UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-08200

Bridgeway Funds, Inc.

(Exact name of registrant as specified in charter)

5615 Kirby Drive, Suite 518

Houston, Texas 77005-2448

(Address of principal executive offices) (Zip code)

Michael D. Mulcahy, President

Bridgeway Funds, Inc.

5615 Kirby Drive, Suite 518

Houston, Texas 77005-2448

(Name and address of agent for service)

Registrant’s telephone number, including area code: (713) 661-3500

Date of fiscal year end: June 30

Date of reporting period: July 1, 2009 – June 30, 2010

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2009 TO JUNE 30, 2010

<PRE>
******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-08200
Reporting Period: 07/01/2009 - 06/30/2010
Bridgeway Funds, Inc.

======================= Bridgeway Aggressive Investors 1 =======================

99 (CENTS) ONLY STORES

Ticker:       NDN            Security ID:  65440K106
Meeting Date: SEP 16, 2009   Meeting Type: Annual
Record Date:  JUL 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Eric G. Flamholtz        For       Against      Management
2     Elect Director Lawrence Glascott        For       Against      Management
3     Elect Director David Gold               For       Against      Management
4     Elect Director Jeff Gold                For       Against      Management
5     Elect Director Marvin Holen             For       Against      Management
6     Elect Director Eric Schiffer            For       Against      Management
7     Elect Director Peter Woo                For       Against      Management
8     Ratify Auditors                         For       For          Management
9     Require Non-Independent Directors to    Against   Against      Shareholder
      Hold No More Than Two Board Seats

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AEROPOSTALE, INC

Ticker:       ARO            Security ID:  007865108
Meeting Date: JUN 17, 2010   Meeting Type: Annual
Record Date:  APR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julian R. Geiger         For       For          Management
1.2   Elect Director Bodil Arlander           For       For          Management
1.3   Elect Director Ronald R. Beegle         For       For          Management
1.4   Elect Director John N. Haugh            For       For          Management
1.5   Elect Director Robert B. Chavez         For       For          Management
1.6   Elect Director Mindy C. Meads           For       For          Management
1.7   Elect Director John D. Howard           For       For          Management
1.8   Elect Director David B. Vermylen        For       For          Management
1.9   Elect Director Karin Hirtler-garvey     For       For          Management
1.10  Elect Director Evelyn Dilsaver          For       For          Management
1.11  Elect Director Thomas P. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management

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AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 3, 2010    Meeting Type: Annual
Record Date:  FEB 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Amos           For       For          Management
1.2   Elect Director John Shelby Amos II      For       For          Management
1.3   Elect Director Paul S. Amos II          For       For          Management
1.4   Elect Director Michael H. Armacost      For       For          Management
1.5   Elect Director Kriss Cloninger III      For       For          Management
1.6   Elect Director Joe Frank Harris         For       For          Management
1.7   Elect Director Elizabeth J. Hudson      For       For          Management
1.8   Elect Director Douglas W. Johnson       For       For          Management
1.9   Elect Director Robert B. Johnson        For       For          Management
1.10  Elect Director Charles B. Knapp         For       For          Management
1.11  Elect Director E. Stephen Purdom, M.d.  For       For          Management
1.12  Elect Director Barbara K. Rimer, PhD    For       For          Management
1.13  Elect Director Marvin R. Schuster       For       For          Management
1.14  Elect Director David Gary Thompson      For       For          Management
1.15  Elect Director Robert L. Wright         For       For          Management
1.16  Elect Director Takuro Yoshida           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

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ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David E. Collins         For       Against      Management
2     Elect Director Joseph Lacob             For       Against      Management
3     Elect Director C. Raymond Larkin, Jr.   For       Against      Management
4     Elect Director George J. Morrow         For       Against      Management
5     Elect Director Dr. David C. Nagel       For       Against      Management
6     Elect Director Thomas M. Prescott       For       Against      Management
7     Elect Director Greg J. Santora          For       Against      Management
8     Elect Director Warren S. Thaler         For       Against      Management
9     Ratify Auditors                         For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan

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AMERICAN ITALIAN PASTA CO.

Ticker:       AIPC           Security ID:  027070101
Meeting Date: FEB 25, 2010   Meeting Type: Annual
Record Date:  JAN 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Allen           For       Withhold     Management
1.2   Elect Director Cathleen S. Curless      For       Withhold     Management
1.3   Elect Director Tim M. Pollak            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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AMGEN, INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dr. David Baltimore      For       For          Management
2     Elect Director Frank J. Biondi, Jr.     For       For          Management
3     Elect Director Francois De Carbonnel    For       For          Management
4     Elect Director Jerry D. Choate          For       For          Management
5     Elect Director Dr. Vance D. Coffman     For       For          Management
6     Elect Director Frederick W. Gluck       For       For          Management
7     Elect Director Dr. Rebecca M. Henderson For       For          Management
8     Elect Director Frank C. Herringer       For       For          Management
9     Elect Director Dr. Gilbert S. Omenn     For       For          Management
10    Elect Director Judith C. Pelham         For       For          Management
11    Elect Director Adm. J. Paul Reason, USN For       For          Management
      (Retired)
12    Elect Director Leonard D. Schaeffer     For       For          Management
13    Elect Director Kevin W. Sharer          For       For          Management
14    Ratify Auditors                         For       For          Management
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Stock Retention/Holding Period          Against   For          Shareholder

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AMTRUST FINANCIAL SERVICES, INC.

Ticker:       AFSI           Security ID:  032359309
Meeting Date: MAY 14, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       Withhold     Management
1.2   Elect Director Susan C. Fisch           For       Withhold     Management
1.3   Elect Director Abraham Gulkowitz        For       Withhold     Management
1.4   Elect Director George Karfunkel         For       Withhold     Management
1.5   Elect Director Michael Karfunkel        For       Withhold     Management
1.6   Elect Director Jay J. Miller            For       Withhold     Management
1.7   Elect Director Barry D. Zyskind         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       Against      Management
4     Approve Omnibus Stock Plan              For       Against      Management

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APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 9, 2010    Meeting Type: Annual
Record Date:  JAN 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Splinter      For       Withhold     Management
1.2   Elect Director Aart J. de Geus          For       Withhold     Management
1.3   Elect Director Stephen R. Forrest       For       Withhold     Management
1.4   Elect Director Thomas J. Iannotti       For       Withhold     Management
1.5   Elect Director Susan M. James           For       Withhold     Management
1.6   Elect Director Alexander A. Karsner     For       Withhold     Management
1.7   Elect Director Gerhard H. Parker        For       Withhold     Management
1.8   Elect Director Dennis D. Powell         For       Withhold     Management
1.9   Elect Director Willem P. Roelandts      For       Withhold     Management
1.10  Elect Director James E. Rogers          For       Withhold     Management
1.11  Elect Director Robert H. Swan           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 30, 2010   Meeting Type: Annual
Record Date:  MAR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall L. Stephenson    For       For          Management
2     Elect Director Gilbert F. Amelio        For       For          Management
3     Elect Director Reuben V. Anderson       For       For          Management
4     Elect Director James H. Blanchard       For       For          Management
5     Elect Director Jaime Chico Pardo        For       For          Management
6     Elect Director James P. Kelly           For       For          Management
7     Elect Director Jon C. Madonna           For       For          Management
8     Elect Director Lynn M. Martin           For       For          Management
9     Elect Director John B. McCoy            For       For          Management
10    Elect Director Joyce M. Roche           For       For          Management
11    Elect Director Laura D Andrea Tyson     For       For          Management
12    Elect Director Patricia P. Upton        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Provide for Cumulative Voting           Against   For          Shareholder
15    Exclude Pension Credits from            Against   For          Shareholder
      Calculations of Performance-Based Pay
16    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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ATWOOD OCEANICS, INC.

Ticker:       ATW            Security ID:  050095108
Meeting Date: FEB 11, 2010   Meeting Type: Annual
Record Date:  DEC 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah A. Beck          For       Withhold     Management
1.2   Elect Director Robert W. Burgess        For       Withhold     Management
1.3   Elect Director George S. Dotson         For       Withhold     Management
1.4   Elect Director Jack E. Golden           For       Withhold     Management
1.5   Elect Director Hans Helmerich           For       Withhold     Management
1.6   Elect Director James R. Montague        For       Withhold     Management
1.7   Elect Director Robert J. Saltiel        For       Withhold     Management
2     Ratify Auditors                         For       Against      Management

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BARCLAYS PLC

Ticker:       BARC           Security ID:  06738E204
Meeting Date: APR 30, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Reuben Jeffery III as Director    For       Against      Management
4     Re-elect Marcus Agius as Director       For       Against      Management
5     Re-elect David Booth as Director        For       Against      Management
6     Re-elect Sir Richard Broadbent as       For       Against      Management
      Director
7     Re-elect Sir Michael Rake as Director   For       Against      Management
8     Re-elect Sir Andrew Likierman as        For       Against      Management
      Director
9     Re-elect Chris Lucas as Director        For       Against      Management
10    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      Auditors
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorize the Company to Call EGM with  For       For          Management
      Two Weeks Notice
17    Adopt New Articles of Association       For       For          Management
18    Approve SAYE Share Option Scheme        For       For          Management

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BOB EVANS FARMS, INC.

Ticker:       BOBE           Security ID:  096761101
Meeting Date: SEP 14, 2009   Meeting Type: Annual
Record Date:  JUL 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry C. Corbin          For       For          Management
1.2   Elect Director Steven A. Davis          For       For          Management
1.3   Elect Director Paul S. Williams         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Ratify Auditors                         For       For          Management

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CAL DIVE INTERNATIONAL, INC.

Ticker:       DVR            Security ID:  12802T101
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owen E. Kratz            For       Withhold     Management
1.2   Elect Director David E. Preng           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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CERNER CORPORATION

Ticker:       CERN           Security ID:  156782104
Meeting Date: MAY 28, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald E Bisbee Jr.      For       Withhold     Management
1.2   Elect Director Linda M. Dillman         For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Amend Executive Incentive Bonus Plan    For       For          Management

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CHIPOTLE MEXICAN GRILL INC

Ticker:       CMG            Security ID:  169656105
Meeting Date: DEC 21, 2009   Meeting Type: Special
Record Date:  OCT 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Eliminate Class of Common Stock         For       For          Management

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CINEMARK HOLDINGS, INC.

Ticker:       CNK            Security ID:  17243V102
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin D. Chereskin    For       Withhold     Management
1.2   Elect Director Lee Roy Mitchell         For       Withhold     Management
1.3   Elect Director Raymond W. Syufy         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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COCA-COLA ENTERPRISES INC.

Ticker:       CCE            Security ID:  191219104
Meeting Date: APR 23, 2010   Meeting Type: Annual
Record Date:  FEB 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Phillip Humann        For       For          Management
1.2   Elect Director Suzanne B. Labarge       For       For          Management
1.3   Elect Director Veronique Morali         For       Withhold     Management
1.4   Elect Director Phoebe A. Wood           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 1, 2010    Meeting Type: Annual
Record Date:  APR 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John E. Klein            For       For          Management
2     Elect Director Lakshmi Narayanan        For       For          Management
3     Elect Director Maureen Breakiron-Evans  For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management

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CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Armitage      For       For          Management
1.2   Elect Director Richard H. Auchinleck    For       For          Management
1.3   Elect Director James E. Copeland, Jr.   For       For          Management
1.4   Elect Director Kenneth M. Duberstein    For       For          Management
1.5   Elect Director Ruth R. Harkin           For       For          Management
1.6   Elect Director Harold W. Mcgraw III     For       For          Management
1.7   Elect Director James J. Mulva           For       For          Management
1.8   Elect Director Robert A. Niblock        For       For          Management
1.9   Elect Director Harald J. Norvik         For       For          Management
1.10  Elect Director William K. Reilly        For       For          Management
1.11  Elect Director Bobby S. Shackouls       For       For          Management
1.12  Elect Director Victoria J. Tschinkel    For       For          Management
1.13  Elect Director Kathryn C. Turner        For       For          Management
1.14  Elect Director William E. Wade, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Board Risk Management         Against   Against      Shareholder
      Oversight
4     Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations
5     Report on Environmental Impact of Oil   Against   For          Shareholder
      Sands Operations in Canada
6     Adopt Policy to Address Coastal         Against   For          Shareholder
      Louisiana Environmental Impacts
7     Report on Financial Risks of Climate    Against   For          Shareholder
      Change
8     Adopt Goals to Reduce Emission of TRI   Against   For          Shareholder
      Chemicals
9     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
10    Report on Political Contributions       Against   For          Shareholder

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COOPER INDUSTRIES PLC

Ticker:       CBE            Security ID:  G24140108
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Stephen G. Butler as Director   For       For          Management
1b    Reelect Dan F. Smith  as Director       For       For          Management
1c    Reelect Gerald B. Smith as Director     For       For          Management
1d    Reelect Mark S. Thompson as Director    For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize the Audit Committee to Fix
      Their Remuneration
4     Authorize Share Repurchase of any       For       For          Management
      Subsidiary of the Company
5     Authorise Reissuance of Repurchased     For       For          Management
      Shares

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DIAMOND OFFSHORE DRILLING, INC.

Ticker:       DO             Security ID:  25271C102
Meeting Date: MAY 24, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Tisch           For       Withhold     Management
1.2   Elect Director Lawrence R. Dickerson    For       Withhold     Management
1.3   Elect Director John R. Bolton           For       Withhold     Management
1.4   Elect Director Charles L. Fabrikant     For       Withhold     Management
1.5   Elect Director Paul G. Gaffney II       For       Withhold     Management
1.6   Elect Director Edward Grebow            For       Withhold     Management
1.7   Elect Director Herbert C. Hofmann       For       Withhold     Management
1.8   Elect Director Arthur L. Rebell         For       Withhold     Management
1.9   Elect Director Raymond S. Troubh        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

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DSW, INC.

Ticker:       DSW            Security ID:  23334L102
Meeting Date: JUN 3, 2010    Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine J. Eisenman       For       For          Management
1.2   Elect Director Joanna T. Lau            For       For          Management
1.3   Elect Director Roger S. Markfield       For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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DUN & BRADSTREET CORPORATION, THE

Ticker:       DNB            Security ID:  26483E100
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John W. Alden            For       Against      Management
2     Elect Director Christopher J. Coughlin  For       Against      Management
3     Elect Director Sara Mathew              For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Shareholder

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EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: JUN 11, 2010   Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Bershad       For       Withhold     Management
1.2   Elect Director David A.B. Brown         For       Withhold     Management
1.3   Elect Director Larry J. Bump            For       Withhold     Management
1.4   Elect Director Albert Fried, Jr.        For       Withhold     Management
1.5   Elect Director Anthony J. Guzzi         For       Withhold     Management
1.6   Elect Director Richard F. Hamm, Jr.     For       Withhold     Management
1.7   Elect Director David H. Laidley         For       Withhold     Management
1.8   Elect Director Frank T. MacInnis        For       Withhold     Management
1.9   Elect Director Jerry E. Ryan            For       Withhold     Management
1.10  Elect Director Michael T. Yonker        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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EV3 INC.

Ticker:       EVVV           Security ID:  26928A200
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John K. Bakewell         For       Against      Management
2     Elect Director Richard B. Emmitt        For       Against      Management
3     Elect Director Douglas W. Kohrs         For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management

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EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  APR 6, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director P. Brabeck-Letmathe      For       For          Management
1.3   Elect Director L.R. Faulkner            For       For          Management
1.4   Elect Director J.S. Fishman             For       For          Management
1.5   Elect Director K.C. Frazier             For       For          Management
1.6   Elect Director W.W. George              For       For          Management
1.7   Elect Director M.C. Nelson              For       For          Management
1.8   Elect Director S.J. Palmisano           For       For          Management
1.9   Elect Director S.C. Reinemund           For       For          Management
1.10  Elect Director R.W. Tillerson           For       For          Management
1.11  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
4     Reincorporate in Another State [from    Against   Against      Shareholder
      New Jersey to North Dakota]
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
6     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
7     Adopt Policy on Human Right to Water    Against   For          Shareholder
8     Adopt Policy to Address Coastal         Against   For          Shareholder
      Louisiana Environmental Impacts
9     Report on Environmental Impact of Oil   Against   For          Shareholder
      Sands Operations in Canada
10    Report on Environmental Impacts of      Against   For          Shareholder
      Natural Gas Fracturing
11    Report on Energy Technologies           Against   For          Shareholder
      Development
12    Adopt Quantitative GHG Goals from       Against   For          Shareholder
      Products and Operations
13    Report on Risks of Alternative          Against   For          Shareholder
      Long-term Fossil Fuel Demand Estimates

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FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 21, 2010   Meeting Type: Annual
Record Date:  NOV 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bernstein        For       For          Management
1.2   Elect Director Pamela L. Davies         For       For          Management
1.3   Elect Director Sharon Allred Decker     For       For          Management
1.4   Elect Director Edward C. Dolby          For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Howard R. Levine         For       For          Management
1.7   Elect Director George R. Mahoney, Jr.   For       For          Management
1.8   Elect Director James G. Martin          For       For          Management
1.9   Elect Director Harvey Morgan            For       For          Management
1.10  Elect Director Dale C. Pond             For       For          Management
2     Ratify Auditors                         For       For          Management

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FIBRIA CELULOSE SA

Ticker:       FIBR3          Security ID:  31573A109
Meeting Date: APR 30, 2010   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2009
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Capital Budget for Upcoming     For       For          Management
      Fiscal Year
4     Elect Fiscal Council Members            For       For          Management
5     Approve Remuneration of Executive       For       Against      Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
1     Amend Articles                          For       For          Management

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GOLDMAN SACHS GROUP, INC., THE

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd C. Blankfein       For       For          Management
1.2   Elect Director John H. Bryan            For       For          Management
1.3   Elect Director Gary D. Cohn             For       For          Management
1.4   Elect Director Claes Dahlback           For       For          Management
1.5   Elect Director Stephen Friedman         For       For          Management
1.6   Elect Director William W. George        For       For          Management
1.7   Elect Director James A. Johnson         For       For          Management
1.8   Elect Director Lois D. Juliber          For       For          Management
1.9   Elect Director Lakshmi N. Mittal        For       For          Management
1.10  Elect Director James J. Schiro          For       For          Management
1.11  Elect Director H. Lee Scott, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Provide Right to Call Special Meeting   For       For          Management
6     Provide for Cumulative Voting           Against   For          Shareholder
7     Report on Collateral in Derivatives     Against   For          Shareholder
      Trading
8     Require Independent Board Chairman      Against   For          Shareholder
9     Report on Political Contributions       Against   For          Shareholder
10    Report on Global Warming Science        Against   Against      Shareholder
11    Report on Pay Disparity                 Against   For          Shareholder
12    Stock Retention/Holding Period          Against   For          Shareholder

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

HUDSON CITY BANCORP, INC.

Ticker:       HCBK           Security ID:  443683107
Meeting Date: APR 21, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald O. Quest PhD      For       Against      Management
2     Elect Director Joseph G. Sponholz       For       Against      Management
3     Approve/Amend Executive Incentive Bonus For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

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

J.CREW GROUP, INC.

Ticker:       JCG            Security ID:  46612H402
Meeting Date: JUN 8, 2010    Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heather Resiman          For       Withhold     Management
1.2   Elect Director David House              For       Withhold     Management
1.3   Elect Director Stuart Sloan             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management

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

JO-ANN STORES, INC.

Ticker:       JAS            Security ID:  47758P307
Meeting Date: JUN 10, 2010   Meeting Type: Annual
Record Date:  APR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Cowen              For       For          Management
1.2   Elect Director Joseph DePinto           For       For          Management
1.3   Elect Director Ira Gumberg              For       For          Management
1.4   Elect Director Patricia Morrison        For       For          Management
1.5   Elect Director Frank Newman             For       For          Management
1.6   Elect Director David Perdue             For       For          Management
1.7   Elect Director Beryl Raff               For       For          Management
1.8   Elect Director Alan Rosskamm            For       For          Management
1.9   Elect Director Tracey Travis            For       For          Management
1.10  Elect Director Darrell Webb             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Authorize the Board of Directors to     For       For          Management
      Amend the Company's Regulations as
      permitted by the Ohio General
      Corporation Law

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

LIFE TECHNOLOGIES CORPORATION

Ticker:       LIFE           Security ID:  53217V109
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Adam, Jr.      For       For          Management
1.2   Elect Director Raymond V. Dittamore     For       For          Management
1.3   Elect Director Arnold J. Levine, Ph.D.  For       For          Management
1.4   Elect Director Bradley G. Lorimier      For       For          Management
1.5   Elect Director David C. U'Prichard,     For       For          Management
      Ph.D.
2     Ratify Auditors                         For       Against      Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Eliminate Supermajority Vote            For       For          Management
      Requirement
7     Approve Executive Incentive Bonus Plan  For       For          Management

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

LONGTOP FINANCIAL TECHNOLOGIES LTD

Ticker:       LFT            Security ID:  54318P108
Meeting Date: MAR 26, 2010   Meeting Type: Annual
Record Date:  FEB 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
I.1   Elect Thomas Gurnee as Director         For       For          Management
I.2   Elect Zuyun Xue as Director             For       For          Management
II    Ratify Deloitte Touche Tohmatsu CPA Ltd For       For          Management
      as Auditors

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

LUBRIZOL CORPORATION, THE

Ticker:       LZ             Security ID:  549271104
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward P. Campbell       For       For          Management
1.2   Elect Director James L. Hambrick        For       For          Management
1.3   Elect Director Gordon D. Harnett        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

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

MECHEL STEEL GROUP OAO

Ticker:       MTLR           Security ID:  583840103
Meeting Date: JUN 30, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of RUB 1.09 per Ordinary
      Share and RUB 3.29 per Preferred Share
4.1   Elect Arthur Johnson as Director        None      Against      Management
4.2   Elect Vladimir Gusev as Director        None      For          Management
4.3   Elect Aleksandr Evtushenko as Director  None      Against      Management
4.4   Elect Igor Zyuzin as Director           None      Against      Management
4.5   Elect Igor Kozhukhovsky as Director     None      For          Management
4.6   Elect Serafim Kolpakov as Director      None      Against      Management
4.7   Elect Vladimir Polin as Director        None      Against      Management
4.8   Elect Valentin Proskurnya as Director   None      Against      Management
4.9   Elect Roger Gale as Director            None      Against      Management
5.1   Elect Aleksey Zagrebin as Member of     For       For          Management
      Audit Commission
5.2   Elect Nataliya Mikhailova as Member of  For       For          Management
      Audit Commission
5.3   Elect Lyudmila Radishevskaya as Member  For       For          Management
      of Audit Commission
6     Ratify ZAO Energy Consulting/Audit as   For       For          Management
      Auditor
7     Approve New Edition of Charter          For       Against      Management
8     Approve New Edition of Regulations on   For       Against      Management
      General Meetings
9     Approve New Edition of Regulations on   For       Against      Management
      Board of Directors
10    Approve New Edition of Regulations on   For       For          Management
      Remuneration of Directors
11    Approve Related-Party Transactions      For       For          Management

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

MEDICIS PHARMACEUTICAL CORP.

Ticker:       MRX            Security ID:  584690309
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael A. Pietrangelo   For       Against      Management
2     Elect Director Lottie H. Shackelford    For       Against      Management
3     Elect Director Jonah Shacknai           For       Against      Management
4     Ratify Auditors                         For       For          Management

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

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: DEC 10, 2009   Meeting Type: Annual
Record Date:  OCT 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven R. Appleton       For       For          Management
2     Elect Director Teruaki Aoki             For       For          Management
3     Elect Director James W. Bagley          For       For          Management
4     Elect Director Robert L. Bailey         For       For          Management
5     Elect Director Mercedes Johnson         For       For          Management
6     Elect Director Lawrence N. Mondry       For       For          Management
7     Elect Director Robert E. Switz          For       For          Management
8     Approve Executive Incentive Bonus Plan  For       For          Management
9     Ratify Auditors                         For       For          Management

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

MULTI-FINELINE ELECTRONIX, INC.

Ticker:       MFLX           Security ID:  62541B101
Meeting Date: MAR 9, 2010    Meeting Type: Annual
Record Date:  JAN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reza Meshgin             For       For          Management
1.2   Elect Director Choon Seng Tan           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

NEWMARKET CORPORATION

Ticker:       NEU            Security ID:  651587107
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  FEB 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis L. Cothran       For       Withhold     Management
1.2   Elect Director Mark M. Gambill          For       Withhold     Management
1.3   Elect Director Bruce C. Gottwald        For       Withhold     Management
1.4   Elect Director Thomas E. Gottwald       For       Withhold     Management
1.5   Elect Director Patrick D. Hanley        For       Withhold     Management
1.6   Elect Director James E. Rogers          For       Withhold     Management
1.7   Elect Director Charles B. Walker        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 7, 2009    Meeting Type: Annual
Record Date:  AUG 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director H. Raymond Bingham       For       For          Management
1.3   Elect Director Michael J. Boskin        For       For          Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       For          Management
1.6   Elect Director George H. Conrades       For       For          Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Donald L. Lucas          For       For          Management
1.11  Elect Director Charles E. Phillips, Jr. For       For          Management
1.12  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
6     Stock Retention/Holding Period          Against   For          Shareholder

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

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  FEB 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis A. Ausiello       For       For          Management
2     Elect Director Michael S. Brown         For       For          Management
3     Elect Director M. Anthony Burns         For       For          Management
4     Elect Director Robert N. Burt           For       For          Management
5     Elect Director W. Don Cornwell          For       For          Management
6     Elect Director Frances D. Fergusson     For       For          Management
7     Elect Director William H. Gray III      For       For          Management
8     Elect Director Constance J. Horner      For       For          Management
9     Elect Director James M. Kilts           For       For          Management
10    Elect Director Jeffrey B. Kindler       For       For          Management
11    Elect Director George A. Lorch          For       For          Management
12    Elect Director John P. Mascotte         For       For          Management
13    Elect Director Suzanne Nora Johnson     For       For          Management
14    Elect Director Stephen W. Sanger        For       For          Management
15    Elect Director William C. Steere, Jr.   For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Provide Right to Call Special Meeting   For       For          Management
19    Prohibit Executive Stock-Based Awards   Against   Against      Shareholder

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

PIER 1 IMPORTS, INC

Ticker:       PIR            Security ID:  720279108
Meeting Date: JUN 29, 2010   Meeting Type: Annual
Record Date:  APR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John H. Burgoyne         For       Against      Management
2     Elect Director Michael R. Ferrari       For       Against      Management
3     Elect Director Terry E. London          For       Against      Management
4     Elect Director Alexander W. Smith       For       Against      Management
5     Elect Director Cece Smith               For       Against      Management
6     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
7     Ratify Auditors                         For       For          Management
8     Pay For Superior Performance            Against   For          Shareholder

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

POTASH CORPORATION OF SASKATCHEWAN INC.

Ticker:       POT            Security ID:  73755L107
Meeting Date: MAY 6, 2010    Meeting Type: Annual/Special
Record Date:  MAR 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect C. M. Burley as Director          For       For          Management
1.2   Elect W. J. Doyle as Director           For       For          Management
1.3   Elect J. W. Estey as Director           For       For          Management
1.4   Elect C. S. Hoffman as Director         For       For          Management
1.5   Elect D. J. Howe as Director            For       For          Management
1.6   Elect A. D. Laberge as Director         For       For          Management
1.7   Elect K. G. Martell as Director         For       For          Management
1.8   Elect J. J. McCaig as Director          For       For          Management
1.9   Elect M. Mogford as Director            For       For          Management
1.10  Elect P. J. Schoenhals as Director      For       For          Management
1.11  Elect E. R. Stromberg as Director       For       For          Management
1.12  Elect E. Viyella de Paliza as Director  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Performance Option Plan         For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach

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

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Gordon M. Bethune        For       For          Management
3     Elect Director Gaston Caperton          For       For          Management
4     Elect Director Gilbert F. Casellas      For       For          Management
5     Elect Director James G. Cullen          For       For          Management
6     Elect Director William H. Gray, III     For       For          Management
7     Elect Director Mark B. Grier            For       For          Management
8     Elect Director Jon F. Hanson            For       For          Management
9     Elect Director Constance J. Horner      For       For          Management
10    Elect Director Karl J. Krapek           For       For          Management
11    Elect Director Christine A. Poon        For       For          Management
12    Elect Director John R. Strangfield      For       For          Management
13    Elect Director James A. Unruh           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

QLOGIC CORP.

Ticker:       QLGC           Security ID:  747277101
Meeting Date: AUG 20, 2009   Meeting Type: Annual
Record Date:  JUN 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director H.K. Desai               For       For          Management
2     Elect Director Joel S. Birnbaum         For       For          Management
3     Elect Director James R. Fiebiger        For       For          Management
4     Elect Director Balakrishnan S. Iyer     For       For          Management
5     Elect Director Kathryn B. Lewis         For       For          Management
6     Elect Director George D. Wells          For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management

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

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Baldwin          For       For          Management
1.2   Elect Director Surya N. Mohapatra       For       For          Management
1.3   Elect Director Gary M. Pfeiffer         For       For          Management
2     Ratify Auditors                         For       For          Management

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

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 29, 2010   Meeting Type: Annual
Record Date:  NOV 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Anderson      For       For          Management
1.2   Elect Director Robert B. Currey         For       For          Management
1.3   Elect Director Lawrence L. Gellerstedt, For       For          Management
      III
1.4   Elect Director John W. Spiegel          For       For          Management
1.5   Elect Director J. Powell Brown          For       For          Management
2     Ratify Auditors                         For       For          Management

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

SEAGATE TECHNOLOGY

Ticker:       STX            Security ID:  G7945J104
Meeting Date: APR 14, 2010   Meeting Type: Special
Record Date:  MAR 4, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approval Of The Scheme Of Arrangement,  For       For          Management
      A Copy Of Which Is attached To The
      Accompanying Proxy Statement As Annex
      A .
2     Approval Of A Motion To Adjourn The     For       For          Management
      Special Meeting To A Later Date To
      Solicit Additional Proxies If There Are
      Insufficient Proxies Or Shareholders
1     Approval Of The Cancellation Of         For       For          Management
      Seagate-Cayman's Share Capital,which Is
      Necessary In Order To Effect The Scheme
      Of Arrangement and Is A Condition To
      Proceeding With The Scheme Of
      Arrangement(the  Capital Reduction
      Proposal ).
2     Approval Of The Creation Of             For       For          Management
      Distributable Reserves Of
      Seagate-Ireland Which Are Required
      Under Irish Law In Order To Permit Us
      To Pay Dividends And Repurchase Or
      Redeem Shares
3     Approval Of A Motion To Adjourn The     For       For          Management
      Meeting To A Later Date To Solicit
      Additional Proxies If There Are
      Insufficient Proxies Or Shareholders,
      All As More Fully Described In Proxy
      Statement

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

SIRONA DENTAL SYSTEMS INC

Ticker:       SIRO           Security ID:  82966C103
Meeting Date: FEB 25, 2010   Meeting Type: Annual
Record Date:  JAN 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simone Blank             For       Withhold     Management
1.2   Elect Director Timothy D. Sheehan       For       Withhold     Management
1.3   Elect Director Timothy P. Sullivan      For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: SEP 23, 2009   Meeting Type: Annual
Record Date:  JUL 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Brown         For       For          Management
1.2   Elect Director William T. Coleman       For       For          Management
1.3   Elect Director Frank E. Dangeard        For       For          Management
1.4   Elect Director Geraldine B. Laybourne   For       For          Management
1.5   Elect Director David L. Mahoney         For       For          Management
1.6   Elect Director Robert S. Miller         For       For          Management
1.7   Elect Director Enrique Salem            For       For          Management
1.8   Elect Director Daniel H. Schulman       For       For          Management
1.9   Elect Director John W. Thompson         For       For          Management
1.10  Elect Director V. Paul Unruh            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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

TECK RESOURCES LTD

Ticker:       TCK.B          Security ID:  878742204
Meeting Date: APR 22, 2010   Meeting Type: Annual/Special
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect M.M. Ashar as Director            For       For          Management
1.2   Elect J.B. Aune as Director             For       For          Management
1.3   Elect J.H. Bennett as Director          For       For          Management
1.4   Elect H.J. Bolton as Director           For       For          Management
1.5   Elect F.P. Chee as Director             For       For          Management
1.6   Elect J.L. Cockwell as Director         For       For          Management
1.7   Elect N.B. Keevil as Director           For       For          Management
1.8   Elect N.B. Keevil III as Director       For       For          Management
1.9   Elect T. Kuriyama as Director           For       For          Management
1.10  Elect D.R. Lindsay as Director          For       For          Management
1.11  Elect T. Mochihara as Director          For       For          Management
1.12  Elect J.G. Rennie as Director           For       For          Management
1.13  Elect W.S.R. Seyffert as Director       For       For          Management
1.14  Elect C.M. Thompson as Director         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Stock Option Plan               For       For          Management

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

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: FEB 25, 2010   Meeting Type: Annual
Record Date:  DEC 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan L. Batrack           For       Withhold     Management
1.2   Elect Director Hugh M. Grant            For       Withhold     Management
1.3   Elect Director Patrick C. Haden         For       Withhold     Management
1.4   Elect Director J. Christopher Lewis     For       Withhold     Management
1.5   Elect Director Albert E. Smith          For       Withhold     Management
1.6   Elect Director J. Kenneth Thompson      For       Withhold     Management
1.7   Elect Director Richard H. Truly         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart M. Brightman      For       Withhold     Management
1.2   Elect Director Paul D. Coombs           For       Withhold     Management
1.3   Elect Director Ralph S. Cunningham      For       Withhold     Management
1.4   Elect Director Tom H. Delimitros        For       Withhold     Management
1.5   Elect Director Geoffrey M. Hertel       For       Withhold     Management
1.6   Elect Director Allen T. McInnes         For       Withhold     Management
1.7   Elect Director Kenneth P. Mitchell      For       Withhold     Management
1.8   Elect Director William D. Sullivan      For       Withhold     Management
1.9   Elect Director Kenneth E. White, Jr.    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

TRW AUTOMOTIVE HOLDINGS CORP.

Ticker:       TRW            Security ID:  87264S106
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jody G. Miller           For       Withhold     Management
1.2   Elect Director John C. Plant            For       Withhold     Management
1.3   Elect Director Neil P. Simpkins         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

UNISYS CORPORATION

Ticker:       UIS            Security ID:  909214306
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Alter Mandatory Retirement Policy for   For       For          Management
      Directors
3     Approve Decrease in Size of Board       For       For          Management
4     Elect Director Henry C. Duques          For       For          Management
5     Elect Director Theodore E. Martin       For       For          Management
6     Elect Director Charles B. McQuade       For       For          Management
7     Ratify Auditors                         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management

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

UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268100
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Berglass          For       Withhold     Management
1.2   Elect Director Kenneth L. Coleman       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan

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

UNITRIN, INC.

Ticker:       UTR            Security ID:  913275103
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Annable         For       For          Management
1.2   Elect Director Eric J. Draut            For       For          Management
1.3   Elect Director Douglas G. Geoga         For       For          Management
1.4   Elect Director Reuben L. Hedlund        For       For          Management
1.5   Elect Director Julie M. Howard          For       For          Management
1.6   Elect Director Wayne Kauth              For       For          Management
1.7   Elect Director Fayez S. Sarofim         For       For          Management
1.8   Elect Director Donald G. Southwell      For       For          Management
1.9   Elect Director David P. Storch          For       For          Management
1.10  Elect Director Richard C. Vie           For       For          Management
1.11  Elect Director Ann E. Ziegler           For       For          Management
2     Ratify Auditors                         For       For          Management

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

VALASSIS COMMUNICATIONS, INC.

Ticker:       VCI            Security ID:  918866104
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph B. Anderson, Jr.  For       For          Management
2     Elect Director Patrick F. Brennan       For       Against      Management
3     Elect Director Kenneth V. Darish        For       For          Management
4     Elect Director Walter H. Ku, Ph.D.      For       Against      Management
5     Elect Director Robert L. Recchia        For       For          Management
6     Elect Director Marcella A. Sampson      For       Against      Management
7     Elect Director Alan F. Schultz          For       For          Management
8     Elect Director Wallace S. Snyder        For       Against      Management
9     Elect Director Faith Whittlesey         For       For          Management
10    Ratify Auditors                         For       For          Management

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

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Carrion       For       For          Management
2     Elect Director M. Frances Keeth         For       For          Management
3     Elect Director Robert W. Lane           For       For          Management
4     Elect Director Sandra O. Moose          For       For          Management
5     Elect Director Joseph Neubauer          For       For          Management
6     Elect Director Donald T. Nicolaisen     For       For          Management
7     Elect Director Thomas H. O'Brien        For       For          Management
8     Elect Director Clarence Otis, Jr.       For       For          Management
9     Elect Director Hugh B. Price            For       For          Management
10    Elect Director Ivan G. Seidenberg       For       For          Management
11    Elect Director Rodney E. Slater         For       For          Management
12    Elect Director John W. Snow             For       For          Management
13    Elect Director John R. Stafford         For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Prohibit Executive Stock-Based Awards   Against   Against      Shareholder
17    Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
18    Performance-Based Equity Awards         Against   For          Shareholder
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
20    Adopt Policy on Succession Planning     Against   For          Shareholder
21    Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
22    Stock Retention/Holding Period          Against   For          Shareholder

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

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Wilbur H. Gantz          For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director William K. Hall          For       For          Management
1.5   Elect Director Stuart L. Levenick       For       For          Management
1.6   Elect Director John W. McCarter, Jr.    For       For          Management
1.7   Elect Director Neil S. Novich           For       For          Management
1.8   Elect Director Michael J. Roberts       For       For          Management
1.9   Elect Director Gary L. Rogers           For       For          Management
1.10  Elect Director James T. Ryan            For       For          Management
1.11  Elect Director E. Scott Santi           For       For          Management
1.12  Elect Director James D. Slavik          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

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

XL CAPITAL LTD.

Ticker:       XL             Security ID:  G98255105
Meeting Date: APR 30, 2010   Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joseph Mauriello as Director      For       For          Management
1.2   Elect Eugene M. McQuade as Director     For       For          Management
1.3   Elect Clayton S. Rose as Director       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors

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

XL CAPITAL LTD.

Ticker:       XL             Security ID:  G98255105
Meeting Date: APR 30, 2010   Meeting Type: Special
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reincorporation from Cayman     For       For          Management
      Islands to Ireland through Scheme of
      Arrangement
1.2   Adjourn Special Scheme Meeting          For       For          Management
2     Approve Distributable Reserves Proposal For       For          Management
3     Amend Articles -- Approve Director      For       For          Management
      Nomination Procedures Proposal
4     Change Company Name to XL Group Ltd.    For       For          Management
5     Adjourn Extraordinary General Meeting   For       For          Management

======================= Bridgeway Aggressive Investors 2 =======================

AEROPOSTALE, INC

Ticker:       ARO            Security ID:  007865108
Meeting Date: JUN 17, 2010   Meeting Type: Annual
Record Date:  APR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julian R. Geiger         For       For          Management
1.2   Elect Director Bodil Arlander           For       For          Management
1.3   Elect Director Ronald R. Beegle         For       For          Management
1.4   Elect Director John N. Haugh            For       For          Management
1.5   Elect Director Robert B. Chavez         For       For          Management
1.6   Elect Director Mindy C. Meads           For       For          Management
1.7   Elect Director John D. Howard           For       For          Management
1.8   Elect Director David B. Vermylen        For       For          Management
1.9   Elect Director Karin Hirtler-garvey     For       For          Management
1.10  Elect Director Evelyn Dilsaver          For       For          Management
1.11  Elect Director Thomas P. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management

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

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 3, 2010    Meeting Type: Annual
Record Date:  FEB 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Amos           For       For          Management
1.2   Elect Director John Shelby Amos II      For       For          Management
1.3   Elect Director Paul S. Amos II          For       For          Management
1.4   Elect Director Michael H. Armacost      For       For          Management
1.5   Elect Director Kriss Cloninger III      For       For          Management
1.6   Elect Director Joe Frank Harris         For       For          Management
1.7   Elect Director Elizabeth J. Hudson      For       For          Management
1.8   Elect Director Douglas W. Johnson       For       For          Management
1.9   Elect Director Robert B. Johnson        For       For          Management
1.10  Elect Director Charles B. Knapp         For       For          Management
1.11  Elect Director E. Stephen Purdom, M.d.  For       For          Management
1.12  Elect Director Barbara K. Rimer, PhD    For       For          Management
1.13  Elect Director Marvin R. Schuster       For       For          Management
1.14  Elect Director David Gary Thompson      For       For          Management
1.15  Elect Director Robert L. Wright         For       For          Management
1.16  Elect Director Takuro Yoshida           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

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

AMERICAN ITALIAN PASTA CO.

Ticker:       AIPC           Security ID:  027070101
Meeting Date: FEB 25, 2010   Meeting Type: Annual
Record Date:  JAN 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Allen           For       Withhold     Management
1.2   Elect Director Cathleen S. Curless      For       Withhold     Management
1.3   Elect Director Tim M. Pollak            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

AMGEN, INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dr. David Baltimore      For       For          Management
2     Elect Director Frank J. Biondi, Jr.     For       For          Management
3     Elect Director Francois De Carbonnel    For       For          Management
4     Elect Director Jerry D. Choate          For       For          Management
5     Elect Director Dr. Vance D. Coffman     For       For          Management
6     Elect Director Frederick W. Gluck       For       For          Management
7     Elect Director Dr. Rebecca M. Henderson For       For          Management
8     Elect Director Frank C. Herringer       For       For          Management
9     Elect Director Dr. Gilbert S. Omenn     For       For          Management
10    Elect Director Judith C. Pelham         For       For          Management
11    Elect Director Adm. J. Paul Reason, USN For       For          Management
      (Retired)
12    Elect Director Leonard D. Schaeffer     For       For          Management
13    Elect Director Kevin W. Sharer          For       For          Management
14    Ratify Auditors                         For       For          Management
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Stock Retention/Holding Period          Against   For          Shareholder

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

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 9, 2010    Meeting Type: Annual
Record Date:  JAN 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Splinter      For       Withhold     Management
1.2   Elect Director Aart J. de Geus          For       Withhold     Management
1.3   Elect Director Stephen R. Forrest       For       Withhold     Management
1.4   Elect Director Thomas J. Iannotti       For       Withhold     Management
1.5   Elect Director Susan M. James           For       Withhold     Management
1.6   Elect Director Alexander A. Karsner     For       Withhold     Management
1.7   Elect Director Gerhard H. Parker        For       Withhold     Management
1.8   Elect Director Dennis D. Powell         For       Withhold     Management
1.9   Elect Director Willem P. Roelandts      For       Withhold     Management
1.10  Elect Director James E. Rogers          For       Withhold     Management
1.11  Elect Director Robert H. Swan           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 30, 2010   Meeting Type: Annual
Record Date:  MAR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall L. Stephenson    For       For          Management
2     Elect Director Gilbert F. Amelio        For       For          Management
3     Elect Director Reuben V. Anderson       For       For          Management
4     Elect Director James H. Blanchard       For       For          Management
5     Elect Director Jaime Chico Pardo        For       For          Management
6     Elect Director James P. Kelly           For       For          Management
7     Elect Director Jon C. Madonna           For       For          Management
8     Elect Director Lynn M. Martin           For       For          Management
9     Elect Director John B. McCoy            For       For          Management
10    Elect Director Joyce M. Roche           For       For          Management
11    Elect Director Laura D Andrea Tyson     For       For          Management
12    Elect Director Patricia P. Upton        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Provide for Cumulative Voting           Against   For          Shareholder
15    Exclude Pension Credits from            Against   For          Shareholder
      Calculations of Performance-Based Pay
16    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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

ATWOOD OCEANICS, INC.

Ticker:       ATW            Security ID:  050095108
Meeting Date: FEB 11, 2010   Meeting Type: Annual
Record Date:  DEC 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah A. Beck          For       Withhold     Management
1.2   Elect Director Robert W. Burgess        For       Withhold     Management
1.3   Elect Director George S. Dotson         For       Withhold     Management
1.4   Elect Director Jack E. Golden           For       Withhold     Management
1.5   Elect Director Hans Helmerich           For       Withhold     Management
1.6   Elect Director James R. Montague        For       Withhold     Management
1.7   Elect Director Robert J. Saltiel        For       Withhold     Management
2     Ratify Auditors                         For       Against      Management

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

BARCLAYS PLC

Ticker:       BARC           Security ID:  06738E204
Meeting Date: APR 30, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Reuben Jeffery III as Director    For       Against      Management
4     Re-elect Marcus Agius as Director       For       Against      Management
5     Re-elect David Booth as Director        For       Against      Management
6     Re-elect Sir Richard Broadbent as       For       Against      Management
      Director
7     Re-elect Sir Michael Rake as Director   For       Against      Management
8     Re-elect Sir Andrew Likierman as        For       Against      Management
      Director
9     Re-elect Chris Lucas as Director        For       Against      Management
10    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      Auditors
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorize the Company to Call EGM with  For       For          Management
      Two Weeks Notice
17    Adopt New Articles of Association       For       For          Management
18    Approve SAYE Share Option Scheme        For       For          Management

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

BIOMED REALTY TRUST, INC.

Ticker:       BMR            Security ID:  09063H107
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Gold             For       Withhold     Management
1.2   Elect Director Barbara R. Cambon        For       Withhold     Management
1.3   Elect Director Edward A. Dennis         For       Withhold     Management
1.4   Elect Director Richard I. Gilchrist     For       Withhold     Management
1.5   Elect Director Gary A. Kreitzer         For       Withhold     Management
1.6   Elect Director Theodore D. Roth         For       Withhold     Management
1.7   Elect Director M. Faye Wilson           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 28, 2010   Meeting Type: Annual
Record Date:  APR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E. Blaylock       For       For          Management
1.2   Elect Director Keith D. Browning        For       For          Management
1.3   Elect Director Thomas G. Stemberg       For       For          Management
2     Ratify Auditors                         For       For          Management

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

CHIPOTLE MEXICAN GRILL INC

Ticker:       CMG            Security ID:  169656105
Meeting Date: DEC 21, 2009   Meeting Type: Special
Record Date:  OCT 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Eliminate Class of Common Stock         For       For          Management

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

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 1, 2010    Meeting Type: Annual
Record Date:  APR 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John E. Klein            For       For          Management
2     Elect Director Lakshmi Narayanan        For       For          Management
3     Elect Director Maureen Breakiron-Evans  For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management

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

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Armitage      For       For          Management
1.2   Elect Director Richard H. Auchinleck    For       For          Management
1.3   Elect Director James E. Copeland, Jr.   For       For          Management
1.4   Elect Director Kenneth M. Duberstein    For       For          Management
1.5   Elect Director Ruth R. Harkin           For       For          Management
1.6   Elect Director Harold W. Mcgraw III     For       For          Management
1.7   Elect Director James J. Mulva           For       For          Management
1.8   Elect Director Robert A. Niblock        For       For          Management
1.9   Elect Director Harald J. Norvik         For       For          Management
1.10  Elect Director William K. Reilly        For       For          Management
1.11  Elect Director Bobby S. Shackouls       For       For          Management
1.12  Elect Director Victoria J. Tschinkel    For       For          Management
1.13  Elect Director Kathryn C. Turner        For       For          Management
1.14  Elect Director William E. Wade, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Board Risk Management         Against   Against      Shareholder
      Oversight
4     Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations
5     Report on Environmental Impact of Oil   Against   For          Shareholder
      Sands Operations in Canada
6     Adopt Policy to Address Coastal         Against   For          Shareholder
      Louisiana Environmental Impacts
7     Report on Financial Risks of Climate    Against   For          Shareholder
      Change
8     Adopt Goals to Reduce Emission of TRI   Against   For          Shareholder
      Chemicals
9     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
10    Report on Political Contributions       Against   For          Shareholder

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

COOPER INDUSTRIES PLC

Ticker:       CBE            Security ID:  G24140108
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Stephen G. Butler as Director   For       For          Management
1b    Reelect Dan F. Smith  as Director       For       For          Management
1c    Reelect Gerald B. Smith as Director     For       For          Management
1d    Reelect Mark S. Thompson as Director    For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize the Audit Committee to Fix
      Their Remuneration
4     Authorize Share Repurchase of any       For       For          Management
      Subsidiary of the Company
5     Authorise Reissuance of Repurchased     For       For          Management
      Shares

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

DEVRY INC.

Ticker:       DV             Security ID:  251893103
Meeting Date: NOV 11, 2009   Meeting Type: Annual
Record Date:  SEP 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darren R. Huston         For       For          Management
1.2   Elect Director William T. Keevan        For       For          Management
1.3   Elect Director Lyle Logan               For       For          Management
1.4   Elect Director Julia A. McGee           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Policy Prohibiting Medically      Against   For          Shareholder
      Unnecessary Veterinary Training
      Surgeries

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

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: JUN 11, 2010   Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Bershad       For       Withhold     Management
1.2   Elect Director David A.B. Brown         For       Withhold     Management
1.3   Elect Director Larry J. Bump            For       Withhold     Management
1.4   Elect Director Albert Fried, Jr.        For       Withhold     Management
1.5   Elect Director Anthony J. Guzzi         For       Withhold     Management
1.6   Elect Director Richard F. Hamm, Jr.     For       Withhold     Management
1.7   Elect Director David H. Laidley         For       Withhold     Management
1.8   Elect Director Frank T. MacInnis        For       Withhold     Management
1.9   Elect Director Jerry E. Ryan            For       Withhold     Management
1.10  Elect Director Michael T. Yonker        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  APR 6, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director P. Brabeck-Letmathe      For       For          Management
1.3   Elect Director L.R. Faulkner            For       For          Management
1.4   Elect Director J.S. Fishman             For       For          Management
1.5   Elect Director K.C. Frazier             For       For          Management
1.6   Elect Director W.W. George              For       For          Management
1.7   Elect Director M.C. Nelson              For       For          Management
1.8   Elect Director S.J. Palmisano           For       For          Management
1.9   Elect Director S.C. Reinemund           For       For          Management
1.10  Elect Director R.W. Tillerson           For       For          Management
1.11  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
4     Reincorporate in Another State [from    Against   Against      Shareholder
      New Jersey to North Dakota]
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
6     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
7     Adopt Policy on Human Right to Water    Against   For          Shareholder
8     Adopt Policy to Address Coastal         Against   For          Shareholder
      Louisiana Environmental Impacts
9     Report on Environmental Impact of Oil   Against   For          Shareholder
      Sands Operations in Canada
10    Report on Environmental Impacts of      Against   For          Shareholder
      Natural Gas Fracturing
11    Report on Energy Technologies           Against   For          Shareholder
      Development
12    Adopt Quantitative GHG Goals from       Against   For          Shareholder
      Products and Operations
13    Report on Risks of Alternative          Against   For          Shareholder
      Long-term Fossil Fuel Demand Estimates

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

FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 21, 2010   Meeting Type: Annual
Record Date:  NOV 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bernstein        For       For          Management
1.2   Elect Director Pamela L. Davies         For       For          Management
1.3   Elect Director Sharon Allred Decker     For       For          Management
1.4   Elect Director Edward C. Dolby          For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Howard R. Levine         For       For          Management
1.7   Elect Director George R. Mahoney, Jr.   For       For          Management
1.8   Elect Director James G. Martin          For       For          Management
1.9   Elect Director Harvey Morgan            For       For          Management
1.10  Elect Director Dale C. Pond             For       For          Management
2     Ratify Auditors                         For       For          Management

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

FIBRIA CELULOSE SA

Ticker:       FIBR3          Security ID:  31573A109
Meeting Date: APR 30, 2010   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2009
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Capital Budget for Upcoming     For       For          Management
      Fiscal Year
4     Elect Fiscal Council Members            For       For          Management
5     Approve Remuneration of Executive       For       Against      Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
1     Amend Articles                          For       For          Management

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

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Geoffrey Beattie      For       For          Management
2     Elect Director James I. Cash, Jr.       For       For          Management
3     Elect Director William M. Castell       For       For          Management
4     Elect Director Ann M. Fudge             For       For          Management
5     Elect Director Susan Hockfield          For       For          Management
6     Elect Director Jeffrey R. Immelt        For       For          Management
7     Elect Director Andrea Jung              For       For          Management
8     Elect Director Alan G. (A.G.) Lafley    For       For          Management
9     Elect Director Robert W. Lane           For       For          Management
10    Elect Director Ralph S. Larsen          For       For          Management
11    Elect Director Rochelle B. Lazarus      For       For          Management
12    Elect Director James J. Mulva           For       For          Management
13    Elect Director Sam Nunn                 For       For          Management
14    Elect Director Roger S. Penske          For       For          Management
15    Elect Director Robert J. Swieringa      For       For          Management
16    Elect Director Douglas A. Warner III    For       For          Management
17    Ratify Auditors                         For       For          Management
18    Provide for Cumulative Voting           Against   For          Shareholder
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
20    Require Independent Board Chairman      Against   For          Shareholder
21    Report on Pay Disparity                 Against   For          Shareholder
22    Adopt Policy Prohibiting Certain        Against   Against      Shareholder
      Directors from Serving on Key Board
      Committees
23    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation

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

GOLDMAN SACHS GROUP, INC., THE

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd C. Blankfein       For       For          Management
1.2   Elect Director John H. Bryan            For       For          Management
1.3   Elect Director Gary D. Cohn             For       For          Management
1.4   Elect Director Claes Dahlback           For       For          Management
1.5   Elect Director Stephen Friedman         For       For          Management
1.6   Elect Director William W. George        For       For          Management
1.7   Elect Director James A. Johnson         For       For          Management
1.8   Elect Director Lois D. Juliber          For       For          Management
1.9   Elect Director Lakshmi N. Mittal        For       For          Management
1.10  Elect Director James J. Schiro          For       For          Management
1.11  Elect Director H. Lee Scott, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Provide Right to Call Special Meeting   For       For          Management
6     Provide for Cumulative Voting           Against   For          Shareholder
7     Report on Collateral in Derivatives     Against   For          Shareholder
      Trading
8     Require Independent Board Chairman      Against   For          Shareholder
9     Report on Political Contributions       Against   For          Shareholder
10    Report on Global Warming Science        Against   Against      Shareholder
11    Report on Pay Disparity                 Against   For          Shareholder
12    Stock Retention/Holding Period          Against   For          Shareholder

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

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert B. Allardice, III For       For          Management
2     Elect Director Trevor Fetter            For       For          Management
3     Elect Director Paul G. Kirk, Jr.        For       For          Management
4     Elect Director Liam E. McGee            For       For          Management
5     Elect Director Gail J. McGovern         For       For          Management
6     Elect Director Michael G. Morris        For       For          Management
7     Elect Director Thomas A. Renyi          For       For          Management
8     Elect Director Charles B. Strauss       For       For          Management
9     Elect Director H. Patrick Swygert       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Amend Executive Incentive Bonus Plan    For       For          Management
13    Reimburse Proxy Contest Expenses        Against   For          Shareholder

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

HOME DEPOT, INC., THE

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       For          Management
2     Elect Director David H. Batchelder      For       For          Management
3     Elect Director Francis S. Blake         For       For          Management
4     Elect Director Ari Bousbib              For       For          Management
5     Elect Director Gregory D. Brenneman     For       For          Management
6     Elect Director Albert P. Carey          For       For          Management
7     Elect Director Armando Codina           For       For          Management
8     Elect Director Bonnie G. Hill           For       For          Management
9     Elect Director Karen L. Katen           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Provide for Cumulative Voting           Against   For          Shareholder
13    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
14    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Require Independent Board Chairman      Against   For          Shareholder
17    Prepare Employment Diversity Report     Against   For          Shareholder
18    Reincorporate in Another State [from    Against   Against      Shareholder
      Delaware to North Dakota]

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

HUDSON CITY BANCORP, INC.

Ticker:       HCBK           Security ID:  443683107
Meeting Date: APR 21, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald O. Quest PhD      For       Against      Management
2     Elect Director Joseph G. Sponholz       For       Against      Management
3     Approve/Amend Executive Incentive Bonus For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

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

J.CREW GROUP, INC.

Ticker:       JCG            Security ID:  46612H402
Meeting Date: JUN 8, 2010    Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heather Resiman          For       Withhold     Management
1.2   Elect Director David House              For       Withhold     Management
1.3   Elect Director Stuart Sloan             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management

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

KRAFT FOODS INC

Ticker:       KFT            Security ID:  50075N104
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ajaypal S. Banga         For       For          Management
2     Elect Director Myra M. Hart             For       For          Management
3     Elect Director Lois D. Juliber          For       For          Management
4     Elect Director Mark D. Ketchum          For       For          Management
5     Elect Director Richard A. Lerner        For       For          Management
6     Elect Director Mackey J. McDonald       For       For          Management
7     Elect Director John C. Pope             For       For          Management
8     Elect Director Fredric G. Reynolds      For       For          Management
9     Elect Director Irene B. Rosenfeld       For       For          Management
10    Elect Director J.F. Van Boxmeer         For       For          Management
11    Elect Director Deborah C. Wright        For       For          Management
12    Elect Director Frank G. Zarb            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Provide Right to Act by Written Consent Against   For          Shareholder

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

LIFE TECHNOLOGIES CORPORATION

Ticker:       LIFE           Security ID:  53217V109
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Adam, Jr.      For       For          Management
1.2   Elect Director Raymond V. Dittamore     For       For          Management
1.3   Elect Director Arnold J. Levine, Ph.D.  For       For          Management
1.4   Elect Director Bradley G. Lorimier      For       For          Management
1.5   Elect Director David C. U'Prichard,     For       For          Management
      Ph.D.
2     Ratify Auditors                         For       Against      Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Eliminate Supermajority Vote            For       For          Management
      Requirement
7     Approve Executive Incentive Bonus Plan  For       For          Management

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

LONGTOP FINANCIAL TECHNOLOGIES LTD

Ticker:       LFT            Security ID:  54318P108
Meeting Date: MAR 26, 2010   Meeting Type: Annual
Record Date:  FEB 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
I.1   Elect Thomas Gurnee as Director         For       For          Management
I.2   Elect Zuyun Xue as Director             For       For          Management
II    Ratify Deloitte Touche Tohmatsu CPA Ltd For       For          Management
      as Auditors

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

LUBRIZOL CORPORATION, THE

Ticker:       LZ             Security ID:  549271104
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward P. Campbell       For       For          Management
1.2   Elect Director James L. Hambrick        For       For          Management
1.3   Elect Director Gordon D. Harnett        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

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

MEDICIS PHARMACEUTICAL CORP.

Ticker:       MRX            Security ID:  584690309
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael A. Pietrangelo   For       Against      Management
2     Elect Director Lottie H. Shackelford    For       Against      Management
3     Elect Director Jonah Shacknai           For       Against      Management
4     Ratify Auditors                         For       For          Management

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

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: DEC 10, 2009   Meeting Type: Annual
Record Date:  OCT 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven R. Appleton       For       For          Management
2     Elect Director Teruaki Aoki             For       For          Management
3     Elect Director James W. Bagley          For       For          Management
4     Elect Director Robert L. Bailey         For       For          Management
5     Elect Director Mercedes Johnson         For       For          Management
6     Elect Director Lawrence N. Mondry       For       For          Management
7     Elect Director Robert E. Switz          For       For          Management
8     Approve Executive Incentive Bonus Plan  For       For          Management
9     Ratify Auditors                         For       For          Management

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

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 19, 2009   Meeting Type: Annual
Record Date:  SEP 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Gates, III    For       Against      Management
2     Elect Director Steven A. Ballmer        For       Against      Management
3     Elect Director Dina Dublon              For       Against      Management
4     Elect Director Raymond V. Gilmartin     For       Against      Management
5     Elect Director Reed Hastings            For       Against      Management
6     Elect Director Maria Klawe              For       Against      Management
7     Elect Director David F. Marquardt       For       Against      Management
8     Elect Director Charles H. Noski         For       Against      Management
9     Elect Director Helmut Panke             For       Against      Management
10    Ratify Auditors                         For       For          Management
11    Permit Right to Call Special Meeting    For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Adopt Principles for Health Care Reform Against   For          Shareholder
14    Report on Charitable Contributions      Against   For          Shareholder

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

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ben A. Guill             For       Against      Management
1.2   Elect Director Roger L. Jarvis          For       Against      Management
1.3   Elect Director Eric L. Mattson          For       Against      Management
2     Ratify Auditors                         For       Against      Management

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

NEWMARKET CORPORATION

Ticker:       NEU            Security ID:  651587107
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  FEB 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis L. Cothran       For       Withhold     Management
1.2   Elect Director Mark M. Gambill          For       Withhold     Management
1.3   Elect Director Bruce C. Gottwald        For       Withhold     Management
1.4   Elect Director Thomas E. Gottwald       For       Withhold     Management
1.5   Elect Director Patrick D. Hanley        For       Withhold     Management
1.6   Elect Director James E. Rogers          For       Withhold     Management
1.7   Elect Director Charles B. Walker        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 7, 2009    Meeting Type: Annual
Record Date:  AUG 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director H. Raymond Bingham       For       For          Management
1.3   Elect Director Michael J. Boskin        For       For          Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       For          Management
1.6   Elect Director George H. Conrades       For       For          Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Donald L. Lucas          For       For          Management
1.11  Elect Director Charles E. Phillips, Jr. For       For          Management
1.12  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
6     Stock Retention/Holding Period          Against   For          Shareholder

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

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  FEB 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis A. Ausiello       For       For          Management
2     Elect Director Michael S. Brown         For       For          Management
3     Elect Director M. Anthony Burns         For       For          Management
4     Elect Director Robert N. Burt           For       For          Management
5     Elect Director W. Don Cornwell          For       For          Management
6     Elect Director Frances D. Fergusson     For       For          Management
7     Elect Director William H. Gray III      For       For          Management
8     Elect Director Constance J. Horner      For       For          Management
9     Elect Director James M. Kilts           For       For          Management
10    Elect Director Jeffrey B. Kindler       For       For          Management
11    Elect Director George A. Lorch          For       For          Management
12    Elect Director John P. Mascotte         For       For          Management
13    Elect Director Suzanne Nora Johnson     For       For          Management
14    Elect Director Stephen W. Sanger        For       For          Management
15    Elect Director William C. Steere, Jr.   For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Provide Right to Call Special Meeting   For       For          Management
19    Prohibit Executive Stock-Based Awards   Against   Against      Shareholder

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

PIER 1 IMPORTS, INC

Ticker:       PIR            Security ID:  720279108
Meeting Date: JUN 29, 2010   Meeting Type: Annual
Record Date:  APR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John H. Burgoyne         For       Against      Management
2     Elect Director Michael R. Ferrari       For       Against      Management
3     Elect Director Terry E. London          For       Against      Management
4     Elect Director Alexander W. Smith       For       Against      Management
5     Elect Director Cece Smith               For       Against      Management
6     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
7     Ratify Auditors                         For       For          Management
8     Pay For Superior Performance            Against   For          Shareholder

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

POTASH CORPORATION OF SASKATCHEWAN INC.

Ticker:       POT            Security ID:  73755L107
Meeting Date: MAY 6, 2010    Meeting Type: Annual/Special
Record Date:  MAR 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect C. M. Burley as Director          For       For          Management
1.2   Elect W. J. Doyle as Director           For       For          Management
1.3   Elect J. W. Estey as Director           For       For          Management
1.4   Elect C. S. Hoffman as Director         For       For          Management
1.5   Elect D. J. Howe as Director            For       For          Management
1.6   Elect A. D. Laberge as Director         For       For          Management
1.7   Elect K. G. Martell as Director         For       For          Management
1.8   Elect J. J. McCaig as Director          For       For          Management
1.9   Elect M. Mogford as Director            For       For          Management
1.10  Elect P. J. Schoenhals as Director      For       For          Management
1.11  Elect E. R. Stromberg as Director       For       For          Management
1.12  Elect E. Viyella de Paliza as Director  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Performance Option Plan         For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach

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

PROCTER & GAMBLE COMPANY, THE

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 13, 2009   Meeting Type: Annual
Record Date:  AUG 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth I. Chenault      For       For          Management
2     Elect Director Scott D. Cook            For       For          Management
3     Elect Director Rajat K. Gupta           For       For          Management
4     Elect Director A.G. Lafley              For       For          Management
5     Elect Director Charles R. Lee           For       For          Management
6     Elect Director Lynn M. Martin           For       For          Management
7     Elect Director Robert A. McDonald       For       For          Management
8     Elect Director W. James McNerney, Jr.   For       For          Management
9     Elect Director Johnathan A. Rodgers     For       For          Management
10    Elect Director Ralph Snyderman          For       For          Management
11    Elect Director Mary Agnes Wilderotter   For       For          Management
12    Elect Director Patricia A. Woertz       For       For          Management
13    Elect Director Ernesto Zedillo          For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Code of Regulations               For       For          Management
16    Approve Omnibus Stock Plan              For       For          Management
17    Provide for Cumulative Voting           Against   For          Shareholder
18    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation

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

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Gordon M. Bethune        For       For          Management
3     Elect Director Gaston Caperton          For       For          Management
4     Elect Director Gilbert F. Casellas      For       For          Management
5     Elect Director James G. Cullen          For       For          Management
6     Elect Director William H. Gray, III     For       For          Management
7     Elect Director Mark B. Grier            For       For          Management
8     Elect Director Jon F. Hanson            For       For          Management
9     Elect Director Constance J. Horner      For       For          Management
10    Elect Director Karl J. Krapek           For       For          Management
11    Elect Director Christine A. Poon        For       For          Management
12    Elect Director John R. Strangfield      For       For          Management
13    Elect Director James A. Unruh           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

QLOGIC CORP.

Ticker:       QLGC           Security ID:  747277101
Meeting Date: AUG 20, 2009   Meeting Type: Annual
Record Date:  JUN 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director H.K. Desai               For       For          Management
2     Elect Director Joel S. Birnbaum         For       For          Management
3     Elect Director James R. Fiebiger        For       For          Management
4     Elect Director Balakrishnan S. Iyer     For       For          Management
5     Elect Director Kathryn B. Lewis         For       For          Management
6     Elect Director George D. Wells          For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management

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

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 29, 2010   Meeting Type: Annual
Record Date:  NOV 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Anderson      For       For          Management
1.2   Elect Director Robert B. Currey         For       For          Management
1.3   Elect Director Lawrence L. Gellerstedt, For       For          Management
      III
1.4   Elect Director John W. Spiegel          For       For          Management
1.5   Elect Director J. Powell Brown          For       For          Management
2     Ratify Auditors                         For       For          Management

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

SEAGATE TECHNOLOGY

Ticker:       STX            Security ID:  G7945J104
Meeting Date: APR 14, 2010   Meeting Type: Special
Record Date:  MAR 4, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approval Of The Scheme Of Arrangement,  For       For          Management
      A Copy Of Which Is attached To The
      Accompanying Proxy Statement As Annex
      A .
2     Approval Of A Motion To Adjourn The     For       For          Management
      Special Meeting To A Later Date To
      Solicit Additional Proxies If There Are
      Insufficient Proxies Or Shareholders
1     Approval Of The Cancellation Of         For       For          Management
      Seagate-Cayman's Share Capital,which Is
      Necessary In Order To Effect The Scheme
      Of Arrangement and Is A Condition To
      Proceeding With The Scheme Of
      Arrangement(the  Capital Reduction
      Proposal ).
2     Approval Of The Creation Of             For       For          Management
      Distributable Reserves Of
      Seagate-Ireland Which Are Required
      Under Irish Law In Order To Permit Us
      To Pay Dividends And Repurchase Or
      Redeem Shares
3     Approval Of A Motion To Adjourn The     For       For          Management
      Meeting To A Later Date To Solicit
      Additional Proxies If There Are
      Insufficient Proxies Or Shareholders,
      All As More Fully Described In Proxy
      Statement

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

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: SEP 23, 2009   Meeting Type: Annual
Record Date:  JUL 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Brown         For       For          Management
1.2   Elect Director William T. Coleman       For       For          Management
1.3   Elect Director Frank E. Dangeard        For       For          Management
1.4   Elect Director Geraldine B. Laybourne   For       For          Management
1.5   Elect Director David L. Mahoney         For       For          Management
1.6   Elect Director Robert S. Miller         For       For          Management
1.7   Elect Director Enrique Salem            For       For          Management
1.8   Elect Director Daniel H. Schulman       For       For          Management
1.9   Elect Director John W. Thompson         For       For          Management
1.10  Elect Director V. Paul Unruh            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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

SYNAPTICS INCORPORATED

Ticker:       SYNA           Security ID:  87157D109
Meeting Date: OCT 20, 2009   Meeting Type: Annual
Record Date:  AUG 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey D. Buchanan      For       Withhold     Management
1.2   Elect Director Keith B. Geeslin         For       Withhold     Management
1.3   Elect Director James L. Whims           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 9, 2010    Meeting Type: Annual
Record Date:  APR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Calvin Darden            For       For          Management
2     Elect Director Anne M. Mulcahy          For       For          Management
3     Elect Director Stephen W. Sanger        For       For          Management
4     Elect Director Gregg W. Steinhafel      For       For          Management
5     Ratify Auditors                         For       For          Management
6     Declassify the Board of Directors       For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Amend Articles of Incorporation         For       For          Management
9     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation

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

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: FEB 25, 2010   Meeting Type: Annual
Record Date:  DEC 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan L. Batrack           For       Withhold     Management
1.2   Elect Director Hugh M. Grant            For       Withhold     Management
1.3   Elect Director Patrick C. Haden         For       Withhold     Management
1.4   Elect Director J. Christopher Lewis     For       Withhold     Management
1.5   Elect Director Albert E. Smith          For       Withhold     Management
1.6   Elect Director J. Kenneth Thompson      For       Withhold     Management
1.7   Elect Director Richard H. Truly         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart M. Brightman      For       Withhold     Management
1.2   Elect Director Paul D. Coombs           For       Withhold     Management
1.3   Elect Director Ralph S. Cunningham      For       Withhold     Management
1.4   Elect Director Tom H. Delimitros        For       Withhold     Management
1.5   Elect Director Geoffrey M. Hertel       For       Withhold     Management
1.6   Elect Director Allen T. McInnes         For       Withhold     Management
1.7   Elect Director Kenneth P. Mitchell      For       Withhold     Management
1.8   Elect Director William D. Sullivan      For       Withhold     Management
1.9   Elect Director Kenneth E. White, Jr.    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: MAY 21, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director William P. Barr          For       For          Management
3     Elect Director Jeffrey L. Bewkes        For       For          Management
4     Elect Director Stephen F. Bollenbach    For       For          Management
5     Elect Director Frank J. Caufield        For       For          Management
6     Elect Director Robert C. Clark          For       For          Management
7     Elect Director Mathias Dopfner          For       For          Management
8     Elect Director Jessica P. Einhorn       For       For          Management
9     Elect Director Fred Hassan              For       For          Management
10    Elect Director Michael A. Miles         For       For          Management
11    Elect Director Kenneth J. Novack        For       For          Management
12    Elect Director Deborah C. Wright        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Provide Right to Call Special Meeting   For       For          Management
16    Reduce Supermajority Vote Requirement   Against   For          Shareholder
17    Stock Retention/Holding Period          Against   For          Shareholder
18    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation

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

TRW AUTOMOTIVE HOLDINGS CORP.

Ticker:       TRW            Security ID:  87264S106
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jody G. Miller           For       Withhold     Management
1.2   Elect Director John C. Plant            For       Withhold     Management
1.3   Elect Director Neil P. Simpkins         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

UNISYS CORPORATION

Ticker:       UIS            Security ID:  909214306
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Alter Mandatory Retirement Policy for   For       For          Management
      Directors
3     Approve Decrease in Size of Board       For       For          Management
4     Elect Director Henry C. Duques          For       For          Management
5     Elect Director Theodore E. Martin       For       For          Management
6     Elect Director Charles B. McQuade       For       For          Management
7     Ratify Auditors                         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management

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

US AIRWAYS GROUP, INC.

Ticker:       LCC            Security ID:  90341W108
Meeting Date: JUN 10, 2010   Meeting Type: Annual
Record Date:  APR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denise M. O'Leary        For       Withhold     Management
1.2   Elect Director George M. Philip         For       Withhold     Management
1.3   Elect Director J. Steven Whisler        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder

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

VALASSIS COMMUNICATIONS, INC.

Ticker:       VCI            Security ID:  918866104
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph B. Anderson, Jr.  For       For          Management
2     Elect Director Patrick F. Brennan       For       Against      Management
3     Elect Director Kenneth V. Darish        For       For          Management
4     Elect Director Walter H. Ku, Ph.D.      For       Against      Management
5     Elect Director Robert L. Recchia        For       For          Management
6     Elect Director Marcella A. Sampson      For       Against      Management
7     Elect Director Alan F. Schultz          For       For          Management
8     Elect Director Wallace S. Snyder        For       Against      Management
9     Elect Director Faith Whittlesey         For       For          Management
10    Ratify Auditors                         For       For          Management

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

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Carrion       For       For          Management
2     Elect Director M. Frances Keeth         For       For          Management
3     Elect Director Robert W. Lane           For       For          Management
4     Elect Director Sandra O. Moose          For       For          Management
5     Elect Director Joseph Neubauer          For       For          Management
6     Elect Director Donald T. Nicolaisen     For       For          Management
7     Elect Director Thomas H. O'Brien        For       For          Management
8     Elect Director Clarence Otis, Jr.       For       For          Management
9     Elect Director Hugh B. Price            For       For          Management
10    Elect Director Ivan G. Seidenberg       For       For          Management
11    Elect Director Rodney E. Slater         For       For          Management
12    Elect Director John W. Snow             For       For          Management
13    Elect Director John R. Stafford         For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Prohibit Executive Stock-Based Awards   Against   Against      Shareholder
17    Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
18    Performance-Based Equity Awards         Against   For          Shareholder
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
20    Adopt Policy on Succession Planning     Against   For          Shareholder
21    Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
22    Stock Retention/Holding Period          Against   For          Shareholder

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

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 20, 2010   Meeting Type: Annual
Record Date:  NOV 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Matschullat    For       For          Management
1.2   Elect Director Cathy E. Minehan         For       For          Management
1.3   Elect Director David J. Pang            For       For          Management
1.4   Elect Director William S. Shanahan      For       For          Management
1.5   Elect Director John A. Swainson         For       For          Management
2     Ratify Auditors                         For       For          Management

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

WEINGARTEN REALTY INVESTORS

Ticker:       WRI            Security ID:  948741103
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanford Alexander       For       Withhold     Management
1.2   Elect Director Andrew M. Alexander      For       Withhold     Management
1.3   Elect Director James W. Crownover       For       Withhold     Management
1.4   Elect Director Robert J. Cruikshank     For       Withhold     Management
1.5   Elect Director Melvin A. Dow            For       Withhold     Management
1.6   Elect Director Stephen A. Lasher        For       Withhold     Management
1.7   Elect Director Douglas W. Schnitzer     For       Withhold     Management
1.8   Elect Director C. Park Shaper           For       Withhold     Management
1.9   Elect Director Marc J. Shapiro          For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Auditors                         For       For          Management

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

XL CAPITAL LTD.

Ticker:       XL             Security ID:  G98255105
Meeting Date: APR 30, 2010   Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joseph Mauriello as Director      For       For          Management
1.2   Elect Eugene M. McQuade as Director     For       For          Management
1.3   Elect Clayton S. Rose as Director       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors

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

XL CAPITAL LTD.

Ticker:       XL             Security ID:  G98255105
Meeting Date: APR 30, 2010   Meeting Type: Special
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reincorporation from Cayman     For       For          Management
      Islands to Ireland through Scheme of
      Arrangement
1.2   Adjourn Special Scheme Meeting          For       For          Management
2     Approve Distributable Reserves Proposal For       For          Management
3     Amend Articles -- Approve Director      For       For          Management
      Nomination Procedures Proposal
4     Change Company Name to XL Group Ltd.    For       For          Management
5     Adjourn Extraordinary General Meeting   For       For          Management

========================= Bridgeway Blue Chip 35 Index =========================

3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Linda G. Alvarado        For       For          Management
2     Elect Director George W. Buckley        For       For          Management
3     Elect Director Vance D. Coffman         For       For          Management
4     Elect Director Michael L. Eskew         For       For          Management
5     Elect Director W. James Farrell         For       For          Management
6     Elect Director Herbert L. Henkel        For       For          Management
7     Elect Director Edward M. Liddy          For       For          Management
8     Elect Director Robert S. Morrison       For       For          Management
9     Elect Director Aulana L. Peters         For       For          Management
10    Elect Director Robert J. Ulrich         For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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

ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 23, 2010   Meeting Type: Annual
Record Date:  FEB 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R.J. Alpern              For       For          Management
1.2   Elect Director R.S. Austin              For       For          Management
1.3   Elect Director W.M. Daley               For       Withhold     Management
1.4   Elect Director W.J. Farrell             For       Withhold     Management
1.5   Elect Director H.L. Fuller              For       Withhold     Management
1.6   Elect Director W.A. Osborn              For       Withhold     Management
1.7   Elect Director D.A.L. Owen              For       For          Management
1.8   Elect Director R.S. Roberts             For       For          Management
1.9   Elect Director S.C. Scott, III          For       For          Management
1.10  Elect Director W.D. Smithburg           For       Withhold     Management
1.11  Elect Director G.F. Tilton              For       For          Management
1.12  Elect Director M.D. White               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 25, 2010   Meeting Type: Annual
Record Date:  DEC 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Campbell      For       For          Management
1.2   Elect Director Millard S. Drexler       For       For          Management
1.3   Elect Director Albert A. Gore, Jr.      For       For          Management
1.4   Elect Director Steven P. Jobs           For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director Arthur D. Levinson       For       For          Management
1.7   Elect Director Jerome B. York           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Prepare Sustainability Report           Against   For          Shareholder
7     Establish Other Board Committee         Against   For          Shareholder

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

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 30, 2010   Meeting Type: Annual
Record Date:  MAR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall L. Stephenson    For       For          Management
2     Elect Director Gilbert F. Amelio        For       For          Management
3     Elect Director Reuben V. Anderson       For       For          Management
4     Elect Director James H. Blanchard       For       For          Management
5     Elect Director Jaime Chico Pardo        For       For          Management
6     Elect Director James P. Kelly           For       For          Management
7     Elect Director Jon C. Madonna           For       For          Management
8     Elect Director Lynn M. Martin           For       For          Management
9     Elect Director John B. McCoy            For       For          Management
10    Elect Director Joyce M. Roche           For       For          Management
11    Elect Director Laura D Andrea Tyson     For       For          Management
12    Elect Director Patricia P. Upton        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Provide for Cumulative Voting           Against   For          Shareholder
15    Exclude Pension Credits from            Against   For          Shareholder
      Calculations of Performance-Based Pay
16    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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

BANK OF AMERICA CORP.

