RMB Investors Trust N-PX Annual report of proxy voting record

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:                                                                811-00994

Burnham Investors Trust

(Exact name of registrant as specified in charter)

1325 Avenue of the Americas

26TH Floor

New York, NY 10019

(Address of principle executive offices)  (Zip Code)

Jon M. Burnham

1325 Avenue of the Americas

26TH Floor

New York, NY 10019

(Name and address of agent for service)

Registrant’s telephone number, including area code: (800) 874-3863

Date of fiscal year end: December 31

Date of reporting period: June 30, 2009

Item 1. Proxy Voting Record

******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-00994
Reporting Period: 07/01/2008 - 06/30/2009
Burnham Investors Trust
====================== BURNHAM FINANCIAL INDUSTRIES FUND =======================
ALLIANCE FINANCIAL CORP.
Ticker:	ALNC	Security ID:	19205103
Meeting Date: JUN 10, 2009	Meeting Type: Annual
Record Date:	21-Apr-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald H. Dew	For	For	Management
1.2	Elect Director Charles E. Shafer	For	For	Management
1.3	Elect Director Charles H. Spaulding	For	For	Management
1.4	Elect Director Deborah F. Stanley	For	For	Management
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AMERICAN CAPITAL AGENCY CORP.
Ticker:	AGNC	Security ID:	02503X105
Meeting Date: MAY 1, 2009	Meeting Type: Annual
Record Date:	5-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Malon Wilkus	For	For	Management
1.2	Elect Director Alvin N. Puryear	For	For	Management
1.3	Elect Director Morris A. Davis	For	For	Management
1.4	Elect Director Randy E. Dobbs	For	For	Management
1.5	Elect Director Larry K. Harvey	For	For	Management
2	Ratify Auditors	For	For	Management
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AMERIPRISE FINANCIAL, INC.
Ticker:	AMP	Security ID:	03076C106
Meeting Date: APR 22, 2009	Meeting Type: Annual
Record Date:	25-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Warren D. Knowlton	For	For	Management
2	Elect Director Jeffrey Noddle	For	For	Management
3	Elect Director Robert F. Sharpe, Jr.	For	For	Management
4	Ratify Auditors	For	For	Management
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ANNALY CAPITAL MANAGEMENT INC.
Ticker:	NLY	Security ID:	35710409
Meeting Date: MAY 29, 2009	Meeting Type: Annual
Record Date:	27-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Denahan-Norris	For	For	Management
1.2	Elect Director Michael Haylon	For	For	Management
1.3	Elect Director Donnell A. Segalas	For	For	Management
2	Ratify Auditors	For	For	Management
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ANWORTH MORTGAGE ASSET CORP.
Ticker:	ANH	Security ID:	37347101
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date:	9-Apr-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lloyd Mcadams	For	For	Management
1.2	Elect Director Lee A. Ault	For	For	Management
1.3	Elect Director Charles H. Black	For	For	Management
1.4	Elect Director Joe E. Davis	For	For	Management
1.5	Elect Director Robert C. Davis	For	For	Management
1.6	Elect Director Joseph E. Mcadams	For	For	Management
2	Ratify Auditors	For	For	Management
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AON CORP.
Ticker:	AOC	Security ID:	37389103
Meeting Date: MAY 15, 2009	Meeting Type: Annual
Record Date:	18-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Lester B. Knight	For	For	Management
2	Elect Director Gregory C. Case	For	For	Management
3	Elect Director Fulvio Conti	For	For	Management
4	Elect Director Edgar D. Jannotta	For	For	Management
5	Elect Director Jan Kalff	For	For	Management
6	Elect Director J. Michael Losh	For	For	Management
7	Elect Director R. Eden Martin	For	For	Management
8	Elect Director Andrew J. McKenna	For	For	Management
9	Elect Director Robert S. Morrison	For	For	Management
10	Elect Director Richard B. Myers	For	For	Management
11	Elect Director Richard C. Notebaert	For	For	Management
12	Elect Director John W. Rogers, Jr.	For	For	Management
13	Elect Director Gloria Santona	For	For	Management
