009                                                       
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director George Zimmer            For       For          Management 
1.2   Elect Director David H. Edwab           For       For       
;   Management 
1.3   Elect Director Rinaldo S. Brutoco       For       For          Management 
1.4   Elect Director Michael L. Ray           For       For          Management 
1.5   Elect Director Sheldon I. Stein         For       For          Management 
1.6   Elect Director Deepak Chopra            For       For          Management 
1.7   Elect Director William B. Sechrest      For       For          Management 
1.8   Elect Director Larry R. Katzen          For       For          Management 
2     Ratify Auditors     &
#160;                   For       For          Management 
 
 
--------------------------------------------------------------------------------
 
MOVADO GROUP, INC.                             
                                 
 
Ticker:       MOV            Security ID:  624580106                            
Meeting Date: JUN 18, 2009   Meeting Type: Annual                         
0;     
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
0;          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     &#
160; 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 
0;    Management 
 
 
--------------------------------------------------------------------------------
 
MUELLER WATER PRODUCTS, INC.,                                                   
 
Ticker:       MWA            Security ID:  624758207                            
Meeting Date: JAN 28, 2009   Meeting Type: Annual                               
Record Date:  DEC 3, 2008              
60;                                        
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect  Director Donald N. Boyce         For       For     
0;    Management 
1.2   Elect  Director Howard L. Clark, Jr.    For       For          Management 
1.3   Elect  Director Gregory E. Hyland       For       For          Management 
1.4   Elect  Director Jerry W. Kolb           For       For          Management 
1.5   Elect  Director Joseph B. Leonard       For       For          Management 
1.6   Elect  Director Mark J. O'Brien         For       For          Management 
1.7   Elect  Director Bernard G. Rethore      For       For          Management 
1.8   Elect  Director Neil A. Springer      &
#160; For       For          Management 
1.9   Elect  Director Lydia W. Thomas         For       For          Management 
1.10  Elect  Director Michael T. Tokarz       For       For          Management 
2     Approve Conversion of Securities        For       For         
; Management 
3     Amend Omnibus Stock Plan                For       For          Management 
4     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
NBT BANCORP INC.                                                                
 
Ticker:       NBTB    
;       Security ID:  628778102                            
Meeting Date: MAY 5, 2009    Meeting Type: Annual                               
Record Date:  MAR 16, 2009                                                     &
#160;
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Fix Number of Directors at Eleven       For       For          Management 
2.1   Elect Director Martin A. Dietrich       For  
60;    For          Management 
2.2   Elect Director John C. Mitchell         For       For          Management 
2.3   Elect Director Joseph G. Nasser         For       Withhold     Management 
2.4   Elect Director Michael M. Murphy        For       For          Management 
3     Ratify Auditors                         For       For          Management 
4     Declassify the Board of Directors       Against   For          Shareholder
 
 
--------------------------------------------------------------
- ------------------
 
NEWFIELD EXPLORATION CO.                                                        
 
Ticker:       NFX            Security ID:  651290108              
0;             
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 Randolp
h 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      
0;                                              
16    Ratify Auditors                         For       For          Management 
 
 
----------------------------------------
- ----------------------------------------
 
ON SEMICONDUCTOR CORPORATION                                                    
 
Ticker:       ONNN           Security ID:  682189105               &
#160;            
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 
 
 
--------------------------------------------------------------------------------
 

 
OTTER TAIL CORPORATION                                                          
 
Ticker:       OTTR           Security ID:  689648103          &
#160;                 
Meeting Date: APR 20, 2009   Meeting Type: Annual                               
Record Date:  FEB 13, 2009                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Karen M. Bohn            For       For          Management 
1.2   Elect Director Edward J. McIntyre       For       For          Management 
1.3   Elect Director Joyce Nelson Schuette    For       For          Management 
2     Ratify Auditors                         For       For          Management 
 
 
----------------------------------------------------
- ----------------------------
 
PARAMETRIC TECHNOLOGY CORP.                                                     
 
Ticker:       PMTC           Security ID:  699173209                &#
160;           
Meeting Date: MAR 4, 2009    Meeting Type: Annual                               
Record Date:  JAN 5, 2009                                                       
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Donald K. Grierson       For       For          Management 
1.2   Elect Director James E. Heppelmann      For       For          Management 
1.3   Elect Director Oscar B. Marx, III       For       For          Management 
2     Amend Omnibus Stock Plan                For       For          Management 
3     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
PETSMART                                                                        
 
Ticker:       PETM           Security ID:  716768106                            
Meeting Date: JUN 17, 2009   Meeting Type: Annual                               
Record Date:  APR 20, 2009             
                                         