Ticker:       BAC            Security ID:  060505104
Meeting Date: FEB 23, 2010   Meeting Type: Special
Record Date:  JAN 7, 2010

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

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

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 3, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan S. Bies            For       For          Management
2     Elect Director William P. Boardman      For       For          Management
3     Elect Director Frank P. Bramble, Sr.    For       For          Management
4     Elect Director Virgis W. Colbert        For       For          Management
5     Elect Director Charles K. Gifford       For       For          Management
6     Elect Director Charles O. Holliday, Jr. For       For          Management
7     Elect Director D. Paul Jones, Jr.       For       For          Management
8     Elect Director Monica C. Lozano         For       For          Management
9     Elect Director Thomas J. May            For       For          Management
10    Elect Director Brian T. Moynihan        For       For          Management
11    Elect Director Donald E. Powell         For       For          Management
12    Elect Director Charles O. Rossotti      For       For          Management
13    Elect Director Robert W. Scully         For       For          Management
14    Ratify Auditors                         For       For          Management
15    Increase Authorized Common Stock        For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Amend Omnibus Stock Plan                For       For          Management
18    Report on Government Service of         Against   For          Shareholder
      Employees
19    TARP Related Compensation               Against   For          Shareholder
20    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
21    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
22    Adopt Policy on Succession Planning     Against   For          Shareholder
23    Report on Collateral in Derivatives     Against   For          Shareholder
      Trading
24    Claw-back of Payments under             Against   For          Shareholder
      Restatements

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

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.A          Security ID:  084670207
Meeting Date: JAN 20, 2010   Meeting Type: Special
Record Date:  NOV 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Split                     For       For          Management
2     Approve Split of Class B Stock Without  For       For          Management
      Splitting Class A Stock
3     Adjust Par Value of Common Stock        For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Remove Requirement of Issuing Physical  For       For          Management
      Stock Certificates for Class B Stock
      Upon Conversion of Class A Stock

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

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 1, 2010    Meeting Type: Annual
Record Date:  MAR 3, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       Withhold     Management
1.2   Elect Director Charles T. Munger        For       Withhold     Management
1.3   Elect Director Howard G. Buffett        For       Withhold     Management
1.4   Elect director Stephen Burke            For       Withhold     Management
1.5   Elect Director Susan L. Decker          For       Withhold     Management
1.6   Elect Director William H. Gates III     For       Withhold     Management
1.7   Elect Director David S. Gottesman       For       Withhold     Management
1.8   Elect Director Charlotte Guyman         For       Withhold     Management
1.9   Elect Director Donald R. Keough         For       Withhold     Management
1.10  Elect Director Thomas S. Murphy         For       Withhold     Management
1.11  Elect Director Ronald L. Olson          For       Withhold     Management
1.12  Elect Director Walter Scott, Jr.        For       Withhold     Management

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

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director S.H. Armacost            For       For          Management
2     Elect Director L.F. Deily               For       For          Management
3     Elect Director R.E. Denham              For       For          Management
4     Elect Director R.J. Eaton               For       For          Management
5     Elect Director C. Hagel                 For       For          Management
6     Elect Director E. Hernandez             For       For          Management
7     Elect Director F.G. Jenifer             For       For          Management
8     Elect Director G.L. Kirkland            For       For          Management
9     Elect Director S. Nunn                  For       For          Management
10    Elect Director D.B. Rice                For       For          Management
11    Elect Director K.W. Sharer              For       For          Management
12    Elect Director C.R. Shoemate            For       For          Management
13    Elect Director J.G. Stumpf              For       For          Management
14    Elect Director R.D. Sugar               For       For          Management
15    Elect Director C. Ware                  For       For          Management
16    Elect Director J.S. Watson              For       For          Management
17    Ratify Auditors                         For       For          Management
18    Provide Right to Call Special Meeting   For       For          Management
19    Request Director Nominee with           Against   For          Shareholder
      Environmental Qualifications
20    Stock Retention/Holding Period          Against   For          Shareholder
21    Disclose Payments To Host Governments   Against   For          Shareholder
22    Adopt Guidelines for Country Selection  Against   For          Shareholder
23    Report on Financial Risks From Climate  Against   For          Shareholder
      Change
24    Amend Bylaws to Establish a Board       Against   For          Shareholder
      Committee on Human Rights

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

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 12, 2009   Meeting Type: Annual
Record Date:  SEP 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol A. Bartz           For       For          Management
2     Elect Director M. Michele Burns         For       For          Management
3     Elect Director Michael D. Capellas      For       For          Management
4     Elect Director Larry R. Carter          For       For          Management
5     Elect Director John T. Chambers         For       For          Management
6     Elect Director Brian L. Halla           For       For          Management
7     Elect Director John L. Hennessy         For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Roderick C. McGeary      For       For          Management
10    Elect Director Michael K. Powell        For       For          Management
11    Elect Director Arun Sarin               For       For          Management
12    Elect Director Steven M. West           For       For          Management
13    Elect Director Jerry Yang               For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
16    Ratify Auditors                         For       For          Management
17    Amend Bylaws to Establish a Board       Against   For          Shareholder
      Committee on Human Rights
18    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
19    Report on Internet Fragmentation        Against   For          Shareholder

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

COCA-COLA COMPANY, THE

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 21, 2010   Meeting Type: Annual
Record Date:  FEB 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Herbert A. Allen         For       For          Management
2     Elect Director Ronald W. Allen          For       For          Management
3     Elect Director Cathleen P. Black        For       For          Management
4     Elect Director Barry Diller             For       Against      Management
5     Elect Director Alexis M. Herman         For       For          Management
6     Elect Director Muhtar Kent              For       For          Management
7     Elect Director Donald R. Keough         For       For          Management
8     Elect Director Maria Elena Lagomasino   For       For          Management
9     Elect Director Donald F. McHenry        For       For          Management
10    Elect Director Sam Nunn                 For       For          Management
11    Elect Director James D. Robinson III    For       For          Management
12    Elect Director Peter V. Ueberroth       For       For          Management
13    Elect Director Jacob Wallenberg         For       For          Management
14    Elect Director James B. Williams        For       For          Management
15    Ratify Auditors                         For       For          Management
16    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
17    Require Independent Board Chairman      Against   For          Shareholder
18    Performance-Based Equity Awards         Against   Against      Shareholder
19    Publish Report on Chemical Bisphenol A  Against   For          Shareholder
      (BPA)

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

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Armitage      For       For          Management
1.2   Elect Director Richard H. Auchinleck    For       For          Management
1.3   Elect Director James E. Copeland, Jr.   For       For          Management
1.4   Elect Director Kenneth M. Duberstein    For       For          Management
1.5   Elect Director Ruth R. Harkin           For       For          Management
1.6   Elect Director Harold W. Mcgraw III     For       For          Management
1.7   Elect Director James J. Mulva           For       For          Management
1.8   Elect Director Robert A. Niblock        For       For          Management
1.9   Elect Director Harald J. Norvik         For       For          Management
1.10  Elect Director William K. Reilly        For       For          Management
1.11  Elect Director Bobby S. Shackouls       For       For          Management
1.12  Elect Director Victoria J. Tschinkel    For       For          Management
1.13  Elect Director Kathryn C. Turner        For       For          Management
1.14  Elect Director William E. Wade, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Board Risk Management         Against   Against      Shareholder
      Oversight
4     Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations
5     Report on Environmental Impact of Oil   Against   For          Shareholder
      Sands Operations in Canada
6     Adopt Policy to Address Coastal         Against   For          Shareholder
      Louisiana Environmental Impacts
7     Report on Financial Risks of Climate    Against   For          Shareholder
      Change
8     Adopt Goals to Reduce Emission of TRI   Against   For          Shareholder
      Chemicals
9     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
10    Report on Political Contributions       Against   For          Shareholder

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

CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edwin M. Banks           For       For          Management
2     Elect Director C. David Brown II        For       For          Management
3     Elect Director David W. Dorman          For       For          Management
4     Elect Director Kristen Gibney Williams  For       For          Management
5     Elect Director Marian L. Heard          For       For          Management
6     Elect Director William H. Joyce         For       For          Management
7     Elect Director Jean-Pierre Millon       For       For          Management
8     Elect Director Terrence Murray          For       For          Management
9     Elect Director C.A. Lance Piccolo       For       For          Management
10    Elect Director Sheli Z. Rosenberg       For       For          Management
11    Elect Director Thomas M. Ryan           For       For          Management
12    Elect Director Richard J. Swift         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Provide Right to Call Special Meeting   For       For          Management
16    Report on Political Contributions       Against   For          Shareholder
17    Adopt Global Warming Principles         Against   For          Shareholder

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

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  APR 6, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director P. Brabeck-Letmathe      For       For          Management
1.3   Elect Director L.R. Faulkner            For       For          Management
1.4   Elect Director J.S. Fishman             For       For          Management
1.5   Elect Director K.C. Frazier             For       For          Management
1.6   Elect Director W.W. George              For       For          Management
1.7   Elect Director M.C. Nelson              For       For          Management
1.8   Elect Director S.J. Palmisano           For       For          Management
1.9   Elect Director S.C. Reinemund           For       For          Management
1.10  Elect Director R.W. Tillerson           For       For          Management
1.11  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
4     Reincorporate in Another State [from    Against   Against      Shareholder
      New Jersey to North Dakota]
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
6     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
7     Adopt Policy on Human Right to Water    Against   For          Shareholder
8     Adopt Policy to Address Coastal         Against   For          Shareholder
      Louisiana Environmental Impacts
9     Report on Environmental Impact of Oil   Against   For          Shareholder
      Sands Operations in Canada
10    Report on Environmental Impacts of      Against   For          Shareholder
      Natural Gas Fracturing
11    Report on Energy Technologies           Against   For          Shareholder
      Development
12    Adopt Quantitative GHG Goals from       Against   For          Shareholder
      Products and Operations
13    Report on Risks of Alternative          Against   For          Shareholder
      Long-term Fossil Fuel Demand Estimates

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

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Geoffrey Beattie      For       For          Management
2     Elect Director James I. Cash, Jr.       For       For          Management
3     Elect Director William M. Castell       For       For          Management
4     Elect Director Ann M. Fudge             For       For          Management
5     Elect Director Susan Hockfield          For       For          Management
6     Elect Director Jeffrey R. Immelt        For       For          Management
7     Elect Director Andrea Jung              For       For          Management
8     Elect Director Alan G. (A.G.) Lafley    For       For          Management
9     Elect Director Robert W. Lane           For       For          Management
10    Elect Director Ralph S. Larsen          For       For          Management
11    Elect Director Rochelle B. Lazarus      For       For          Management
12    Elect Director James J. Mulva           For       For          Management
13    Elect Director Sam Nunn                 For       For          Management
14    Elect Director Roger S. Penske          For       For          Management
15    Elect Director Robert J. Swieringa      For       For          Management
16    Elect Director Douglas A. Warner III    For       For          Management
17    Ratify Auditors                         For       For          Management
18    Provide for Cumulative Voting           Against   For          Shareholder
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
20    Require Independent Board Chairman      Against   For          Shareholder
21    Report on Pay Disparity                 Against   For          Shareholder
22    Adopt Policy Prohibiting Certain        Against   Against      Shareholder
      Directors from Serving on Key Board
      Committees
23    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation

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

GOLDMAN SACHS GROUP, INC., THE

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd C. Blankfein       For       For          Management
1.2   Elect Director John H. Bryan            For       For          Management
1.3   Elect Director Gary D. Cohn             For       For          Management
1.4   Elect Director Claes Dahlback           For       For          Management
1.5   Elect Director Stephen Friedman         For       For          Management
1.6   Elect Director William W. George        For       For          Management
1.7   Elect Director James A. Johnson         For       For          Management
1.8   Elect Director Lois D. Juliber          For       For          Management
1.9   Elect Director Lakshmi N. Mittal        For       For          Management
1.10  Elect Director James J. Schiro          For       For          Management
1.11  Elect Director H. Lee Scott, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Provide Right to Call Special Meeting   For       For          Management
6     Provide for Cumulative Voting           Against   For          Shareholder
7     Report on Collateral in Derivatives     Against   For          Shareholder
      Trading
8     Require Independent Board Chairman      Against   For          Shareholder
9     Report on Political Contributions       Against   For          Shareholder
10    Report on Global Warming Science        Against   Against      Shareholder
11    Report on Pay Disparity                 Against   For          Shareholder
12    Stock Retention/Holding Period          Against   For          Shareholder

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

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Schmidt             For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Larry Page               For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director John L. Hennessy         For       For          Management
1.6   Elect Director Ann Mather               For       For          Management
1.7   Elect Director Paul S. Otellini         For       For          Management
1.8   Elect Director K. Ram Shriram           For       For          Management
1.9   Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Prepare Sustainability Report           Against   For          Shareholder
5     Adopt Principles for Online Advertising Against   For          Shareholder
6     Amend Human Rights Policies Regarding   Against   For          Shareholder
      Chinese Operations

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

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 17, 2010   Meeting Type: Annual
Record Date:  JAN 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Lawrence T. Babbio, Jr.  For       For          Management
1.3   Elect Director Sari M. Baldauf          For       For          Management
1.4   Elect Director Rajiv L. Gupta           For       For          Management
1.5   Elect Director John H. Hammergren       For       For          Management
1.6   Elect Director Mark V. Hurd             For       For          Management
1.7   Elect Director Joel Z. Hyatt            For       For          Management
1.8   Elect Director John R. Joyce            For       For          Management
1.9   Elect Director Robert L. Ryan           For       For          Management
1.10  Elect Director Lucille S. Salhany       For       For          Management
1.11  Elect Director G. Kennedy Thompson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Company Request on Advisory Vote on     For       For          Management
      Executive Compensation

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

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charlene Barshefsky      For       Against      Management
2     Elect Director Susan L. Decker          For       Against      Management
3     Elect Director John J. Donahoe          For       Against      Management
4     Elect Director Reed E. Hundt            For       Against      Management
5     Elect Director Paul S. Otellini         For       Against      Management
6     Elect Director James D. Plummer         For       Against      Management
7     Elect Director David S. Pottruck        For       Against      Management
8     Elect Director Jane E. Shaw             For       Against      Management
9     Elect Director Frank D. Yeary           For       Against      Management
10    Elect Director David B. Yoffie          For       Against      Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. J. P. Belda           For       For          Management
2     Elect Director C. Black                 For       For          Management
3     Elect Director W. R. Brody              For       For          Management
4     Elect Director K. I. Chenault           For       For          Management
5     Elect Director M. L. Eskew              For       For          Management
6     Elect Director S. A. Jackson            For       For          Management
7     Elect Director A. N. Liveris            For       For          Management
8     Elect Director  W. J. McNerney, Jr.     For       For          Management
9     Elect Director T. Nishimuro             For       For          Management
10    Elect Director J. W. Owens              For       For          Management
11    Elect Director S. J. Palmisano          For       For          Management
12    Elect Director J. E. Spero              For       For          Management
13    Elect Director S. Taurel                For       For          Management
14    Elect Director L. H. Zambrano           For       For          Management
15    Ratify Auditors                         For       For          Management
16    Adopt Policy on Bonus Banking           Against   For          Shareholder
17    Provide for Cumulative Voting           Against   For          Shareholder
18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
19    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation

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

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  FEB 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary Sue Coleman         For       For          Management
2     Elect Director James G. Culien          For       For          Management
3     Elect Director Michael M. E. Johns      For       For          Management
4     Elect Director Susan L. Lindquist       For       For          Management
5     Elect Director Anne M. Mulcahy          For       For          Management
6     Elect Director Lea F. Mullin            For       For          Management
7     Elect Director William D. Perez         For       For          Management
8     Elect Director Charles Prince           For       For          Management
9     Elect Director David Satcher            For       For          Management
10    Elect Director William C. Welcon        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
13    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Crandall C. Bowles       For       For          Management
1.2   Elect Director Stephen B. Burke         For       For          Management
1.3   Elect Director David M. Cote            For       For          Management
1.4   Elect Director James S. Crown           For       For          Management
1.5   Elect Director James Dimon              For       For          Management
1.6   Elect Director Ellen V. Futter          For       For          Management
1.7   Elect Director William H. Gray, III     For       For          Management
1.8   Elect Director Laban P. Jackson, Jr.    For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Lee R. Raymond           For       For          Management
1.11  Elect Director William C. Weldon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Affirm Political Non-Partisanship       Against   For          Shareholder
5     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
6     Report on Collateral in Derivatives     Against   For          Shareholder
      Trading
7     Provide Right to Act by Written Consent Against   For          Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Report on Pay Disparity                 Against   For          Shareholder
10    Stock Retention/Holding Period          Against   For          Shareholder

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

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Walter E. Massey         For       For          Management
2     Elect Director John W. Rogers, Jr.      For       For          Management
3     Elect Director Roger W. Stone           For       For          Management
4     Elect Director Miles D. White           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
7     Reduce Supermajority Vote Requirement   Against   For          Shareholder
8     Require Suppliers to Adopt CAK          Against   For          Shareholder
9     Adopt Cage-Free Eggs Purchasing Policy  Against   For          Shareholder

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

MERCK & CO., INC.

Ticker:       MRK            Security ID:  589331107
Meeting Date: AUG 7, 2009    Meeting Type: Special
Record Date:  JUN 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management

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

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie A. Brun           For       For          Management
2     Elect Director Thomas R. Cech           For       For          Management
3     Elect Director Richard T. Clark         For       For          Management
4     Elect Director Thomas H. Glocer         For       For          Management
5     Elect Director Steven F. Goldstone      For       For          Management
6     Elect Director William B. Harrison, Jr. For       For          Management
7     Elect Director Harry R. Jacobson        For       For          Management
8     Elect Director William N. Kelley        For       For          Management
9     Elect Director C. Robert Kidder         For       For          Management
10    Elect Director Rochelle B. Lazarus      For       For          Management
11    Elect Director Carlos E. Represas       For       For          Management
12    Elect Director Patricia F. Russo        For       For          Management
13    Elect Director Thomas E. Shenk          For       For          Management
14    Elect Director Anne M. Tatlock          For       For          Management
15    Elect Director Craig B. Thompson        For       For          Management
16    Elect Director Wendell P. Weeks         For       For          Management
17    Elect Director Peter C. Wendell         For       For          Management
18    Ratify Auditors                         For       For          Management
19    Approve Omnibus Stock Plan              For       For          Management
20    Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan

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

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 19, 2009   Meeting Type: Annual
Record Date:  SEP 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Gates, III    For       Against      Management
2     Elect Director Steven A. Ballmer        For       Against      Management
3     Elect Director Dina Dublon              For       Against      Management
4     Elect Director Raymond V. Gilmartin     For       Against      Management
5     Elect Director Reed Hastings            For       Against      Management
6     Elect Director Maria Klawe              For       Against      Management
7     Elect Director David F. Marquardt       For       Against      Management
8     Elect Director Charles H. Noski         For       Against      Management
9     Elect Director Helmut Panke             For       Against      Management
10    Ratify Auditors                         For       For          Management
11    Permit Right to Call Special Meeting    For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Adopt Principles for Health Care Reform Against   For          Shareholder
14    Report on Charitable Contributions      Against   For          Shareholder

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

MONSANTO CO.

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 26, 2010   Meeting Type: Annual
Record Date:  NOV 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank V. AtLee III       For       For          Management
2     Elect Director David L. Chicoine        For       For          Management
3     Elect Director Arthur H. Harper         For       For          Management
4     Elect Director Gwendolyn S. King        For       For          Management
5     Ratify Auditors                         For       Against      Management
6     Amend Omnibus Stock Plan                For       For          Management

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

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Spencer Abraham          For       Against      Management
2     Elect Director John S. Chalsty          For       Against      Management
3     Elect Director Stephen I. Chazen        For       For          Management
4     Elect Director Edward P. Djerejian      For       Against      Management
5     Elect Director John E. Feick            For       Against      Management
6     Elect Director Carlos M. Gutierrez      For       Against      Management
7     Elect Director Ray R. Irani             For       Against      Management
8     Elect Director Irvin W. Maloney         For       Against      Management
9     Elect Director Avedick B. Poladian      For       Against      Management
10    Elect Director Rodolfo Segovia          For       Against      Management
11    Elect Director Aziz D. Syriani          For       Against      Management
12    Elect Director Rosemary Tomich          For       Against      Management
13    Elect Director Walter L. Weisman        For       Against      Management
14    Ratify Auditors                         For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
17    Limit Executive Compensation            Against   Against      Shareholder
18    Require Independent Board Chairman      Against   For          Shareholder
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
20    Report on Host Country Social and       Against   For          Shareholder
      Environmental Laws
21    Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
22    Report on Policy for Increasing Safety  Against   For          Shareholder
      by Reducing Hazardous Substance Usage
      and Re-locating Facilities
23    Double Trigger on Equity Plans          Against   For          Shareholder

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

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 7, 2009    Meeting Type: Annual
Record Date:  AUG 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director H. Raymond Bingham       For       For          Management
1.3   Elect Director Michael J. Boskin        For       For          Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       For          Management
1.6   Elect Director George H. Conrades       For       For          Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Donald L. Lucas          For       For          Management
1.11  Elect Director Charles E. Phillips, Jr. For       For          Management
1.12  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
6     Stock Retention/Holding Period          Against   For          Shareholder

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

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Shona L. Brown           For       For          Management
2     Elect Director Ian M. Cook              For       For          Management
3     Elect Director Dina Dublon              For       For          Management
4     Elect Director Victor J. Dzau           For       For          Management
5     Elect Director Ray L. Hunt              For       For          Management
6     Elect Director Alberto Ibarguen         For       For          Management
7     Elect Director Arthur C. Martinez       For       For          Management
8     Elect Director Indra K. Nooyi           For       For          Management
9     Elect Director Sharon P. Rockefeller    For       For          Management
10    Elect Director James J. Schiro          For       For          Management
11    Elect Director Lloyd G. Trotter         For       For          Management
12    Elect Director Daniel Vasella           For       Against      Management
13    Ratify Auditors                         For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Report on Charitable Contributions      Against   Against      Shareholder
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Report on  Public Policy Advocacy       Against   Against      Shareholder
      Process

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

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  FEB 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis A. Ausiello       For       For          Management
2     Elect Director Michael S. Brown         For       For          Management
3     Elect Director M. Anthony Burns         For       For          Management
4     Elect Director Robert N. Burt           For       For          Management
5     Elect Director W. Don Cornwell          For       For          Management
6     Elect Director Frances D. Fergusson     For       For          Management
7     Elect Director William H. Gray III      For       For          Management
8     Elect Director Constance J. Horner      For       For          Management
9     Elect Director James M. Kilts           For       For          Management
10    Elect Director Jeffrey B. Kindler       For       For          Management
11    Elect Director George A. Lorch          For       For          Management
12    Elect Director John P. Mascotte         For       For          Management
13    Elect Director Suzanne Nora Johnson     For       For          Management
14    Elect Director Stephen W. Sanger        For       For          Management
15    Elect Director William C. Steere, Jr.   For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Provide Right to Call Special Meeting   For       For          Management
19    Prohibit Executive Stock-Based Awards   Against   Against      Shareholder

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

PROCTER & GAMBLE COMPANY, THE

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 13, 2009   Meeting Type: Annual
Record Date:  AUG 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth I. Chenault      For       For          Management
2     Elect Director Scott D. Cook            For       For          Management
3     Elect Director Rajat K. Gupta           For       For          Management
4     Elect Director A.G. Lafley              For       For          Management
5     Elect Director Charles R. Lee           For       For          Management
6     Elect Director Lynn M. Martin           For       For          Management
7     Elect Director Robert A. McDonald       For       For          Management
8     Elect Director W. James McNerney, Jr.   For       For          Management
9     Elect Director Johnathan A. Rodgers     For       For          Management
10    Elect Director Ralph Snyderman          For       For          Management
11    Elect Director Mary Agnes Wilderotter   For       For          Management
12    Elect Director Patricia A. Woertz       For       For          Management
13    Elect Director Ernesto Zedillo          For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Code of Regulations               For       For          Management
16    Approve Omnibus Stock Plan              For       For          Management
17    Provide for Cumulative Voting           Against   For          Shareholder
18    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation

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

SCHLUMBERGER LTD.

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 7, 2010    Meeting Type: Annual
Record Date:  FEB 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect P. Camus as Director              For       For          Management
1.2   Elect P. Currie as Director             For       For          Management
1.3   Elect J.S. Gorelick as Director         For       For          Management
1.4   Elect A. Gould as Director              For       For          Management
1.5   Elect T. Isaac as Director              For       For          Management
1.6   Elect K.V. Kamath as Director           For       For          Management
1.7   Elect N. Kudryavtsev as Director        For       For          Management
1.8   Elect A. Lajous as Director             For       For          Management
1.9   Elect M.E. Marks as Director            For       For          Management
1.10  Elect L.R. Reif as Director             For       For          Management
1.11  Elect T.I. Sandvold as Director         For       For          Management
1.12  Elect H. Seydoux as Director            For       For          Management
2     Adopt and Approve Financials and        For       For          Management
      Dividends
3     Approve 2010 Omnibus Stock Incentive    For       For          Management
      Plan
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors

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

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Duane Ackerman        For       For          Management
1.2   Elect Director Michael J. Burns         For       For          Management
1.3   Elect Director D. Scott Davis           For       For          Management
1.4   Elect Director Stuart E. Eizenstat      For       For          Management
1.5   Elect Director Michael L. Eskew         For       For          Management
1.6   Elect Director William R. Johnson       For       For          Management
1.7   Elect Director Ann M. Livermore         For       Withhold     Management
1.8   Elect Director Rudy Markham             For       For          Management
1.9   Elect Director John W. Thompson         For       For          Management
1.10  Elect Director Carol B. Tome            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors

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

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 14, 2010   Meeting Type: Annual
Record Date:  FEB 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis R. Chenevert       For       For          Management
1.2   Elect Director John V. Faraci           For       For          Management
1.3   Elect Director Jean-Pierre Garnier,     For       For          Management
      Ph.D.
1.4   Elect Director Jamie S. Gorelick        For       For          Management
1.5   Elect Director Carlos M. Gutierrez      For       For          Management
1.6   Elect Director Edward A. Kangas         For       For          Management
1.7   Elect Director Charles R. Lee           For       For          Management
1.8   Elect Director Richard D. McCormick     For       For          Management
1.9   Elect Director Harold McGraw, III       For       For          Management
1.10  Elect Director Richard B. Myers         For       For          Management
1.11  Elect Director H. Patrick Swygert       For       For          Management
1.12  Elect Director Andre Villeneuve         For       For          Management
1.13  Elect Director Christine Todd Whitman   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation

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

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Carrion       For       For          Management
2     Elect Director M. Frances Keeth         For       For          Management
3     Elect Director Robert W. Lane           For       For          Management
4     Elect Director Sandra O. Moose          For       For          Management
5     Elect Director Joseph Neubauer          For       For          Management
6     Elect Director Donald T. Nicolaisen     For       For          Management
7     Elect Director Thomas H. O'Brien        For       For          Management
8     Elect Director Clarence Otis, Jr.       For       For          Management
9     Elect Director Hugh B. Price            For       For          Management
10    Elect Director Ivan G. Seidenberg       For       For          Management
11    Elect Director Rodney E. Slater         For       For          Management
12    Elect Director John W. Snow             For       For          Management
13    Elect Director John R. Stafford         For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Prohibit Executive Stock-Based Awards   Against   Against      Shareholder
17    Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
18    Performance-Based Equity Awards         Against   For          Shareholder
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
20    Adopt Policy on Succession Planning     Against   For          Shareholder
21    Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
22    Stock Retention/Holding Period          Against   For          Shareholder

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

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 20, 2010   Meeting Type: Annual
Record Date:  NOV 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Matschullat    For       For          Management
1.2   Elect Director Cathy E. Minehan         For       For          Management
1.3   Elect Director David J. Pang            For       For          Management
1.4   Elect Director William S. Shanahan      For       For          Management
1.5   Elect Director John A. Swainson         For       For          Management
2     Ratify Auditors                         For       For          Management

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

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 4, 2010    Meeting Type: Annual
Record Date:  APR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aida M. Alvarez          For       For          Management
2     Elect Director James W. Breyer          For       For          Management
3     Elect Director M. Michele Burns         For       For          Management
4     Elect Director James I. Cash, Jr.       For       For          Management
5     Elect Director Roger C. Corbett         For       For          Management
6     Elect Director Douglas N. Daft          For       Against      Management
7     Elect Director Michael T. Duke          For       For          Management
8     Elect Director Gregory B. Penner        For       For          Management
9     Elect Director Steven S. Reinemund      For       For          Management
10    Elect Director H. Lee Scott, Jr.        For       For          Management
11    Elect Director Arne M. Sorenson         For       For          Management
12    Elect Director Jim C. Walton            For       For          Management
13    Elect Director S. Robson Walton         For       For          Management
14    Elect Director Christopher J. Williams  For       For          Management
15    Elect Director Linda S. Wolf            For       Against      Management
16    Ratify Auditors                         For       For          Management
17    Approve Omnibus Stock Plan              For       Against      Management
18    Amend Sharesave Plan                    For       For          Management
19    Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
20    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
21    Report on Political Contributions       Against   For          Shareholder
22    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
23    Require Suppliers to Adopt CAK          Against   For          Shareholder
24    Report on Process for Identifying and   Against   Against      Shareholder
      Prioritizing Public Policy Activities

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

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Director John D. Baker II      For       For          Management
2     Election Director John S. Chen          For       For          Management
3     Election Director Lloyd H. Dean         For       For          Management
4     Election Director Susan E. Engel        For       For          Management
5     Election Director Enrique Hernandez,    For       For          Management
      Jr.
6     Election Director Donald M. James       For       For          Management
7     Election Director Richard D. McCormick  For       For          Management
8     Election Director Mackey J. McDonald    For       For          Management
9     Election Director Cynthia H. Milligan   For       For          Management
10    Elect Director Nicholas G. Moore        For       For          Management
11    Elect Director Philip J. Quigley        For       Against      Management
12    Elect Director Judith M. Runstad        For       For          Management
13    Elect Director Stephen W. Sanger        For       For          Management
14    Elect Director Robert K. Steel          For       For          Management
15    Elect Director John G. Stumpf           For       For          Management
16    Elect Director an G. Swenson            For       For          Management
17    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
18    Increase Authorized Common Stock        For       For          Management
19    Ratify Auditors                         For       For          Management
20    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
21    Require Independent Board Chairman      Against   For          Shareholder
22    Report on Charitable Contributions      Against   For          Shareholder
23    Report on Political Contributions       Against   For          Shareholder

========================== Bridgeway Large-Cap Growth ==========================

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 3, 2010    Meeting Type: Annual
Record Date:  FEB 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Amos           For       For          Management
1.2   Elect Director John Shelby Amos II      For       For          Management
1.3   Elect Director Paul S. Amos II          For       For          Management
1.4   Elect Director Michael H. Armacost      For       For          Management
1.5   Elect Director Kriss Cloninger III      For       For          Management
1.6   Elect Director Joe Frank Harris         For       For          Management
1.7   Elect Director Elizabeth J. Hudson      For       For          Management
1.8   Elect Director Douglas W. Johnson       For       For          Management
1.9   Elect Director Robert B. Johnson        For       For          Management
1.10  Elect Director Charles B. Knapp         For       For          Management
1.11  Elect Director E. Stephen Purdom, M.d.  For       For          Management
1.12  Elect Director Barbara K. Rimer, PhD    For       For          Management
1.13  Elect Director Marvin R. Schuster       For       For          Management
1.14  Elect Director David Gary Thompson      For       For          Management
1.15  Elect Director Robert L. Wright         For       For          Management
1.16  Elect Director Takuro Yoshida           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

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

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey P. Bezos         For       Against      Management
2     Elect Director Tom A. Alberg            For       Against      Management
3     Elect Director John Seely Brown         For       Against      Management
4     Elect Director William B. Gordon        For       Against      Management
5     Elect Director Alain Monie              For       Against      Management
6     Elect Director Thomas O. Ryder          For       Against      Management
7     Elect Director Patricia Q. Stonesifer   For       Against      Management
8     Ratify Auditors                         For       For          Management
9     Report on Political Contributions       Against   For          Shareholder

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

AMGEN, INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dr. David Baltimore      For       For          Management
2     Elect Director Frank J. Biondi, Jr.     For       For          Management
3     Elect Director Francois De Carbonnel    For       For          Management
4     Elect Director Jerry D. Choate          For       For          Management
5     Elect Director Dr. Vance D. Coffman     For       For          Management
6     Elect Director Frederick W. Gluck       For       For          Management
7     Elect Director Dr. Rebecca M. Henderson For       For          Management
8     Elect Director Frank C. Herringer       For       For          Management
9     Elect Director Dr. Gilbert S. Omenn     For       For          Management
10    Elect Director Judith C. Pelham         For       For          Management
11    Elect Director Adm. J. Paul Reason, USN For       For          Management
      (Retired)
12    Elect Director Leonard D. Schaeffer     For       For          Management
13    Elect Director Kevin W. Sharer          For       For          Management
14    Ratify Auditors                         For       For          Management
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Stock Retention/Holding Period          Against   For          Shareholder

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

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 25, 2010   Meeting Type: Annual
Record Date:  DEC 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Campbell      For       For          Management
1.2   Elect Director Millard S. Drexler       For       For          Management
1.3   Elect Director Albert A. Gore, Jr.      For       For          Management
1.4   Elect Director Steven P. Jobs           For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director Arthur D. Levinson       For       For          Management
1.7   Elect Director Jerome B. York           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Prepare Sustainability Report           Against   For          Shareholder
7     Establish Other Board Committee         Against   For          Shareholder

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

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 16, 2009   Meeting Type: Annual
Record Date:  OCT 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Crowley       For       For          Management
1.2   Elect Director Sue E. Gove              For       For          Management
1.3   Elect Director Earl G. Graves, Jr.      For       For          Management
1.4   Elect Director Robert R. Grusky         For       For          Management
1.5   Elect Director J. R. Hyde, III          For       For          Management
1.6   Elect Director W. Andrew McKenna        For       For          Management
1.7   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.8   Elect Director Luis P. Nieto            For       For          Management
1.9   Elect Director William C. Rhodes, III   For       For          Management
1.10  Elect Director Theodore W. Ullyot       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management

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

BIOGEN IDEC INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 9, 2010    Meeting Type: Annual
Record Date:  APR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nancy L. Leaming         For       Against      Management
2     Elect Director Brian S. Posner          For       Against      Management
3     Elect Director Eric K. Rowinsky         For       Against      Management
4     Elect Director Stephen A. Sherwin       For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan

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

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lamberto Andreotti       For       For          Management
2     Elect Director Lewis B. Campbell        For       For          Management
3     Elect Director James M. Cornelius       For       For          Management
4     Elect Director Louis J. Freeh           For       For          Management
5     Elect Director Laurie H. Glimcher, M.D  For       For          Management
6     Elect Director Michael Grobstein        For       For          Management
7     Elect Director Leif Johansson           For       For          Management
8     Elect Director Alan J. Lacy             For       For          Management
9     Elect Director Vicki L. Sato, Ph.D.     For       For          Management
10    Elect Director Togo D. West, Jr.        For       For          Management
11    Elect Director R. Sanders Williams,     For       For          Management
      M.D.
12    Ratify Auditors                         For       Against      Management
13    Provide Right to Call Special Meeting   For       For          Management
14    Reduce Supermajority Vote Requirements  For       For          Management
      Applicable to Common Stock
15    Reduce Supermajority Vote Requirement   For       For          Management
      Applicable to Preferred Stock
16    Increase Disclosure of Executive        Against   Against      Shareholder
      Compensation
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Report and Set Goals Related to Animal  Against   For          Shareholder
      Use and Testing

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

CAMERON INTERNATIONAL CORPORATION

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Patrick       For       Against      Management
1.2   Elect Director Jon Erik Reinhardsen     For       Against      Management
1.3   Elect Director Bruce W. Wilkinson       For       Against      Management
2     Ratify Auditors                         For       Against      Management

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

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 12, 2009   Meeting Type: Annual
Record Date:  SEP 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol A. Bartz           For       For          Management
2     Elect Director M. Michele Burns         For       For          Management
3     Elect Director Michael D. Capellas      For       For          Management
4     Elect Director Larry R. Carter          For       For          Management
5     Elect Director John T. Chambers         For       For          Management
6     Elect Director Brian L. Halla           For       For          Management
7     Elect Director John L. Hennessy         For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Roderick C. McGeary      For       For          Management
10    Elect Director Michael K. Powell        For       For          Management
11    Elect Director Arun Sarin               For       For          Management
12    Elect Director Steven M. West           For       For          Management
13    Elect Director Jerry Yang               For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
16    Ratify Auditors                         For       For          Management
17    Amend Bylaws to Establish a Board       Against   For          Shareholder
      Committee on Human Rights
18    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
19    Report on Internet Fragmentation        Against   For          Shareholder

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

COCA-COLA COMPANY, THE

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 21, 2010   Meeting Type: Annual
Record Date:  FEB 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Herbert A. Allen         For       For          Management
2     Elect Director Ronald W. Allen          For       For          Management
3     Elect Director Cathleen P. Black        For       For          Management
4     Elect Director Barry Diller             For       Against      Management
5     Elect Director Alexis M. Herman         For       For          Management
6     Elect Director Muhtar Kent              For       For          Management
7     Elect Director Donald R. Keough         For       For          Management
8     Elect Director Maria Elena Lagomasino   For       For          Management
9     Elect Director Donald F. McHenry        For       For          Management
10    Elect Director Sam Nunn                 For       For          Management
11    Elect Director James D. Robinson III    For       For          Management
12    Elect Director Peter V. Ueberroth       For       For          Management
13    Elect Director Jacob Wallenberg         For       For          Management
14    Elect Director James B. Williams        For       For          Management
15    Ratify Auditors                         For       For          Management
16    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
17    Require Independent Board Chairman      Against   For          Shareholder
18    Performance-Based Equity Awards         Against   Against      Shareholder
19    Publish Report on Chemical Bisphenol A  Against   For          Shareholder
      (BPA)

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

COCA-COLA ENTERPRISES INC.

Ticker:       CCE            Security ID:  191219104
Meeting Date: APR 23, 2010   Meeting Type: Annual
Record Date:  FEB 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Phillip Humann        For       For          Management
1.2   Elect Director Suzanne B. Labarge       For       For          Management
1.3   Elect Director Veronique Morali         For       Withhold     Management
1.4   Elect Director Phoebe A. Wood           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote

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

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 1, 2010    Meeting Type: Annual
Record Date:  APR 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John E. Klein            For       For          Management
2     Elect Director Lakshmi Narayanan        For       For          Management
3     Elect Director Maureen Breakiron-Evans  For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management

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

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Decker Anstrom        For       Withhold     Management
1.2   Elect Director Kenneth J. Bacon         For       Withhold     Management
1.3   Elect Director Sheldon M. Bonovitz      For       Withhold     Management
1.4   Elect Director Edward D. Breen          For       Withhold     Management
1.5   Elect Director Julian A. Brodsky        For       Withhold     Management
1.6   Elect Director Joseph J. Collins        For       Withhold     Management
1.7   Elect Director J. Michael Cook          For       Withhold     Management
1.8   Elect Director Gerald L. Hassell        For       Withhold     Management
1.9   Elect Director Jeffrey A. Honickman     For       Withhold     Management
1.10  Elect Director Brian L. Roberts         For       Withhold     Management
1.11  Elect Director Ralph J. Roberts         For       Withhold     Management
1.12  Elect Director Judith Rodin             For       Withhold     Management
1.13  Elect Director Michael I. Sovern        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Provide for Cumulative Voting           Against   For          Shareholder
5     Adopt Policy on Succession Planning     Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder

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

CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edwin M. Banks           For       For          Management
2     Elect Director C. David Brown II        For       For          Management
3     Elect Director David W. Dorman          For       For          Management
4     Elect Director Kristen Gibney Williams  For       For          Management
5     Elect Director Marian L. Heard          For       For          Management
6     Elect Director William H. Joyce         For       For          Management
7     Elect Director Jean-Pierre Millon       For       For          Management
8     Elect Director Terrence Murray          For       For          Management
9     Elect Director C.A. Lance Piccolo       For       For          Management
10    Elect Director Sheli Z. Rosenberg       For       For          Management
11    Elect Director Thomas M. Ryan           For       For          Management
12    Elect Director Richard J. Swift         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Provide Right to Call Special Meeting   For       For          Management
16    Report on Political Contributions       Against   For          Shareholder
17    Adopt Global Warming Principles         Against   For          Shareholder

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

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gary G. Benanav          For       For          Management
2     Elect Director Frank J. Borelli         For       For          Management
3     Elect Director Maura C. Breen           For       For          Management
4     Elect Director Nicholas J. LaHowchic    For       For          Management
5     Elect Director Thomas P. Mac Mahon      For       For          Management
6     Elect Director Frank Mergenthaler       For       For          Management
7     Elect Director Woodrow A Myers, Jr.,    For       For          Management
      M.D.
8     Elect Director John O. Parker, Jr.      For       For          Management
9     Elect Director George Paz               For       For          Management
10    Elect Director Samuel K. Skinner        For       For          Management
11    Elect Director Seymour Sternberg        For       For          Management
12    Elect Director Barrett A. Toan          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Report on Political Contributions       Against   For          Shareholder
15    Require Independent Board Chairman      Against   For          Shareholder

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

FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 21, 2010   Meeting Type: Annual
Record Date:  NOV 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bernstein        For       For          Management
1.2   Elect Director Pamela L. Davies         For       For          Management
1.3   Elect Director Sharon Allred Decker     For       For          Management
1.4   Elect Director Edward C. Dolby          For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Howard R. Levine         For       For          Management
1.7   Elect Director George R. Mahoney, Jr.   For       For          Management
1.8   Elect Director James G. Martin          For       For          Management
1.9   Elect Director Harvey Morgan            For       For          Management
1.10  Elect Director Dale C. Pond             For       For          Management
2     Ratify Auditors                         For       For          Management

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

FMC TECHNOLOGIES, INC.

Ticker:       FTI            Security ID:  30249U101
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thorleif Enger           For       Withhold     Management
1.2   Elect Director Claire S. Farley         For       Withhold     Management
1.3   Elect Director Joseph H. Netherland     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors

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

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: MAR 16, 2010   Meeting Type: Annual
Record Date:  JAN 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Armacost       For       For          Management
1.2   Elect Director Charles Crocker          For       For          Management
1.3   Elect Director Joseph R. Hardiman       For       For          Management
1.4   Elect Director Robert D. Joffe          For       For          Management
1.5   Elect Director Charles B. Johnson       For       For          Management
1.6   Elect Director Gregory E. Johnson       For       For          Management
1.7   Elect Director Rupert H. Johnson, Jr.   For       For          Management
1.8   Elect Director Thomas H. Kean           For       For          Management
1.9   Elect Director Chutta Ratnathicam       For       For          Management
1.10  Elect Director Peter M. Sacerdote       For       For          Management
1.11  Elect Director Laura Stein              For       For          Management
1.12  Elect Director Anne M. Tatlock          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Berg                For       For          Management
1.2   Elect Director John F. Cogan            For       For          Management
1.3   Elect Director Etienne F. Davignon      For       For          Management
1.4   Elect Director James M. Denny           For       For          Management
1.5   Elect Director Carla A. Hills           For       For          Management
1.6   Elect Director Kevin E. Lofton          For       For          Management
1.7   Elect Director John W. Madigan          For       For          Management
1.8   Elect Director John C. Martin           For       For          Management
1.9   Elect Director Gordon E. Moore          For       For          Management
1.10  Elect Director Nicholas G. Moore        For       For          Management
1.11  Elect Director Richard J. Whitley       For       For          Management
1.12  Elect Director Gayle E. Wilson          For       For          Management
1.13  Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

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

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Schmidt             For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Larry Page               For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director John L. Hennessy         For       For          Management
1.6   Elect Director Ann Mather               For       For          Management
1.7   Elect Director Paul S. Otellini         For       For          Management
1.8   Elect Director K. Ram Shriram           For       For          Management
1.9   Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Prepare Sustainability Report           Against   For          Shareholder
5     Adopt Principles for Online Advertising Against   For          Shareholder
6     Amend Human Rights Policies Regarding   Against   For          Shareholder
      Chinese Operations

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

HARRIS CORP.

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 23, 2009   Meeting Type: Annual
Record Date:  AUG 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry D. Growcock        For       For          Management
1.2   Elect Director Leslie F. Kenne          For       For          Management
1.3   Elect Director David B. Rickard         For       For          Management
1.4   Elect Director Gregory T. Swienton      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require Independent Board Chairman      Against   For          Shareholder

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

HARRIS STRATEX NETWORKS, INC.

Ticker:       HSTX           Security ID:  41457P106
Meeting Date: NOV 19, 2009   Meeting Type: Annual
Record Date:  SEP 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Kissner       For       Withhold     Management
1.2   Elect Director Harald J. Braun          For       Withhold     Management
1.3   Elect Director Eric C. Evans            For       Withhold     Management
1.4   Elect Director William A. Hasler        For       Withhold     Management
1.5   Elect Director Clifford H. Higgerson    For       Withhold     Management
1.6   Elect Director Dr. Mohsen Sohi          For       Withhold     Management
1.7   Elect Director Dr. James C. Stoffel     For       Withhold     Management
1.8   Elect Director Edward F. Thompson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Eliminate Class of Common Stock         For       For          Management

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

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 17, 2010   Meeting Type: Annual
Record Date:  JAN 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Lawrence T. Babbio, Jr.  For       For          Management
1.3   Elect Director Sari M. Baldauf          For       For          Management
1.4   Elect Director Rajiv L. Gupta           For       For          Management
1.5   Elect Director John H. Hammergren       For       For          Management
1.6   Elect Director Mark V. Hurd             For       For          Management
1.7   Elect Director Joel Z. Hyatt            For       For          Management
1.8   Elect Director John R. Joyce            For       For          Management
1.9   Elect Director Robert L. Ryan           For       For          Management
1.10  Elect Director Lucille S. Salhany       For       For          Management
1.11  Elect Director G. Kennedy Thompson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Company Request on Advisory Vote on     For       For          Management
      Executive Compensation

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

HUDSON CITY BANCORP, INC.

Ticker:       HCBK           Security ID:  443683107
Meeting Date: APR 21, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald O. Quest PhD      For       Against      Management
2     Elect Director Joseph G. Sponholz       For       Against      Management
3     Approve/Amend Executive Incentive Bonus For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

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

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. J. P. Belda           For       For          Management
2     Elect Director C. Black                 For       For          Management
3     Elect Director W. R. Brody              For       For          Management
4     Elect Director K. I. Chenault           For       For          Management
5     Elect Director M. L. Eskew              For       For          Management
6     Elect Director S. A. Jackson            For       For          Management
7     Elect Director A. N. Liveris            For       For          Management
8     Elect Director  W. J. McNerney, Jr.     For       For          Management
9     Elect Director T. Nishimuro             For       For          Management
10    Elect Director J. W. Owens              For       For          Management
11    Elect Director S. J. Palmisano          For       For          Management
12    Elect Director J. E. Spero              For       For          Management
13    Elect Director S. Taurel                For       For          Management
14    Elect Director L. H. Zambrano           For       For          Management
15    Ratify Auditors                         For       For          Management
16    Adopt Policy on Bonus Banking           Against   For          Shareholder
17    Provide for Cumulative Voting           Against   For          Shareholder
18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
19    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation

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

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 21, 2010   Meeting Type: Annual
Record Date:  FEB 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan J. Levy             For       For          Management
1.2   Elect Director Eric H. Halvorson        For       For          Management
1.3   Elect Director Amal M. Johnson          For       For          Management
2     Approve Stock Option Plan               For       For          Management

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

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  FEB 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary Sue Coleman         For       For          Management
2     Elect Director James G. Culien          For       For          Management
3     Elect Director Michael M. E. Johns      For       For          Management
4     Elect Director Susan L. Lindquist       For       For          Management
5     Elect Director Anne M. Mulcahy          For       For          Management
6     Elect Director Lea F. Mullin            For       For          Management
7     Elect Director William D. Perez         For       For          Management
8     Elect Director Charles Prince           For       For          Management
9     Elect Director David Satcher            For       For          Management
10    Elect Director William C. Welcon        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
13    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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

KRAFT FOODS INC

Ticker:       KFT            Security ID:  50075N104
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ajaypal S. Banga         For       For          Management
2     Elect Director Myra M. Hart             For       For          Management
3     Elect Director Lois D. Juliber          For       For          Management
4     Elect Director Mark D. Ketchum          For       For          Management
5     Elect Director Richard A. Lerner        For       For          Management
6     Elect Director Mackey J. McDonald       For       For          Management
7     Elect Director John C. Pope             For       For          Management
8     Elect Director Fredric G. Reynolds      For       For          Management
9     Elect Director Irene B. Rosenfeld       For       For          Management
10    Elect Director J.F. Van Boxmeer         For       For          Management
11    Elect Director Deborah C. Wright        For       For          Management
12    Elect Director Frank G. Zarb            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Provide Right to Act by Written Consent Against   For          Shareholder

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

LUBRIZOL CORPORATION, THE

Ticker:       LZ             Security ID:  549271104
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward P. Campbell       For       For          Management
1.2   Elect Director James L. Hambrick        For       For          Management
1.3   Elect Director Gordon D. Harnett        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

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

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 27, 2009   Meeting Type: Annual
Record Date:  JUN 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Anderson      For       For          Management
1.2   Elect Director Victor J. Dzau           For       For          Management
1.3   Elect Director William A. Hawkins       For       For          Management
1.4   Elect Director S. Ann Jackson           For       For          Management
1.5   Elect Director Denise M. O'Leary        For       For          Management
1.6   Elect Director Robert C. Pozen          For       For          Management
1.7   Elect Director Jean-pierre Rosso        For       For          Management
1.8   Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Omnibus Stock Plan                For       For          Management

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

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie A. Brun           For       For          Management
2     Elect Director Thomas R. Cech           For       For          Management
3     Elect Director Richard T. Clark         For       For          Management
4     Elect Director Thomas H. Glocer         For       For          Management
5     Elect Director Steven F. Goldstone      For       For          Management
6     Elect Director William B. Harrison, Jr. For       For          Management
7     Elect Director Harry R. Jacobson        For       For          Management
8     Elect Director William N. Kelley        For       For          Management
9     Elect Director C. Robert Kidder         For       For          Management
10    Elect Director Rochelle B. Lazarus      For       For          Management
11    Elect Director Carlos E. Represas       For       For          Management
12    Elect Director Patricia F. Russo        For       For          Management
13    Elect Director Thomas E. Shenk          For       For          Management
14    Elect Director Anne M. Tatlock          For       For          Management
15    Elect Director Craig B. Thompson        For       For          Management
16    Elect Director Wendell P. Weeks         For       For          Management
17    Elect Director Peter C. Wendell         For       For          Management
18    Ratify Auditors                         For       For          Management
19    Approve Omnibus Stock Plan              For       For          Management
20    Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan

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

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 19, 2009   Meeting Type: Annual
Record Date:  SEP 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Gates, III    For       Against      Management
2     Elect Director Steven A. Ballmer        For       Against      Management
3     Elect Director Dina Dublon              For       Against      Management
4     Elect Director Raymond V. Gilmartin     For       Against      Management
5     Elect Director Reed Hastings            For       Against      Management
6     Elect Director Maria Klawe              For       Against      Management
7     Elect Director David F. Marquardt       For       Against      Management
8     Elect Director Charles H. Noski         For       Against      Management
9     Elect Director Helmut Panke             For       Against      Management
10    Ratify Auditors                         For       For          Management
11    Permit Right to Call Special Meeting    For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Adopt Principles for Health Care Reform Against   For          Shareholder
14    Report on Charitable Contributions      Against   For          Shareholder

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

MYRIAD GENETICS, INC.

Ticker:       MYGN           Security ID:  62855J104
Meeting Date: NOV 5, 2009    Meeting Type: Annual
Record Date:  SEP 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Henderson        For       Withhold     Management
1.2   Elect Director S. Louise Phanstiel      For       Withhold     Management
2     Amend Stock Option Plan                 For       For          Management
3     Ratify Auditors                         For       Against      Management

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

NOBLE CORPORATION

Ticker:       NE             Security ID:  H5833N103
Meeting Date: OCT 29, 2009   Meeting Type: Special
Record Date:  SEP 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Gordon T. Hall                 For       Did Not Vote Management
1.2   Director Jon A. Marshall                For       Did Not Vote Management
2     Approval Of The Amendment And           For       Did Not Vote Management
      Restatement Of The Noble Corporation
      1991 Stock Option And Restricted Stock
      Plan effective As Of October 29, 2009

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

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  686091109
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence P. O'Reilly     For       Against      Management
2     Elect Director Rosalie O'Reilly-Wooten  For       Against      Management
3     Elect Director Thomas T. Hendrickson    For       Against      Management
4     Ratify Auditors                         For       Against      Management
5     Other Business                          For       Against      Management

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

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 7, 2009    Meeting Type: Annual
Record Date:  AUG 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director H. Raymond Bingham       For       For          Management
1.3   Elect Director Michael J. Boskin        For       For          Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       For          Management
1.6   Elect Director George H. Conrades       For       For          Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Donald L. Lucas          For       For          Management
1.11  Elect Director Charles E. Phillips, Jr. For       For          Management
1.12  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
6     Stock Retention/Holding Period          Against   For          Shareholder

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

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Nance K. Dicciani        For       For          Management
1.3   Elect Director Edward G. Galante        For       For          Management
1.4   Elect Director Claire W. Gargalli       For       For          Management
1.5   Elect Director Ira D. Hall              For       For          Management
1.6   Elect Director Raymond W. LeBoeuf       For       For          Management
1.7   Elect Director Larry D. Mcvay           For       For          Management
1.8   Elect Director Wayne T. Smith           For       For          Management
1.9   Elect Director Robert L. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management

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

PRECISION CASTPARTS CORP.

Ticker:       PCP            Security ID:  740189105
Meeting Date: AUG 11, 2009   Meeting Type: Annual
Record Date:  JUN 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Donegan             For       Withhold     Management
1.2   Elect Director Vernon E. Oechsle        For       Withhold     Management
1.3   Elect Director Rick Schmidt             For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 9, 2010    Meeting Type: Annual
Record Date:  DEC 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Donald R. Beall         For       For          Management
1.2   Elect Director Mark Donegan             For       For          Management
1.3   Elect Director Andrew J. Policano       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation

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

SEAGATE TECHNOLOGY

Ticker:       STX            Security ID:  G7945J104
Meeting Date: APR 14, 2010   Meeting Type: Special
Record Date:  MAR 4, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approval Of The Scheme Of Arrangement,  For       For          Management
      A Copy Of Which Is attached To The
      Accompanying Proxy Statement As Annex
      A .
2     Approval Of A Motion To Adjourn The     For       For          Management
      Special Meeting To A Later Date To
      Solicit Additional Proxies If There Are
      Insufficient Proxies Or Shareholders
1     Approval Of The Cancellation Of         For       For          Management
      Seagate-Cayman's Share Capital,which Is
      Necessary In Order To Effect The Scheme
      Of Arrangement and Is A Condition To
      Proceeding With The Scheme Of
      Arrangement(the  Capital Reduction
      Proposal ).
2     Approval Of The Creation Of             For       For          Management
      Distributable Reserves Of
      Seagate-Ireland Which Are Required
      Under Irish Law In Order To Permit Us
      To Pay Dividends And Repurchase Or
      Redeem Shares
3     Approval Of A Motion To Adjourn The     For       For          Management
      Meeting To A Later Date To Solicit
      Additional Proxies If There Are
      Insufficient Proxies Or Shareholders,
      All As More Fully Described In Proxy
      Statement

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

SOUTHWESTERN ENERGY COMPANY

Ticker:       SWN            Security ID:  845467109
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Epley, Jr.      For       Withhold     Management
1.2   Elect Director Robert L. Howard         For       Withhold     Management
1.3   Elect Director Harold M. Korell         For       Withhold     Management
1.4   Elect Director Vello A. Kuuskraa        For       Withhold     Management
1.5   Elect Director Kenneth R. Mourton       For       Withhold     Management
1.6   Elect Director Steven L. Mueller        For       Withhold     Management
1.7   Elect Director Charles E. Scharlau      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Report on Political Contributions       Against   For          Shareholder

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

STARBUCKS CORP.

Ticker:       SBUX           Security ID:  855244109
Meeting Date: MAR 24, 2010   Meeting Type: Annual
Record Date:  JAN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Schultz           For       For          Management
1.2   Elect Director Barbara Bass             For       For          Management
1.3   Elect Director William W. Bradley       For       For          Management
1.4   Elect Director Mellody Hobson           For       For          Management
1.5   Elect Director Kevin R. Johnson         For       For          Management
1.6   Elect Director Olden Lee                For       For          Management
1.7   Elect Director Sheryl Sandberg          For       For          Management
1.8   Elect Director James G. Shennan, Jr.    For       For          Management
1.9   Elect Director Javier G. Teruel         For       For          Management
1.10  Elect Director Myron E. Ullman, III     For       For          Management
1.11  Elect Director Craig E. Weatherup       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Comprehensive Recycling Strategy  Against   For          Shareholder
      for Beverage Containers

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

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director K. Burnes                For       For          Management
2     Elect Director P. Coym                  For       For          Management
3     Elect Director P. De Saint-Aignan       For       For          Management
4     Elect Director A. Fawcett               For       For          Management
5     Elect Director D. Gruber                For       For          Management
6     Elect Director L. Hill                  For       For          Management
7     Elect Director J. Hooley                For       For          Management
8     Elect Director R. Kaplan                For       For          Management
9     Elect Director C. LaMantia              For       For          Management
10    Elect Director R. Logue                 For       For          Management
11    Elect Director R. Sergel                For       For          Management
12    Elect Director R. Skates                For       For          Management
13    Elect Director G. Summe                 For       For          Management
14    Elect Director R. Weissman              For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Ratify Auditors                         For       For          Management
17    Require Independent Board Chairman      Against   For          Shareholder
18    Report on Pay Disparity                 Against   For          Shareholder

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

TJX COMPANIES, INC., THE

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 2, 2010    Meeting Type: Annual
Record Date:  APR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jose B. Alvarez          For       For          Management
2     Elect Director Alan M. Bennett          For       For          Management
3     Elect Director David A. Brandon         For       For          Management
4     Elect Director Bernard Cammarata        For       For          Management
5     Elect Director David T. Ching           For       For          Management
6     Elect Director Michael F. Hines         For       For          Management
7     Elect Director Amy B. Lane              For       For          Management
8     Elect Director Carol Meyrowitz          For       For          Management
9     Elect Director John F. O'Brien          For       For          Management
10    Elect Director Willow B. Shire          For       For          Management
11    Elect Director Fletcher H. Wiley        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation

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

TRW AUTOMOTIVE HOLDINGS CORP.

Ticker:       TRW            Security ID:  87264S106
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jody G. Miller           For       Withhold     Management
1.2   Elect Director John C. Plant            For       Withhold     Management
1.3   Elect Director Neil P. Simpkins         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Wilbur H. Gantz          For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director William K. Hall          For       For          Management
1.5   Elect Director Stuart L. Levenick       For       For          Management
1.6   Elect Director John W. McCarter, Jr.    For       For          Management
1.7   Elect Director Neil S. Novich           For       For          Management
1.8   Elect Director Michael J. Roberts       For       For          Management
1.9   Elect Director Gary L. Rogers           For       For          Management
1.10  Elect Director James T. Ryan            For       For          Management
1.11  Elect Director E. Scott Santi           For       For          Management
1.12  Elect Director James D. Slavik          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

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

WALGREEN CO.

Ticker:       WAG            Security ID:  931422109
Meeting Date: JAN 13, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven A. Davis          For       For          Management
1.2   Elect Director William C. Foote         For       For          Management
1.3   Elect Director Mark P. Frissora         For       For          Management
1.4   Elect Director Alan G. McNally          For       For          Management
1.5   Elect Director Nancy M. Schlichting     For       For          Management
1.6   Elect Director David Y. Schwartz        For       For          Management
1.7   Elect Director Alejandro Silva          For       For          Management
1.8   Elect Director James A. Skinner         For       For          Management
1.9   Elect Director Gregory D. Wasson        For       For          Management
2     Ratify Auditors                         For       Against      Management
3     Amend Stock Option Plan                 For       For          Management
4     Reduce Supermajority Vote Requirement   Against   For          Shareholder
5     Performance-Based Equity Awards         Against   For          Shareholder
6     Report on Charitable Contributions      Against   For          Shareholder

========================== Bridgeway Large-Cap Value ===========================

AES CORPORATION, THE

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel W. Bodman, III    For       For          Management
1.2   Elect Director Paul Hanrahan            For       For          Management
1.3   Elect Director Tarun Khanna             For       For          Management
1.4   Elect Director John A. Koskinen         For       For          Management
1.6   Elect Director Philip Lader             For       For          Management
1.7   Elect Director Sandra O. Moose          For       For          Management
1.8   Elect Director John B. Morse, Jr.       For       For          Management
1.9   Elect Director Philip A. Odeen          For       For          Management
1.10  Elect Director Charles O. Rossotti      For       For          Management
1.11  Elect Director Sven Sandstrom           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve/Amend Executive Incentive Bonus For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

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

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 3, 2010    Meeting Type: Annual
Record Date:  FEB 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Amos           For       For          Management
1.2   Elect Director John Shelby Amos II      For       For          Management
1.3   Elect Director Paul S. Amos II          For       For          Management
1.4   Elect Director Michael H. Armacost      For       For          Management
1.5   Elect Director Kriss Cloninger III      For       For          Management
1.6   Elect Director Joe Frank Harris         For       For          Management
1.7   Elect Director Elizabeth J. Hudson      For       For          Management
1.8   Elect Director Douglas W. Johnson       For       For          Management
1.9   Elect Director Robert B. Johnson        For       For          Management
1.10  Elect Director Charles B. Knapp         For       For          Management
1.11  Elect Director E. Stephen Purdom, M.d.  For       For          Management
1.12  Elect Director Barbara K. Rimer, PhD    For       For          Management
1.13  Elect Director Marvin R. Schuster       For       For          Management
1.14  Elect Director David Gary Thompson      For       For          Management
1.15  Elect Director Robert L. Wright         For       For          Management
1.16  Elect Director Takuro Yoshida           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

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

AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. R. Brooks             For       For          Management
1.2   Elect Director Donald M. Carlton        For       For          Management
1.3   Elect Director James F. Cordes          For       For          Management
1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management
1.5   Elect Director Linda A. Goodspeed       For       For          Management
1.6   Elect Director Thomas E. Hoaglin        For       For          Management
1.7   Elect Director Lester A. Hudson, Jr.    For       For          Management
1.8   Elect Director Michael G. Morris        For       For          Management
1.9   Elect Director Lionel L. Nowell III     For       For          Management
1.10  Elect Director Richard L. Sandor        For       For          Management
1.11  Elect Director Kathryn D. Sullivan      For       For          Management
1.12  Elect Director Sara Martinez Tucker     For       For          Management
1.13  Elect Director John F. Turner           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: APR 26, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel F. Akerson        For       For          Management
1.2   Elect Director Charlene Barshefsky      For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth I. Chenault      For       For          Management
1.5   Elect Director Peter Chernin            For       For          Management
1.6   Elect Director Jan Leschly              For       For          Management
1.7   Elect Director Richard C. Levin         For       For          Management
1.8   Elect Director Richard A. McGinn        For       For          Management
1.9   Elect Director Edward .D. Miller        For       For          Management
1.10  Elect Director Steven S. Reinemund      For       For          Management
1.11  Elect Director Robert D. Walter         For       For          Management
1.12  Elect Director Ronald A. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Provide for Cumulative Voting           Against   For          Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Stock Retention/Holding Period          Against   For          Shareholder

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

AMERISOURCEBERGEN CORP

Ticker:       ABC            Security ID:  03073E105
Meeting Date: MAR 4, 2010    Meeting Type: Annual
Record Date:  JAN 4, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Gochnauer     For       For          Management
1.2   Elect Director Edward E. Hagenlocker    For       For          Management
1.3   Elect Director Henry W. McGee           For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Ratify Auditors                         For       For          Management

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

AOL INC.

Ticker:       AOL            Security ID:  00184X105
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 4, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Tim Armstrong            For       For          Management
2     Elect Director Richard Dalzell          For       Against      Management
3     Elect Director Karen Dykstra            For       For          Management
4     Elect Director William Hambrecht        For       For          Management
5     Elect Director Susan Lyne               For       Against      Management
6     Elect Director Patricia Mitchell        For       For          Management
7     Elect Director Michael Powell           For       For          Management
8     Elect Director Fredric Reynolds         For       For          Management
9     Elect Director James Stengel            For       Against      Management
10    Elect Director James Wiatt              For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Executive Incentive Bonus Plan    For       For          Management

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

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 30, 2010   Meeting Type: Annual
Record Date:  MAR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall L. Stephenson    For       For          Management
2     Elect Director Gilbert F. Amelio        For       For          Management
3     Elect Director Reuben V. Anderson       For       For          Management
4     Elect Director James H. Blanchard       For       For          Management
5     Elect Director Jaime Chico Pardo        For       For          Management
6     Elect Director James P. Kelly           For       For          Management
7     Elect Director Jon C. Madonna           For       For          Management
8     Elect Director Lynn M. Martin           For       For          Management
9     Elect Director John B. McCoy            For       For          Management
10    Elect Director Joyce M. Roche           For       For          Management
11    Elect Director Laura D Andrea Tyson     For       For          Management
12    Elect Director Patricia P. Upton        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Provide for Cumulative Voting           Against   For          Shareholder
15    Exclude Pension Credits from            Against   For          Shareholder
      Calculations of Performance-Based Pay
16    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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

AVALONBAY COMMUNITIES, INC.

Ticker:       AVB            Security ID:  053484101
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryce Blair              For       Withhold     Management
1.2   Elect Director Bruce A. Choate          For       Withhold     Management
1.3   Elect Director John J. Healy, Jr.       For       Withhold     Management
1.4   Elect Director Timothy J. Naughton      For       Withhold     Management
1.5   Elect Director Lance R. Primis          For       Withhold     Management
1.6   Elect Director Peter S. Rummell         For       Withhold     Management
1.7   Elect Director H. Jay Sarles            For       Withhold     Management
1.8   Elect Director W. Edward Walter         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.A          Security ID:  084670207
Meeting Date: JAN 20, 2010   Meeting Type: Special
Record Date:  NOV 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Split                     For       For          Management
2     Approve Split of Class B Stock Without  For       For          Management
      Splitting Class A Stock
3     Adjust Par Value of Common Stock        For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Remove Requirement of Issuing Physical  For       For          Management
      Stock Certificates for Class B Stock
      Upon Conversion of Class A Stock

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

BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 24, 2010   Meeting Type: Annual
Record Date:  APR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abdlatif Yousef Al-Hamad For       For          Management
1.2   Elect Director Mathis Cabiallavetta     For       For          Management
1.3   Elect Director Dennis D. Dammerman      For       For          Management
1.4   Elect Director Robert E. Diamond, Jr.   For       For          Management
1.5   Elect Director David H. Komansky        For       For          Management
1.6   Elect Director James E. Rohr            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management

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

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lamberto Andreotti       For       For          Management
2     Elect Director Lewis B. Campbell        For       For          Management
3     Elect Director James M. Cornelius       For       For          Management
4     Elect Director Louis J. Freeh           For       For          Management
5     Elect Director Laurie H. Glimcher, M.D  For       For          Management
6     Elect Director Michael Grobstein        For       For          Management
7     Elect Director Leif Johansson           For       For          Management
8     Elect Director Alan J. Lacy             For       For          Management
9     Elect Director Vicki L. Sato, Ph.D.     For       For          Management
10    Elect Director Togo D. West, Jr.        For       For          Management
11    Elect Director R. Sanders Williams,     For       For          Management
      M.D.
12    Ratify Auditors                         For       Against      Management
13    Provide Right to Call Special Meeting   For       For          Management
14    Reduce Supermajority Vote Requirements  For       For          Management
      Applicable to Common Stock
15    Reduce Supermajority Vote Requirement   For       For          Management
      Applicable to Preferred Stock
16    Increase Disclosure of Executive        Against   Against      Shareholder
      Compensation
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Report and Set Goals Related to Animal  Against   For          Shareholder
      Use and Testing

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

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director S.H. Armacost            For       For          Management
2     Elect Director L.F. Deily               For       For          Management
3     Elect Director R.E. Denham              For       For          Management
4     Elect Director R.J. Eaton               For       For          Management
5     Elect Director C. Hagel                 For       For          Management
6     Elect Director E. Hernandez             For       For          Management
7     Elect Director F.G. Jenifer             For       For          Management
8     Elect Director G.L. Kirkland            For       For          Management
9     Elect Director S. Nunn                  For       For          Management
10    Elect Director D.B. Rice                For       For          Management
11    Elect Director K.W. Sharer              For       For          Management
12    Elect Director C.R. Shoemate            For       For          Management
13    Elect Director J.G. Stumpf              For       For          Management
14    Elect Director R.D. Sugar               For       For          Management
15    Elect Director C. Ware                  For       For          Management
16    Elect Director J.S. Watson              For       For          Management
17    Ratify Auditors                         For       For          Management
18    Provide Right to Call Special Meeting   For       For          Management
19    Request Director Nominee with           Against   For          Shareholder
      Environmental Qualifications
20    Stock Retention/Holding Period          Against   For          Shareholder
21    Disclose Payments To Host Governments   Against   For          Shareholder
22    Adopt Guidelines for Country Selection  Against   For          Shareholder
23    Report on Financial Risks From Climate  Against   For          Shareholder
      Change
24    Amend Bylaws to Establish a Board       Against   For          Shareholder
      Committee on Human Rights

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

CHUBB CORPORATION, THE

Ticker:       CB             Security ID:  171232101
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Zoe Baird                For       For          Management
2     Elect Director Sheila P. Burke          For       For          Management
3     Elect Director James I. Cash, Jr.       For       For          Management
4     Elect Director John D. Finnegan         For       For          Management
5     Elect Director Martin G. Mcguinn        For       For          Management
6     Elect Director Lawrence M. Small        For       For          Management
7     Elect Director Jess Soderberg           For       For          Management
8     Elect Director Daniel E. Somers         For       For          Management
9     Elect Director Karen Hastie Williams    For       For          Management
10    Elect Director James M. Zimmerman       For       For          Management
11    Elect Director Alfred W. Zollar         For       For          Management
12    Ratify Auditors                         For       For          Management

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

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David M. Cordani         For       For          Management
2     Elect Director Isaiah Harris, Jr.       For       For          Management
3     Elect Director Jane E. Henney, M.D.     For       For          Management
4     Elect Director Donna F. Zarcone         For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan

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

COCA-COLA ENTERPRISES INC.

Ticker:       CCE            Security ID:  191219104
Meeting Date: APR 23, 2010   Meeting Type: Annual
Record Date:  FEB 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Phillip Humann        For       For          Management
1.2   Elect Director Suzanne B. Labarge       For       For          Management
1.3   Elect Director Veronique Morali         For       Withhold     Management
1.4   Elect Director Phoebe A. Wood           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote

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

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Armitage      For       For          Management
1.2   Elect Director Richard H. Auchinleck    For       For          Management
1.3   Elect Director James E. Copeland, Jr.   For       For          Management
1.4   Elect Director Kenneth M. Duberstein    For       For          Management
1.5   Elect Director Ruth R. Harkin           For       For          Management
1.6   Elect Director Harold W. Mcgraw III     For       For          Management
1.7   Elect Director James J. Mulva           For       For          Management
1.8   Elect Director Robert A. Niblock        For       For          Management
1.9   Elect Director Harald J. Norvik         For       For          Management
1.10  Elect Director William K. Reilly        For       For          Management
1.11  Elect Director Bobby S. Shackouls       For       For          Management
1.12  Elect Director Victoria J. Tschinkel    For       For          Management
1.13  Elect Director Kathryn C. Turner        For       For          Management
1.14  Elect Director William E. Wade, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Board Risk Management         Against   Against      Shareholder
      Oversight
4     Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations
5     Report on Environmental Impact of Oil   Against   For          Shareholder
      Sands Operations in Canada
6     Adopt Policy to Address Coastal         Against   For          Shareholder
      Louisiana Environmental Impacts
7     Report on Financial Risks of Climate    Against   For          Shareholder
      Change
8     Adopt Goals to Reduce Emission of TRI   Against   For          Shareholder
      Chemicals
9     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
10    Report on Political Contributions       Against   For          Shareholder

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

CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edwin M. Banks           For       For          Management
2     Elect Director C. David Brown II        For       For          Management
3     Elect Director David W. Dorman          For       For          Management
4     Elect Director Kristen Gibney Williams  For       For          Management
5     Elect Director Marian L. Heard          For       For          Management
6     Elect Director William H. Joyce         For       For          Management
7     Elect Director Jean-Pierre Millon       For       For          Management
8     Elect Director Terrence Murray          For       For          Management
9     Elect Director C.A. Lance Piccolo       For       For          Management
10    Elect Director Sheli Z. Rosenberg       For       For          Management
11    Elect Director Thomas M. Ryan           For       For          Management
12    Elect Director Richard J. Swift         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Provide Right to Call Special Meeting   For       For          Management
16    Report on Political Contributions       Against   For          Shareholder
17    Adopt Global Warming Principles         Against   For          Shareholder

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

E. I. DU PONT DE NEMOURS AND COMPANY

Ticker:       DD             Security ID:  263534109
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 3, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel W. Bodman         For       For          Management
2     Elect Director Richard H. Brown         For       For          Management
3     Elect Director Robert A. Brown          For       For          Management
4     Elect Director Bertrand P. Collomb      For       For          Management
5     Elect Director Curtis J. Crawford       For       For          Management
6     Elect Director Alexander M. Cutler      For       For          Management
7     Elect Director John T. Dillon           For       For          Management
8     Elect Director Eleuthere I. Du Pont     For       For          Management
9     Elect Director Marillyn A. Hewson       For       For          Management
10    Elect Director Lois D. Juliber          For       For          Management
11    Elect Director Ellen J. Kullman         For       For          Management
12    Elect Director William K. Reilly        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
15    Amend Human Rights Policy to Address    Against   For          Shareholder
      Seed Saving

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

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: MAR 16, 2010   Meeting Type: Annual
Record Date:  JAN 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Armacost       For       For          Management
1.2   Elect Director Charles Crocker          For       For          Management
1.3   Elect Director Joseph R. Hardiman       For       For          Management
1.4   Elect Director Robert D. Joffe          For       For          Management
1.5   Elect Director Charles B. Johnson       For       For          Management
1.6   Elect Director Gregory E. Johnson       For       For          Management
1.7   Elect Director Rupert H. Johnson, Jr.   For       For          Management
1.8   Elect Director Thomas H. Kean           For       For          Management
1.9   Elect Director Chutta Ratnathicam       For       For          Management
1.10  Elect Director Peter M. Sacerdote       For       For          Management
1.11  Elect Director Laura Stein              For       For          Management
1.12  Elect Director Anne M. Tatlock          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

GAP, INC., THE

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian D.P. Bellamy      For       Withhold     Management
1.2   Elect Director Domenico De Sole         For       Withhold     Management
1.3   Elect Director Robert J. Fisher         For       Withhold     Management
1.4   Elect Director William S. Fisher        For       Withhold     Management
1.5   Elect Director Bob L. Martin            For       Withhold     Management
1.6   Elect Director Jorge P. Montoya         For       Withhold     Management
1.7   Elect Director Glenn K. Murphy          For       Withhold     Management
1.8   Elect Director James M. Schneider       For       Withhold     Management
1.9   Elect Director Mayo A. Shattuck III     For       Withhold     Management
1.10  Elect Director Kneeland C. Youngblood   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management

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

GOLDMAN SACHS GROUP, INC., THE

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd C. Blankfein       For       For          Management
1.2   Elect Director John H. Bryan            For       For          Management
1.3   Elect Director Gary D. Cohn             For       For          Management
1.4   Elect Director Claes Dahlback           For       For          Management
1.5   Elect Director Stephen Friedman         For       For          Management
1.6   Elect Director William W. George        For       For          Management
1.7   Elect Director James A. Johnson         For       For          Management
1.8   Elect Director Lois D. Juliber          For       For          Management
1.9   Elect Director Lakshmi N. Mittal        For       For          Management
1.10  Elect Director James J. Schiro          For       For          Management
1.11  Elect Director H. Lee Scott, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Provide Right to Call Special Meeting   For       For          Management
6     Provide for Cumulative Voting           Against   For          Shareholder
7     Report on Collateral in Derivatives     Against   For          Shareholder
      Trading
8     Require Independent Board Chairman      Against   For          Shareholder
9     Report on Political Contributions       Against   For          Shareholder
10    Report on Global Warming Science        Against   Against      Shareholder
11    Report on Pay Disparity                 Against   For          Shareholder
12    Stock Retention/Holding Period          Against   For          Shareholder

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

HCP, INC.