14	Elect Director Carolyn Y. Woo	For	For	Management
15	Ratify Auditors	For	For	Management
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ASSURANT INC
Ticker:	AIZ	Security ID:	04621X108
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date:	27-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles John Koch	For	Withhold	Management
1.2	Elect Director H. Carroll Mackin	For	For	Management
1.3	Elect Director Robert B. Pollock	For	For	Management
2	Ratify Auditors	For	For	Management
3	Reduce Supermajority Vote Requirement	For	For	Management
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ASSURED GUARANTY LTD
Ticker:	AGO	Security ID:	G0585R106
Meeting Date: MAR 16, 2009	Meeting Type: Special
Record Date:	6-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Issuance of Shares to Dexia Holdings, Inc. in Connection with the Acquisition of Financial Security Assurance Holdings Ltd.	For	For	Management
2	Approve Issuance of Shares to WLR Recovery Fund IV, L.P. in Connection with the Financing of the Acquisition of Financial Security Assurance Holdings Ltd.	For	For	Management
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ASSURED GUARANTY LTD
Ticker:	AGO	Security ID:	G0585R106
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date:	17-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Stephen A. Cozen as Director	For	For	Management
1.2	Elect Donald H. Layton as Director	For	For	Management
1.3	Elect Wilbur L. Ross, Jr. as Director	For	For	Management
1.4	Elect Walter A. Scott as Director	For	For	Management
2	Amend 2004 Long-Term Incentive Plan	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management
4	Ratify PricewaterhouseCoopers LLP as the Company's Independent Auditors	For	For	Management
5.1.1	Elect Howard Albert as Director of Assured Guaranty Re Ltd.	For	For	Management
5.1.2	Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd.	For	For	Management
5.1.3	Elect Gary Burnet as Director of Assured Guaranty Re Ltd.	For	For	Management
5.1.4	Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd.	For	For	Management
5.1.5	Elect James M. Michener as Director of Assured Guaranty Re Ltd.	For	For	Management
5.1.6	Elect Robert B. Mills as Director of Assured Guaranty Re Ltd.	For	For	Management
5.1.7	Elect David Penchoff as Director of Assured Guaranty Re Ltd.	For	For	Management
5.1.8	Elect Andrew Pickering as Director of Assured Guaranty Re Ltd.	For	For	Management
5.2	Ratify PricewatehouseCoopers LLP as Assured Guaranty Re Ltd.'s Independent Auditors	For	For	Management
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BANCORP RHODE ISLAND, INC.
Ticker:	BARI	Security ID:	59690107
Meeting Date: MAY 20, 2009	Meeting Type: Annual
Record Date:	1-Apr-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Meredith A. Curren	For	For	Management
1.2	Elect Director Bogdan Nowak	For	For	Management
1.3	Elect Director Cheryl W. Snead	For	For	Management
1.4	Elect Director John A. Yena	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive  Officer's Compensation	For	For	Management
4	Ratify Auditors	For	For	Management
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BANK OF AMERICA CORP.
Ticker:	BAC	Security ID:	60505104
Meeting Date: DEC 5, 2008	Meeting Type: Special
Record Date:	10-Oct-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with Acquisition	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Adjourn Meeting	For	For	Management
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BANK OF AMERICA CORP.
Ticker:	BAC	Security ID:	60505104
Meeting Date: APR 29, 2009	Meeting Type: Annual
Record Date:	4-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Barnet, III	For	For	Management
1.2	Elect Director Frank P. Bramble, Sr.	For	Against	Management
1.3	Elect Director Virgis W. Colbert	For	For	Management
1.4	Elect Director John T. Collins	For	For	Management
1.5	Elect Director Gary L. Countryman	For	For	Management
1.6	Elect Director Tommy R. Franks	For	For	Management
1.7	Elect Director Charles K. Gifford	For	For	Management
1.8	Elect Director Kenneth D. Lewis	For	Against	Management
1.9	Elect Director Monica C. Lozano	For	Against	Management