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Elect Director Rita V. Foley            For       For  
;        Management 
2     Elect Director Joseph S. Hardin, Jr.    For       For          Management 
3     Elect Director Amin I. Khalifa          For       For          Management 
4     Declassify the Board of Directors       For       For          Management 
<
font size="2" face="Courier" style="font-size:10.0pt;">5     Ratify Auditors                         For       For          Management 
6     Amend Executive Incentive Bonus Plan    For       For          Management 
 
 
---------------------------------------------------------------
- -----------------
 
PHILLIPS-VAN HEUSEN CORP.                                                       
 
Ticker:       PVH            Security ID:  718592108               
0;            
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 
 
 
--------------------------------------------------------------------------------
 
PLATINUM UNDERWRITERS HOLDINGS LTD                                              
 
Ticker:       PTP            Security ID:  G7127P100         &
#160;                  
Meeting Date: APR 29, 2009   Meeting Type: Annual                               
Record Date:  MAR 16, 2009                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect H. Furlong Baldwin as Director    For       For          Management 
1.2   Elect Dan R. Carmichael as Director     For       For          Management 
1.3   Elect A. John Hass as Director          For       For          Management 
1.4   Elect Edmund R. Megna as Director       For       For          Management 
1.5   Elect Michael D. Price as Director      For       For          Management 
1.6   Elect Peter T. Pruitt as Director       For&
#160;      For          Management 
1.7   Elect James P. Slattery as Director     For       For          Management 
2     Approve KPMG as Auditors and Authorize  For       For          Management 
      Board to Fix Their Remuneration                              
             
 
 
--------------------------------------------------------------------------------
 
PREMIERE GLOBAL SERVICES, INC.                                                  
 
Ticker:       PGI            Security ID:  740585104                            
Meeting Date: JUN 10, 2009   Meeting Type: Annual                               
Record Date:  APR 2, 2009        
60;                                              
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Boland T. Jones          For       F
or          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     
60;                   For       For          Management 
 
 
--------------------------------------------------------------------------------
 
QAD, INC.                               
;                                        
 
Ticker:       QADI           Security ID:  74727D108                            
Meeting Date: JUN 10, 2009   Meeting Type: Annual                   &#
160;           
Record Date:  APR 16, 2009                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    <
/font>
1.1   Elect Director Karl F. Lopker           For       Withhold     Management 
1.2   Elect Director Pamela M. Lopker         For       Withhold     Management 
1.3   Elect Director Scott J. Adelson         For       For          Management 
1.4   Elec Director Terence R. 
Cunningham     For       Withhold     Management 
1.5   Elect Director Thomas J. O'Malia        For       Withhold     Management 
1.6   Elect Director Lee D. Roberts           For       Withhold     Management 
1.7   Elect Director Peter R. Van Cuylenburg  For       Withhold     Management 
2     Approve Stock Option Exchange Program   For       Against      Management 
3     Amend Omnibus Stock Plan                For       Against      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   &#
160;    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  &#
160;       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                       
0;  For       Against      Management 
 
 
--------------------------------------------------------------------------------
 
SAIA, INC.                                                   &
#160;                  
 
Ticker:       SAIA           Security ID:  78709Y105                            
Meeting Date: APR 23, 2009   Meeting Type: Annual                               
Record Date:  MAR 9, 2009                                                       
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1   
60; Elect Director Herbert A. Trucksess,    For       For          Management 
      III                                                                       
2     Elect Director James A. Olson           For       For     &#
160;    Management 
3     Elect Director Jeffrey C. Ward          For       For          Management 
4     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
SELECTIVE INSURANCE GROUP, INC.                                                 
 
Ticker:       SIGI           Security ID:  816300107   
                         
Meeting Date: APR 29, 2009   Meeting Type: Annual                               
Record Date:  MAR 9, 2009                                                       
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director A. David Brown           For       For          Management 
1.2   Elect Director S. Griffin McClellan     For       For          Mana
gement 
1.3   Elect Director J. Brian Thebault        For       For          Management 
2     Amend Qualified Employee Stock Purchase For       For          Management 
      Plan                                                 &
#160;                    
3     Ratify Auditors                         For       For          Management 
4     Declassify the Board of Directors       For       For          Shareholder
 
 
--------------------------------------------------------------------------------
 
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       W
ithhold     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          Manag
ement 
 
 
--------------------------------------------------------------------------------
 
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 
 
 
--------------------------------------------------------------------------------
 
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    
60;  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 
 
 
--------------------------------------------------------------------------------

 
STAGE STORES, INC.                                                              
 