Ticker:       HCP            Security ID:  40414L109
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  MAR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Flaherty III    For       Withhold     Management
1.2   Elect Director Christine N. Garvey      For       Withhold     Management
1.3   Elect Director David B. Henry           For       Withhold     Management
1.4   Elect Director Lauralee E. Martin       For       Withhold     Management
1.5   Elect Director Michael D. Mckee         For       Withhold     Management
1.6   Elect Director Harold M. Messmer, Jr.   For       Withhold     Management
1.7   Elect Director Peter L. Rhein           For       Withhold     Management
1.8   Elect Director Kenneth B. Roath         For       Withhold     Management
1.9   Elect Director Richard M. Rosenberg     For       Withhold     Management
1.10  Elect Director Joseph P. Sullivan       For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors

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

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 17, 2010   Meeting Type: Annual
Record Date:  JAN 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Lawrence T. Babbio, Jr.  For       For          Management
1.3   Elect Director Sari M. Baldauf          For       For          Management
1.4   Elect Director Rajiv L. Gupta           For       For          Management
1.5   Elect Director John H. Hammergren       For       For          Management
1.6   Elect Director Mark V. Hurd             For       For          Management
1.7   Elect Director Joel Z. Hyatt            For       For          Management
1.8   Elect Director John R. Joyce            For       For          Management
1.9   Elect Director Robert L. Ryan           For       For          Management
1.10  Elect Director Lucille S. Salhany       For       For          Management
1.11  Elect Director G. Kennedy Thompson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Company Request on Advisory Vote on     For       For          Management
      Executive Compensation

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

HOME DEPOT, INC., THE

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       For          Management
2     Elect Director David H. Batchelder      For       For          Management
3     Elect Director Francis S. Blake         For       For          Management
4     Elect Director Ari Bousbib              For       For          Management
5     Elect Director Gregory D. Brenneman     For       For          Management
6     Elect Director Albert P. Carey          For       For          Management
7     Elect Director Armando Codina           For       For          Management
8     Elect Director Bonnie G. Hill           For       For          Management
9     Elect Director Karen L. Katen           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Provide for Cumulative Voting           Against   For          Shareholder
13    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
14    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Require Independent Board Chairman      Against   For          Shareholder
17    Prepare Employment Diversity Report     Against   For          Shareholder
18    Reincorporate in Another State [from    Against   Against      Shareholder
      Delaware to North Dakota]

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

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker:       LLL            Security ID:  502424104
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude R. Canizares      For       Withhold     Management
1.2   Elect Director Thomas A. Corcoran       For       Withhold     Management
1.3   Elect Director Lewis Kramer             For       Withhold     Management
1.4   Elect Director Alan H. Washkowitz       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann E. Berman            For       For          Management
2     Elect Director Joseph L. Bower          For       For          Management
3     Elect Director Charles M. Diker         For       For          Management
4     Elect Director Jacob A. Frenkel         For       For          Management
5     Elect Director Paul J. Fribourg         For       For          Management
6     Elect Director Walter L. Harris         For       Against      Management
7     Elect Director Philip A. Laskawy        For       For          Management
8     Elect Director Ken Miller               For       For          Management
9     Elect Director Gloria R. Scott          For       For          Management
10    Elect Director Andrew H. Tisch          For       For          Management
11    Elect Director James S. Tisch           For       For          Management
12    Elect Director Jonathan M. Tisch        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Provide for Cumulative Voting           Against   For          Shareholder

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

LUBRIZOL CORPORATION, THE

Ticker:       LZ             Security ID:  549271104
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward P. Campbell       For       For          Management
1.2   Elect Director James L. Hambrick        For       For          Management
1.3   Elect Director Gordon D. Harnett        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

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

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 22, 2009   Meeting Type: Annual
Record Date:  MAY 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andy D. Bryant           For       For          Management
1.2   Elect Director Wayne A. Budd            For       For          Management
1.3   Elect Director John H. Hammergren       For       For          Management
1.4   Elect Director Alton F. Irby, III       For       For          Management
1.5   Elect Director M. Christine Jacobs      For       For          Management
1.6   Elect Director Marie L. Knowles         For       For          Management
1.7   Elect Director David M. Lawrence        For       For          Management
1.8   Elect Director Edward A. Mueller        For       For          Management
1.9   Elect Director Jane E. Shaw             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Stock Retention/Holding Period          Against   For          Shareholder
5     Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives

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

MEAD JOHNSON NUTRITION COMPANY

Ticker:       MJN            Security ID:  582839106
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Golsby        For       Withhold     Management
1.2   Elect Director Dr. Steven M. Altschuler For       Withhold     Management
1.3   Elect Director Howard B. Bernick        For       Withhold     Management
1.4   Elect Director James M. Cornelius       For       Withhold     Management
1.5   Elect Director Peter G. Ratcliffe       For       Withhold     Management
1.6   Elect Director Dr. Elliott Sigal        For       Withhold     Management
1.7   Elect Director Robert S. Singer         For       Withhold     Management
1.8   Elect Director Kimberly A. Casiano      For       Withhold     Management
1.9   Elect Director Anna C. Catalano         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie A. Brun           For       For          Management
2     Elect Director Thomas R. Cech           For       For          Management
3     Elect Director Richard T. Clark         For       For          Management
4     Elect Director Thomas H. Glocer         For       For          Management
5     Elect Director Steven F. Goldstone      For       For          Management
6     Elect Director William B. Harrison, Jr. For       For          Management
7     Elect Director Harry R. Jacobson        For       For          Management
8     Elect Director William N. Kelley        For       For          Management
9     Elect Director C. Robert Kidder         For       For          Management
10    Elect Director Rochelle B. Lazarus      For       For          Management
11    Elect Director Carlos E. Represas       For       For          Management
12    Elect Director Patricia F. Russo        For       For          Management
13    Elect Director Thomas E. Shenk          For       For          Management
14    Elect Director Anne M. Tatlock          For       For          Management
15    Elect Director Craig B. Thompson        For       For          Management
16    Elect Director Wendell P. Weeks         For       For          Management
17    Elect Director Peter C. Wendell         For       For          Management
18    Ratify Auditors                         For       For          Management
19    Approve Omnibus Stock Plan              For       For          Management
20    Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan

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

NOBLE CORPORATION

Ticker:       NE             Security ID:  H5833N103
Meeting Date: OCT 29, 2009   Meeting Type: Special
Record Date:  SEP 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Gordon T. Hall                 For       Did Not Vote Management
1.2   Director Jon A. Marshall                For       Did Not Vote Management
2     Approval Of The Amendment And           For       Did Not Vote Management
      Restatement Of The Noble Corporation
      1991 Stock Option And Restricted Stock
      Plan effective As Of October 29, 2009

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

NOBLE CORPORATION

Ticker:       NE             Security ID:  H5833N103
Meeting Date: APR 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Michael Cawley as Director      For       For          Management
1b    Reelect Gordon Hall as Director         For       For          Management
1c    Reelect Jack Little as Director         For       For          Management
2     Approve Creation of CHF 663.0 Million   For       Against      Management
      Pool of Capital without Preemptive
      Rights
3     Approve CHF 143.7 Million Reduction in  For       For          Management
      Share Capital and Capital Repayment of
      CHF 0.52 per Share
4     Approve CHF 154.7 Million Reduction in  For       For          Management
      Share Capital and Capital Repayment of
      CHF 0.56 per Share
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Independent Registered Public
      Accounting Firm and
      PricewaterhouseCoopers AG as Statutory
      Auditor
6     Accept Financial Statements and         For       For          Management
      Statutory Reports
7     Approve Discharge of Board and Senior   For       For          Management
      Management

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

NORTHROP GRUMMAN CORPORATION

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley G. Bush           For       For          Management
2     Elect Director Lewis W. Coleman         For       For          Management
3     Elect Director Thomas B. Fargo          For       For          Management
4     Elect Director Victor H. Fazio          For       For          Management
5     Elect Director Donald E. Felsinger      For       For          Management
6     Elect Director Stephen E. Frank         For       For          Management
7     Elect Director Bruce S. Gordon          For       For          Management
8     Elect Director Madeleine Kleiner        For       For          Management
9     Elect Director Karl J. Krapek           For       For          Management
10    Elect Director Richard B. Myers         For       For          Management
11    Elect Director Aulana L. Peters         For       For          Management
12    Elect Director Kevin W. Sharer          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Certificate of Incorporation to   For       For          Management
      Provide Shareholders the Right to Call
      Special Meetings and Make Other
      Revisions
15    Amend Certificate of Incorporation of   For       For          Management
      Subsidiary to Eliminate Requirement of
      Shareholder Approval of Certain Actions
16    Reincorporate in Another State [from    Against   Against      Shareholder
      Delaware to North Dakota]

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

NRG ENERGY INC

Ticker:       NRG            Security ID:  629377508
Meeting Date: JUL 21, 2009   Meeting Type: Proxy Contest
Record Date:  JUN 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None      None
1.1   Elect Director John F. Chlebowski       For       For          Management
1.2   Elect Director Howard E. Cosgrove       For       For          Management
1.3   Elect Director William E. Hantke        For       For          Management
1.4   Elect Director Anne C. Schaumburg       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Ratify Auditors                         For       For          Management
6     Report on Carbon Principles             Against   Against      Shareholder
7     Change Size of Board of Directors       Against   Against      Shareholder
8     Repeal Amendments Adopted Without       Against   Against      Shareholder
      Stockholder Approval After February 26,
      2008

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None      None
1.1   Elect Director Betsy S. Atkins          For       None         Shareholder
1.2   Elect Director Ralph E. Faison          For       None         Shareholder
1.3   Elect Director Coleman Peterson         For       None         Shareholder
1.4   Elect Director Thomas C. Wajnert        For       None         Shareholder
2     Change Size of Board of Directors       For       None         Shareholder
3     Elect Director Donald DeFosset          For       None         Shareholder
4     Elect Director Richard H. Koppes        For       None         Shareholder
5     Elect Director John M. Albertine        For       None         Shareholder
6     Elect Director Marjorie L. Bowen        For       None         Shareholder
7     Elect Director Ralph G. Wellington      For       None         Shareholder
8     Repeal Amendments Adopted Without       For       None         Shareholder
      Stockholder Approval After February 26,
      2008
9     Amend Omnibus Stock Plan                For       None         Management
10    Amend Executive Incentive Bonus Plan    For       None         Management
11    Adopt Majority Voting for Uncontested   For       None         Management
      Election of Directors
12    Ratify Auditors                         For       None         Management
13    Report on Carbon Principles             None      None         Shareholder

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

NYSE EURONEXT

Ticker:       NYX            Security ID:  629491101
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andre Bergen             For       For          Management
1.2   Elect Director Ellyn L. Brown           For       For          Management
1.3   Elect Director Marshall N. Carter       For       For          Management
1.4   Elect Director Patricia M. Cloherty     For       For          Management
1.5   Elect Director Sir George Cox           For       For          Management
1.6   Elect Director Sylvain Hefes            For       For          Management
1.7   Elect Director Jan-Michiel Hessels      For       For          Management
1.8   Elect Director Duncan M. McFarland      For       For          Management
1.9   Elect Director James J. McNulty         For       For          Management
1.10  Elect Director Duncan L. Niederauer     For       For          Management
1.11  Elect Director Ricardo Salgado          For       For          Management
1.12  Elect Director Robert G. Scott          For       For          Management
1.13  Elect Director Jackson P. Tai           For       For          Management
1.14  Elect Director Jean-Francois Theodore   For       For          Management
1.15  Elect Director Rijnhard van Tets        For       For          Management
1.16  Elect Director Sir Brian Williamson     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   None      For          Shareholder
4     Issue Stock Certificate of Ownership    Against   Against      Shareholder

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

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  FEB 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis A. Ausiello       For       For          Management
2     Elect Director Michael S. Brown         For       For          Management
3     Elect Director M. Anthony Burns         For       For          Management
4     Elect Director Robert N. Burt           For       For          Management
5     Elect Director W. Don Cornwell          For       For          Management
6     Elect Director Frances D. Fergusson     For       For          Management
7     Elect Director William H. Gray III      For       For          Management
8     Elect Director Constance J. Horner      For       For          Management
9     Elect Director James M. Kilts           For       For          Management
10    Elect Director Jeffrey B. Kindler       For       For          Management
11    Elect Director George A. Lorch          For       For          Management
12    Elect Director John P. Mascotte         For       For          Management
13    Elect Director Suzanne Nora Johnson     For       For          Management
14    Elect Director Stephen W. Sanger        For       For          Management
15    Elect Director William C. Steere, Jr.   For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Provide Right to Call Special Meeting   For       For          Management
19    Prohibit Executive Stock-Based Awards   Against   Against      Shareholder

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

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Gordon M. Bethune        For       For          Management
3     Elect Director Gaston Caperton          For       For          Management
4     Elect Director Gilbert F. Casellas      For       For          Management
5     Elect Director James G. Cullen          For       For          Management
6     Elect Director William H. Gray, III     For       For          Management
7     Elect Director Mark B. Grier            For       For          Management
8     Elect Director Jon F. Hanson            For       For          Management
9     Elect Director Constance J. Horner      For       For          Management
10    Elect Director Karl J. Krapek           For       For          Management
11    Elect Director Christine A. Poon        For       For          Management
12    Elect Director John R. Strangfield      For       For          Management
13    Elect Director James A. Unruh           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon E. Clark          For       For          Management
2     Elect Director John M. Deutch           For       For          Management
3     Elect Director Stephen J. Hadley        For       For          Management
4     Elect Director Frederic M. Poses        For       For          Management
5     Elect Director Michael C. Ruettgers     For       For          Management
6     Elect Director Ronald L. Skates         For       For          Management
7     Elect Director William R. Spivey        For       For          Management
8     Elect Director Linda G. Stuntz          For       For          Management
9     Elect Director William H. Swanson       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Provide Right to Call Special Meeting   For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
14    Submit SERP to Shareholder Vote         Against   For          Shareholder
15    Provide Right to Act by Written Consent Against   For          Shareholder

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

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David W. Biegler         For       For          Management
2     Elect Director Douglas H. Brooks        For       For          Management
3     Elect Director William H. Cunningham    For       For          Management
4     Elect Director John G. Denison          For       For          Management
5     Elect Director Travis C. Johnson        For       For          Management
6     Elect Director Gary C. Kelly            For       For          Management
7     Elect Director Nancy B. Loeffler        For       For          Management
8     Elect Director John T. Montford         For       For          Management
9     Elect Director Daniel D. Villanueva     For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Ratify Auditors                         For       For          Management
12    Provide Right to Act by Written Consent Against   For          Shareholder

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

TECH DATA CORPORATION

Ticker:       TECD           Security ID:  878237106
Meeting Date: JUN 2, 2010    Meeting Type: Annual
Record Date:  MAR 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles E. Adair         For       For          Management
2     Elect Director Maximilian Ardelt        For       For          Management
3     Elect Director Harry J. Harczak, Jr.    For       For          Management
4     Elect Director Savio W. Tung            For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: MAY 21, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director William P. Barr          For       For          Management
3     Elect Director Jeffrey L. Bewkes        For       For          Management
4     Elect Director Stephen F. Bollenbach    For       For          Management
5     Elect Director Frank J. Caufield        For       For          Management
6     Elect Director Robert C. Clark          For       For          Management
7     Elect Director Mathias Dopfner          For       For          Management
8     Elect Director Jessica P. Einhorn       For       For          Management
9     Elect Director Fred Hassan              For       For          Management
10    Elect Director Michael A. Miles         For       For          Management
11    Elect Director Kenneth J. Novack        For       For          Management
12    Elect Director Deborah C. Wright        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Provide Right to Call Special Meeting   For       For          Management
16    Reduce Supermajority Vote Requirement   Against   For          Shareholder
17    Stock Retention/Holding Period          Against   For          Shareholder
18    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation

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

TRAVELERS COMPANIES, INC., THE

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Beller           For       For          Management
1.2   Elect Director John H. Dasburg          For       For          Management
1.3   Elect Director Janet M. Dolan           For       For          Management
1.4   Elect Director Kenneth M. Duberstein    For       For          Management
1.5   Elect Director Jay S. Fishman           For       For          Management
1.6   Elect Director Lawrence G. Graev        For       For          Management
1.7   Elect Director Patricia L. Higgins      For       For          Management
1.8   Elect Director Thomas R. Hodgson        For       For          Management
1.9   Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
1.10  Elect Director Blythe J. McGarvie       For       For          Management
1.11  Elect Director Donald J. Shepard        For       For          Management
1.12  Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify Auditors                         For       For          Management

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

VENTAS, INC.

Ticker:       VTR            Security ID:  92276F100
Meeting Date: APR 30, 2010   Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Debra A. Cafaro          For       Withhold     Management
1.2   Elect Director Douglas Crocker, II      For       Withhold     Management
1.3   Elect Director Ronald G. Geary          For       Withhold     Management
1.4   Elect Director Jay M. Gellert           For       Withhold     Management
1.5   Elect Director Robert D. Reed           For       Withhold     Management
1.6   Elect Director Sheli Z. Rosenberg       For       Withhold     Management
1.7   Elect Director James D. Shelton         For       Withhold     Management
1.8   Elect Director Thomas C. Theobald       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors

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

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Carrion       For       For          Management
2     Elect Director M. Frances Keeth         For       For          Management
3     Elect Director Robert W. Lane           For       For          Management
4     Elect Director Sandra O. Moose          For       For          Management
5     Elect Director Joseph Neubauer          For       For          Management
6     Elect Director Donald T. Nicolaisen     For       For          Management
7     Elect Director Thomas H. O'Brien        For       For          Management
8     Elect Director Clarence Otis, Jr.       For       For          Management
9     Elect Director Hugh B. Price            For       For          Management
10    Elect Director Ivan G. Seidenberg       For       For          Management
11    Elect Director Rodney E. Slater         For       For          Management
12    Elect Director John W. Snow             For       For          Management
13    Elect Director John R. Stafford         For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Prohibit Executive Stock-Based Awards   Against   Against      Shareholder
17    Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
18    Performance-Based Equity Awards         Against   For          Shareholder
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
20    Adopt Policy on Succession Planning     Against   For          Shareholder
21    Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
22    Stock Retention/Holding Period          Against   For          Shareholder

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

WASHINGTON POST COMPANY, THE

Ticker:       WPO            Security ID:  939640108
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee C. Bollinger         For       For          Management
1.2   Elect Director Christopher C. Davis     For       For          Management
1.3   Elect Director John L. Dotson Jr.       For       For          Management
2     Amend Restricted Stock Plan             For       For          Management

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

WATSON PHARMACEUTICALS, INC.

Ticker:       WPI            Security ID:  942683103
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Bisaro           For       Withhold     Management
1.2   Elect Director Christopher W. Bodine    For       Withhold     Management
1.3   Elect Director Michel J. Feldman        For       Withhold     Management
1.4   Elect Director Fred G. Weiss            For       Withhold     Management
2     Ratify Auditors                         For       Against      Management

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

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Director John D. Baker II      For       For          Management
2     Election Director John S. Chen          For       For          Management
3     Election Director Lloyd H. Dean         For       For          Management
4     Election Director Susan E. Engel        For       For          Management
5     Election Director Enrique Hernandez,    For       For          Management
      Jr.
6     Election Director Donald M. James       For       For          Management
7     Election Director Richard D. McCormick  For       For          Management
8     Election Director Mackey J. McDonald    For       For          Management
9     Election Director Cynthia H. Milligan   For       For          Management
10    Elect Director Nicholas G. Moore        For       For          Management
11    Elect Director Philip J. Quigley        For       Against      Management
12    Elect Director Judith M. Runstad        For       For          Management
13    Elect Director Stephen W. Sanger        For       For          Management
14    Elect Director Robert K. Steel          For       For          Management
15    Elect Director John G. Stumpf           For       For          Management
16    Elect Director an G. Swenson            For       For          Management
17    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
18    Increase Authorized Common Stock        For       For          Management
19    Ratify Auditors                         For       For          Management
20    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
21    Require Independent Board Chairman      Against   For          Shareholder
22    Report on Charitable Contributions      Against   For          Shareholder
23    Report on Political Contributions       Against   For          Shareholder

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

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 11, 2009   Meeting Type: Annual
Record Date:  SEP 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter D. Behrendt        For       For          Management
2     Elect Director Kathleen A. Cote         For       For          Management
3     Elect Director John F. Coyne            For       For          Management
4     Elect Director Henry T. DeNero          For       For          Management
5     Elect Director William L. Kimsey        For       For          Management
6     Elect Director Michael D. Lambert       For       For          Management
7     Elect Director Matthew E. Massengill    For       For          Management
8     Elect Director Roger H. Moore           For       For          Management
9     Elect Director Thomas E. Pardun         For       For          Management
10    Elect Director Arif Shakeel             For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management

====================== Bridgeway Managed Volatility Fund =======================

3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Linda G. Alvarado        For       For          Management
2     Elect Director George W. Buckley        For       For          Management
3     Elect Director Vance D. Coffman         For       For          Management
4     Elect Director Michael L. Eskew         For       For          Management
5     Elect Director W. James Farrell         For       For          Management
6     Elect Director Herbert L. Henkel        For       For          Management
7     Elect Director Edward M. Liddy          For       For          Management
8     Elect Director Robert S. Morrison       For       For          Management
9     Elect Director Aulana L. Peters         For       For          Management
10    Elect Director Robert J. Ulrich         For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 16, 2010   Meeting Type: Annual
Record Date:  FEB 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward W. Barnholt       For       For          Management
2     Elect Director Michael R. Cannon        For       For          Management
3     Elect Director James E. Daley           For       For          Management
4     Elect Director Charles M. Geschke       For       For          Management
5     Elect Director Shantanu Narayen         For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Ratify Auditors                         For       For          Management

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

AES CORPORATION, THE

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel W. Bodman, III    For       For          Management
1.2   Elect Director Paul Hanrahan            For       For          Management
1.3   Elect Director Tarun Khanna             For       For          Management
1.4   Elect Director John A. Koskinen         For       For          Management
1.6   Elect Director Philip Lader             For       For          Management
1.7   Elect Director Sandra O. Moose          For       For          Management
1.8   Elect Director John B. Morse, Jr.       For       For          Management
1.9   Elect Director Philip A. Odeen          For       For          Management
1.10  Elect Director Charles O. Rossotti      For       For          Management
1.11  Elect Director Sven Sandstrom           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve/Amend Executive Incentive Bonus For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

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

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 3, 2010    Meeting Type: Annual
Record Date:  FEB 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Amos           For       For          Management
1.2   Elect Director John Shelby Amos II      For       For          Management
1.3   Elect Director Paul S. Amos II          For       For          Management
1.4   Elect Director Michael H. Armacost      For       For          Management
1.5   Elect Director Kriss Cloninger III      For       For          Management
1.6   Elect Director Joe Frank Harris         For       For          Management
1.7   Elect Director Elizabeth J. Hudson      For       For          Management
1.8   Elect Director Douglas W. Johnson       For       For          Management
1.9   Elect Director Robert B. Johnson        For       For          Management
1.10  Elect Director Charles B. Knapp         For       For          Management
1.11  Elect Director E. Stephen Purdom, M.d.  For       For          Management
1.12  Elect Director Barbara K. Rimer, PhD    For       For          Management
1.13  Elect Director Marvin R. Schuster       For       For          Management
1.14  Elect Director David Gary Thompson      For       For          Management
1.15  Elect Director Robert L. Wright         For       For          Management
1.16  Elect Director Takuro Yoshida           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

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

ALCOA INC.

Ticker:       AA             Security ID:  013817101
Meeting Date: APR 23, 2010   Meeting Type: Annual
Record Date:  JAN 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur D. Collins, Jr    For       For          Management
1.2   Elect Director Carlos Ghosn             For       For          Management
1.3   Elect Director Michael G. Morris        For       For          Management
1.4   Elect Director E. Stanley O'Neal        For       For          Management
2     Ratify Auditor                          For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Fair Price Protection
5     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Director Elections
6     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Removal of Directors
7     Adopt Simple Majority Vote              Against   For          Shareholder

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

ALLERGAN, INC.

Ticker:       AGN            Security ID:  018490102
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 4, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael R. Gallagher     For       For          Management
2     Elect Director Gavin S. Herbert         For       For          Management
3     Elect Director Dawn Hudson              For       For          Management
4     Elect Director Stephen J. Ryan, MD      For       For          Management
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Removal of Directors
7     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Business Combinations
8     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Amendments to Certificate
      of Incorporation
9     Amend Articles of Incorporation to      For       For          Management
      Update and Simplify Provisions

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

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey P. Bezos         For       Against      Management
2     Elect Director Tom A. Alberg            For       Against      Management
3     Elect Director John Seely Brown         For       Against      Management
4     Elect Director William B. Gordon        For       Against      Management
5     Elect Director Alain Monie              For       Against      Management
6     Elect Director Thomas O. Ryder          For       Against      Management
7     Elect Director Patricia Q. Stonesifer   For       Against      Management
8     Ratify Auditors                         For       For          Management
9     Report on Political Contributions       Against   For          Shareholder

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

AMERICAN GREETINGS CORPORATION

Ticker:       AM             Security ID:  026375105
Meeting Date: JUN 11, 2010   Meeting Type: Annual
Record Date:  APR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott S. Cowen           For       For          Management
1.2   Elect Director William E. MacDonald,    For       For          Management
      III
1.3   Elect Director Zev Weiss                For       For          Management

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

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  029912201
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director: Raymond P. Dolan        For       For          Management
1.2   Elect Director: Ronald M. Dykes         For       For          Management
1.3   Elect Director: Carolyn F. Katz         For       For          Management
1.4   Elect Director: Gustavo Lara Cantu      For       For          Management
1.5   Elect Director: Joann A. Reed           For       For          Management
1.6   Elect Director: Pamela D.a. Reeve       For       For          Management
1.7   Elect Director: David E. Sharbutt       For       For          Management
1.8   Elect Director: James D. Taiclet, Jr.   For       For          Management
1.9   Elect Director: Samme L. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management

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

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James M. Cracchiolo      For       Against      Management
2     Elect Director H. Jay Sarles            For       Against      Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management

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

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director H. Paulett Eberhart      For       Against      Management
2     Elect Director Preston M. Geren III     For       Against      Management
3     Elect Director James T. Hackett         For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
6     Reimburse Expenses Incurred by          Against   For          Shareholder
      Stockholder in Contested Election of
      Directors

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

AON CORPORATION

Ticker:       AON            Security ID:  037389103
Meeting Date: MAY 21, 2010   Meeting Type: Annual
Record Date:  MAR 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lester B. Knight         For       For          Management
2     Elect Director Gregory C. Case          For       For          Management
3     Elect Director Fulvio Conti             For       For          Management
4     Elect Director Edgar D. Jannotta        For       For          Management
5     Elect Director Jan Kalff                For       For          Management
6     Elect Director J. Michael Losh          For       For          Management
7     Elect Director R. Eden Martin           For       Against      Management
8     Elect Director Andrew J. McKenna        For       For          Management
9     Elect Director Robert S. Morrison       For       For          Management
10    Elect Director Richard B. Myers         For       For          Management
11    Elect Director Richard C. Notebaert     For       For          Management
12    Elect Director John W. Rogers, Jr.      For       For          Management
13    Elect Director Gloria Santona           For       For          Management
14    Elect Director Carolyn Y. Woo           For       For          Management
15    Ratify Auditors                         For       For          Management

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

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Eugene C. Fiedorek       For       Against      Management
2     Elect Director Patricia Albjerg Graham  For       Against      Management
3     Elect Director F.H. Merelli             For       Against      Management
4     Ratify Auditors                         For       For          Management

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

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 25, 2010   Meeting Type: Annual
Record Date:  DEC 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Campbell      For       For          Management
1.2   Elect Director Millard S. Drexler       For       For          Management
1.3   Elect Director Albert A. Gore, Jr.      For       For          Management
1.4   Elect Director Steven P. Jobs           For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director Arthur D. Levinson       For       For          Management
1.7   Elect Director Jerome B. York           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Prepare Sustainability Report           Against   For          Shareholder
7     Establish Other Board Committee         Against   For          Shareholder

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

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 9, 2010    Meeting Type: Annual
Record Date:  JAN 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Splinter      For       Withhold     Management
1.2   Elect Director Aart J. de Geus          For       Withhold     Management
1.3   Elect Director Stephen R. Forrest       For       Withhold     Management
1.4   Elect Director Thomas J. Iannotti       For       Withhold     Management
1.5   Elect Director Susan M. James           For       Withhold     Management
1.6   Elect Director Alexander A. Karsner     For       Withhold     Management
1.7   Elect Director Gerhard H. Parker        For       Withhold     Management
1.8   Elect Director Dennis D. Powell         For       Withhold     Management
1.9   Elect Director Willem P. Roelandts      For       Withhold     Management
1.10  Elect Director James E. Rogers          For       Withhold     Management
1.11  Elect Director Robert H. Swan           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: NOV 5, 2009    Meeting Type: Annual
Record Date:  SEP 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George W. Buckley        For       For          Management
1.2   Elect Director Mollie Hale Carter       For       For          Management
1.3   Elect Director Donald E. Felsinger      For       For          Management
1.4   Elect Director Victoria F. Haynes       For       For          Management
1.5   Elect Director Antonio Maciel Neto      For       For          Management
1.6   Elect Director Patrick J. Moore         For       For          Management
1.7   Elect Director Thomas F. O'Neill        For       For          Management
1.8   Elect Director Kelvin R. Westbrook      For       For          Management
1.9   Elect Director Patricia A. Woertz       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adopt ILO Based Code of Conduct         Against   For          Shareholder

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

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 30, 2010   Meeting Type: Annual
Record Date:  MAR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall L. Stephenson    For       For          Management
2     Elect Director Gilbert F. Amelio        For       For          Management
3     Elect Director Reuben V. Anderson       For       For          Management
4     Elect Director James H. Blanchard       For       For          Management
5     Elect Director Jaime Chico Pardo        For       For          Management
6     Elect Director James P. Kelly           For       For          Management
7     Elect Director Jon C. Madonna           For       For          Management
8     Elect Director Lynn M. Martin           For       For          Management
9     Elect Director John B. McCoy            For       For          Management
10    Elect Director Joyce M. Roche           For       For          Management
11    Elect Director Laura D Andrea Tyson     For       For          Management
12    Elect Director Patricia P. Upton        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Provide for Cumulative Voting           Against   For          Shareholder
15    Exclude Pension Credits from            Against   For          Shareholder
      Calculations of Performance-Based Pay
16    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 10, 2009   Meeting Type: Annual
Record Date:  SEP 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory D. Brenneman     For       For          Management
1.2   Elect Director Leslie A. Brun           For       For          Management
1.3   Elect Director Gary C. Butler           For       For          Management
1.4   Elect Director Leon G. Cooperman        For       For          Management
1.5   Elect Director Eric C. Fast             For       For          Management
1.6   Elect Director Linda R. Gooden          For       For          Management
1.7   Elect Director R. Glenn Hubbard         For       For          Management
1.8   Elect Director John P. Jones            For       For          Management
1.9   Elect Director Charles H. Noski         For       For          Management
1.10  Elect Director Sharon T. Rowlands       For       For          Management
1.11  Elect Director Gregory L. Summe         For       For          Management
2     Ratify Auditors                         For       For          Management

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

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 16, 2009   Meeting Type: Annual
Record Date:  OCT 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Crowley       For       For          Management
1.2   Elect Director Sue E. Gove              For       For          Management
1.3   Elect Director Earl G. Graves, Jr.      For       For          Management
1.4   Elect Director Robert R. Grusky         For       For          Management
1.5   Elect Director J. R. Hyde, III          For       For          Management
1.6   Elect Director W. Andrew McKenna        For       For          Management
1.7   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.8   Elect Director Luis P. Nieto            For       For          Management
1.9   Elect Director William C. Rhodes, III   For       For          Management
1.10  Elect Director Theodore W. Ullyot       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management

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

BANK OF AMERICA CORP.

Ticker:       BAC            Security ID:  060505104
Meeting Date: FEB 23, 2010   Meeting Type: Special
Record Date:  JAN 7, 2010

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

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

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 3, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan S. Bies            For       For          Management
2     Elect Director William P. Boardman      For       For          Management
3     Elect Director Frank P. Bramble, Sr.    For       For          Management
4     Elect Director Virgis W. Colbert        For       For          Management
5     Elect Director Charles K. Gifford       For       For          Management
6     Elect Director Charles O. Holliday, Jr. For       For          Management
7     Elect Director D. Paul Jones, Jr.       For       For          Management
8     Elect Director Monica C. Lozano         For       For          Management
9     Elect Director Thomas J. May            For       For          Management
10    Elect Director Brian T. Moynihan        For       For          Management
11    Elect Director Donald E. Powell         For       For          Management
12    Elect Director Charles O. Rossotti      For       For          Management
13    Elect Director Robert W. Scully         For       For          Management
14    Ratify Auditors                         For       For          Management
15    Increase Authorized Common Stock        For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Amend Omnibus Stock Plan                For       For          Management
18    Report on Government Service of         Against   For          Shareholder
      Employees
19    TARP Related Compensation               Against   For          Shareholder
20    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
21    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
22    Adopt Policy on Succession Planning     Against   For          Shareholder
23    Report on Collateral in Derivatives     Against   For          Shareholder
      Trading
24    Claw-back of Payments under             Against   For          Shareholder
      Restatements

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

BANK OF NEW YORK MELLON CORPORATION, THE

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 13, 2010   Meeting Type: Annual
Record Date:  FEB 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ruth E. Bruch            For       For          Management
1.2   Elect Director Nicholas M. Donofrio     For       For          Management
1.3   Elect Director Gerald L. Hassell        For       For          Management
1.4   Elect Director Edmund F. Kelly          For       For          Management
1.5   Elect Director Robert P. Kelly          For       For          Management
1.6   Elect Director Richard J. Kogan         For       For          Management
1.7   Elect Director Michael J. Kowalski      For       For          Management
1.8   Elect Director John A. Luke, Jr.        For       For          Management
1.9   Elect Director Robert Mehrabian         For       For          Management
1.10  Elect Director Mark A. Nordenberg       For       For          Management
1.11  Elect Director Catherine A. Rein        For       For          Management
1.12  Elect Director William C. Richardson    For       For          Management
1.13  Elect Director Samuel C. Scott III      For       For          Management
1.14  Elect Director John P. Surma            For       For          Management
1.15  Elect Director Wesley W. von Schack     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide for Cumulative Voting           Against   For          Shareholder
5     Stock Retention/Holding Period          Against   For          Shareholder
6     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote

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

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Blake E. Devitt          For       For          Management
2     Elect Director John D. Forsyth          For       For          Management
3     Elect Director Gail D. Fosler           For       For          Management
4     Elect Director Carole J. Shapazian      For       For          Management
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

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

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  FEB 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Allison IV       For       For          Management
1.2   Elect Director Jennifer S. Banner       For       For          Management
1.3   Elect Director K. David Boyer, Jr.      For       For          Management
1.4   Elect Director Anna R. Cablik           For       For          Management
1.5   Elect Director Ronald E. Deal           For       For          Management
1.6   Elect Director Barry J. Fitzpatrick     For       For          Management
1.7   Elect Director Littleton Glover, Jr.    For       Withhold     Management
1.8   Elect Director L. Vincent Hackley PhD   For       For          Management
1.9   Elect Director Jane P. Helm             For       For          Management
1.10  Elect Director John P. Howe III, MD     For       For          Management
1.11  Elect Director Kelly S. King            For       For          Management
1.12  Elect Director James H. Maynard         For       For          Management
1.13  Elect Director Albert O. McCauley       For       For          Management
1.14  Elect Director J. Holmes Morrison       For       For          Management
1.15  Elect Director Nido R. Qubein           For       For          Management
1.16  Elect Director Thomas E. Skains         For       For          Management
1.17  Elect Director Thomas N. Thompson       For       For          Management
1.18  Elect Director Stephen T. Williams      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Overdraft Policies and        Against   For          Shareholder
      Practices, and Impacts to Borrowers

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

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: FEB 2, 2010    Meeting Type: Annual
Record Date:  DEC 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry P. Becton, Jr.     For       For          Management
1.2   Elect Director Edward F. Degraan        For       For          Management
1.3   Elect Director Claire M. Fraser-liggett For       For          Management
1.4   Elect Director Edward J. Ludwig         For       For          Management
1.5   Elect Director Adel A.F. Mahmoud        For       For          Management
1.6   Elect Director James F. Orr             For       For          Management
1.7   Elect Director Willard J. Overlock, Jr. For       For          Management
1.8   Elect Director Bertram L. Scott         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Company-Specific--Approval Of A By-law  For       For          Management
      Amendment Regarding Special
      Shareholdermeetings
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Provide for Cumulative Voting           Against   For          Shareholder

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

BMC SOFTWARE, INC.

Ticker:       BMC            Security ID:  055921100
Meeting Date: JUL 28, 2009   Meeting Type: Annual
Record Date:  JUN 1, 2009

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

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

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lamberto Andreotti       For       For          Management
2     Elect Director Lewis B. Campbell        For       For          Management
3     Elect Director James M. Cornelius       For       For          Management
4     Elect Director Louis J. Freeh           For       For          Management
5     Elect Director Laurie H. Glimcher, M.D  For       For          Management
6     Elect Director Michael Grobstein        For       For          Management
7     Elect Director Leif Johansson           For       For          Management
8     Elect Director Alan J. Lacy             For       For          Management
9     Elect Director Vicki L. Sato, Ph.D.     For       For          Management
10    Elect Director Togo D. West, Jr.        For       For          Management
11    Elect Director R. Sanders Williams,     For       For          Management
      M.D.
12    Ratify Auditors                         For       Against      Management
13    Provide Right to Call Special Meeting   For       For          Management
14    Reduce Supermajority Vote Requirements  For       For          Management
      Applicable to Common Stock
15    Reduce Supermajority Vote Requirement   For       For          Management
      Applicable to Preferred Stock
16    Increase Disclosure of Executive        Against   Against      Shareholder
      Compensation
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Report and Set Goals Related to Animal  Against   For          Shareholder
      Use and Testing

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

C. R. BARD, INC.

Ticker:       BCR            Security ID:  067383109
Meeting Date: APR 21, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore E. Martin       For       For          Management
1.2   Elect Director Anthony Welters          For       For          Management
1.3   Elect Director Tony L. White            For       For          Management
1.4   Elect Director David M. Barrett, Ph.D.  For       For          Management
1.5   Elect Director John C. Kelly            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Prepare Sustainability Report           Against   For          Shareholder

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

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Ronald Dietz          For       For          Management
2     Elect Director Lewis Hay, III           For       For          Management
3     Elect Director Mayo A. Shattuck III     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Stock Retention/Holding Period          Against   For          Shareholder
7     Declassify the Board of Directors       Against   For          Shareholder

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

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 28, 2010   Meeting Type: Annual
Record Date:  APR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E. Blaylock       For       For          Management
1.2   Elect Director Keith D. Browning        For       For          Management
1.3   Elect Director Thomas G. Stemberg       For       For          Management
2     Ratify Auditors                         For       For          Management

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

CHARLES SCHWAB CORPORATION, THE

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arun Sarin               For       For          Management
1.2   Elect Director Paula A. Sneed           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives

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

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: JUN 11, 2010   Meeting Type: Annual
Record Date:  APR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Keating            For       Withhold     Management
1.2   Elect Director Merrill A. Miller, Jr.   For       Withhold     Management
1.3   Elect Director Frederick B. Whittemore  For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adopt Policy Relating to Annual Cash    Against   For          Shareholder
      Bonuses
5     Adopt Policy to Promote Responsible Use Against   For          Shareholder
      of Company Stock by Named Executive
      Officers and Directors
6     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
7     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' and Directors' Compensation
8     Report on Environmental Impacts of      Against   For          Shareholder
      Natural Gas Fracturing
9     Prepare Sustainability Report           Against   For          Shareholder

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

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director S.H. Armacost            For       For          Management
2     Elect Director L.F. Deily               For       For          Management
3     Elect Director R.E. Denham              For       For          Management
4     Elect Director R.J. Eaton               For       For          Management
5     Elect Director C. Hagel                 For       For          Management
6     Elect Director E. Hernandez             For       For          Management
7     Elect Director F.G. Jenifer             For       For          Management
8     Elect Director G.L. Kirkland            For       For          Management
9     Elect Director S. Nunn                  For       For          Management
10    Elect Director D.B. Rice                For       For          Management
11    Elect Director K.W. Sharer              For       For          Management
12    Elect Director C.R. Shoemate            For       For          Management
13    Elect Director J.G. Stumpf              For       For          Management
14    Elect Director R.D. Sugar               For       For          Management
15    Elect Director C. Ware                  For       For          Management
16    Elect Director J.S. Watson              For       For          Management
17    Ratify Auditors                         For       For          Management
18    Provide Right to Call Special Meeting   For       For          Management
19    Request Director Nominee with           Against   For          Shareholder
      Environmental Qualifications
20    Stock Retention/Holding Period          Against   For          Shareholder
21    Disclose Payments To Host Governments   Against   For          Shareholder
22    Adopt Guidelines for Country Selection  Against   For          Shareholder
23    Report on Financial Risks From Climate  Against   For          Shareholder
      Change
24    Amend Bylaws to Establish a Board       Against   For          Shareholder
      Committee on Human Rights

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

CHUBB CORPORATION, THE

Ticker:       CB             Security ID:  171232101
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Zoe Baird                For       For          Management
2     Elect Director Sheila P. Burke          For       For          Management
3     Elect Director James I. Cash, Jr.       For       For          Management
4     Elect Director John D. Finnegan         For       For          Management
5     Elect Director Martin G. Mcguinn        For       For          Management
6     Elect Director Lawrence M. Small        For       For          Management
7     Elect Director Jess Soderberg           For       For          Management
8     Elect Director Daniel E. Somers         For       For          Management
9     Elect Director Karen Hastie Williams    For       For          Management
10    Elect Director James M. Zimmerman       For       For          Management
11    Elect Director Alfred W. Zollar         For       For          Management
12    Ratify Auditors                         For       For          Management

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

CIENA CORPORATION

Ticker:       CIEN           Security ID:  171779309
Meeting Date: APR 14, 2010   Meeting Type: Annual
Record Date:  FEB 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawton W. Fitt           For       Against      Management
2     Elect Director Patrick H. Nettles,      For       Against      Management
      Ph.D.
3     Elect Director Michael J. Rowny         For       Against      Management
4     Elect Director Patrick T. Gallagher     For       Against      Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management

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

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 12, 2009   Meeting Type: Annual
Record Date:  SEP 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol A. Bartz           For       For          Management
2     Elect Director M. Michele Burns         For       For          Management
3     Elect Director Michael D. Capellas      For       For          Management
4     Elect Director Larry R. Carter          For       For          Management
5     Elect Director John T. Chambers         For       For          Management
6     Elect Director Brian L. Halla           For       For          Management
7     Elect Director John L. Hennessy         For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Roderick C. McGeary      For       For          Management
10    Elect Director Michael K. Powell        For       For          Management
11    Elect Director Arun Sarin               For       For          Management
12    Elect Director Steven M. West           For       For          Management
13    Elect Director Jerry Yang               For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
16    Ratify Auditors                         For       For          Management
17    Amend Bylaws to Establish a Board       Against   For          Shareholder
      Committee on Human Rights
18    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
19    Report on Internet Fragmentation        Against   For          Shareholder

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

CITIGROUP INC.

Ticker:       C              Security ID:  172967101
Meeting Date: APR 20, 2010   Meeting Type: Annual
Record Date:  FEB 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alain J.P. Belda         For       For          Management
2     Elect Director Timothy C. Collins       For       For          Management
3     Elect Director Jerry A. Grundhofer      For       For          Management
4     Elect Director Robert L. Joss           For       For          Management
5     Elect Director Andrew N. Liveris        For       For          Management
6     Elect Director Michael E. O'Neill       For       For          Management
7     Elect Director Vikram S. Pandit         For       For          Management
8     Elect Director Richard D. Parsons       For       For          Management
9     Elect Director Lawrence R. Ricciardi    For       For          Management
10    Elect Director Judith Rodin             For       For          Management
11    Elect Director Robert L. Ryan           For       For          Management
12    Elect Director Anthony M. Santomero     For       For          Management
13    Elect Director Diana L. Taylor          For       For          Management
14    Elect Director William S. Thompson, Jr. For       For          Management
15    Elect Director Ernesto Zedillo          For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend Omnibus Stock Plan                For       For          Management
18    Amend Omnibus Stock Plan                For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Amend NOL Rights Plan (NOL Pill)        For       For          Management
21    Approve Reverse Stock Split             For       For          Management
22    Affirm Political Non-Partisanship       Against   For          Shareholder
23    Report on Political Contributions       Against   For          Shareholder
24    Report on Collateral in Derivatives     Against   For          Shareholder
      Trading
25    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
26    Stock Retention/Holding Period          Against   For          Shareholder
27    Reimburse Expenses Incurred by          Against   For          Shareholder
      Stockholder in Contested Election of
      Directors

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

CLOROX COMPANY, THE

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 18, 2009   Meeting Type: Annual
Record Date:  SEP 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Boggan, Jr.       For       For          Management
1.2   Elect Director Richard H. Carmona       For       For          Management
1.3   Elect Director Tully M. Friedman        For       For          Management
1.4   Elect Director George J. Harad          For       For          Management
1.5   Elect Director Donald R. Knauss         For       For          Management
1.6   Elect Director Robert W. Matschullat    For       For          Management
1.7   Elect Director Gary G. Michael          For       For          Management
1.8   Elect Director Edward A. Mueller        For       For          Management
1.9   Elect Director Jan L. Murley            For       For          Management
1.10  Elect Director Pamela Thomas-Graham     For       For          Management
1.11  Elect Director Carolyn M. Ticknor       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require Independent Board Chairman      Against   For          Shareholder

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

COCA-COLA COMPANY, THE

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 21, 2010   Meeting Type: Annual
Record Date:  FEB 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Herbert A. Allen         For       For          Management
2     Elect Director Ronald W. Allen          For       For          Management
3     Elect Director Cathleen P. Black        For       For          Management
4     Elect Director Barry Diller             For       Against      Management
5     Elect Director Alexis M. Herman         For       For          Management
6     Elect Director Muhtar Kent              For       For          Management
7     Elect Director Donald R. Keough         For       For          Management
8     Elect Director Maria Elena Lagomasino   For       For          Management
9     Elect Director Donald F. McHenry        For       For          Management
10    Elect Director Sam Nunn                 For       For          Management
11    Elect Director James D. Robinson III    For       For          Management
12    Elect Director Peter V. Ueberroth       For       For          Management
13    Elect Director Jacob Wallenberg         For       For          Management
14    Elect Director James B. Williams        For       For          Management
15    Ratify Auditors                         For       For          Management
16    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
17    Require Independent Board Chairman      Against   For          Shareholder
18    Performance-Based Equity Awards         Against   Against      Shareholder
19    Publish Report on Chemical Bisphenol A  Against   For          Shareholder
      (BPA)

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

COLGATE-PALMOLIVE COMPANY

Ticker:       CL             Security ID:  194162103
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John T. Cahill           For       For          Management
2     Elect Director Ian Cook                 For       For          Management
3     Elect Director Helene D. Gayle          For       For          Management
4     Elect Director Ellen M. Hancock         For       For          Management
5     Elect Director Joseph Jimenez           For       For          Management
6     Elect Director David W. Johnson         For       For          Management
7     Elect Director Richard J. Kogan         For       For          Management
8     Elect Director Delano E. Lewis          For       For          Management
9     Elect Director J. Pedro Reinhard        For       For          Management
10    Elect Director Stephen I. Sadove        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Report on Charitable Contributions      Against   Against      Shareholder
14    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Decker Anstrom        For       Withhold     Management
1.2   Elect Director Kenneth J. Bacon         For       Withhold     Management
1.3   Elect Director Sheldon M. Bonovitz      For       Withhold     Management
1.4   Elect Director Edward D. Breen          For       Withhold     Management
1.5   Elect Director Julian A. Brodsky        For       Withhold     Management
1.6   Elect Director Joseph J. Collins        For       Withhold     Management
1.7   Elect Director J. Michael Cook          For       Withhold     Management
1.8   Elect Director Gerald L. Hassell        For       Withhold     Management
1.9   Elect Director Jeffrey A. Honickman     For       Withhold     Management
1.10  Elect Director Brian L. Roberts         For       Withhold     Management
1.11  Elect Director Ralph J. Roberts         For       Withhold     Management
1.12  Elect Director Judith Rodin             For       Withhold     Management
1.13  Elect Director Michael I. Sovern        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Provide for Cumulative Voting           Against   For          Shareholder
5     Adopt Policy on Succession Planning     Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder

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

COMERICA INCORPORATED

Ticker:       CMA            Security ID:  200340107
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ralph W. Babb, Jr.       For       For          Management
2     Elect Director James F. Cordes          For       For          Management
3     Elect Director Jacqueline P. Kane       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Amend Omnibus Stock Plan                For       Against      Management
7     Declassify the Board of Directors       For       For          Management
8     Eliminate Supermajority Vote            Against   For          Shareholder
      Requirement
9     Claw-back of Payments under             Against   For          Shareholder
      Restatements
10    Pay For Superior Performance            Against   For          Shareholder

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

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Armitage      For       For          Management
1.2   Elect Director Richard H. Auchinleck    For       For          Management
1.3   Elect Director James E. Copeland, Jr.   For       For          Management
1.4   Elect Director Kenneth M. Duberstein    For       For          Management
1.5   Elect Director Ruth R. Harkin           For       For          Management
1.6   Elect Director Harold W. Mcgraw III     For       For          Management
1.7   Elect Director James J. Mulva           For       For          Management
1.8   Elect Director Robert A. Niblock        For       For          Management
1.9   Elect Director Harald J. Norvik         For       For          Management
1.10  Elect Director William K. Reilly        For       For          Management
1.11  Elect Director Bobby S. Shackouls       For       For          Management
1.12  Elect Director Victoria J. Tschinkel    For       For          Management
1.13  Elect Director Kathryn C. Turner        For       For          Management
1.14  Elect Director William E. Wade, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Board Risk Management         Against   Against      Shareholder
      Oversight
4     Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations
5     Report on Environmental Impact of Oil   Against   For          Shareholder
      Sands Operations in Canada
6     Adopt Policy to Address Coastal         Against   For          Shareholder
      Louisiana Environmental Impacts
7     Report on Financial Risks of Climate    Against   For          Shareholder
      Change
8     Adopt Goals to Reduce Emission of TRI   Against   For          Shareholder
      Chemicals
9     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
10    Report on Political Contributions       Against   For          Shareholder

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

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  FEB 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.2   Elect Director Carlos M. Gutierrez      For       For          Management
1.3   Elect Director William D. Smithburg     For       For          Management
1.4   Elect Director Hansel E. Tookes, II     For       For          Management
1.5   Elect Director Wendell P. Weeks         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
5     Declassify the Board of Directors       For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

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

COSTCO WHOLESALE CORPORATION

Ticker:       COST           Security ID:  22160K105
Meeting Date: JAN 28, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B.S. Carson, Sr., M.D.   For       For          Management
1.2   Elect Director William H. Gates         For       For          Management
1.3   Elect Director Hamilton E. James        For       For          Management
1.4   Elect Director Jill S. Ruckelshaus      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. M. Alvarado           For       For          Management
1.2   Elect Director A. Behring               For       For          Management
1.3   Elect Director Sen. J. B. Breaux        For       For          Management
1.4   Elect Director S. T. Halverson          For       For          Management
1.5   Elect Director E. J. Kelly, III         For       For          Management
1.6   Elect Director G. H. Lamphere           For       For          Management
1.7   Elect Director J. D. McPherson          For       For          Management
1.8   Elect Director T. T. O'Toole            For       For          Management
1.9   Elect Director D. M. Ratcliffe          For       For          Management
1.10  Elect Director D. J. Shepard            For       For          Management
1.11  Elect Director M. J. Ward               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

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

CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edwin M. Banks           For       For          Management
2     Elect Director C. David Brown II        For       For          Management
3     Elect Director David W. Dorman          For       For          Management
4     Elect Director Kristen Gibney Williams  For       For          Management
5     Elect Director Marian L. Heard          For       For          Management
6     Elect Director William H. Joyce         For       For          Management
7     Elect Director Jean-Pierre Millon       For       For          Management
8     Elect Director Terrence Murray          For       For          Management
9     Elect Director C.A. Lance Piccolo       For       For          Management
10    Elect Director Sheli Z. Rosenberg       For       For          Management
11    Elect Director Thomas M. Ryan           For       For          Management
12    Elect Director Richard J. Swift         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Provide Right to Call Special Meeting   For       For          Management
16    Report on Political Contributions       Against   For          Shareholder
17    Adopt Global Warming Principles         Against   For          Shareholder

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

DANAHER CORPORATION

Ticker:       DHR            Security ID:  235851102
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven M. Rales          For       Against      Management
2     Elect Director John T. Schwieters       For       Against      Management
3     Elect Director Alan G. Spoon            For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder

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

DOMINION RESOURCES, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       For          Management
1.2   Elect Director Peter W. Brown           For       For          Management
1.3   Elect Director George A. Davidson, Jr.  For       For          Management
1.4   Elect Director Thomas F. Farrell II     For       For          Management
1.5   Elect Director John W. Harris           For       For          Management
1.6   Elect Director Robert S. Jepson, Jr.    For       For          Management
1.7   Elect Director Mark J. Kington          For       For          Management
1.8   Elect Director Margaret A. McKenna      For       For          Management
1.9   Elect Director Frank S. Royal           For       For          Management
1.10  Elect Director Robert H. Spilman, Jr.   For       For          Management
1.11  Elect Director David A. Wollard         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Amend Quorum Requirements               For       For          Management
8     Adopt Renewable Energy Production Goal  Against   For          Shareholder
9     Stop Construction of Nuclear Reactor at Against   Against      Shareholder
      North Anna Facility
10    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation

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

E*TRADE FINANCIAL CORP.

Ticker:       ETFC           Security ID:  269246104
Meeting Date: AUG 19, 2009   Meeting Type: Special
Record Date:  JUN 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Conversion of Securities        For       Against      Management
4     Adjourn Meeting                         For       Against      Management
5     Advisory Vote to Retain Shareholder     None      Against      Management
      Rights Plan (Poison Pill) Until
      Scheduled Expiration

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

EATON CORPORATION

Ticker:       ETN            Security ID:  278058102
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Todd M. Bluedorn         For       For          Management
2     Elect Director Christopher M. Connor    For       For          Management
3     Elect Director Michael J. Critelli      For       For          Management
4     Elect Director Charles E. Golden        For       For          Management
5     Elect Director Ernie Green              For       For          Management
6     Ratify Auditors                         For       For          Management

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

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 4, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David M. Moffett         For       For          Management
2     Elect Director Richard T. Schlosberg,   For       For          Management
      III
3     Elect Director Thomas J. Tierney        For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management

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

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  FEB 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael W. Brown         For       Against      Management
2     Elect Director Randolph L. Cowen        For       Against      Management
3     Elect Director Michael J. Cronin        For       Against      Management
4     Elect Director Gail Deegan              For       Against      Management
5     Elect Director James S. DiStasio        For       Against      Management
6     Elect Director John R. Egan             For       Against      Management
7     Elect Director Edmund F. Kelly          For       Against      Management
8     Elect Director Windle B. Priem          For       Against      Management
9     Elect Director Paul Sagan               For       Against      Management
10    Elect Director David N. Strohm          For       Against      Management
11    Elect Director Joseph M. Tucci          For       Against      Management
12    Ratify Auditors                         For       Against      Management
13    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
14    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation

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

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 2, 2010    Meeting Type: Annual
Record Date:  NOV 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. A. H. Boersig         For       For          Management
1.2   Elect Director C. Fernandez G.          For       For          Management
1.3   Elect Director W. J. Galvin             For       For          Management
1.4   Elect Director R. L. Stephenson         For       For          Management
1.5   Elect Director V. R. Loucks, Jr.        For       For          Management
1.6   Elect Director R. L. Ridgway            For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management

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

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George A. Alcorn         For       Against      Management
2     Elect Director Charles R. Crisp         For       Against      Management
3     Elect Director James C. Day             For       Against      Management
4     Elect Director Mark G. Papa             For       Against      Management
5     Elect Director H. Leighton Steward      For       Against      Management
6     Elect Director Donald F. Textor         For       Against      Management
7     Elect Director  Frank G. Wisner         For       Against      Management
8     Ratify Auditors                         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
11    Amend Executive Incentive Bonus Plan    For       For          Management
12    Report on Environmental Impacts of      Against   For          Shareholder
      Natural Gas Fracturing
13    Stock Retention/Holding Period          Against   For          Shareholder
14    Double Trigger on Equity Plans          Against   For          Shareholder

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

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert D. Daleo          For       Against      Management
2     Elect Director Walter W. Driver, Jr.    For       Against      Management
3     Elect Director L. Phillip Humann        For       Against      Management
4     Elect Director Mark B. Templeton        For       Against      Management
5     Ratify Auditors                         For       For          Management

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

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U502
Meeting Date: JUN 10, 2010   Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven T. Clontz         For       Withhold     Management
1.2   Elect Director Gary F. Hromadko         For       Withhold     Management
1.3   Elect Director Scott G. Kriens          For       Withhold     Management
1.4   Elect Director William K. Luby          For       Withhold     Management
1.5   Elect Director Irving F. Lyons, III     For       Withhold     Management
1.6   Elect Director Christopher B. Paisley   For       Withhold     Management
1.7   Elect Director Stephen M. Smith         For       Withhold     Management
1.8   Elect Director Peter F. Van Camp        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John A. Canning, Jr.     For       For          Management
2     Elect Director M. Walter D'Alessio      For       For          Management
3     Elect Director Nicholas DeBenedictis    For       For          Management
4     Elect Director Bruce DeMars             For       For          Management
5     Elect Director Nelson A. Diaz           For       For          Management
6     Elect Director Sue L. Gin               For       For          Management
7     Elect Director Rosemarie B. Greco       For       For          Management
8     Elect Director Paul L. Joskow           For       For          Management
9     Elect Director Richard W. Mies          For       For          Management
10    Elect Director John M. Palms            For       For          Management
11    Elect Director William C. Richardson    For       For          Management
12    Elect Director Thomas J. Ridge          For       For          Management
13    Elect Director John W. Rogers, Jr.      For       For          Management
14    Elect Director John W. Rowe             For       For          Management
15    Elect Director Stephen D. Steinour      For       For          Management
16    Elect Director Don Thompson             For       For          Management
17    Approve Omnibus Stock Plan              For       For          Management
18    Ratify Auditors                         For       For          Management

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

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gary G. Benanav          For       For          Management
2     Elect Director Frank J. Borelli         For       For          Management
3     Elect Director Maura C. Breen           For       For          Management
4     Elect Director Nicholas J. LaHowchic    For       For          Management
5     Elect Director Thomas P. Mac Mahon      For       For          Management
6     Elect Director Frank Mergenthaler       For       For          Management
7     Elect Director Woodrow A Myers, Jr.,    For       For          Management
      M.D.
8     Elect Director John O. Parker, Jr.      For       For          Management
9     Elect Director George Paz               For       For          Management
10    Elect Director Samuel K. Skinner        For       For          Management
11    Elect Director Seymour Sternberg        For       For          Management
12    Elect Director Barrett A. Toan          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Report on Political Contributions       Against   For          Shareholder
15    Require Independent Board Chairman      Against   For          Shareholder

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

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  APR 6, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director P. Brabeck-Letmathe      For       For          Management
1.3   Elect Director L.R. Faulkner            For       For          Management
1.4   Elect Director J.S. Fishman             For       For          Management
1.5   Elect Director K.C. Frazier             For       For          Management
1.6   Elect Director W.W. George              For       For          Management
1.7   Elect Director M.C. Nelson              For       For          Management
1.8   Elect Director S.J. Palmisano           For       For          Management
1.9   Elect Director S.C. Reinemund           For       For          Management
1.10  Elect Director R.W. Tillerson           For       For          Management
1.11  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
4     Reincorporate in Another State [from    Against   Against      Shareholder
      New Jersey to North Dakota]
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
6     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
7     Adopt Policy on Human Right to Water    Against   For          Shareholder
8     Adopt Policy to Address Coastal         Against   For          Shareholder
      Louisiana Environmental Impacts
9     Report on Environmental Impact of Oil   Against   For          Shareholder
      Sands Operations in Canada
10    Report on Environmental Impacts of      Against   For          Shareholder
      Natural Gas Fracturing
11    Report on Energy Technologies           Against   For          Shareholder
      Development
12    Adopt Quantitative GHG Goals from       Against   For          Shareholder
      Products and Operations
13    Report on Risks of Alternative          Against   For          Shareholder
      Long-term Fossil Fuel Demand Estimates

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

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 28, 2009   Meeting Type: Annual
Record Date:  AUG 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Barksdale       For       For          Management
1.2   Elect Director John A. Edwardson        For       For          Management
1.3   Elect DirectorJudith L. Estrin          For       For          Management
1.4   Elect Director J.R. Hyde, III           For       For          Management
1.5   Elect Director Shirley A. Jackson       For       Against      Management
1.6   Elect Director Steven R. Loranger       For       Against      Management
1.7   Elect Director Gary W. Loveman          For       For          Management
1.8   Elect Director Susan C. Schwab          For       For          Management
1.9   Elect Director Frederick W. Smith       For       For          Management
1.10  Elect Director Joshua I. Smith          For       For          Management
1.11  Elect Director David P. Steiner         For       For          Management
1.12  Elect Director Paul S. Walsh            For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Require Independent Board Chairman      Against   For          Shareholder
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
6     Adopt Principles for Health Care Reform Against   For          Shareholder

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

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 23, 2010   Meeting Type: Annual
Record Date:  FEB 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Carter           For       Withhold     Management
1.2   Elect Director Michael T. Smith         For       Withhold     Management
1.3   Elect Director John W. Wood, Jr.        For       Withhold     Management
2     Ratify Auditors                         For       Against      Management

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

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 14, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gayla Delly              For       Withhold     Management
1.2   Elect Director Rick Mills               For       Withhold     Management
1.3   Elect Director Charles Rampacek         For       Withhold     Management
1.4   Elect Director William Rusnack          For       Withhold     Management
1.5   Elect Director Mark Blinn               For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James T. Hackett         For       For          Management
2     Elect Director Kent Kresa               For       For          Management
3     Elect Director Nader H. Sultan          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder

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

FUEL SYSTEMS SOLUTIONS, INC.

Ticker:       FSYS           Security ID:  35952W103
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marco Di Toro            For       Withhold     Management
1.2   Elect Director James W. Nall            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Shareholder Rights Plan (Poison   For       Against      Management
      Pill)

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

GENERAL DYNAMICS CORPORATION

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nicholas D. Chabraja     For       Against      Management
2     Elect Director James S. Crown           For       Against      Management
3     Elect Director William P. Fricks        For       Against      Management
4     Elect Director Jay L. Johnson           For       Against      Management
5     Elect Director George A. Joulwan        For       Against      Management
6     Elect Director Paul G. Kaminski         For       Against      Management
7     Elect Director John M. Keane            For       Against      Management
8     Elect Director Lester L. Lyles          For       Against      Management
9     Elect Director William A. Osborn        For       Against      Management
10    Elect Director Robert Walmsley          For       Against      Management
11    Ratify Auditors                         For       For          Management
12    Report on Space-based Weapons Program   Against   For          Shareholder

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

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Geoffrey Beattie      For       For          Management
2     Elect Director James I. Cash, Jr.       For       For          Management
3     Elect Director William M. Castell       For       For          Management
4     Elect Director Ann M. Fudge             For       For          Management
5     Elect Director Susan Hockfield          For       For          Management
6     Elect Director Jeffrey R. Immelt        For       For          Management
7     Elect Director Andrea Jung              For       For          Management
8     Elect Director Alan G. (A.G.) Lafley    For       For          Management
9     Elect Director Robert W. Lane           For       For          Management
10    Elect Director Ralph S. Larsen          For       For          Management
11    Elect Director Rochelle B. Lazarus      For       For          Management
12    Elect Director James J. Mulva           For       For          Management
13    Elect Director Sam Nunn                 For       For          Management
14    Elect Director Roger S. Penske          For       For          Management
15    Elect Director Robert J. Swieringa      For       For          Management
16    Elect Director Douglas A. Warner III    For       For          Management
17    Ratify Auditors                         For       For          Management
18    Provide for Cumulative Voting           Against   For          Shareholder
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
20    Require Independent Board Chairman      Against   For          Shareholder
21    Report on Pay Disparity                 Against   For          Shareholder
22    Adopt Policy Prohibiting Certain        Against   Against      Shareholder
      Directors from Serving on Key Board
      Committees
23    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation

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

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 21, 2009   Meeting Type: Annual
Record Date:  JUL 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bradbury H. Anderson     For       For          Management
2     Elect Director R. Kerry Clark           For       For          Management
3     Elect Director Paul Danos               For       For          Management
4     Elect Director William T. Esrey         For       For          Management
5     Elect Director Raymond V. Gilmartin     For       For          Management
6     Elect Director Judith Richards Hope     For       For          Management
7     Elect Director Heidi G. Miller          For       For          Management
8     Elect Director Hilda Ochoa-Brillembourg For       For          Management
9     Elect Director Steve Odland             For       For          Management
10    Elect Director Kendall J. Powell        For       For          Management
11    Elect Director Lois E. Quam             For       For          Management
12    Elect Director Michael D. Rose          For       For          Management
13    Elect Director Robert L. Ryan           For       For          Management
14    Elect Director Dorothy A. Terrell       For       For          Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation

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

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Berg                For       For          Management
1.2   Elect Director John F. Cogan            For       For          Management
1.3   Elect Director Etienne F. Davignon      For       For          Management
1.4   Elect Director James M. Denny           For       For          Management
1.5   Elect Director Carla A. Hills           For       For          Management
1.6   Elect Director Kevin E. Lofton          For       For          Management
1.7   Elect Director John W. Madigan          For       For          Management
1.8   Elect Director John C. Martin           For       For          Management
1.9   Elect Director Gordon E. Moore          For       For          Management
1.10  Elect Director Nicholas G. Moore        For       For          Management
1.11  Elect Director Richard J. Whitley       For       For          Management
1.12  Elect Director Gayle E. Wilson          For       For          Management
1.13  Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

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

GOLDMAN SACHS GROUP, INC., THE

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd C. Blankfein       For       For          Management
1.2   Elect Director John H. Bryan            For       For          Management
1.3   Elect Director Gary D. Cohn             For       For          Management
1.4   Elect Director Claes Dahlback           For       For          Management
1.5   Elect Director Stephen Friedman         For       For          Management
1.6   Elect Director William W. George        For       For          Management
1.7   Elect Director James A. Johnson         For       For          Management
1.8   Elect Director Lois D. Juliber          For       For          Management
1.9   Elect Director Lakshmi N. Mittal        For       For          Management
1.10  Elect Director James J. Schiro          For       For          Management
1.11  Elect Director H. Lee Scott, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Provide Right to Call Special Meeting   For       For          Management
6     Provide for Cumulative Voting           Against   For          Shareholder
7     Report on Collateral in Derivatives     Against   For          Shareholder
      Trading
8     Require Independent Board Chairman      Against   For          Shareholder
9     Report on Political Contributions       Against   For          Shareholder
10    Report on Global Warming Science        Against   Against      Shareholder
11    Report on Pay Disparity                 Against   For          Shareholder
12    Stock Retention/Holding Period          Against   For          Shareholder

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

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Schmidt             For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Larry Page               For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director John L. Hennessy         For       For          Management
1.6   Elect Director Ann Mather               For       For          Management
1.7   Elect Director Paul S. Otellini         For       For          Management
1.8   Elect Director K. Ram Shriram           For       For          Management
1.9   Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Prepare Sustainability Report           Against   For          Shareholder
5     Adopt Principles for Online Advertising Against   For          Shareholder
6     Amend Human Rights Policies Regarding   Against   For          Shareholder
      Chinese Operations

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

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A.M. Bennett             For       For          Management
2     Elect Director J.R. Boyd                For       For          Management
3     Elect Director M. Carroll               For       For          Management
4     Elect Director N.K. Dicciani            For       For          Management
5     Elect Director S.M. Gillis              For       For          Management
6     Elect Director J.T. Hackett             For       For          Management
7     Elect Director D.J. Lesar               For       For          Management
8     Elect Director R.A. Malone              For       For          Management
9     Elect Director J.L. Martin              For       For          Management
10    Elect Director D.L. Reed                For       For          Management
11    Ratify Auditors                         For       For          Management
12    Review and Assess Human Rights Policies Against   For          Shareholder
13    Report on Political Contributions       Against   For          Shareholder
14    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
15    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 17, 2010   Meeting Type: Annual
Record Date:  JAN 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Lawrence T. Babbio, Jr.  For       For          Management
1.3   Elect Director Sari M. Baldauf          For       For          Management
1.4   Elect Director Rajiv L. Gupta           For       For          Management
1.5   Elect Director John H. Hammergren       For       For          Management
1.6   Elect Director Mark V. Hurd             For       For          Management
1.7   Elect Director Joel Z. Hyatt            For       For          Management
1.8   Elect Director John R. Joyce            For       For          Management
1.9   Elect Director Robert L. Ryan           For       For          Management
1.10  Elect Director Lucille S. Salhany       For       For          Management
1.11  Elect Director G. Kennedy Thompson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Company Request on Advisory Vote on     For       For          Management
      Executive Compensation

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

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 26, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gordon M. Bethune        For       For          Management
2     Elect Director Kevin Burke              For       For          Management
3     Elect Director Jaime Chico Pardo        For       For          Management
4     Elect Director David M. Cote            For       For          Management
5     Elect Director D. Scott Davis           For       For          Management
6     Elect Director Linnet F. Deily          For       For          Management
7     Elect Director Clive R. Hollick         For       For          Management
8     Elect Director George Paz               For       For          Management
9     Elect Director Bradley T. Sheares       For       For          Management
10    Elect Director Michael W. Wright        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Provide Right to Call Special Meeting   For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Provide Right to Act by Written Consent Against   For          Shareholder
15    Require Independent Board Chairman      Against   For          Shareholder
16    Review and Amend Code of Conduct to     Against   For          Shareholder
      Include Human Rights

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

HUDSON CITY BANCORP, INC.

Ticker:       HCBK           Security ID:  443683107
Meeting Date: APR 21, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald O. Quest PhD      For       Against      Management
2     Elect Director Joseph G. Sponholz       For       Against      Management
3     Approve/Amend Executive Incentive Bonus For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

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

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charlene Barshefsky      For       Against      Management
2     Elect Director Susan L. Decker          For       Against      Management
3     Elect Director John J. Donahoe          For       Against      Management
4     Elect Director Reed E. Hundt            For       Against      Management
5     Elect Director Paul S. Otellini         For       Against      Management
6     Elect Director James D. Plummer         For       Against      Management
7     Elect Director David S. Pottruck        For       Against      Management
8     Elect Director Jane E. Shaw             For       Against      Management
9     Elect Director Frank D. Yeary           For       Against      Management
10    Elect Director David B. Yoffie          For       Against      Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. J. P. Belda           For       For          Management
2     Elect Director C. Black                 For       For          Management
3     Elect Director W. R. Brody              For       For          Management
4     Elect Director K. I. Chenault           For       For          Management
5     Elect Director M. L. Eskew              For       For          Management
6     Elect Director S. A. Jackson            For       For          Management
7     Elect Director A. N. Liveris            For       For          Management
8     Elect Director  W. J. McNerney, Jr.     For       For          Management
9     Elect Director T. Nishimuro             For       For          Management
10    Elect Director J. W. Owens              For       For          Management
11    Elect Director S. J. Palmisano          For       For          Management
12    Elect Director J. E. Spero              For       For          Management
13    Elect Director S. Taurel                For       For          Management
14    Elect Director L. H. Zambrano           For       For          Management
15    Ratify Auditors                         For       For          Management
16    Adopt Policy on Bonus Banking           Against   For          Shareholder
17    Provide for Cumulative Voting           Against   For          Shareholder
18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
19    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation

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

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 10, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors David J. Bronczek       For       For          Management
1.2   Elect Directors Lynn Laverty Elsenhans  For       For          Management
1.3   Elect Directors John V. Faraci          For       For          Management
1.4   Elect Directors Stacey J. Mobley        For       For          Management
1.5   Elect Directors John L. Townsend, III   For       For          Management
1.6   Elect Directors William G. Walter       For       For          Management
1.7   Elect Directors J. Steven Whisler       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management

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

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: DEC 15, 2009   Meeting Type: Annual
Record Date:  OCT 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Batchelder      For       Withhold     Management
1.2   Elect Director Christopher W. Brody     For       Withhold     Management
1.3   Elect Director William V. Campbell      For       Withhold     Management
1.4   Elect Director Scott D. Cook            For       Withhold     Management
1.5   Elect Director Diane B. Greene          For       Withhold     Management
1.6   Elect Director Michael R. Hallman       For       Withhold     Management
1.7   Elect Director Edward A. Kangas         For       Withhold     Management
1.8   Elect Director Suzanne Nora Johnson     For       Withhold     Management
1.9   Elect Director Dennis D. Powell         For       Withhold     Management
1.10  Elect Director Stratton D. Sclavos      For       Withhold     Management
1.11  Elect Director Brad D. Smith            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan

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

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Crandall C. Bowles       For       For          Management
1.2   Elect Director Stephen B. Burke         For       For          Management
1.3   Elect Director David M. Cote            For       For          Management
1.4   Elect Director James S. Crown           For       For          Management
1.5   Elect Director James Dimon              For       For          Management
1.6   Elect Director Ellen V. Futter          For       For          Management
1.7   Elect Director William H. Gray, III     For       For          Management
1.8   Elect Director Laban P. Jackson, Jr.    For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Lee R. Raymond           For       For          Management
1.11  Elect Director William C. Weldon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Affirm Political Non-Partisanship       Against   For          Shareholder
5     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
6     Report on Collateral in Derivatives     Against   For          Shareholder
      Trading
7     Provide Right to Act by Written Consent Against   For          Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Report on Pay Disparity                 Against   For          Shareholder
10    Stock Retention/Holding Period          Against   For          Shareholder

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

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Bares         For       For          Management
1.2   Elect Director Joseph A. Carrabba       For       For          Management
1.3   Elect Director Carol A. Cartwright      For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director Elizabeth R. Gile        For       For          Management
1.6   Elect Director Ruth Ann M. Gillis       For       For          Management
1.7   Elect Director Kristen L. Manos         For       For          Management
1.8   Elect Director Eduardo R. Menasce       For       For          Management
1.9   Elect Director Henry L. Meyer III       For       For          Management
1.10  Elect Director Edward W. Stack          For       For          Management
1.11  Elect Director Thomas C. Stevens        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Voting Rights of Series B         For       For          Management
      Preferred Stock
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officer's Compensation

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

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John R. Alm              For       For          Management
2     Elect Director Dennis R. Beresford      For       For          Management
3     Elect Director John F. Bergstrom        For       For          Management
4     Elect Director Abelardo E. Bru          For       For          Management
5     Elect Director Robert W. Decherd        For       For          Management
6     Elect Director Thomas J. Falk           For       For          Management
7     Elect Director Mae C. Jemison, M.D.     For       For          Management
8     Elect Director James M. Jenness         For       For          Management
9     Elect Director Ian C. Read              For       For          Management
10    Elect Director Linda Johnson Rice       For       For          Management
11    Elect Director Marc J. Shapiro          For       For          Management
12    Elect Director G. Craig Sullivan        For       For          Management
13    Ratification Of Auditors                For       For          Management
14    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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

KRAFT FOODS INC

Ticker:       KFT            Security ID:  50075N104
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ajaypal S. Banga         For       For          Management
2     Elect Director Myra M. Hart             For       For          Management
3     Elect Director Lois D. Juliber          For       For          Management
4     Elect Director Mark D. Ketchum          For       For          Management
5     Elect Director Richard A. Lerner        For       For          Management
6     Elect Director Mackey J. McDonald       For       For          Management
7     Elect Director John C. Pope             For       For          Management
8     Elect Director Fredric G. Reynolds      For       For          Management
9     Elect Director Irene B. Rosenfeld       For       For          Management
10    Elect Director J.F. Van Boxmeer         For       For          Management
11    Elect Director Deborah C. Wright        For       For          Management
12    Elect Director Frank G. Zarb            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Provide Right to Act by Written Consent Against   For          Shareholder

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

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David P. King            For       Against      Management
2     Elect Director Kerrii B. Anderson       For       Against      Management
3     Elect Director Jean-Luc Belingard       For       Against      Management
4     Elect Director Wendy E. Lane            For       Against      Management
5     Elect Director Thomas P. Mac Mahon      For       Against      Management
6     Elect Director Robert E. Mittelstaedt,  For       Against      Management
      Jr.
7     Elect Director Arthur H. Rubenstein     For       Against      Management
8     Elect Director M. Keith Weikel          For       Against      Management
9     Elect Director R. Sanders Williams      For       Against      Management
10    Ratify Auditors                         For       For          Management

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

LOCKHEED MARTIN CORPORATION

Ticker:       LMT            Security ID:  539830109
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. C. "Pete" Aldrige,    For       For          Management
      Jr.
2     Elect Director Nolan D. Archibald       For       For          Management
3     Elect Director David B. Burritt         For       For          Management
4     Elect Director James O. Ellis, Jr.      For       For          Management
5     Elect Director Gwendolyn S. King        For       For          Management
6     Elect Director James M. Loy             For       For          Management
7     Elect Director Douglas H. McCorkindale  For       For          Management
8     Elect Director Joseph W. Ralston        For       For          Management
9     Elect Director James Schneider          For       For          Management
10    Elect Director Anne Stevens             For       For          Management
11    Elect Director Robert J. Stevens        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Report on Space-based Weapons Program   Against   For          Shareholder

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

MARSHALL & ILSLEY CORPORATION

Ticker:       MI             Security ID:  571837103
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon F. Chait             For       For          Management
1.2   Elect Director John W. Daniels, Jr.     For       For          Management
1.3   Elect Director Mark F. Furlong          For       For          Management
1.4   Elect Director Ted D. Kellner           For       For          Management
1.5   Elect Director Dennis J. Kuester        For       For          Management
1.6   Elect Director David J. Lubar           For       For          Management
1.7   Elect Director Katharine C. Lyall       For       For          Management
1.8   Elect Director John A. Mellowes         For       For          Management
1.9   Elect Director San W. Orr, Jr.          For       For          Management
1.10  Elect Director Robert J. O'Toole        For       For          Management
1.11  Elect Director Peter M. Platten, III    For       For          Management
1.12  Elect Director John S. Shiely           For       For          Management
1.13  Elect Director George E. Wardeberg      For       For          Management
1.14  Elect Director James B. Wigdale         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Walter E. Massey         For       For          Management
2     Elect Director John W. Rogers, Jr.      For       For          Management
3     Elect Director Roger W. Stone           For       For          Management
4     Elect Director Miles D. White           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
7     Reduce Supermajority Vote Requirement   Against   For          Shareholder
8     Require Suppliers to Adopt CAK          Against   For          Shareholder
9     Adopt Cage-Free Eggs Purchasing Policy  Against   For          Shareholder

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

MEAD JOHNSON NUTRITION COMPANY

Ticker:       MJN            Security ID:  582839106
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Golsby        For       Withhold     Management
1.2   Elect Director Dr. Steven M. Altschuler For       Withhold     Management
1.3   Elect Director Howard B. Bernick        For       Withhold     Management
1.4   Elect Director James M. Cornelius       For       Withhold     Management
1.5   Elect Director Peter G. Ratcliffe       For       Withhold     Management
1.6   Elect Director Dr. Elliott Sigal        For       Withhold     Management
1.7   Elect Director Robert S. Singer         For       Withhold     Management
1.8   Elect Director Kimberly A. Casiano      For       Withhold     Management
1.9   Elect Director Anna C. Catalano         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 27, 2009   Meeting Type: Annual
Record Date:  JUN 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Anderson      For       For          Management
1.2   Elect Director Victor J. Dzau           For       For          Management
1.3   Elect Director William A. Hawkins       For       For          Management
1.4   Elect Director S. Ann Jackson           For       For          Management
1.5   Elect Director Denise M. O'Leary        For       For          Management
1.6   Elect Director Robert C. Pozen          For       For          Management
1.7   Elect Director Jean-pierre Rosso        For       For          Management
1.8   Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Omnibus Stock Plan                For       For          Management

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

MERCK & CO., INC.

Ticker:       MRK            Security ID:  589331107
Meeting Date: AUG 7, 2009    Meeting Type: Special
Record Date:  JUN 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management

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

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie A. Brun           For       For          Management
2     Elect Director Thomas R. Cech           For       For          Management
3     Elect Director Richard T. Clark         For       For          Management
4     Elect Director Thomas H. Glocer         For       For          Management
5     Elect Director Steven F. Goldstone      For       For          Management
6     Elect Director William B. Harrison, Jr. For       For          Management
7     Elect Director Harry R. Jacobson        For       For          Management
8     Elect Director William N. Kelley        For       For          Management
9     Elect Director C. Robert Kidder         For       For          Management
10    Elect Director Rochelle B. Lazarus      For       For          Management
11    Elect Director Carlos E. Represas       For       For          Management
12    Elect Director Patricia F. Russo        For       For          Management
13    Elect Director Thomas E. Shenk          For       For          Management
14    Elect Director Anne M. Tatlock          For       For          Management
15    Elect Director Craig B. Thompson        For       For          Management
16    Elect Director Wendell P. Weeks         For       For          Management
17    Elect Director Peter C. Wendell         For       For          Management
18    Ratify Auditors                         For       For          Management
19    Approve Omnibus Stock Plan              For       For          Management
20    Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan

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

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 19, 2009   Meeting Type: Annual
Record Date:  SEP 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Gates, III    For       Against      Management
2     Elect Director Steven A. Ballmer        For       Against      Management
3     Elect Director Dina Dublon              For       Against      Management
4     Elect Director Raymond V. Gilmartin     For       Against      Management
5     Elect Director Reed Hastings            For       Against      Management
6     Elect Director Maria Klawe              For       Against      Management
7     Elect Director David F. Marquardt       For       Against      Management
8     Elect Director Charles H. Noski         For       Against      Management
9     Elect Director Helmut Panke             For       Against      Management
10    Ratify Auditors                         For       For          Management
11    Permit Right to Call Special Meeting    For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Adopt Principles for Health Care Reform Against   For          Shareholder
14    Report on Charitable Contributions      Against   For          Shareholder

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

MONSANTO CO.

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 26, 2010   Meeting Type: Annual
Record Date:  NOV 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank V. AtLee III       For       For          Management
2     Elect Director David L. Chicoine        For       For          Management
3     Elect Director Arthur H. Harper         For       For          Management
4     Elect Director Gwendolyn S. King        For       For          Management
5     Ratify Auditors                         For       Against      Management
6     Amend Omnibus Stock Plan                For       For          Management

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

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roy J. Bostock           For       Against      Management
2     Elect Director Erskine B. Bowles        For       For          Management
3     Elect Director Howard J. Davies         For       For          Management
4     Elect Director James P. Gorman          For       For          Management
5     Elect Director James H. Hance, Jr.      For       For          Management
6     Elect Director Nobuyuki Hirano          For       For          Management
7     Elect Director C. Robert Kidder         For       For          Management
8     Elect Director John J. Mack             For       For          Management
9     Elect Director Donald T. Nicolaisen     For       For          Management
10    Elect Director Charles H. Noski         For       For          Management
11    Elect Director Hutham S. Olayan         For       For          Management
12    Elect Director O. Griffith Sexton       For       For          Management
13    Elect Director Laura D. Tyson           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Amend Omnibus Stock Plan                For       Against      Management
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
18    Stock Retention/Holding Period          Against   For          Shareholder
19    Require Independent Board Chairman      Against   For          Shareholder
20    Report on Pay Disparity                 Against   For          Shareholder
21    Claw-back of Payments under             Against   For          Shareholder
      Restatements

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

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: OCT 14, 2009   Meeting Type: Annual
Record Date:  AUG 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Warmenhoven    For       Withhold     Management
1.2   Elect Director Donald T. Valentine      For       Withhold     Management
1.3   Elect Director Jeffry R. Allen          For       Withhold     Management
1.4   Elect Director Alan L. Earhart          For       Withhold     Management
1.5   Elect Director Thomas Georgens          For       Withhold     Management
1.6   Elect Director Mark Leslie              For       Withhold     Management
1.7   Elect Director Nicholas G. Moore        For       Withhold     Management
1.8   Elect Director George T. Shaheen        For       Withhold     Management
1.9   Elect Director Robert T. Wall           For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management

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

NEWMARKET CORPORATION

Ticker:       NEU            Security ID:  651587107
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  FEB 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis L. Cothran       For       Withhold     Management
1.2   Elect Director Mark M. Gambill          For       Withhold     Management
1.3   Elect Director Bruce C. Gottwald        For       Withhold     Management
1.4   Elect Director Thomas E. Gottwald       For       Withhold     Management
1.5   Elect Director Patrick D. Hanley        For       Withhold     Management
1.6   Elect Director James E. Rogers          For       Withhold     Management
1.7   Elect Director Charles B. Walker        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

NICOR INC.

Ticker:       GAS            Security ID:  654086107
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  FEB 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Robert M. Beavers, Jr.         For       For          Management
1.2   Director Bruce P. Bickner               For       For          Management
1.3   Director John H. Birdsall, III          For       For          Management
1.4   Director Norman R. Bobins               For       For          Management
1.5   Director Brenda J. Gaines               For       For          Management
1.6   Director Raymond A. Jean                For       For          Management
1.7   Director Dennis J. Keller               For       For          Management
1.8   Director R. Eden Martin                 For       For          Management
1.9   Director Georgia R. Nelson              For       For          Management
1.10  Director Armando J. Olivera             For       For          Management
1.11  Director John Rau                       For       For          Management
1.12  Director John C. Staley                 For       For          Management
1.13  Director Russ M. Strobel                For       For          Management
2     Ratify Auditors                         For       For          Management

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

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 21, 2009   Meeting Type: Annual
Record Date:  JUL 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill K. Conway           For       For          Management
1.2   Elect Director Alan B. Graf, Jr.        For       For          Management
1.3   Elect Director John C. Lechleiter       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

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

NORTHROP GRUMMAN CORPORATION

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley G. Bush           For       For          Management
2     Elect Director Lewis W. Coleman         For       For          Management
3     Elect Director Thomas B. Fargo          For       For          Management
4     Elect Director Victor H. Fazio          For       For          Management
5     Elect Director Donald E. Felsinger      For       For          Management
6     Elect Director Stephen E. Frank         For       For          Management
7     Elect Director Bruce S. Gordon          For       For          Management
8     Elect Director Madeleine Kleiner        For       For          Management
9     Elect Director Karl J. Krapek           For       For          Management
10    Elect Director Richard B. Myers         For       For          Management
11    Elect Director Aulana L. Peters         For       For          Management
12    Elect Director Kevin W. Sharer          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Certificate of Incorporation to   For       For          Management
      Provide Shareholders the Right to Call
      Special Meetings and Make Other
      Revisions
15    Amend Certificate of Incorporation of   For       For          Management
      Subsidiary to Eliminate Requirement of
      Shareholder Approval of Certain Actions
16    Reincorporate in Another State [from    Against   Against      Shareholder
      Delaware to North Dakota]

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

NOVELL, INC.