1.1	Elect Director Walter E. Massey	For	For	Management
1.11	Elect Director Thomas J. May	For	For	Management
1.12	Elect Director Patricia E. Mitchell	For	For	Management
1.13	Elect Director Joseph W. Prueher	For	For	Management
1.14	Elect Director Charles O. Rossotti	For	For	Management
1.15	Elect Director Thomas M. Ryan	For	For	Management
1.16	Elect Director O. Temple Sloan, Jr.	For	Against	Management
1.17	Elect Director Robert L. Tillman	For	Against	Management
1.18	Elect Director Jackie M. Ward	For	Against	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers' Compensation	For	Against	Management
4	Report on Government Service of Employees	Against	Against	Shareholder
5	Advisory Vote to Ratify Named Executive Officers' Compensation	Against	For	Shareholder
6	Provide for Cumulative Voting	Against	For	Shareholder
7	Amend Articles/Bylaws/Charter -- Call Special Meetings	Against	For	Shareholder
8	Require Independent Board Chairman	Against	For	Shareholder
9	Report on Predatory Lending Policies	Against	For	Shareholder
10	Adopt Principles for Health Care Reform	Against	Against	Shareholder
11	TARP Related Compensation	Against	For	Shareholder
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BANK OF NEW YORK MELLON CORP., THE
Ticker:	BK	Security ID:	64058100
Meeting Date: APR 14, 2009	Meeting Type: Annual
Record Date:	13-Feb-09
#	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
1.1	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 Officers' Compensation	For	For	Management
3	Ratify Auditors	For	For	Management
4	Provide for Cumulative Voting	Against	For	Shareholder
5	Stock Retention/Holding Period	Against	For	Shareholder
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BEACON FEDERAL BANCORP, INC.
Ticker:	BFED	Security ID:	73582108
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date:	12-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Altmeyer	For	For	Management
1.2	Elect Director Thomas Driscoll	For	For	Management
2	Ratify Auditors	For	For	Management
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BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker:	BPFH	Security ID:	101119105
Meeting Date: SEP 30, 2008	Meeting Type: Special
Record Date:	28-Aug-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management
2	Approve Conversion of Securities	For	For	Management
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CAPITAL ONE FINANCIAL CORP.
Ticker:	COF	Security ID:	14040H105
Meeting Date: APR 23, 2009	Meeting Type: Annual
Record Date:	23-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard D. Fairbank	For	For	Management
1.2	Elect Director E.R. Campbell	For	For	Management
1.3	Elect Director Bradford H. Warner	For	For	Management
1.4	Elect Director Stanley Westreich	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Advisory Vote on Executive Compensation	For	For	Management
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CHARLES SCHWAB CORP., THE
Ticker:	SCHW	Security ID:	808513105
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date:	16-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nancy H. Bechtle	For	For	Management
1.2	Elect Director Walter W. Bettinger II	For	For	Management
1.3	Elect Director C. Preston Butcher	For	For	Management
2	Report on Political Contributions	Against	For	Shareholder
3	Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives	Against	For	Shareholder
4	Amend Corporate Executive Bonus Plan	Against	For	Shareholder
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CHICOPEE BANCORP INC
Ticker:	CBNK	Security ID:	168565109
Meeting Date: MAY 27, 2009	Meeting Type: Annual
Record Date:	1-Apr-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas J. Bardon	For	For	Management
1.2	Elect Director James H. Bugbee	For	For	Management
1.3	Elect Director Louis E. Dupuis	For	For	Management
1.4	Elect Director Douglas K. Engebretson	For	For	Management
1.5	Elect Director Gary G. Fitzgerald	For	For	Management
1.6	Elect Director Paul C. Picknelly	For	For	Management
2	Ratify Auditors	For	For	Management
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CHIMERA INVESTMENT CORPORATION