Ticker:       SSI            Security ID:  85254C305                    &#
160;       
Meeting Date: JUN 4, 2009    Meeting Type: Annual                               
Record Date:  APR 6, 2009                                                       
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Elect Director Alan Barocas             For       For          Management 
2     Elect Director Michael Glazer           For       For          Management 
3     Elect Director Andrew Hall              For       For          Management 
4     Elect Director John Mentzer             For       For          Management 
5     Elect Director William Montgoris        For       For          Management 
6     Elect Director Sharon Mosse             For       For          Management 
7     Elect Director James Scarborough        For       For          Management 
8     Elect Director David Schwartz           For       For          Management 
9 &#
160;   Ratify Auditors                         For       For          Management 
10    Amend Omnibus Stock Plan                For       For          Management 
 
 
------------------------------------------------------------------------
- --------
 
STANCORP FINANCIAL GROUP, INC.                                                  
 
Ticker:       SFG            Security ID:  852891100                     &#
160;      
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 &#
160; 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         
60;               For       For          Management 
 
 
--------------------------------------------------------------------------------
 
STERIS CORP.                                  &#
160;                                 
 
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&#
160;  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  E
lect Director Loyal W. Wilson          For       For          Management 
1.12  Elect Director Michael B. Wood          For       For          Management 
2     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
STERLING BANCSHARES, INC. /TX                                                   
 
T
icker:       SBIB           Security ID:  858907108                            
Meeting Date: APR 27, 2009   Meeting Type: Annual                               
Record Date:  FEB 26, 2009                                         
60;            
 
#     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                 
60;       For       For          Management 
3     Advisory Vote to Ratify Named Executive For       For          Management 
      Officers' Compensation                                                    
4   
0; Declassify the Board of Directors       Against   For          Shareholder
 
 
--------------------------------------------------------------------------------
 
SYBASE, INC.                                        &
#160;                           
 
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    
60;   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 
 
 
--------------------------------------------------------------------------------
 
SYNOPSYS, INC.                                    &#
160;                             
 
Ticker:       SNPS           Security ID:  871607107                            
Meeting Date: FEB 27, 2009   Meeting Type: Annual                              
; 
Record Date:  DEC 31, 2008                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Aart J. De Geus          For       For          Management 
1.2   Elect Director Alfred Castino           For       For          Management 
1.3   Elect Director Chi-Foon Chan            For       For          Management 
1.4   Elect Director Bru
ce R. Chizen          For       For          Management 
1.5   Elect Director Deborah A. Coleman       For       For          Management 
1.6   Elect Director John Schwarz             For       For          Management 
1.7   Elect Director Sasson Somekh            For &
#160;     For          Management 
1.8   Elect Director Roy Vallee               For       For          Management 
1.9   Elect Director Steven C. Walske         For       For          Management 
2     Amend Omnibus Stock Plan                For     
0; For          Management 
3     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      
60;                         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      &
#160; 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 
 
 
--------------------------------------------------------------------------------
 
TEXAS INDUSTRIES INCORPORATED            
60;                                      
 
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               
60;                Diss Rec  Vote Cast    Sponsor    
      Dissident Proxy (Blue Card)                                               
1     Elect Director Sam Coats                Withhold  Did Not Vote Shareholder
2     Ele
ct 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
 
 
--------------------------------------------------------------------------------
 
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          Ma
nagement 
1.3   Elect Director Frederick B. Hegi, Jr.   For       For          Management 
2     Ratify Auditors                         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 
 
 
--------------------------------------------------------------------------------
 
VALSPAR CORP., THE                                                              
 
Ticker:       VAL          
60; Security ID:  920355104                            
Meeting Date: FEB 25, 2009   Meeting Type: Annual                               
Record Date:  DEC 29, 2008                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director John S. Bode             For       For          Management 
1.2   Elect Director Susan S. Boren           For 
60;     Withhold     Management 
1.3   Elect Director Jeffrey H. Curler        For       Withhold     Management 
1.4   Elect Director Stephen D. Newlin        For       Withhold     Management 
2.0   Approve Omnibus Stock Plan              For       For          Management 
3.0   Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
VISHAY INTERTECHNOLOGY, INC.           
;                                         
 
Ticker:       VSH            Security ID:  928298108                            
Meeting Date: MAY 26, 2009   Meeting Type: Annual                 
60;             
Record Date:  MAR 30, 2009                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor 
60;  
1.1   Elect Director Ziv Shoshani             For       For          Management 
1.2   Elect Director Thomas C. Wertheimer     For       For          Management 
1.3   Elect Director Marc Zandman             For       For          Management 
1.4   Elect Director Ruta Zandman             For       For          Management 
2     Ratify Auditors                         For       For          Management 
3     Other Business                          For       Against      
Management 
 
 
--------------------------------------------------------------------------------
 
W. R. BERKLEY CORP.                                                             
 
Ticker:       WRB            Security ID:  084423102                            
Meeting Date: MAY 19, 2009   Meeting Type: Annual                               
Record Date:  APR 3, 2009         
0;                                             
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director William R. Berkley       For       For   &#
160;      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 
 
 
--------------------------------------------------------------------------------
 
WALTER INDUSTRIES, INC.        
60;                                                
 