Ticker:       NOVL           Security ID:  670006105
Meeting Date: APR 19, 2010   Meeting Type: Annual
Record Date:  FEB 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Albert Aiello            For       Against      Management
2     Elect Director Fred Corrado             For       Against      Management
3     Elect Director Richard L. Crandall      For       Against      Management
4     Elect Director Gary G. Greenfield       For       Against      Management
5     Elect Director Judith H. Hamilton       For       Against      Management
6     Elect Director Ronald W. Hovsepian      For       Against      Management
7     Elect Director Patrick S. Jones         For       Against      Management
8     Elect Director Richard L. Nolan         For       Against      Management
9     Elect Director John W. Poduska, Sr.     For       Against      Management
10    Ratify Auditors                         For       For          Management

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

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Spencer Abraham          For       Against      Management
2     Elect Director John S. Chalsty          For       Against      Management
3     Elect Director Stephen I. Chazen        For       For          Management
4     Elect Director Edward P. Djerejian      For       Against      Management
5     Elect Director John E. Feick            For       Against      Management
6     Elect Director Carlos M. Gutierrez      For       Against      Management
7     Elect Director Ray R. Irani             For       Against      Management
8     Elect Director Irvin W. Maloney         For       Against      Management
9     Elect Director Avedick B. Poladian      For       Against      Management
10    Elect Director Rodolfo Segovia          For       Against      Management
11    Elect Director Aziz D. Syriani          For       Against      Management
12    Elect Director Rosemary Tomich          For       Against      Management
13    Elect Director Walter L. Weisman        For       Against      Management
14    Ratify Auditors                         For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
17    Limit Executive Compensation            Against   Against      Shareholder
18    Require Independent Board Chairman      Against   For          Shareholder
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
20    Report on Host Country Social and       Against   For          Shareholder
      Environmental Laws
21    Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
22    Report on Policy for Increasing Safety  Against   For          Shareholder
      by Reducing Hazardous Substance Usage
      and Re-locating Facilities
23    Double Trigger on Equity Plans          Against   For          Shareholder

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

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       For          Management
1.2   Elect Director Bruce Crawford           For       For          Management
1.3   Elect Director Alan R. Batkin           For       For          Management
1.4   Elect Director Robert Charles Clark     For       For          Management
1.5   Elect Director Leonard S. Coleman, Jr.  For       For          Management
1.6   Elect Director Errol M. Cook            For       For          Management
1.7   Elect Director Susan S. Denison         For       For          Management
1.8   Elect Director Michael A. Henning       For       For          Management
1.9   Elect Director John R. Murphy           For       For          Management
1.10  Elect Director John R. Purcell          For       For          Management
1.11  Elect Director Linda Johnson Rice       For       For          Management
1.12  Elect Director Gary L. Roubos           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Reimburse Proxy Contest Expenses        Against   For          Shareholder
6     Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
7     Reduce Supermajority Vote Requirement   Against   For          Shareholder

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

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 7, 2009    Meeting Type: Annual
Record Date:  AUG 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director H. Raymond Bingham       For       For          Management
1.3   Elect Director Michael J. Boskin        For       For          Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       For          Management
1.6   Elect Director George H. Conrades       For       For          Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Donald L. Lucas          For       For          Management
1.11  Elect Director Charles E. Phillips, Jr. For       For          Management
1.12  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
6     Stock Retention/Holding Period          Against   For          Shareholder

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

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 13, 2009   Meeting Type: Annual
Record Date:  AUG 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director B. Thomas Golisano       For       Against      Management
2     Elect Director David J.S. Flaschen      For       Against      Management
3     Elect Director Grant M. Inman           For       Against      Management
4     Elect Director Pamela A. Joseph         For       Against      Management
5     Elect Director Jonathan J. Judge        For       Against      Management
6     Elect Director Joseph M. Tucci          For       Against      Management
7     Elect Director Joseph M. Velli          For       Against      Management
8     Ratify Auditors                         For       For          Management

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

PEABODY ENERGY CORPORATION

Ticker:       BTU            Security ID:  704549104
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       Withhold     Management
1.2   Elect Director William A. Coley         For       Withhold     Management
1.3   Elect Director William E. James         For       Withhold     Management
1.4   Elect Director Robert B. Karn, III      For       Withhold     Management
1.5   Elect Director M. Frances Keeth         For       Withhold     Management
1.6   Elect Director Henry E. Lentz           For       Withhold     Management
1.7   Elect Director Robert A. Malone         For       Withhold     Management
1.8   Elect Director William C. Rusnack       For       Withhold     Management
1.9   Elect Director John F. Turner           For       Withhold     Management
1.10  Elect Director Alan H. Washkowitz       For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

PEPSI BOTTLING GROUP, INC., THE

Ticker:       PBG            Security ID:  713409100
Meeting Date: FEB 17, 2010   Meeting Type: Special
Record Date:  JAN 4, 2010

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

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

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  FEB 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis A. Ausiello       For       For          Management
2     Elect Director Michael S. Brown         For       For          Management
3     Elect Director M. Anthony Burns         For       For          Management
4     Elect Director Robert N. Burt           For       For          Management
5     Elect Director W. Don Cornwell          For       For          Management
6     Elect Director Frances D. Fergusson     For       For          Management
7     Elect Director William H. Gray III      For       For          Management
8     Elect Director Constance J. Horner      For       For          Management
9     Elect Director James M. Kilts           For       For          Management
10    Elect Director Jeffrey B. Kindler       For       For          Management
11    Elect Director George A. Lorch          For       For          Management
12    Elect Director John P. Mascotte         For       For          Management
13    Elect Director Suzanne Nora Johnson     For       For          Management
14    Elect Director Stephen W. Sanger        For       For          Management
15    Elect Director William C. Steere, Jr.   For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Provide Right to Call Special Meeting   For       For          Management
19    Prohibit Executive Stock-Based Awards   Against   Against      Shareholder

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

PRINCIPAL FINANCIAL GROUP, INC.

Ticker:       PFG            Security ID:  74251V102
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael T. Dan           For       For          Management
2     Elect Director C. Daniel Gelatt         For       For          Management
3     Elect Director Sandra L. Helton         For       For          Management
4     Elect Director Larry D. Zimpleman       For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management

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

PROCTER & GAMBLE COMPANY, THE

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 13, 2009   Meeting Type: Annual
Record Date:  AUG 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth I. Chenault      For       For          Management
2     Elect Director Scott D. Cook            For       For          Management
3     Elect Director Rajat K. Gupta           For       For          Management
4     Elect Director A.G. Lafley              For       For          Management
5     Elect Director Charles R. Lee           For       For          Management
6     Elect Director Lynn M. Martin           For       For          Management
7     Elect Director Robert A. McDonald       For       For          Management
8     Elect Director W. James McNerney, Jr.   For       For          Management
9     Elect Director Johnathan A. Rodgers     For       For          Management
10    Elect Director Ralph Snyderman          For       For          Management
11    Elect Director Mary Agnes Wilderotter   For       For          Management
12    Elect Director Patricia A. Woertz       For       For          Management
13    Elect Director Ernesto Zedillo          For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Code of Regulations               For       For          Management
16    Approve Omnibus Stock Plan              For       For          Management
17    Provide for Cumulative Voting           Against   For          Shareholder
18    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation

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

PROGRESS ENERGY, INC.

Ticker:       PGN            Security ID:  743263105
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John D. Baker, II        For       For          Management
2     Elect Director James E. Bostic, Jr.     For       For          Management
3     Elect Director Harris E. DeLoach, Jr.   For       For          Management
4     Elect Director James B. Hyler, Jr.      For       For          Management
5     Elect Director William D. Johnson       For       For          Management
6     Elect Director Robert W. Jones          For       For          Management
7     Elect Director W. Steven Jones          For       For          Management
8     Elect Director Melquiades R. Martinez   For       For          Management
9     Elect Director E. Marie McKee           For       For          Management
10    Elect Director John H. Mullin, III      For       For          Management
11    Elect Director Charles W. Pryor, Jr.    For       For          Management
12    Elect Director Carlos A. Saladrigas     For       For          Management
13    Elect Director Theresa M. Stone         For       For          Management
14    Elect Director Alfred C. Tollison, Jr.  For       For          Management
15    Ratify Auditors                         For       For          Management
16    Stock Retention/Holding Period          Against   For          Shareholder

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

PROGRESSIVE CORPORATION, THE

Ticker:       PGR            Security ID:  743315103
Meeting Date: APR 23, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stuart B. Burgdoerfer    For       For          Management
2     Elect Director Lawton W. Fitt           For       For          Management
3     Elect Director Peter B. Lewis           For       For          Management
4     Elect Director Patrick H. Nettles, Ph.D For       For          Management
5     Elect Director Glenn M. Renwick         For       For          Management
6     Approve Omnibus Stock Plan and          For       For          Management
      Performance Criteria
7     Ratify Auditors                         For       For          Management

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

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 20, 2010   Meeting Type: Annual
Record Date:  FEB 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Albert R. Gamper, Jr.    For       For          Management
2     Elect Director Conrad K. Harper         For       For          Management
3     Elect Director William V. Hickey        For       For          Management
4     Elect Director Ralph Izzo               For       For          Management
5     Elect Director Shirley Ann Jackson      For       For          Management
6     Elect Director David Lilley             For       For          Management
7     Elect Director Thomas A. Renyi          For       For          Management
8     Elect Director Hak Cheol Shin           For       For          Management
9     Elect Director Richard J. Swift         For       For          Management
10    Ratify Auditors                         For       For          Management

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

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Baldwin          For       For          Management
1.2   Elect Director Surya N. Mohapatra       For       For          Management
1.3   Elect Director Gary M. Pfeiffer         For       For          Management
2     Ratify Auditors                         For       For          Management

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

SAFEWAY INC.

Ticker:       SWY            Security ID:  786514208
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Burd           For       For          Management
2     Elect Director Janet E. Grove           For       For          Management
3     Elect Director Mohan Gyani              For       For          Management
4     Elect Director Paul Hazen               For       For          Management
5     Elect Director Frank C. Herringer       For       For          Management
6     Elect Director Kenneth W. Oder          For       For          Management
7     Elect Director Arun Sarin               For       For          Management
8     Elect Director Michael S. Shannon       For       For          Management
9     Elect Director William Y. Tauscher      For       For          Management
10    Provide Right to Call Special Meeting   For       For          Management
11    Ratify Auditors                         For       For          Management
12    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
13    Adopt Global Warming Principles         Against   For          Shareholder
14    Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
15    Purchase Poultry from Suppliers Using   Against   For          Shareholder
      CAK

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

SEARS HOLDINGS CORPORATION

Ticker:       SHLD           Security ID:  812350106
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Bruce Johnson         For       Withhold     Management
1.2   Elect Director William C. Kunkler, III  For       Withhold     Management
1.3   Elect Director Edward S. Lampert        For       Withhold     Management
1.4   Elect Director Steven T. Mnuchin        For       Withhold     Management
1.5   Elect Director Ann N. Reese             For       Withhold     Management
1.6   Elect Director Emily Scott              For       Withhold     Management
1.7   Elect Director Thomas J. Tisch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James G. Brocksmith Jr.  For       For          Management
2     Elect Director Donald E. Felsinger      For       For          Management
3     Elect Director Wilford D. Godbold Jr.   For       For          Management
4     Elect Director William D. Jones         For       For          Management
5     Elect Director William G. Ouchi         For       For          Management
6     Elect Director Carlos Ruiz              For       For          Management
7     Elect Director William C. Rusnack       For       For          Management
8     Elect Director William P. Rutledge      For       For          Management
9     Elect Director Lynn Schenk              For       For          Management
10    Elect Director Neal E. Schmale          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation

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

SHERWIN-WILLIAMS COMPANY, THE

Ticker:       SHW            Security ID:  824348106
Meeting Date: APR 20, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of Directors at 11 and Elect For       For          Management
      Director Arthur F. Anton
1.2   Elect Director James C. Boland          For       For          Management
1.3   Elect Director Christopher M. Connor    For       For          Management
1.4   Elect Director David F. Hodnik          For       For          Management
1.5   Elect Director Thomas G. Kadien         For       For          Management
1.6   Elect Director Susan J. Kropf           For       For          Management
1.7   Elect Director Gary E. McCullough       For       For          Management
1.8   Elect Director A. Malachi Mixon, III    For       For          Management
1.9   Elect Director Curtis E. Moll           For       For          Management
1.10  Elect Director Richard K. Smucker       For       For          Management
1.11  Elect Director John M. Stropki, Jr.     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors

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

SPECTRA ENERGY CORP

Ticker:       SE             Security ID:  847560109
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Esrey         For       For          Management
1.2   Elect Director Gregory L. Ebel          For       For          Management
1.3   Elect Director Pamela L. Carter         For       For          Management
1.4   Elect Director Peter B. Hamilton        For       For          Management
1.5   Elect Director Dennis R. Hendrix        For       For          Management
1.6   Elect Director Michael E.J. Phelps      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors

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

SPRINT NEXTEL CORPORATION

Ticker:       S              Security ID:  852061100
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Director Robert R. Bennett     For       For          Management
2     Election Director Gordon M. Bethune     For       For          Management
3     Election Director Larry C. Glasscock    For       For          Management
4     Election Director James H. Hance, Jr.   For       For          Management
5     Election Director Daniel R. Hesse       For       For          Management
6     Election Director V. Janet Hill         For       For          Management
7     Election Director Frank Ianna           For       For          Management
8     Election Director Sven-Christer Nilsson For       For          Management
9     Election Director William R. Nuti       For       For          Management
10    Election Director Rodney O' Neal        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Repricing of Options            For       For          Management
13    Report on Political Contributions       Against   For          Shareholder
14    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
15    Provide Right to Act by Written Consent Against   For          Shareholder

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

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director K. Burnes                For       For          Management
2     Elect Director P. Coym                  For       For          Management
3     Elect Director P. De Saint-Aignan       For       For          Management
4     Elect Director A. Fawcett               For       For          Management
5     Elect Director D. Gruber                For       For          Management
6     Elect Director L. Hill                  For       For          Management
7     Elect Director J. Hooley                For       For          Management
8     Elect Director R. Kaplan                For       For          Management
9     Elect Director C. LaMantia              For       For          Management
10    Elect Director R. Logue                 For       For          Management
11    Elect Director R. Sergel                For       For          Management
12    Elect Director R. Skates                For       For          Management
13    Elect Director G. Summe                 For       For          Management
14    Elect Director R. Weissman              For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Ratify Auditors                         For       For          Management
17    Require Independent Board Chairman      Against   For          Shareholder
18    Report on Pay Disparity                 Against   For          Shareholder

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

STRYKER CORPORATION

Ticker:       SYK            Security ID:  863667101
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard E. Cox, Jr.       For       For          Management
1.2   Elect Director Srikant M. Datar, Ph.D.  For       For          Management
1.3   Elect Director Donald M. Engelman,      For       For          Management
      Ph.D.
1.4   Elect Director Louise L. Francesconi    For       For          Management
1.5   Elect Director Howard L. Lance          For       For          Management
1.6   Elect Director Stephen P. MacMillan     For       For          Management
1.7   Elect Director William U. Parfet        For       For          Management
1.8   Elect Director Ronda E. Stryker         For       For          Management
2     Ratify Auditors                         For       For          Management

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

TERADATA CORPORATION

Ticker:       TDC            Security ID:  88076W103
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward P. Boykin         For       For          Management
2     Elect Director Cary T. Fu               For       For          Management
3     Elect Director Victor L. Lund           For       For          Management
4     Ratify Auditors                         For       For          Management

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

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 15, 2010   Meeting Type: Annual
Record Date:  FEB 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R.W. Babb, Jr.           For       For          Management
2     Elect Director D.L. Boren               For       For          Management
3     Elect Director D.A. Carp                For       For          Management
4     Elect Director C.S. Cox                 For       For          Management
5     Elect Director D.R. Goode               For       For          Management
6     Elect Director S.P. MacMillan           For       For          Management
7     Elect Director P.H. Patsley             For       For          Management
8     Elect Director W.R. Sanders             For       For          Management
9     Elect Director R.J. Simmons             For       For          Management
10    Elect Director R.K. Templeton           For       For          Management
11    Elect Director C.T. Whitman             For       For          Management
12    Ratify Auditors                         For       For          Management

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

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: MAY 21, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director William P. Barr          For       For          Management
3     Elect Director Jeffrey L. Bewkes        For       For          Management
4     Elect Director Stephen F. Bollenbach    For       For          Management
5     Elect Director Frank J. Caufield        For       For          Management
6     Elect Director Robert C. Clark          For       For          Management
7     Elect Director Mathias Dopfner          For       For          Management
8     Elect Director Jessica P. Einhorn       For       For          Management
9     Elect Director Fred Hassan              For       For          Management
10    Elect Director Michael A. Miles         For       For          Management
11    Elect Director Kenneth J. Novack        For       For          Management
12    Elect Director Deborah C. Wright        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Provide Right to Call Special Meeting   For       For          Management
16    Reduce Supermajority Vote Requirement   Against   For          Shareholder
17    Stock Retention/Holding Period          Against   For          Shareholder
18    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation

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

TRAVELERS COMPANIES, INC., THE

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Beller           For       For          Management
1.2   Elect Director John H. Dasburg          For       For          Management
1.3   Elect Director Janet M. Dolan           For       For          Management
1.4   Elect Director Kenneth M. Duberstein    For       For          Management
1.5   Elect Director Jay S. Fishman           For       For          Management
1.6   Elect Director Lawrence G. Graev        For       For          Management
1.7   Elect Director Patricia L. Higgins      For       For          Management
1.8   Elect Director Thomas R. Hodgson        For       For          Management
1.9   Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
1.10  Elect Director Blythe J. McGarvie       For       For          Management
1.11  Elect Director Donald J. Shepard        For       For          Management
1.12  Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify Auditors                         For       For          Management

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

TRW AUTOMOTIVE HOLDINGS CORP.

Ticker:       TRW            Security ID:  87264S106
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jody G. Miller           For       Withhold     Management
1.2   Elect Director John C. Plant            For       Withhold     Management
1.3   Elect Director Neil P. Simpkins         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 20, 2010   Meeting Type: Annual
Record Date:  FEB 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas M. Baker, Jr.    For       For          Management
2     Elect Director Y. Marc Belton           For       For          Management
3     Elect Director Victoria Buyniski        For       For          Management
      Gluckman
4     Elect Director Arthur D. Collins, Jr.   For       For          Management
5     Elect Director Richard K. Davis         For       For          Management
6     Elect Director Joel W. Johnson          For       For          Management
7     Elect Director Olivia F. Kirtley        For       For          Management
8     Elect Director Jerry W. Levin           For       For          Management
9     Elect Director David B. O'Maley         For       For          Management
10    Elect Director O'dell M. Owens, M.D.,   For       For          Management
      M.P.H.
11    Elect Director Richard G. Reiten        For       For          Management
12    Elect Director Craig D. Schnuck         For       For          Management
13    Elect Director Patrick T. Stokes        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 14, 2010   Meeting Type: Annual
Record Date:  FEB 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis R. Chenevert       For       For          Management
1.2   Elect Director John V. Faraci           For       For          Management
1.3   Elect Director Jean-Pierre Garnier,     For       For          Management
      Ph.D.
1.4   Elect Director Jamie S. Gorelick        For       For          Management
1.5   Elect Director Carlos M. Gutierrez      For       For          Management
1.6   Elect Director Edward A. Kangas         For       For          Management
1.7   Elect Director Charles R. Lee           For       For          Management
1.8   Elect Director Richard D. McCormick     For       For          Management
1.9   Elect Director Harold McGraw, III       For       For          Management
1.10  Elect Director Richard B. Myers         For       For          Management
1.11  Elect Director H. Patrick Swygert       For       For          Management
1.12  Elect Director Andre Villeneuve         For       For          Management
1.13  Elect Director Christine Todd Whitman   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation

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

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: MAY 24, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William C. Ballard, Jr.  For       Against      Management
2     Elect Director Richard T. Burke         For       Against      Management
3     Elect Director Robert J. Darretta       For       Against      Management
4     Elect Director Stephen J. Hemsley       For       Against      Management
5     Elect Director Michele J. Hooper        For       Against      Management
6     Elect Director Douglas W. Leatherdale   For       Against      Management
7     Elect Director Glenn M. Renwick         For       Against      Management
8     Elect Director Kenneth I. Shine         For       Against      Management
9     Elect Director Gail R. Wilensky         For       Against      Management
10    Ratify Auditors                         For       For          Management
11    Report on Lobbying Expenses             Against   For          Shareholder
12    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation

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

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Carrion       For       For          Management
2     Elect Director M. Frances Keeth         For       For          Management
3     Elect Director Robert W. Lane           For       For          Management
4     Elect Director Sandra O. Moose          For       For          Management
5     Elect Director Joseph Neubauer          For       For          Management
6     Elect Director Donald T. Nicolaisen     For       For          Management
7     Elect Director Thomas H. O'Brien        For       For          Management
8     Elect Director Clarence Otis, Jr.       For       For          Management
9     Elect Director Hugh B. Price            For       For          Management
10    Elect Director Ivan G. Seidenberg       For       For          Management
11    Elect Director Rodney E. Slater         For       For          Management
12    Elect Director John W. Snow             For       For          Management
13    Elect Director John R. Stafford         For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Prohibit Executive Stock-Based Awards   Against   Against      Shareholder
17    Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
18    Performance-Based Equity Awards         Against   For          Shareholder
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
20    Adopt Policy on Succession Planning     Against   For          Shareholder
21    Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
22    Stock Retention/Holding Period          Against   For          Shareholder

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

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 4, 2010    Meeting Type: Annual
Record Date:  APR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aida M. Alvarez          For       For          Management
2     Elect Director James W. Breyer          For       For          Management
3     Elect Director M. Michele Burns         For       For          Management
4     Elect Director James I. Cash, Jr.       For       For          Management
5     Elect Director Roger C. Corbett         For       For          Management
6     Elect Director Douglas N. Daft          For       Against      Management
7     Elect Director Michael T. Duke          For       For          Management
8     Elect Director Gregory B. Penner        For       For          Management
9     Elect Director Steven S. Reinemund      For       For          Management
10    Elect Director H. Lee Scott, Jr.        For       For          Management
11    Elect Director Arne M. Sorenson         For       For          Management
12    Elect Director Jim C. Walton            For       For          Management
13    Elect Director S. Robson Walton         For       For          Management
14    Elect Director Christopher J. Williams  For       For          Management
15    Elect Director Linda S. Wolf            For       Against      Management
16    Ratify Auditors                         For       For          Management
17    Approve Omnibus Stock Plan              For       Against      Management
18    Amend Sharesave Plan                    For       For          Management
19    Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
20    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
21    Report on Political Contributions       Against   For          Shareholder
22    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
23    Require Suppliers to Adopt CAK          Against   For          Shareholder
24    Report on Process for Identifying and   Against   Against      Shareholder
      Prioritizing Public Policy Activities

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

WALGREEN CO.

Ticker:       WAG            Security ID:  931422109
Meeting Date: JAN 13, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven A. Davis          For       For          Management
1.2   Elect Director William C. Foote         For       For          Management
1.3   Elect Director Mark P. Frissora         For       For          Management
1.4   Elect Director Alan G. McNally          For       For          Management
1.5   Elect Director Nancy M. Schlichting     For       For          Management
1.6   Elect Director David Y. Schwartz        For       For          Management
1.7   Elect Director Alejandro Silva          For       For          Management
1.8   Elect Director James A. Skinner         For       For          Management
1.9   Elect Director Gregory D. Wasson        For       For          Management
2     Ratify Auditors                         For       Against      Management
3     Amend Stock Option Plan                 For       For          Management
4     Reduce Supermajority Vote Requirement   Against   For          Shareholder
5     Performance-Based Equity Awards         Against   For          Shareholder
6     Report on Charitable Contributions      Against   For          Shareholder

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

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Director John D. Baker II      For       For          Management
2     Election Director John S. Chen          For       For          Management
3     Election Director Lloyd H. Dean         For       For          Management
4     Election Director Susan E. Engel        For       For          Management
5     Election Director Enrique Hernandez,    For       For          Management
      Jr.
6     Election Director Donald M. James       For       For          Management
7     Election Director Richard D. McCormick  For       For          Management
8     Election Director Mackey J. McDonald    For       For          Management
9     Election Director Cynthia H. Milligan   For       For          Management
10    Elect Director Nicholas G. Moore        For       For          Management
11    Elect Director Philip J. Quigley        For       Against      Management
12    Elect Director Judith M. Runstad        For       For          Management
13    Elect Director Stephen W. Sanger        For       For          Management
14    Elect Director Robert K. Steel          For       For          Management
15    Elect Director John G. Stumpf           For       For          Management
16    Elect Director an G. Swenson            For       For          Management
17    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
18    Increase Authorized Common Stock        For       For          Management
19    Ratify Auditors                         For       For          Management
20    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
21    Require Independent Board Chairman      Against   For          Shareholder
22    Report on Charitable Contributions      Against   For          Shareholder
23    Report on Political Contributions       Against   For          Shareholder

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

WESTERN UNION COMPANY, THE

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 14, 2010   Meeting Type: Annual
Record Date:  MAR 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dinyar S. Devitre        For       For          Management
2     Elect Director Christina A. Gold        For       For          Management
3     Elect Director Betsy D. Holden          For       For          Management
4     Elect Director Wulf Von Schimmelmann    For       For          Management
5     Ratify Auditors                         For       For          Management

========================= Bridgeway Micro-Cap Limited ==========================

ADAPTEC, INC.

Ticker:       ADPT           Security ID:  00651F108
Meeting Date: NOV 2, 2009    Meeting Type: Proxy Contest
Record Date:  SEP 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (GOLD CARD)            None      None
1     Revoke Consent to Repeal Any Provision  For       Did Not Vote Shareholder
      of Company's Bylaws not Included in
      Amended and Restated Bylaws filed on
      May 6, 2009
2     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Subramanian (Sundi) Sundaresh
3     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Robert J. Loarie
4     Revoke Consent to Fix Number of         For       Did Not Vote Shareholder
      Directors at 7

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (WHITE CARD)            None      None
1     Consent to Repeal Any Provision of      For       For          Shareholder
      Company's Bylaws not Included in
      Amended and Restated Bylaws filed on
      May 6, 2009
2     Consent to Remove Existing Director     For       For          Shareholder
      Subramanian (Sundi) Sundaresh
3     Consent to Remove Existing Director     For       For          Shareholder
      Robert J. Loarie
4     Consent to Fix Number of Directors at 7 For       For          Shareholder

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

ADAPTEC, INC.

Ticker:       ADPT           Security ID:  00651F108
Meeting Date: NOV 10, 2009   Meeting Type: Annual
Record Date:  SEP 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul G. Hansen           For       Against      Management
1.2   Elect Director Jack L. Howard           For       Against      Management
1.3   Elect Director Joseph S. Kennedy        For       Against      Management
1.4   Elect Director Robert J. Nikl           For       Against      Management
1.5   Elect Director Subramanian "Sundi"      For       Against      Management
      Sundaresh
1.6   Elect Director Douglas E. Van Houweling For       Against      Management
1.7   Elect Director Gopal Venkatesh          For       Against      Management
2     Ratify Auditors                         For       For          Management

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

ADAPTEC, INC.

Ticker:       ADPT           Security ID:  00651F108
Meeting Date: MAR 31, 2010   Meeting Type: Annual
Record Date:  FEB 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Castor            For       Withhold     Management
1.2   Elect Director Jack L. Howard           For       Withhold     Management
1.3   Elect Director John Mutch               For       Withhold     Management
1.4   Elect Director Lawrence J. Ruisi        For       Withhold     Management
1.5   Elect Director John J. Quicke           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.

Ticker:       AEA            Security ID:  00739W107
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Webster, IV   For       Withhold     Management
1.2   Elect Director Robert H. Chapman, III   For       Withhold     Management
1.3   Elect Director Tony S. Colletti         For       Withhold     Management
1.4   Elect Director Kenneth E. Compton       For       Withhold     Management
1.5   Elect Director Gardner G. Courson       For       Withhold     Management
1.6   Elect Director Anthony T. Grant         For       Withhold     Management
1.7   Elect Director Thomas E. Hannah         For       Withhold     Management
1.8   Elect Director Donovan A. Langford, III For       Withhold     Management
1.9   Elect Director J. Patrick O'Shaughnessy For       Withhold     Management
1.10  Elect Director W. Olin Nisbet           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

AGREE REALTY CORPORATION

Ticker:       ADC            Security ID:  008492100
Meeting Date: MAY 10, 2010   Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon M. Schurgin         For       Withhold     Management
1.2   Elect Director William S. Rubenfaer     For       Withhold     Management
1.3   Elect Director Joey Agree               For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ALMOST FAMILY INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: AUG 10, 2009   Meeting Type: Annual
Record Date:  JUN 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       Withhold     Management
1.2   Elect Director Steven B. Bing           For       Withhold     Management
1.3   Elect Director Donald G. McClinton      For       Withhold     Management
1.4   Elect Director Tyree G. Wilburn         For       Withhold     Management
1.5   Elect Director Jonathan D. Goldberg     For       Withhold     Management
1.6   Elect Director W. Earl Reed III         For       Withhold     Management
1.7   Elect Director Henry M. Altman, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan

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

AMERICAN ITALIAN PASTA CO.

Ticker:       AIPC           Security ID:  027070101
Meeting Date: FEB 25, 2010   Meeting Type: Annual
Record Date:  JAN 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Allen           For       Withhold     Management
1.2   Elect Director Cathleen S. Curless      For       Withhold     Management
1.3   Elect Director Tim M. Pollak            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

AMERICAN PHYSICIANS CAPITAL, INC.

Ticker:       ACAP           Security ID:  028884104
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Haynes, M.d.  For       Withhold     Management
1.2   Elect Director Mitchell A. Rinek, M.d.  For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

BIOSCRIP INC

Ticker:       BIOS           Security ID:  09069N108
Meeting Date: MAR 25, 2010   Meeting Type: Special
Record Date:  FEB 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issue Shares in Connection with For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management

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

BLACKROCK KELSO CAPITAL CORPORATION

Ticker:       BKCC           Security ID:  092533108
Meeting Date: JUN 7, 2010    Meeting Type: Annual
Record Date:  APR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Maher           For       Withhold     Management
1.2   Elect Director Maureen K. Usifer        For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management

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

BOISE INC.

Ticker:       BZ             Security ID:  09746Y105
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan W. Berger       For       Withhold     Management
1.2   Elect Director Jack Goldman             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

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

BOSTON BEER COMPANY, INC., THE

Ticker:       SAM            Security ID:  100557107
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Burwick         For       Withhold     Management
1.2   Elect Director Pearson C. Cummin, III   For       Withhold     Management
1.3   Elect Director Jean-Michel Valette      For       Withhold     Management

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

BROADPOINT GLEACHER SECURITIES GROUP, INC.

Ticker:       BPSG           Security ID:  11134A103
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. McNierney       For       Withhold     Management
1.2   Elect Director Henry S. Bienen          For       Withhold     Management
1.3   Elect Director Bruce Rohde              For       Withhold     Management
1.4   Elect Director Marshall Cohen           For       Withhold     Management
2     Change State of Incorporation from New  For       For          Management
      York to Delaware
3     Declassify the Board of Directors       For       For          Management
4     Change Company Name                     For       For          Management
5     Ratify Auditors                         For       For          Management

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

BWAY HOLDING COMPANY

Ticker:       BWY            Security ID:  12429T104
Meeting Date: FEB 22, 2010   Meeting Type: Annual
Record Date:  JAN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean-Pierre M. Ergas     For       Withhold     Management
1.2   Elect Director Warren J. Hayford        For       Withhold     Management
1.3   Elect Director Earl L. Mason            For       Withhold     Management
1.4   Elect Director Lawrence A. McVicker     For       Withhold     Management
1.5   Elect Director David M. Roderick        For       Withhold     Management
1.6   Elect Director Kenneth M. Roessler      For       Withhold     Management
1.7   Elect Director Wellford L. Sanders, Jr. For       Withhold     Management
1.8   Elect Director David I. Wahrhaftig      For       Withhold     Management
1.9   Elect Director Thomas R. Wall, IV       For       Withhold     Management
2     Ratify Auditors                         For       Against      Management

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

CANTEL MEDICAL CORP

Ticker:       CMN            Security ID:  138098108
Meeting Date: DEC 17, 2009   Meeting Type: Annual
Record Date:  NOV 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Barbanell      For       Withhold     Management
1.2   Elect Director Alan R. Batkin           For       Withhold     Management
1.3   Elect Director Joseph M. Cohen          For       Withhold     Management
1.4   Elect Director Charles M. Diker         For       Withhold     Management
1.5   Elect Director Mark N. Diker            For       Withhold     Management
1.6   Elect Director George L. Fotiades       For       Withhold     Management
1.7   Elect Director Alan J. Hirschfield      For       Withhold     Management
1.8   Elect Director Andrew A. Krakauer       For       Withhold     Management
1.9   Elect Director Bruce Slovin             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

CARDINAL FINANCIAL CORPORATION

Ticker:       CFNL           Security ID:  14149F109
Meeting Date: APR 23, 2010   Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B.G. Beck                For       For          Management
1.2   Elect Director Michael A. Garcia        For       For          Management
1.3   Elect Director J. Hamilton Lambert      For       For          Management
1.4   Elect Director Alice M. Starr           For       For          Management
2     Ratify Auditors                         For       For          Management

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

CEVA, INC.

Ticker:       CEVA           Security ID:  157210105
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Ayalon           For       Withhold     Management
1.2   Elect Director Zvi Limon                For       Withhold     Management
1.3   Elect Director Bruce A. Mann            For       Withhold     Management
1.4   Elect Director Peter McManamon          For       Withhold     Management
1.5   Elect Director Sven-Christer Nilsson    For       Withhold     Management
1.6   Elect Director Louis Silver             For       Withhold     Management
1.7   Elect Director Dan Tocatly              For       Withhold     Management
1.8   Elect Director Gideon Wertheizer        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

CHESAPEAKE UTILITIES CORP.

Ticker:       CPK            Security ID:  165303108
Meeting Date: OCT 22, 2009   Meeting Type: Special
Record Date:  AUG 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management

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

CHINA-BIOTICS, INC.

Ticker:       CHBT           Security ID:  16937B109
Meeting Date: MAR 5, 2010    Meeting Type: Annual
Record Date:  JAN 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Song Jinan               For       Withhold     Management
1.2   Elect Director Chin Ji Wei              For       Withhold     Management
1.3   Elect Director Du Wen Min               For       Withhold     Management
1.4   Elect Director Simon Yick               For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

CITY TELECOM LIMITED

Ticker:       1137           Security ID:  178677209
Meeting Date: DEC 18, 2009   Meeting Type: Annual
Record Date:  NOV 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Lai Ni Quiaque as Director      For       For          Management
3b    Reelect Cheng Mo Chi, Moses as Director For       For          Management
3c    Reelect Chan Kin Man as Director        For       For          Management
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares

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

COHU, INC.

Ticker:       COHU           Security ID:  192576106
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Bilodeau       For       Withhold     Management
1.2   Elect Director James A. Donahue         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

DANVERS BANCORP, INC.

Ticker:       DNBK           Security ID:  236442109
Meeting Date: OCT 9, 2009    Meeting Type: Special
Record Date:  AUG 28, 2009

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

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

DANVERS BANCORP, INC.

Ticker:       DNBK           Security ID:  236442109
Meeting Date: MAY 21, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian C. Cranney         For       Withhold     Management
1.2   Elect Director John P. Drislane         For       Withhold     Management
1.3   Elect Director John R. Ferris           For       Withhold     Management
1.4   Elect Director Thomas Ford              For       Withhold     Management
1.5   Elect Director James J. McCarthy        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

DOLAN MEDIA COMPANY

Ticker:       DM             Security ID:  25659P402
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Bergstrom        For       Withhold     Management
1.2   Elect Director James P. Dolan           For       Withhold     Management
1.3   Elect Director George Rossi             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Adopt Shareholder Rights Plan (Poison   For       For          Management
      Pill)
4     Change Company Name                     For       For          Management
5     Ratify Auditors                         For       For          Management

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

EBIX, INC.

Ticker:       EBIX           Security ID:  278715206
Meeting Date: OCT 30, 2009   Meeting Type: Annual
Record Date:  SEP 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robin Raina              For       Against      Management
2     Elect Director Hans U. Benz             For       Against      Management
3     Elect Director Pavan Bhalla             For       Against      Management
4     Elect Director Neil D. Eckert           For       Against      Management
5     Elect Director Rolf Herter              For       Against      Management
6     Elect Director Hans Ueli Keller         For       Against      Management

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

EMPLOYERS HOLDINGS INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rose E. Mckinney-james   For       For          Management
1.2   Elect Director John P. Sande Iii        For       For          Management
1.3   Elect Director Martin J. Welch          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

ENTRAVISION COMMUNICATIONS CORPORATION

Ticker:       EVC            Security ID:  29382R107
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter F. Ulloa          For       Withhold     Management
1.2   Elect Director Philip C. Wilkinson      For       Withhold     Management
1.3   Elect Director Paul A. Zevnik           For       Withhold     Management
1.4   Elect Director Darryl B. Thompson       For       Withhold     Management
1.5   Elect Director Esteban E. Torres        For       Withhold     Management
1.6   Elect Director Gilbert R. Vasquez       For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

FEMALE HEALTH CO

Ticker:       FHCO           Security ID:  314462102
Meeting Date: MAR 25, 2010   Meeting Type: Annual
Record Date:  FEB 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bethune         For       Withhold     Management
1.2   Elect Director Stephen M. Dearholt      For       Withhold     Management
1.3   Elect Director M. Margaret Frank        For       Withhold     Management
1.4   Elect Director William R. Gargiulo, Jr  For       Withhold     Management
1.5   Elect Director Mary Ann Leeper          For       Withhold     Management
1.6   Elect Director O.B. Parrish             For       Withhold     Management
1.7   Elect Director Michael R. Walton        For       Withhold     Management
1.8   Elect Director Richard E. Wenninger     For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

FORCE PROTECTION, INC.

Ticker:       FRPT           Security ID:  345203202
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger G. Thompson, Jr.   For       Withhold     Management
1.2   Elect Director Michael Moody            For       Withhold     Management
2     Ratify Auditors                         For       Against      Management

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

GENCORP INC.

Ticker:       GY             Security ID:  368682100
Meeting Date: MAR 24, 2010   Meeting Type: Annual
Record Date:  JAN 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Corcoran       For       Withhold     Management
1.2   Elect Director James R. Henderson       For       Withhold     Management
1.3   Elect Director Warren G. Lichtenstein   For       Withhold     Management
1.4   Elect Director David A. Lorber          For       Withhold     Management
1.5   Elect Director James H. Perry           For       Withhold     Management
1.6   Elect Director Scott J. Seymour         For       Withhold     Management
1.7   Elect Director Martin Turchin           For       Withhold     Management
1.8   Elect Director Robert C. Woods          For       Withhold     Management
2     Amend Securities Transfer Restrictions  For       Against      Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management

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

GENTIVA HEALTH SERVICES, INC.

Ticker:       GTIV           Security ID:  37247A102
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Forman, Jr.    For       Withhold     Management
1.2   Elect Director Victor F. Ganzi          For       Withhold     Management
1.3   Elect Director Philip R. Lochner, Jr.   For       Withhold     Management
1.4   Elect Director Ronald A. Malone         For       Withhold     Management
1.5   Elect Director Stuart Olsten            For       Withhold     Management
1.6   Elect Director Sheldon M. Retchin       For       Withhold     Management
1.7   Elect Director Tony Strange             For       Withhold     Management
1.8   Elect Director Raymond S. Troubh        For       Withhold     Management
1.9   Elect Director Rodney D. Windley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan

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

GORMAN-RUPP COMPANY, THE

Ticker:       GRC            Security ID:  383082104
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  MAR 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Gorman          For       Withhold     Management
1.2   Elect Director Jeffrey S. Gorman        For       Withhold     Management
1.3   Elect Director M. Ann Harlan            For       Withhold     Management
1.4   Elect Director Thomas E. Hoaglin        For       Withhold     Management
1.5   Elect Director Christopher H. Lake      For       Withhold     Management
1.6   Elect Director Peter B. Lake, Ph.D.     For       Withhold     Management
1.7   Elect Director Rick R. Taylor           For       Withhold     Management
1.8   Elect Director W. Wayne Walston         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 18, 2010   Meeting Type: Annual
Record Date:  APR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Liddell             For       Withhold     Management
1.2   Elect Director Donald L. Dillingham     For       Withhold     Management
1.3   Elect Director David L. Houston         For       Withhold     Management
1.4   Elect Director James D. Palm            For       Withhold     Management
1.5   Elect Director Scott E. Streller        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

HAWKINS , INC.

Ticker:       HWKN           Security ID:  420261109
Meeting Date: AUG 5, 2009    Meeting Type: Annual
Record Date:  JUL 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. McKeon           For       Withhold     Management
1.2   Elect Director John R. Hawkins          For       Withhold     Management
1.3   Elect Director James A. Faulconbridge   For       Withhold     Management
1.4   Elect Director Duane M. Jergenson       For       Withhold     Management
1.5   Elect Director Daryl I. Skaar           For       Withhold     Management
1.6   Elect Director James T. Thompson        For       Withhold     Management
1.7   Elect Director Jeffrey L. Wright        For       Withhold     Management

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

HI-TECH PHARMACAL CO., INC.

Ticker:       HITK           Security ID:  42840B101
Meeting Date: NOV 12, 2009   Meeting Type: Annual
Record Date:  SEP 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Seltzer         For       Withhold     Management
1.2   Elect Director Reuben Seltzer           For       Withhold     Management
1.3   Elect Director Martin M. Goldwyn        For       Withhold     Management
1.4   Elect Director Yashar Hirshaut          For       Withhold     Management
1.5   Elect Director Jack Van Hulst           For       Withhold     Management
1.6   Elect Director Anthony J. Puglisi       For       Withhold     Management
1.7   Elect Director Bruce W. Simpson         For       Withhold     Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management

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

INFINITY PROPERTY AND CASUALTY CORPORATION

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  MAR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Teresa A. Canida         For       For          Management
1.2   Elect Director Jorge G. Castro          For       For          Management
1.3   Elect Director James R. Gober           For       For          Management
1.4   Elect Director Harold E. Layman         For       For          Management
1.5   Elect Director Drayton Nabers, Jr.      For       For          Management
1.6   Elect Director Samuel J. Simon          For       For          Management
1.7   Elect Director Roger Smith              For       For          Management
1.8   Elect Director William Stancil Starnes  For       For          Management
1.9   Elect Director Gregory C. Thomas        For       For          Management
1.10  Elect Director Samuel J. Weinhoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management

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

INFOSPACE, INC.

Ticker:       INSP           Security ID:  45678T300
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Hearney       For       Withhold     Management
1.2   Elect Director William J. Lansing       For       Withhold     Management
1.3   Elect Director James F. Voelker         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bennett Dorrance         For       Withhold     Management
1.2   Elect Director Michael M. Fisher        For       Withhold     Management
1.3   Elect Director Robert F. Woods          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

INTERNATIONAL SHIPHOLDING CORPORATION

Ticker:       ISH            Security ID:  460321201
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth H. Beer          For       Withhold     Management
1.2   Elect Director Erik F. Johnsen          For       Withhold     Management
1.3   Elect Director Erik L. Johnsen          For       Withhold     Management
1.4   Elect Director Niels M. Johnsen         For       Withhold     Management
1.5   Elect Director H. Merritt Lane III      For       Withhold     Management
1.6   Elect Director Edwin A. Lupberger       For       Withhold     Management
1.7   Elect Director James J. McNamara        For       Withhold     Management
1.8   Elect Director Harris V. Morrissette    For       Withhold     Management
1.9   Elect Director T. Lee Robinson, Jr.     For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management

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

INTERNET BRANDS, INC.

Ticker:       INET           Security ID:  460608102
Meeting Date: JUN 11, 2010   Meeting Type: Annual
Record Date:  APR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Brisco         For       Withhold     Management
1.2   Elect Director Howard Lee Morgan        For       Withhold     Management
1.3   Elect Director W. Allen Beasley         For       Withhold     Management
1.4   Elect Director Kenneth B. Gilman        For       Withhold     Management
1.5   Elect Director Marcia Goodstein         For       Withhold     Management
1.6   Elect Director William Gross            For       Withhold     Management
1.7   Elect Director Martin R. Melone         For       Withhold     Management
1.8   Elect Director James R. Ukropina        For       Withhold     Management

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

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: OCT 6, 2009    Meeting Type: Annual
Record Date:  AUG 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Randolph Baker        For       Withhold     Management
1.2   Elect Director John G. Brackenbury      For       Withhold     Management
1.3   Elect Director Alan J. Glazer           For       Withhold     Management
1.4   Elect Director Richard A. Goldstein     For       Withhold     Management
1.5   Elect Director Jeffrey D. Goldstein     For       Withhold     Management
1.6   Elect Director Robert S. Goldstein      For       Withhold     Management
1.7   Elect Director Shaun R. Hayes           For       Withhold     Management
1.8   Elect Director James B. Perry           For       Withhold     Management
1.9   Elect Director Lee S. Wielansky         For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management

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

KANSAS CITY LIFE INSURANCE COMPANY

Ticker:       KCLI           Security ID:  484836101
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  MAR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Blessing      For       Withhold     Management
1.2   Elect Director Richard L. Finn          For       Withhold     Management
1.3   Elect Director Cecil R. Miller          For       Withhold     Management
1.4   Elect Director Bradford T. Nordholm     For       Withhold     Management

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

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian R. Gamache         For       Withhold     Management
1.2   Elect Director S. Jay Stewart           For       Withhold     Management
1.3   Elect Director David P. Storch          For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management

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

KIRKLAND?S, INC.

Ticker:       KIRK           Security ID:  497498105
Meeting Date: JUN 7, 2010    Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph T. Parks           For       Withhold     Management
1.2   Elect Director Murray M. Spain          For       Withhold     Management
2     Ratify Auditors                         For       Against      Management

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

KOPIN CORPORATION

Ticker:       KOPN           Security ID:  500600101
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C.C. Fan            For       Withhold     Management
1.2   Elect Director James K. Brewington      For       Withhold     Management
1.3   Elect Director David E. Brook           For       Withhold     Management
1.4   Elect Director Andrew H. Chapman        For       Withhold     Management
1.5   Elect Director Morton Collins           For       Withhold     Management
1.6   Elect Director Chi Chia Hsieh           For       Withhold     Management
1.7   Elect Director Michael J. Landine       For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

LANNETT COMPANY, INC.

Ticker:       LCI            Security ID:  516012101
Meeting Date: JAN 22, 2010   Meeting Type: Annual
Record Date:  DEC 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Farber           For       Withhold     Management
1.2   Elect Director Ronald West              For       Withhold     Management
1.3   Elect Director Arthur Bedrosian         For       Withhold     Management
1.4   Elect Director Jeffrey Farber           For       Withhold     Management
1.5   Elect Director Kenneth Sinclair         For       Withhold     Management
1.6   Elect Director Albert Wertheimer        For       Withhold     Management
1.7   Elect Director Myron Winkelman          For       Withhold     Management

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

LATTICE SEMICONDUCTOR CORPORATION

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Coreson         For       Withhold     Management
1.2   Elect Director Gerhard H. Parker        For       Withhold     Management
1.3   Elect Director Hans Schwarz             For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

LIFE PARTNERS HOLDINGS, INC.

Ticker:       LPHI           Security ID:  53215T106
Meeting Date: AUG 6, 2009    Meeting Type: Annual
Record Date:  JUN 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian D. Pardo           For       Withhold     Management
1.2   Elect Director R. Scott Peden           For       Withhold     Management
1.3   Elect Director Tad Ballantyne           For       Withhold     Management
1.4   Elect Director Fred Dewald              For       Withhold     Management
1.5   Elect Director Harold Rafuse            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

LINCOLN EDUCATIONAL SERVICES CORPORATION

Ticker:       LINC           Security ID:  533535100
Meeting Date: APR 30, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Carney          For       For          Management
1.2   Elect Director Shaun E. McAlmont        For       For          Management
1.3   Elect Director Alexis P. Michas         For       For          Management
1.4   Elect Director James J. Burke, Jr.      For       For          Management
1.5   Elect Director Paul E. Glaske           For       For          Management
1.6   Elect Director Peter S. Burgess         For       For          Management
1.7   Elect Director J. Barry Morrow          For       For          Management
1.8   Elect Director Celia H. Currin          For       For          Management
1.9   Elect Director Charles F. Kalmbach      For       For          Management
1.10  Elect Director Alvin O. Austin          For       For          Management
2     Ratify Auditors                         For       Against      Management

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

M & F WORLDWIDE CORP.

Ticker:       MFW            Security ID:  552541104
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  APR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director Martha L. Byorum         For       For          Management
1.3   Elect Director Theo W. Folz             For       Withhold     Management
1.4   Elect Director Bruce Slovin             For       For          Management
2     Ratify Auditors                         For       For          Management

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

MARCHEX, INC.

Ticker:       MCHX           Security ID:  56624R108
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell C. Horowitz      For       Withhold     Management
1.2   Elect Director Dennis Cline             For       Withhold     Management
1.3   Elect Director Anne Devereux            For       Withhold     Management
1.4   Elect Director Nicolas Hanauer          For       Withhold     Management
1.5   Elect Director John Keister             For       Withhold     Management
1.6   Elect Director M. Wayne Wisehart        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Merton J. Segal          For       Withhold     Management
1.2   Elect Director David K. Page            For       Withhold     Management
1.3   Elect Director Herbert Tyner            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

MEDICAL PROPERTIES TRUST, INC.

Ticker:       MPW            Security ID:  58463J304
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward K. Aldag, Jr.     For       For          Management
1.2   Elect Director Virginia A. Clarke       For       For          Management
1.3   Elect Director G. Steven Dawson         For       For          Management
1.4   Elect Director R. Steven Hamner         For       For          Management
1.5   Elect Director Robert E. Holmes         For       For          Management
1.6   Elect Director Sherry A. Kellett        For       For          Management
1.7   Elect Director William G. McKenzie      For       For          Management
1.8   Elect Director L. Glenn Orr, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management

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

MEDQUIST, INC.

Ticker:       MEDQ           Security ID:  584949101
Meeting Date: DEC 17, 2009   Meeting Type: Annual
Record Date:  NOV 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Aquilina          For       Withhold     Management
1.2   Elect Director Frank Baker              For       Withhold     Management
1.3   Elect Director Peter E. Berger          For       Withhold     Management
1.4   Elect Director John F. Jastrem          For       Withhold     Management
1.5   Elect Director Colin J. O'Brien         For       Withhold     Management
1.6   Elect Director Warren E. Pinckert, II   For       Withhold     Management
1.7   Elect Director Michael Seedman          For       Withhold     Management
1.8   Elect Director Andrew E. Vogel          For       Withhold     Management

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

MERCURY COMPUTER SYSTEMS, INC.

Ticker:       MRCY           Security ID:  589378108
Meeting Date: OCT 21, 2009   Meeting Type: Annual
Record Date:  SEP 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell K. Johnsen       For       Withhold     Management
1.2   Elect Director Vincent Vitto            For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management

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

MULTI-FINELINE ELECTRONIX, INC.

Ticker:       MFLX           Security ID:  62541B101
Meeting Date: MAR 9, 2010    Meeting Type: Annual
Record Date:  JAN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reza Meshgin             For       For          Management
1.2   Elect Director Choon Seng Tan           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

NATIONAL PRESTO INDUSTRIES, INC.

Ticker:       NPK            Security ID:  637215104
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard N. Cardozo       For       Withhold     Management
1.2   Elect Director Patrick J. Quinn         For       Withhold     Management
2     Approve Restricted Stock Plan           For       Against      Management
3     Ratify Auditors                         For       For          Management

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

NORTH AMERICAN ENERGY PARTNERS INC.

Ticker:       NOA            Security ID:  656844107
Meeting Date: SEP 24, 2009   Meeting Type: Annual/Special
Record Date:  AUG 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect George R. Brokaw, John A. Brussa, For       Withhold     Management
      John D. Hawkins, Ronald A. McIntosh,
      William C. Oehmig, Rodney J. Ruston,
      Allen R. Sello, Peter W. Tomsett, K.
      Rick Turner, and Peter Dodd as
      Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Unallocated Options Under the   For       Against      Management
      Stock Option Plan

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

NVE CORPORATION

Ticker:       NVEC           Security ID:  629445206
Meeting Date: AUG 6, 2009    Meeting Type: Annual
Record Date:  JUN 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence W. Glarner      For       Withhold     Management
1.2   Elect Director Daniel A. Baker          For       Withhold     Management
1.3   Elect Director James D. Hartman         For       Withhold     Management
1.4   Elect Director Patricia M. Hollister    For       Withhold     Management
1.5   Elect Director Robert H. Irish          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ODYSSEY HEALTHCARE, INC.

Ticker:       ODSY           Security ID:  67611V101
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard R. Burnham       For       Against      Management
2     Elect Director James E. Buncher         For       Against      Management
3     Elect Director Robert A. Ortenzio       For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management

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

OMNOVA SOLUTIONS INC.

Ticker:       OMN            Security ID:  682129101
Meeting Date: MAR 17, 2010   Meeting Type: Annual
Record Date:  JAN 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. D'Antoni        For       Withhold     Management
1.2   Elect Director Steven W. Percy          For       Withhold     Management
1.3   Elect Director Allan R. Rothwell        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

OPENWAVE SYSTEMS, INC.

Ticker:       OPWV           Security ID:  683718308
Meeting Date: DEC 3, 2009    Meeting Type: Annual
Record Date:  OCT 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald D. Held           For       Withhold     Management
1.2   Elect Director David C. Nagel           For       Withhold     Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management

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

PAR PHARMACEUTICAL COMPANIES, INC.

Ticker:       PRX            Security ID:  69888P106
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Melvin Sharoky           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

PHOENIX COMPANIES, INC.

Ticker:       PNX            Security ID:  71902E109
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur P. Byrne          For       Withhold     Management
1.2   Elect Director Ann Maynard Gray         For       Withhold     Management
1.3   Elect Director Arthur F. Weinbach       For       Withhold     Management
1.4   Elect Director James D. Wehr            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

PIER 1 IMPORTS, INC

Ticker:       PIR            Security ID:  720279108
Meeting Date: JUN 29, 2010   Meeting Type: Annual
Record Date:  APR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John H. Burgoyne         For       Against      Management
2     Elect Director Michael R. Ferrari       For       Against      Management
3     Elect Director Terry E. London          For       Against      Management
4     Elect Director Alexander W. Smith       For       Against      Management
5     Elect Director Cece Smith               For       Against      Management
6     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
7     Ratify Auditors                         For       For          Management
8     Pay For Superior Performance            Against   For          Shareholder

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

PIKE ELECTRIC CORPORATION

Ticker:       PIKE           Security ID:  721283109
Meeting Date: DEC 2, 2009    Meeting Type: Annual
Record Date:  OCT 6, 2009

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

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

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 26, 2010   Meeting Type: Annual
Record Date:  JAN 4, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Becherer       For       Withhold     Management
1.2   Elect Director Patrick L. McDonald      For       Withhold     Management
1.3   Elect Director Thomas W. Powell         For       Withhold     Management

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

PROSPECT CAPITAL CORP.

Ticker:       PSEC           Security ID:  74348T102
Meeting Date: DEC 11, 2009   Meeting Type: Annual
Record Date:  OCT 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew C. Cooper         For       Withhold     Management
1.2   Elect Director M. Grier Eliasek         For       Withhold     Management
2     Approve Sale of Common Shares Below Net For       For          Management
      Asset Value

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

PROVIDENCE SERVICE CORP., THE

Ticker:       PRSC           Security ID:  743815102
Meeting Date: NOV 19, 2009   Meeting Type: Special
Record Date:  OCT 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Shareholder Rights Plan (Poison   For       For          Management
      Pill)
2     Adjourn Meeting                         For       For          Management

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

REHABCARE GROUP, INC.

Ticker:       RHB            Security ID:  759148109
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 4, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colleen Conway-Welch,    For       Withhold     Management
      Ph.D.
1.2   Elect Director Christopher T. Hjelm     For       Withhold     Management
1.3   Elect Director Anthony S. Piszel        For       Withhold     Management
1.4   Elect Director Suzan L. Rayner, M.D.    For       Withhold     Management
1.5   Elect Director Harry E. Rich            For       Withhold     Management
1.6   Elect Director John H. Short, Ph.D.     For       Withhold     Management
1.7   Elect Director Larry Warren             For       Withhold     Management
1.8   Elect Director Theodore M. Wight        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

RENAISSANCE LEARNING, INC.

Ticker:       RLRN           Security ID:  75968L105
Meeting Date: APR 21, 2010   Meeting Type: Annual
Record Date:  FEB 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith Ames Paul         For       Withhold     Management
1.2   Elect Director Terrance D. Paul         For       Withhold     Management
1.3   Elect Director Randall J. Erickson      For       Withhold     Management
1.4   Elect Director John H. Grunewald        For       Withhold     Management
1.5   Elect Director Harold E. Jordan         For       Withhold     Management
1.6   Elect Director Mark D. Musick           For       Withhold     Management
1.7   Elect Director Addison L. Piper         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

SANMINA-SCI CORPORATION

Ticker:       SANM           Security ID:  800907206
Meeting Date: FEB 8, 2010    Meeting Type: Annual
Record Date:  DEC 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Neil R. Bonke            For       Against      Management
2     Elect Director Alain Couder             For       Against      Management
3     Elect Director John P. Goldsberry       For       Against      Management
4     Elect Director Joseph G. Licata, Jr.    For       Against      Management
5     Elect Director Jean Manas               For       Against      Management
6     Elect Director Mario M. Rosati          For       Against      Management
7     Elect Director A. Eugene Sapp, Jr.      For       Against      Management
8     Elect Director Wayne Shortridge         For       Against      Management
9     Elect Director Jure Sola                For       Against      Management
10    Elect Director Jackie M. Ward           For       Against      Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management

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

SCHAWK, INC.

Ticker:       SGK            Security ID:  806373106
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence W. Schawk       For       Withhold     Management
1.2   Elect Director David A. Schawk          For       Withhold     Management
1.3   Elect Director A. Alex Sarkisian        For       Withhold     Management
1.4   Elect Director Leonard S. Caronia       For       Withhold     Management
1.5   Elect Director Judith W. McCue          For       Withhold     Management
1.6   Elect Director Hollis W. Rademacher     For       Withhold     Management
1.7   Elect Director John T. McEnroe          For       Withhold     Management
1.8   Elect Director Michael G. O'Rourke      For       Withhold     Management
1.9   Elect Director Stanley N. Logan         For       Withhold     Management
2     Amend Non-Employee Director Stock       For       Against      Management
      Option Plan

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

SENECA FOODS CORP.

Ticker:       SENEA          Security ID:  817070501
Meeting Date: AUG 6, 2009    Meeting Type: Annual
Record Date:  JUN 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur H. Baer           For       Withhold     Management
1.2   Elect Director Kraig H. Kayser          For       Withhold     Management
1.3   Elect Director Thomas Paulson           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

SOURCEFIRE, INC.

Ticker:       FIRE           Security ID:  83616T108
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Becker           For       Withhold     Management
1.2   Elect Director Arnold L. Punaro         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

SOUTHSIDE BANCSHARES, INC.

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: APR 15, 2010   Meeting Type: Annual
Record Date:  MAR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alton Cade               For       Withhold     Management
1.2   Elect Director B. G. Hartley            For       Withhold     Management
1.3   Elect Director Paul W. Powell           For       Withhold     Management
1.4   Elect Director Preston L. Smith         For       Withhold     Management
1.5   Elect Director Don W. Thedford          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

STANLEY, INC.

Ticker:       SXE            Security ID:  854532108
Meeting Date: AUG 7, 2009    Meeting Type: Annual
Record Date:  JUL 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip O. Nolan          For       Withhold     Management
1.2   Elect Director George H. Wilson         For       Withhold     Management
1.3   Elect Director William E. Karlson       For       Withhold     Management
1.4   Elect Director James C. Hughes          For       Withhold     Management
1.5   Elect Director Richard L. Kelly         For       Withhold     Management
1.6   Elect Director Charles S. Ream          For       Withhold     Management
1.7   Elect Director John P. Riceman          For       Withhold     Management
1.8   Elect Director Jimmy D. Ross            For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

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

STEPAN COMPANY

Ticker:       SCL            Security ID:  858586100
Meeting Date: APR 20, 2010   Meeting Type: Annual
Record Date:  FEB 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Boyce         For       Withhold     Management
1.2   Elect Director F. Quinn Stepan          For       Withhold     Management
1.3   Elect Director Edward J. Wehmer         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

SUNRISE SENIOR LIVING, INC.

Ticker:       SRZ            Security ID:  86768K106
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glyn F. Aeppel           For       Withhold     Management
1.2   Elect Director Thomas J. Donohue        For       Withhold     Management
1.3   Elect Director David I. Fuente          For       Withhold     Management
1.4   Elect Director Stephen D. Harlan        For       Withhold     Management
1.5   Elect Director Paul J. Klaassen         For       Withhold     Management
1.6   Elect Director Lynn Krominga            For       Withhold     Management
1.7   Elect Director William G. Little        For       Withhold     Management
1.8   Elect Director Mark S. Ordan            For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Jones, Jr.     For       Withhold     Management
1.2   Elect Director Peter B. Bartholow       For       Withhold     Management
1.3   Elect Director Joseph M. (Jody) Grant   For       Withhold     Management
1.4   Elect Director Frederick B. Hegi, Jr.   For       Withhold     Management
1.5   Elect Director Larry L. Helm            For       Withhold     Management
1.6   Elect Director James R. Holland, Jr.    For       Withhold     Management
1.7   Elect Director W. W. McAllister, III    For       Withhold     Management
1.8   Elect Director Lee Roy Mitchell         For       Withhold     Management
1.9   Elect Director Steven P. Rosenberg      For       Withhold     Management
1.10  Elect Director Robert W. Stallings      For       Withhold     Management
1.11  Elect Director Ian J. Turpin            For       Withhold     Management
1.12  Elect Director James H. Browning        For       Withhold     Management
1.13  Elect Director Elysia Holt Ragusa       For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management

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

UNITED AMERICA INDEMNITY, LTD.

Ticker:       INDM           Security ID:  90933T109
Meeting Date: MAY 27, 2010   Meeting Type: Court
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Country of Incorporation from    For       For          Management
      the Cayman Islands to Ireland
2     Approve the Creation of Distributable   For       For          Management
      Reserves
3     Adjourn Meeting                         For       For          Management

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

UNITED AMERICA INDEMNITY, LTD.

Ticker:       INDM           Security ID:  90933T109
Meeting Date: JUN 4, 2010    Meeting Type: Annual
Record Date:  APR 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors of United America       For       Against      Management
      Indemnity, Ltd.
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3a    Elect Directors of Wind River           For       For          Management
      Reinsurance Co. Ltd.
3b    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors for Wind River Reinsurance
      Co., Ltd.
4     Other Business (Voting)                 For       Against      Management

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

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: APR 15, 2010   Meeting Type: Annual
Record Date:  FEB 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Crowley       For       Withhold     Management
1.2   Elect Director Carol Moore Cutting      For       Withhold     Management
1.3   Elect Director Carol A. Leary           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

UNIVERSAL TECHNICAL INSTITUTE, INC.

Ticker:       UTI            Security ID:  913915104
Meeting Date: FEB 24, 2010   Meeting Type: Annual
Record Date:  JAN 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Richard Caputo, Jr.   For       Against      Management
1.2   Elect Director Allan D. Gilmour         For       Against      Management
2     Ratify Auditors                         For       For          Management

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

VANCEINFO TECHNOLOGIES INC.

Ticker:       VIT            Security ID:  921564100
Meeting Date: NOV 13, 2009   Meeting Type: Annual
Record Date:  OCT 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-election Of Hao Chen As A Class B    For       For          Management
      Director of the Company
2     Re-election Of Ruby Lu As A Class B     For       For          Management
      Director of the Company
3     Re-election Of Kui Zhou As A Class B    For       For          Management
      Director of the Company
4     Ratification Of The Appointment Of The  For       For          Management
      Independent Auditor Deloitte Touche
      Tohmatsu CPA Ltd. For The Fiscal Year
      2008 at a fee Agreed By The Directors
5     Appointment Of The Independent Auditor  For       For          Management
      Deloitte Touche Tohmatsu CPA Ltd. For
      The Fiscal Year 2009 at a Fee Agreed By
      Directors
6     Ratification Of Inclusion Of Financial  For       For          Management
      Statements Of Fiscal Year2008 in the
      Company's 2008 Annual Report
7     Authorization of the Directors to take  For       For          Management
      any and every action that might be
      necessary to effect the foregoing
      Resolutions 1 To 6 as such Director, in
      his or her absolute discretion, thinks
      fit

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

VIRTUSA CORPORATION

Ticker:       VRTU           Security ID:  92827P102
Meeting Date: SEP 1, 2009    Meeting Type: Annual
Record Date:  JUL 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Trust             For       Withhold     Management
1.2   Elect Director Izhar Armony             For       Withhold     Management
1.3   Elect Director Rowland T. Moriarty      For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

VONAGE HOLDINGS CORP

Ticker:       VG             Security ID:  92886T201
Meeting Date: DEC 2, 2009    Meeting Type: Annual
Record Date:  OCT 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Citron        For       Withhold     Management
1.2   Elect Director Morton David             For       Withhold     Management
1.3   Elect Director Jeffrey J. Misner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

VONAGE HOLDINGS CORP

Ticker:       VG             Security ID:  92886T201
Meeting Date: JUN 3, 2010    Meeting Type: Annual
Record Date:  APR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Barris             For       Withhold     Management
1.2   Elect Director Michael A. Krupka        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

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

WAVE SYSTEMS CORP.

Ticker:       WAVX           Security ID:  943526301
Meeting Date: JUN 21, 2010   Meeting Type: Annual
Record Date:  MAY 3, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Bagalay, Jr.     For       Withhold     Management
1.2   Elect Director Nolan Bushnell           For       Withhold     Management
1.3   Elect Director George Gilder            For       Withhold     Management
1.4   Elect Director John E. McConnaughy, Jr  For       Withhold     Management
1.5   Elect Director Steven Sprague           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ZORAN CORPORATION

Ticker:       ZRAN           Security ID:  98975F101
Meeting Date: JUN 25, 2010   Meeting Type: Annual
Record Date:  APR 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Levy Gerzberg            For       Withhold     Management
1.2   Elect Director Uzia Galil               For       Withhold     Management
1.3   Elect Director Raymond A. Burgess       For       Withhold     Management
1.4   Elect Director James D. Meindl          For       Withhold     Management
1.5   Elect Director James B. Owens, Jr.      For       Withhold     Management
1.6   Elect Director Arthur B. Stabenow       For       Withhold     Management
1.7   Elect Director Philip M. Young          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

========================== Bridgeway Small-Cap Growth ==========================

99 (CENTS) ONLY STORES

Ticker:       NDN            Security ID:  65440K106
Meeting Date: SEP 16, 2009   Meeting Type: Annual
Record Date:  JUL 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Eric G. Flamholtz        For       Against      Management
2     Elect Director Lawrence Glascott        For       Against      Management
3     Elect Director David Gold               For       Against      Management
4     Elect Director Jeff Gold                For       Against      Management
5     Elect Director Marvin Holen             For       Against      Management
6     Elect Director Eric Schiffer            For       Against      Management
7     Elect Director Peter Woo                For       Against      Management
8     Ratify Auditors                         For       For          Management
9     Require Non-Independent Directors to    Against   Against      Shareholder
      Hold No More Than Two Board Seats

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

ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David E. Collins         For       Against      Management
2     Elect Director Joseph Lacob             For       Against      Management
3     Elect Director C. Raymond Larkin, Jr.   For       Against      Management
4     Elect Director George J. Morrow         For       Against      Management
5     Elect Director Dr. David C. Nagel       For       Against      Management
6     Elect Director Thomas M. Prescott       For       Against      Management
7     Elect Director Greg J. Santora          For       Against      Management
8     Elect Director Warren S. Thaler         For       Against      Management
9     Ratify Auditors                         For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan

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

ALMOST FAMILY INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: AUG 10, 2009   Meeting Type: Annual
Record Date:  JUN 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       Withhold     Management
1.2   Elect Director Steven B. Bing           For       Withhold     Management
1.3   Elect Director Donald G. McClinton      For       Withhold     Management
1.4   Elect Director Tyree G. Wilburn         For       Withhold     Management
1.5   Elect Director Jonathan D. Goldberg     For       Withhold     Management
1.6   Elect Director W. Earl Reed III         For       Withhold     Management
1.7   Elect Director Henry M. Altman, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan

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

ALMOST FAMILY, INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: MAY 3, 2010    Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       Withhold     Management
1.2   Elect Director Steven B. Bing           For       Withhold     Management
1.3   Elect Director Donald G. McClinton      For       Withhold     Management
1.4   Elect Director Tyree G. Wilburn         For       Withhold     Management
1.5   Elect Director Jonathan D. Goldberg     For       Withhold     Management
1.6   Elect Director W. Earl Reed, III        For       Withhold     Management
1.7   Elect Director Henry M. Altman, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

AMERICAN ITALIAN PASTA CO.

Ticker:       AIPC           Security ID:  027070101
Meeting Date: FEB 25, 2010   Meeting Type: Annual
Record Date:  JAN 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Allen           For       Withhold     Management
1.2   Elect Director Cathleen S. Curless      For       Withhold     Management
1.3   Elect Director Tim M. Pollak            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker:       AMMD           Security ID:  02744M108
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Albert Jay Graf                For       Withhold     Management
1.2   Director Robert Mclellan, M.d.          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

APAC CUSTOMER SERVICES, INC.

Ticker:       APAC           Security ID:  00185E106
Meeting Date: JUN 15, 2010   Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine Andreasen      For       Withhold     Management
1.2   Elect Director Kevin T. Keleghan        For       Withhold     Management
1.3   Elect Director Michael P. Marrow        For       Withhold     Management
1.4   Elect Director John J. Park             For       Withhold     Management
1.5   Elect Director Theodore G. Schwartz     For       Withhold     Management
1.6   Elect Director Samuel K. Skinner        For       Withhold     Management
1.7   Elect Director John L. Workman          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

AXSYS TECHNOLOGIES, INC.

Ticker:       AXYS           Security ID:  054615109
Meeting Date: SEP 1, 2009    Meeting Type: Special
Record Date:  JUL 30, 2009

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

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

AZZ INC.

Ticker:       AZZ            Security ID:  002474104
Meeting Date: JUL 14, 2009   Meeting Type: Annual
Record Date:  MAY 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Dingus          For       Withhold     Management
1.2   Elect Director Dana L. Perry            For       Withhold     Management
1.3   Elect Director Daniel E. Berce          For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management

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

BIOSCRIP INC

Ticker:       BIOS           Security ID:  09069N108
Meeting Date: MAR 25, 2010   Meeting Type: Special
Record Date:  FEB 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issue Shares in Connection with For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management

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

BIOSCRIP, INC.

Ticker:       BIOS           Security ID:  09069N108
Meeting Date: JUN 10, 2010   Meeting Type: Annual
Record Date:  APR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlotte W. Collins     For       For          Management
1.2   Elect Director Louis T. DiFazio         For       For          Management
1.3   Elect Director Samuel P. Frieder        For       For          Management
1.4   Elect Director Richard H. Friedman      For       For          Management
1.5   Elect Director Myron Z. Holubiak        For       For          Management
1.6   Elect Director David R. Hubers          For       For          Management
1.7   Elect Director Richard L. Robbins       For       For          Management
1.8   Elect Director Stuart A. Samuels        For       For          Management
1.9   Elect Director Richard M. Smith         For       For          Management
1.10  Elect Director Gordon H. Woodward       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

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

BOLT TECHNOLOGY CORPORATION

Ticker:       BOLT           Security ID:  097698104
Meeting Date: NOV 24, 2009   Meeting Type: Annual
Record Date:  OCT 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Flynn         For       Withhold     Management
1.2   Elect Director George R. Kabureck       For       Withhold     Management
1.3   Elect Director Raymond M. Soto          For       Withhold     Management

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

BOSTON BEER COMPANY, INC., THE

Ticker:       SAM            Security ID:  100557107
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Burwick         For       Withhold     Management
1.2   Elect Director Pearson C. Cummin, III   For       Withhold     Management
1.3   Elect Director Jean-Michel Valette      For       Withhold     Management

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

BROADPOINT GLEACHER SECURITIES GROUP, INC.

Ticker:       BPSG           Security ID:  11134A103
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. McNierney       For       Withhold     Management
1.2   Elect Director Henry S. Bienen          For       Withhold     Management
1.3   Elect Director Bruce Rohde              For       Withhold     Management
1.4   Elect Director Marshall Cohen           For       Withhold     Management
2     Change State of Incorporation from New  For       For          Management
      York to Delaware
3     Declassify the Board of Directors       For       For          Management
4     Change Company Name                     For       For          Management
5     Ratify Auditors                         For       For          Management

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

CANTEL MEDICAL CORP

Ticker:       CMN            Security ID:  138098108
Meeting Date: DEC 17, 2009   Meeting Type: Annual
Record Date:  NOV 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Barbanell      For       Withhold     Management
1.2   Elect Director Alan R. Batkin           For       Withhold     Management
1.3   Elect Director Joseph M. Cohen          For       Withhold     Management
1.4   Elect Director Charles M. Diker         For       Withhold     Management
1.5   Elect Director Mark N. Diker            For       Withhold     Management
1.6   Elect Director George L. Fotiades       For       Withhold     Management
1.7   Elect Director Alan J. Hirschfield      For       Withhold     Management
1.8   Elect Director Andrew A. Krakauer       For       Withhold     Management
1.9   Elect Director Bruce Slovin             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

CEVA, INC.

Ticker:       CEVA           Security ID:  157210105
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Ayalon           For       Withhold     Management
1.2   Elect Director Zvi Limon                For       Withhold     Management
1.3   Elect Director Bruce A. Mann            For       Withhold     Management
1.4   Elect Director Peter McManamon          For       Withhold     Management
1.5   Elect Director Sven-Christer Nilsson    For       Withhold     Management
1.6   Elect Director Louis Silver             For       Withhold     Management
1.7   Elect Director Dan Tocatly              For       Withhold     Management
1.8   Elect Director Gideon Wertheizer        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

CHECKPOINT SYSTEMS, INC.

Ticker:       CKP            Security ID:  162825103
Meeting Date: JUN 2, 2010    Meeting Type: Annual
Record Date:  APR 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William S. Antle, III    For       Withhold     Management
1.2   Elect Director R. Keith Elliott         For       Withhold     Management
1.3   Elect Director Robert N. Wildrick       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

CINEMARK HOLDINGS, INC.

Ticker:       CNK            Security ID:  17243V102
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin D. Chereskin    For       Withhold     Management
1.2   Elect Director Lee Roy Mitchell         For       Withhold     Management
1.3   Elect Director Raymond W. Syufy         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 1, 2010    Meeting Type: Annual
Record Date:  APR 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John E. Klein            For       For          Management
2     Elect Director Lakshmi Narayanan        For       For          Management
3     Elect Director Maureen Breakiron-Evans  For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management

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

CSG SYSTEMS INTERNATIONAL, INC.

Ticker:       CSGS           Security ID:  126349109
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward C. Nafus          For       Withhold     Management
1.2   Elect Director Janice I. Obuchowski     For       Withhold     Management
1.3   Elect Director Donald B. Reed           For       Withhold     Management
2     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
3     Ratify Auditors                         For       For          Management

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

CUBIST PHARMACEUTICALS, INC.

Ticker:       CBST           Security ID:  229678107
Meeting Date: JUN 10, 2010   Meeting Type: Annual
Record Date:  APR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Bonney           For       Withhold     Management
1.2   Elect Director Mark Corrigan            For       Withhold     Management
1.3   Elect Director Sylvie Gregoire          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       Against      Management

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

CYBERONICS, INC.

Ticker:       CYBX           Security ID:  23251P102
Meeting Date: SEP 24, 2009   Meeting Type: Annual
Record Date:  AUG 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guy C. Jackson           For       Withhold     Management
1.2   Elect Director Joseph E. Laptewicz, Jr. For       Withhold     Management
1.3   Elect Director Daniel J. Moore          For       Withhold     Management
1.4   Elect Director Hugh M. Morrison         For       Withhold     Management
1.5   Elect Director Alfred J. Novak          For       Withhold     Management
1.6   Elect Director Arthur L. Rosenthal      For       Withhold     Management
1.7   Elect Director Reese S. Terry, Jr.      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

DESTINATION MATERNITY CORPORATION

Ticker:       DEST           Security ID:  25065D100
Meeting Date: JAN 22, 2010   Meeting Type: Annual
Record Date:  DEC 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       Withhold     Management
1.2   Elect Director Barry Erdos              For       Withhold     Management
1.3   Elect Director Joseph A. Goldblum       For       Withhold     Management
1.4   Elect Director Elam M. Hitchner, III    For       Withhold     Management
1.5   Elect Director Anne T. Kavanagh         For       Withhold     Management
1.6   Elect Director Edward M. Krell          For       Withhold     Management
1.7   Elect Director Rebecca C. Matthias      For       Withhold     Management
1.8   Elect Director Melissa Payner-Gregor    For       Withhold     Management
1.9   Elect Director David Schlessinger       For       Withhold     Management
1.10  Elect Director William A. Schwartz Jr.  For       Withhold     Management
1.11  Elect Director B. Allen Weinstein       For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander P. Shukis      For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

EMERGENCY MEDICAL SERVICES CORPORATION

Ticker:       EMS            Security ID:  29100P102
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven B. Epstein        For       Withhold     Management
1.2   Elect Director Paul B. Iannini          For       Withhold     Management
1.3   Elect Director James T. Kelly           For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

FUEL SYSTEMS SOLUTIONS, INC.

Ticker:       FSYS           Security ID:  35952W103
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marco Di Toro            For       Withhold     Management
1.2   Elect Director James W. Nall            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Shareholder Rights Plan (Poison   For       Against      Management
      Pill)

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

JOS. A. BANK CLOTHIERS, INC.

Ticker:       JOSB           Security ID:  480838101
Meeting Date: JUN 17, 2010   Meeting Type: Annual
Record Date:  APR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Ferstl          For       Withhold     Management
1.2   Elect Director Sidney H. Ritman         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

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

KERYX BIOPHARMACEUTICALS, INC.

Ticker:       KERX           Security ID:  492515101
Meeting Date: JUN 15, 2010   Meeting Type: Annual
Record Date:  APR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ron Bentsur              For       Withhold     Management
1.2   Elect Director Kevin J. Cameron         For       Withhold     Management
1.3   Elect Director Wyche Fowler, Jr.        For       Withhold     Management
1.4   Elect Director Jack Kaye                For       Withhold     Management
1.5   Elect Director Michael P. Tarnok        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

KIRKLAND?S, INC.

Ticker:       KIRK           Security ID:  497498105
Meeting Date: JUN 7, 2010    Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph T. Parks           For       Withhold     Management
1.2   Elect Director Murray M. Spain          For       Withhold     Management
2     Ratify Auditors                         For       Against      Management

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

LANCASTER COLONY CORP.

Ticker:       LANC           Security ID:  513847103
Meeting Date: NOV 16, 2009   Meeting Type: Annual
Record Date:  SEP 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Bachmann        For       For          Management
1.2   Elect Director Neeli Bendapudi          For       For          Management
1.3   Elect Director John L. Boylan           For       For          Management
2     Ratify Auditors                         For       For          Management

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

LINCOLN EDUCATIONAL SERVICES CORPORATION

Ticker:       LINC           Security ID:  533535100
Meeting Date: APR 30, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Carney          For       For          Management
1.2   Elect Director Shaun E. McAlmont        For       For          Management
1.3   Elect Director Alexis P. Michas         For       For          Management
1.4   Elect Director James J. Burke, Jr.      For       For          Management
1.5   Elect Director Paul E. Glaske           For       For          Management
1.6   Elect Director Peter S. Burgess         For       For          Management
1.7   Elect Director J. Barry Morrow          For       For          Management
1.8   Elect Director Celia H. Currin          For       For          Management
1.9   Elect Director Charles F. Kalmbach      For       For          Management
1.10  Elect Director Alvin O. Austin          For       For          Management
2     Ratify Auditors                         For       Against      Management

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

MEDICIS PHARMACEUTICAL CORP.

Ticker:       MRX            Security ID:  584690309
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael A. Pietrangelo   For       Against      Management
2     Elect Director Lottie H. Shackelford    For       Against      Management
3     Elect Director Jonah Shacknai           For       Against      Management
4     Ratify Auditors                         For       For          Management

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

NARA BANCORP, INC.

Ticker:       NARA           Security ID:  63080P105
Meeting Date: JUN 29, 2010   Meeting Type: Annual
Record Date:  MAY 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Broidy         For       Withhold     Management
1.2   Elect Director Louis M. Cosso           For       Withhold     Management
1.3   Elect Director Alvin D. Kang            For       Withhold     Management
1.4   Elect Director Chong-Moon Lee           For       Withhold     Management
1.5   Elect Director Jesun Paik               For       Withhold     Management
1.6   Elect Director Hyon Man Park            For       Withhold     Management
1.7   Elect Director Ki Suh Park              For       Withhold     Management
1.8   Elect Director Scott Yoon-suk Whang     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management

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

NBTY, INC.

Ticker:       NTY            Security ID:  628782104
Meeting Date: FEB 26, 2010   Meeting Type: Annual
Record Date:  JAN 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Ashner        For       Withhold     Management
1.2   Elect Director Glenn Cohen              For       Withhold     Management
1.3   Elect Director Arthur Rudolph           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

NEWMARKET CORPORATION

Ticker:       NEU            Security ID:  651587107
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  FEB 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis L. Cothran       For       Withhold     Management
1.2   Elect Director Mark M. Gambill          For       Withhold     Management
1.3   Elect Director Bruce C. Gottwald        For       Withhold     Management
1.4   Elect Director Thomas E. Gottwald       For       Withhold     Management
1.5   Elect Director Patrick D. Hanley        For       Withhold     Management
1.6   Elect Director James E. Rogers          For       Withhold     Management
1.7   Elect Director Charles B. Walker        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

NVE CORPORATION

Ticker:       NVEC           Security ID:  629445206
Meeting Date: AUG 6, 2009    Meeting Type: Annual
Record Date:  JUN 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence W. Glarner      For       Withhold     Management
1.2   Elect Director Daniel A. Baker          For       Withhold     Management
1.3   Elect Director James D. Hartman         For       Withhold     Management
1.4   Elect Director Patricia M. Hollister    For       Withhold     Management
1.5   Elect Director Robert H. Irish          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ODYSSEY HEALTHCARE, INC.

Ticker:       ODSY           Security ID:  67611V101
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard R. Burnham       For       Against      Management
2     Elect Director James E. Buncher         For       Against      Management
3     Elect Director Robert A. Ortenzio       For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management

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

PETMED EXPRESS, INC.