Ticker:	CIM	Security ID:	16934Q109
Meeting Date: MAY 29, 2009	Meeting Type: Annual
Record Date:	27-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul A. Keenan	For	For	Management
1.2	Elect Director Matthew Lambiase	For	For	Management
2	Ratify Auditors	For	For	Management
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CIT GROUP INC
Ticker:	CIT	Security ID:	125581108
Meeting Date: MAY 12, 2009	Meeting Type: Annual
Record Date:	16-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Michael A. Carpenter	For	For	Management
2	Elect Director William M. Freeman	For	Against	Management
3	Elect Director Susan M. Lyne	For	Against	Management
4	Elect Director Marianne Miller Parrs	For	For	Management
5	Elect Director Jeffrey M. Peek	For	For	Management
6	Elect Director John R. Ryan	For	For	Management
7	Elect Director Christopher H. Shays	For	For	Management
8	Elect Director Seymour Sternberg	For	For	Management
9	Elect Director Peter J. Tobin	For	For	Management
10	Elect Director Lois M. Van Deusen	For	For	Management
11	Ratify Auditors	For	For	Management
12	Amend Omnibus Stock Plan	For	For	Management
13	Amend Qualified Employee Stock Purchase Plan	For	For	Management
14	Approve Issuance of Warrants/Convertible Debentures	For	For	Management
15	Advisory Vote to Ratify Named Executive Officer's Compensation	Against	Against	Management
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CITIGROUP INC.
Ticker:	C	Security ID:	172967101
Meeting Date: APR 21, 2009	Meeting Type: Annual
Record Date:	27-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Michael Armstrong	For	Against	Management
1.2	Elect Director Alain J.P. Belda	For	Against	Management
1.3	Elect Director John M. Deutch	For	Against	Management
1.4	Elect Director Jerry A. Grundhofer	For	For	Management
1.5	Elect Director Andrew N. Liveris	For	For	Management
1.6	Elect Director Anne Mulcahy	For	Against	Management
1.7	Elect Director Michael E. O'Neill	For	For	Management
1.8	Elect Director Vikram Pandit	For	For	Management
1.9	Elect Director Richard D. Parsons	For	For	Management
1.1	Elect Director Lawrence R. Ricciardi	For	For	Management
1.11	Elect Director Judith Rodin	For	For	Management
1.12	Elect Director Robert L. Ryan	For	For	Management
1.13	Elect Director Anthony M. Santomero	For	For	Management
1.14	Elect Director William S. Thompson, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Management
5	Disclose Prior Government Service	Against	Against	Shareholder
6	Report on Political Contributions	Against	For	Shareholder
7	Report on Predatory Lending Policies	Against	For	Shareholder
8	Require More Director Nominations Than Open Seats	Against	Against	Shareholder
9	Prepare Carbon Principles Report	Against	Against	Shareholder
10	Stock Retention/Holding Period	Against	For	Shareholder
11	Disclose Information on Compensation Consultant	Against	For	Shareholder
12	Amend Articles/Bylaws/Charter -- Call Special Meetings	Against	For	Shareholder
13	Restore or Provide for Cumulative Voting	Against	For	Shareholder
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CITIZENS SOUTH BANKING CORPORATION
Ticker:	CSBC	Security ID:	176682102
Meeting Date: MAY 11, 2009	Meeting Type: Annual
Record Date:	13-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Senator David W. Hoyle	For	For	Management
1.2	Elect Director Ben R. Rudisill, II	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Management
3	Ratify Auditors	For	For	Management
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COLONIAL BANCGROUP, INC., THE
Ticker:	CNB	Security ID:	195493309
Meeting Date: APR 15, 2009	Meeting Type: Annual
Record Date:	18-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lewis E. Beville	For	For	Management
1.2	Elect Director John Ed Mathison	For	For	Management
1.3	Elect Director Joseph Mussafer	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management
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COMERICA INC.
Ticker:	CMA	Security ID:	200340107
Meeting Date: MAY 19, 2009	Meeting Type: Annual
Record Date:	20-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Lillian Bauder	For	For	Management