Ticker:       WLT            Security ID:  93317Q105                            
Meeting Date: APR 23, 2009   Meeting Type: Annual          &
#160;                    
Record Date:  MAR 2, 2009                                                       
 
#     Proposal                                Mgt Rec &#
160; 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  &#
160;    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    &#
160;  For          Management 
3     Authorize New Class of Preferred Stock  For       For          Management 
4     Approve Shareholder Rights Plan (Poison For       For          Management 
      Pill)                                        &
#160;                            
5     Amend Omnibus Stock Plan                For       For          Management 
 
 
--------------------------------------------------------------------------------
&nb
sp;
WARNACO GROUP, INC., THE                                                        
 
Ticker:       WRC            Security ID:  934390402                            
Meeting Date: MAY 13, 2009   Meeting Type: Annual                               
Record Date:  MAR 19, 2009                                                      
 
#     Proposal     
60;                          Mgt Rec   Vote Cast    Sponsor    
1     Elect Director David A. Bell            For       For          Management 
2     Elect Director Robert A. Bowman         For       For          Management 
3     Elect Director Ric
hard Karl Goeltz      For       For          Management 
4     Elect Director Joseph R. Gromek         For       For          Management 
5     Elect Director Sheila A. Hopkins        For       For          Management 
6     Elect Director Charles R. Perrin        For     &#
160; For          Management 
7     Elect Director Nancy A. Reardon         For       For          Management 
8     Elect Director Donald L. Seeley         For       For          Management 
9     Elect Director Cheryl Nido Turpin       For       For          Management <
/p>
10    Amend Omnibus Stock Plan                For       For          Management 
11    Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
WASHINGTON REAL ESTATE INVESTMENT TRUST                                         
 
Ticker:       WRE            Security ID:  939653101             &#
160;              
Meeting Date: MAY 18, 2009   Meeting Type: Annual                               
Record Date:  MAR 16, 2009                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director John M. Derrick, Jr.     For       For          Management 
1.2   Elect Director Charles T. Nason         For       For          Management 
1.3   Elect Director Thomas E. Russell, III   For       For          Management 
2     Ratify Auditors                         For       For          Management 
 
 
--------------------------------------------------------------------------------
 
WESBANCO, INC.                                                                  
 
Ticker:       WSBC           Security ID:  950810101             
;               
Meeting Date: APR 15, 2009   Meeting Type: Annual                               
Record Date:  MAR 6, 2009                                                       
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Ray A. Byrd              For       For          Management 
1.2   Elect Director John W. Fisher, II       For       For          Management 
1.3   Elect Director Ernest S. Fragale        For       For          Management 
1.4   Elect Director D. Bruce Knox            For       For          Management 
1.5   Elect Director Reed J. Tanner           For       For          Management 
1.6
0;  Elect Director Donald P. Wood           For       For          Management 
2     Advisory Vote to Ratify Named Executive For       For          Management 
      Officers' Compensation                                                    
 
 
--------------------------------------------------------------------------------
 
WHITING PETROLEUM CORP.                                                         
 
Ticker:       WLL            Security ID:  966387102                            
Meeting Date: MAY 5, 2009    Meeting Type: Annual                               
Record Date:  MAR 13, 2009                         
0;                            
 
#     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 
 
 
--------------------------------------------------------------------------------
 
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          &#
160;              For       For          Management 
 
 
--------------------------------------------------------------------------------
 
ZALE CORP.                                   
60;                                  
 
Ticker:       ZLC            Security ID:  988858106                            
Meeting Date: NOV 18, 2008   Meeting Type: Annual                        &
#160;      
Record Date:  SEP 26, 2008                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director J. Glen Adams            For       For          Management 
1.2   Elect Director Yuval Braverman          For       For          Management 
1.3   Elect Director Richard C. Breeden       For       For          Management 
1.4   Elec
t Director James M. Cotter          For       For          Management 
1.5   Elect Director Neal L. Goldberg         For       For          Management 
1.6   Elect Director John B. Lowe, Jr.        For       For          Management 
1.7   Elect Director Thomas C. Shull          For   
    For          Management 
1.8   Elect Director Charles M. Sonsteby      For       For          Management 
1.9   Elect Director David M. Szymanski       For       For          Management 
2     Amend Bundled Compensation Plans        For       For          Management 
3     Advisory Vote on Executive              For       For          Management 
      Compensation- Approve Application of                                      
      Compensation Policies and Procedures                        
              
4     Ratify Auditors                         For       For          Management 
 
================================ END NPX REPORT ===============================
 

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

DELAWARE GROUP® EQUITY FUNDS V

By:	Patrick P. Coyne
Name:	Patrick P. Coyne
Title:	Chairman/President/
	Chief Executive Officer
Date:	August 27, 2009