Ticker:       PETS           Security ID:  716382106
Meeting Date: JUL 31, 2009   Meeting Type: Annual
Record Date:  JUN 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Menderes Akdag           For       Withhold     Management
1.2   Elect Director Frank J. Formica         For       Withhold     Management
1.3   Elect Director Gian M. Fulgoni          For       Withhold     Management
1.4   Elect Director Ronald J. Korn           For       Withhold     Management
1.5   Elect Director Robert C. Schweitzer     For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

PROVIDENCE SERVICE CORPORATION, THE

Ticker:       PRSC           Security ID:  743815102
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  APR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hunter Hurst, III        For       Withhold     Management
1.2   Elect Director Richard A. Kerley        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

RCN CORPORATION

Ticker:       RCNI           Security ID:  749361200
Meeting Date: MAY 19, 2010   Meeting Type: Special
Record Date:  APR 12, 2010

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

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

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 29, 2010   Meeting Type: Annual
Record Date:  NOV 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Anderson      For       For          Management
1.2   Elect Director Robert B. Currey         For       For          Management
1.3   Elect Director Lawrence L. Gellerstedt, For       For          Management
      III
1.4   Elect Director John W. Spiegel          For       For          Management
1.5   Elect Director J. Powell Brown          For       For          Management
2     Ratify Auditors                         For       For          Management

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

SAPIENT CORPORATION

Ticker:       SAPE           Security ID:  803062108
Meeting Date: JUN 2, 2010    Meeting Type: Annual
Record Date:  APR 6, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Benson          For       Withhold     Management
1.2   Elect Director Hermann Buerger          For       Withhold     Management
1.3   Elect Director Darius W. Gaskins, Jr.   For       Withhold     Management
1.4   Elect Director Alan J. Herrick          For       Withhold     Management
1.5   Elect Director J. Stuart Moore          For       Withhold     Management
1.6   Elect Director Ashok Shah               For       Withhold     Management
1.7   Elect Director Vijay Singal             For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

SEACHANGE INTERNATIONAL, INC.

Ticker:       SEAC           Security ID:  811699107
Meeting Date: JUL 15, 2009   Meeting Type: Annual
Record Date:  MAY 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William C. Styslinger,   For       Withhold     Management
      III
2     Ratify Auditors                         For       For          Management

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

SOUTHSIDE BANCSHARES, INC.

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: APR 15, 2010   Meeting Type: Annual
Record Date:  MAR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alton Cade               For       Withhold     Management
1.2   Elect Director B. G. Hartley            For       Withhold     Management
1.3   Elect Director Paul W. Powell           For       Withhold     Management
1.4   Elect Director Preston L. Smith         For       Withhold     Management
1.5   Elect Director Don W. Thedford          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

TIDEWATER INC.

Ticker:       TDW            Security ID:  886423102
Meeting Date: JUL 9, 2009    Meeting Type: Annual
Record Date:  MAY 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Jay Allison           For       Withhold     Management
1.2   Elect Director James C. Day             For       Withhold     Management
1.3   Elect Director Richard T. Du Moulin     For       Withhold     Management
1.4   Elect Director J. Wayne Leonard         For       Withhold     Management
1.5   Elect Director Jon C. Madonna           For       Withhold     Management
1.6   Elect Director Joseph H. Netherland     For       Withhold     Management
1.7   Elect Director Richard A. Pattarozzi    For       Withhold     Management
1.8   Elect Director Nicholas Sutton          For       Withhold     Management
1.9   Elect Director Cindy B. Taylor          For       Withhold     Management
1.10  Elect Director Dean E. Taylor           For       Withhold     Management
1.11  Elect Director Jack E. Thompson         For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       Against      Management

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

TRIANGLE CAPITAL CORPORATION

Ticker:       TCAP           Security ID:  895848109
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Garland S. Tucker, III   For       Withhold     Management
1.2   Elect Director Brent P.W. Burgess       For       Withhold     Management
1.3   Elect Director Steven C. Lilly          For       Withhold     Management
1.4   Elect Director W. McComb Dunwoody       For       Withhold     Management
1.5   Elect Director Mark M. Gambill          For       Withhold     Management
1.6   Elect Director Benjamin S. Goldstein    For       Withhold     Management
1.7   Elect Director Simon B. Rich, Jr.       For       Withhold     Management
1.8   Elect Director Sherwood H. Smith, Jr.   For       Withhold     Management
2     Approval to Sell Shares of Common Stock For       For          Management
      Below Net Asset Value
3     Ratify Auditors                         For       For          Management

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

TYLER TECHNOLOGIES, INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Brattain       For       Withhold     Management
1.2   Elect Director J. Luther King, Jr.      For       Withhold     Management
1.3   Elect Director John S. Marr, Jr.        For       Withhold     Management
1.4   Elect Director G. Stuart Reeves         For       Withhold     Management
1.5   Elect Director Michael D. Richards      For       Withhold     Management
1.6   Elect Director Dustin R. Womble         For       Withhold     Management
1.7   Elect Director John M. Yeaman           For       Withhold     Management
2     Approve Stock Option Plan               For       For          Management
3     Ratify Auditors                         For       For          Management

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

ULTRA CLEAN HOLDINGS, INC.

Ticker:       UCTT           Security ID:  90385V107
Meeting Date: JUN 10, 2010   Meeting Type: Annual
Record Date:  APR 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan H. Billat          For       Withhold     Management
1.2   Elect Director John Chenault            For       Withhold     Management
1.3   Elect Director Clarence L. Granger      For       Withhold     Management
1.4   Elect Director David T. Ibnale          For       Withhold     Management
1.5   Elect Director Leonid Mezhvinsky        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

UNISYS CORPORATION

Ticker:       UIS            Security ID:  909214306
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Alter Mandatory Retirement Policy for   For       For          Management
      Directors
3     Approve Decrease in Size of Board       For       For          Management
4     Elect Director Henry C. Duques          For       For          Management
5     Elect Director Theodore E. Martin       For       For          Management
6     Elect Director Charles B. McQuade       For       For          Management
7     Ratify Auditors                         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management

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

VSE CORPORATION

Ticker:       VSEC           Security ID:  918284100
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph E. Eberhart        For       Withhold     Management
1.2   Elect Director Donald M. Ervine         For       Withhold     Management
1.3   Elect Director Maurice A. Gauthier      For       Withhold     Management
1.4   Elect Director Clifford M. Kendall      For       Withhold     Management
1.5   Elect Director Calvin S. Koonce         For       Withhold     Management
1.6   Elect Director James F. Lafond          For       Withhold     Management
1.7   Elect Director David M. Osnos           For       Withhold     Management
1.8   Elect Director Jimmy D. Ross            For       Withhold     Management
1.9   Elect Director Bonnie K. Wachtel        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

========================= Bridgeway Small-Cap Momentum =========================

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

========================== Bridgeway Small-Cap Value ===========================

ACXIOM CORPORATION

Ticker:       ACXM           Security ID:  005125109
Meeting Date: AUG 19, 2009   Meeting Type: Annual
Record Date:  JUN 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Durham        For       Against      Management
2     Elect Director Ann Die Hasselmo         For       Against      Management
3     Elect Director William J. Henderson     For       Against      Management
4     Elect Director John A. Meyer            For       Against      Management
5     Ratify Auditors                         For       For          Management

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

ALLIANCE FINANCIAL CORPORATION

Ticker:       ALNC           Security ID:  019205103
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Pat Adams           For       Withhold     Management
1.2   Elect Director Samuel J. Lanzafame      For       Withhold     Management
1.3   Elect Director Lowell A. Seifter        For       Withhold     Management
1.4   Elect Director Jack H. Webb             For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Restricted Stock Plan           For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder

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

AMERICAN GREETINGS CORPORATION

Ticker:       AM             Security ID:  026375105
Meeting Date: JUN 11, 2010   Meeting Type: Annual
Record Date:  APR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott S. Cowen           For       For          Management
1.2   Elect Director William E. MacDonald,    For       For          Management
      III
1.3   Elect Director Zev Weiss                For       For          Management

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

AMERICAN PHYSICIANS CAPITAL, INC.

Ticker:       ACAP           Security ID:  028884104
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Haynes, M.d.  For       Withhold     Management
1.2   Elect Director Mitchell A. Rinek, M.d.  For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

AMERICREDIT CORP.

Ticker:       ACF            Security ID:  03060R101
Meeting Date: OCT 27, 2009   Meeting Type: Annual
Record Date:  AUG 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel E. Berce          For       Withhold     Management
1.2   Elect Director Bruce R. Berkowitz       For       Withhold     Management
1.3   Elect Director Ian M. Cumming           For       Withhold     Management
1.4   Elect Director James H. Greer           For       Withhold     Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management

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

AMTRUST FINANCIAL SERVICES, INC.

Ticker:       AFSI           Security ID:  032359309
Meeting Date: MAY 14, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       Withhold     Management
1.2   Elect Director Susan C. Fisch           For       Withhold     Management
1.3   Elect Director Abraham Gulkowitz        For       Withhold     Management
1.4   Elect Director George Karfunkel         For       Withhold     Management
1.5   Elect Director Michael Karfunkel        For       Withhold     Management
1.6   Elect Director Jay J. Miller            For       Withhold     Management
1.7   Elect Director Barry D. Zyskind         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       Against      Management
4     Approve Omnibus Stock Plan              For       Against      Management

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

BANCORP, INC., THE

Ticker:       TBBK           Security ID:  05969A105
Meeting Date: MAY 10, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Betsy Z. Cohen           For       Withhold     Management
1.2   Elect Director Daniel G. Cohen          For       Withhold     Management
1.3   Elect Director Walter T. Beach          For       Withhold     Management
1.4   Elect Director Michael J. Bradley       For       Withhold     Management
1.5   Elect Director Matthew Cohn             For       Withhold     Management
1.6   Elect Director Leon A. Huff             For       Withhold     Management
1.7   Elect Director William H. Lamb          For       Withhold     Management
1.8   Elect Director Frank M. Mastrangelo     For       Withhold     Management
1.9   Elect Director James J. McEntee, III    For       Withhold     Management
1.10  Elect Director Linda Schaeffer          For       Withhold     Management
1.11  Elect Director Joan Specter             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

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

BENEFICIAL MUTUAL BANCORP, INC.

Ticker:       BNCL           Security ID:  08173R104
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward G. Boehne         For       Withhold     Management
1.2   Elect Director Karen D. Buchholz        For       Withhold     Management
1.3   Elect Director Donald F. Gayhardt, Jr.  For       Withhold     Management
1.4   Elect Director Michael J. Morris        For       Withhold     Management
1.5   Elect Director Roy D. Yates             For       Withhold     Management
1.6   Elect Director Charles Kahn, Jr.        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

BIOMED REALTY TRUST, INC.

Ticker:       BMR            Security ID:  09063H107
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Gold             For       Withhold     Management
1.2   Elect Director Barbara R. Cambon        For       Withhold     Management
1.3   Elect Director Edward A. Dennis         For       Withhold     Management
1.4   Elect Director Richard I. Gilchrist     For       Withhold     Management
1.5   Elect Director Gary A. Kreitzer         For       Withhold     Management
1.6   Elect Director Theodore D. Roth         For       Withhold     Management
1.7   Elect Director M. Faye Wilson           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

BWAY HOLDING COMPANY

Ticker:       BWY            Security ID:  12429T104
Meeting Date: FEB 22, 2010   Meeting Type: Annual
Record Date:  JAN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean-Pierre M. Ergas     For       Withhold     Management
1.2   Elect Director Warren J. Hayford        For       Withhold     Management
1.3   Elect Director Earl L. Mason            For       Withhold     Management
1.4   Elect Director Lawrence A. McVicker     For       Withhold     Management
1.5   Elect Director David M. Roderick        For       Withhold     Management
1.6   Elect Director Kenneth M. Roessler      For       Withhold     Management
1.7   Elect Director Wellford L. Sanders, Jr. For       Withhold     Management
1.8   Elect Director David I. Wahrhaftig      For       Withhold     Management
1.9   Elect Director Thomas R. Wall, IV       For       Withhold     Management
2     Ratify Auditors                         For       Against      Management

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

CALLON PETROLEUM CO.

Ticker:       CPE            Security ID:  13123X102
Meeting Date: DEC 31, 2009   Meeting Type: Special
Record Date:  NOV 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management

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

CALLON PETROLEUM COMPANY

Ticker:       CPE            Security ID:  13123X102
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Wallace          For       Withhold     Management
1.2   Elect Director Larry D. McVay           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

CARROLS RESTAURANT GROUP, INC.

Ticker:       TAST           Security ID:  14574X104
Meeting Date: JUN 9, 2010    Meeting Type: Annual
Record Date:  APR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan Vituli              For       Withhold     Management
1.2   Elect Director Daniel T. Accordino      For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

CASEY'S GENERAL STORES, INC.

Ticker:       CASY           Security ID:  147528103
Meeting Date: SEP 18, 2009   Meeting Type: Annual
Record Date:  JUL 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Lamb           For       Withhold     Management
1.2   Elect Director Robert J. Myers          For       Withhold     Management
1.3   Elect Director Diane C. Bridgewater     For       Withhold     Management
1.4   Elect Director Johnny Danos             For       Withhold     Management
1.5   Elect Director H. Lynn Horak            For       Withhold     Management
1.6   Elect Director Kenneth H. Haynie        For       Withhold     Management
1.7   Elect Director William C. Kimball       For       Withhold     Management
1.8   Elect Director Jeffrey M. Lamberti      For       Withhold     Management
1.9   Elect Director Richard A. Wilkey        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

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

CEVA, INC.

Ticker:       CEVA           Security ID:  157210105
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Ayalon           For       Withhold     Management
1.2   Elect Director Zvi Limon                For       Withhold     Management
1.3   Elect Director Bruce A. Mann            For       Withhold     Management
1.4   Elect Director Peter McManamon          For       Withhold     Management
1.5   Elect Director Sven-Christer Nilsson    For       Withhold     Management
1.6   Elect Director Louis Silver             For       Withhold     Management
1.7   Elect Director Dan Tocatly              For       Withhold     Management
1.8   Elect Director Gideon Wertheizer        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

CINEMARK HOLDINGS, INC.

Ticker:       CNK            Security ID:  17243V102
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin D. Chereskin    For       Withhold     Management
1.2   Elect Director Lee Roy Mitchell         For       Withhold     Management
1.3   Elect Director Raymond W. Syufy         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

DOLLAR FINANCIAL CORP.

Ticker:       DLLR           Security ID:  256664103
Meeting Date: NOV 11, 2009   Meeting Type: Annual
Record Date:  SEP 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Jessick            For       Withhold     Management
1.2   Elect Director Kenneth Schwenke         For       Withhold     Management
1.3   Elect Director Michael Kooper           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

EARTHLINK, INC.

Ticker:       ELNK           Security ID:  270321102
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan D. Bowick          For       Withhold     Management
1.2   Elect Director Terrell B. Jones         For       Withhold     Management
1.3   Elect Director David A. Koretz          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Report on Adoption of Free and Open     Against   For          Shareholder
      Internet Policy

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

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: JUN 11, 2010   Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Bershad       For       Withhold     Management
1.2   Elect Director David A.B. Brown         For       Withhold     Management
1.3   Elect Director Larry J. Bump            For       Withhold     Management
1.4   Elect Director Albert Fried, Jr.        For       Withhold     Management
1.5   Elect Director Anthony J. Guzzi         For       Withhold     Management
1.6   Elect Director Richard F. Hamm, Jr.     For       Withhold     Management
1.7   Elect Director David H. Laidley         For       Withhold     Management
1.8   Elect Director Frank T. MacInnis        For       Withhold     Management
1.9   Elect Director Jerry E. Ryan            For       Withhold     Management
1.10  Elect Director Michael T. Yonker        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

EV3 INC.

Ticker:       EVVV           Security ID:  26928A200
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John K. Bakewell         For       Against      Management
2     Elect Director Richard B. Emmitt        For       Against      Management
3     Elect Director Douglas W. Kohrs         For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management

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

EVERCORE PARTNERS INC.

Ticker:       EVR            Security ID:  29977A105
Meeting Date: JUN 8, 2010    Meeting Type: Annual
Record Date:  APR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Altman          For       For          Management
1.2   Elect Director Pedro Aspe               For       For          Management
1.3   Elect Director Richard I. Beattie       For       For          Management
1.4   Elect Director Francois de Saint Phalle For       For          Management
1.5   Elect Director Gail B. Harris           For       For          Management
1.6   Elect Director Curt Hessler             For       For          Management
1.7   Elect Director Anthony N. Pritzker      For       For          Management
1.8   Elect Director Ralph L. Schlosstein     For       For          Management
2     Ratify Auditors                         For       For          Management

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

FINISH LINE, INC., THE

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 23, 2009   Meeting Type: Annual
Record Date:  MAY 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bill Kirkendall          For       Withhold     Management
1.2   Elect Director William P. Carmichael    For       For          Management
2     Amend Articles of Incorporation         For       For          Management
      Converting High Voting Class B Common
      Shares into Class A Common Shares
3     Amend Articles of Incorporation         For       For          Management
      Automatically Converting Class B Common
      Shares into Class A Common Shares Upon
      Death or Termination of Employment
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Ratify Auditors                         For       For          Management

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

GENTIVA HEALTH SERVICES, INC.

Ticker:       GTIV           Security ID:  37247A102
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Forman, Jr.    For       Withhold     Management
1.2   Elect Director Victor F. Ganzi          For       Withhold     Management
1.3   Elect Director Philip R. Lochner, Jr.   For       Withhold     Management
1.4   Elect Director Ronald A. Malone         For       Withhold     Management
1.5   Elect Director Stuart Olsten            For       Withhold     Management
1.6   Elect Director Sheldon M. Retchin       For       Withhold     Management
1.7   Elect Director Tony Strange             For       Withhold     Management
1.8   Elect Director Raymond S. Troubh        For       Withhold     Management
1.9   Elect Director Rodney D. Windley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan

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

HEALTHSPRING INC

Ticker:       HS             Security ID:  42224N101
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin Leon, Jr.       For       Withhold     Management
1.2   Elect Director Sharad Mansukani         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

INTERNATIONAL SHIPHOLDING CORPORATION

Ticker:       ISH            Security ID:  460321201
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth H. Beer          For       Withhold     Management
1.2   Elect Director Erik F. Johnsen          For       Withhold     Management
1.3   Elect Director Erik L. Johnsen          For       Withhold     Management
1.4   Elect Director Niels M. Johnsen         For       Withhold     Management
1.5   Elect Director H. Merritt Lane III      For       Withhold     Management
1.6   Elect Director Edwin A. Lupberger       For       Withhold     Management
1.7   Elect Director James J. McNamara        For       Withhold     Management
1.8   Elect Director Harris V. Morrissette    For       Withhold     Management
1.9   Elect Director T. Lee Robinson, Jr.     For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management

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

KIRKLAND?S, INC.

Ticker:       KIRK           Security ID:  497498105
Meeting Date: JUN 7, 2010    Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph T. Parks           For       Withhold     Management
1.2   Elect Director Murray M. Spain          For       Withhold     Management
2     Ratify Auditors                         For       Against      Management

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

LIFE TECHNOLOGIES CORPORATION

Ticker:       LIFE           Security ID:  53217V109
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Adam, Jr.      For       For          Management
1.2   Elect Director Raymond V. Dittamore     For       For          Management
1.3   Elect Director Arnold J. Levine, Ph.D.  For       For          Management
1.4   Elect Director Bradley G. Lorimier      For       For          Management
1.5   Elect Director David C. U'Prichard,     For       For          Management
      Ph.D.
2     Ratify Auditors                         For       Against      Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Eliminate Supermajority Vote            For       For          Management
      Requirement
7     Approve Executive Incentive Bonus Plan  For       For          Management

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

M & F WORLDWIDE CORP.

Ticker:       MFW            Security ID:  552541104
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  APR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director Martha L. Byorum         For       For          Management
1.3   Elect Director Theo W. Folz             For       Withhold     Management
1.4   Elect Director Bruce Slovin             For       For          Management
2     Ratify Auditors                         For       For          Management

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

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Merton J. Segal          For       Withhold     Management
1.2   Elect Director David K. Page            For       Withhold     Management
1.3   Elect Director Herbert Tyner            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

MEDICIS PHARMACEUTICAL CORP.

Ticker:       MRX            Security ID:  584690309
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael A. Pietrangelo   For       Against      Management
2     Elect Director Lottie H. Shackelford    For       Against      Management
3     Elect Director Jonah Shacknai           For       Against      Management
4     Ratify Auditors                         For       For          Management

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

MERIDIAN INTERSTATE BANCORP, INC.

Ticker:       EBSB           Security ID:  58964Q104
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna R. DiMaria          For       Withhold     Management
1.2   Elect Director Richard F. Fernandez     For       For          Management
1.3   Elect Director Domenic A. Gamberdella   For       For          Management
1.4   Elect Director Thomas J. Gunning        For       For          Management
2     Ratify Auditors                         For       For          Management

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

MULTI-FINELINE ELECTRONIX, INC.

Ticker:       MFLX           Security ID:  62541B101
Meeting Date: MAR 9, 2010    Meeting Type: Annual
Record Date:  JAN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reza Meshgin             For       For          Management
1.2   Elect Director Choon Seng Tan           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

NELNET INC

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Dunlap        For       Against      Management
2     Elect Director Stephen F. Butterfield   For       Against      Management
3     Elect Director James P. Abel            For       Against      Management
4     Elect Director Kathleen A. Farrell      For       Against      Management
5     Elect Director Thomas E. Henning        For       Against      Management
6     Elect Director Brian J. O'Connor        For       Against      Management
7     Elect Director Kimberly K. Rath         For       Against      Management
8     Elect Director Michael D. Reardon       For       Against      Management
9     Ratify Auditors                         For       For          Management

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

NORTHWESTERN CORPORATION

Ticker:       NWE            Security ID:  668074305
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  FEB 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Adik          For       For          Management
1.2   Elect Director Dorothy M. Bradley       For       For          Management
1.3   Elect Director E. Linn Draper, Jr.      For       For          Management
1.4   Elect Director Dana J. Dykhouse         For       For          Management
1.5   Elect Director Julia L. Johnson         For       For          Management
1.6   Elect Director Philip L. Maslowe        For       For          Management
1.7   Elect Director Denton Louis Peoples     For       For          Management
1.8   Elect Director Robert C. Rowe           For       For          Management
2     Ratify Auditors                         For       For          Management

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

NYMAGIC, INC.

Ticker:       NYM            Security ID:  629484106
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn Angiolillo         For       Withhold     Management
1.2   Elect Director John T. Baily            For       Withhold     Management
1.3   Elect Director Dennis H. Ferro          For       Withhold     Management
1.4   Elect Director William D. Shaw, Jr.     For       Withhold     Management
1.5   Elect Director Robert G. Simses         For       Withhold     Management
1.6   Elect Director George R. Trumbull, III  For       Withhold     Management
1.7   Elect Director David W. Young           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

PAR PHARMACEUTICAL COMPANIES, INC.

Ticker:       PRX            Security ID:  69888P106
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Melvin Sharoky           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Barr            For       Withhold     Management
1.2   Elect Director Charles L. Cooney        For       Withhold     Management
1.3   Elect Director Robert B. Toth           For       Withhold     Management
2     Ratify Auditors                         For       Against      Management

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

POWERSECURE INTERNATIONAL, INC.

Ticker:       POWR           Security ID:  73936N105
Meeting Date: JUN 8, 2010    Meeting Type: Annual
Record Date:  APR 16, 2010

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

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

PROSPECT CAPITAL CORP.

Ticker:       PSEC           Security ID:  74348T102
Meeting Date: DEC 11, 2009   Meeting Type: Annual
Record Date:  OCT 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew C. Cooper         For       Withhold     Management
1.2   Elect Director M. Grier Eliasek         For       Withhold     Management
2     Approve Sale of Common Shares Below Net For       For          Management
      Asset Value

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

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Herbert Wender           For       Against      Management
2     Elect Director David C. Carney          For       Against      Management
3     Elect Director Howard B. Culang         For       Against      Management
4     Elect Director Stephen T. Hopkins       For       Against      Management
5     Elect Director Sanford A. Ibrahim       For       Against      Management
6     Elect Director James W. Jennings        For       Against      Management
7     Elect Director Ronald W. Moore          For       Against      Management
8     Elect Director Jan Nicholson            For       Against      Management
9     Elect Director Robert W. Richards       For       Against      Management
10    Elect Director Anthony W. Schweiger     For       Against      Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Amend Securities Transfer Restrictions  For       For          Management
13    Adopt NOL Rights Plan (NOL Pill)        For       For          Management
14    Ratify Auditors                         For       For          Management

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

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 29, 2010   Meeting Type: Annual
Record Date:  NOV 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Anderson      For       For          Management
1.2   Elect Director Robert B. Currey         For       For          Management
1.3   Elect Director Lawrence L. Gellerstedt, For       For          Management
      III
1.4   Elect Director John W. Spiegel          For       For          Management
1.5   Elect Director J. Powell Brown          For       For          Management
2     Ratify Auditors                         For       For          Management

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

ROSETTA RESOURCES INC.

Ticker:       ROSE           Security ID:  777779307
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Beckler       For       Withhold     Management
1.2   Elect Director Matthew D. Fitzgerald    For       Withhold     Management
1.3   Elect Director Philip L. Frederickson   For       Withhold     Management
1.4   Elect Director D. Henry Houston         For       Withhold     Management
1.5   Elect Director Randy L. Limbacher       For       Withhold     Management
1.6   Elect Director Josiah O. Low, III       For       Withhold     Management
1.7   Elect Director Donald D. Patteson, Jr.  For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

SELECT COMFORT CORPORATION

Ticker:       SCSS           Security ID:  81616X103
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Kollat          For       Withhold     Management
1.2   Elect Director William R. McLaughlin    For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Plurality Vote Standard in      For       For          Management
      Contested Elections of Directors
4     Ratify Auditors                         For       For          Management

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

STEAK N SHAKE COMPANY, THE

Ticker:       SNS            Security ID:  857873202
Meeting Date: APR 8, 2010    Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sardar Biglari           For       For          Management
1.2   Elect Director Philip L. Cooley         For       For          Management
1.3   Elect Director Ruth J. Person           For       For          Management
1.4   Elect Director William J. Regan, Jr.    For       For          Management
1.5   Elect Director John W. Ryan             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles of Incorporation to      For       For          Management
      Delete Post Office Address, Revise
      Business' Purpose and Change Company
      Name

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

SYNNEX CORPORATION

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 22, 2010   Meeting Type: Annual
Record Date:  FEB 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Huang             For       Withhold     Management
1.2   Elect Director Kevin Murai              For       Withhold     Management
1.3   Elect Director Matthew Miau             For       Withhold     Management
1.4   Elect Director Fred Breidenbach         For       Withhold     Management
1.5   Elect Director Gregory Quesnel          For       Withhold     Management
1.6   Elect Director Dwight Steffensen        For       Withhold     Management
1.7   Elect Director James Van Horne          For       Withhold     Management
1.8   Elect Director Duane Zitzner            For       Withhold     Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management

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

TEMPLE-INLAND INC.

Ticker:       TIN            Security ID:  879868107
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. Linn Draper, Jr.      For       Against      Management
2     Elect Director J. Patrick Maley III     For       Against      Management
3     Elect Director W. Allen Reed            For       Against      Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management

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

TIDEWATER INC.

Ticker:       TDW            Security ID:  886423102
Meeting Date: JUL 9, 2009    Meeting Type: Annual
Record Date:  MAY 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Jay Allison           For       Withhold     Management
1.2   Elect Director James C. Day             For       Withhold     Management
1.3   Elect Director Richard T. Du Moulin     For       Withhold     Management
1.4   Elect Director J. Wayne Leonard         For       Withhold     Management
1.5   Elect Director Jon C. Madonna           For       Withhold     Management
1.6   Elect Director Joseph H. Netherland     For       Withhold     Management
1.7   Elect Director Richard A. Pattarozzi    For       Withhold     Management
1.8   Elect Director Nicholas Sutton          For       Withhold     Management
1.9   Elect Director Cindy B. Taylor          For       Withhold     Management
1.10  Elect Director Dean E. Taylor           For       Withhold     Management
1.11  Elect Director Jack E. Thompson         For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       Against      Management

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

TOWER GROUP, INC.

Ticker:       TWGP           Security ID:  891777104
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Bryan         For       Withhold     Management
1.2   Elect Director Robert S. Smith          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

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

TRIUMPH GROUP, INC.

Ticker:       TGI            Security ID:  896818101
Meeting Date: JUL 23, 2009   Meeting Type: Annual
Record Date:  MAY 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Bourgon             For       Withhold     Management
1.2   Elect Director Richard C. Gozon         For       Withhold     Management
1.3   Elect Director Richard C. Ill           For       Withhold     Management
1.4   Elect Director Claude F. Kronk          For       Withhold     Management
1.5   Elect Director Joseph M. Silvestri      For       Withhold     Management
1.6   Elect Director George Simpson           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

UNIFIRST CORP.

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 12, 2010   Meeting Type: Annual
Record Date:  NOV 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia Croatti          For       Withhold     Management
1.2   Elect Director Phillip L. Cohen         For       Withhold     Management
1.3   Elect Director Michael Iandoli          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

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

UNISYS CORPORATION

Ticker:       UIS            Security ID:  909214306
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Alter Mandatory Retirement Policy for   For       For          Management
      Directors
3     Approve Decrease in Size of Board       For       For          Management
4     Elect Director Henry C. Duques          For       For          Management
5     Elect Director Theodore E. Martin       For       For          Management
6     Elect Director Charles B. McQuade       For       For          Management
7     Ratify Auditors                         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management

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

UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268100
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Berglass          For       Withhold     Management
1.2   Elect Director Kenneth L. Coleman       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan

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

UNITRIN, INC.

Ticker:       UTR            Security ID:  913275103
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Annable         For       For          Management
1.2   Elect Director Eric J. Draut            For       For          Management
1.3   Elect Director Douglas G. Geoga         For       For          Management
1.4   Elect Director Reuben L. Hedlund        For       For          Management
1.5   Elect Director Julie M. Howard          For       For          Management
1.6   Elect Director Wayne Kauth              For       For          Management
1.7   Elect Director Fayez S. Sarofim         For       For          Management
1.8   Elect Director Donald G. Southwell      For       For          Management
1.9   Elect Director David P. Storch          For       For          Management
1.10  Elect Director Richard C. Vie           For       For          Management
1.11  Elect Director Ann E. Ziegler           For       For          Management
2     Ratify Auditors                         For       For          Management

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

US GOLD CORPORATION

Ticker:       UXG            Security ID:  912023207
Meeting Date: JUN 14, 2010   Meeting Type: Annual
Record Date:  APR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. McEwen         For       Withhold     Management
1.2   Elect Director Declan J. Costelloe      For       Withhold     Management
1.3   Elect Director Peter Bojtos             For       Withhold     Management
1.4   Elect Director Michele L. Ashby         For       Withhold     Management
1.5   Elect Director Leanne M. Baker          For       Withhold     Management
2     Ratify Auditors                         For       Against      Management

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

VALASSIS COMMUNICATIONS, INC.

Ticker:       VCI            Security ID:  918866104
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph B. Anderson, Jr.  For       For          Management
2     Elect Director Patrick F. Brennan       For       Against      Management
3     Elect Director Kenneth V. Darish        For       For          Management
4     Elect Director Walter H. Ku, Ph.D.      For       Against      Management
5     Elect Director Robert L. Recchia        For       For          Management
6     Elect Director Marcella A. Sampson      For       Against      Management
7     Elect Director Alan F. Schultz          For       For          Management
8     Elect Director Wallace S. Snyder        For       Against      Management
9     Elect Director Faith Whittlesey         For       For          Management
10    Ratify Auditors                         For       For          Management

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

VANGUARD NATURAL RESOURCES, LLC

Ticker:       VNR            Security ID:  92205F106
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Richard Anderson      For       Withhold     Management
1.2   Elect Director Loren Singletary         For       Withhold     Management
1.3   Elect Director Bruce W. McCullough      For       Withhold     Management
1.4   Elect Director John R. McGoldrick       For       Withhold     Management
1.5   Elect Director Lasse Wagene             For       Withhold     Management
1.6   Elect Director Scott W. Smith           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

VONAGE HOLDINGS CORP

Ticker:       VG             Security ID:  92886T201
Meeting Date: JUN 3, 2010    Meeting Type: Annual
Record Date:  APR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Barris             For       Withhold     Management
1.2   Elect Director Michael A. Krupka        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

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

WAVE SYSTEMS CORP.

Ticker:       WAVX           Security ID:  943526301
Meeting Date: JUN 21, 2010   Meeting Type: Annual
Record Date:  MAY 3, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Bagalay, Jr.     For       Withhold     Management
1.2   Elect Director Nolan Bushnell           For       Withhold     Management
1.3   Elect Director George Gilder            For       Withhold     Management
1.4   Elect Director John E. McConnaughy, Jr  For       Withhold     Management
1.5   Elect Director Steven Sprague           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

WEST MARINE, INC.

Ticker:       WMAR           Security ID:  954235107
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph K. Repass       For       Withhold     Management
1.2   Elect Director Geoffrey A. Eisenberg    For       Withhold     Management
1.3   Elect Director David McComas            For       Withhold     Management
1.4   Elect Director Barbara L. Rambo         For       Withhold     Management
1.5   Elect Director Alice M. Richter         For       Withhold     Management
1.6   Elect Director Peter Roy                For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

WRIGHT EXPRESS CORPORATION

Ticker:       WXS            Security ID:  98233Q105
Meeting Date: MAY 21, 2010   Meeting Type: Annual
Record Date:  MAR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shikhar Ghosh            For       For          Management
1.2   Elect Director Kirk P. Pond             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

======================== Bridgeway Ultra Small Company =========================

ABINGTON BANCORP, INC.

Ticker:       ABBC           Security ID:  00350L109
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  APR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack J. Sandoski         For       Withhold     Management
1.2   Elect Director G. Price Wilson, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ACCESS NATIONAL CORPORATION

Ticker:       ANCX           Security ID:  004337101
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Kody           For       Withhold     Management
1.2   Elect Director Robert C. Shoemaker      For       Withhold     Management
1.3   Elect Director Martin S. Friedman       For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ADAMS RESOURCES & ENERGY, INC.

Ticker:       AE             Security ID:  006351308
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K.S. Adams, Jr.          For       Withhold     Management
1.2   Elect Director F.T. Webster             For       Withhold     Management
1.3   Elect Director E.C. Reinauer, Jr.       For       Withhold     Management
1.4   Elect Director E.J. Webster, Jr.        For       Withhold     Management
1.5   Elect Director L.E. Bell                For       Withhold     Management

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

ADCARE HEALTH SYSTEMS, INC.

Ticker:       ADK            Security ID:  00650W300
Meeting Date: JUN 4, 2010    Meeting Type: Annual
Record Date:  APR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Preferred and       For       Against      Management
      Common Stock
2     Elect Director Christopher Brogdon      For       Withhold     Management
3     Elect Director Peter J. Hackett         For       Withhold     Management
4     Elect Director Laurence E. Sturtz       For       Withhold     Management
5     Elect Director Jeffrey L. Levine        For       Withhold     Management
6     Elect Director Boyd P. Gentry           For       Withhold     Management
7     Elect Director Joshua J. McClellan      For       Withhold     Management
8     Ratify Auditors                         For       For          Management
9     Other Business                          For       Against      Management

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

AEROCENTURY CORP.

Ticker:       ACY            Security ID:  007737109
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal D. Crispin          For       Withhold     Management
1.2   Elect Director Evan M. Wallach          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

AGREE REALTY CORPORATION

Ticker:       ADC            Security ID:  008492100
Meeting Date: MAY 10, 2010   Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon M. Schurgin         For       Withhold     Management
1.2   Elect Director William S. Rubenfaer     For       Withhold     Management
1.3   Elect Director Joey Agree               For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ALLIANCE FINANCIAL CORPORATION

Ticker:       ALNC           Security ID:  019205103
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Pat Adams           For       Withhold     Management
1.2   Elect Director Samuel J. Lanzafame      For       Withhold     Management
1.3   Elect Director Lowell A. Seifter        For       Withhold     Management
1.4   Elect Director Jack H. Webb             For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Restricted Stock Plan           For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder

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

ALMOST FAMILY INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: AUG 10, 2009   Meeting Type: Annual
Record Date:  JUN 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       Withhold     Management
1.2   Elect Director Steven B. Bing           For       Withhold     Management
1.3   Elect Director Donald G. McClinton      For       Withhold     Management
1.4   Elect Director Tyree G. Wilburn         For       Withhold     Management
1.5   Elect Director Jonathan D. Goldberg     For       Withhold     Management
1.6   Elect Director W. Earl Reed III         For       Withhold     Management
1.7   Elect Director Henry M. Altman, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan

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

ALMOST FAMILY, INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: MAY 3, 2010    Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       Withhold     Management
1.2   Elect Director Steven B. Bing           For       Withhold     Management
1.3   Elect Director Donald G. McClinton      For       Withhold     Management
1.4   Elect Director Tyree G. Wilburn         For       Withhold     Management
1.5   Elect Director Jonathan D. Goldberg     For       Withhold     Management
1.6   Elect Director W. Earl Reed, III        For       Withhold     Management
1.7   Elect Director Henry M. Altman, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

AMCON DISTRIBUTING COMPANY

Ticker:       DIT            Security ID:  02341Q205
Meeting Date: APR 5, 2010    Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeremy W. Hobbs          For       Withhold     Management
1.2   Elect Director Stanley Mayer            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

AMERICAN MEDICAL ALERT CORP.

Ticker:       AMAC           Security ID:  027904101
Meeting Date: JUL 30, 2009   Meeting Type: Annual
Record Date:  JUN 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard M. Siegel         For       Withhold     Management
1.2   Elect Director Jack Rhian               For       Withhold     Management
1.3   Elect Director Frederic S. Siegel       For       Withhold     Management
1.4   Elect Director John S.T. Gallagher      For       Withhold     Management
1.5   Elect Director Ronald Levin             For       Withhold     Management
1.6   Elect Director Yacov Shamash            For       Withhold     Management
1.7   Elect Director Gregory Fortunoff        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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AMERICAN PHYSICIANS CAPITAL, INC.

Ticker:       ACAP           Security ID:  028884104
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Haynes, M.d.  For       Withhold     Management
1.2   Elect Director Mitchell A. Rinek, M.d.  For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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AMERICAS CAR-MART, INC.

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: OCT 14, 2009   Meeting Type: Annual
Record Date:  AUG 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tilman Falgout, III      For       Withhold     Management
1.2   Elect Director John David Simmons       For       Withhold     Management
1.3   Elect Director William M. Sams          For       Withhold     Management
1.4   Elect Director William H. Henderson     For       Withhold     Management
1.5   Elect Director Daniel J. Englander      For       Withhold     Management
1.6   Elect Director William A. Swanston      For       Withhold     Management
2     Amend Restricted Stock Plan             For       For          Management

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ANIKA THERAPEUTICS, INC.

Ticker:       ANIK           Security ID:  035255108
Meeting Date: JUN 3, 2010    Meeting Type: Annual
Record Date:  APR 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond J. Land          For       Withhold     Management
1.2   Elect Director John C. Moran            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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APAC CUSTOMER SERVICES, INC.

Ticker:       APAC           Security ID:  00185E106
Meeting Date: JUN 15, 2010   Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine Andreasen      For       Withhold     Management
1.2   Elect Director Kevin T. Keleghan        For       Withhold     Management
1.3   Elect Director Michael P. Marrow        For       Withhold     Management
1.4   Elect Director John J. Park             For       Withhold     Management
1.5   Elect Director Theodore G. Schwartz     For       Withhold     Management
1.6   Elect Director Samuel K. Skinner        For       Withhold     Management
1.7   Elect Director John L. Workman          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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ARLINGTON ASSET INVESTMENT CORP.

Ticker:       AI             Security ID:  041356205
Meeting Date: JUN 2, 2010    Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric F. Billings         For       Withhold     Management
1.2   Elect Director Daniel J. Altobello      For       Withhold     Management
1.3   Elect Director Peter A. Gallagher       For       Withhold     Management
1.4   Elect Director Ralph S. Michael, III    For       Withhold     Management
1.5   Elect Director Wallace L. Timmeny       For       Withhold     Management
1.6   Elect Director J. Rock Tonkel, Jr.      For       Withhold     Management
2     Adopt NOL Rights Plan (NOL Pill)        For       Against      Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management

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ASTROTECH CORP.

Ticker:       ASTC           Security ID:  046484101
Meeting Date: MAR 5, 2010    Meeting Type: Annual
Record Date:  JAN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Pickens III    For       Withhold     Management
1.2   Elect Director Mark Adams               For       Withhold     Management
1.3   Elect Director John A. Oliva            For       Withhold     Management
1.4   Elect Director Sha-Chelle Manning       For       Withhold     Management
1.5   Elect Director Lance W. Lord            For       Withhold     Management
1.6   Elect Director William F. Readdy        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management

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AZZ INC.

Ticker:       AZZ            Security ID:  002474104
Meeting Date: JUL 14, 2009   Meeting Type: Annual
Record Date:  MAY 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Dingus          For       Withhold     Management
1.2   Elect Director Dana L. Perry            For       Withhold     Management
1.3   Elect Director Daniel E. Berce          For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management

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BALLANTYNE STRONG, INC.

Ticker:       BTN            Security ID:  058516105
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Welsh, II     For       Withhold     Management
1.2   Elect Director Alvin Abramson           For       Withhold     Management
1.3   Elect Director Christopher E. Beach     For       Withhold     Management
1.4   Elect Director John P. Wilmers          For       Withhold     Management
1.5   Elect Director Marc E. LeBaron          For       Withhold     Management
1.6   Elect Director Mark D. Hasebroock       For       Withhold     Management
1.7   Elect Director Steven J. Schuster       For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Restricted Stock Plan             For       For          Management

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BANCORP RHODE ISLAND, INC.

Ticker:       BARI           Security ID:  059690107
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Berger           For       For          Management
1.2   Elect Director Richard L. Beady         For       For          Management
1.3   Elect Director Michael E. McMahon       For       For          Management
1.4   Elect Director Pablo Rodriguez          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
3     Ratify Auditors                         For       For          Management

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BEL FUSE INC.

Ticker:       BELFB          Security ID:  077347201
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Bernstein         For       Withhold     Management
1.2   Elect Director Peter Gilbert            For       Withhold     Management
1.3   Elect Director John S. Johnson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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BIOFUEL ENERGY CORP.

Ticker:       BIOF           Security ID:  09064Y109
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Wong             For       For          Management
1.2   Elect Director Scott H. Pearce          For       For          Management
1.3   Elect Director Elizabeth K. Blake       For       For          Management
1.4   Elect Director David Einhorn            For       For          Management
1.5   Elect Director Richard I. Jaffee        For       For          Management
1.6   Elect Director John D. March            For       For          Management
2     Ratify Auditors                         For       For          Management

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BIOSCRIP INC

Ticker:       BIOS           Security ID:  09069N108
Meeting Date: MAR 25, 2010   Meeting Type: Special
Record Date:  FEB 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issue Shares in Connection with For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management

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BOLT TECHNOLOGY CORPORATION

Ticker:       BOLT           Security ID:  097698104
Meeting Date: NOV 24, 2009   Meeting Type: Annual
Record Date:  OCT 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Flynn         For       Withhold     Management
1.2   Elect Director George R. Kabureck       For       Withhold     Management
1.3   Elect Director Raymond M. Soto          For       Withhold     Management

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BOOKS-A-MILLION, INC.

Ticker:       BAMM           Security ID:  098570104
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Barry Mason           For       Withhold     Management
1.2   Elect Director William H. Rogers        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

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BRIDGE BANCORP, INC.

Ticker:       BDGE           Security ID:  108035106
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marcia Z. Hefter         For       Withhold     Management
1.2   Elect Director Emanuel Arturi           For       Withhold     Management
1.3   Elect Director Rudolph J. Santoro       For       Withhold     Management
1.4   Elect Director Howard H. Nolan          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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BROADPOINT GLEACHER SECURITIES GROUP, INC.

Ticker:       BPSG           Security ID:  11134A103
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. McNierney       For       Withhold     Management
1.2   Elect Director Henry S. Bienen          For       Withhold     Management
1.3   Elect Director Bruce Rohde              For       Withhold     Management
1.4   Elect Director Marshall Cohen           For       Withhold     Management
2     Change State of Incorporation from New  For       For          Management
      York to Delaware
3     Declassify the Board of Directors       For       For          Management
4     Change Company Name                     For       For          Management
5     Ratify Auditors                         For       For          Management

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CARIBOU COFFEE COMPANY, INC.

Ticker:       CBOU           Security ID:  142042209
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kip R. Caffey            For       Withhold     Management
1.2   Elect Director Sarah Palisi Chapin      For       Withhold     Management
1.3   Elect Director Michael J. Coles         For       Withhold     Management
1.4   Elect Director Wallace B. Doolin        For       Withhold     Management
1.5   Elect Director Gary A. Graves           For       Withhold     Management
1.6   Elect Director Charles L. Griffith      For       Withhold     Management
1.7   Elect Director Charles H. Ogburn        For       Withhold     Management
1.8   Elect Director Philip H. Sanford        For       Withhold     Management
1.9   Elect Director Michael J. Tattersfield  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

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CARRIAGE SERVICES, INC.

Ticker:       CSV            Security ID:  143905107
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent D. Foster        For       Withhold     Management
1.2   Elect Director L. William Heiligbrodt   For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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CARROLS RESTAURANT GROUP, INC.

Ticker:       TAST           Security ID:  14574X104
Meeting Date: JUN 9, 2010    Meeting Type: Annual
Record Date:  APR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan Vituli              For       Withhold     Management
1.2   Elect Director Daniel T. Accordino      For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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CEVA, INC.

Ticker:       CEVA           Security ID:  157210105
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Ayalon           For       Withhold     Management
1.2   Elect Director Zvi Limon                For       Withhold     Management
1.3   Elect Director Bruce A. Mann            For       Withhold     Management
1.4   Elect Director Peter McManamon          For       Withhold     Management
1.5   Elect Director Sven-Christer Nilsson    For       Withhold     Management
1.6   Elect Director Louis Silver             For       Withhold     Management
1.7   Elect Director Dan Tocatly              For       Withhold     Management
1.8   Elect Director Gideon Wertheizer        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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CHINA GRENTECH CORPORATION LTD.

Ticker:       GRRF           Security ID:  16938P107
Meeting Date: OCT 23, 2009   Meeting Type: Annual
Record Date:  SEP 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Of Director: Yingjie Gao       For       Against      Management
2     Election Of Director: Kunjie Zhuang     For       Against      Management
3     Election Of Director: Rong Yu           For       Against      Management
4     Election Of Director: Qi Wang           For       Against      Management
5     Election Of Director: Cuiming Shi       For       For          Management
6     Election Of Director: Xiaohu You        For       For          Management
7     Election Of Director: Kin Kwong Mak     For       For          Management
8     Appoint Kpmg As Independent Registered  For       For          Management
      Public Accountants Ofchina Greentech
      Corporation Limited For The Fiscal Year
      Endingdecember 31, 2009.

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

CLICKSOFTWARE TECHNOLOGIES LTD.

Ticker:       CKSW           Security ID:  M25082104
Meeting Date: JUL 23, 2009   Meeting Type: Annual
Record Date:  JUN 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve The Appointment Of Brightman    For       For          Management
      Almagor Zohar & Co., A member Of
      Deloitte Touche Tohmatsu, As
      Independent Auditors For the Company
      For The Year Ending December 31, 2009
2     Elect Shlomo Nass, The Company's        For       Against      Management
      Chairman Of The Board Of Directors And
      Chief Executive Officer, As Class III
      Director To the Board Of Directors Of
      The Company
3     Re-elect Moshe Benbassat, The Company's For       Against      Management
      Chairman Of The board Of Directors And
      Chief Executive Officer, As Class III
      Director To the Board Of Directors Of
      The Company
4     Elect Nira Dror As  External Director   For       Against      Management
      Of The Company
5     Elect Shai Beilis As  External          For       Against      Management
      Director  Of The Company
6     With Regard To External Director        None      Against      Management
      Proposals, Please Indicate Whether You
      are A  Controlling Shareholder
7     Approve The Compensation Packages Of    For       Against      Management
      Non-employee Directors who Are Not
      External Directors, And The Initial And
      Annual Grant of Options To Shlomo Nass.
8     Approve The Grant Of Options To Moshe   For       Against      Management
      BenBassat For The purchase Of 130,000
      Ordinary Shares Of The Company.
9     Approve The Reconstruction Of           For       Against      Management
      Compensation Of Moshe BenBassat, The
      Company's Chairman Of The Board Of
      Directors And Chief Executive Officer,
      Without Increasing The Total Cost To
      the Company.
10    To Transact Such Other Business As May  For       Against      Management
      Properly Come Before The meeting Or Any
      Adjournment Thereof.

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COFFEE HOLDING CO. INC.

Ticker:       JVA            Security ID:  192176105
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  FEB 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard DeCapua           For       Withhold     Management
1.2   Elect Director Robert M. Williams       For       Withhold     Management

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COLLECTORS UNIVERSE, INC.

Ticker:       CLCT           Security ID:  19421R200
Meeting Date: DEC 8, 2009    Meeting Type: Annual
Record Date:  OCT 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       Withhold     Management
1.2   Elect Director Deborah A. Farrington    For       Withhold     Management
1.3   Elect Director David G. Hall            For       Withhold     Management
1.4   Elect Director Michael J. McConnell     For       Withhold     Management
1.5   Elect Director A.J. 'Bert' Moyer        For       Withhold     Management
1.6   Elect Director Van D. Simmons           For       Withhold     Management
1.7   Elect Director Bruce A. Stevens         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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COMMAND SECURITY CORPORATION

Ticker:       MOC            Security ID:  20050L100
Meeting Date: SEP 17, 2009   Meeting Type: Annual
Record Date:  JUL 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward S. Fleury         For       Withhold     Management
1.2   Elect Director Peter T. Kikis           For       Withhold     Management
1.3   Elect Director Martin C. Blake, Jr.     For       Withhold     Management
1.4   Elect Director Laurence A. Levy         For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       Against      Management

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

COMMUNICATIONS SYSTEMS, INC.

Ticker:       JCS            Security ID:  203900105
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curtis A. Sampson        For       Withhold     Management
1.2   Elect Director Gerald D. Pint           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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COMMUNITY CAPITAL CORP.

Ticker:       CPBK           Security ID:  20363C102
Meeting Date: AUG 5, 2009    Meeting Type: Special
Record Date:  JUL 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement

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

COMPUTER TASK GROUP, INCORPORATED

Ticker:       CTGX           Security ID:  205477102
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director, Randolph A. Marks       For       Withhold     Management
1.2   Elect Director, Randall L. Clark        For       Withhold     Management
2     Approve Non-Employee Director Deferred  For       For          Management
      Compensation Plan
3     Approve Omnibus Stock Plan              For       Against      Management

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

CONNECTICUT WATER SERVICE, INC.

Ticker:       CTWS           Security ID:  207797101
Meeting Date: MAY 14, 2010   Meeting Type: Annual
Record Date:  MAR 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heather Hunt             For       Withhold     Management
1.2   Elect Director Arthur C. Reeds          For       Withhold     Management
1.3   Elect Director Eric W. Thornburg        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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CONTINUCARE CORPORATION

Ticker:       CNU            Security ID:  212172100
Meeting Date: FEB 9, 2010    Meeting Type: Annual
Record Date:  DEC 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R.C. Pfenniger, Jr.      For       Withhold     Management
1.2   Elect Director Robert J. Cresci         For       Withhold     Management
1.3   Elect Director Neil Flanzraich          For       Withhold     Management
1.4   Elect Director Phillip Frost            For       Withhold     Management
1.5   Elect Director Jacob Nudel              For       Withhold     Management
1.6   Elect Director Marvin A. Sackner        For       Withhold     Management
1.7   Elect Director Jacqueline M. Simkin     For       Withhold     Management
1.8   Elect Director A. Marvin Strait         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

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

CORNERSTONE THERAPEUTICS INC.

Ticker:       CRTX           Security ID:  21924P103
Meeting Date: JUL 27, 2009   Meeting Type: Special
Record Date:  JUN 25, 2009

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

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

CORNERSTONE THERAPEUTICS INC.

Ticker:       CRTX           Security ID:  21924P103
Meeting Date: AUG 27, 2009   Meeting Type: Special
Record Date:  JUL 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reduce Supermajority Vote Requirement   For       Against      Management
2     Reduce Supermajority Vote Requirement   For       Against      Management
3     Declassify the Board of Directors       For       For          Management
4     Amend Certificate of Incorporation      For       Against      Management
      Permitting Two Classes of Directors
      with Equal Voting Power
5     Amend Certificate of Incorporation      For       Against      Management
      Eliminating Certain Provisions
6     Amend Certificate of Incorporation to   For       Against      Management
      Require Chiesi's Approval for Certain
      Corporate Transactions
7     Reduce Supermajority Vote Requirement   For       Against      Management
8     Provide Right to Act by Written Consent For       Against      Management
9     Reduce Supermajority Vote Requirement   For       Against      Management
10    Amend Certificate of Incorporation to   For       Against      Management
      Permit Chiesi to Engage in Similar
      Business Activities as Cornerstone
11    Amend Certificate of Incorporation      For       Against      Management
      Establishing Procedures for the
      Allocation of Certain Corporate
      Opportunities
12    Permit Right to Call Special Meeting    For       Against      Management
13    Reduce Supermajority Vote Requirement   For       Against      Management
14    Opt out of State's Freezeout Provision  For       For          Management
15    Adjourn Meeting                         For       Against      Management

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DESTINATION MATERNITY CORPORATION

Ticker:       DEST           Security ID:  25065D100
Meeting Date: JAN 22, 2010   Meeting Type: Annual
Record Date:  DEC 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       Withhold     Management
1.2   Elect Director Barry Erdos              For       Withhold     Management
1.3   Elect Director Joseph A. Goldblum       For       Withhold     Management
1.4   Elect Director Elam M. Hitchner, III    For       Withhold     Management
1.5   Elect Director Anne T. Kavanagh         For       Withhold     Management
1.6   Elect Director Edward M. Krell          For       Withhold     Management
1.7   Elect Director Rebecca C. Matthias      For       Withhold     Management
1.8   Elect Director Melissa Payner-Gregor    For       Withhold     Management
1.9   Elect Director David Schlessinger       For       Withhold     Management
1.10  Elect Director William A. Schwartz Jr.  For       Withhold     Management
1.11  Elect Director B. Allen Weinstein       For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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DOLLAR FINANCIAL CORP.

Ticker:       DLLR           Security ID:  256664103
Meeting Date: NOV 11, 2009   Meeting Type: Annual
Record Date:  SEP 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Jessick            For       Withhold     Management
1.2   Elect Director Kenneth Schwenke         For       Withhold     Management
1.3   Elect Director Michael Kooper           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

EAGLE BANCORP, INC.

Ticker:       EGBN           Security ID:  268948106
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie M. Alperstein     For       Withhold     Management
1.2   Elect Director Dudley C. Dworken        For       Withhold     Management
1.3   Elect Director Harvey M. Goodman        For       Withhold     Management
1.4   Elect Director Neal R. Gross            For       Withhold     Management
1.5   Elect Director Ronald D. Paul           For       Withhold     Management
1.6   Elect Director Robert P. Pincus         For       Withhold     Management
1.7   Elect Director Norman R. Pozez          For       Withhold     Management
1.8   Elect Director Donald R. Rogers         For       Withhold     Management
1.9   Elect Director Leland M. Weinstein      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

EBIX, INC.

Ticker:       EBIX           Security ID:  278715206
Meeting Date: OCT 30, 2009   Meeting Type: Annual
Record Date:  SEP 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robin Raina              For       Against      Management
2     Elect Director Hans U. Benz             For       Against      Management
3     Elect Director Pavan Bhalla             For       Against      Management
4     Elect Director Neil D. Eckert           For       Against      Management
5     Elect Director Rolf Herter              For       Against      Management
6     Elect Director Hans Ueli Keller         For       Against      Management

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

ECOLOGY AND ENVIRONMENT, INC.

Ticker:       EEI            Security ID:  278878103
Meeting Date: JAN 21, 2010   Meeting Type: Annual
Record Date:  DEC 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross M. Cellino          For       Withhold     Management
1.2   Elect Director Timothy Butler           For       Withhold     Management
2     Approve Director and Officer            For       For          Management
      Indemnification

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

EMERGENT GROUP INC.

Ticker:       LZR            Security ID:  29089V203
Meeting Date: MAY 24, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce J. Haber           For       Withhold     Management
1.2   Elect Director Mark Waldron             For       Withhold     Management
1.3   Elect Director Howard Waltman           For       Withhold     Management
1.4   Elect Director K. Deane Reade, Jr.      For       Withhold     Management
2     Ratify Auditors                         For       Against      Management

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

ENERGY INC

Ticker:       EGAS           Security ID:  29269V106
Meeting Date: NOV 13, 2009   Meeting Type: Annual
Record Date:  SEP 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian J. Abrams            For       Withhold     Management
1.2   Elect Director W.E. 'Gene' Argo         For       Withhold     Management
1.3   Elect Director Gregory J. Osborne       For       Withhold     Management
1.4   Elect Director Richard M. Osborne       For       Withhold     Management
1.5   Elect Director James R. Smail           For       Withhold     Management
1.6   Elect Director Thomas J. Smith          For       Withhold     Management
1.7   Elect Director James E. Sprague         For       Withhold     Management
1.8   Elect Director Michael T. Victor        For       Withhold     Management
2     Issue Shares in Connection with         For       For          Management
      Acquisition
3     Adjourn Meeting                         For       For          Management

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

EPLUS, INC.

Ticker:       PLUS           Security ID:  294268107
Meeting Date: SEP 14, 2009   Meeting Type: Annual
Record Date:  JUL 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip G. Norton        For       Withhold     Management
1.2   Elect Director Bruce M. Bowen           For       Withhold     Management
1.3   Elect Director Terrence O'Donnell       For       Withhold     Management
1.4   Elect Director Milton E. Cooper, Jr.    For       Withhold     Management
1.5   Elect Director C. Thomas Faulders, III  For       Withhold     Management
1.6   Elect Director Lawrence S. Herman       For       Withhold     Management
1.7   Elect Director Eric D. Hovde            For       Withhold     Management
1.8   Elect Director Irving R. Beimler        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

FEMALE HEALTH CO

Ticker:       FHCO           Security ID:  314462102
Meeting Date: MAR 25, 2010   Meeting Type: Annual
Record Date:  FEB 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bethune         For       Withhold     Management
1.2   Elect Director Stephen M. Dearholt      For       Withhold     Management
1.3   Elect Director M. Margaret Frank        For       Withhold     Management
1.4   Elect Director William R. Gargiulo, Jr  For       Withhold     Management
1.5   Elect Director Mary Ann Leeper          For       Withhold     Management
1.6   Elect Director O.B. Parrish             For       Withhold     Management
1.7   Elect Director Michael R. Walton        For       Withhold     Management
1.8   Elect Director Richard E. Wenninger     For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

FIDELITY SOUTHERN CORPORATION

Ticker:       LION           Security ID:  316394105
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  MAR 4, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Miller, Jr.     For       Withhold     Management
1.2   Elect Director David R. Bockel          For       Withhold     Management
1.3   Elect Director Edward G. Bowen, MD      For       Withhold     Management
1.4   Elect Director Donald A. Harp, Jr.      For       Withhold     Management
1.5   Elect Director Kevin S. King            For       Withhold     Management
1.6   Elect Director William C. Lankford, Jr. For       Withhold     Management
1.7   Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management
1.8   Elect Director W. Clyde Shepherd III    For       Withhold     Management
1.9   Elect Director Rankin M. Smith, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

FIELDPOINT PETROLEUM CORPORATION

Ticker:       FPP            Security ID:  316570100
Meeting Date: OCT 23, 2009   Meeting Type: Annual
Record Date:  SEP 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ray D. Reaves            For       Withhold     Management
1.2   Elect Director Roger D. Bryant          For       Withhold     Management
1.3   Elect Director Dan Robinson             For       Withhold     Management
1.4   Elect Director Karl Reimer              For       Withhold     Management
1.5   Elect Director Debbie Funderburg        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

FINANCIAL INSTITUTIONS, INC.

Ticker:       FISI           Security ID:  317585404
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel M. Gullo          For       Withhold     Management
1.2   Elect Director James L. Robinson        For       Withhold     Management
1.3   Elect Director James H. Wyckoff         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

FIRST FINANCIAL NORTHWEST, INC.

Ticker:       FFNW           Security ID:  32022K102
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry A. Blencoe         For       Withhold     Management
1.2   Elect Director Gary F. Faull            For       Withhold     Management
1.3   Elect Director Joann E. Lee             For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

FONAR CORPORATION

Ticker:       FONR           Security ID:  344437405
Meeting Date: JUN 28, 2010   Meeting Type: Annual
Record Date:  MAY 4, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond V. Damadian      For       Withhold     Management
1.2   Elect Director Claudette J.V. Chan      For       Withhold     Management
1.3   Elect Director Robert J. Janoff         For       For          Management
1.4   Elect Director Charles N. O'Data        For       For          Management
1.5   Elect Director Robert Djerejian         For       For          Management
2     Approve Restricted Stock Plan           For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management

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

FRISCH'S RESTAURANTS, INC.

Ticker:       FRS            Security ID:  358748101
Meeting Date: OCT 6, 2009    Meeting Type: Annual
Record Date:  AUG 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale P. Brown            For       Withhold     Management
1.2   Elect Director Daniel W. Geeding        For       Withhold     Management
1.3   Elect Director Blanche F. Maier         For       Withhold     Management
1.4   Elect Director Craig F. Maier           For       Withhold     Management
1.5   Elect Director Jerome P. Montopoli      For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

GAIAM, INC.

Ticker:       GAIA           Security ID:  36268Q103
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       Withhold     Management
1.2   Elect Director Lynn Powers              For       Withhold     Management
1.3   Elect Director James Argyropoulos       For       For          Management
1.4   Elect Director Barnet M. Feinblum       For       For          Management
1.5   Elect Director Barbara Mowry            For       For          Management
1.6   Elect Director Paul H. Ray              For       For          Management

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

GERMAN AMERICAN BANCORP, INC.

Ticker:       GABC           Security ID:  373865104
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas A. Bawel         For       Withhold     Management
1.2   Elect Director J. David Lett            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

GLADSTONE COMMERCIAL CORPORATION

Ticker:       GOOD           Security ID:  376536108
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Gladstone          For       Withhold     Management
1.2   Elect Director Paul W. Adelgren         For       Withhold     Management
1.3   Elect Director John H. Outland          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

GSI TECHNOLOGY, INC.

Ticker:       GSIT           Security ID:  36241U106
Meeting Date: AUG 27, 2009   Meeting Type: Annual
Record Date:  JUL 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee-Lean Shu             For       Withhold     Management
1.2   Elect Director Haydn Hsieh              For       Withhold     Management
1.3   Elect Director Ruey L. Lu               For       Withhold     Management
1.4   Elect Director Arthur O. Whipple        For       Withhold     Management
1.5   Elect Director Robert Yau               For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

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

HALLMARK FINANCIAL SERVICES INC.

Ticker:       HALL           Security ID:  40624Q203
Meeting Date: MAY 28, 2010   Meeting Type: Annual
Record Date:  APR 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Schwarz          For       Withhold     Management
1.2   Elect Director James H. Graves          For       Withhold     Management
1.3   Elect Director Scott T. Berlin          For       Withhold     Management
1.4   Elect Director George R. Manser         For       Withhold     Management
1.5   Elect Director Jim W. Henderson         For       Withhold     Management

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

HEALTH GRADES, INC.

Ticker:       HGRD           Security ID:  42218Q102
Meeting Date: JUN 9, 2010    Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kerry R. Hicks           For       Withhold     Management
1.2   Elect Director Leslie S. Matthews       For       Withhold     Management
1.3   Elect Director John J. Quattrone        For       Withhold     Management
1.4   Elect Director Mary Boland              For       Withhold     Management
1.5   Elect Director Mats Wahlstrom           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

HEALTHSTREAM, INC.

Ticker:       HSTM           Security ID:  42222N103
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thompson S. Dent         For       Withhold     Management
1.2   Elect Director Dale Polley              For       Withhold     Management
1.3   Elect Director William W. Stead         For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

HEALTHTRONICS, INC.

Ticker:       HTRN           Security ID:  42222L107
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Steven Hicks          For       Withhold     Management
1.2   Elect Director Donny R. Jackson         For       Withhold     Management
1.3   Elect Director Timothy J. Lindgren      For       Withhold     Management
1.4   Elect Director Kenneth S. Shifrin       For       Withhold     Management
1.5   Elect Director Argil J. Wheelock, M.D.  For       Withhold     Management
1.6   Elect Director James S. B. Whittenburg  For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

HEELYS, INC.

Ticker:       HLYS           Security ID:  42279M107
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  APR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry R. Edwards         For       Withhold     Management
1.2   Elect Director Patrick F. Hamner        For       Withhold     Management
1.3   Elect Director Thomas C. Hansen         For       Withhold     Management
1.4   Elect Director Samuel B. Ligon          For       Withhold     Management
1.5   Elect Director Gary L. Martin           For       Withhold     Management
1.6   Elect Director N Roderick McGeachy III  For       Withhold     Management
1.7   Elect Director Ralph T. Parks           For       Withhold     Management
1.8   Elect Director Jeffrey G. Peterson      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

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

HI-TECH PHARMACAL CO., INC.

Ticker:       HITK           Security ID:  42840B101
Meeting Date: NOV 12, 2009   Meeting Type: Annual
Record Date:  SEP 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Seltzer         For       Withhold     Management
1.2   Elect Director Reuben Seltzer           For       Withhold     Management
1.3   Elect Director Martin M. Goldwyn        For       Withhold     Management
1.4   Elect Director Yashar Hirshaut          For       Withhold     Management
1.5   Elect Director Jack Van Hulst           For       Withhold     Management
1.6   Elect Director Anthony J. Puglisi       For       Withhold     Management
1.7   Elect Director Bruce W. Simpson         For       Withhold     Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management

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

HORIZON BANCORP

Ticker:       HBNC           Security ID:  440407104
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan D. Aaron           For       Withhold     Management
1.2   Elect Director Charley E. Gillispie     For       Withhold     Management
1.3   Elect Director Larry N. Middleton, Jr.  For       Withhold     Management
1.4   Elect Director Robert E. Swinehart      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder

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

HYPERCOM CORPORATION

Ticker:       HYC            Security ID:  44913M105
Meeting Date: JUN 10, 2010   Meeting Type: Annual
Record Date:  APR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel D. Diethelm       For       Withhold     Management
1.2   Elect Director Norman Stout             For       Withhold     Management
1.3   Elect Director Philippe Tartavull       For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: DEC 17, 2009   Meeting Type: Annual
Record Date:  OCT 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence E. Bathgate, II For       Against      Management
1.2   Elect Director Eric F. Cosentino        For       Against      Management
1.3   Elect Director James A. Courter         For       Against      Management
1.4   Elect Director Howard S. Jonas          For       Against      Management
1.5   Elect Director Judah Schorr             For       Against      Management

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

IEC ELECTRONICS CORP.

Ticker:       IEC            Security ID:  44949L105
Meeting Date: FEB 3, 2010    Meeting Type: Annual
Record Date:  DEC 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Barry Gilbert         For       Withhold     Management
1.2   Elect Director Eben S. Moulton          For       Withhold     Management
1.3   Elect Director James C. Rowe            For       Withhold     Management
1.4   Elect Director Carl E. Sassano          For       Withhold     Management
1.5   Elect Director Amy L. Tait              For       Withhold     Management
1.6   Elect Director Jerold L. Zimmerman      For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

IKANOS COMMUNICATIONS, INC.

Ticker:       IKAN           Security ID:  45173E105
Meeting Date: JUN 8, 2010    Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Danial Faizullabhoy            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

IMPERIAL SUGAR COMPANY

Ticker:       IPSU           Security ID:  453096208
Meeting Date: JAN 29, 2010   Meeting Type: Annual
Record Date:  DEC 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James J. Gaffney         For       Against      Management
2     Elect Director Yves-Andre Istel         For       Against      Management
3     Elect Director Ronald C. Kesselman      For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management

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

INDUSTRIAL SERVICES OF AMERICA, INC.

Ticker:       IDSA           Security ID:  456314103
Meeting Date: JUN 10, 2010   Meeting Type: Annual
Record Date:  APR 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry Kletter            For       Withhold     Management
1.2   Elect Director Roman Epelbaum           For       Withhold     Management
1.3   Elect Director Orson Oliver             For       Withhold     Management
1.4   Elect Director Albert Cozzi             For       Withhold     Management
1.5   Elect Director Brian Donaghy            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Issuance of Shares for a        For       Against      Management
      Private Placement

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

INSIGNIA SYSTEMS, INC.

Ticker:       ISIG           Security ID:  45765Y105
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald J. Kramer         For       Withhold     Management
1.2   Elect Director Scott F. Drill           For       Withhold     Management
1.3   Elect Director Peter V. Derycz          For       Withhold     Management
1.4   Elect Director Reid V. MacDonald        For       Withhold     Management
1.5   Elect Director Gordon F. Stofer         For       Withhold     Management
2     Amend Stock Option Plan                 For       For          Management
3     Ratify Auditors                         For       For          Management

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

INSMED INCORPORATED

Ticker:       INSM           Security ID:  457669208
Meeting Date: JUN 9, 2010    Meeting Type: Annual
Record Date:  APR 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth G. Condon        For       Withhold     Management
1.2   Elect Director Steinar J. Engelsen      For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

INTEGRATED SILICON SOLUTION, INC.

Ticker:       ISSI           Security ID:  45812P107
Meeting Date: FEB 5, 2010    Meeting Type: Annual
Record Date:  DEC 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.M. Lee           For       Withhold     Management
1.2   Elect Director Scott D. Howarth         For       Withhold     Management
1.3   Elect Director Kong Yeu Han             For       Withhold     Management
1.4   Elect Director Paul Chien               For       Withhold     Management
1.5   Elect Director Jonathan Khazam          For       Withhold     Management
1.6   Elect Director Keith McDonald           For       Withhold     Management
1.7   Elect Director Stephen Pletcher         For       Withhold     Management
1.8   Elect Director Bruce Wooley             For       Withhold     Management
1.9   Elect Director John Zimmerman           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ISTA PHARMACEUTICALS, INC.

Ticker:       ISTA           Security ID:  45031X204
Meeting Date: DEC 7, 2009    Meeting Type: Annual
Record Date:  OCT 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean J. Mitchell         For       Withhold     Management
1.2   Elect Director Wayne I. Roe             For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan

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

JINPAN INTERNATIONAL LIMITED

Ticker:       JST            Security ID:  G5138L100
Meeting Date: SEP 28, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Li Zhiyuan                     For       For          Management
1.2   Director Ling Xiangsheng                For       For          Management
1.3   Director Stephan R. Clark               For       For          Management
1.4   Director Donald S. Burris               For       For          Management
1.5   Director Li-wen Zhang                   For       For          Management
1.6   Director Cai Xu                         For       For          Management
2     Ratification Of The Selection Of Grant  For       For          Management
      Thornton Llp As The Independent
      Registered Public Accounting Firm For
      Jinpan International Limited For Fiscal
      Year 2009.

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

JMP GROUP INC.

Ticker:       JMP            Security ID:  46629U107
Meeting Date: JUN 7, 2010    Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Jolson         For       Withhold     Management
1.2   Elect Director Craig R. Johnson         For       Withhold     Management
1.3   Elect Director Mark L. Lehmann          For       Withhold     Management
1.4   Elect Director Carter D. Mack           For       Withhold     Management
1.5   Elect Director Edward J. Sebastian      For       Withhold     Management
1.6   Elect Director Glenn H. Tongue          For       Withhold     Management
1.7   Elect Director Kenneth M. Karmin        For       Withhold     Management
1.8   Elect Director Harris S. Barton         For       Withhold     Management
1.9   Elect Director H. Mark Lunenburg        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

JOHN B. SANFILIPPO & SON, INC.

Ticker:       JBSS           Security ID:  800422107
Meeting Date: OCT 28, 2009   Meeting Type: Annual
Record Date:  AUG 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Governor Jim Edgar       For       Withhold     Management
1.2   Elect Director Daniel M. Wright         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian R. Gamache         For       Withhold     Management
1.2   Elect Director S. Jay Stewart           For       Withhold     Management
1.3   Elect Director David P. Storch          For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management

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

KIRKLAND?S, INC.

Ticker:       KIRK           Security ID:  497498105
Meeting Date: JUN 7, 2010    Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph T. Parks           For       Withhold     Management
1.2   Elect Director Murray M. Spain          For       Withhold     Management
2     Ratify Auditors                         For       Against      Management

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

LANNETT COMPANY, INC.

Ticker:       LCI            Security ID:  516012101
Meeting Date: JAN 22, 2010   Meeting Type: Annual
Record Date:  DEC 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Farber           For       Withhold     Management
1.2   Elect Director Ronald West              For       Withhold     Management
1.3   Elect Director Arthur Bedrosian         For       Withhold     Management
1.4   Elect Director Jeffrey Farber           For       Withhold     Management
1.5   Elect Director Kenneth Sinclair         For       Withhold     Management
1.6   Elect Director Albert Wertheimer        For       Withhold     Management
1.7   Elect Director Myron Winkelman          For       Withhold     Management

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

LASERCARD CORPORATION

Ticker:       LCRD           Security ID:  51807U101
Meeting Date: SEP 15, 2009   Meeting Type: Annual
Record Date:  JUL 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard C. Bailey        For       Withhold     Management
1.2   Elect Director Robert T. DeVincenzi     For       Withhold     Management
1.3   Elect Director Arthur H. Hausman        For       Withhold     Management
1.4   Elect Director Donald E. Mattson        For       Withhold     Management
1.5   Elect Director Albert J. Moyer          For       Withhold     Management
1.6   Elect Director Walter F. Walker         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

LIBBEY INC.

Ticker:       LBY            Security ID:  529898108
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos V. Duno           For       For          Management
1.2   Elect Director Peter C. McC. Howell     For       For          Management
1.3   Elect Director John C. Orr              For       For          Management
1.4   Elect Director Richard I. Reynolds      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

LIONBRIDGE TECHNOLOGIES, INC.

Ticker:       LIOX           Security ID:  536252109
Meeting Date: MAY 3, 2010    Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Blechschmidt   For       Withhold     Management
1.2   Elect Director Guy L. de Chazal         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

LIVEPERSON, INC.

Ticker:       LPSN           Security ID:  538146101
Meeting Date: JUN 15, 2010   Meeting Type: Annual
Record Date:  APR 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emmanuel Gill            For       Withhold     Management
1.2   Elect Director William G. Wesemann      For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management

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

LOCAL.COM CORP

Ticker:       LOCM           Security ID:  53954R105
Meeting Date: AUG 11, 2009   Meeting Type: Annual
Record Date:  JUN 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore E. Lavoie       For       Withhold     Management
1.2   Elect Director John E. Rehfeld          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management

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

LOCAL.COM CORPORATION

Ticker:       LOCM           Security ID:  53954R105
Meeting Date: JUN 15, 2010   Meeting Type: Annual
Record Date:  APR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heath B. Clarke          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

LOUISIANA BANCORP, INC.

Ticker:       LABC           Security ID:  54619P104
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian G. LeBon, Sr.      For       Withhold     Management
1.2   Elect Director Ivan J. Miestchovich     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management

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

MAINSOURCE FINANCIAL GROUP, INC.

Ticker:       MSFG           Security ID:  56062Y102
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Barron        For       Withhold     Management
1.2   Elect Director Archie M. Brown, Jr.     For       Withhold     Management
1.3   Elect Director Brain J. Crall           For       Withhold     Management
1.4   Elect Director Philip A. Frantz         For       Withhold     Management
1.5   Elect Director Rick S. Hartman          For       Withhold     Management
1.6   Elect Director D.J. Hines               For       Withhold     Management
1.7   Elect Director Robert E. Hoptry         For       Withhold     Management
1.8   Elect Director Douglas I. Kunkel        For       Withhold     Management
1.9   Elect Director Thomas M. O'Brien        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

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

MARCHEX, INC.

Ticker:       MCHX           Security ID:  56624R108
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell C. Horowitz      For       Withhold     Management
1.2   Elect Director Dennis Cline             For       Withhold     Management
1.3   Elect Director Anne Devereux            For       Withhold     Management
1.4   Elect Director Nicolas Hanauer          For       Withhold     Management
1.5   Elect Director John Keister             For       Withhold     Management
1.6   Elect Director M. Wayne Wisehart        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

MATRIXX INITIATIVES, INC.

Ticker:       MTXX           Security ID:  57685L105
Meeting Date: AUG 26, 2009   Meeting Type: Annual
Record Date:  JUL 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel C. Cowley         For       Withhold     Management
1.2   Elect Director L. White Matthews, III   For       Withhold     Management
1.3   Elect Director William C. Egan          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Merton J. Segal          For       Withhold     Management
1.2   Elect Director David K. Page            For       Withhold     Management
1.3   Elect Director Herbert Tyner            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

MEDIFAST, INC.

Ticker:       MED            Security ID:  58470H101
Meeting Date: OCT 9, 2009    Meeting Type: Annual
Record Date:  AUG 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Barry B. Bondroff        For       Against      Management
2     Elect Director George J. Lavin          For       Against      Management
3     Elect Director Catherine T. Maguire     For       Against      Management
4     Elect Director Jeannette M. Mills       For       Against      Management
5     Elect Director Jason L. Groves          For       Against      Management
6     Elect Director John P. McDaniel         For       Against      Management
7     Elect Director Jerry D. Reece           For       Against      Management
8     Ratify Auditors                         For       For          Management

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

MERCER INSURANCE GROUP, INC.

Ticker:       MIGP           Security ID:  587902107
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George T. Hornyak, Jr.   For       Withhold     Management
1.2   Elect Director Samuel J. Malizia        For       Withhold     Management
1.3   Elect Director Andrew R. Speaker        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

MERIDIAN INTERSTATE BANCORP, INC.

Ticker:       EBSB           Security ID:  58964Q104
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna R. DiMaria          For       Withhold     Management
1.2   Elect Director Richard F. Fernandez     For       For          Management
1.3   Elect Director Domenic A. Gamberdella   For       For          Management
1.4   Elect Director Thomas J. Gunning        For       For          Management
2     Ratify Auditors                         For       For          Management

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

MIDSOUTH BANCORP, INC.

Ticker:       MSL            Security ID:  598039105
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Will Charbonnet, Sr.     For       Withhold     Management
1.2   Elect Director Clayton Paul Hilliard    For       Withhold     Management
1.3   Elect Director Joseph V. Tortorice, Jr. For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Increase Authorized Common Stock        For       Against      Management

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

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 23, 2009   Meeting Type: Annual
Record Date:  MAY 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy F. Mitcham, Jr.    For       Withhold     Management
1.2   Elect Director Peter H. Blum            For       Withhold     Management
1.3   Elect Director Robert P. Capps          For       Withhold     Management
1.4   Elect Director R. Dean Lewis            For       Withhold     Management
1.5   Elect Director John F. Schwalbe         For       Withhold     Management
1.6   Elect Director Robert J. Albers         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

MUTUALFIRST FINANCIAL, INC.

Ticker:       MFSF           Security ID:  62845B104
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Dobrow         For       Withhold     Management
1.2   Elect Director David W. Heeter          For       Withhold     Management
1.3   Elect Director Edward C. Levy           For       Withhold     Management
1.4   Elect Director Michael J. Marien        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

NEWTEK BUSINESS SERVICES, INC.

Ticker:       NEWT           Security ID:  652526104
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  APR 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Beck            For       Withhold     Management
1.2   Elect Director Sam Kirschner            For       Withhold     Management
1.3   Elect Director Salvatore F. Mulia       For       Withhold     Management
1.4   Elect Director Barry Sloane             For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

NORTH AMERICAN ENERGY PARTNERS INC.

Ticker:       NOA            Security ID:  656844107
Meeting Date: SEP 24, 2009   Meeting Type: Annual/Special
Record Date:  AUG 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect George R. Brokaw, John A. Brussa, For       Withhold     Management
      John D. Hawkins, Ronald A. McIntosh,
      William C. Oehmig, Rodney J. Ruston,
      Allen R. Sello, Peter W. Tomsett, K.
      Rick Turner, and Peter Dodd as
      Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Unallocated Options Under the   For       Against      Management
      Stock Option Plan

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

NORTH AMERICAN GALVANIZING & COATINGS INC.

Ticker:       NGA            Security ID:  65686Y109
Meeting Date: JUL 29, 2009   Meeting Type: Annual
Record Date:  JUN 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linwood J. Bundy         For       For          Management
1.2   Elect Director Ronald J. Evans          For       For          Management
1.3   Elect Director Janice K. Henry          For       For          Management
1.4   Elect Director Gilbert L. Klemann, II   For       For          Management
1.5   Elect Director Patrick J. Lynch         For       For          Management
1.6   Elect Director Joseph J. Morrow         For       For          Management
1.7   Elect Director John H. Sununu           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management

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

NVE CORPORATION

Ticker:       NVEC           Security ID:  629445206
Meeting Date: AUG 6, 2009    Meeting Type: Annual
Record Date:  JUN 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence W. Glarner      For       Withhold     Management
1.2   Elect Director Daniel A. Baker          For       Withhold     Management
1.3   Elect Director James D. Hartman         For       Withhold     Management
1.4   Elect Director Patricia M. Hollister    For       Withhold     Management
1.5   Elect Director Robert H. Irish          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

NYMAGIC, INC.