2	Elect Director Richard G. Lindner	For	For	Management
3	Elect Director Robert S. Taubman	For	Against	Management
4	Elect Director Reginald M. Turner, Jr.	For	For	Management
5	Ratify Auditors	For	For	Management
6	Advisory Vote to Ratify Named Executive Officers' Compensation	For	Against	Management
7	Declassify the Board of Directors	Against	For	Shareholder
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CONNECTICUT BANK & TRUST COMPANY
Ticker:	CTBC	Security ID:	207546102
Meeting Date: MAY 15, 2009	Meeting Type: Annual
Record Date:	24-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anson C. Hall	For	For	Management
1.2	Elect Director Peter Dewilde Shapiro	For	For	Management
1.3	Elect Director J. Brian Smith	For	For	Management
1.4	Elect Director John M. Watkins, Jr.	For	For	Management
2	Approve Dividends	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Management
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CRM HOLDINGS LTD.
Ticker:	CRMH	Security ID:	G2554P103
Meeting Date: MAY 5, 2009	Meeting Type: Annual
Record Date:	24-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect David M. Birsner as Director	For	For	Management
1.2	Elect Daniel G. Hickey, Sr. as Director	For	Against	Management
1.3	Elect Philip J. Magnarella as Director	For	Against	Management
2.1	Elect David M. Birsner as Subsidiary as Director of Twin Bridges (Bermuda) Ltd.	For	For	Management
2.2	Reelect Daniel G. Hickey , Sr. as Subsidiary as Director of Twin Bridges (Bermuda) Ltd.	For	Against	Management
2.3	Reelect Keith S. Hynes as Director of Twin Bridges (Bermuda) Ltd.	For	For	Management
2.4	Reelect Charles I. Johnston as Director of Twin Bridges (Bermuda) Ltd.	For	For	Management
2.5	Reelect Philip J. Magnarella as Director of Twin Bridges (Bermuda) Ltd.	For	Against	Management
2.6	Reelect Salvatore A. Patafio as Director of Twin Bridges (Bermuda) Ltd.	For	For	Management
2.7	Reelect Louis Rosner, Esq. as Director of Twin Bridges (Bermuda) Ltd.	For	For	Management
3	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
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FIFTH THIRD BANCORP
Ticker:	FITB	Security ID:	316773100
Meeting Date: DEC 29, 2008	Meeting Type: Special
Record Date:	4-Dec-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Articles of Incorporation and Amend Code of Regulations	For	For	Management
2	Amend Articles of Incorporation to Revise Express Terms of Series G Preferred Stock	For	Against	Management
3	Amend Articles of Incorporation and Amend Code of Regulations	For	Against	Management
4	Adjourn Meeting	For	For	Management
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FIFTH THIRD BANCORP
Ticker:	FITB	Security ID:	316773100
Meeting Date: APR 21, 2009	Meeting Type: Annual
Record Date:	27-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Darryl F. Allen	For	For	Management
1.2	Elect Director John F. Barrett	For	For	Management
1.3	Elect Director Ulysses L. Bridgeman, Jr.	For	For	Management
1.4	Elect Director James P. Hackett	For	For	Management
1.5	Elect Director Gary R. Heminger	For	For	Management
1.6	Elect Director Kevin T. Kabat	For	For	Management
1.7	Elect Director Mitchel D. Livingston	For	For	Management
1.8	Elect Director Hendrik G. Meijer	For	For	Management
1.9	Elect Director John J. Schiff, Jr.	For	For	Management
1.1	Elect Director Dudley S. Taft	For	For	Management
1.11	Elect Director Thomas W. Traylor	For	For	Management
1.12	Elect Director Marsha C. Williams	For	For	Management
2	Amend Articles of Incorporation	For	For	Management
3	Amend Nonqualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Advisory Vote on Executive Compensation	For	For	Management
6	Prepare Sustainability Report	Against	For	Shareholder
7	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
8	Hire Advisor/Maximize Shareholder Value	Against	Against	Shareholder
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FIRST HORIZON NATIONAL CORP
Ticker:	FHN	Security ID:	320517105
Meeting Date: APR 21, 2009	Meeting Type: Annual
Record Date:	20-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark A. Emkes	For	For	Management