Ticker:       NYM            Security ID:  629484106
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn Angiolillo         For       Withhold     Management
1.2   Elect Director John T. Baily            For       Withhold     Management
1.3   Elect Director Dennis H. Ferro          For       Withhold     Management
1.4   Elect Director William D. Shaw, Jr.     For       Withhold     Management
1.5   Elect Director Robert G. Simses         For       Withhold     Management
1.6   Elect Director George R. Trumbull, III  For       Withhold     Management
1.7   Elect Director David W. Young           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

OIL-DRI CORPORATION OF AMERICA

Ticker:       ODC            Security ID:  677864100
Meeting Date: DEC 8, 2009    Meeting Type: Annual
Record Date:  OCT 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Steven Cole           For       Withhold     Management
1.2   Elect Director Arnold W. Donald         For       Withhold     Management
1.3   Elect Director Daniel S. Jaffee         For       Withhold     Management
1.4   Elect Director Richard M. Jaffee        For       Withhold     Management
1.5   Elect Director Joseph C. Miller         For       Withhold     Management
1.6   Elect Director Michael A. Nemeroff      For       Withhold     Management
1.7   Elect Director Allan H. Selig           For       Withhold     Management
1.8   Elect Director Paul E. Suckow           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ONCOTHYREON INC.

Ticker:       ONTY           Security ID:  682324108
Meeting Date: JUN 3, 2010    Meeting Type: Annual
Record Date:  APR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Jackson          For       Withhold     Management
1.2   Elect Director Robert Kirkman           For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       Against      Management

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

ONE LIBERTY PROPERTIES, INC.

Ticker:       OLP            Security ID:  682406103
Meeting Date: JUN 14, 2010   Meeting Type: Annual
Record Date:  APR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Amato          For       Withhold     Management
1.2   Elect Director Jeffrey A. Gould         For       Withhold     Management
1.3   Elect Director Matthew J. Gould         For       Withhold     Management
1.4   Elect Director Louis P. Karol           For       Withhold     Management
1.5   Elect Director J. Robert Lovejoy        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

PENFORD CORPORATION

Ticker:       PENX           Security ID:  707051108
Meeting Date: JAN 26, 2010   Meeting Type: Annual
Record Date:  DEC 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Cook          For       Withhold     Management
1.2   Elect Director Thomas D. Malkoski       For       Withhold     Management
1.3   Elect Director Sally G. Narodick        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

PENNANTPARK INVESTMENT CORP.

Ticker:       PNNT           Security ID:  708062104
Meeting Date: AUG 25, 2009   Meeting Type: Special
Record Date:  JUL 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Common Shares Below Net For       For          Management
      Asset Value
2     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
3     Other Business                          For       Against      Management

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

PENNANTPARK INVESTMENT CORP.

Ticker:       PNNT           Security ID:  708062104
Meeting Date: FEB 2, 2010    Meeting Type: Annual
Record Date:  DEC 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur H. Penn           For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Approve Sale of Common Stock Below Net  For       For          Management
      Asset Value

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

PERVASIVE SOFTWARE INC.

Ticker:       PVSW           Security ID:  715710109
Meeting Date: NOV 10, 2009   Meeting Type: Annual
Record Date:  OCT 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Boucher         For       Withhold     Management
1.2   Elect Director Jeffrey S. Hawn          For       Withhold     Management
1.3   Elect Director Michael E. Hoskins       For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

PINNACLE AIRLINES CORP.

Ticker:       PNCL           Security ID:  723443107
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas S. Schreier, Jr.  For       Withhold     Management
1.2   Elect Director Alfred T. Spain          For       Withhold     Management
1.3   Elect Director Nicholas R. Tomassetti   For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

PLANAR SYSTEMS, INC.

Ticker:       PLNR           Security ID:  726900103
Meeting Date: NOV 20, 2009   Meeting Type: Special
Record Date:  OCT 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       For          Management
2     Ratify Auditors                         For       For          Management

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

PLANAR SYSTEMS, INC.

Ticker:       PLNR           Security ID:  726900103
Meeting Date: FEB 16, 2010   Meeting Type: Annual
Record Date:  JAN 4, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Gullard       For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

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

PLATO LEARNING, INC.

Ticker:       TUTR           Security ID:  72764Y100
Meeting Date: APR 23, 2010   Meeting Type: Annual
Record Date:  FEB 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew A. Drapkin       For       For          Management
1.2   Elect Director Susan E. Knight          For       For          Management
1.3   Elect Director David W. Smith           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

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

PMC COMMERCIAL TRUST

Ticker:       PCC            Security ID:  693434102
Meeting Date: JUN 12, 2010   Meeting Type: Annual
Record Date:  APR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nathan G. Cohen          For       Withhold     Management
1.2   Elect Director Martha R. Greenberg      For       Withhold     Management
1.3   Elect Director Barry A. Imber           For       Withhold     Management
1.4   Elect Director Irving Munn              For       Withhold     Management
1.5   Elect Director Lance B. Rosemore        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Require Independent Board Chairman      Against   For          Shareholder

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

PRGX GLOBAL, INC.

Ticker:       PRGX           Security ID:  69357C503
Meeting Date: JUN 15, 2010   Meeting Type: Annual
Record Date:  APR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick G. Dills         For       Withhold     Management
1.2   Elect Director N. Colin Lind            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

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

PROVIDENCE SERVICE CORP., THE

Ticker:       PRSC           Security ID:  743815102
Meeting Date: NOV 19, 2009   Meeting Type: Special
Record Date:  OCT 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Shareholder Rights Plan (Poison   For       For          Management
      Pill)
2     Adjourn Meeting                         For       For          Management

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

PROVIDENCE SERVICE CORPORATION, THE

Ticker:       PRSC           Security ID:  743815102
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  APR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hunter Hurst, III        For       Withhold     Management
1.2   Elect Director Richard A. Kerley        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

PULASKI FINANCIAL CORP.

Ticker:       PULB           Security ID:  745548107
Meeting Date: FEB 3, 2010    Meeting Type: Annual
Record Date:  DEC 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley J. Bradshaw      For       For          Management
1.2   Elect Director William M. Corrigan, Jr. For       Withhold     Management
1.3   Elect Director Gary W. Douglass         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

REPLIGEN CORP.

Ticker:       RGEN           Security ID:  759916109
Meeting Date: SEP 11, 2009   Meeting Type: Annual
Record Date:  JUL 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen A. Dawes           For       Withhold     Management
1.2   Elect Director Alfred L. Goldberg       For       Withhold     Management
1.3   Elect Director Walter C. Herlihy        For       Withhold     Management
1.4   Elect Director Alexander Rich           For       Withhold     Management
1.5   Elect Director Thomas F. Ryan, Jr.      For       Withhold     Management
1.6   Elect Director Earl Webb Henry          For       Withhold     Management

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

REX STORES CORPORATION

Ticker:       RSC            Security ID:  761624105
Meeting Date: JUN 9, 2010    Meeting Type: Annual
Record Date:  APR 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart A. Rose           For       Withhold     Management
1.2   Elect Director Lawrence Tomchin         For       Withhold     Management
1.3   Elect Director Robert Davidoff          For       Withhold     Management
1.4   Elect Director Edward M. Kress          For       Withhold     Management
1.5   Elect Director Charles A. Elcan         For       Withhold     Management
1.6   Elect Director David S. Harris          For       Withhold     Management
1.7   Elect Director Mervyn L. Alphonso       For       Withhold     Management
2     Change Company Name                     For       For          Management

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

RODMAN & RENSHAW CAPITAL GROUP, INC.

Ticker:       RODM           Security ID:  77487R100
Meeting Date: FEB 5, 2010    Meeting Type: Annual
Record Date:  JAN 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley K. Clark          For       Withhold     Management
1.2   Elect Director Edward Rubin             For       Withhold     Management
1.3   Elect Director Richard M. Cohen         For       Withhold     Management
1.4   Elect Director Mark L. Friedman         For       Withhold     Management
1.5   Elect Director Michael Vasinkevich      For       Withhold     Management
1.6   Elect Director John J. Borer III        For       Withhold     Management
1.7   Elect Director Peter F. Drake           For       Withhold     Management
1.8   Elect Director Marvin I. Haas           For       Withhold     Management
1.9   Elect Director Winston Churchill        For       Withhold     Management
1.10  Elect Director Sam Dryden               For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

RODMAN & RENSHAW CAPITAL GROUP, INC.

Ticker:       RODM           Security ID:  77487R100
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley K. Clark          For       Withhold     Management
1.2   Elect Director Michael Vasinkevich      For       Withhold     Management
1.3   Elect Director Edward Rubin             For       Withhold     Management
1.4   Elect Director John J. Borer, III       For       Withhold     Management
1.5   Elect Director Winston Churchill        For       Withhold     Management
1.6   Elect Director Richard M. Cohen         For       Withhold     Management
1.7   Elect Director Peter F. Drake           For       Withhold     Management
1.8   Elect Director Sam Dryden               For       Withhold     Management
1.9   Elect Director Mark L. Friedman         For       Withhold     Management
1.10  Elect Director Marvin I. Haas           For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management

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

RURAL/METRO CORP.

Ticker:       RURL           Security ID:  781748108
Meeting Date: DEC 10, 2009   Meeting Type: Annual
Record Date:  NOV 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene I. Davis          For       Withhold     Management
1.2   Elect Director Henry G. Walker          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

SAGA COMMUNICATIONS, INC.

Ticker:       SGA            Security ID:  786598300
Meeting Date: MAY 10, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald J. Alt            For       Withhold     Management
1.2   Elect Director Brian W. Brady           For       Withhold     Management
1.3   Elect Director Clarke R. Brown          For       Withhold     Management
1.4   Elect Director Edward K. Christian      For       Withhold     Management
1.5   Elect Director David B. Stephens        For       Withhold     Management
1.6   Elect Director Gary Stevens             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management

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

SALEM COMMUNICATIONS CORPORATION

Ticker:       SALM           Security ID:  794093104
Meeting Date: JUN 2, 2010    Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stuart W. Epperson       For       Against      Management
2     Elect Director Edward G. Atsinger III   For       Against      Management
3     Elect Director David Davenport          For       Against      Management
4     Elect Director Roland S. Hinz           For       Against      Management
5     Elect Director Paul Pressler            For       Against      Management
6     Elect Director Richard A. Riddle        For       Against      Management
7     Elect Director Dennis M. Weinberg       For       Against      Management

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

SANDERS MORRIS HARRIS GROUP, INC.

Ticker:       SMHG           Security ID:  80000Q104
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  MAR 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George L. Ball           For       Against      Management
2     Elect Director Richard E. Bean          For       Against      Management
3     Elect Director Charles W. Duncan        For       Against      Management
4     Elect Director Ric Edelman              For       Against      Management
5     Elect Director Scott B. McClelland      For       Against      Management
6     Elect Director Ben T. Morris            For       Against      Management
7     Elect Director Albert W. Niemi, Jr.     For       Against      Management
8     Elect Director Don A. Sanders           For       Against      Management
9     Elect Director W. Blair Waltrip         For       Against      Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Ratify Auditors                         For       For          Management

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

SCHIFF NUTRITION INTERNATIONAL INC.

Ticker:       WNI            Security ID:  806693107
Meeting Date: NOV 9, 2009    Meeting Type: Annual
Record Date:  SEP 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Weider              For       Withhold     Management
1.2   Elect Director George F. Lengvari       For       Withhold     Management
1.3   Elect Director Bruce J. Wood            For       Withhold     Management
1.4   Elect Director Ronald L. Corey          For       Withhold     Management
1.5   Elect Director Michael Hyatt            For       Withhold     Management
1.6   Elect Director Eugene B. Jones          For       Withhold     Management
1.7   Elect Director Roger H. Kimmel          For       Withhold     Management
1.8   Elect Director Brian P. McDermott       For       Withhold     Management

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

SHARPS COMPLIANCE CORP

Ticker:       SMED           Security ID:  820017101
Meeting Date: NOV 19, 2009   Meeting Type: Annual
Record Date:  SEP 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ramsay Gillman           For       Withhold     Management
1.2   Elect Director John W. Dalton           For       Withhold     Management
1.3   Elect Director Parris H. Holmes         For       Withhold     Management
1.4   Elect Director Dr. Burton J. Kunik      For       Withhold     Management
1.5   Elect Director F. Gardner Parker        For       Withhold     Management
1.6   Elect Director Philip C. Zerrillo       For       Withhold     Management

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

SILICOM LTD.

Ticker:       SILC           Security ID:  M84116108
Meeting Date: APR 14, 2010   Meeting Type: Annual/Special
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       Against      Management
2     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
3     Approve Bonus of CEO                    For       For          Management
4     Approve Bonus of Board Chairman         For       For          Management

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

SORL AUTO PARTS, INC.

Ticker:       SORL           Security ID:  78461U101
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Xiao Ping Zhang          For       Withhold     Management
1.2   Elect Director Xiao Feng Zhang          For       Withhold     Management
1.3   Elect Director Jung Kang Chang          For       Withhold     Management
1.4   Elect Director Li Min Zhang             For       Withhold     Management
1.5   Elect Director Zhi Zhong Wang           For       Withhold     Management
1.6   Elect Director Yi Guang Huo             For       Withhold     Management
1.7   Elect Director Jiang Hua Feng           For       Withhold     Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Ratify Auditors                         For       For          Management

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

SPORT SUPPLY GROUP, INC.

Ticker:       RBI            Security ID:  84916A104
Meeting Date: NOV 19, 2009   Meeting Type: Annual
Record Date:  OCT 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam Blumenfeld          For       Withhold     Management
1.2   Elect Director Jeff Davidowitz          For       Withhold     Management
1.3   Elect Director Richard Ellman           For       Withhold     Management
1.4   Elect Director William M. Lockhart      For       Withhold     Management
1.5   Elect Director William H. Watkins, Jr.  For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

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

SUMMER INFANT, INC.

Ticker:       SUMR           Security ID:  865646103
Meeting Date: JUN 3, 2010    Meeting Type: Annual
Record Date:  APR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan Almagor              For       Withhold     Management
1.2   Elect Director Jason Macari             For       Withhold     Management
2     Reduce Authorized Common and/or         For       For          Management
      Preferred Stock
3     Ratify Auditors                         For       For          Management

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

SUNOPTA INC.

Ticker:       SOY            Security ID:  8676EP108
Meeting Date: MAY 27, 2010   Meeting Type: Annual/Special
Record Date:  APR 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jay Amato as Director             For       For          Management
1.2   Elect Steven Bromley as Director        For       For          Management
1.3   Elect Douglas Greene as Director        For       For          Management
1.4   Elect Victor Hepburn as Director        For       For          Management
1.5   Elect Katrina Houde as Director         For       For          Management
1.6   Elect Cyril Ing as Director             For       For          Management
1.7   Elect Jeremy Kendall as Director        For       For          Management
1.8   Elect Allan Routh as Director           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend and Retate By-Laws                For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach

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

SYMS CORP

Ticker:       SYMS           Security ID:  871551107
Meeting Date: JUN 29, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marcy Syms               For       Withhold     Management
1.2   Elect Director Henry M. Chidgey         For       Withhold     Management
1.3   Elect Director Bernard H. Tenenbaum     For       Withhold     Management
1.4   Elect Director Thomas E. Zanecchia      For       Withhold     Management
2     Approve Director/Officer Liability and  For       Against      Management
      Indemnification
3     Ratify Auditors                         For       For          Management

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

TELESTONE TECHNOLOGIES CORPORATION

Ticker:       TSTC           Security ID:  87953J102
Meeting Date: NOV 19, 2009   Meeting Type: Annual
Record Date:  OCT 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Han Daqing               For       Withhold     Management
1.2   Elect Director Zhu Lian                 For       Withhold     Management
1.3   Elect Director Chen Xuefeng             For       Withhold     Management
1.4   Elect Director Lian Renguang            For       Withhold     Management
1.5   Elect Director Cheng Guanghui           For       Withhold     Management

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

TENNESSEE COMMERCE BANCORP, INC.

Ticker:       TNCC           Security ID:  88043P108
Meeting Date: JUL 30, 2009   Meeting Type: Special
Record Date:  JUN 8, 2009

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

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

TRANSCEPT PHARMACEUTICALS, INC.

Ticker:       TSPT           Security ID:  89354M106
Meeting Date: JUN 2, 2010    Meeting Type: Annual
Record Date:  APR 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher B. Ehrlich   For       Withhold     Management
1.2   Elect Director Kathleen D. LaPorte      For       Withhold     Management
1.3   Elect Director Camille D. Samuels       For       Withhold     Management
1.4   Elect Director Frederick J. Ruegsegger  For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

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

TRIANGLE CAPITAL CORPORATION

Ticker:       TCAP           Security ID:  895848109
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Garland S. Tucker, III   For       Withhold     Management
1.2   Elect Director Brent P.W. Burgess       For       Withhold     Management
1.3   Elect Director Steven C. Lilly          For       Withhold     Management
1.4   Elect Director W. McComb Dunwoody       For       Withhold     Management
1.5   Elect Director Mark M. Gambill          For       Withhold     Management
1.6   Elect Director Benjamin S. Goldstein    For       Withhold     Management
1.7   Elect Director Simon B. Rich, Jr.       For       Withhold     Management
1.8   Elect Director Sherwood H. Smith, Jr.   For       Withhold     Management
2     Approval to Sell Shares of Common Stock For       For          Management
      Below Net Asset Value
3     Ratify Auditors                         For       For          Management

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

TRIDENT MICROSYSTEMS, INC.

Ticker:       TRID           Security ID:  895919108
Meeting Date: JAN 25, 2010   Meeting Type: Annual
Record Date:  DEC 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Stock Option Exchange Program   For       For          Management
5.1   Elect Director Brian R. Bachman         For       For          Management
5.2   Elect Director J. Carl Hsu              For       For          Management
6     Ratify Auditors                         For       For          Management
7     Adjourn Meeting                         For       For          Management

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

U.S. AUTO PARTS NETWORK, INC.

Ticker:       PRTS           Security ID:  90343C100
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shane Evangelist         For       For          Management
1.2   Elect Director Ellen F. Siminoff        For       For          Management
2     Ratify Auditors                         For       For          Management

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

U.S. PHYSICAL THERAPY, INC.

Ticker:       USPH           Security ID:  90337L108
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Arnold         For       Withhold     Management
1.2   Elect Director Christopher J. Reading   For       Withhold     Management
1.3   Elect Director Lawrance W. McAfee       For       Withhold     Management
1.4   Elect Director Mark J. Brookner         For       Withhold     Management
1.5   Elect Director Bruce D. Broussard       For       Withhold     Management
1.6   Elect Director Bernard A. Harris, Jr.   For       Withhold     Management
1.7   Elect Director Martin W. Johnston       For       Withhold     Management
1.8   Elect Director Jerald L. Pullins        For       Withhold     Management
1.9   Elect Director Reginald E. Swanson      For       Withhold     Management
1.10  Elect Director Clayton K. Trier         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

ULTRA CLEAN HOLDINGS, INC.

Ticker:       UCTT           Security ID:  90385V107
Meeting Date: JUN 10, 2010   Meeting Type: Annual
Record Date:  APR 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan H. Billat          For       Withhold     Management
1.2   Elect Director John Chenault            For       Withhold     Management
1.3   Elect Director Clarence L. Granger      For       Withhold     Management
1.4   Elect Director David T. Ibnale          For       Withhold     Management
1.5   Elect Director Leonid Mezhvinsky        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: APR 15, 2010   Meeting Type: Annual
Record Date:  FEB 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Crowley       For       Withhold     Management
1.2   Elect Director Carol Moore Cutting      For       Withhold     Management
1.3   Elect Director Carol A. Leary           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

VALUEVISION MEDIA, INC.

Ticker:       VVTV           Security ID:  92047K107
Meeting Date: JUN 24, 2010   Meeting Type: Annual
Record Date:  APR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Berardino      For       Withhold     Management
1.2   Elect Director John D. Buck             For       Withhold     Management
1.3   Elect Director Edwin P. Garrubbo        For       Withhold     Management
1.4   Elect Director Robert J. Korkowski      For       Withhold     Management
1.5   Elect Director Randy S. Ronning         For       Withhold     Management
1.6   Elect Director Keith R. Stewart         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

VASCULAR SOLUTIONS, INC.

Ticker:       VASC           Security ID:  92231M109
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Erb                 For       Withhold     Management
1.2   Elect Director Michael Kopp             For       Withhold     Management
1.3   Elect Director Richard Nigon            For       Withhold     Management
1.4   Elect Director Paul O'Connell           For       Withhold     Management
1.5   Elect Director Howard Root              For       Withhold     Management
1.6   Elect Director Jorge Saucedo            For       Withhold     Management
1.7   Elect Director Charmaine Sutton         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       Against      Management
      Plan
3     Ratify Auditors                         For       For          Management

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

WAVE SYSTEMS CORP.

Ticker:       WAVX           Security ID:  943526301
Meeting Date: JUN 21, 2010   Meeting Type: Annual
Record Date:  MAY 3, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Bagalay, Jr.     For       Withhold     Management
1.2   Elect Director Nolan Bushnell           For       Withhold     Management
1.3   Elect Director George Gilder            For       Withhold     Management
1.4   Elect Director John E. McConnaughy, Jr  For       Withhold     Management
1.5   Elect Director Steven Sprague           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

WIDEPOINT CORPORATION

Ticker:       WYY            Security ID:  967590100
Meeting Date: DEC 15, 2009   Meeting Type: Annual
Record Date:  NOV 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Ritter          For       Withhold     Management
1.2   Elect Director Otto J. Guenther         For       Withhold     Management
1.3   Elect Director George W. Norwood        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

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

WINMARK CORPORATION

Ticker:       WINA           Security ID:  974250102
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director John L. Morgan           For       Withhold     Management
2.2   Elect Director Jenele C. Grassle        For       Withhold     Management
2.3   Elect Director Kirk A. MacKenzie        For       Withhold     Management
2.4   Elect Director Dean B. Phillips         For       Withhold     Management
2.6   Elect Director Paul C. Reyelts          For       Withhold     Management
2.7   Elect Director Mark L. Wilson           For       Withhold     Management
3     Approve Stock Option Plan               For       For          Management
4     Ratify Auditors                         For       For          Management

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

WINTHROP REALTY TRUST

Ticker:       FUR            Security ID:  976391300
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Ashner        For       Withhold     Management
1.2   Elect Director Arthur Blasberg, Jr.     For       Withhold     Management
1.3   Elect Director Howard Goldberg          For       Withhold     Management
1.4   Elect Director Thomas F. McWilliams     For       Withhold     Management
1.5   Elect Director Lee Seidler              For       Withhold     Management
1.6   Elect Director Carolyn Tiffany          For       Withhold     Management
1.7   Elect Director Steven Zalkind           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ZHONE TECHNOLOGIES, INC.

Ticker:       ZHNE           Security ID:  98950P884
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morteza Ejabat           For       For          Management
1.2   Elect Director Michael Connors          For       For          Management
1.3   Elect Director James Timmins            For       For          Management
2     Ratify Auditors                         For       For          Management

===================== Bridgeway Ultra Small Company Market =====================

1ST UNITED BANCORP, INC.

Ticker:       FUBC           Security ID:  33740N105
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  MAR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula Berliner           For       Withhold     Management
1.2   Elect Director Jeffery L. Carrier       For       Withhold     Management
1.3   Elect Director Ronald A. David          For       Withhold     Management
1.4   Elect Director James Evans              For       Withhold     Management
1.5   Elect Director Arthur S. Loring         For       Withhold     Management
1.6   Elect Director Thomas E. Lynch          For       Withhold     Management
1.7   Elect Director John Marino              For       Withhold     Management
1.8   Elect Director Carlos Gil Morrison      For       Withhold     Management
1.9   Elect Director Warren S. Orlando        For       Withhold     Management
1.10  Elect Director Rudy E. Schupp           For       Withhold     Management
1.11  Elect Director Joseph W. Veccia, Jr.    For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ABAXIS, INC.

Ticker:       ABAX           Security ID:  002567105
Meeting Date: OCT 28, 2009   Meeting Type: Annual
Record Date:  AUG 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clinton H. Severson      For       Withhold     Management
1.2   Elect Director Richard J. Bastiani      For       Withhold     Management
1.3   Elect Director Henk J. Evenhuis         For       Withhold     Management
1.4   Elect Director Prithipal Singh          For       Withhold     Management
1.5   Elect Director Ernest S. Tucker III     For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ABIGAIL ADAMS NATIONAL BANCORP, INC.

Ticker:       AANB           Security ID:  003390101
Meeting Date: SEP 1, 2009    Meeting Type: Special
Record Date:  JUL 15, 2009

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

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

ABINGTON BANCORP, INC.

Ticker:       ABBC           Security ID:  00350L109
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  APR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack J. Sandoski         For       Withhold     Management
1.2   Elect Director G. Price Wilson, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ACADIA PHARMACEUTICALS INC.

Ticker:       ACAD           Security ID:  004225108
Meeting Date: JUN 11, 2010   Meeting Type: Annual
Record Date:  APR 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura Brege              For       Withhold     Management
1.2   Elect Director Leslie L. Iversen        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

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

ACCELRYS INC

Ticker:       ACCL           Security ID:  00430U103
Meeting Date: AUG 27, 2009   Meeting Type: Annual
Record Date:  JUL 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Max Carnecchia           For       Withhold     Management
1.2   Elect Director Christopher J. Steffen   For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ACCELRYS, INC.

Ticker:       ACCL           Security ID:  00430U103
Meeting Date: JUN 30, 2010   Meeting Type: Special
Record Date:  MAY 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management

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

ACETO CORP.

Ticker:       ACET           Security ID:  004446100
Meeting Date: DEC 10, 2009   Meeting Type: Annual
Record Date:  OCT 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent G. Miata         For       Withhold     Management
1.2   Elect Director Robert A. Wiesen         For       Withhold     Management
1.3   Elect Director Stanley H. Fischer       For       Withhold     Management
1.4   Elect Director Albert L. Eilender       For       Withhold     Management
1.5   Elect Director Hans C. Noetzli          For       Withhold     Management
1.6   Elect Director William N. Britton       For       Withhold     Management
1.7   Elect Director Richard P. Randall       For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ACHILLION PHARMACEUTICALS, INC.

Ticker:       ACHN           Security ID:  00448Q201
Meeting Date: JUN 10, 2010   Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Liotta            For       Withhold     Management
1.2   Elect Director David I. Scheer          For       Withhold     Management
1.3   Elect Director Nicholas Simon           For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

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

ACTIVIDENTITY CORPORATION

Ticker:       ACTI           Security ID:  00506P103
Meeting Date: MAR 24, 2010   Meeting Type: Annual
Record Date:  JAN 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Brandewie         For       Withhold     Management
1.2   Elect Director Brad Boston              For       Withhold     Management
1.3   Elect Director Grant Evans              For       Withhold     Management
1.4   Elect Director James W. Frankola        For       Withhold     Management
1.5   Elect Director Steven Humphreys         For       Withhold     Management
1.6   Elect Director James E. Ousley          For       Withhold     Management
1.7   Elect Director David B. Wright          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ACTUATE CORPORATION

Ticker:       ACTU           Security ID:  00508B102
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  MAR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors Peter I. Cittadini      For       Withhold     Management
1.2   Elect Directors Kenneth E. Marshall     For       Withhold     Management
1.3   Elect Directors Nicolas C. Nierenberg   For       Withhold     Management
1.4   Elect Directors Arthur C. Patterson     For       Withhold     Management
1.5   Elect Directors Steven D. Whiteman      For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ADAMS RESOURCES & ENERGY, INC.

Ticker:       AE             Security ID:  006351308
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K.S. Adams, Jr.          For       Withhold     Management
1.2   Elect Director F.T. Webster             For       Withhold     Management
1.3   Elect Director E.C. Reinauer, Jr.       For       Withhold     Management
1.4   Elect Director E.J. Webster, Jr.        For       Withhold     Management
1.5   Elect Director L.E. Bell                For       Withhold     Management

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

ADOLOR CORP

Ticker:       ADLR           Security ID:  00724X102
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Goddard             For       Withhold     Management
1.2   Elect Director Claude H. Nash           For       Withhold     Management
1.3   Elect Director Donald Nickelson         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.

Ticker:       AEA            Security ID:  00739W107
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Webster, IV   For       Withhold     Management
1.2   Elect Director Robert H. Chapman, III   For       Withhold     Management
1.3   Elect Director Tony S. Colletti         For       Withhold     Management
1.4   Elect Director Kenneth E. Compton       For       Withhold     Management
1.5   Elect Director Gardner G. Courson       For       Withhold     Management
1.6   Elect Director Anthony T. Grant         For       Withhold     Management
1.7   Elect Director Thomas E. Hannah         For       Withhold     Management
1.8   Elect Director Donovan A. Langford, III For       Withhold     Management
1.9   Elect Director J. Patrick O'Shaughnessy For       Withhold     Management
1.10  Elect Director W. Olin Nisbet           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED

Ticker:       AATI           Security ID:  00752J108
Meeting Date: MAY 24, 2010   Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel J. Anderson       For       Against      Management
2     Elect Director Thomas P. Redfern        For       Against      Management
3     Ratify Auditors                         For       For          Management

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

ADVANCED PHOTONIX, INC.

Ticker:       API            Security ID:  00754E107
Meeting Date: AUG 21, 2009   Meeting Type: Annual
Record Date:  JUL 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kurtz         For       Withhold     Management
1.2   Elect Director Robin F. Risser          For       Withhold     Management
1.3   Elect Director Lance Brewer             For       Withhold     Management
1.4   Elect Director M. Scott Farese          For       Withhold     Management
1.5   Elect Director Donald Pastor            For       Withhold     Management
1.6   Elect Director Stephen P. Soltwedel     For       Withhold     Management

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

AEP INDUSTRIES INC.

Ticker:       AEPI           Security ID:  001031103
Meeting Date: APR 13, 2010   Meeting Type: Annual
Record Date:  FEB 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brendan Barba         For       Withhold     Management
1.2   Elect Director Richard E. Davis         For       Withhold     Management
1.3   Elect Director Lee C. Stewart           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

AEROCENTURY CORP.

Ticker:       ACY            Security ID:  007737109
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal D. Crispin          For       Withhold     Management
1.2   Elect Director Evan M. Wallach          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

AFC ENTERPRISES, INC.

Ticker:       AFCE           Security ID:  00104Q107
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor Arias, Jr.        For       For          Management
1.2   Elect Director Cheryl A. Bachelder      For       For          Management
1.3   Elect Director Carolyn Hogan Byrd       For       For          Management
1.4   Elect Director John M. Cranor, III      For       For          Management
1.5   Elect Director John F. Hoffner          For       For          Management
1.6   Elect Director R. William Ide, III      For       For          Management
1.7   Elect Director Kelvin J. Pennington     For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management

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

AFFYMAX, INC.

Ticker:       AFFY           Security ID:  00826A109
Meeting Date: MAY 24, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen LaPorte         For       Withhold     Management
1.2   Elect Director Keith R. Leonard         For       Withhold     Management
1.3   Elect Director Christi van Heek         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ALAMO GROUP INC.

Ticker:       ALG            Security ID:  011311107
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald J. Douglass       For       Against      Management
2     Elect Director Jerry E. Goldress        For       Against      Management
3     Elect Director David W. Grzelak         For       Against      Management
4     Elect Director Gary L. Martin           For       Against      Management
5     Elect Director David H. Morris          For       Against      Management
6     Elect Director Ronald A. Robinson       For       Against      Management
7     Elect Director James B. Skaggs          For       Against      Management
8     Ratify Auditors                         For       For          Management

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

ALICO, INC.

Ticker:       ALCO           Security ID:  016230104
Meeting Date: FEB 19, 2010   Meeting Type: Annual
Record Date:  DEC 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alexander        For       Withhold     Management
1.2   Elect Director JD Alexander             For       Withhold     Management
1.3   Elect Director Robert E. Lee Caswell    For       Withhold     Management
1.4   Elect Director Evelyn D'An              For       Withhold     Management
1.5   Elect Director Charles L. Palmer        For       Withhold     Management
1.6   Elect Director Ramon Rodriguez          For       Withhold     Management
1.7   Elect Director John D. Rood             For       Withhold     Management
1.8   Elect Director Robert J. Viguet, Jr.    For       Withhold     Management
1.9   Elect Director Gordon Walker            For       Withhold     Management
2     Ratify Auditors                         For       Against      Management

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

ALLIANCE FINANCIAL CORPORATION

Ticker:       ALNC           Security ID:  019205103
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Pat Adams           For       Withhold     Management
1.2   Elect Director Samuel J. Lanzafame      For       Withhold     Management
1.3   Elect Director Lowell A. Seifter        For       Withhold     Management
1.4   Elect Director Jack H. Webb             For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Restricted Stock Plan           For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder

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

ALLIED DEFENSE GROUP, INC.

Ticker:       ADG            Security ID:  019118108
Meeting Date: NOV 13, 2009   Meeting Type: Annual
Record Date:  SEP 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. H. Binford Peay, III  For       Withhold     Management
1.2   Elect Director Ronald H. Griffith       For       Withhold     Management
1.3   Elect Director Gilbert F. Decker        For       Withhold     Management
1.4   Elect Director John G. Meyer, Jr.       For       Withhold     Management
1.5   Elect Director Charles S. Ream          For       Withhold     Management
1.6   Elect Director John J. Marcello         For       Withhold     Management
1.7   Elect Director Tassos D. Recachinas     For       Withhold     Management
1.8   Elect Director Frederick G. Wasserman   For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ALLIED HEALTHCARE INTERNATIONAL INC.

Ticker:       AHCI           Security ID:  01923A109
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander (Sandy) Young  For       Withhold     Management
1.2   Elect Director Sophia Corona            For       Withhold     Management
1.3   Elect Director G. Richard Green         For       Withhold     Management
1.4   Elect Director Mark Hanley              For       Withhold     Management
1.5   Elect Director Wayne Palladino          For       Withhold     Management
1.6   Elect Director Jeffrey S. Peris         For       Withhold     Management
1.7   Elect Director Ann Thornburg            For       Withhold     Management
2     Adopt Shareholder Rights Plan (Poison   For       For          Management
      Pill)
3     Ratify Auditors                         For       For          Management

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

ALMOST FAMILY INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: AUG 10, 2009   Meeting Type: Annual
Record Date:  JUN 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       Withhold     Management
1.2   Elect Director Steven B. Bing           For       Withhold     Management
1.3   Elect Director Donald G. McClinton      For       Withhold     Management
1.4   Elect Director Tyree G. Wilburn         For       Withhold     Management
1.5   Elect Director Jonathan D. Goldberg     For       Withhold     Management
1.6   Elect Director W. Earl Reed III         For       Withhold     Management
1.7   Elect Director Henry M. Altman, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan

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

ALMOST FAMILY, INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: MAY 3, 2010    Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       Withhold     Management
1.2   Elect Director Steven B. Bing           For       Withhold     Management
1.3   Elect Director Donald G. McClinton      For       Withhold     Management
1.4   Elect Director Tyree G. Wilburn         For       Withhold     Management
1.5   Elect Director Jonathan D. Goldberg     For       Withhold     Management
1.6   Elect Director W. Earl Reed, III        For       Withhold     Management
1.7   Elect Director Henry M. Altman, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ALPHA PRO TECH, LTD.

Ticker:       APT            Security ID:  020772109
Meeting Date: JUN 7, 2010    Meeting Type: Annual
Record Date:  APR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheldon Hoffman          For       Withhold     Management
1.2   Elect Director Alexander W. Millar      For       Withhold     Management
1.3   Elect Director Robert H. Isaly          For       Withhold     Management
1.4   Elect Director John Ritota              For       Withhold     Management
1.5   Elect Director Russell Manock           For       Withhold     Management
1.6   Elect Director David B. Anderson        For       Withhold     Management
1.7   Elect Director Danny Montgomery         For       Withhold     Management
2     Amend Stock Option Plan                 For       For          Management
3     Ratify Auditors                         For       For          Management

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

ALPHATEC HOLDINGS, INC

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: MAR 16, 2010   Meeting Type: Special
Record Date:  FEB 9, 2010

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

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

AMERICA SERVICE GROUP INC.

Ticker:       ASGR           Security ID:  02364L109
Meeting Date: JUN 8, 2010    Meeting Type: Annual
Record Date:  APR 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Burton C. Einspruch      For       Withhold     Management
1.2   Elect Director William M. Fenimore, Jr. For       Withhold     Management
1.3   Elect Director John W. Gildea           For       Withhold     Management
1.4   Elect Director Richard Hallworth        For       Withhold     Management
1.5   Elect Director John C. McCauley         For       Withhold     Management
1.6   Elect Director Michael W. Taylor        For       Withhold     Management
1.7   Elect Director Richard D. Wright        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  APR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred A. Blair            For       Withhold     Management
1.2   Elect Director Frank C. Crist, Jr.      For       Withhold     Management
1.3   Elect Director Claude B. Owen, Jr.      For       Withhold     Management
1.4   Elect Director E. Budge Kent, Jr.       For       Withhold     Management
2     Increase Authorized Preferred and       For       Against      Management
      Common Stock

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

AMERICAN OIL & GAS, INC.

Ticker:       AEZ            Security ID:  028723104
Meeting Date: JUN 15, 2010   Meeting Type: Annual
Record Date:  MAY 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick D. O'Brien       For       Against      Management
2     Elect Director Andrew P. Calerich       For       Against      Management
3     Elect Director C. Scott Hobbs           For       Against      Management
4     Elect Director Nick DeMare              For       Against      Management
5     Elect Director Jon R. Whitney           For       Against      Management
6     Increase Authorized Common Stock        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Other Business                          For       Against      Management

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

AMERICAN RIVER BANKSHARES

Ticker:       AMRB           Security ID:  029326105
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amador S. Bustos         For       For          Management
1.2   Elect Director Dorene C. Dominguez      For       For          Management
1.3   Elect Director Charles D. Fite          For       For          Management
1.4   Elect Director Robert J. Fox            For       For          Management
1.5   Elect Director William A. Robotham      For       For          Management
1.6   Elect Director David T. Taber           For       For          Management
1.7   Elect Director Roger J. Taylor          For       Withhold     Management
1.8   Elect Director Stephen H. Waks          For       For          Management
1.9   Elect Director Philip A. Wright         For       For          Management
1.10  Elect Director Michael A. Ziegler       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management

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

AMERICAN SOFTWARE, INC.

Ticker:       AMSWA          Security ID:  029683109
Meeting Date: AUG 17, 2009   Meeting Type: Annual
Record Date:  JUL 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dennis Hogue          For       Withhold     Management
1.2   Elect Director John J. Jarvis           For       Withhold     Management
1.3   Elect Director James B. Miller, Jr.     For       Withhold     Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify and Approve the Conversion of    For       For          Management
      Stock Options Outstanding under the
      Logility, Inc. Stock Option Plans

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

AMERICAN SUPERCONDUCTOR CORP.

Ticker:       AMSC           Security ID:  030111108
Meeting Date: AUG 6, 2009    Meeting Type: Annual
Record Date:  JUN 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Yurek         For       Withhold     Management
1.2   Elect Director Vikram S. Budhraja       For       Withhold     Management
1.3   Elect Director Peter O. Crisp           For       Withhold     Management
1.4   Elect Director Richard Drouin           For       Withhold     Management
1.5   Elect Director David R. Oliver, Jr.     For       Withhold     Management
1.6   Elect Director John B. Vander Sande     For       Withhold     Management
1.7   Elect Director John W. Wood, Jr.        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

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

AMERICAN TECHNOLOGY CORP.

Ticker:       ATCO           Security ID:  030145205
Meeting Date: MAR 24, 2010   Meeting Type: Annual
Record Date:  JAN 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elwood G. Norris         For       Withhold     Management
1.2   Elect Director Thomas R. Brown          For       Withhold     Management
1.3   Elect Director Helen C. Adams           For       Withhold     Management
1.4   Elect Director Raymond C. Smith         For       Withhold     Management
1.5   Elect Director Laura M. Clague          For       Withhold     Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management

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

AMERICAS CAR-MART, INC.

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: OCT 14, 2009   Meeting Type: Annual
Record Date:  AUG 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tilman Falgout, III      For       Withhold     Management
1.2   Elect Director John David Simmons       For       Withhold     Management
1.3   Elect Director William M. Sams          For       Withhold     Management
1.4   Elect Director William H. Henderson     For       Withhold     Management
1.5   Elect Director Daniel J. Englander      For       Withhold     Management
1.6   Elect Director William A. Swanston      For       Withhold     Management
2     Amend Restricted Stock Plan             For       For          Management

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

AMERIGON INCORPORATED

Ticker:       ARGN           Security ID:  03070L300
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  APR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lon E. Bell              For       Withhold     Management
1.2   Elect Director Francois J. Castaing     For       Withhold     Management
1.3   Elect Director Daniel R. Coker          For       Withhold     Management
1.4   Elect Director John M. Devine           For       Withhold     Management
1.5   Elect Director Maurice E.P. Gunderson   For       Withhold     Management
1.6   Elect Director Oscar B. Marx III        For       Withhold     Management
1.7   Elect Director James J. Paulsen         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

AMERIS BANCORP

Ticker:       ABCB           Security ID:  03076K108
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  MAR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin W. Hortman, Jr.    For       Withhold     Management
1.2   Elect Director Daniel B. Jeter          For       Withhold     Management
1.3   Elect Director V. Wayne Williford       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Other Business                          For       Against      Management

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

AMICAS, INC.

Ticker:       AMCS           Security ID:  001712108
Meeting Date: MAR 16, 2010   Meeting Type: Special
Record Date:  JAN 15, 2010

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

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

AMICUS THERAPEUTICS, INC.

Ticker:       FOLD           Security ID:  03152W109
Meeting Date: JUN 15, 2010   Meeting Type: Annual
Record Date:  APR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Crowley          For       Withhold     Management
1.2   Elect Director James Barrett            For       Withhold     Management
1.3   Elect Director Margaret G. McGlynn      For       Withhold     Management
1.4   Elect Director Michael G. Raab          For       Withhold     Management
1.5   Elect Director Glenn P. Sblendorio      For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management

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

AMPCO-PITTSBURGH CORPORATION

Ticker:       AP             Security ID:  032037103
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard M. Carroll       For       Withhold     Management
1.2   Elect Director Laurence E. Paul         For       Withhold     Management
1.3   Elect Director Ernest G. Siddons        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

AMREP CORP.

Ticker:       AXR            Security ID:  032159105
Meeting Date: SEP 16, 2009   Meeting Type: Annual
Record Date:  JUL 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward B. Cloues, II     For       Withhold     Management
1.2   Elect Director James Wall               For       Withhold     Management

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

AMTECH SYSTEMS, INC.

Ticker:       ASYS           Security ID:  032332504
Meeting Date: MAR 11, 2010   Meeting Type: Annual
Record Date:  JAN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jong S. Whang            For       Withhold     Management
1.2   Elect Director Michael Garnreiter       For       Withhold     Management
1.3   Elect Director Alfred W. Giese          For       Withhold     Management
1.4   Elect Director Egbert Jan Geert Goudena For       Withhold     Management
1.5   Elect Director Jeong Mo Hwang           For       Withhold     Management
1.6   Elect Director Robert F. King           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Amend Omnibus Stock Plan                For       For          Management

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

ANADIGICS, INC.

Ticker:       ANAD           Security ID:  032515108
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Fellows            For       Against      Management
2     Elect Director Ronald Rosenzweig        For       Against      Management
3     Elect Director Lewis Solomon            For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management

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

ANADYS PHARMACEUTICALS, INC.

Ticker:       ANDS           Security ID:  03252Q408
Meeting Date: MAY 28, 2010   Meeting Type: Annual
Record Date:  APR 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stelios Papadopoulos     For       Withhold     Management
1.2   Elect Director George A. Scangos        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ANIKA THERAPEUTICS, INC.

Ticker:       ANIK           Security ID:  035255108
Meeting Date: JUN 3, 2010    Meeting Type: Annual
Record Date:  APR 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond J. Land          For       Withhold     Management
1.2   Elect Director John C. Moran            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ANTIGENICS INC.

Ticker:       AGEN           Security ID:  037032109
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian Corvese            For       Withhold     Management
1.2   Elect Director Timothy Rothwell         For       Withhold     Management
1.3   Elect Director Timothy R. Wright        For       Withhold     Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management

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

APAC CUSTOMER SERVICES, INC.

Ticker:       APAC           Security ID:  00185E106
Meeting Date: JUN 15, 2010   Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine Andreasen      For       Withhold     Management
1.2   Elect Director Kevin T. Keleghan        For       Withhold     Management
1.3   Elect Director Michael P. Marrow        For       Withhold     Management
1.4   Elect Director John J. Park             For       Withhold     Management
1.5   Elect Director Theodore G. Schwartz     For       Withhold     Management
1.6   Elect Director Samuel K. Skinner        For       Withhold     Management
1.7   Elect Director John L. Workman          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

APPLIED SIGNAL TECHNOLOGY, INC.

Ticker:       APSG           Security ID:  038237103
Meeting Date: MAR 17, 2010   Meeting Type: Annual
Record Date:  JAN 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milton E. Cooper         For       Withhold     Management
1.2   Elect Director Dr. John R. Treichler    For       Withhold     Management
1.3   Elect Director Marie S. Minton          For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management

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

APPROACH RESOURCES INC.

Ticker:       AREX           Security ID:  03834A103
Meeting Date: JUN 3, 2010    Meeting Type: Annual
Record Date:  APR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Ross Craft            For       Withhold     Management
1.2   Elect Director Bryan H. Lawrence        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ARIAD PHARMACEUTICALS, INC.

Ticker:       ARIA           Security ID:  04033A100
Meeting Date: JAN 20, 2010   Meeting Type: Special
Record Date:  DEC 4, 2009

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

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

ARLINGTON ASSET INVESTMENT CORP.

Ticker:       AI             Security ID:  041356205
Meeting Date: JUN 2, 2010    Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric F. Billings         For       Withhold     Management
1.2   Elect Director Daniel J. Altobello      For       Withhold     Management
1.3   Elect Director Peter A. Gallagher       For       Withhold     Management
1.4   Elect Director Ralph S. Michael, III    For       Withhold     Management
1.5   Elect Director Wallace L. Timmeny       For       Withhold     Management
1.6   Elect Director J. Rock Tonkel, Jr.      For       Withhold     Management
2     Adopt NOL Rights Plan (NOL Pill)        For       Against      Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management

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

ARQULE, INC.

Ticker:       ARQL           Security ID:  04269E107
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Loberg        For       Withhold     Management
1.2   Elect Director Nancy A. Simonian        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

ARROW FINANCIAL CORPORATION

Ticker:       AROW           Security ID:  042744102
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert O. Carpenter     For       Withhold     Management
1.2   Elect Director Gary C. Dake             For       Withhold     Management
1.3   Elect Director Mary-Eliz. T Fitzgerald  For       Withhold     Management
1.4   Elect Director Thomas L. Hoy            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ASCENT SOLAR TECHNOLOGIES, INC.

Ticker:       ASTI           Security ID:  043635101
Meeting Date: JUN 16, 2010   Meeting Type: Annual
Record Date:  APR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Farhad Moghadam          For       Withhold     Management
1.2   Elect Director Kim J. Huntley           For       Withhold     Management
1.3   Elect Director G. Thomas Marsh          For       Withhold     Management
2     Amend Stock Option Plan                 For       Against      Management
3     Amend Restricted Stock Plan             For       Against      Management
4     Ratify Auditors                         For       For          Management

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

ASTA FUNDING, INC.

Ticker:       ASFI           Security ID:  046220109
Meeting Date: MAR 9, 2010    Meeting Type: Annual
Record Date:  JAN 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Stern               For       Withhold     Management
1.2   Elect Director Arthur Stern             For       Withhold     Management
1.3   Elect Director Herman Badillo           For       Withhold     Management
1.4   Elect Director David Slackman           For       Withhold     Management
1.5   Elect Director Edward Celano            For       Withhold     Management
1.6   Elect Director Harvey Leibowitz         For       Withhold     Management
1.7   Elect Director Louis A. Piccolo         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ATRICURE, INC.

Ticker:       ATRC           Security ID:  04963C209
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Collar           For       Withhold     Management
1.2   Elect Director David J. Drachman        For       Withhold     Management
1.3   Elect Director Donald C. Harrison       For       Withhold     Management
1.4   Elect Director Michael D. Hooven        For       Withhold     Management
1.5   Elect Director Richard M. Johnston      For       Withhold     Management
1.6   Elect Director Elizabeth D. Krell       For       Withhold     Management
1.7   Elect Director Mark R. Lanning          For       Withhold     Management
1.8   Elect Director Karen P. Robards         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ATRION CORPORATION

Ticker:       ATRI           Security ID:  049904105
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger F. Stebbing        For       Withhold     Management
1.2   Elect Director John P. Stupp, Jr.       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

AVANIR PHARMACEUTICALS INC

Ticker:       AVNR           Security ID:  05348P401
Meeting Date: FEB 18, 2010   Meeting Type: Annual
Record Date:  DEC 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Mazzo, Ph.D.    For       Withhold     Management
1.2   Elect Director Craig A. Wheeler         For       Withhold     Management
1.3   Elect Director Scott M. Whitcup, M.D.   For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

AVI BIOPHARMA, INC.

Ticker:       AVII           Security ID:  002346104
Meeting Date: JUN 7, 2010    Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Goolsbee      For       For          Management
1.2   Elect Director Gil Price                For       For          Management
1.3   Elect Director Hans Wigzell             For       For          Management
1.4   Elect Director Chris Garabedian         For       For          Management
2     Ratify Auditors                         For       For          Management

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

AZZ INC.

Ticker:       AZZ            Security ID:  002474104
Meeting Date: JUL 14, 2009   Meeting Type: Annual
Record Date:  MAY 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Dingus          For       Withhold     Management
1.2   Elect Director Dana L. Perry            For       Withhold     Management
1.3   Elect Director Daniel E. Berce          For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management

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

BANCORP RHODE ISLAND, INC.

Ticker:       BARI           Security ID:  059690107
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Berger           For       For          Management
1.2   Elect Director Richard L. Beady         For       For          Management
1.3   Elect Director Michael E. McMahon       For       For          Management
1.4   Elect Director Pablo Rodriguez          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
3     Ratify Auditors                         For       For          Management

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

BANCORP, INC., THE

Ticker:       TBBK           Security ID:  05969A105
Meeting Date: JUL 29, 2009   Meeting Type: Special
Record Date:  JUN 19, 2009

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

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

BANCORP, INC., THE

Ticker:       TBBK           Security ID:  05969A105
Meeting Date: MAY 10, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Betsy Z. Cohen           For       Withhold     Management
1.2   Elect Director Daniel G. Cohen          For       Withhold     Management
1.3   Elect Director Walter T. Beach          For       Withhold     Management
1.4   Elect Director Michael J. Bradley       For       Withhold     Management
1.5   Elect Director Matthew Cohn             For       Withhold     Management
1.6   Elect Director Leon A. Huff             For       Withhold     Management
1.7   Elect Director William H. Lamb          For       Withhold     Management
1.8   Elect Director Frank M. Mastrangelo     For       Withhold     Management
1.9   Elect Director James J. McEntee, III    For       Withhold     Management
1.10  Elect Director Linda Schaeffer          For       Withhold     Management
1.11  Elect Director Joan Specter             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

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

BANCTRUST FINANCIAL GROUP, INC.

Ticker:       BTFG           Security ID:  05978R107
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Tracy T. Conerly         For       Against      Management
2     Elect Director Stephen G. Crawford      For       Against      Management
3     Elect Director David C. De Laney        For       Against      Management
4     Elect Director Robert M. Dixon, Jr.     For       Against      Management
5     Elect Director Broox G. Garrett, Jr.    For       Against      Management
6     Elect Director Carol F. Gordy           For       Against      Management
7     Elect Director Barry E. Gritter         For       Against      Management
8     Elect Director James M. Harrison, Jr.   For       Against      Management
9     Elect Director Clifton C. Inge, Jr.     For       Against      Management
10    Elect Director Kenneth S. Johnson       For       Against      Management
11    Elect Director W. Bibb Lamar, Jr.       For       Against      Management
12    Elect Director John H. Lewis, Jr.       For       Against      Management
13    Elect Director Harris V. Morrissette    For       Against      Management
14    Elect Director Mary Ann Patterson       For       Against      Management
15    Elect Director Paul D. Owens, Jr.       For       Against      Management
16    Elect Director Peter C. Sherman         For       Against      Management
17    Elect Director Dennis A. Wallace        For       Against      Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Ratify Auditors                         For       For          Management
20    Increase Authorized Common Stock        For       For          Management

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

BANK OF FLORIDA CORP

Ticker:       BOFL           Security ID:  062128103
Meeting Date: AUG 27, 2009   Meeting Type: Special
Record Date:  JUL 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Preferred and       For       Against      Management
      Common Stock
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Adjourn Meeting                         For       Against      Management

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

BANK OF KENTUCKY FINANCIAL CORPORATION, THE

Ticker:       BKYF           Security ID:  062896105
Meeting Date: APR 23, 2010   Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Berger        For       Withhold     Management
1.2   Elect Director Rodney S. Cain           For       Withhold     Management
1.3   Elect Director Harry J. Humpert         For       Withhold     Management
1.4   Elect Director Barry G. Kienzle         For       Withhold     Management
1.5   Elect Director John E. Miracle          For       Withhold     Management
1.6   Elect Director Mary Sue Rudicill        For       Withhold     Management
1.7   Elect Director Ruth M. Seligman-Doering For       Withhold     Management
1.8   Elect Director Herbert H. Works         For       Withhold     Management
1.9   Elect Director Robert W. Zapp           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

BANKATLANTIC BANCORP, INC.

Ticker:       BBX            Security ID:  065908600
Meeting Date: JUN 1, 2010    Meeting Type: Annual
Record Date:  APR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Coldern        For       Withhold     Management
1.2   Elect Director Willis N. Holcombe       For       Withhold     Management
1.3   Elect Director Jarett S. Levan          For       Withhold     Management

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

BANKFINANCIAL CORPORATION

Ticker:       BFIN           Security ID:  06643P104
Meeting Date: JUN 29, 2010   Meeting Type: Annual
Record Date:  MAY 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Hausmann         For       For          Management
1.2   Elect Director Glen R. Wherfel          For       For          Management
2     Ratify Auditors                         For       For          Management

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

BAR HARBOR BANKSHARES

Ticker:       BHB            Security ID:  066849100
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Carter         For       Withhold     Management
1.2   Elect Director Thomas A. Colwell        For       Withhold     Management
1.3   Elect Director Jacquelyn S. Dearborn    For       Withhold     Management
1.4   Elect Director Peter Dodge              For       Withhold     Management
1.5   Elect Director Martha T. Dudman         For       Withhold     Management
1.6   Elect Director Lauri E. Fernald         For       Withhold     Management
1.7   Elect Director Gregg S. Hannah          For       Withhold     Management
1.8   Elect Director Clyde H. Lewis           For       Withhold     Management
1.9   Elect Director Joseph M. Murphy         For       Withhold     Management
1.10  Elect Director Robert M. Phillips       For       Withhold     Management
1.11  Elect Director Constance C. Shea        For       Withhold     Management
1.12  Elect Director Kenneth E. Smith         For       Withhold     Management
1.13  Elect Director Scott G. Toothaker       For       Withhold     Management
1.14  Elect Director David B. Woodside        For       Withhold     Management
2     Fix Number of Directors                 For       For          Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management

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

BARRETT BUSINESS SERVICES, INC.

Ticker:       BBSI           Security ID:  068463108
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Carley         For       Withhold     Management
1.2   Elect Director James B. Hicks, Ph.D     For       Withhold     Management
1.3   Elect Director Roger L. Johnson         For       Withhold     Management
1.4   Elect Director Jon L. Justesen          For       Withhold     Management
1.5   Elect Director Anthony Meeker           For       Withhold     Management
1.6   Elect Director William W. Sherertz      For       Withhold     Management

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

BEACON FEDERAL BANCORP, INC.

Ticker:       BFED           Security ID:  073582108
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Ahern         For       Withhold     Management
1.2   Elect Director Robert J. Berger         For       Withhold     Management
1.3   Elect Director David R. Hill            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

BIOCLINICA INC

Ticker:       BIOC           Security ID:  09056N103
Meeting Date: JUL 8, 2009    Meeting Type: Annual
Record Date:  MAY 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Berg          For       Withhold     Management
1.2   Elect Director Richard F. Cimino        For       Withhold     Management
1.3   Elect Director E.M. Davidoff            For       Withhold     Management
1.4   Elect Director D.E. Nowicki             For       Withhold     Management
1.5   Elect Director A.Y. Olukotun            For       Withhold     Management
1.6   Elect Director David M. Stack           For       Withhold     Management
1.7   Elect Director James A. Taylor          For       Withhold     Management
1.8   Elect Director Mark L. Weinstein        For       Withhold     Management
2     Change Company Name                     For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management

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

BIOCLINICA, INC.

Ticker:       BIOC           Security ID:  09071B100
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Berg          For       Withhold     Management
1.2   Elect Director Richard F. Cimino        For       Withhold     Management
1.3   Elect Director E. Martin Davidoff       For       Withhold     Management
1.4   Elect Director David E. Nowicki         For       Withhold     Management
1.5   Elect Director Adeoye Y. Olukotun       For       Withhold     Management
1.6   Elect Director David M. Stack           For       Withhold     Management
1.7   Elect Director James A. Taylor          For       Withhold     Management
1.8   Elect Director Mark L. Weinstein        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

BIODEL INC.

Ticker:       BIOD           Security ID:  09064M105
Meeting Date: MAR 2, 2010    Meeting Type: Annual
Record Date:  JAN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Solomon S. Steiner       For       Withhold     Management
1.2   Elect Director Ira Lieberman            For       Withhold     Management
1.3   Elect Director Scott Weisman            For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

BIOSPECIFICS TECHNOLOGIES CORP.

Ticker:       BSTC           Security ID:  090931106
Meeting Date: JUN 17, 2010   Meeting Type: Annual
Record Date:  APR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry Morgan             For       Withhold     Management
1.2   Elect Director Michael Schamroth        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management

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

BOLT TECHNOLOGY CORPORATION

Ticker:       BOLT           Security ID:  097698104
Meeting Date: NOV 24, 2009   Meeting Type: Annual
Record Date:  OCT 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Flynn         For       Withhold     Management
1.2   Elect Director George R. Kabureck       For       Withhold     Management
1.3   Elect Director Raymond M. Soto          For       Withhold     Management

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

BOOKS-A-MILLION, INC.

Ticker:       BAMM           Security ID:  098570104
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Barry Mason           For       Withhold     Management
1.2   Elect Director William H. Rogers        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

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

BOVIE MEDICAL CORP.

Ticker:       BVX            Security ID:  10211F100
Meeting Date: DEC 29, 2009   Meeting Type: Annual
Record Date:  NOV 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Makrides          For       Withhold     Management
1.2   Elect Director J. Robert Saron          For       Withhold     Management
1.3   Elect Director Michael Norman           For       Withhold     Management
1.4   Elect Director George W. Kromer, Jr.    For       Withhold     Management
1.5   Elect Director August Lentricchia       For       Withhold     Management
1.6   Elect Director Steve Livneh             For       Withhold     Management
1.7   Elect Director Steven MacLaren          For       Withhold     Management
1.8   Elect Director Peter Pardoll            For       Withhold     Management
1.9   Elect Director Gregory A. Konesky       For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

BRIDGE BANCORP, INC.

Ticker:       BDGE           Security ID:  108035106
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marcia Z. Hefter         For       Withhold     Management
1.2   Elect Director Emanuel Arturi           For       Withhold     Management
1.3   Elect Director Rudolph J. Santoro       For       Withhold     Management
1.4   Elect Director Howard H. Nolan          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

BRONCO DRILLING COMPANY INC.

Ticker:       BRNC           Security ID:  112211107
Meeting Date: NOV 13, 2009   Meeting Type: Annual
Record Date:  OCT 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Frank Harrison        For       Withhold     Management
1.2   Elect Director Gary C. Hill             For       Withhold     Management
1.3   Elect Director David W. House           For       Withhold     Management
1.4   Elect Director David L. Houston         For       Withhold     Management
1.5   Elect Director William R. Snipes        For       Withhold     Management

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

BROOKFIELD HOMES CORPORATION

Ticker:       BHS            Security ID:  112723101
Meeting Date: APR 30, 2010   Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian G. Cockwell          For       Withhold     Management
1.2   Elect Director Robert A. Ferchat        For       Withhold     Management
1.3   Elect Director J. Bruce Flatt           For       Withhold     Management
1.4   Elect Director Bruce T. Lehman          For       Withhold     Management
1.5   Elect Director Alan Norris              For       Withhold     Management
1.6   Elect Director Timothy R. Price         For       Withhold     Management
1.7   Elect Director David M. Sherman         For       Withhold     Management
1.8   Elect Director Robert L. Stelzl         For       Withhold     Management
1.9   Elect Director Michael D. Young         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

BRYN MAWR BANK CORPORATION

Ticker:       BMTC           Security ID:  117665109
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis J. Leto          For       For          Management
1.2   Elect Director Britton H. Murdoch       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder

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

CAI INTERNATIONAL, INC.

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 4, 2010    Meeting Type: Annual
Record Date:  APR 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Masaaki (John) Nishibori For       Withhold     Management
1.2   Elect Director Gary Sawka               For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

CALIPER LIFE SCIENCES, INC.

Ticker:       CALP           Security ID:  130872104
Meeting Date: JUN 2, 2010    Meeting Type: Annual
Record Date:  APR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Van Billet               For       Withhold     Management
1.2   Elect Director Robert C. Bishop         For       Withhold     Management
1.3   Elect Director David V. Milligan        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

CALLON PETROLEUM CO.

Ticker:       CPE            Security ID:  13123X102
Meeting Date: DEC 31, 2009   Meeting Type: Special
Record Date:  NOV 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management

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

CALLON PETROLEUM COMPANY

Ticker:       CPE            Security ID:  13123X102
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Wallace          For       Withhold     Management
1.2   Elect Director Larry D. McVay           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

CAMBREX CORPORATION

Ticker:       CBM            Security ID:  132011107
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bethune         For       Withhold     Management
1.2   Elect Director Rosina B. Dixon          For       Withhold     Management
1.3   Elect Director Kathryn Rudie Harrigan   For       Withhold     Management
1.4   Elect Director Leon J. Hendrix, Jr.     For       Withhold     Management
1.5   Elect Director Ilan Kaufthal            For       Withhold     Management
1.6   Elect Director Steven M. Klosk          For       Withhold     Management
1.7   Elect Director William B. Korb          For       Withhold     Management
1.8   Elect Director John R. Miller           For       Withhold     Management
1.9   Elect Director Peter Tombros            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

CANTERBURY PARK HOLDING CORPORATION

Ticker:       CPHC           Security ID:  13811E101
Meeting Date: JUN 3, 2010    Meeting Type: Annual
Record Date:  APR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick R. Cruzen        For       Withhold     Management
1.2   Elect Director Burton F. Dahlberg       For       Withhold     Management
1.3   Elect Director Carin J. Offerman        For       Withhold     Management
1.4   Elect Director Curtis A. Sampson        For       Withhold     Management
1.5   Elect Director Randall D. Sampson       For       Withhold     Management
1.6   Elect Director Dale H. Schenian         For       Withhold     Management

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

CAPITAL SENIOR LIVING CORPORATION

Ticker:       CSU            Security ID:  140475104
Meeting Date: JUN 16, 2010   Meeting Type: Annual
Record Date:  APR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Moore           For       Withhold     Management
1.2   Elect Director Philip A. Brooks         For       Withhold     Management
1.3   Elect Director Ronald A. Malone         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Adopt Shareholder Rights Plan (Poison   For       For          Management
      Pill)
4     Other Business                          For       Against      Management

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

CARDIONET, INC.

Ticker:       BEAT           Security ID:  14159L103
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric N. Prystowsky, M.D. For       Withhold     Management
1.2   Elect Director Rebecca W. Rimel         For       Withhold     Management
1.3   Elect Director Robert J. Rubin, M.D.    For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

CARIBOU COFFEE COMPANY, INC.

Ticker:       CBOU           Security ID:  142042209
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kip R. Caffey            For       Withhold     Management
1.2   Elect Director Sarah Palisi Chapin      For       Withhold     Management
1.3   Elect Director Michael J. Coles         For       Withhold     Management
1.4   Elect Director Wallace B. Doolin        For       Withhold     Management
1.5   Elect Director Gary A. Graves           For       Withhold     Management
1.6   Elect Director Charles L. Griffith      For       Withhold     Management
1.7   Elect Director Charles H. Ogburn        For       Withhold     Management
1.8   Elect Director Philip H. Sanford        For       Withhold     Management
1.9   Elect Director Michael J. Tattersfield  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

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

CARROLS RESTAURANT GROUP, INC.

Ticker:       TAST           Security ID:  14574X104
Meeting Date: JUN 9, 2010    Meeting Type: Annual
Record Date:  APR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan Vituli              For       Withhold     Management
1.2   Elect Director Daniel T. Accordino      For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: OCT 13, 2009   Meeting Type: Annual
Record Date:  AUG 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Casella          For       Withhold     Management
1.2   Elect Director John F. Chapple, III     For       Withhold     Management
1.3   Elect Director James P. McManus         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

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

CASS INFORMATION SYSTEMS, INC.

Ticker:       CASS           Security ID:  14808P109
Meeting Date: APR 19, 2010   Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Collett      For       Withhold     Management
1.2   Elect Director Wayne J. Grace           For       Withhold     Management
1.3   Elect Director James J. Lindemann       For       Withhold     Management
1.4   Elect Director Andrew J. Signorelli     For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  APR 6, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Blum          For       Withhold     Management
1.2   Elect Director Arthur Cape              For       Withhold     Management
1.3   Elect Director Jason DeZwirek           For       Withhold     Management
1.4   Elect Director Phillip DeZwirek         For       Withhold     Management
1.5   Elect Director Thomas J. Flaherty       For       Withhold     Management
1.6   Elect Director Ronald E. Krieg          For       Withhold     Management
1.7   Elect Director Jeffrey Lang             For       Withhold     Management
1.8   Elect Director Jason D. Meretsky        For       Withhold     Management
1.9   Elect Director Donald A. Wright         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

CENTER FINANCIAL CORPORATION

Ticker:       CLFC           Security ID:  15146E102
Meeting Date: JUN 9, 2010    Meeting Type: Annual
Record Date:  APR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Z. Hong            For       Withhold     Management
1.2   Elect Director Jin Chul Jhung           For       Withhold     Management
1.3   Elect Director Chang Hwi Kim            For       Withhold     Management
1.4   Elect Director Kevin S. Kim             For       Withhold     Management
1.5   Elect Director Peter Y.S. Kim           For       Withhold     Management
1.6   Elect Director Sang Hoon Kim            For       Withhold     Management
1.7   Elect Director Chung Hyun Lee           For       Withhold     Management
1.8   Elect Director Jae Whan Yoo             For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

CENTERSTATE BANKS, INC.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: DEC 15, 2009   Meeting Type: Special
Record Date:  NOV 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       Against      Management
2     Adjourn Meeting                         For       Against      Management

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

CENTRAL VERMONT PUBLIC SERVICE CORPORATION

Ticker:       CV             Security ID:  155771108
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Goodrich         For       Withhold     Management
1.2   Elect Director Elisabeth B. Robert      For       Withhold     Management
1.3   Elect Director Janice L. Scites         For       Withhold     Management
1.4   Elect Director William J. Stenger       For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

CEVA, INC.

Ticker:       CEVA           Security ID:  157210105
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Ayalon           For       Withhold     Management
1.2   Elect Director Zvi Limon                For       Withhold     Management
1.3   Elect Director Bruce A. Mann            For       Withhold     Management
1.4   Elect Director Peter McManamon          For       Withhold     Management
1.5   Elect Director Sven-Christer Nilsson    For       Withhold     Management
1.6   Elect Director Louis Silver             For       Withhold     Management
1.7   Elect Director Dan Tocatly              For       Withhold     Management
1.8   Elect Director Gideon Wertheizer        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

CHEROKEE, INC.

Ticker:       CHKE           Security ID:  16444H102
Meeting Date: JUN 4, 2010    Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Margolis          For       Withhold     Management
1.2   Elect Director Timothy Ewing            For       Withhold     Management
1.3   Elect Director Dave Mullen              For       Withhold     Management
1.4   Elect Director Jess Ravich              For       Withhold     Management
1.5   Elect Director Keith Hull               For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Employment Agreement              For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management

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

CHESAPEAKE UTILITIES CORP.

Ticker:       CPK            Security ID:  165303108
Meeting Date: OCT 22, 2009   Meeting Type: Special
Record Date:  AUG 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management

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

CHESAPEAKE UTILITIES CORPORATION

Ticker:       CPK            Security ID:  165303108
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis S. Hudson, III    For       Withhold     Management
1.2   Elect Director Ralph J. Adkins          For       Withhold     Management
1.3   Elect Director Richard Bernstein        For       Withhold     Management
1.4   Elect Director Paul L. Maddock, Jr.     For       Withhold     Management
1.5   Elect Director J. Peter Martin          For       Withhold     Management
1.6   Elect Director Michael P. McMasters     For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management

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

CHICOPEE BANCORP, INC.

Ticker:       CBNK           Security ID:  168565109
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francine Jasinski        For       Withhold     Management
      Hayward
1.2   Elect Director James P. Lynch           For       Withhold     Management
1.3   Elect Director William D. Masse         For       Withhold     Management
1.4   Elect Director W. Guy Ormsby            For       Withhold     Management
1.5   Elect Director William J. Wagner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

CHINA DIRECT INDUSTRIES, INC.

Ticker:       CDII           Security ID:  169384203
Meeting Date: MAR 15, 2010   Meeting Type: Annual
Record Date:  JAN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yuejian (James) Wang     For       For          Management
1.2   Elect Director David Barnes             For       Withhold     Management
1.3   Elect Director Sheldon Steiner          For       Withhold     Management
1.4   Elect Director Yuwei Huang              For       For          Management
1.5   Elect Director Philip Y. Shen           For       Withhold     Management
1.6   Elect Director Adam Wasserman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Quorum Requirements               For       Against      Management

--------------------------------------------------------------------------------

CHINA TRANSINFO TECHNOLOGY CORP.

Ticker:       CTFO           Security ID:  169453107
Meeting Date: JUN 11, 2010   Meeting Type: Annual
Record Date:  APR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Shudong Xia              For       For          Management
2     Elect Director Danxia Huang             For       For          Management
3     Elect Director Jay Trien                For       Against      Management
4     Elect Director Zhongsu Chen             For       Against      Management
5     Elect Director Dan Liu                  For       Against      Management
6     Elect Director Brandon Ho-Ping Lin      For       For          Management
7     Elect Director Xingming Zhang           For       For          Management
8     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CHINDEX INTERNATIONAL, INC.

Ticker:       CHDX           Security ID:  169467107
Meeting Date: SEP 15, 2009   Meeting Type: Annual
Record Date:  JUL 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Holli Harris             For       Withhold     Management
1.2   Elect Director Carol R. Kaufman         For       Withhold     Management
1.3   Elect Director Roberta Lipson           For       Withhold     Management
1.4   Elect Director A. Kenneth Nilsson       For       Withhold     Management
1.5   Elect Director Julius Y. Oestreicher    For       Withhold     Management
1.6   Elect Director Lawrence Pemble          For       Withhold     Management
1.7   Elect Director Elyse Beth Silverberg    For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CITIZENS COMMUNITY BANCORP INC

Ticker:       CZWI           Security ID:  174903104
Meeting Date: FEB 25, 2010   Meeting Type: Annual
Record Date:  JAN 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Schaefer       For       Withhold     Management

--------------------------------------------------------------------------------

CLIFTON SAVINGS BANCORP INC

Ticker:       CSBK           Security ID:  18712Q103
Meeting Date: AUG 13, 2009   Meeting Type: Annual
Record Date:  JUN 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Peto             For       Withhold     Management
1.2   Elect Director Joseph C. Smith          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CNB FINANCIAL CORPORATION

Ticker:       CCNE           Security ID:  126128107
Meeting Date: APR 20, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Merrey         For       Withhold     Management
1.2   Elect Director William C. Polacek       For       Withhold     Management
1.3   Elect Director Deborah Dick Pontzer     For       Withhold     Management
1.4   Elect Director Charles H. Reams         For       Withhold     Management
1.5   Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

COBIZ FINANCIAL, INC.

Ticker:       COBZ           Security ID:  190897108
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Bangert           For       Withhold     Management
1.2   Elect Director Michael B. Burgamy       For       Withhold     Management
1.3   Elect Director Morgan Gust              For       Withhold     Management
1.4   Elect Director Evan Makovsky            For       Withhold     Management
1.5   Elect Director Douglas L. Polson        For       Withhold     Management
1.6   Elect Director Mary K. Rhinehart        For       Withhold     Management
1.7   Elect Director Noel N. Rothman          For       Withhold     Management
1.8   Elect Director Timothy J. Travis        For       Withhold     Management
1.9   Elect Director Mary Beth Vitale         For       Withhold     Management
1.10  Elect Director Mary M. White            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

COGO GROUP, INC.

Ticker:       COGO           Security ID:  192448108
Meeting Date: DEC 22, 2009   Meeting Type: Annual
Record Date:  NOV 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Q.Y. Ma                  For       Withhold     Management
1.2   Elect Director JP Gan                   For       Withhold     Management
1.3   Elect Director George Mao               For       Withhold     Management
1.4   Elect Director Jeffrey Kang             For       Withhold     Management
1.5   Elect Director Frank Zheng              For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

COLLECTORS UNIVERSE, INC.

Ticker:       CLCT           Security ID:  19421R200
Meeting Date: DEC 8, 2009    Meeting Type: Annual
Record Date:  OCT 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       Withhold     Management
1.2   Elect Director Deborah A. Farrington    For       Withhold     Management
1.3   Elect Director David G. Hall            For       Withhold     Management
1.4   Elect Director Michael J. McConnell     For       Withhold     Management
1.5   Elect Director A.J. 'Bert' Moyer        For       Withhold     Management
1.6   Elect Director Van D. Simmons           For       Withhold     Management
1.7   Elect Director Bruce A. Stevens         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

COMMERCIAL VEHICLE GROUP, INC.

Ticker:       CVGI           Security ID:  202608105
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott C. Arves           For       Withhold     Management
1.2   Elect Director Robert C. Griffin        For       Withhold     Management
1.3   Elect Director Richard A. Snell         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

COMMUNICATIONS SYSTEMS, INC.

Ticker:       JCS            Security ID:  203900105
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curtis A. Sampson        For       Withhold     Management
1.2   Elect Director Gerald D. Pint           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

COMPUTER TASK GROUP, INCORPORATED

Ticker:       CTGX           Security ID:  205477102
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director, Randolph A. Marks       For       Withhold     Management
1.2   Elect Director, Randall L. Clark        For       Withhold     Management
2     Approve Non-Employee Director Deferred  For       For          Management
      Compensation Plan
3     Approve Omnibus Stock Plan              For       Against      Management

--------------------------------------------------------------------------------

COMVERGE, INC

Ticker:       COMV           Security ID:  205859101
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nora Mead Brownell       For       For          Management
1.2   Elect Director A. Laurence Jones        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       None      For          Shareholder

--------------------------------------------------------------------------------

CONSOLIDATED-TOMOKA LAND CO.

Ticker:       CTO            Security ID:  210226106
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda Loomis Shelley     For       Withhold     Management
1.2   Elect Director A. Chester Skinner, III  For       Withhold     Management
1.3   Elect Director Thomas P. Warlow, III    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Establish Range For Board Size          For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Company Request on Advisory Vote on     For       For          Management
      Executive Compensation
7     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors

--------------------------------------------------------------------------------

CONTINUCARE CORPORATION

Ticker:       CNU            Security ID:  212172100
Meeting Date: FEB 9, 2010    Meeting Type: Annual
Record Date:  DEC 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R.C. Pfenniger, Jr.      For       Withhold     Management
1.2   Elect Director Robert J. Cresci         For       Withhold     Management
1.3   Elect Director Neil Flanzraich          For       Withhold     Management
1.4   Elect Director Phillip Frost            For       Withhold     Management
1.5   Elect Director Jacob Nudel              For       Withhold     Management
1.6   Elect Director Marvin A. Sackner        For       Withhold     Management
1.7   Elect Director Jacqueline M. Simkin     For       Withhold     Management
1.8   Elect Director A. Marvin Strait         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CORVEL CORP.

Ticker:       CRVL           Security ID:  221006109
Meeting Date: AUG 6, 2009    Meeting Type: Annual
Record Date:  JUN 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Gordon Clemons        For       Withhold     Management
1.2   Elect Director Steven J. Hamerslag      For       Withhold     Management
1.3   Elect Director Alan R. Hoops            For       Withhold     Management
1.4   Elect Director R. Judd Jessup           For       Withhold     Management
1.5   Elect Director Jean H. Macino           For       Withhold     Management
1.6   Elect Director Jeffrey J. Michael       For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

COWEN GROUP, INC.

Ticker:       COWN.1         Security ID:  223621103
Meeting Date: NOV 2, 2009    Meeting Type: Special
Record Date:  SEP 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Adjourn Meeting                         For       For          Management

--------------------------------------------------------------------------------

COWEN GROUP, INC.

Ticker:       COWN           Security ID:  223622101
Meeting Date: JUN 7, 2010    Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Cohen           For       Withhold     Management
1.2   Elect Director Steven Kotler            For       Withhold     Management
1.3   Elect Director Jules B. Kroll           For       Withhold     Management
1.4   Elect Director David M. Malcolm         For       Withhold     Management
1.5   Elect Director Jerome S. Markowitz      For       Withhold     Management
1.6   Elect Director Jack H. Nusbaum          For       Withhold     Management
1.7   Elect Director Edoardo Spezzotti        For       Withhold     Management
1.8   Elect Director John E. Toffolon, Jr.    For       Withhold     Management
1.9   Elect Director Joseph R. Wright         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management

--------------------------------------------------------------------------------

CRAY INC.

Ticker:       CRAY           Security ID:  225223304
Meeting Date: JUN 9, 2010    Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Blake         For       Withhold     Management
1.2   Elect Director John B. Jones, Jr.       For       Withhold     Management
1.3   Elect Director Stephen C. Kiely         For       Withhold     Management
1.4   Elect Director Frank L. Lederman        For       Withhold     Management
1.5   Elect Director Sally G. Narodick        For       Withhold     Management
1.6   Elect Director Daniel C. Regis          For       Withhold     Management
1.7   Elect Director Stephen C. Richards      For       Withhold     Management
1.8   Elect Director Peter J. Ungaro          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CRYOLIFE, INC.

Ticker:       CRY            Security ID:  228903100
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Anderson       For       Withhold     Management
1.2   Elect Director Thomas F. Ackerman       For       Withhold     Management
1.3   Elect Director James S. Benson          For       Withhold     Management
1.4   Elect Director Daniel J. Bevevino       For       Withhold     Management
1.5   Elect Director Ronald C. Elkins         For       Withhold     Management
1.6   Elect Director Ronald D. McCall         For       Withhold     Management
1.7   Elect Director Harvey Morgan            For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CULP, INC.

Ticker:       CFI            Security ID:  230215105
Meeting Date: SEP 22, 2009   Meeting Type: Annual
Record Date:  JUL 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       Withhold     Management
1.2   Elect Director Patrick B. Flavin        For       Withhold     Management
1.3   Elect Director Kenneth R. Larson        For       Withhold     Management
1.4   Elect Director Kenneth W. McAllister    For       Withhold     Management
1.5   Elect Director Franklin N. Saxon        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CURIS INC.

Ticker:       CRIS           Security ID:  231269101
Meeting Date: JUN 3, 2010    Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Davie          For       Withhold     Management
1.2   Elect Director Daniel R. Passeri        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CYPRESS BIOSCIENCE, INC.

Ticker:       CYPB           Security ID:  232674507
Meeting Date: JUN 14, 2010   Meeting Type: Annual
Record Date:  APR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger L. Hawley          For       For          Management
1.2   Elect Director Tina S. Nova             For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CYTOKINETICS, INCORPORATED

Ticker:       CYTK           Security ID:  23282W100
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Dow              For       Withhold     Management
1.2   Elect Director John T. Henderson        For       Withhold     Management
1.3   Elect Director Michael Schmertzler      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

CYTORI THERAPEUTICS, INC.

Ticker:       CYTX           Security ID:  23283K105
Meeting Date: AUG 13, 2009   Meeting Type: Annual
Record Date:  JUN 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Henriksen      For       Withhold     Management
1.2   Elect Director Christopher J. Calhoun   For       Withhold     Management
1.3   Elect Director Marc H. Hedrick          For       Withhold     Management
1.4   Elect Director Richard J. Hawkins       For       Withhold     Management
1.5   Elect Director Paul W. Hawran           For       Withhold     Management
1.6   Elect Director E. Carmack Holmes        For       Withhold     Management
1.7   Elect Director David M. Rickey          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CYTRX CORPORATION

Ticker:       CYTR           Security ID:  232828301
Meeting Date: JUN 29, 2010   Meeting Type: Annual
Record Date:  MAY 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lou Ignarro              For       Withhold     Management
1.2   Elect Director Joseph Rubinfeld         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

DAWSON GEOPHYSICAL COMPANY

Ticker:       DWSN           Security ID:  239359102
Meeting Date: JAN 26, 2010   Meeting Type: Annual
Record Date:  NOV 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Brown            For       Withhold     Management
1.2   Elect Director L. Decker Dawson         For       Withhold     Management
1.3   Elect Director Gary M. Hoover           For       Withhold     Management
1.4   Elect Director Stephen C. Jumper        For       Withhold     Management
1.5   Elect Director Jack D. Ladd             For       Withhold     Management
1.6   Elect Director Ted R. North             For       Withhold     Management
1.7   Elect Director Tim C. Thompson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

DDI CORP.

Ticker:       DDIC           Security ID:  233162502
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Amman          For       Withhold     Management
1.2   Elect Director Jay B. Hunt              For       Withhold     Management
1.3   Elect Director Andrew E. Lietz          For       Withhold     Management
1.4   Elect Director Bryant R. Riley          For       Withhold     Management
1.5   Elect Director Steven C. Schlepp        For       Withhold     Management
1.6   Elect Director Carl R. Vertuca Jr.      For       Withhold     Management
1.7   Elect Director Mikel H. Williams        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

DIAMOND HILL INVESTMENT GROUP, INC.

Ticker:       DHIL           Security ID:  25264R207
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence E. Baumgartner  For       Withhold     Management
1.2   Elect Director R.H. Dillon              For       Withhold     Management
1.3   Elect Director David P. Lauer           For       Withhold     Management
1.4   Elect Director David R. Meuse           For       Withhold     Management
1.5   Elect Director Diane D. Reynolds        For       Withhold     Management
1.6   Elect Director Donald B. Shakelford     For       Withhold     Management
1.7   Elect Director Frances A. Skinner       For       Withhold     Management
2     Ratify Auditors                         For       Against      Management

--------------------------------------------------------------------------------

DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.

Ticker:       DTPI           Security ID:  25269L106
Meeting Date: SEP 22, 2009   Meeting Type: Annual
Record Date:  JUL 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Caldwell       For       For          Management
1.2   Elect Director Michael H. Moskow        For       For          Management
1.3   Elect Director Samuel K. Skinner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Authorized Common Stock          For       For          Management

--------------------------------------------------------------------------------

DIVX, INC.

Ticker:       DIVX           Security ID:  255413106
Meeting Date: JUN 11, 2010   Meeting Type: Annual
Record Date:  APR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher McGurk       For       Withhold     Management
1.2   Elect Director James C. Brailean        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

DOLAN MEDIA COMPANY

Ticker:       DM             Security ID:  25659P402
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Bergstrom        For       Withhold     Management
1.2   Elect Director James P. Dolan           For       Withhold     Management
1.3   Elect Director George Rossi             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Adopt Shareholder Rights Plan (Poison   For       For          Management
      Pill)
4     Change Company Name                     For       For          Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701201
Meeting Date: APR 15, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Lyons            For       For          Management
1.2   Elect Director S. Trezevant Moore, Jr.  For       For          Management
1.3   Elect Director R. Richard Sherbahn      For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

DORMAN PRODUCTS INC

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard N. Berman        For       Withhold     Management
1.2   Elect Director Steven L. Berman         For       Withhold     Management
1.3   Elect Director John F. Creamer, Jr.     For       Withhold     Management
1.4   Elect Director Paul R. Lederer          For       Withhold     Management
1.5   Elect Director Edgar W. Levin           For       Withhold     Management
1.6   Elect Director Richard T. Riley         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management

--------------------------------------------------------------------------------

DOT HILL SYSTEMS CORP.

Ticker:       HILL           Security ID:  25848T109
Meeting Date: MAY 3, 2010    Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles F. Christ        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

DOUBLE EAGLE PETROLEUM CO.

Ticker:       DBLE           Security ID:  258570209
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  APR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard Dole             For       Against      Management
2     Elect Director Brent Hathaway           For       Against      Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       Against      Management
6     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

DOVER DOWNS GAMING & ENTERTAINMENT, INC.

Ticker:       DDE            Security ID:  260095104
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Rollins, Jr.     For       Withhold     Management
1.2   Elect Director Patrick J. Bagley        For       Withhold     Management

--------------------------------------------------------------------------------

DURECT CORPORATION

Ticker:       DRRX           Security ID:  266605104
Meeting Date: JUN 23, 2010   Meeting Type: Annual
Record Date:  APR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Felix Theeuwes           For       Withhold     Management
1.2   Elect Director Simon X. Benito          For       Withhold     Management
1.3   Elect Director Terrence F. Blaschke     For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: JUN 18, 2010   Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       Withhold     Management
1.2   Elect Director Cletus Davis             For       Withhold     Management
1.3   Elect Director Kenneth H. Miller        For       Withhold     Management
1.4   Elect Director Timothy P. Halter        For       Withhold     Management
2     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

DYNAMEX INC.

Ticker:       DDMX           Security ID:  26784F103
Meeting Date: JAN 5, 2010    Meeting Type: Annual
Record Date:  NOV 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Hughes          For       Withhold     Management
1.2   Elect Director Wayne Kern               For       Withhold     Management
1.3   Elect Director Craig R. Lentzsch        For       Withhold     Management
1.4   Elect Director Richard K. McClelland    For       Withhold     Management
1.5   Elect Director Bruce E. Ranck           For       Withhold     Management
1.6   Elect Director Stephen P. Smiley        For       Withhold     Management
1.7   Elect Director James L. Welch           For       Withhold     Management
2     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

DYNAMIC MATERIALS CORPORATION

Ticker:       BOOM           Security ID:  267888105
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  APR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean K. Allen            For       Withhold     Management
1.2   Elect Director Yvon Pierre Cariou       For       Withhold     Management
1.3   Elect Director Bernard Hueber           For       Withhold     Management
1.4   Elect Director Gerard Munera            For       Withhold     Management
1.5   Elect Director Richard P. Graff         For       Withhold     Management
1.6   Elect Director Rolf Rospek              For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

DYNAMICS RESEARCH CORPORATION

Ticker:       DRCO           Security ID:  268057106
Meeting Date: JUN 2, 2010    Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis J. Aguilar       For       Withhold     Management
1.2   Elect Director John S. Anderegg         For       Withhold     Management
1.3   Elect Director Nickolas Stavropoulos    For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management

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EAGLE BANCORP, INC.

Ticker:       EGBN           Security ID:  268948106
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie M. Alperstein     For       Withhold     Management
1.2   Elect Director Dudley C. Dworken        For       Withhold     Management
1.3   Elect Director Harvey M. Goodman        For       Withhold     Management
1.4   Elect Director Neal R. Gross            For       Withhold     Management
1.5   Elect Director Ronald D. Paul           For       Withhold     Management
1.6   Elect Director Robert P. Pincus         For       Withhold     Management
1.7   Elect Director Norman R. Pozez          For       Withhold     Management
1.8   Elect Director Donald R. Rogers         For       Withhold     Management
1.9   Elect Director Leland M. Weinstein      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

EASTERN INSURANCE HOLDINGS, INC.

Ticker:       EIHI           Security ID:  276534104
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce M. Eckert          For       Withhold     Management
1.2   Elect Director John O. Shirk            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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EMERGENT GROUP INC.

Ticker:       LZR            Security ID:  29089V203
Meeting Date: MAY 24, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce J. Haber           For       Withhold     Management
1.2   Elect Director Mark Waldron             For       Withhold     Management
1.3   Elect Director Howard Waltman           For       Withhold     Management
1.4   Elect Director K. Deane Reade, Jr.      For       Withhold     Management
2     Ratify Auditors                         For       Against      Management

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ENCORE BANCSHARES, INC.

Ticker:       EBTX           Security ID:  29255V201
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carin M. Barth           For       Withhold     Management
1.2   Elect Director James S. D'Agostino, Jr. For       Withhold     Management
1.3   Elect Director Charles W. Jenness       For       Withhold     Management
1.4   Elect Director  J. Bryan King           For       Withhold     Management
1.5   Elect Director Walter M. Mischer, Jr.   For       Withhold     Management
1.6   Elect Director Preston Moore            For       Withhold     Management
1.7   Elect Director Edwin E. Smith           For       Withhold     Management
1.8   Elect Director Eugene H. Vaughan        For       Withhold     Management
1.9   Elect Director David E. Warden          For       Withhold     Management
1.10  Elect Director J. Harold Williams       For       Withhold     Management
1.11  Elect Director Randa Duncan Williams    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 16, 2010   Meeting Type: Annual
Record Date:  APR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brandon Black         For       Withhold     Management
1.2   Elect Director Timothy J. Hanford       For       Withhold     Management
1.3   Elect Director George Lund              For       Withhold     Management
1.4   Elect Director Richard A. Mandell       For       Withhold     Management
1.5   Elect Director Willem Mesdag            For       Withhold     Management
1.6   Elect Director John J. Oros             For       Withhold     Management
1.7   Elect Director J. Christopher Teets     For       Withhold     Management
1.8   Elect Director H Ronald Weissman        For       Withhold     Management
1.9   Elect Director Warren Wilcox            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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ENTERCOM COMMUNICATIONS CORP.

Ticker:       ETM            Security ID:  293639100
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Berkman         For       Withhold     Management
1.2   Elect Director Daniel E. Gold           For       Withhold     Management
1.3   Elect Director Joseph M. Field          For       Withhold     Management
1.4   Elect Director David J. Field           For       Withhold     Management
1.5   Elect Director John C. Donlevie         For       Withhold     Management
1.6   Elect Director Robert S. Wiesenthal     For       Withhold     Management
1.7   Elect Director Michael J. Wolf          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ENTERPRISE FINANCIAL SERVICES CORP

Ticker:       EFSC           Security ID:  293712105
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Benoist         For       For          Management
1.2   Elect Director James J. Murphy, Jr.     For       For          Management
1.3   Elect Director Michael A. DeCola        For       For          Management
1.4   Elect Director William H. Downey        For       For          Management
1.5   Elect Director John S. Eulich           For       For          Management
1.6   Elect Director Robert E. Guest, Jr.     For       For          Management
1.7   Elect Director Lewis A. Levey           For       For          Management
1.8   Elect Director Birch M. Mullins         For       For          Management
1.9   Elect Director Brenda D. Newberry       For       For          Management
1.10  Elect Director John M. Tracy            For       For          Management
1.11  Elect Director Sandra A. Van Trease     For       For          Management
1.12  Elect Director Henry D. Warshaw         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

ENTRAVISION COMMUNICATIONS CORPORATION

Ticker:       EVC            Security ID:  29382R107
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter F. Ulloa          For       Withhold     Management
1.2   Elect Director Philip C. Wilkinson      For       Withhold     Management
1.3   Elect Director Paul A. Zevnik           For       Withhold     Management
1.4   Elect Director Darryl B. Thompson       For       Withhold     Management
1.5   Elect Director Esteban E. Torres        For       Withhold     Management
1.6   Elect Director Gilbert R. Vasquez       For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ENTRUST, INC.

Ticker:       ENTU           Security ID:  293848107
Meeting Date: JUL 28, 2009   Meeting Type: Special
Record Date:  MAY 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management

--------------------------------------------------------------------------------

EPLUS, INC.

Ticker:       PLUS           Security ID:  294268107
Meeting Date: SEP 14, 2009   Meeting Type: Annual
Record Date:  JUL 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip G. Norton        For       Withhold     Management
1.2   Elect Director Bruce M. Bowen           For       Withhold     Management
1.3   Elect Director Terrence O'Donnell       For       Withhold     Management
1.4   Elect Director Milton E. Cooper, Jr.    For       Withhold     Management
1.5   Elect Director C. Thomas Faulders, III  For       Withhold     Management
1.6   Elect Director Lawrence S. Herman       For       Withhold     Management
1.7   Elect Director Eric D. Hovde            For       Withhold     Management
1.8   Elect Director Irving R. Beimler        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ESB FINANCIAL CORPORATION

Ticker:       ESBF           Security ID:  26884F102
Meeting Date: APR 21, 2010   Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd L. Kildoo          For       Withhold     Management
1.2   Elect Director Mario J Manna            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ESSA BANCORP, INC.

Ticker:       ESSA           Security ID:  29667D104
Meeting Date: FEB 11, 2010   Meeting Type: Annual
Record Date:  DEC 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Douglass      For       Withhold     Management
1.2   Elect Director Gary S. Olson            For       Withhold     Management
1.3   Elect Director William A. Viechnicki    For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

FAMOUS DAVE'S OF AMERICA, INC.

Ticker:       DAVE           Security ID:  307068106
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher O'Donnell    For       Withhold     Management
1.2   Elect Director K. Jeffrey Dahlberg      For       Withhold     Management
1.3   Elect Director Wallace B. Doolin        For       Withhold     Management
1.4   Elect Director Lisa A. Kro              For       Withhold     Management
1.5   Elect Director Richard L. Monfort       For       Withhold     Management
1.6   Elect Director Dean A. Riesen           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

FEMALE HEALTH CO

Ticker:       FHCO           Security ID:  314462102
Meeting Date: MAR 25, 2010   Meeting Type: Annual
Record Date:  FEB 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bethune         For       Withhold     Management
1.2   Elect Director Stephen M. Dearholt      For       Withhold     Management
1.3   Elect Director M. Margaret Frank        For       Withhold     Management
1.4   Elect Director William R. Gargiulo, Jr  For       Withhold     Management
1.5   Elect Director Mary Ann Leeper          For       Withhold     Management
1.6   Elect Director O.B. Parrish             For       Withhold     Management
1.7   Elect Director Michael R. Walton        For       Withhold     Management
1.8   Elect Director Richard E. Wenninger     For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

FIBERTOWER CORPORATION

Ticker:       FTWRD          Security ID:  31567R100
Meeting Date: DEC 15, 2009   Meeting Type: Special
Record Date:  NOV 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management

--------------------------------------------------------------------------------

FIBERTOWER CORPORATION

Ticker:       FTWR           Security ID:  31567R209
Meeting Date: JUN 3, 2010    Meeting Type: Annual
Record Date:  APR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall A. Hack          For       Withhold     Management
1.2   Elect Director Mark E. Holliday         For       Withhold     Management
1.3   Elect Director Kurt J. Van Wagenen      For       Withhold     Management
2     Approve Decrease in Size of Board       For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

FIDELITY BANCORP, INC. (PA)

Ticker:       FSBI           Security ID:  315831107
Meeting Date: FEB 9, 2010    Meeting Type: Annual
Record Date:  DEC 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Kastelic       For       Withhold     Management
1.2   Elect Director Oliver D. Keefer         For       Withhold     Management
1.3   Elect Director Donald J. Huber          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

FINANCIAL INSTITUTIONS, INC.

Ticker:       FISI           Security ID:  317585404
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel M. Gullo          For       Withhold     Management
1.2   Elect Director James L. Robinson        For       Withhold     Management
1.3   Elect Director James H. Wyckoff         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

FINISH LINE, INC., THE

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 23, 2009   Meeting Type: Annual
Record Date:  MAY 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bill Kirkendall          For       Withhold     Management
1.2   Elect Director William P. Carmichael    For       For          Management
2     Amend Articles of Incorporation         For       For          Management
      Converting High Voting Class B Common
      Shares into Class A Common Shares
3     Amend Articles of Incorporation         For       For          Management
      Automatically Converting Class B Common
      Shares into Class A Common Shares Upon
      Death or Termination of Employment
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

FIRST BANCORP, INC., THE

Ticker:       FNLC           Security ID:  31866P102
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  FEB 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine M. Boyd        For       Withhold     Management
1.2   Elect Director Daniel R. Daigneault     For       Withhold     Management
1.3   Elect Director Robert B. Gregory        For       Withhold     Management
1.4   Elect Director Tony C. Mckim            For       Withhold     Management
1.5   Elect Director Carl S. Poole, Jr.       For       Withhold     Management
1.6   Elect Director Mark N. Rosborough       For       Withhold     Management
1.7   Elect Director Stuart G. Smith          For       Withhold     Management
1.8   Elect Director David B. Soule, Jr.      For       Withhold     Management
1.9   Elect Director Bruce B. Tindal          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

FIRST FINANCIAL NORTHWEST, INC.

Ticker:       FFNW           Security ID:  32022K102
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry A. Blencoe         For       Withhold     Management
1.2   Elect Director Gary F. Faull            For       Withhold     Management
1.3   Elect Director Joann E. Lee             For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

FIRST PACTRUST BANCORP, INC.

Ticker:       FPTB           Security ID:  33589V101
Meeting Date: APR 21, 2010   Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alvin L. Majors          For       Withhold     Management
1.2   Elect Director Donald A. Whitacre       For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

FIRST PLACE FINANCIAL CORP.

Ticker:       FPFC           Security ID:  33610T109
Meeting Date: OCT 29, 2009   Meeting Type: Annual
Record Date:  SEP 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Marie Izzo Cartwright          For       Withhold     Management
1.2   Director Robert P. Grace                For       Withhold     Management
1.3   Director Thomas M. Humphries            For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

FISHER COMMUNICATIONS, INC.

Ticker:       FSCI           Security ID:  337756209
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colleen B. Brown         For       For          Management
1.2   Elect Director Donald G. Graham, III    For       For          Management
1.3   Elect Director Brian P. McAndrews       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Change Size of Board of Directors       Against   Against      Shareholder
5     Require Shareholder Approval for        Against   Against      Shareholder
      Certain Acquisitions

--------------------------------------------------------------------------------

FLANDERS CORPORATION

Ticker:       FLDR           Security ID:  338494107
Meeting Date: SEP 24, 2009   Meeting Type: Annual
Record Date:  AUG 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry L. Smith, Jr.      For       Withhold     Management
1.2   Elect Director Jeffrey G. Korn          For       Withhold     Management
1.3   Elect Director David M. Mock            For       Withhold     Management
1.4   Elect Director Kirk Dominick            For       Withhold     Management

--------------------------------------------------------------------------------

FLOTEK INDUSTRIES, INC

Ticker:       FTK            Security ID:  343389102
Meeting Date: NOV 9, 2009    Meeting Type: Special
Record Date:  SEP 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Dividends                       For       For          Management
3     Approve Exercisable Warrant             For       For          Management
      Anti-Dilution Provision
4     Approve Issuance of Warrants            For       For          Management

--------------------------------------------------------------------------------

FLOW INTERNATIONAL CORP.

Ticker:       FLOW           Security ID:  343468104
Meeting Date: SEP 10, 2009   Meeting Type: Annual
Record Date:  JUL 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard P. Fox           For       Against      Management
2     Elect Director Lorenzo C. Lamadrid      For       Against      Management
3     Elect Director Arlen I. Prentice        For       Against      Management
4     Increase Authorized Common Stock        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

FOX CHASE BANCORP, INC.

Ticker:       FXCB           Security ID:  35137P106
Meeting Date: JUN 24, 2010   Meeting Type: Annual
Record Date:  APR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Conversion and          For       For          Management
      Reorganization
2     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
3     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
4.1   Elect Director Richard M. Eisenstaedt   For       Withhold     Management
4.2   Elect Director Anthony A. Nichols, Sr.  For       Withhold     Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

FRIEDMAN INDUSTRIES, INC.

Ticker:       FRD            Security ID:  358435105
Meeting Date: SEP 3, 2009    Meeting Type: Annual
Record Date:  JUL 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Crow                  For       Withhold     Management
1.2   Elect Director H. Friedman              For       Withhold     Management
1.3   Elect Director J. Friedman              For       Withhold     Management
1.4   Elect Director D. Agrawal               For       Withhold     Management
1.5   Elect Director C. Hall                  For       Withhold     Management
1.6   Elect Director A. Rauch                 For       Withhold     Management
1.7   Elect Director M. Reichenthal           For       Withhold     Management
1.8   Elect Director H. Rich                  For       Withhold     Management
1.9   Elect Director J. Spira                 For       Withhold     Management
1.10  Elect Director J. Williams              For       Withhold     Management

--------------------------------------------------------------------------------

FRISCH'S RESTAURANTS, INC.

Ticker:       FRS            Security ID:  358748101
Meeting Date: OCT 6, 2009    Meeting Type: Annual
Record Date:  AUG 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale P. Brown            For       Withhold     Management
1.2   Elect Director Daniel W. Geeding        For       Withhold     Management
1.3   Elect Director Blanche F. Maier         For       Withhold     Management
1.4   Elect Director Craig F. Maier           For       Withhold     Management
1.5   Elect Director Jerome P. Montopoli      For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

FURMANITE CORPORATION

Ticker:       FRM            Security ID:  361086101
Meeting Date: MAY 28, 2010   Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Cox           For       Withhold     Management
1.2   Elect Director Sangwoo Ahn              For       Withhold     Management
1.3   Elect Director Hans Kessler             For       Withhold     Management
1.4   Elect Director Kevin R. Jost            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

FUSHI COPPERWELD, INC.

Ticker:       FSIN           Security ID:  36113E107
Meeting Date: JUN 16, 2010   Meeting Type: Annual
Record Date:  APR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Li Fu                    For       Withhold     Management
1.2   Elect Director Joseph J. Longever       For       Withhold     Management
1.3   Elect Director Wenbing Christopher Wang For       Withhold     Management
1.4   Elect Director Barry L. Raeburn         For       Withhold     Management
1.5   Elect Director Feng Bai                 For       Withhold     Management
1.6   Elect Director Jiping Hua               For       Withhold     Management
1.7   Elect Director John Francis 'Jack'      For       Withhold     Management
      Perkowski
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

GAIAM, INC.

Ticker:       GAIA           Security ID:  36268Q103
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       Withhold     Management
1.2   Elect Director Lynn Powers              For       Withhold     Management
1.3   Elect Director James Argyropoulos       For       For          Management
1.4   Elect Director Barnet M. Feinblum       For       For          Management
1.5   Elect Director Barbara Mowry            For       For          Management
1.6   Elect Director Paul H. Ray              For       For          Management

--------------------------------------------------------------------------------

GENCORP INC.

Ticker:       GY             Security ID:  368682100
Meeting Date: MAR 24, 2010   Meeting Type: Annual
Record Date:  JAN 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Corcoran       For       Withhold     Management
1.2   Elect Director James R. Henderson       For       Withhold     Management
1.3   Elect Director Warren G. Lichtenstein   For       Withhold     Management
1.4   Elect Director David A. Lorber          For       Withhold     Management
1.5   Elect Director James H. Perry           For       Withhold     Management
1.6   Elect Director Scott J. Seymour         For       Withhold     Management
1.7   Elect Director Martin Turchin           For       Withhold     Management
1.8   Elect Director Robert C. Woods          For       Withhold     Management
2     Amend Securities Transfer Restrictions  For       Against      Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

GENERAL STEEL HOLDINGS INC.

Ticker:       GSI            Security ID:  370853103
Meeting Date: JUL 28, 2009   Meeting Type: Annual
Record Date:  JUN 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Zuosheng Yu              For       Against      Management
2     Elect Director John Chen                For       Against      Management
3     Elect Director Danli Zhang              For       Against      Management
4     Elect Director Ross Warner              For       Against      Management
5     Elect Director John Wong                For       Against      Management
6     Elect Director Qinghai Du               For       Against      Management
7     Elect Director Zhongkui Cao             For       Against      Management
8     Elect Director Chris Wang               For       Against      Management
9     Elect Director James Hu                 For       Against      Management

--------------------------------------------------------------------------------

GEOKINETICS INC.

Ticker:       GOK            Security ID:  372910307
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  MAR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William R. Ziegler       For       Against      Management
2     Elect Director Richard F. Miles         For       Against      Management
3     Elect Director Christopher M. Harte     For       Against      Management
4     Elect Director Steven A. Webster        For       Against      Management
5     Elect Director Gary M. Pittman          For       Against      Management
6     Elect Director Robert L. Cabes, Jr.     For       Against      Management
7     Elect Director Christopher D. Strong    For       Against      Management
8     Elect Director Gottfred Langseth        For       Against      Management
9     Elect Director Anthony Tripodo          For       Against      Management
10    Approve Omnibus Stock Plan              For       Against      Management
11    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

GEORESOURCES, INC.

Ticker:       GEOI           Security ID:  372476101
Meeting Date: OCT 29, 2009   Meeting Type: Annual
Record Date:  SEP 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Lodzinski       For       Withhold     Management
1.2   Elect Director Collis P. Chandler, III  For       Withhold     Management
1.3   Elect Director Jay F. Joliat            For       Withhold     Management
1.4   Elect Director Christopher W. Hunt      For       Withhold     Management
1.5   Elect Director Scott R. Stevens         For       Withhold     Management
1.6   Elect Director Michael A. Vlasic        For       Withhold     Management
1.7   Elect Director Nick Voller              For       Withhold     Management
2     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

GERBER SCIENTIFIC, INC.

Ticker:       GRB            Security ID:  373730100
Meeting Date: SEP 17, 2009   Meeting Type: Annual
Record Date:  JUL 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Aiken          For       For          Management
1.2   Elect Director Marc T. Giles            For       For          Management
1.3   Elect Director Edward G. Jepsen         For       For          Management
1.4   Elect Director Randall D. Ledford       For       For          Management
1.5   Elect Director John R. Lord             For       For          Management
1.6   Elect Director Javier Perez             For       For          Management
1.7   Elect Director Carole F. St. Mark       For       For          Management
1.8   Elect Director W. Jerry Vereen          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

GERMAN AMERICAN BANCORP, INC.

Ticker:       GABC           Security ID:  373865104
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas A. Bawel         For       Withhold     Management
1.2   Elect Director J. David Lett            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

GLADSTONE CAPITAL CORP.

Ticker:       GLAD           Security ID:  376535100
Meeting Date: FEB 18, 2010   Meeting Type: Annual
Record Date:  DEC 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul Adelgren            For       Against      Management
2     Elect Director John H. Outland          For       Against      Management
3     Elect Director David Gladstone          For       Against      Management
4     Approve Sale of Common Shares Below Net For       For          Management
      Asset Value
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

GLOBAL TRAFFIC NETWORK, INC.

Ticker:       GNET           Security ID:  37947B103
Meeting Date: MAR 3, 2010    Meeting Type: Annual
Record Date:  JAN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Yde III       For       Withhold     Management
1.2   Elect Director Dale C. Arfman           For       Withhold     Management
1.3   Elect Director Gary O. Benson           For       Withhold     Management
1.4   Elect Director Shane E. Coppola         For       Withhold     Management
1.5   Elect Director William M. Mower         For       Withhold     Management
1.6   Elect Director Stuart R. Romenesko      For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

GLOBECOMM SYSTEMS, INC.

Ticker:       GCOM           Security ID:  37956X103
Meeting Date: NOV 19, 2009   Meeting Type: Annual
Record Date:  SEP 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Caruso        For       Withhold     Management
1.2   Elect Director Keith A. Hall            For       Withhold     Management
1.3   Elect Director David E. Hershberg       For       Withhold     Management
1.4   Elect Director Harry L. Hutcherson, Jr  For       Withhold     Management
1.5   Elect Director Brian T. Maloney         For       Withhold     Management
1.6   Elect Director Jack A. Shaw             For       Withhold     Management
1.7   Elect Director A. Robert Towbin         For       Withhold     Management
1.8   Elect Director C.J. Waylan              For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

GP STRATEGIES CORPORATION

Ticker:       GPX            Security ID:  36225V104
Meeting Date: NOV 12, 2009   Meeting Type: Annual
Record Date:  SEP 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey P. Eisen          For       For          Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Scott N. Greenberg       For       For          Management
1.4   Elect Director Sue W. Kelly             For       For          Management
1.5   Elect Director Richard C. Pfenniger     For       Withhold     Management
1.6   Elect Director A. Marvin Strait         For       For          Management
1.7   Elect Director Gene A. Washington       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

GRAHAM CORP.

Ticker:       GHM            Security ID:  384556106
Meeting Date: JUL 30, 2009   Meeting Type: Annual
Record Date:  JUN 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Helen H. Berkeley        For       Withhold     Management
1.2   Elect Director Alan Fortier             For       Withhold     Management
1.3   Elect Director James R. Lines           For       Withhold     Management
2     Ratify Auditors                         For       Against      Management

--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375106
Meeting Date: JUN 23, 2010   Meeting Type: Annual
Record Date:  APR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       Withhold     Management
1.2   Elect Director Ray M. Deaver            For       Withhold     Management
1.3   Elect Director T.L. (Gene) Elder        For       Withhold     Management
1.4   Elect Director Hilton H. Howell, Jr.    For       Withhold     Management
1.5   Elect Director William E. Mayher, III   For       Withhold     Management
1.6   Elect Director Zell B. Miller           For       Withhold     Management
1.7   Elect Director Howell W. Newton         For       Withhold     Management
1.8   Elect Director Hugh E. Norton           For       Withhold     Management
1.9   Elect Director Robert S. Prather, Jr.   For       Withhold     Management
1.10  Elect Director Harriett J. Robinson     For       Withhold     Management
1.11  Elect Director J. Mack Robinson         For       Withhold     Management

--------------------------------------------------------------------------------

GRIFFIN LAND & NURSERIES, INC.

Ticker:       GRIF           Security ID:  398231100
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Winston J. Churchill,    For       Withhold     Management
      Jr.
1.2   Elect Director Edgar M. Cullman         For       Withhold     Management
1.3   Elect Director David M. Danziger        For       Withhold     Management
1.4   Elect Director Frederick M. Danziger    For       Withhold     Management
1.5   Elect Director Thomas C. Israel         For       Withhold     Management
1.6   Elect Director Albert H. Small, Jr.     For       Withhold     Management
1.7   Elect Director David F. Stein           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

GSI TECHNOLOGY, INC.

Ticker:       GSIT           Security ID:  36241U106
Meeting Date: AUG 27, 2009   Meeting Type: Annual
Record Date:  JUL 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee-Lean Shu             For       Withhold     Management
1.2   Elect Director Haydn Hsieh              For       Withhold     Management
1.3   Elect Director Ruey L. Lu               For       Withhold     Management
1.4   Elect Director Arthur O. Whipple        For       Withhold     Management
1.5   Elect Director Robert Yau               For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

GTX, INC.

Ticker:       GTXI           Security ID:  40052B108
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Carter, M.D.  For       Withhold     Management
1.2   Elect Director J. R. Hyde, III          For       Withhold     Management
1.3   Elect Director Mitchell S. Steiner, M.  For       Withhold     Management
      D., F.A.C.S.
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

GUARANTY FEDERAL BANKSHARES, INC.

Ticker:       GFED           Security ID:  40108P101
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack L. Barham           For       Withhold     Management
1.2   Elect Director Don M. Gibson            For       Withhold     Management
1.3   Elect Director Tim Rosenbury            For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 18, 2010   Meeting Type: Annual
Record Date:  APR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Liddell             For       Withhold     Management
1.2   Elect Director Donald L. Dillingham     For       Withhold     Management
1.3   Elect Director David L. Houston         For       Withhold     Management
1.4   Elect Director James D. Palm            For       Withhold     Management
1.5   Elect Director Scott E. Streller        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HACKETT GROUP, INC., THE

Ticker:       HCKT           Security ID:  404609109
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted A. Fernandez         For       Withhold     Management
1.2   Elect Director Terence M. Graunke       For       Withhold     Management
1.3   Elect Director Alan T.G. Wix            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HALLWOOD GROUP INCORPORATED, THE

Ticker:       HWG            Security ID:  406364406
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Garrett Smith         For       Withhold     Management
2     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

HAMPDEN BANCORP INC

Ticker:       HBNK           Security ID:  40867E107
Meeting Date: NOV 4, 2009    Meeting Type: Annual
Record Date:  SEP 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith E. Kennedy        For       Withhold     Management
1.2   Elect Director Richard J. Kos           For       Withhold     Management
1.3   Elect Director Kathleen O'Brien Moore   For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HAMPTON ROADS BANKSHARES, INC

Ticker:       HMPR           Security ID:  409321106
Meeting Date: JUL 27, 2009   Meeting Type: Special
Record Date:  JUN 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management

--------------------------------------------------------------------------------

HAMPTON ROADS BANKSHARES, INC

Ticker:       HMPR           Security ID:  409321106
Meeting Date: DEC 10, 2009   Meeting Type: Special
Record Date:  OCT 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Increase Authorized Common Stock        For       For          Management

--------------------------------------------------------------------------------

HARRIS & HARRIS GROUP, INC.

Ticker:       TINY           Security ID:  413833104
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dillaway Ayres, Jr.   For       Withhold     Management
1.2   Elect Director C. Wayne Bardin          For       Withhold     Management
1.3   Elect Director Phillip A. Bauman        For       Withhold     Management
1.4   Elect Director G. Morgan Browne         For       Withhold     Management
1.5   Elect Director Dugald A. Fletcher       For       Withhold     Management
1.6   Elect Director Douglas W. Jamison       For       Withhold     Management
1.7   Elect Director Lori D. Pressman         For       Withhold     Management
1.8   Elect Director Charles E. Ramsey        For       Withhold     Management
1.9   Elect Director James E. Roberts         For       Withhold     Management
1.10  Elect Director Richard P. Shanley       For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HARVARD BIOSCIENCE, INC.

Ticker:       HBIO           Security ID:  416906105
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Dishman           For       Withhold     Management
1.2   Elect Director Neal J. Harte            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HAWAIIAN HOLDINGS, INC.

Ticker:       HA             Security ID:  419879101
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  APR 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Anderson      For       For          Management
1.2   Elect Director L. Todd Budge            For       For          Management
1.3   Elect Director Donald J. Carty          For       For          Management
1.4   Elect Director Mark B. Dunkerley        For       For          Management
1.5   Elect Director Lawrence S. Hershfield   For       For          Management
1.6   Elect Director Randall L. Jenson        For       For          Management
1.7   Elect Director Bert T. Kobayashi, Jr.   For       For          Management
1.8   Elect Director Crystal K. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

HAWK CORPORATION

Ticker:       HWK            Security ID:  420089104
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew T. Berlin         For       Withhold     Management
1.2   Elect Director Paul R. Bishop           For       Withhold     Management
1.3   Elect Director Richard T. Marabito      For       Withhold     Management
1.4   Elect Director Dan T. Moore, III        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Terms of Existing Poison Pill     Against   For          Shareholder

--------------------------------------------------------------------------------

HEALTH GRADES, INC.

Ticker:       HGRD           Security ID:  42218Q102
Meeting Date: JUN 9, 2010    Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kerry R. Hicks           For       Withhold     Management
1.2   Elect Director Leslie S. Matthews       For       Withhold     Management
1.3   Elect Director John J. Quattrone        For       Withhold     Management
1.4   Elect Director Mary Boland              For       Withhold     Management
1.5   Elect Director Mats Wahlstrom           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HEALTHTRONICS, INC.

Ticker:       HTRN           Security ID:  42222L107
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Steven Hicks          For       Withhold     Management
1.2   Elect Director Donny R. Jackson         For       Withhold     Management
1.3   Elect Director Timothy J. Lindgren      For       Withhold     Management
1.4   Elect Director Kenneth S. Shifrin       For       Withhold     Management
1.5   Elect Director Argil J. Wheelock, M.D.  For       Withhold     Management
1.6   Elect Director James S. B. Whittenburg  For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank G. Bisceglia       For       For          Management
1.2   Elect Director Jack W. Conner           For       For          Management
1.3   Elect Director Celeste V. Ford          For       For          Management
1.4   Elect Director John J. Hounslow         For       For          Management
1.5   Elect Director Walter T. Kaczmarek      For       For          Management
1.6   Elect Director Mark E. Lefanowicz       For       For          Management
1.7   Elect Director Robert T. Moles          For       For          Management
1.8   Elect Director Humphrey P. Polanen      For       For          Management
1.9   Elect Director Charles J. Toeniskoetter For       For          Management
1.10  Elect Director Ranson W. Webster        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Establish Range For Board Size          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       For          Management

--------------------------------------------------------------------------------

HERITAGE FINANCIAL CORPORATION

Ticker:       HFWA           Security ID:  42722X106
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian S. Charneski       For       For          Management
1.2   Elect Director Peter N. Fluetsch        For       For          Management
1.3   Elect Director Brian L. Vance           For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Ratify Auditors                         For       For          Management
4     Increase Authorized Common Stock        For       Against      Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

HERLEY INDUSTRIES, INC.

Ticker:       HRLY           Security ID:  427398102
Meeting Date: MAR 23, 2010   Meeting Type: Annual
Record Date:  FEB 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald A. Gagliardi      For       Withhold     Management
1.2   Elect Director Rear Adm. Edward K.      For       Withhold     Management
      Walker, Jr.
2     Declassify the Board of Directors       For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

HFF, INC.

Ticker:       HF             Security ID:  40418F108
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Pelusi, Jr.      For       For          Management
1.2   Elect Director Deborah H. McAneny       For       For          Management
1.3   Elect Director Steven E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HI-TECH PHARMACAL CO., INC.

Ticker:       HITK           Security ID:  42840B101
Meeting Date: NOV 12, 2009   Meeting Type: Annual
Record Date:  SEP 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Seltzer         For       Withhold     Management
1.2   Elect Director Reuben Seltzer           For       Withhold     Management
1.3   Elect Director Martin M. Goldwyn        For       Withhold     Management
1.4   Elect Director Yashar Hirshaut          For       Withhold     Management
1.5   Elect Director Jack Van Hulst           For       Withhold     Management
1.6   Elect Director Anthony J. Puglisi       For       Withhold     Management
1.7   Elect Director Bruce W. Simpson         For       Withhold     Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HICKORY TECH CORPORATION

Ticker:       HTCO           Security ID:  429060106
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diane L. Dewbrey         For       Withhold     Management
1.2   Elect Director Lyle G. Jacobson         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HILL INTERNATIONAL, INC.

Ticker:       HIL            Security ID:  431466101
Meeting Date: JUN 4, 2010    Meeting Type: Annual
Record Date:  APR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irvin E. Richter         For       Withhold     Management
1.2   Elect Director William J. Doyle         For       Withhold     Management
1.3   Elect Director Steven M. Kramer         For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Stock Option Plan                 For       Against      Management
4     Amend Stock Option Plan                 For       Against      Management

--------------------------------------------------------------------------------

HMN FINANCIAL, INC.

Ticker:       HMNF           Security ID:  40424G108
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  MAR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Fogarty       For       Withhold     Management
1.2   Elect Director Susan K. Kolling         For       Withhold     Management
1.3   Elect Director Malcolm W. McDonald      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HOME BANCORP, INC.

Ticker:       HBCP           Security ID:  43689E107
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Maraist       For       Withhold     Management
1.2   Elect Director Richard J. Bourgeois     For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HOME FEDERAL BANCORP, INC.

Ticker:       HOME           Security ID:  43710G105
Meeting Date: JAN 19, 2010   Meeting Type: Annual
Record Date:  DEC 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Stamey          For       Withhold     Management
1.2   Elect Director Robert A. Tinstman       For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HOOKER FURNITURE CORPORATION

Ticker:       HOFT           Security ID:  439038100
Meeting Date: JUN 8, 2010    Meeting Type: Annual
Record Date:  APR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Toms, Jr.        For       Withhold     Management
1.2   Elect Director W.C. Beeler, Jr.         For       Withhold     Management
1.3   Elect Director John L. Gregory, III     For       Withhold     Management
1.4   Elect Director Mark F. Schreiber        For       Withhold     Management
1.5   Elect Director David G. Sweet           For       Withhold     Management
1.6   Elect Director Henry G. Williamson, Jr. For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HORIZON BANCORP

Ticker:       HBNC           Security ID:  440407104
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan D. Aaron           For       Withhold     Management
1.2   Elect Director Charley E. Gillispie     For       Withhold     Management
1.3   Elect Director Larry N. Middleton, Jr.  For       Withhold     Management
1.4   Elect Director Robert E. Swinehart      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

HORIZON LINES, INC.

Ticker:       HRZ            Security ID:  44044K101
Meeting Date: JUN 1, 2010    Meeting Type: Annual
Record Date:  APR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors Vern Clark              For       Withhold     Management
1.2   Elect Directors William J. Flynn        For       Withhold     Management
1.3   Elect Directors Stephen H. Fraser       For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HOT TOPIC, INC.

Ticker:       HOTT           Security ID:  441339108
Meeting Date: JUN 8, 2010    Meeting Type: Annual
Record Date:  APR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn D'An              For       Withhold     Management
1.2   Elect Director Lisa Harper              For       Withhold     Management
1.3   Elect Director W. Scott Hedrick         For       Withhold     Management
1.4   Elect Director Elizabeth McLaughlin     For       Withhold     Management
1.5   Elect Director Bruce Quinnell           For       Withhold     Management
1.6   Elect Director Andrew Schuon            For       Withhold     Management
1.7   Elect Director Thomas G. Vellios        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HURCO COMPANIES INC.

Ticker:       HURC           Security ID:  447324104
Meeting Date: MAR 18, 2010   Meeting Type: Annual
Record Date:  JAN 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Cooper        For       For          Management
1.2   Elect Director Robert W. Cruickshank    For       For          Management
1.3   Elect Director Michael Doar             For       For          Management
1.4   Elect Director Philip James             For       For          Management
1.5   Elect Director Gerhard Kohlbacher       For       For          Management
1.6   Elect Director Michael P. Mazza         For       For          Management
1.7   Elect Director Richard T. Niner         For       For          Management
1.8   Elect Director Charlie Rentschler       For       For          Management
1.9   Elect Director Janaki Sivanesan         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JAN 27, 2010   Meeting Type: Annual
Record Date:  DEC 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Augusti          For       Withhold     Management
1.2   Elect Director W. Thomas Brunberg       For       Withhold     Management
1.3   Elect Director Wayne M. Fortun          For       Withhold     Management
1.4   Elect Director Jeffrey W. Green         For       Withhold     Management
1.5   Elect Director Gary D. Henley           For       Withhold     Management
1.6   Elect Director Russell Huffer           For       Withhold     Management
1.7   Elect Director William T. Monahan       For       Withhold     Management
1.8   Elect Director Richard B. Solum         For       Withhold     Management
1.9   Elect Director Thomas R. VerHage        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

HYPERCOM CORPORATION

Ticker:       HYC            Security ID:  44913M105
Meeting Date: JUN 10, 2010   Meeting Type: Annual
Record Date:  APR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel D. Diethelm       For       Withhold     Management
1.2   Elect Director Norman Stout             For       Withhold     Management
1.3   Elect Director Philippe Tartavull       For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

I.D. SYSTEMS, INC.

Ticker:       IDSY           Security ID:  449489103
Meeting Date: JUN 24, 2010   Meeting Type: Annual
Record Date:  APR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Jagid         For       Withhold     Management
1.2   Elect Director Kenneth S. Ehrman        For       Withhold     Management
1.3   Elect Director Lawrence S. Burstein     For       Withhold     Management
1.4   Elect Director Harold D. Copperman      For       Withhold     Management
1.5   Elect Director Michael P. Monaco        For       Withhold     Management
2     Ratify Auditors                         For       Against      Management

--------------------------------------------------------------------------------

IDENIX PHARMACEUTICALS, INC.

Ticker:       IDIX           Security ID:  45166R204
Meeting Date: JUN 3, 2010    Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean-Pierre Sommadossi   For       Withhold     Management
1.2   Elect Director Charles W. Cramb         For       Withhold     Management
1.3   Elect Director Steven Projan            For       Withhold     Management
1.4   Elect Director Wayne T. Hockmeyer       For       Withhold     Management
1.5   Elect Director Thomas R. Hodgson        For       Withhold     Management
1.6   Elect Director Robert E. Pelzer         For       Withhold     Management
1.7   Elect Director Denise Pollard- Knight   For       Withhold     Management
1.8   Elect Director Anthony Rosenberg        For       Withhold     Management
1.9   Elect Director Tamar D. Howson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: DEC 17, 2009   Meeting Type: Annual
Record Date:  OCT 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence E. Bathgate, II For       Against      Management
1.2   Elect Director Eric F. Cosentino        For       Against      Management
1.3   Elect Director James A. Courter         For       Against      Management
1.4   Elect Director Howard S. Jonas          For       Against      Management
1.5   Elect Director Judah Schorr             For       Against      Management

--------------------------------------------------------------------------------

IEC ELECTRONICS CORP.

Ticker:       IEC            Security ID:  44949L105
Meeting Date: FEB 3, 2010    Meeting Type: Annual
Record Date:  DEC 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Barry Gilbert         For       Withhold     Management
1.2   Elect Director Eben S. Moulton          For       Withhold     Management
1.3   Elect Director James C. Rowe            For       Withhold     Management
1.4   Elect Director Carl E. Sassano          For       Withhold     Management
1.5   Elect Director Amy L. Tait              For       Withhold     Management
1.6   Elect Director Jerold L. Zimmerman      For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

IMPERIAL SUGAR COMPANY

Ticker:       IPSU           Security ID:  453096208
Meeting Date: JAN 29, 2010   Meeting Type: Annual
Record Date:  DEC 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James J. Gaffney         For       Against      Management
2     Elect Director Yves-Andre Istel         For       Against      Management
3     Elect Director Ronald C. Kesselman      For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

INNODATA ISOGEN, INC.

Ticker:       INOD           Security ID:  457642205
Meeting Date: JUN 9, 2010    Meeting Type: Annual
Record Date:  APR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack S. Abuhoff          For       Withhold     Management
1.2   Elect Director Haig S. Bagerdjian       For       Withhold     Management
1.3   Elect Director Louise C. Forlenza       For       Withhold     Management
1.4   Elect Director Stewart R. Massey        For       Withhold     Management
1.5   Elect Director Todd H. Solomon          For       Withhold     Management
1.6   Elect Director Anthea C. Stratigos      For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INNOVATIVE SOLUTIONS & SUPPORT, INC.

Ticker:       ISSC           Security ID:  45769N105
Meeting Date: APR 21, 2010   Meeting Type: Annual
Record Date:  JAN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Rau            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INOVIO BIOMEDICAL CORPORATION

Ticker:       INO            Security ID:  45773H102
Meeting Date: MAY 14, 2010   Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Avtar S. Dhillon         For       Withhold     Management
1.2   Elect Director J. Joseph Kim            For       Withhold     Management
1.3   Elect Director Simon X. Benito          For       Withhold     Management
1.4   Elect Director Morton Collins           For       Withhold     Management
1.5   Elect Director David J. Williams        For       Withhold     Management
1.6   Elect Director Keith H. Wells           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Change Company Name                     For       For          Management

--------------------------------------------------------------------------------

INTEGRATED SILICON SOLUTION, INC.

Ticker:       ISSI           Security ID:  45812P107
Meeting Date: FEB 5, 2010    Meeting Type: Annual
Record Date:  DEC 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.M. Lee           For       Withhold     Management
1.2   Elect Director Scott D. Howarth         For       Withhold     Management
1.3   Elect Director Kong Yeu Han             For       Withhold     Management
1.4   Elect Director Paul Chien               For       Withhold     Management
1.5   Elect Director Jonathan Khazam          For       Withhold     Management
1.6   Elect Director Keith McDonald           For       Withhold     Management
1.7   Elect Director Stephen Pletcher         For       Withhold     Management
1.8   Elect Director Bruce Wooley             For       Withhold     Management
1.9   Elect Director John Zimmerman           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INTERACTIVE INTELLIGENCE, INC.

Ticker:       ININ           Security ID:  45839M103
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Hill             For       Withhold     Management
1.2   Elect Director Michael C. Heim          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INTERNATIONAL ASSETS HOLDING CORPORATION

Ticker:       IAAC           Security ID:  459028106
Meeting Date: SEP 25, 2009   Meeting Type: Special
Record Date:  AUG 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Classify the Board of Directors         For       Against      Management
4     Amend Certificate of Incorporation to   For       Against      Management
      Eliminate the Requirement of
      Stockholder Approval to Replace the
      Chairman of the Board
5     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

INTERNATIONAL ASSETS HOLDING CORPORATION

Ticker:       IAAC           Security ID:  459028106
Meeting Date: MAR 3, 2010    Meeting Type: Annual
Record Date:  JAN 6, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diego J. Veitia          For       Withhold     Management
1.2   Elect Director Sean M. O'Connor         For       Withhold     Management
1.3   Elect Director Paul G. Anderson         For       Withhold     Management
1.4   Elect Director Daryl K. Henze           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INTERNATIONAL SHIPHOLDING CORPORATION

Ticker:       ISH            Security ID:  460321201
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth H. Beer          For       Withhold     Management
1.2   Elect Director Erik F. Johnsen          For       Withhold     Management
1.3   Elect Director Erik L. Johnsen          For       Withhold     Management
1.4   Elect Director Niels M. Johnsen         For       Withhold     Management
1.5   Elect Director H. Merritt Lane III      For       Withhold     Management
1.6   Elect Director Edwin A. Lupberger       For       Withhold     Management
1.7   Elect Director James J. McNamara        For       Withhold     Management
1.8   Elect Director Harris V. Morrissette    For       Withhold     Management
1.9   Elect Director T. Lee Robinson, Jr.     For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INTERSECTIONS INC.

Ticker:       INTX           Security ID:  460981301
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Stanfield     For       Withhold     Management
1.2   Elect Director John M. Albertine        For       Withhold     Management
1.3   Elect Director Thomas G. Amato          For       Withhold     Management
1.4   Elect Director James L. Kempner         For       Withhold     Management
1.5   Elect Director Thomas L. Kempner        For       Withhold     Management
1.6   Elect Director David A. McGough         For       Withhold     Management
1.7   Elect Director Norman N. Mintz          For       Withhold     Management
1.8   Elect Director William J. Wilson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

INVESTORS TITLE COMPANY

Ticker:       ITIC           Security ID:  461804106
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  APR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Allen Fine            For       Withhold     Management
1.2   Elect Director David L. Francis         For       Withhold     Management
1.3   Elect Director James H. Speed, Jr.      For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ISHARES TRUST

Ticker:       JKF            Security ID:  464288869
Meeting Date: JAN 28, 2010   Meeting Type: Special
Record Date:  AUG 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Investment Advisory Agreement   For       For          Management

--------------------------------------------------------------------------------

ISHARES TRUST

Ticker:       JKF            Security ID:  464288R88
Meeting Date: JAN 28, 2010   Meeting Type: Special
Record Date:  AUG 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Trustee George G.C. Parker        For       Withhold     Management
1.2   Elect Trustee J. Darrell Duffie         For       Withhold     Management
1.3   Elect Trustee Cecilia H. Herbert        For       Withhold     Management
1.4   Elect Trustee Charles A. Hurty          For       Withhold     Management
1.5   Elect Trustee John E. Kerrigan          For       Withhold     Management
1.6   Elect Trustee Robert H. Silver          For       Withhold     Management
1.7   Elect Trustee Lee T. Kranefuss          For       Withhold     Management
1.8   Elect Trustee John E. Martinez          For       Withhold     Management
1.9   Elect Trustee Robert S. Kapito          For       Withhold     Management

--------------------------------------------------------------------------------

ISTA PHARMACEUTICALS, INC.

Ticker:       ISTA           Security ID:  45031X204
Meeting Date: DEC 7, 2009    Meeting Type: Annual
Record Date:  OCT 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean J. Mitchell         For       Withhold     Management
1.2   Elect Director Wayne I. Roe             For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan

--------------------------------------------------------------------------------

JAMBA, INC.

Ticker:       JMBA           Security ID:  47023A101
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. White           For       Against      Management
2     Elect Director Lesley H. Howe           For       Against      Management
3     Elect Director Richard L. Federico      For       Against      Management
4     Elect Director Brian Swette             For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan

--------------------------------------------------------------------------------

JAVELIN PHARMACEUTICALS, INC.

Ticker:       JAV            Security ID:  471894105
Meeting Date: APR 22, 2010   Meeting Type: Special
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management

--------------------------------------------------------------------------------

JMP GROUP INC.

Ticker:       JMP            Security ID:  46629U107
Meeting Date: JUN 7, 2010    Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Jolson         For       Withhold     Management
1.2   Elect Director Craig R. Johnson         For       Withhold     Management
1.3   Elect Director Mark L. Lehmann          For       Withhold     Management
1.4   Elect Director Carter D. Mack           For       Withhold     Management
1.5   Elect Director Edward J. Sebastian      For       Withhold     Management
1.6   Elect Director Glenn H. Tongue          For       Withhold     Management
1.7   Elect Director Kenneth M. Karmin        For       Withhold     Management
1.8   Elect Director Harris S. Barton         For       Withhold     Management
1.9   Elect Director H. Mark Lunenburg        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KADANT INC.

Ticker:       KAI            Security ID:  48282T104
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan W. Painter      For       Withhold     Management
1.2   Elect Director William A. Rainville     For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian R. Gamache         For       Withhold     Management
1.2   Elect Director S. Jay Stewart           For       Withhold     Management
1.3   Elect Director David P. Storch          For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KENNETH COLE PRODUCTIONS, INC.

Ticker:       KCP            Security ID:  193294105
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Cole          For       Withhold     Management
1.2   Elect Director Jill Granoff             For       Withhold     Management
1.3   Elect Director Michael J. Blitzer       For       Withhold     Management
1.4   Elect Director Martin E. Franklin       For       Withhold     Management
1.5   Elect Director Robert C. Grayson        For       Withhold     Management
1.6   Elect Director Denis F. Kelly           For       Withhold     Management
1.7   Elect Director Philip R. Peller         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KERYX BIOPHARMACEUTICALS, INC.

Ticker:       KERX           Security ID:  492515101
Meeting Date: JUN 15, 2010   Meeting Type: Annual
Record Date:  APR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ron Bentsur              For       Withhold     Management
1.2   Elect Director Kevin J. Cameron         For       Withhold     Management
1.3   Elect Director Wyche Fowler, Jr.        For       Withhold     Management
1.4   Elect Director Jack Kaye                For       Withhold     Management
1.5   Elect Director Michael P. Tarnok        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KEY TECHNOLOGY, INC.

Ticker:       KTEC           Security ID:  493143101
Meeting Date: FEB 3, 2010    Meeting Type: Annual
Record Date:  DEC 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Pelo             For       Withhold     Management
1.2   Elect Director Charles H. Stonecipher   For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KEYNOTE SYSTEMS, INC.

Ticker:       KEYN           Security ID:  493308100
Meeting Date: MAR 19, 2010   Meeting Type: Annual
Record Date:  FEB 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Umang Gupta              For       For          Management
1.2   Elect Director Charles M. Boesenberg    For       For          Management
1.3   Elect Director Jennifer Bolt            For       For          Management
1.4   Elect Director Mohan Gyani              For       For          Management
1.5   Elect Director Raymond L. Ocampo Jr.    For       For          Management
1.6   Elect Director Deborah Rieman           For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KID BRANDS, INC.

Ticker:       KID            Security ID:  782233100
Meeting Date: SEP 22, 2009   Meeting Type: Annual
Record Date:  JUL 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raphael Benaroya         For       Withhold     Management
1.2   Elect Director Mario Ciampi             For       Withhold     Management
1.3   Elect Director Bruce G. Crain           For       Withhold     Management
1.4   Elect Director Frederick J. Horowitz    For       Withhold     Management
1.5   Elect Director Lauren Krueger           For       Withhold     Management
1.6   Elect Director Salvatore M. Salibello   For       Withhold     Management
1.7   Elect Director John Schaefer            For       Withhold     Management
1.8   Elect Director Michael Zimmerman        For       Withhold     Management
2     Change Company Name                     For       For          Management

--------------------------------------------------------------------------------

KIRKLAND?S, INC.

Ticker:       KIRK           Security ID:  497498105
Meeting Date: JUN 7, 2010    Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph T. Parks           For       Withhold     Management
1.2   Elect Director Murray M. Spain          For       Withhold     Management
2     Ratify Auditors                         For       Against      Management

--------------------------------------------------------------------------------

KMG CHEMICALS, INC.

Ticker:       KMGB           Security ID:  482564101
Meeting Date: DEC 8, 2009    Meeting Type: Annual
Record Date:  OCT 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Hatcher         For       Withhold     Management
1.2   Elect Director J. Neal Butler           For       Withhold     Management
1.3   Elect Director Gerald G. Ermentrout     For       Withhold     Management
1.4   Elect Director Christopher T. Fraser    For       Withhold     Management
1.5   Elect Director George W. Gilman         For       Withhold     Management
1.6   Elect Director Fred C. Leonard III      For       Withhold     Management
1.7   Elect Director Charles L. Mears         For       Withhold     Management
1.8   Elect Director Stephen A. Thorington    For       Withhold     Management
1.9   Elect Director Richard L. Urbanowski    For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KNOLOGY, INC.

Ticker:       KNOL           Security ID:  499183804
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Burton         For       Withhold     Management
1.2   Elect Director William H. Scott, III    For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KOPIN CORPORATION

Ticker:       KOPN           Security ID:  500600101
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C.C. Fan            For       Withhold     Management
1.2   Elect Director James K. Brewington      For       Withhold     Management
1.3   Elect Director David E. Brook           For       Withhold     Management
1.4   Elect Director Andrew H. Chapman        For       Withhold     Management
1.5   Elect Director Morton Collins           For       Withhold     Management
1.6   Elect Director Chi Chia Hsieh           For       Withhold     Management
1.7   Elect Director Michael J. Landine       For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KOSS CORP.

Ticker:       KOSS           Security ID:  500692108
Meeting Date: OCT 7, 2009    Meeting Type: Annual
Record Date:  AUG 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Koss             For       Withhold     Management
1.2   Elect Director Thomas L. Doerr          For       Withhold     Management
1.3   Elect Director Michael J. Koss          For       Withhold     Management
1.4   Elect Director Lawrence S. Mattson      For       Withhold     Management
1.5   Elect Director Theodore H. Nixon        For       Withhold     Management
1.6   Elect Director John J. Stollenwerk      For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

KRATOS DEFENSE & SECURITY SOLUTIONS INC.

Ticker:       KTOS           Security ID:  50077B207
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Anderson           For       Withhold     Management
1.2   Elect Director Bandel Carano            For       Withhold     Management
1.3   Elect Director Eric Demarco             For       Withhold     Management
1.4   Elect Director William Hoglund          For       Withhold     Management
1.5   Elect Director Scot Jarvis              For       Withhold     Management
1.6   Elect Director Samuel Liberatore        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

KVH INDUSTRIES, INC.

Ticker:       KVHI           Security ID:  482738101
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Trimble       For       Withhold     Management
1.2   Elect Director Martin A. Kits van       For       Withhold     Management
      Heyningen
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

L.S. STARRETT CO. (THE)

Ticker:       SCX            Security ID:  855668109
Meeting Date: OCT 14, 2009   Meeting Type: Annual
Record Date:  AUG 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R.L. Montgomery, Jr.     For       Withhold     Management
1.2   Elect Director Douglas A. Starrett      For       Withhold     Management

--------------------------------------------------------------------------------

LACROSSE FOOTWEAR, INC.

Ticker:       BOOT           Security ID:  505688101
Meeting Date: APR 26, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Schneider      For       Withhold     Management
1.2   Elect Director Charles W. Smith         For       Withhold     Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LAKELAND BANCORP, INC.

Ticker:       LBAI           Security ID:  511637100
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  APR 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Fredericks       For       Withhold     Management
1.2   Elect Director Robert E. McCracken      For       Withhold     Management
1.3   Elect Director Thomas J. Shara          For       Withhold     Management
1.4   Elect Director Stephen R. Tilton, Sr.   For       Withhold     Management
1.5   Elect Director Paul G. Viall, Jr.       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

LAKELAND FINANCIAL CORPORATION

Ticker:       LKFN           Security ID:  511656100
Meeting Date: APR 13, 2010   Meeting Type: Annual
Record Date:  FEB 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Craig Fulmer          For       Withhold     Management
1.2   Elect Director Charles E. Niemier       For       Withhold     Management
1.3   Elect Director Terry L. Tucker          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

LAKES ENTERTAINMENT, INC.

Ticker:       LACO           Security ID:  51206P109
Meeting Date: JUN 2, 2010    Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle Berman              For       Withhold     Management
1.2   Elect Director Timothy J. Cope          For       Withhold     Management
1.3   Elect Director Neil I. Sell             For       Withhold     Management
1.4   Elect Director Ray M. Moberg            For       Withhold     Management
1.5   Elect Director Larry C. Barenbaum       For       Withhold     Management
1.6   Elect Director Richard D. White         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

LANDEC CORP.

Ticker:       LNDC           Security ID:  514766104
Meeting Date: OCT 15, 2009   Meeting Type: Annual
Record Date:  AUG 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary T. Steele           For       Withhold     Management
1.2   Elect Director Nicholas Tompkins        For       Withhold     Management
1.3   Elect Director Duke K. Bristow, Ph.D.   For       Withhold     Management
1.4   Elect Director Robert Tobin             For       Withhold     Management
1.5   Elect Director Dean Hollis              For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

LASERCARD CORPORATION

Ticker:       LCRD           Security ID:  51807U101
Meeting Date: SEP 15, 2009   Meeting Type: Annual
Record Date:  JUL 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard C. Bailey        For       Withhold     Management
1.2   Elect Director Robert T. DeVincenzi     For       Withhold     Management
1.3   Elect Director Arthur H. Hausman        For       Withhold     Management
1.4   Elect Director Donald E. Mattson        For       Withhold     Management
1.5   Elect Director Albert J. Moyer          For       Withhold     Management
1.6   Elect Director Walter F. Walker         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LEAPFROG ENTERPRISES, INC.

Ticker:       LF             Security ID:  52186N106
Meeting Date: AUG 26, 2009   Meeting Type: Special
Record Date:  JUL 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

LEAPFROG ENTERPRISES, INC.

Ticker:       LF             Security ID:  52186N106
Meeting Date: JUN 3, 2010    Meeting Type: Annual
Record Date:  APR 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Chiasson      For       Withhold     Management
1.2   Elect Director Jeffrey G. Katz          For       Withhold     Management
1.3   Elect Director Thomas J. Kalinske       For       Withhold     Management
1.4   Elect Director Paul T. Marinelli        For       Withhold     Management
1.5   Elect Director Stanley E. Maron         For       Withhold     Management
1.6   Elect Director E. Stanton McKee, Jr.    For       Withhold     Management
1.7   Elect Director David C. Nagel           For       Withhold     Management
1.8   Elect Director Philip B. Simon          For       Withhold     Management
1.9   Elect Director Caden Wang               For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LEARNING TREE INTERNATIONAL, INC.

Ticker:       LTRE           Security ID:  522015106
Meeting Date: MAR 18, 2010   Meeting Type: Annual
Record Date:  JAN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Collins         For       Withhold     Management
1.2   Elect Director Eric R. Garen            For       Withhold     Management
1.3   Elect Director George T. Robson         For       Withhold     Management

--------------------------------------------------------------------------------

LEGACY BANCORP, INC.

Ticker:       LEGC           Security ID:  52463G105
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barton D. Raser          For       Withhold     Management
1.2   Elect Director Patrick J. Sullivan      For       Withhold     Management
1.3   Elect Director Robert B. Trask          For       Withhold     Management
2     Declassify the Board of Directors       Against   For          Shareholder
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LIGAND PHARMACEUTICALS INCORPORATED

Ticker:       LGND           Security ID:  53220K207
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  APR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason Aryeh              For       Withhold     Management
1.2   Elect Director Todd C. Davis            For       Withhold     Management
1.3   Elect Director John L. Higgins          For       Withhold     Management
1.4   Elect Director David M. Knott           For       Withhold     Management
1.5   Elect Director John W. Kozarich         For       Withhold     Management
1.6   Elect Director Stephen L. Sabba         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LIONBRIDGE TECHNOLOGIES, INC.

Ticker:       LIOX           Security ID:  536252109
Meeting Date: MAY 3, 2010    Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Blechschmidt   For       Withhold     Management
1.2   Elect Director Guy L. de Chazal         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LMI AEROSPACE, INC.

Ticker:       LMIA           Security ID:  502079106
Meeting Date: JUN 22, 2010   Meeting Type: Annual
Record Date:  APR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald S. Saks           For       Withhold     Management
1.2   Elect Director Joseph Burstein          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LNB BANCORP, INC.

Ticker:       LNBB           Security ID:  502100100
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  MAR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Campana        For       Withhold     Management
1.2   Elect Director Daniel G. Merkel         For       Withhold     Management
1.3   Elect Director Thomas P. Perciak        For       Withhold     Management
1.4   Elect Director Donald F. Zwilling, CPA  For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

LOCAL.COM CORP

Ticker:       LOCM           Security ID:  53954R105
Meeting Date: AUG 11, 2009   Meeting Type: Annual
Record Date:  JUN 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore E. Lavoie       For       Withhold     Management
1.2   Elect Director John E. Rehfeld          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

LOCAL.COM CORPORATION

Ticker:       LOCM           Security ID:  53954R105
Meeting Date: JUN 15, 2010   Meeting Type: Annual
Record Date:  APR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heath B. Clarke          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LOJACK CORPORATION

Ticker:       LOJN           Security ID:  539451104
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       Withhold     Management
1.2   Elect Director John H. MacKinnon        For       Withhold     Management
1.3   Elect Director Robert J. Murray         For       Withhold     Management
1.4   Elect Director Robert L. Rewey          For       Withhold     Management
1.5   Elect Director Richard T. Riley         For       Withhold     Management
1.6   Elect Director Harvey Rosenthal         For       Withhold     Management
1.7   Elect Director Maria Renna Sharpe       For       Withhold     Management
1.8   Elect Director Ronald V. Waters, III    For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LOOKSMART, LTD.

Ticker:       LOOK           Security ID:  543442503
Meeting Date: JUL 14, 2009   Meeting Type: Annual
Record Date:  MAY 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean-Yves Dexmier        For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LOUISIANA BANCORP, INC.

Ticker:       LABC           Security ID:  54619P104
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian G. LeBon, Sr.      For       Withhold     Management
1.2   Elect Director Ivan J. Miestchovich     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management

--------------------------------------------------------------------------------

LRAD CORPORATION

Ticker:       LRAD           Security ID:  50213V109
Meeting Date: JUN 2, 2010    Meeting Type: Special
Record Date:  APR 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement              For       For          Management

--------------------------------------------------------------------------------

LSB CORPORATION

Ticker:       LSBX           Security ID:  50215P100
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Malcolm W. Brawn         For       Withhold     Management
1.2   Elect Director Richard Hart Harrington  For       Withhold     Management
1.3   Elect Director Fred P. Shaheen          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LUBY'S, INC.

Ticker:       LUB            Security ID:  549282101
Meeting Date: JAN 22, 2010   Meeting Type: Annual
Record Date:  DEC 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill Griffin             For       Withhold     Management
1.2   Elect Director Christopher J. Pappas    For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

M & F WORLDWIDE CORP.

Ticker:       MFW            Security ID:  552541104
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  APR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director Martha L. Byorum         For       For          Management
1.3   Elect Director Theo W. Folz             For       Withhold     Management
1.4   Elect Director Bruce Slovin             For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MAC-GRAY CORPORATION

Ticker:       TUC            Security ID:  554153106
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  APR 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward F. McCauley       For       Withhold     Management
1.2   Elect Director David W. Bryan           For       Withhold     Management
1.3   Elect Director Mary Ann Tocio           For       Withhold     Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Amend Omnibus Stock Plan                For       Against      Management
4     Declassify the Board of Directors       Against   For          Shareholder
5     Eliminate Shareholder Rights Plan       Against   For          Shareholder
      (Poison Pill)

--------------------------------------------------------------------------------

MAGNETEK, INC.

Ticker:       MAG            Security ID:  559424106
Meeting Date: NOV 5, 2009    Meeting Type: Annual
Record Date:  SEP 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director David A. Bloss, Sr.     For       For          Management
1.2   Elect Director Yon Y. Jorden            For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
1.4   Elect Director David P. Reiland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

MAGNETEK, INC.

Ticker:       MAG            Security ID:  559424106
Meeting Date: MAY 24, 2010   Meeting Type: Special
Record Date:  APR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management

--------------------------------------------------------------------------------

MAIN STREET CAPITAL CORPORATION

Ticker:       MAIN           Security ID:  56035L104
Meeting Date: JUN 10, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Appling, Jr.     For       Withhold     Management
1.2   Elect Director Joseph E. Canon          For       Withhold     Management
1.3   Elect Director Arthur L. French         For       Withhold     Management
1.4   Elect Director William D. Gutermuth     For       Withhold     Management
1.5   Elect Director Vincent D. Foster        For       Withhold     Management
1.6   Elect Director Todd A. Reppert          For       Withhold     Management
2     Approve Sale of Common Stock Below      For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MANNATECH, INCORPORATED

Ticker:       MTEX           Security ID:  563771104
Meeting Date: JUN 9, 2010    Meeting Type: Annual
Record Date:  APR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Stanley Fredrick      For       Withhold     Management
1.2   Elect Director Patricia A. Wier         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Repricing of Options            For       Against      Management

--------------------------------------------------------------------------------

MARCHEX, INC.

Ticker:       MCHX           Security ID:  56624R108
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell C. Horowitz      For       Withhold     Management
1.2   Elect Director Dennis Cline             For       Withhold     Management
1.3   Elect Director Anne Devereux            For       Withhold     Management
1.4   Elect Director Nicolas Hanauer          For       Withhold     Management
1.5   Elect Director John Keister             For       Withhold     Management
1.6   Elect Director M. Wayne Wisehart        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: FEB 17, 2010   Meeting Type: Annual
Record Date:  DEC 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hillard M. Eure, III     For       Against      Management
2     Elect Director Joseph A. Watters        For       Against      Management
3     Elect Director Dean S. Woodman          For       Against      Management
4     Increase Authorized Preferred and       For       For          Management
      Common Stock
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MATRIXX INITIATIVES, INC.

Ticker:       MTXX           Security ID:  57685L105
Meeting Date: AUG 26, 2009   Meeting Type: Annual
Record Date:  JUL 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel C. Cowley         For       Withhold     Management
1.2   Elect Director L. White Matthews, III   For       Withhold     Management
1.3   Elect Director William C. Egan          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.

Ticker:       MSSR           Security ID:  579793100
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Rice Edmonds          For       Against      Management
2     Elect Director William T. Freeman       For       Against      Management
3     Elect Director Elliott H. Jurgensen,    For       Against      Management
      Jr.
4     Elect Director Jeffrey D. Klein         For       Against      Management
5     Elect Director James R. Parish          For       Against      Management
6     Elect Director David B. Pittaway        For       Against      Management
7     Elect Director Douglas L. Schmick       For       Against      Management
8     Ratify Auditors                         For       Against      Management

--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Merton J. Segal          For       Withhold     Management
1.2   Elect Director David K. Page            For       Withhold     Management
1.3   Elect Director Herbert Tyner            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 22, 2009   Meeting Type: Annual
Record Date:  JUL 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Barry Uber            For       Withhold     Management
1.2   Elect Director Satish Rishi             For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MEDALLION FINANCIAL CORP.

Ticker:       TAXI           Security ID:  583928106
Meeting Date: JUN 11, 2010   Meeting Type: Annual
Record Date:  APR 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario M. Cuomo           For       Withhold     Management
1.2   Elect Director Andrew M. Murstein       For       Withhold     Management
1.3   Elect Director Lowell P. Weicker, Jr.   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Approve Restricted Stock Plan           For       For          Management

--------------------------------------------------------------------------------

MEDIA GENERAL, INC.

Ticker:       MEG            Security ID:  584404107
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott D. Anthony         For       For          Management
1.2   Elect Director Dennis J. FitzSimons     For       For          Management
1.3   Elect Director Carl S. Thigpen          For       For          Management

--------------------------------------------------------------------------------

MEDIFAST, INC.

Ticker:       MED            Security ID:  58470H101
Meeting Date: OCT 9, 2009    Meeting Type: Annual
Record Date:  AUG 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Barry B. Bondroff        For       Against      Management
2     Elect Director George J. Lavin          For       Against      Management
3     Elect Director Catherine T. Maguire     For       Against      Management
4     Elect Director Jeannette M. Mills       For       Against      Management
5     Elect Director Jason L. Groves          For       Against      Management
6     Elect Director John P. McDaniel         For       Against      Management
7     Elect Director Jerry D. Reece           For       Against      Management
8     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MEMSIC, INC.

Ticker:       MEMS           Security ID:  586264103
Meeting Date: SEP 30, 2009   Meeting Type: Special
Record Date:  AUG 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yang Zhao                For       Withhold     Management
1.2   Elect Director Roger W. Blethen         For       Withhold     Management
2     Reduce Authorized Common and Preferred  For       For          Management
      Stock
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MERCER INSURANCE GROUP, INC.

Ticker:       MIGP           Security ID:  587902107
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George T. Hornyak, Jr.   For       Withhold     Management
1.2   Elect Director Samuel J. Malizia        For       Withhold     Management
1.3   Elect Director Andrew R. Speaker        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MERCHANTS BANCSHARES, INC.

Ticker:       MBVT           Security ID:  588448100
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond C. Pecor, Jr.    For       Withhold     Management
1.2   Elect Director Patrick S. Robins        For       Withhold     Management
1.3   Elect Director Jeffrey L. Davis         For       Withhold     Management
1.4   Elect Director Bruce M. Lisman          For       Withhold     Management
1.5   Elect Director Karen J. Danaher         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

MERCURY COMPUTER SYSTEMS, INC.

Ticker:       MRCY           Security ID:  589378108
Meeting Date: OCT 21, 2009   Meeting Type: Annual
Record Date:  SEP 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell K. Johnsen       For       Withhold     Management
1.2   Elect Director Vincent Vitto            For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MERIDIAN INTERSTATE BANCORP, INC.

Ticker:       EBSB           Security ID:  58964Q104
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna R. DiMaria          For       Withhold     Management
1.2   Elect Director Richard F. Fernandez     For       For          Management
1.3   Elect Director Domenic A. Gamberdella   For       For          Management
1.4   Elect Director Thomas J. Gunning        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

METALICO, INC.

Ticker:       MEA            Security ID:  591176102
Meeting Date: JUN 22, 2010   Meeting Type: Annual
Record Date:  MAY 3, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors Carlos E. Aguero        For       Against      Management
2     Elect Directors Michael J. Drury        For       Against      Management
3     Elect Directors Bret R. Maxwell         For       Against      Management
4     Elect Directors Walter H. Barandiaran   For       Against      Management
5     Elect Directors Paul A. Garrett         For       Against      Management
6     Elect Directors Sean P. Duffy           For       Against      Management
7     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MICROTUNE, INC.

Ticker:       TUNE           Security ID:  59514P109
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Clardy          For       Withhold     Management
1.2   Elect Director Steven Craddock          For       Withhold     Management
1.3   Elect Director James A. Fontaine        For       Withhold     Management
1.4   Elect Director Anthony J. LeVecchio     For       Withhold     Management
1.5   Elect Director Bernard T. Marren        For       Withhold     Management
1.6   Elect Director A. Travis White          For       Withhold     Management
1.7   Elect Director Robert M. Rast           For       Withhold     Management
1.8   Elect Director Raghavendra (Raghu) Rau  For       Withhold     Management
1.9   Elect Director Drew Peck                For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MICRUS ENDOVASCULAR CORPORATION

Ticker:       MEND           Security ID:  59518V102
Meeting Date: SEP 15, 2009   Meeting Type: Annual
Record Date:  JUL 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Eagle         For       Withhold     Management
1.2   Elect Director Fred Holubow             For       Withhold     Management
1.3   Elect Director Gregory H. Wolf          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MIDAS, INC.

Ticker:       MDS            Security ID:  595626102
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Archie R. Dykes          For       Withhold     Management
1.2   Elect Director Alan D. Feldman          For       Withhold     Management
2     Approve Stock Option Exchange Program   For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MIDSOUTH BANCORP, INC.

Ticker:       MSL            Security ID:  598039105
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Will Charbonnet, Sr.     For       Withhold     Management
1.2   Elect Director Clayton Paul Hilliard    For       Withhold     Management
1.3   Elect Director Joseph V. Tortorice, Jr. For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Increase Authorized Common Stock        For       Against      Management

--------------------------------------------------------------------------------

MILLER INDUSTRIES, INC.

Ticker:       MLR            Security ID:  600551204
Meeting Date: MAY 28, 2010   Meeting Type: Annual
Record Date:  APR 6, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Ashford, III For       Withhold     Management
1.2   Elect Director Jeffrey I. Badgley       For       Withhold     Management
1.3   Elect Director A. Russell Chandler, III For       Withhold     Management
1.4   Elect Director Paul E. Drack            For       Withhold     Management
1.5   Elect Director William G. Miller        For       Withhold     Management
1.6   Elect Director Richard H. Roberts       For       Withhold     Management

--------------------------------------------------------------------------------

MINES MANAGEMENT, INC.

Ticker:       MGN            Security ID:  603432105
Meeting Date: JUN 17, 2010   Meeting Type: Annual
Record Date:  APR 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry G. Pogue           For       Withhold     Management
1.2   Elect Director Robert L. Russell        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 23, 2009   Meeting Type: Annual
Record Date:  MAY 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy F. Mitcham, Jr.    For       Withhold     Management
1.2   Elect Director Peter H. Blum            For       Withhold     Management
1.3   Elect Director Robert P. Capps          For       Withhold     Management
1.4   Elect Director R. Dean Lewis            For       Withhold     Management
1.5   Elect Director John F. Schwalbe         For       Withhold     Management
1.6   Elect Director Robert J. Albers         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MONARCH CASINO & RESORT, INC.

Ticker:       MCRI           Security ID:  609027107
Meeting Date: MAY 21, 2010   Meeting Type: Annual
Record Date:  MAR 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Farahi              For       Withhold     Management
1.2   Elect Director Craig F. Sullivan        For       Withhold     Management
2     Approve Stock Option Exchange Program   For       Against      Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

MORGANS HOTEL GROUP CO.

Ticker:       MHGC           Security ID:  61748W108
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Friedman          For       Withhold     Management
1.2   Elect Director Jeffrey M. Gault         For       Withhold     Management
1.3   Elect Director Marc Gordon              For       Withhold     Management
1.4   Elect Director Michael Gross            For       Withhold     Management
1.5   Elect Director David T. Hamamoto        For       Withhold     Management
1.6   Elect Director Thomas L. Harrison       For       Withhold     Management
1.7   Elect Director Fred J. Kleisner         For       Withhold     Management
1.8   Elect Director Edwin L. Knetzger, III   For       Withhold     Management
1.9   Elect Director Michael D. Malone        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MORGANS HOTEL GROUP COMPANY

Ticker:       MHGC           Security ID:  61748W108
Meeting Date: JAN 28, 2010   Meeting Type: Special
Record Date:  DEC 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

MULTIMEDIA GAMES, INC.

Ticker:       MGAM           Security ID:  625453105
Meeting Date: MAR 23, 2010   Meeting Type: Annual
Record Date:  JAN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Maples, Sr.   For       Against      Management
1.2   Elect Director Stephen J. Greathouse    For       Against      Management
1.3   Elect Director Neil E. Jenkins          For       Against      Management
1.4   Elect Director Justin A. Orlando        For       Against      Management
1.5   Elect Director Robert D. Repass         For       Against      Management
1.6   Elect Director Anthony M. Sanfilippo    For       Against      Management
1.7   Elect Director Timothy S. Stanley       For       Against      Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MUTUALFIRST FINANCIAL, INC.

Ticker:       MFSF           Security ID:  62845B104
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Dobrow         For       Withhold     Management
1.2   Elect Director David W. Heeter          For       Withhold     Management
1.3   Elect Director Edward C. Levy           For       Withhold     Management
1.4   Elect Director Michael J. Marien        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

NANOSPHERE, INC.

Ticker:       NSPH           Security ID:  63009F105
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  APR 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Moffitt, III  For       Withhold     Management
1.2   Elect Director Mark Slezak              For       Withhold     Management
1.3   Elect Director Jeffrey R. Crisan        For       Withhold     Management
1.4   Elect Director Andre De Bruin           For       Withhold     Management
1.5   Elect Director Chad A. Mirkin           For       Withhold     Management
1.6   Elect Director James J. Nahirny         For       Withhold     Management
1.7   Elect Director Lorin J. Randall         For       Withhold     Management
1.8   Elect Director Sheli Z. Rosenberg       For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NARA BANCORP, INC.

Ticker:       NARA           Security ID:  63080P105
Meeting Date: JUN 29, 2010   Meeting Type: Annual
Record Date:  MAY 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Broidy         For       Withhold     Management
1.2   Elect Director Louis M. Cosso           For       Withhold     Management
1.3   Elect Director Alvin D. Kang            For       Withhold     Management
1.4   Elect Director Chong-Moon Lee           For       Withhold     Management
1.5   Elect Director Jesun Paik               For       Withhold     Management
1.6   Elect Director Hyon Man Park            For       Withhold     Management
1.7   Elect Director Ki Suh Park              For       Withhold     Management
1.8   Elect Director Scott Yoon-suk Whang     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management

--------------------------------------------------------------------------------

NATIONAL BANKSHARES, INC.

Ticker:       NKSH           Security ID:  634865109
Meeting Date: APR 13, 2010   Meeting Type: Annual
Record Date:  FEB 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack W. Bowling          For       Withhold     Management
1.2   Elect Director Jack M. Lewis            For       Withhold     Management
1.3   Elect Director James G. Rakes           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NATIONAL RESEARCH CORPORATION

Ticker:       NRCI           Security ID:  637372103
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick E. Beans         For       Withhold     Management
1.2   Elect Director Gail L. Warden           For       Withhold     Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan

--------------------------------------------------------------------------------

NAUTILUS, INC.

Ticker:       NLS            Security ID:  63910B102
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Bramson        For       Withhold     Management
1.2   Elect Director Ronald P. Badie          For       Withhold     Management
1.3   Elect Director Richard A. Horn          For       Withhold     Management
1.4   Elect Director Craig L. McKibben        For       Withhold     Management
1.5   Elect Director Marvin G. Siegert        For       Withhold     Management
1.6   Elect Director Michael A. Stein         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NAVARRE CORP.

Ticker:       NAVR           Security ID:  639208107
Meeting Date: SEP 16, 2009   Meeting Type: Annual
Record Date:  JUL 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah L. Hopp          For       Withhold     Management
1.2   Elect Director David F. Dalvey          For       Withhold     Management
1.3   Elect Director Frederick C. Green Iv    For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NEENAH PAPER, INC.

Ticker:       NP             Security ID:  640079109
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean T. Erwin            For       Withhold     Management
1.2   Elect Director Edward Grzedzinski       For       Withhold     Management
1.3   Elect Director John F. McGovern         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NETWORK EQUIPMENT TECHNOLOGIES, INC.