1.2	Elect Director D. Bryan Jordan	For	For	Management
1.3	Elect Director R. Brad Martin	For	For	Management
1.4	Elect Director Vicki R. Palmer	For	For	Management
1.5	Elect Director William B. Sansom	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive For	For	Management
	Officers' Compensation
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FIRSTFED FINANCIAL CORP.
Ticker:	FFED	Security ID:	337907109
Meeting Date: APR 29, 2009	Meeting Type: Annual
Record Date:	2-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jesse Casso, Jr.	For	Withhold	Management
1.2	Elect Director Christopher M. Harding	For	Withhold	Management
1.3	Elect Director Steven L. Soboroff	For	Withhold	Management
2	Ratify Auditors	For	For	Management
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HUDSON CITY BANCORP, INC.
Ticker:	HCBK	Security ID:	443683107
Meeting Date: APR 21, 2009	Meeting Type: Annual
Record Date:	2-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Denis J. Salamone	For	For	Management
1.2	Elect Director Michael W. Azzara	For	For	Management
1.3	Elect Director Victoria H. Bruni	For	For	Management
2	Ratify Auditors	For	For	Management
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IBERIABANK CORP.
Ticker:	IBKC	Security ID:	450828108
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date:	20-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ernest P. Breaux, Jr.	For	For	Management
1.2	Elect Director Daryl G. Byrd	For	For	Management
1.3	Elect Director John N. Casbon	For	For	Management
1.4	Elect Director Jefferson G. Parker	For	For	Management
2	Ratify Auditors	For	For	Management
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INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker:	IVZ	Security ID:	G491BT108
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date:	23-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Election Of Director: Martin L. Flanagan	For	For	Management
2	Election Of Director: Ben F. Johnson, III	For	For	Management
3	Election Of Director: J. Thomas Presby, CPA	For	For	Management
4	To Appoint Ernst & Young LLP As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2009	For	For	Management
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker:	ISBC	Security ID:	46146P102
Meeting Date: OCT 28, 2008	Meeting Type: Annual
Record Date:	12-Sep-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Doreen R. Byrnes	For	For	Management
1.2	Elect Director Richard J. Petroski	For	For	Management
1.3	Elect Director Rose Sigler	For	For	Management
1.4	Elect Director Stephen J. Szabatin	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker:	JNS	Security ID:	47102X105
Meeting Date: APR 30, 2009	Meeting Type: Annual
Record Date:	2-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven L. Scheid	For	For	Management
1.2	Elect Director Timothy K. Armour	For	For	Management
1.3	Elect Director J. Richard Fredericks	For	For	Management
1.4	Elect Director Lawrence E. Kochard	For	For	Management
1.5	Elect Director Landon H. Rowland	For	For	Management
2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker:	JPM	Security ID:	46625H100
Meeting Date: MAY 19, 2009	Meeting Type: Annual
Record Date:	20-Mar-09
#	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
1.1	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 Officers' Compensation	For	For	Management
4	Disclose Prior Government Service	Against	Against	Shareholder
5	Provide for Cumulative Voting	Against	For	Shareholder
6	Amend Articles/Bylaws/Charter -- Call Special Meetings	Against	For	Shareholder
7	Report on Predatory Lending Policies	Against	Against	Shareholder
8	Amend Key Executive Performance Plan	Against	For	Shareholder
9	Stock Retention/Holding Period	Against	For	Shareholder
10	Prepare Carbon Principles Report	Against	Against	Shareholder
--------------------------------------------------------------------------------
LAZARD LTD
Ticker:	LAZ	Security ID:	G54050102
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date:	6-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Steven J. Heyer as Director	For	For	Management