Ticker:       NWK            Security ID:  641208103
Meeting Date: AUG 11, 2009   Meeting Type: Annual
Record Date:  JUN 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Laube           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Employee Stock Option Exchange  For       For          Management
      Program
5     Approve Officer and Director Stock      For       Against      Management
      Option Exchange Program

--------------------------------------------------------------------------------

NEUROCRINE BIOSCIENCES, INC.

Ticker:       NBIX           Security ID:  64125C109
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Corinne H. Nevinny       For       Withhold     Management
1.2   Elect Director Richard F. Pops          For       Withhold     Management
1.3   Elect Director Stephen A. Sherwin       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Adopt A Policy Establishing An          Against   For          Shareholder
      Engagement Process With The Proponents
      Of Certain Stockholder Proposals
5     Limit Executive Compensation            Against   Against      Shareholder

--------------------------------------------------------------------------------

NEUROGESX, INC.

Ticker:       NGSX           Security ID:  641252101
Meeting Date: JUN 2, 2010    Meeting Type: Annual
Record Date:  APR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil M. Kurtz            For       Withhold     Management
1.2   Elect Director Anthony A. DiTonno       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

NEW HAMPSHIRE THRIFT BANCSHARES, INC.

Ticker:       NHTB           Security ID:  644722100
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Lovely          For       Withhold     Management
1.2   Elect Director Stephen R. Theroux       For       Withhold     Management
1.3   Elect Director Joseph B. Willey         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

NEXSTAR BROADCASTING GROUP, INC.

Ticker:       NXST           Security ID:  65336K103
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Perry A. Sook            For       Withhold     Management
1.2   Elect Director Erik Brooks              For       Withhold     Management
1.3   Elect Director Jay M. Grossman          For       Withhold     Management
1.4   Elect Director Brent Stone              For       Withhold     Management
1.5   Elect Director Tomer Yosef-Or           For       Withhold     Management
1.6   Elect Director Royce Yudkoff            For       Withhold     Management
1.7   Elect Director Geoff Armstrong          For       Withhold     Management
1.8   Elect Director Michael Donovan          For       Withhold     Management
1.9   Elect Director I. Martin Pompadur       For       Withhold     Management
1.10  Elect Director Lisbeth McNabb           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Repricing of Options            For       Against      Management

--------------------------------------------------------------------------------

NGP CAPITAL RESOURCES COMPANY

Ticker:       NGPC           Security ID:  62912R107
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Hersh         For       Withhold     Management
1.2   Elect Director James R. Latimer, III    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

NIGHTHAWK RADIOLOGY HOLDINGS, INC.

Ticker:       NHWK           Security ID:  65411N105
Meeting Date: APR 30, 2010   Meeting Type: Annual
Record Date:  MAR 3, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Engert          For       Withhold     Management
1.2   Elect Director Charles R. Bland         For       Withhold     Management
2     Ratify Auditors                         For       Against      Management

--------------------------------------------------------------------------------

NOBEL LEARNING COMMUNITIES, INC.

Ticker:       NLCI           Security ID:  654889104
Meeting Date: NOV 4, 2009    Meeting Type: Annual
Record Date:  SEP 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph Smith              For       Withhold     Management
1.2   Elect Director Richard J. Pinola        For       Withhold     Management
1.3   Elect Director Peter H. Havens          For       Withhold     Management
1.4   Elect Director David L. Warnock         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NORTH AMERICAN GALVANIZING & COATINGS INC.

Ticker:       NGA            Security ID:  65686Y109
Meeting Date: JUL 29, 2009   Meeting Type: Annual
Record Date:  JUN 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linwood J. Bundy         For       For          Management
1.2   Elect Director Ronald J. Evans          For       For          Management
1.3   Elect Director Janice K. Henry          For       For          Management
1.4   Elect Director Gilbert L. Klemann, II   For       For          Management
1.5   Elect Director Patrick J. Lynch         For       For          Management
1.6   Elect Director Joseph J. Morrow         For       For          Management
1.7   Elect Director John H. Sununu           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management

--------------------------------------------------------------------------------

NORTHRIM BANCORP, INC.

Ticker:       NRIM           Security ID:  666762109
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Marc Langland         For       Withhold     Management
1.2   Elect Director Larry S. Cash            For       Withhold     Management
1.3   Elect Director Mark G. Copeland         For       Withhold     Management
1.4   Elect Director Ronald A. Davis          For       Withhold     Management
1.5   Elect Director Anthony Drabek           For       Withhold     Management
1.6   Elect Director Christopher N. Knudson   For       Withhold     Management
1.7   Elect Director Richard L. Lowell        For       Withhold     Management
1.8   Elect Director Irene Sparks Rowan       For       Withhold     Management
1.9   Elect Director John C. Swalling         For       Withhold     Management
1.10  Elect Director David G. Wight           For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NOVAMED, INC.

Ticker:       NOVA           Security ID:  66986W108
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Kelly          For       Withhold     Management
1.2   Elect Director C.A. Lance Piccolo       For       Withhold     Management
2     Approve Reverse Stock Split             For       For          Management
3     Reduce Authorized Common and Preferred  For       For          Management
      Stock
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NPS PHARMACEUTICALS, INC.

Ticker:       NPSP           Security ID:  62936P103
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Bonney        For       Withhold     Management
1.2   Elect Director Colin Broom              For       Withhold     Management
1.3   Elect Director James G. Groninger       For       Withhold     Management
1.4   Elect Director Donald E. Kuhla          For       Withhold     Management
1.5   Elect Director Francois Nader           For       Withhold     Management
1.6   Elect Director Rachel R. Selisker       For       Withhold     Management
1.7   Elect Director Peter G. Tombros         For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

NYMAGIC, INC.

Ticker:       NYM            Security ID:  629484106
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn Angiolillo         For       Withhold     Management
1.2   Elect Director John T. Baily            For       Withhold     Management
1.3   Elect Director Dennis H. Ferro          For       Withhold     Management
1.4   Elect Director William D. Shaw, Jr.     For       Withhold     Management
1.5   Elect Director Robert G. Simses         For       Withhold     Management
1.6   Elect Director George R. Trumbull, III  For       Withhold     Management
1.7   Elect Director David W. Young           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OCCAM NETWORKS, INC.

Ticker:       OCNW           Security ID:  67457P309
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Howard-Anderson   For       Withhold     Management
1.2   Elect Director Steven M. Krausz         For       Withhold     Management
1.3   Elect Director Thomas E. Pardun         For       Withhold     Management
1.4   Elect Director Robert B. Abbott         For       Withhold     Management
1.5   Elect Director Robert E. Bylin          For       Withhold     Management
1.6   Elect Director Albert J. Moyer          For       Withhold     Management
1.7   Elect Director Brian H. Strom           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OCEAN POWER TECHNOLOGIES, INC.

Ticker:       OPTT           Security ID:  674870308
Meeting Date: OCT 2, 2009    Meeting Type: Annual
Record Date:  AUG 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour S. Preston III   For       Withhold     Management
1.2   Elect Director J. Victor Chatigny       For       Withhold     Management
1.3   Elect Director Paul F. Lozier           For       Withhold     Management
1.4   Elect Director Thomas J. Meaney         For       Withhold     Management
1.5   Elect Director George W. Taylor         For       Withhold     Management
1.6   Elect Director Mark R. Draper           For       Withhold     Management
1.7   Elect Director Charles F. Dunleavy      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

OCEAN SHORE HOLDING CO.

Ticker:       OSHC           Security ID:  67501R103
Meeting Date: JUN 30, 2010   Meeting Type: Annual
Record Date:  MAY 3, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sylva A. Bertini         For       Withhold     Management
1.2   Elect Director Frederick G. Dalzell     For       Withhold     Management
1.3   Elect Director Steven E. Brady          For       Withhold     Management
1.4   Elect Director Christopher J. Ford      For       Withhold     Management
1.5   Elect Director Robert A. Previti        For       Withhold     Management
1.6   Elect Director Samuel R.  Young         For       Withhold     Management
1.7   Elect Director John L. Van Duyne, Jr.   For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OCEANFIRST FINANCIAL CORP.

Ticker:       OCFC           Security ID:  675234108
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. McLaughlin     For       Withhold     Management
1.2   Elect Director John E. Walsh            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OIL-DRI CORPORATION OF AMERICA

Ticker:       ODC            Security ID:  677864100
Meeting Date: DEC 8, 2009    Meeting Type: Annual
Record Date:  OCT 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Steven Cole           For       Withhold     Management
1.2   Elect Director Arnold W. Donald         For       Withhold     Management
1.3   Elect Director Daniel S. Jaffee         For       Withhold     Management
1.4   Elect Director Richard M. Jaffee        For       Withhold     Management
1.5   Elect Director Joseph C. Miller         For       Withhold     Management
1.6   Elect Director Michael A. Nemeroff      For       Withhold     Management
1.7   Elect Director Allan H. Selig           For       Withhold     Management
1.8   Elect Director Paul E. Suckow           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OMNOVA SOLUTIONS INC.

Ticker:       OMN            Security ID:  682129101
Meeting Date: MAR 17, 2010   Meeting Type: Annual
Record Date:  JAN 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. D'Antoni        For       Withhold     Management
1.2   Elect Director Steven W. Percy          For       Withhold     Management
1.3   Elect Director Allan R. Rothwell        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker:       ASGN           Security ID:  682159108
Meeting Date: JUN 3, 2010    Meeting Type: Annual
Record Date:  APR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Brock         For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ONCOGENEX PHARMACEUTICALS, INC.

Ticker:       OGXI           Security ID:  68230A106
Meeting Date: JUN 8, 2010    Meeting Type: Annual
Record Date:  APR 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Cormack            For       Withhold     Management
1.2   Elect Director Michelle Burris          For       Withhold     Management
1.3   Elect Director Neil Clendeninn          For       Withhold     Management
1.4   Elect Director Jack Goldstein           For       Withhold     Management
1.5   Elect Director Martin Mattingly         For       Withhold     Management
1.6   Elect Director Stewart Parker           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Increase Authorized Common Stock        For       Against      Management

--------------------------------------------------------------------------------

ONCOTHYREON INC.

Ticker:       ONTY           Security ID:  682324108
Meeting Date: JUN 3, 2010    Meeting Type: Annual
Record Date:  APR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Jackson          For       Withhold     Management
1.2   Elect Director Robert Kirkman           For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       Against      Management

--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: NOV 24, 2009   Meeting Type: Special
Record Date:  OCT 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 4, 2009    Meeting Type: Annual
Record Date:  SEP 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Christoffersen       For       Withhold     Management
1.2   Elect Director Jesse W. Jack            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan

--------------------------------------------------------------------------------

ORCHIDS PAPER PRODUCTS COMPANY

Ticker:       TIS            Security ID:  68572N104
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Arnold           For       Withhold     Management
1.2   Elect Director Steven R. Berlin         For       Withhold     Management
1.3   Elect Director John C. Guttilla         For       Withhold     Management
1.4   Elect Director Douglas E. Hailey        For       Withhold     Management
1.5   Elect Director Jeffrey S. Schoen        For       Withhold     Management
1.6   Elect Director Jay Shuster              For       Withhold     Management
1.7   Elect Director Robert Snyder            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OTELCO INC

Ticker:       OTT            Security ID:  688823202
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard J. Haug           For       Withhold     Management
1.2   Elect Director Stephen P. Mccall        For       Withhold     Management
1.3   Elect Director William F. Reddersen     For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OVERHILL FARMS, INC.

Ticker:       OFI            Security ID:  690212105
Meeting Date: JUN 2, 2010    Meeting Type: Annual
Record Date:  APR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Rudis              For       Withhold     Management
1.2   Elect Director Harold Estes             For       Withhold     Management
1.3   Elect Director Geoffrey A. Gerard       For       Withhold     Management
1.4   Elect Director Alexander Auerbach       For       Withhold     Management
1.5   Elect Director Alexander Rodetis, Jr.   For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OYO GEOSPACE CORP.

Ticker:       OYOG           Security ID:  671074102
Meeting Date: FEB 25, 2010   Meeting Type: Annual
Record Date:  JAN 4, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Moody         For       Withhold     Management
1.2   Elect Director Gary D. Owens            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PACER INTERNATIONAL, INC.

Ticker:       PACR           Security ID:  69373H106
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel W. Avramovich     For       Withhold     Management
1.2   Elect Director Dennis A. Chantland      For       Withhold     Management
1.3   Elect Director J. Douglass Coates       For       Withhold     Management
1.4   Elect Director P. Michael Giftos        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PACIFIC CAPITAL BANCORP

Ticker:       PCBC           Security ID:  69404P101
Meeting Date: SEP 29, 2009   Meeting Type: Special
Record Date:  AUG 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Adjourn Meeting                         For       For          Management

--------------------------------------------------------------------------------

PALM HARBOR HOMES, INC.

Ticker:       PHHM           Security ID:  696639103
Meeting Date: JUL 22, 2009   Meeting Type: Annual
Record Date:  MAY 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry H. Keener          For       Withhold     Management
1.2   Elect Director William M. Ashbaugh      For       Withhold     Management
1.3   Elect Director Frederick R. Meyer       For       Withhold     Management
1.4   Elect Director A. Gary Shilling         For       Withhold     Management
1.5   Elect Director Tim Smith                For       Withhold     Management
1.6   Elect Director W. Christopher Wellborn  For       Withhold     Management
1.7   Elect Director John H. Wilson           For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PARAMOUNT GOLD AND SILVER CORP.

Ticker:       PZG            Security ID:  69924P102
Meeting Date: DEC 17, 2009   Meeting Type: Annual
Record Date:  NOV 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Crupi        For       Withhold     Management
1.2   Elect Director M. Yvan Stinglhamber     For       Withhold     Management
1.3   Elect Director John Carden              For       Withhold     Management
1.4   Elect Director Robert Dinning           For       Withhold     Management
1.5   Elect Director Christopher Reynolds     For       Withhold     Management
1.6   Elect Director Rudi P. Fronk            For       Withhold     Management
1.7   Elect Director Eliseo Gonzalez-Urien    For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PARKERVISION, INC.

Ticker:       PRKR           Security ID:  701354102
Meeting Date: AUG 21, 2009   Meeting Type: Annual
Record Date:  JUN 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. Parker        For       Withhold     Management
1.2   Elect Director William Hightower        For       Withhold     Management
1.3   Elect Director Todd Parker              For       Withhold     Management
1.4   Elect Director John Metcalf             For       Withhold     Management
1.5   Elect Director William Sammons          For       Withhold     Management
1.6   Elect Director David Sorrells           For       Withhold     Management
1.7   Elect Director Robert Sterne            For       Withhold     Management
1.8   Elect Director Nam Suh                  For       Withhold     Management
1.9   Elect Director Papken Der Torossian     For       Withhold     Management
2     Other Business                          None      Against      Management

--------------------------------------------------------------------------------

PATRIOT TRANSPORTATION HOLDINGS, INC.

Ticker:       PATR           Security ID:  70337B102
Meeting Date: FEB 3, 2010    Meeting Type: Annual
Record Date:  DEC 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thompson S. Baker II     For       Withhold     Management
1.2   Elect Director Martin E. Stein, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PEAPACK-GLADSTONE FINANCIAL CORPORATION

Ticker:       PGC            Security ID:  704699107
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Consi, II     For       Withhold     Management
1.2   Elect Director Pamela Hill              For       Withhold     Management
1.3   Elect Director Frank A. Kissel          For       Withhold     Management
1.4   Elect Director John D. Kissel           For       Withhold     Management
1.5   Elect Director James R. Lamb            For       Withhold     Management
1.6   Elect Director Edward A. Merton         For       Withhold     Management
1.7   Elect Director F. Duffield Meyercord    For       Withhold     Management
1.8   Elect Director John R. Mulcahy          For       Withhold     Management
1.9   Elect Director Robert M. Rogers         For       Withhold     Management
1.10  Elect Director Philip W. Smith, III     For       Withhold     Management
1.11  Elect Director Craig C. Spengeman       For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PENNANTPARK INVESTMENT CORP.

Ticker:       PNNT           Security ID:  708062104
Meeting Date: AUG 25, 2009   Meeting Type: Special
Record Date:  JUL 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Common Shares Below Net For       For          Management
      Asset Value
2     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

PENNANTPARK INVESTMENT CORP.

Ticker:       PNNT           Security ID:  708062104
Meeting Date: FEB 2, 2010    Meeting Type: Annual
Record Date:  DEC 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur H. Penn           For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Approve Sale of Common Stock Below Net  For       For          Management
      Asset Value

--------------------------------------------------------------------------------

PENNS WOODS BANCORP, INC.

Ticker:       PWOD           Security ID:  708430103
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Casale, Jr.   For       Withhold     Management
1.2   Elect Director R. Edward Nestlerode,    For       Withhold     Management
      Jr.
1.3   Elect Director William H. Rockey        For       Withhold     Management
1.4   Elect Director Ronald A. Walko          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

PEOPLES BANCORP INC.

Ticker:       PEBO           Security ID:  709789101
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dave M. Archer           For       Withhold     Management
1.2   Elect Director David L. Mead            For       Withhold     Management
1.3   Elect Director Robert W. Price          For       Withhold     Management
1.4   Elect Director Paul T. Theisen          For       Withhold     Management
1.5   Elect Director Thomas J. Wolf           For       Withhold     Management
2     Proposed Amendment to Section 2.01 of   For       For          Management
      Peoples' Code of Regulations Regarding
      Identifying Nominees to Serve as
      Director
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

PERRY ELLIS INTERNATIONAL, INC.

Ticker:       PERY           Security ID:  288853104
Meeting Date: JUN 17, 2010   Meeting Type: Annual
Record Date:  MAY 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Feldenkreis       For       Withhold     Management
1.2   Elect Director Gary Dix                 For       Withhold     Management
1.3   Elect Director Eduardo M. Sardi?a       For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PERVASIVE SOFTWARE INC.

Ticker:       PVSW           Security ID:  715710109
Meeting Date: NOV 10, 2009   Meeting Type: Annual
Record Date:  OCT 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Boucher         For       Withhold     Management
1.2   Elect Director Jeffrey S. Hawn          For       Withhold     Management
1.3   Elect Director Michael E. Hoskins       For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PETMED EXPRESS, INC.

Ticker:       PETS           Security ID:  716382106
Meeting Date: JUL 31, 2009   Meeting Type: Annual
Record Date:  JUN 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Menderes Akdag           For       Withhold     Management
1.2   Elect Director Frank J. Formica         For       Withhold     Management
1.3   Elect Director Gian M. Fulgoni          For       Withhold     Management
1.4   Elect Director Ronald J. Korn           For       Withhold     Management
1.5   Elect Director Robert C. Schweitzer     For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PHOENIX TECHNOLOGIES LTD.

Ticker:       PTEC           Security ID:  719153108
Meeting Date: FEB 3, 2010    Meeting Type: Annual
Record Date:  DEC 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Smith            For       Against      Management
1.2   Elect Director Douglas Barnett          For       Against      Management
1.3   Elect Director Dale Fuller              For       Against      Management
1.4   Elect Director Woodson Hobbs            For       Against      Management
1.5   Elect Director Patrick Little           For       Against      Management
1.6   Elect Director Richard Noling           For       Against      Management
1.7   Elect Director Edward Terino            For       Against      Management
1.8   Elect Director Kenneth Traub            For       Against      Management
1.9   Elect Director Mitchell Tuchman         For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

PHOTRONICS, INC.

Ticker:       PLAB           Security ID:  719405102
Meeting Date: APR 8, 2010    Meeting Type: Annual
Record Date:  FEB 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter M. Fiederowicz    For       Withhold     Management
1.2   Elect Director Joseph A. Fiorita, Jr.   For       Withhold     Management
1.3   Elect Director Constantine S.           For       Withhold     Management
      Macricostas
1.4   Elect Director George Macricostas       For       Withhold     Management
1.5   Elect Director Willem D. Maris          For       Withhold     Management
1.6   Elect Director Mitchell G. Tyson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

PINNACLE AIRLINES CORP.

Ticker:       PNCL           Security ID:  723443107
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas S. Schreier, Jr.  For       Withhold     Management
1.2   Elect Director Alfred T. Spain          For       Withhold     Management
1.3   Elect Director Nicholas R. Tomassetti   For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PLUG POWER INC.

Ticker:       PLUG           Security ID:  72919P103
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. McNamee        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PMFG, INC.

Ticker:       PMFG           Security ID:  69345P103
Meeting Date: NOV 19, 2009   Meeting Type: Annual
Record Date:  SEP 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherrill Stone           For       Withhold     Management
1.2   Elect Director Peter J. Burlage         For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Conversion of Securities        For       For          Management

--------------------------------------------------------------------------------

PONIARD PHARMACEUTICALS, INC.

Ticker:       PARD           Security ID:  732449301
Meeting Date: JUN 9, 2010    Meeting Type: Annual
Record Date:  APR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald McMahon           For       Withhold     Management
1.2   Elect Director Robert S. Basso          For       Withhold     Management
1.3   Elect Director Frederick B. Craves      For       Withhold     Management
1.4   Elect Director E. Rolland Dickson       For       Withhold     Management
1.5   Elect Director Carl S. Goldfischer      For       Withhold     Management
1.6   Elect Director Robert M. Littauer       For       Withhold     Management
1.7   Elect Director Ronald A. Martell        For       Withhold     Management
1.8   Elect Director Nicholas J. Simon, III   For       Withhold     Management
1.9   Elect Director David R. Stevens         For       Withhold     Management
1.10  Elect Director Gary A. Lyons            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

POWERSECURE INTERNATIONAL, INC.

Ticker:       POWR           Security ID:  73936N105
Meeting Date: JUN 8, 2010    Meeting Type: Annual
Record Date:  APR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney Hinton            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

POZEN INC.

Ticker:       POZN           Security ID:  73941U102
Meeting Date: JUN 10, 2010   Meeting Type: Annual
Record Date:  APR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jacques F. Rejeange      For       Withhold     Management
1.2   Elect Director Neal F. Fowler           For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PRGX GLOBAL, INC.

Ticker:       PRGX           Security ID:  69357C503
Meeting Date: JUN 15, 2010   Meeting Type: Annual
Record Date:  APR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick G. Dills         For       Withhold     Management
1.2   Elect Director N. Colin Lind            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

PRIMEDIA INC.

Ticker:       PRM            Security ID:  74157K846
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bell            For       Withhold     Management
1.2   Elect Director Beverly C. Chell         For       Withhold     Management
1.3   Elect Director Daniel T. Ciporin        For       Withhold     Management
1.4   Elect Director Meyer Feldberg           For       Withhold     Management
1.5   Elect Director Perry Golkin             For       Withhold     Management
1.6   Elect Director H. John Greeniaus        For       Withhold     Management
1.7   Elect Director Dean B. Nelson           For       Withhold     Management
1.8   Elect Director Kevin J. Smith           For       Withhold     Management
1.9   Elect Director Charles J. Stubbs        For       Withhold     Management
1.10  Elect Director Thomas C. Uger           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PRINCETON REVIEW, INC., THE

Ticker:       REVU           Security ID:  742352107
Meeting Date: APR 21, 2010   Meeting Type: Special
Record Date:  FEB 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management

--------------------------------------------------------------------------------

PROGENICS PHARMACEUTICALS, INC.

Ticker:       PGNX           Security ID:  743187106
Meeting Date: JUN 9, 2010    Meeting Type: Annual
Record Date:  APR 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt W. Briner           For       Withhold     Management
1.2   Elect Director Charles A. Baker         For       Withhold     Management
1.3   Elect Director Mark R. Baker            For       Withhold     Management
1.4   Elect Director Peter J. Crowley         For       Withhold     Management
1.5   Elect Director Mark F. Dalton           For       Withhold     Management
1.6   Elect Director Stephen P. Goff          For       Withhold     Management
1.7   Elect Director Paul J. Maddon           For       Withhold     Management
1.8   Elect Director David A. Scheinberg      For       Withhold     Management
1.9   Elect Director Nicole S. Williams       For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

PROVIDENCE SERVICE CORP., THE

Ticker:       PRSC           Security ID:  743815102
Meeting Date: NOV 19, 2009   Meeting Type: Special
Record Date:  OCT 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Shareholder Rights Plan (Poison   For       For          Management
      Pill)
2     Adjourn Meeting                         For       For          Management

--------------------------------------------------------------------------------

PROVIDENCE SERVICE CORPORATION, THE

Ticker:       PRSC           Security ID:  743815102
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  APR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hunter Hurst, III        For       Withhold     Management
1.2   Elect Director Richard A. Kerley        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PRUDENTIAL BANCORP, INC. OF PENNSYLVANIA

Ticker:       PBIP           Security ID:  744319104
Meeting Date: FEB 8, 2010    Meeting Type: Annual
Record Date:  DEC 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerome R. Balka          For       Withhold     Management
1.2   Elect Director A. J. Fanelli            For       Withhold     Management
2     Approve Reorganization Plan             For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PULASKI FINANCIAL CORP.

Ticker:       PULB           Security ID:  745548107
Meeting Date: FEB 3, 2010    Meeting Type: Annual
Record Date:  DEC 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley J. Bradshaw      For       For          Management
1.2   Elect Director William M. Corrigan, Jr. For       Withhold     Management
1.3   Elect Director Gary W. Douglass         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

PYRAMID OIL COMPANY

Ticker:       PDO            Security ID:  747215101
Meeting Date: JUN 17, 2010   Meeting Type: Annual
Record Date:  APR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish Range For Board Size          For       For          Management
2     Elect Director Michael D. Herman        For       Against      Management
3     Elect Director John H. Alexander        For       Against      Management
4     Elect Director Gary L. Ronning          For       Against      Management
5     Elect Director John E. Turco            For       Against      Management
6     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

QC HOLDINGS, INC.

Ticker:       QCCO           Security ID:  74729T101
Meeting Date: JUN 2, 2010    Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Early                For       Withhold     Management
1.2   Elect Director Mary Lou Early           For       Withhold     Management
1.3   Elect Director Richard B. Chalker       For       Withhold     Management
1.4   Elect Director Gerald F. Lamberti       For       Withhold     Management
1.5   Elect Director Francis P. Lemery        For       Withhold     Management
1.6   Elect Director Mary V. Powell           For       Withhold     Management
1.7   Elect Director Jack L. Sutherland       For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RADISYS CORP.

Ticker:       RSYS           Security ID:  750459109
Meeting Date: AUG 18, 2009   Meeting Type: Annual
Record Date:  JUN 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       Withhold     Management
1.2   Elect Director Scott C. Grout           For       Withhold     Management
1.3   Elect Director Ken J. Bradley           For       Withhold     Management
1.4   Elect Director Richard J. Faubert       For       Withhold     Management
1.5   Elect Director Dr. William W. Lattin    For       Withhold     Management
1.6   Elect Director Kevin C. Melia           For       Withhold     Management
1.7   Elect Director Carl W. Neun             For       Withhold     Management
1.8   Elect Director Lorene K. Steffes        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Repricing of Options            For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan

--------------------------------------------------------------------------------

RCM TECHNOLOGIES, INC.

Ticker:       RCMT           Security ID:  749360400
Meeting Date: JUN 17, 2010   Meeting Type: Annual
Record Date:  APR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Kerr           For       Withhold     Management
1.2   Elect Director Lawrence Needleman       For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RED LION HOTELS CORPORATION

Ticker:       RLH            Security ID:  756764106
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald K. Barbieri       For       Withhold     Management
1.2   Elect Director Raymond R. Brandstrom    For       Withhold     Management
1.3   Elect Director Ronald R. Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

REDDY ICE HOLDINGS, INC.

Ticker:       FRZ            Security ID:  75734R105
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert M. Cassagne      For       Withhold     Management
1.2   Elect Director William P. Brick         For       Withhold     Management
1.3   Elect Director Kevin J. Cameron         For       Withhold     Management
1.4   Elect Director Theodore J. Host         For       Withhold     Management
1.5   Elect Director Michael S. McGrath       For       Withhold     Management
1.6   Elect Director Michael H. Rauch         For       Withhold     Management
1.7   Elect Director Robert N. Verdecchio     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

RELIV INTERNATIONAL, INC.

Ticker:       RELV           Security ID:  75952R100
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert L. Montgomery     For       Against      Management
2     Elect Director Carl W. Hastings         For       Against      Management
3     Elect Director Donald L. McCain         For       Against      Management
4     Elect Director Stephen M. Merrick       For       Against      Management
5     Elect Director John B. Akin             For       Against      Management
6     Elect Director Denis St. John           For       Against      Management
7     Elect Director Robert M. Henry          For       Against      Management
8     Elect Director Michael D. Smith         For       Against      Management
9     Elect Director John M. Klimek           For       Against      Management
10    Ratify Auditors                         For       For          Management
11    Other Business                          For       Against      Management

--------------------------------------------------------------------------------

RENTRAK CORP.

Ticker:       RENT           Security ID:  760174102
Meeting Date: AUG 20, 2009   Meeting Type: Annual
Record Date:  JUN 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Allen          For       Withhold     Management
1.2   Elect Director Richard Hochhauser       For       Withhold     Management
1.3   Elect Director George H. Kuper          For       Withhold     Management
1.4   Elect Director William P. Livek         For       Withhold     Management
1.5   Elect Director Anne MacDonald           For       Withhold     Management
1.6   Elect Director Paul A. Rosenbaum        For       Withhold     Management
1.7   Elect Director Brent Rosenthal          For       Withhold     Management
1.8   Elect Director Ralph R. Shaw            For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

REPLIGEN CORP.

Ticker:       RGEN           Security ID:  759916109
Meeting Date: SEP 11, 2009   Meeting Type: Annual
Record Date:  JUL 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen A. Dawes           For       Withhold     Management
1.2   Elect Director Alfred L. Goldberg       For       Withhold     Management
1.3   Elect Director Walter C. Herlihy        For       Withhold     Management
1.4   Elect Director Alexander Rich           For       Withhold     Management
1.5   Elect Director Thomas F. Ryan, Jr.      For       Withhold     Management
1.6   Elect Director Earl Webb Henry          For       Withhold     Management

--------------------------------------------------------------------------------

REPUBLIC FIRST BANCORP INC.

Ticker:       FRBK           Security ID:  760416107
Meeting Date: DEC 23, 2009   Meeting Type: Annual
Record Date:  NOV 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Coleman        For       Withhold     Management
1.2   Elect Director Lyle W. Hall, Jr.        For       Withhold     Management
1.3   Elect Director Harris Wildstein         For       Withhold     Management

--------------------------------------------------------------------------------

REPUBLIC FIRST BANCORP, INC.

Ticker:       FRBK           Security ID:  760416107
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal I. Rodin            For       Withhold     Management
1.2   Elect Director Barry L. Spevak          For       Withhold     Management
1.3   Elect Director Theodore J. Flocco, Jr.  For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management

--------------------------------------------------------------------------------

RETAIL VENTURES, INC.

Ticker:       RVI            Security ID:  76128Y102
Meeting Date: JUL 9, 2009    Meeting Type: Annual
Record Date:  MAY 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry L. Aaron           For       For          Management
1.2   Elect Director Ari Deshe                For       For          Management
1.3   Elect Director Jon P. Diamond           For       For          Management
1.4   Elect Director Elizabeth M. Eveillard   For       For          Management
1.5   Elect Director Lawrence J. Ring         For       For          Management
1.6   Elect Director Jay L. Schottenstein     For       For          Management
1.7   Elect Director Harvey L. Sonnenberg     For       For          Management
1.8   Elect Director James L. Weisman         For       For          Management

--------------------------------------------------------------------------------

RETAIL VENTURES, INC.

Ticker:       RVI            Security ID:  76128Y102
Meeting Date: JUN 23, 2010   Meeting Type: Annual
Record Date:  APR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Henry L. Aaron           For       For          Management
2     Elect Director Ari Deshe                For       For          Management
3     Elect Director Jon P. Diamond           For       For          Management
4     Elect Director Elizabeth M. Eveillard   For       For          Management
5     Elect Director Lawrence J. Ring         For       For          Management
6     Elect Director Jay L. Schottenstein     For       For          Management
7     Elect Director Harvey L. Sonnenberg     For       For          Management
8     Elect Director James L. Weisman         For       For          Management

--------------------------------------------------------------------------------

REX ENERGY CORPORATION

Ticker:       REXX           Security ID:  761565100
Meeting Date: JUN 24, 2010   Meeting Type: Annual
Record Date:  APR 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lance T. Shaner          For       Withhold     Management
1.2   Elect Director Benjamin W. Hulburt      For       Withhold     Management
1.3   Elect Director Daniel J. Churay         For       Withhold     Management
1.4   Elect Director John A. Lombardi         For       Withhold     Management
1.5   Elect Director John W. Higbee           For       Withhold     Management
1.6   Elect Director Eric L. Mattson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

REX STORES CORPORATION

Ticker:       RSC            Security ID:  761624105
Meeting Date: JUN 9, 2010    Meeting Type: Annual
Record Date:  APR 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart A. Rose           For       Withhold     Management
1.2   Elect Director Lawrence Tomchin         For       Withhold     Management
1.3   Elect Director Robert Davidoff          For       Withhold     Management
1.4   Elect Director Edward M. Kress          For       Withhold     Management
1.5   Elect Director Charles A. Elcan         For       Withhold     Management
1.6   Elect Director David S. Harris          For       Withhold     Management
1.7   Elect Director Mervyn L. Alphonso       For       Withhold     Management
2     Change Company Name                     For       For          Management

--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: OCT 13, 2009   Meeting Type: Annual
Record Date:  AUG 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Richardson     For       Withhold     Management
1.2   Elect Director Scott Hodes              For       Withhold     Management
1.3   Elect Director Ad Ketelaars             For       Withhold     Management
1.4   Elect Director John R. Peterson         For       Withhold     Management
1.5   Elect Director Harold L. Purkey         For       Withhold     Management
1.6   Elect Director Samuel Rubinovitz        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RIMAGE CORPORATION

Ticker:       RIMG           Security ID:  766721104
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherman L. Black         For       Withhold     Management
1.2   Elect Director  Lawrence M. Benveniste  For       Withhold     Management
1.3   Elect Director Philip D. Hotchkiss      For       Withhold     Management
1.4   Elect Director Thomas F. Madison        For       Withhold     Management
1.5   Elect Director Steven M. Quist          For       Withhold     Management
1.6   Elect Director James L. Reissner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RIVERVIEW BANCORP, INC.

Ticker:       RVSB           Security ID:  769397100
Meeting Date: JUL 15, 2009   Meeting Type: Annual
Record Date:  MAY 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry C. Olson           For       Withhold     Management
1.2   Elect Director Gary R. Douglass         For       Withhold     Management

--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774186100
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Engelson        For       Withhold     Management
1.2   Elect Director Richard M. Tkacz         For       Withhold     Management
1.3   Elect Director Pamela J. Guenard        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ROCKY BRANDS, INC.

Ticker:       RCKY           Security ID:  774515100
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  APR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  J. Patrick Campbell     For       Withhold     Management
1.2   Elect Director Michael L. Finn          For       Withhold     Management
1.3   Elect Director G. Courtney Haning       For       Withhold     Management
1.4   Elect Director Curtis A. Loveland       For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RODMAN & RENSHAW CAPITAL GROUP, INC.

Ticker:       RODM           Security ID:  77487R100
Meeting Date: FEB 5, 2010    Meeting Type: Annual
Record Date:  JAN 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley K. Clark          For       Withhold     Management
1.2   Elect Director Edward Rubin             For       Withhold     Management
1.3   Elect Director Richard M. Cohen         For       Withhold     Management
1.4   Elect Director Mark L. Friedman         For       Withhold     Management
1.5   Elect Director Michael Vasinkevich      For       Withhold     Management
1.6   Elect Director John J. Borer III        For       Withhold     Management
1.7   Elect Director Peter F. Drake           For       Withhold     Management
1.8   Elect Director Marvin I. Haas           For       Withhold     Management
1.9   Elect Director Winston Churchill        For       Withhold     Management
1.10  Elect Director Sam Dryden               For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RODMAN & RENSHAW CAPITAL GROUP, INC.

Ticker:       RODM           Security ID:  77487R100
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley K. Clark          For       Withhold     Management
1.2   Elect Director Michael Vasinkevich      For       Withhold     Management
1.3   Elect Director Edward Rubin             For       Withhold     Management
1.4   Elect Director John J. Borer, III       For       Withhold     Management
1.5   Elect Director Winston Churchill        For       Withhold     Management
1.6   Elect Director Richard M. Cohen         For       Withhold     Management
1.7   Elect Director Peter F. Drake           For       Withhold     Management
1.8   Elect Director Sam Dryden               For       Withhold     Management
1.9   Elect Director Mark L. Friedman         For       Withhold     Management
1.10  Elect Director Marvin I. Haas           For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ROME BANCORP, INC.

Ticker:       ROME           Security ID:  77587P103
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Grow            For       Withhold     Management
1.2   Elect Director Bruce R. Engelbert       For       Withhold     Management
1.3   Elect Director John A. Reinhardt        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RTI BIOLOGICS, INC.

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: APR 20, 2010   Meeting Type: Annual
Record Date:  MAR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian K. Hutchison       For       Withhold     Management
1.2   Elect Director Julianne M. Bowler       For       Withhold     Management
1.3   Elect Director Roy D. Crowninshield     For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management

--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel H. Berry          For       Against      Management
2     Elect Director Thomas G. Greig          For       Against      Management
3     Elect Director Richard F. Spanier       For       Against      Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: NOV 18, 2009   Meeting Type: Annual
Record Date:  SEP 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Klein         For       Withhold     Management
1.2   Elect Director William N. MacGowan      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SANDERS MORRIS HARRIS GROUP, INC.

Ticker:       SMHG           Security ID:  80000Q104
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  MAR 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George L. Ball           For       Against      Management
2     Elect Director Richard E. Bean          For       Against      Management
3     Elect Director Charles W. Duncan        For       Against      Management
4     Elect Director Ric Edelman              For       Against      Management
5     Elect Director Scott B. McClelland      For       Against      Management
6     Elect Director Ben T. Morris            For       Against      Management
7     Elect Director Albert W. Niemi, Jr.     For       Against      Management
8     Elect Director Don A. Sanders           For       Against      Management
9     Elect Director W. Blair Waltrip         For       Against      Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SANDY SPRING BANCORP, INC.

Ticker:       SASR           Security ID:  800363103
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Solomon Graham           For       For          Management
1.2   Elect Director Gilbert L. Hardesty      For       For          Management
1.3   Elect Director Lewis R. Schumann        For       Withhold     Management
1.4   Elect Director Dennis A. Starliper      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       None      For          Shareholder

--------------------------------------------------------------------------------

SANGAMO BIOSCIENCES, INC

Ticker:       SGMO           Security ID:  800677106
Meeting Date: JUN 2, 2010    Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward O. Lanphier, II   For       Withhold     Management
1.2   Elect Director Paul B. Cleveland        For       Withhold     Management
1.3   Elect Director Stephen G. Dilly         For       Withhold     Management
1.4   Elect Director William G. Gerber        For       Withhold     Management
1.5   Elect Director John W. Larson           For       Withhold     Management
1.6   Elect Director Steven J. Mento          For       Withhold     Management
1.7   Elect Director William R. Ringo         For       Withhold     Management
1.8   Elect Director Thomas G. Wiggans        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan

--------------------------------------------------------------------------------

SANTARUS, INC.

Ticker:       SNTS           Security ID:  802817304
Meeting Date: JUN 10, 2010   Meeting Type: Annual
Record Date:  APR 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel D. Burgess        For       Withhold     Management
1.2   Elect Director Michael G. Carter        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SEACHANGE INTERNATIONAL, INC.

Ticker:       SEAC           Security ID:  811699107
Meeting Date: JUL 15, 2009   Meeting Type: Annual
Record Date:  MAY 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William C. Styslinger,   For       Withhold     Management
      III
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SEACOAST BANKING CORP. OF FLORIDA

Ticker:       SBCF           Security ID:  811707306
Meeting Date: JUL 17, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey C. Bruner        For       Withhold     Management
1.2   Elect Director H. Gilbert Culbreth, Jr. For       Withhold     Management
1.3   Elect Director Christopher E. Fogal     For       Withhold     Management
1.4   Elect Director Dale M. Hudson           For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Articles of Incorporation on      For       For          Management
      Provision Relating to Business
      Combinations
4     Amend                                   For       For          Management
      Articles/Bylaws/Charter-Amendments to
      Article X
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Adjourn Meeting                         For       For          Management

--------------------------------------------------------------------------------

SEACOAST BANKING CORP. OF FLORIDA

Ticker:       SBCF           Security ID:  811707306
Meeting Date: DEC 3, 2009    Meeting Type: Special
Record Date:  OCT 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management

--------------------------------------------------------------------------------

SELECT COMFORT CORPORATION

Ticker:       SCSS           Security ID:  81616X103
Meeting Date: DEC 14, 2009   Meeting Type: Annual
Record Date:  OCT 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen L. Gulis, Jr.    For       For          Management
1.2   Elect Director Brenda J. Lauderback     For       For          Management
1.3   Elect Director Ervin R. Shames          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SENOMYX, INC.

Ticker:       SNMX           Security ID:  81724Q107
Meeting Date: JUN 3, 2010    Meeting Type: Annual
Record Date:  APR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Billingsley        For       Withhold     Management
1.2   Elect Director Stephen A. Block         For       Withhold     Management
1.3   Elect Director Michael E. Herman        For       Withhold     Management
1.4   Elect Director Jay M. Short             For       Withhold     Management
1.5   Elect Director Kent Snyder              For       Withhold     Management
1.6   Elect Director Christopher J. Twomey    For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SENORX, INC.

Ticker:       SENO           Security ID:  81724W104
Meeting Date: JUN 8, 2010    Meeting Type: Annual
Record Date:  APR 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kim D. Blickenstaff      For       Withhold     Management
1.2   Elect Director John T. Buhler           For       Withhold     Management
1.3   Elect Director Gregory D. Waller        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SHOE CARNIVAL, INC.

Ticker:       SCVL           Security ID:  824889109
Meeting Date: JUN 16, 2010   Meeting Type: Annual
Record Date:  APR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark L. Lemond           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SIERRA BANCORP

Ticker:       BSRR           Security ID:  82620P102
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Robert L. Fields        For       Withhold     Management
1.2   Elect Director James C. Holly           For       Withhold     Management
1.3   Elect Director Lynda B. Scearcy         For       Withhold     Management
1.4   Elect Director Morris A. Tharp          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SMITHTOWN BANCORP, INC.

Ticker:       SMTB           Security ID:  832449102
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick A. Given         For       Withhold     Management
1.2   Elect Director Robert W. Scherdel       For       Withhold     Management
1.3   Elect Director Hyukmon Kwon             For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Shareholder

--------------------------------------------------------------------------------

SOAPSTONE NETWORKS INC.

Ticker:       SOAP           Security ID:  833570104
Meeting Date: JUL 28, 2009   Meeting Type: Annual
Record Date:  JUN 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Liquidation             For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Elect Director William J. Leighton      For       Against      Management

--------------------------------------------------------------------------------

SONIC SOLUTIONS

Ticker:       SNIC           Security ID:  835460106
Meeting Date: OCT 28, 2009   Meeting Type: Annual
Record Date:  SEP 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Doris          For       Withhold     Management
1.2   Elect Director Mary C. Sauer            For       Withhold     Management
1.3   Elect Director Robert M. Greber         For       Withhold     Management
1.4   Elect Director Peter J. Marguglio       For       Withhold     Management
1.5   Elect Director R. Warren Langley        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

SORL AUTO PARTS, INC.

Ticker:       SORL           Security ID:  78461U101
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Xiao Ping Zhang          For       Withhold     Management
1.2   Elect Director Xiao Feng Zhang          For       Withhold     Management
1.3   Elect Director Jung Kang Chang          For       Withhold     Management
1.4   Elect Director Li Min Zhang             For       Withhold     Management
1.5   Elect Director Zhi Zhong Wang           For       Withhold     Management
1.6   Elect Director Yi Guang Huo             For       Withhold     Management
1.7   Elect Director Jiang Hua Feng           For       Withhold     Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SOUTHCOAST FINANCIAL CORPORATION

Ticker:       SOCB           Security ID:  84129R100
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Wayne Pearson         For       Withhold     Management
1.2   Elect Director Robert M. Scott          For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan

--------------------------------------------------------------------------------

SOUTHSIDE BANCSHARES, INC.

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: APR 15, 2010   Meeting Type: Annual
Record Date:  MAR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alton Cade               For       Withhold     Management
1.2   Elect Director B. G. Hartley            For       Withhold     Management
1.3   Elect Director Paul W. Powell           For       Withhold     Management
1.4   Elect Director Preston L. Smith         For       Withhold     Management
1.5   Elect Director Don W. Thedford          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SPAN-AMERICA MEDICAL SYSTEMS, INC.

Ticker:       SPAN           Security ID:  846396109
Meeting Date: FEB 12, 2010   Meeting Type: Annual
Record Date:  DEC 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Dick           For       Withhold     Management
1.2   Elect Director James D. Ferguson        For       Withhold     Management
1.3   Elect Director Robert B. Johnston       For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SPARTAN MOTORS, INC.

Ticker:       SPAR           Security ID:  846819100
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard F. Dauch         For       Withhold     Management
1.2   Elect Director Ronald E. Harbour        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SPARTAN STORES, INC

Ticker:       SPTN           Security ID:  846822104
Meeting Date: AUG 12, 2009   Meeting Type: Annual
Record Date:  JUN 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Shan Atkins           For       Withhold     Management
1.2   Elect Director Dr. Frank M. Gambino     For       Withhold     Management
1.3   Elect Director Timothy J. O'Donovan     For       Withhold     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

--------------------------------------------------------------------------------

SPECTRANETICS CORPORATION, THE

Ticker:       SPNC           Security ID:  84760C107
Meeting Date: JUN 25, 2010   Meeting Type: Annual
Record Date:  APR 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Jennings      For       Withhold     Management
1.2   Elect Director Joseph M. Ruggio         For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SPORT SUPPLY GROUP, INC.

Ticker:       RBI            Security ID:  84916A104
Meeting Date: NOV 19, 2009   Meeting Type: Annual
Record Date:  OCT 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam Blumenfeld          For       Withhold     Management
1.2   Elect Director Jeff Davidowitz          For       Withhold     Management
1.3   Elect Director Richard Ellman           For       Withhold     Management
1.4   Elect Director William M. Lockhart      For       Withhold     Management
1.5   Elect Director William H. Watkins, Jr.  For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SRS LABS, INC.

Ticker:       SRSL           Security ID:  78464M106
Meeting Date: JUN 21, 2010   Meeting Type: Annual
Record Date:  APR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Dukes           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

STAAR SURGICAL COMPANY

Ticker:       STAA           Security ID:  852312305
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Bailey               For       Withhold     Management
1.2   Elect Director Barry Caldwell           For       Withhold     Management
1.3   Elect Director Donald Duffy             For       Withhold     Management
1.4   Elect Director Richard A. Meier         For       Withhold     Management
1.5   Elect Director John C. Moore            For       Withhold     Management
1.6   Elect Director David Morrison           For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

STAMPS.COM INC.

Ticker:       STMP           Security ID:  852857200
Meeting Date: JUN 16, 2010   Meeting Type: Annual
Record Date:  APR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mohan P. Ananda          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STANDARD PARKING CORP.

Ticker:       STAN           Security ID:  853790103
Meeting Date: JUL 30, 2009   Meeting Type: Annual
Record Date:  JUL 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Biggs         For       Withhold     Management
1.2   Elect Director Karen M. Garrison        For       Withhold     Management
1.3   Elect Director John V. Holten           For       Withhold     Management
1.4   Elect Director Robert S. Roath          For       Withhold     Management
1.5   Elect Director Timothy J. White         For       Withhold     Management
1.6   Elect Director James A. Wilhelm         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STANDARD PARKING CORPORATION

Ticker:       STAN           Security ID:  853790103
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Biggs         For       Withhold     Management
1.2   Elect Director Karen M. Garrison        For       Withhold     Management
1.3   Elect Director Robert S. Roath          For       Withhold     Management
1.4   Elect Director Michael J. Roberts       For       Withhold     Management
1.5   Elect Director James A. Wilhelm         For       Withhold     Management
2     Increase Authorized Preferred and       For       For          Management
      Common Stock
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STARTEK, INC.

Ticker:       SRT            Security ID:  85569C107
Meeting Date: MAY 3, 2010    Meeting Type: Annual
Record Date:  MAR 4, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ed Zschau                For       Withhold     Management
1.2   Elect Director P. Kay Norton            For       Withhold     Management
1.3   Elect Director Albert C. Yates          For       Withhold     Management
1.4   Elect Director Harvey A. Wagner         For       Withhold     Management
1.5   Elect Director A. Laurence Jones        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan

--------------------------------------------------------------------------------

STATE BANCORP, INC.

Ticker:       STBC           Security ID:  855716106
Meeting Date: DEC 1, 2009    Meeting Type: Special
Record Date:  SEP 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Business Combinations

--------------------------------------------------------------------------------

STATE BANCORP, INC.

Ticker:       STBC           Security ID:  855716106
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Dulik, Jr.        For       Withhold     Management
1.2   Elect Director Richard J. Lashley       For       Withhold     Management
1.3   Elect Director Thomas M. O'Brien        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Articles/Bylaws/Charter - Call    Against   For          Shareholder
      Special Meetings

--------------------------------------------------------------------------------

STEINWAY MUSICAL INSTRUMENTS, INC.

Ticker:       LVB            Security ID:  858495104
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kyle R. Kirkland         For       Withhold     Management
1.2   Elect Director Dana D. Messina          For       Withhold     Management
1.3   Elect Director Thomas Kurrer            For       Withhold     Management
1.4   Elect Director John M. Stoner, Jr.      For       Withhold     Management
1.5   Elect Director A. Clinton Allen         For       Withhold     Management
1.6   Elect Director Rudolph K. Kluiber       For       Withhold     Management
1.7   Elect Director Peter McMillan           For       Withhold     Management
1.8   Elect Director David Lockwood           For       Withhold     Management
1.9   Elect Director Jong Sup Kim             For       Withhold     Management

--------------------------------------------------------------------------------

STERLING BANCORP

Ticker:       STL            Security ID:  859158107
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Abrams            For       For          Management
1.2   Elect Director Joseph M. Adamko         For       For          Management
1.3   Elect Director Louis J. Cappelli        For       For          Management
1.4   Elect Director Fernando Ferrer          For       For          Management
1.5   Elect Director Allan F. Hershfield      For       For          Management
1.6   Elect Director Henry J. Humphreys       For       For          Management
1.7   Elect Director Robert W. Lazar          For       For          Management
1.8   Elect Director Carolyn Joy Lee          For       For          Management
1.9   Elect Director  John C. Millman         For       For          Management
1.10  Elect Director Eugene Rossides          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

STRATUS PROPERTIES INC.

Ticker:       STRS           Security ID:  863167201
Meeting Date: NOV 5, 2009    Meeting Type: Annual
Record Date:  SEP 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce G. Garrison        For       Withhold     Management
1.2   Elect Director James C. Leslie          For       Withhold     Management

--------------------------------------------------------------------------------

SUMMER INFANT, INC.

Ticker:       SUMR           Security ID:  865646103
Meeting Date: JUN 3, 2010    Meeting Type: Annual
Record Date:  APR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan Almagor              For       Withhold     Management
1.2   Elect Director Jason Macari             For       Withhold     Management
2     Reduce Authorized Common and/or         For       For          Management
      Preferred Stock
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUNRISE SENIOR LIVING, INC.

Ticker:       SRZ            Security ID:  86768K106
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glyn F. Aeppel           For       Withhold     Management
1.2   Elect Director Thomas J. Donohue        For       Withhold     Management
1.3   Elect Director David I. Fuente          For       Withhold     Management
1.4   Elect Director Stephen D. Harlan        For       Withhold     Management
1.5   Elect Director Paul J. Klaassen         For       Withhold     Management
1.6   Elect Director Lynn Krominga            For       Withhold     Management
1.7   Elect Director William G. Little        For       Withhold     Management
1.8   Elect Director Mark S. Ordan            For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUPERCONDUCTOR TECHNOLOGIES INC.

Ticker:       SCON           Security ID:  867931305
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Lockton          For       Withhold     Management
1.2   Elect Director David W. Vellequette     For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUPERGEN, INC.

Ticker:       SUPG           Security ID:  868059106
Meeting Date: JUN 10, 2010   Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Casamento     For       Withhold     Management
1.2   Elect Director Thomas V. Girardi        For       Withhold     Management
1.3   Elect Director Allan R. Goldberg        For       Withhold     Management
1.4   Elect Director Walter J. Lack           For       Withhold     Management
1.5   Elect Director James S.J. Manuso        For       Withhold     Management
1.6   Elect Director Michael D. Young         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUPERIOR BANCORP

Ticker:       SUPR           Security ID:  86806M205
Meeting Date: APR 20, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Stanley Bailey        For       Withhold     Management
1.2   Elect Director Roger D. Barker          For       Withhold     Management
1.3   Elect Director Thomas E. Dobbs, Jr.     For       Withhold     Management
1.4   Elect Director Rick D. Gardner          For       Withhold     Management
1.5   Elect Director Thomas E. Jernigan, Jr.  For       Withhold     Management
1.6   Elect Director James Mailon Kent, Jr.   For       Withhold     Management
1.7   Elect Director Mark A. Lee              For       Withhold     Management
1.8   Elect Director Peter L. Lowe            For       Withhold     Management
1.9   Elect Director John C. Metz             For       Withhold     Management
1.10  Elect Director D. Dewey Mitchell        For       Withhold     Management
1.11  Elect Director Robert R. Parrish, Jr.   For       Withhold     Management
1.12  Elect Director Charles W. Roberts, III  For       Withhold     Management
1.13  Elect Director C. Marvin Scott          For       Withhold     Management
1.14  Elect Director James C. White, Sr.      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

SUPPORT.COM, INC.

Ticker:       SPRT           Security ID:  86858W101
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Eichler         For       Withhold     Management
1.2   Elect Director Shawn Farshchi           For       Withhold     Management
1.3   Elect Director Mark Fries               For       Withhold     Management
1.4   Elect Director Michael Linton           For       Withhold     Management
1.5   Elect Director J. Martin O'Malley       For       Withhold     Management
1.6   Elect Director Joshua Pickus            For       Withhold     Management
1.7   Elect Director Jim Stephens             For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUREWEST COMMUNICATIONS

Ticker:       SURW           Security ID:  868733106
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk C. Doyle            For       Withhold     Management
1.2   Elect Director Guy R. Gibson            For       Withhold     Management
1.3   Elect Director Robert D. Kittredge      For       Withhold     Management
1.4   Elect Director Steven C. Oldham         For       Withhold     Management
1.5   Elect Director John R. Roberts, III     For       Withhold     Management
1.6   Elect Director Timothy D. Taron         For       Withhold     Management
1.7   Elect Director Roger J. Valine          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUTOR TECHNOLOGY GROUP LIMITED

Ticker:       SUTR           Security ID:  869362103
Meeting Date: APR 7, 2010    Meeting Type: Annual
Record Date:  FEB 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lifang Chen              For       For          Management
1.2   Elect Director Yongfei Jiang            For       For          Management
1.3   Elect Director Gerard Pascale           For       For          Management
1.4   Elect Director Guoyou Shao              For       Withhold     Management
1.5   Elect Director Xinchuang Li             For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SYNALLOY CORPORATION

Ticker:       SYNL           Security ID:  871565107
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sibyl N. Fishburn        For       Withhold     Management
1.2   Elect Director James G. Lane, Jr.       For       Withhold     Management
1.3   Elect Director Ronald H. Braam          For       Withhold     Management
1.4   Elect Director Craig C. Bram            For       Withhold     Management
1.5   Elect Director Carroll D. Vinson        For       Withhold     Management
1.6   Elect Director Murray H. Wright         For       Withhold     Management

--------------------------------------------------------------------------------

SYNOVIS LIFE TECHNOLOGIES, INC.

Ticker:       SYNO           Security ID:  87162G105
Meeting Date: MAR 4, 2010    Meeting Type: Annual
Record Date:  JAN 4, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Kobi          For       Withhold     Management
1.2   Elect Director Richard W. Kramp         For       Withhold     Management
1.3   Elect Director Karen Gilles Larson      For       Withhold     Management
1.4   Elect Director Mark F. Palma            For       Withhold     Management
1.5   Elect Director Richard W. Perkins       For       Withhold     Management
1.6   Elect Director Timothy M. Scanlan       For       Withhold     Management
1.7   Elect Director John D. Seaberg          For       Withhold     Management
1.8   Elect Director Sven A. Wehrwein         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       Against      Management

--------------------------------------------------------------------------------

SYNTA PHARMACEUTICALS CORP.

Ticker:       SNTA           Security ID:  87162T206
Meeting Date: JUN 17, 2010   Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Safi R. Bahcall          For       Withhold     Management
1.2   Elect Director Bruce Kovner             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SYNTHESIS ENERGY SYSTEMS, INC.

Ticker:       SYMX           Security ID:  871628103
Meeting Date: DEC 16, 2009   Meeting Type: Annual
Record Date:  OCT 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lorenzo Lamadrid         For       Withhold     Management
1.2   Elect Director Robert Rigdon            For       Withhold     Management
1.3   Elect Director Donald Bunnell           For       Withhold     Management
1.4   Elect Director Michael Storey           For       Withhold     Management
1.5   Elect Director Denis Slavich            For       Withhold     Management
1.6   Elect Director Harry Rubin              For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Authorize New Class of Preferred Stock  For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

TECHE HOLDING CO.

Ticker:       TSH            Security ID:  878330109
Meeting Date: JAN 27, 2010   Meeting Type: Annual
Record Date:  DEC 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donelson T. Caffery, Jr. For       Withhold     Management
1.2   Elect Director Ernest Freyou            For       Withhold     Management
1.3   Elect Director Robert Judice, Jr.       For       Withhold     Management
1.4   Elect Director Patrick O. Little        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TECHTEAM GLOBAL, INC.

Ticker:       TEAM           Security ID:  878311109
Meeting Date: JUN 4, 2010    Meeting Type: Annual
Record Date:  APR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary J. Cotshott         For       Withhold     Management
1.2   Elect Director Charles Frumberg         For       Withhold     Management
1.3   Elect Director Seth W. Hamot            For       Withhold     Management
1.4   Elect Director James A. Lynch           For       Withhold     Management
1.5   Elect Director Dov H. Scherzer          For       Withhold     Management
1.6   Elect Director Andrew R. Siegel         For       Withhold     Management
1.7   Elect Director Richard R. Widgren       For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TENNESSEE COMMERCE BANCORP, INC.

Ticker:       TNCC           Security ID:  88043P108
Meeting Date: JUL 30, 2009   Meeting Type: Special
Record Date:  JUN 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management

--------------------------------------------------------------------------------

TESSCO TECHNOLOGIES INCORPORATED

Ticker:       TESS           Security ID:  872386107
Meeting Date: JUL 23, 2009   Meeting Type: Annual
Record Date:  JUN 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Beletic          For       Withhold     Management
1.2   Elect Director Daniel Okrent            For       Withhold     Management
1.3   Elect Director Morton F. Zifferer, Jr.  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Redeem Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill)

--------------------------------------------------------------------------------

THOMAS PROPERTIES GROUP, INC.

Ticker:       TPGI           Security ID:  884453101
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  APR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Thomas          For       Withhold     Management
1.2   Elect Director  R. Bruce Andrews        For       Withhold     Management
1.3   Elect Director Edward D. Fox            For       Withhold     Management
1.4   Elect Director John L. Goolsby          For       Withhold     Management
1.5   Elect Director Winston H. Hickox        For       Withhold     Management
1.6   Elect Director Randall L. Scott         For       Withhold     Management
1.7   Elect Director John R. Sischo           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TIANYIN PHARMACEUTICAL CO, INC.

Ticker:       TPI            Security ID:  88630M104
Meeting Date: JAN 21, 2010   Meeting Type: Annual
Record Date:  DEC 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dr. Guoqing Jiang        For       Withhold     Management
1.2   Elect Director Zunjian Zhang            For       Withhold     Management
1.3   Elect Director Jianping Hou             For       Withhold     Management
1.4   Elect Director James T. McCubbin        For       Withhold     Management
1.5   Elect Director Stewart Shiang Lor       For       Withhold     Management

--------------------------------------------------------------------------------

TICC CAPITAL CORP.

Ticker:       TICC           Security ID:  87244T109
Meeting Date: JUN 30, 2010   Meeting Type: Annual
Record Date:  APR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tonia L. Pankopf         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
4     Approve Termination of the Investment   Against   Against      Shareholder
      Advisory Agreement between TICC Capital
      Corp. and TICC Management, LLC
5     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

TIER TECHNOLOGIES, INC.

Ticker:       TIER           Security ID:  88650Q100
Meeting Date: APR 8, 2010    Meeting Type: Annual
Record Date:  FEB 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Berger        For       Withhold     Management
1.2   Elect Director John J. Delucca          For       Withhold     Management
1.3   Elect Director Morgan P. Guenther       For       Withhold     Management
1.4   Elect Director Philip G. Heasley        For       Withhold     Management
1.5   Elect Director David A. Poe             For       Withhold     Management
1.6   Elect Director Ronald L. Rossetti       For       Withhold     Management
1.7   Elect Director Zachary F. Sadek         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Change Company Name                     For       For          Management

--------------------------------------------------------------------------------

TOREADOR RESOURCES CORPORATION

Ticker:       TRGL           Security ID:  891050106
Meeting Date: JUN 3, 2010    Meeting Type: Annual
Record Date:  APR 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julien Balkany           For       Withhold     Management
1.2   Elect Director Bernard de Combret       For       Withhold     Management
1.3   Elect Director Peter J. Hill            For       Withhold     Management
1.4   Elect Director Adam Kroloff             For       Withhold     Management
1.5   Elect Director Craig M. McKenzie        For       Withhold     Management
1.6   Elect Director Ian Vann                 For       Withhold     Management
1.7   Elect Director Herbert Williamson III   For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

TOWER BANCORP, INC.

Ticker:       TOBC           Security ID:  891709107
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. DiSanto          For       For          Management
1.2   Elect Director Frederic M. Frederick    For       For          Management
1.3   Elect Director Kenneth R. Lehman        For       For          Management
1.4   Elect Director Terry L. Randall         For       For          Management
1.5   Elect Director Hasu P. Shah             For       For          Management
1.6   Elect Director Jeffrey B. Shank         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TOWN SPORTS INTERNATIONAL HOLDINGS, INC.

Ticker:       CLUB           Security ID:  89214A102
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Giardina       For       Withhold     Management
1.2   Elect Director Keith E. Alessi          For       Withhold     Management
1.3   Elect Director Paul N. Arnold           For       Withhold     Management
1.4   Elect Director Bruce C. Bruckmann       For       Withhold     Management
1.5   Elect Director J. Rice Edmonds          For       Withhold     Management
1.6   Elect Director Thomas J. Galligan, III  For       Withhold     Management
1.7   Elect Director Kevin McCall             For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Bonus Plan                        For       For          Management

--------------------------------------------------------------------------------

TRADESTATION GROUP, INC.

Ticker:       TRAD           Security ID:  89267P105
Meeting Date: JUN 1, 2010    Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denise Dickins           For       Withhold     Management
1.2   Elect Director Michael W. Fipps         For       Withhold     Management
1.3   Elect Director Nathan D. Leight         For       Withhold     Management
1.4   Elect Director Salomon Sredni           For       Withhold     Management
1.5   Elect Director Charles F. Wright        For       Withhold     Management
2     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TRANSACT TECHNOLOGIES INCORPORATED

Ticker:       TACT           Security ID:  892918103
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graham Y. Tanaka         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

TRANSCEND SERVICES, INC.

Ticker:       TRCR           Security ID:  893929208
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph G. Bleser         For       Withhold     Management
1.2   Elect Director Joseph P. Clayton        For       Withhold     Management
1.3   Elect Director James D. Edwards         For       Withhold     Management
1.4   Elect Director Larry G. Gerdes          For       Withhold     Management
1.5   Elect Director Walter S. Huff, Jr.      For       Withhold     Management
1.6   Elect Director Charles E. Thoele        For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TRANSCEPT PHARMACEUTICALS, INC.

Ticker:       TSPT           Security ID:  89354M106
Meeting Date: JUN 2, 2010    Meeting Type: Annual
Record Date:  APR 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher B. Ehrlich   For       Withhold     Management
1.2   Elect Director Kathleen D. LaPorte      For       Withhold     Management
1.3   Elect Director Camille D. Samuels       For       Withhold     Management
1.4   Elect Director Frederick J. Ruegsegger  For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TREE.COM, INC.

Ticker:       TREE           Security ID:  894675107
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Horan              For       Withhold     Management
1.2   Elect Director W. Mac Lackey            For       Withhold     Management
1.3   Elect Director Douglas Lebda            For       Withhold     Management
1.4   Elect Director Joseph Levin             For       Withhold     Management
1.5   Elect Director Patrick McCrory          For       Withhold     Management
1.6   Elect Director Lance Melber             For       Withhold     Management
1.7   Elect Director Steven Ozonian           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TRIANGLE CAPITAL CORPORATION

Ticker:       TCAP           Security ID:  895848109
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Garland S. Tucker, III   For       Withhold     Management
1.2   Elect Director Brent P.W. Burgess       For       Withhold     Management
1.3   Elect Director Steven C. Lilly          For       Withhold     Management
1.4   Elect Director W. McComb Dunwoody       For       Withhold     Management
1.5   Elect Director Mark M. Gambill          For       Withhold     Management
1.6   Elect Director Benjamin S. Goldstein    For       Withhold     Management
1.7   Elect Director Simon B. Rich, Jr.       For       Withhold     Management
1.8   Elect Director Sherwood H. Smith, Jr.   For       Withhold     Management
2     Approval to Sell Shares of Common Stock For       For          Management
      Below Net Asset Value
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TRIMAS CORP.

Ticker:       TRS            Security ID:  896215209
Meeting Date: MAY 10, 2010   Meeting Type: Annual
Record Date:  MAR 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Wathen          For       Withhold     Management
1.2   Elect Director Marshall A. Cohen        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

TRIMERIS, INC.

Ticker:       TRMS           Security ID:  896263100
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Felix J. Baker           For       Withhold     Management
1.2   Elect Director Julian C. Baker          For       Withhold     Management
1.3   Elect Director Stephen R. Davis         For       Withhold     Management
1.4   Elect Director Martin A. Mattingly      For       Withhold     Management
1.5   Elect Director Barry D. Quart           For       Withhold     Management
1.6   Elect Director James R. Thomas          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

U.S. AUTO PARTS NETWORK, INC.

Ticker:       PRTS           Security ID:  90343C100
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shane Evangelist         For       For          Management
1.2   Elect Director Ellen F. Siminoff        For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNITED COMMUNITY FINANCIAL CORP.

Ticker:       UCFC           Security ID:  909839102
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugenia C. Atkinson      For       Withhold     Management
1.2   Elect Director Patrick W. Bevack        For       Withhold     Management
1.3   Elect Director Scott N. Crewson         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: APR 15, 2010   Meeting Type: Annual
Record Date:  FEB 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Crowley       For       Withhold     Management
1.2   Elect Director Carol Moore Cutting      For       Withhold     Management
1.3   Elect Director Carol A. Leary           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Ticker:       USAP           Security ID:  913837100
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Ayers     For       Withhold     Management
1.2   Elect Director Douglas M. Dunn          For       Withhold     Management
1.3   Elect Director M. David Komblatt        For       Withhold     Management
1.4   Elect Director Dennis M. Oates          For       Withhold     Management
1.5   Elect Director Udi Toledano             For       Withhold     Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

URANIUM RESOURCES, INC.

Ticker:       URRE           Security ID:  916901507
Meeting Date: JUN 3, 2010    Meeting Type: Annual
Record Date:  APR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul K. Willmott         For       Withhold     Management
1.2   Elect Director Donald C. Ewigleben      For       Withhold     Management
1.3   Elect Director Leland O. Erdahl         For       Withhold     Management
1.4   Elect Director Terence J. Cryan         For       Withhold     Management
1.5   Elect Director Marvin K. Kaiser         For       Withhold     Management
1.6   Elect Director Robert M. Gallagher      For       Withhold     Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

USA MOBILITY, INC.

Ticker:       USMO           Security ID:  90341G103
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas A. Gallopo      For       Withhold     Management
1.2   Elect Director Vincent D. Kelly         For       Withhold     Management
1.3   Elect Director Brian O'Reilly           For       Withhold     Management
1.4   Elect Director Matthew Oristano         For       Withhold     Management
1.5   Elect Director Thomas L. Schilling      For       Withhold     Management
1.6   Elect Director Samme L. Thompson        For       Withhold     Management
1.7   Elect Director Royce Yudkoff            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UTAH MEDICAL PRODUCTS, INC.

Ticker:       UTMD           Security ID:  917488108
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Barbara A. Payne         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

VALUEVISION MEDIA, INC.

Ticker:       VVTV           Security ID:  92047K107
Meeting Date: JUN 24, 2010   Meeting Type: Annual
Record Date:  APR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Berardino      For       Withhold     Management
1.2   Elect Director John D. Buck             For       Withhold     Management
1.3   Elect Director Edwin P. Garrubbo        For       Withhold     Management
1.4   Elect Director Robert J. Korkowski      For       Withhold     Management
1.5   Elect Director Randy S. Ronning         For       Withhold     Management
1.6   Elect Director Keith R. Stewart         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VASCULAR SOLUTIONS, INC.

Ticker:       VASC           Security ID:  92231M109
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Erb                 For       Withhold     Management
1.2   Elect Director Michael Kopp             For       Withhold     Management
1.3   Elect Director Richard Nigon            For       Withhold     Management
1.4   Elect Director Paul O'Connell           For       Withhold     Management
1.5   Elect Director Howard Root              For       Withhold     Management
1.6   Elect Director Jorge Saucedo            For       Withhold     Management
1.7   Elect Director Charmaine Sutton         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       Against      Management
      Plan
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VERSAR, INC.

Ticker:       VSR            Security ID:  925297103
Meeting Date: NOV 18, 2009   Meeting Type: Annual
Record Date:  SEP 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Durfee         For       Withhold     Management
1.2   Elect Director Theodore M. Prociv       For       Withhold     Management
1.3   Elect Director Paul J. Hoeper           For       Withhold     Management
1.4   Elect Director James L. Gallagher       For       Withhold     Management
1.5   Elect Director Amoretta M. Hoeber       For       Withhold     Management
1.6   Elect Director Amir A. Metry            For       Withhold     Management
1.7   Elect Director Anthony L. Otten         For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VICAL INCORPORATED

Ticker:       VICL           Security ID:  925602104
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Campbell       For       Withhold     Management
1.2   Elect Director Gary A. Lyons            For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VICON INDUSTRIES, INC.

Ticker:       VII            Security ID:  925811101
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Gregory Robertson     For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VILLAGE SUPER MARKET, INC.

Ticker:       VLGEA          Security ID:  927107409
Meeting Date: DEC 18, 2009   Meeting Type: Annual
Record Date:  OCT 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Sumas              For       Withhold     Management
1.2   Elect Director Robert Sumas             For       Withhold     Management
1.3   Elect Director William Sumas            For       Withhold     Management
1.4   Elect Director John P. Sumas            For       Withhold     Management
1.5   Elect Director Kevin Begley             For       Withhold     Management
1.6   Elect Director Nicholas Sumas           For       Withhold     Management
1.7   Elect Director John J. Sumas            For       Withhold     Management
1.8   Elect Director Steven Crystal           For       Withhold     Management
1.9   Elect Director David C. Judge           For       Withhold     Management
1.10  Elect Director Peter R. Lavoy           For       Withhold     Management
1.11  Elect Director Stephen F. Rooney        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management

--------------------------------------------------------------------------------

VIRAGE LOGIC CORPORATION

Ticker:       VIRL           Security ID:  92763R104
Meeting Date: APR 21, 2010   Meeting Type: Annual
Record Date:  FEB 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Daniel McCranie       For       Withhold     Management
1.2   Elect Director Robert H. Smith          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

VIRGINIA COMMERCE BANCORP, INC.

Ticker:       VCBI           Security ID:  92778Q109
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Adler            For       Withhold     Management
1.2   Elect Director Michael G. Anzilotti     For       Withhold     Management
1.3   Elect Director Peter A. Converse        For       Withhold     Management
1.4   Elect Director W. Douglas Fisher        For       Withhold     Management
1.5   Elect Director David M. Guernsey        For       Withhold     Management
1.6   Elect Director Robert H. L'Hommedieu    For       Withhold     Management
1.7   Elect Director Kenneth R. Lehman        For       Withhold     Management
1.8   Elect Director Norris E. Mitchell       For       Withhold     Management
1.9   Elect Director Todd A. Stottlemyer      For       Withhold     Management
1.10  Elect Director Arthur L. Walters        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

VSE CORPORATION

Ticker:       VSEC           Security ID:  918284100
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph E. Eberhart        For       Withhold     Management
1.2   Elect Director Donald M. Ervine         For       Withhold     Management
1.3   Elect Director Maurice A. Gauthier      For       Withhold     Management
1.4   Elect Director Clifford M. Kendall      For       Withhold     Management
1.5   Elect Director Calvin S. Koonce         For       Withhold     Management
1.6   Elect Director James F. Lafond          For       Withhold     Management
1.7   Elect Director David M. Osnos           For       Withhold     Management
1.8   Elect Director Jimmy D. Ross            For       Withhold     Management
1.9   Elect Director Bonnie K. Wachtel        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WABASH NATIONAL CORPORATION

Ticker:       WNC            Security ID:  929566107
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Giromini      For       Withhold     Management
2     Elect Director  James G. Binch          For       Withhold     Management
3     Elect Director Dr. Martin C. Jischke    For       Withhold     Management
4     Elect Director James D. Kelly           For       Withhold     Management
5     Elect Director Michael J. Lyons         For       Withhold     Management
6     Elect Director Larry J. Magee           For       Withhold     Management
7     Elect Director Thomas J. Maloney        For       Withhold     Management
8     Elect Director Vineet Pruthi            For       Withhold     Management
9     Elect Director Scott K. Sorensen        For       Withhold     Management
10    Elect Director Ronald L. Stewart        For       Withhold     Management
11    Increase Authorized Common Stock        For       For          Management
12    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WARREN RESOURCES, INC.

Ticker:       WRES           Security ID:  93564A100
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony L. Coelho        For       Withhold     Management
1.2   Elect Director Dominick D'Alleva        For       Withhold     Management
1.3   Elect Director James M. McConnell       For       Withhold     Management
1.4   Elect Director Espy P. Price            For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

WARWICK VALLEY TELEPHONE COMPANY

Ticker:       WWVY           Security ID:  936750108
Meeting Date: APR 23, 2010   Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Jeffrey D. Alario        For       Withhold     Management
2.2   Elect Director Duane W. Albro           For       Withhold     Management
2.3   Elect Director Douglas B. Benedict      For       Withhold     Management
2.4   Elect Director Kelly C. Bloss           For       Withhold     Management
2.5   Elect Director Robert J. DeValentino    For       Withhold     Management
2.6   Elect Director Thomas H. Gray           For       Withhold     Management
2.7   Elect Director Douglas J. Mello         For       Withhold     Management
3     Ratify Auditors                         For       For          Management
4     Seek Sale of Company                    Against   Against      Shareholder
5     Seek Sale of Company                    Against   Against      Shareholder

--------------------------------------------------------------------------------

WASHINGTON BANKING CO.

Ticker:       WBCO           Security ID:  937303105
Meeting Date: NOV 12, 2009   Meeting Type: Special
Record Date:  SEP 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management

--------------------------------------------------------------------------------

WASHINGTON BANKING COMPANY

Ticker:       WBCO           Security ID:  937303105
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Severns        For       Withhold     Management
1.2   Elect Director John L. Wagner           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

WEB.COM GROUP, INC.

Ticker:       WWWW           Security ID:  94733A104
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. McCoy, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WEST BANCORPORATION, INC.

Ticker:       WTBA           Security ID:  95123P106
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Berlin          For       Withhold     Management
1.2   Elect Director Thomas A. Carlstrom      For       Withhold     Management
1.3   Elect Director Joyce A. Chapman         For       Withhold     Management
1.4   Elect Director Orville E. Crowley       For       Withhold     Management
1.5   Elect Director Douglas R. Gulling       For       Withhold     Management
1.6   Elect Director Kaye R. Lozier           For       Withhold     Management
1.7   Elect Director David R. Milligan        For       Withhold     Management
1.8   Elect Director George D. Milligan       For       Withhold     Management
1.9   Elect Director David D. Nelson          For       Withhold     Management
1.10  Elect Director James W. Noyce           For       Withhold     Management
1.11  Elect Director Robert G. Pulver         For       Withhold     Management
1.12  Elect Director Jack G. Wahlig           For       Withhold     Management
1.13  Elect Director Connie Wimer             For       Withhold     Management
1.14  Elect Director Brad L. Winterbottom     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WESTMORELAND COAL COMPANY

Ticker:       WLB            Security ID:  960878106
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       Withhold     Management
1.2   Elect Director Thomas J. Coffey         For       Withhold     Management
1.3   Elect Director Michael R. D'Appolonia   For       Withhold     Management
1.4   Elect Director Richard M. Klingaman     For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WESTWOOD HOLDINGS GROUP, INC.

Ticker:       WHG            Security ID:  961765104
Meeting Date: APR 21, 2010   Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan M. Byrne           For       Withhold     Management
1.2   Elect Director Brian O. Casey           For       Withhold     Management
1.3   Elect Director Tom C. Davis             For       Withhold     Management
1.4   Elect Director Richard M. Frank         For       Withhold     Management
1.5   Elect Director Robert D. McTeer         For       Withhold     Management
1.6   Elect Director Jon L. Mosle, Jr.        For       Withhold     Management
1.7   Elect Director Geoffrey R. Norman       For       Withhold     Management
1.8   Elect Director Raymond E. Wooldridge    For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WILLIS LEASE FINANCE CORPORATION

Ticker:       WLFC           Security ID:  970646105
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles F. Willis, IV    For       Withhold     Management
1.2   Elect Director Hans Joerg Hunziker      For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WPCS INTERNATIONAL, INC.

Ticker:       WPCS           Security ID:  92931L203
Meeting Date: OCT 22, 2009   Meeting Type: Annual
Record Date:  AUG 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Hidalgo           For       Withhold     Management
1.2   Elect Director Michael Doyle            For       Withhold     Management
1.3   Elect Director Norm Dumbroff            For       Withhold     Management
1.4   Elect Director Neil Hebenton            For       Withhold     Management
1.5   Elect Director Gary Walker              For       Withhold     Management
1.6   Elect Director William Whitehead        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WSB HOLDINGS, INC.

Ticker:       WSB            Security ID:  92934C101
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Q. Conover        For       Withhold     Management
1.2   Elect Director Eric S. Lodge            For       Withhold     Management
1.3   Elect Director Michael J. Sullivan      For       Withhold     Management

--------------------------------------------------------------------------------

WSFS FINANCIAL CORPORATION

Ticker:       WSFS           Security ID:  929328102
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Downey           For       Withhold     Management
1.2   Elect Director Anat M. Bird             For       Withhold     Management
1.3   Elect Director Calvert A. Morgan, Jr.   For       Withhold     Management
1.4   Elect Director Thomas P. Preston        For       Withhold     Management
1.5   Elect Director Marvin N. Schoenhals     For       Withhold     Management
1.6   Elect Director R. Ted Weschler          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

YORK WATER COMPANY, THE

Ticker:       YORW           Security ID:  987184108
Meeting Date: MAY 3, 2010    Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Morris        For       Withhold     Management
1.2   Elect Director Jeffrey S. Osman         For       Withhold     Management
1.3   Elect Director Cynthia A. Dotzel, CPA   For       Withhold     Management
2     Eliminate Cumulative Voting             For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ZALE CORPORATION

Ticker:       ZLC            Security ID:  988858106
Meeting Date: DEC 7, 2009    Meeting Type: Annual
Record Date:  NOV 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yuval Braverman          For       Withhold     Management
1.2   Elect Director Richard C. Breeden       For       Withhold     Management
1.3   Elect Director James M. Cotter          For       Withhold     Management
1.4   Elect Director Neal L. Goldberg         For       Withhold     Management
1.5   Elect Director John B. Lowe, Jr.        For       Withhold     Management
1.6   Elect Director Thomas C. Shull          For       Withhold     Management
1.7   Elect Director Charles M. Sonsteby      For       Withhold     Management
1.8   Elect Director David M. Szymanski       For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ZIX CORPORATION

Ticker:       ZIXI           Security ID:  98974P100
Meeting Date: JUN 7, 2010    Meeting Type: Annual
Record Date:  APR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Cook            For       Withhold     Management
1.2   Elect Director Robert C. Hausmann       For       For          Management
1.3   Elect Director James S. Marston         For       For          Management
1.4   Elect Director Maribess L. Miller       For       For          Management
1.5   Elect Director Antonio R. Sanchez, III  For       For          Management
1.6   Elect Director Richard D. Spurr         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ZOLL MEDICAL CORP.

Ticker:       ZOLL           Security ID:  989922109
Meeting Date: FEB 10, 2010   Meeting Type: Annual
Record Date:  DEC 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Biondi          For       Withhold     Management
1.2   Elect Director Robert J. Halliday       For       Withhold     Management
1.3   Elect Director Lewis H. Rosenblum       For       Withhold     Management
2     Ratify Auditors                         For       For          Management

=============================END NPX REPORT=====================================
</PRE>

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Registrant Bridgeway Funds, Inc.

By (Signature and Title)*	/s/    MICHAEL D. MULCAHY
	Michael D. Mulcahy, President and Principal Executive Officer (Principal Executive Officer)

Date August 24, 2010

* Print the name and title of each signing officer under his or her signature.