1.2	Elect Sylvia Jay as Director	For	For	Management
1.3	Elect Vernon E. Jordan Jr. as Director	For	For	Management
2	Ratify Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker:	LNC	Security ID:	534187109
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date:	9-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George W. Henderson, III For	For	Management
1.2	Elect Director Eric G. Johnson	For	For	Management
1.3	Elect Director M. Leanne Lachman	For	For	Management
1.4	Elect Director Isaiah Tidwell	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker:	MER	Security ID:	590188108
Meeting Date: DEC 5, 2008	Meeting Type: Special
Record Date:	10-Oct-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Amend Certificate of Incorporation to Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders	For	For	Management
3	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
METLIFE, INC
Ticker:	MET	Security ID:	59156R108
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date:	2-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Robert Henrikson	For	For	Management
1.2	Elect Director John M. Keane	For	For	Management
1.3	Elect Director Catherine R. Kinney	For	For	Management
1.4	Elect Director Hugh B. Price	For	For	Management
1.5	Elect Director Kenton J. Sicchitano	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
MFA FINANCIAL INC
Ticker:	MFA	Security ID:	55272X102
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date:	24-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael L. Dahir	For	For	Management
1.2	Elect Director George H. Krauss	For	For	Management
2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker:	MS	Security ID:	617446448
Meeting Date: FEB 9, 2009	Meeting Type: Special
Record Date:	15-Dec-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Conversion of Securities	For	For	Management
2	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker:	MS	Security ID:	617446448
Meeting Date: APR 29, 2009	Meeting Type: Annual
Record Date:	4-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roy J. Bostock	For	Against	Management
1.2	Elect Director Erskine B. Bowles	For	For	Management
1.3	Elect Director Howard J. Davies	For	For	Management
1.4	Elect Director Nobuyuki Hirano	For	For	Management
1.5	Elect Director C. Robert Kidder	For	For	Management
1.6	Elect Director John J. Mack	For	For	Management
1.7	Elect Director Donald T. Nicolaisen	For	For	Management
1.8	Elect Director Charles H. Noski	For	For	Management
1.9	Elect Director Hutham S. Olayan	For	For	Management
1.1	Elect Director Charles E. Phillips, Jr.	For	For	Management
1.11	Elect Director Griffith Sexton	For	For	Management
1.12	Elect Director Laura D. Tyson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management
5	Amend Articles/Bylaws/Charter -- Call Special Meetings	Against	For	Shareholder
6	Require Independent Board Chairman	Against	For	Shareholder
--------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker:	NCC	Security ID:	635405103
Meeting Date: SEP 15, 2008	Meeting Type: Special
Record Date:	1-Aug-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management
2	Approve Conversion of Securities	For	For	Management
--------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker:	NCC	Security ID:	635405103
Meeting Date: DEC 23, 2008	Meeting Type: Special
Record Date:	14-Nov-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker:	PACW	Security ID:	695263103
Meeting Date: MAY 12, 2009	Meeting Type: Annual
Record Date:	25-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark N. Baker	For	For	Management
1.2	Elect Director Stephen M. Dunn	For	For	Management
1.3	Elect Director John M. Eggemeyer	For	For	Management
1.4	Elect Director Barry C. Fitzpatrick	For	For	Management
1.5	Elect Director George E. Langley	For	For	Management
1.6	Elect Director Susan E. Lester	For	For	Management
1.7	Elect Director Timothy B. Matz	For	For	Management
1.8	Elect Director Arnold W. Messer	For	For	Management
1.9	Elect Director Daniel B. Platt	For	For	Management
1.1	Elect Director John W. Rose	For	For	Management
1.11	Elect Director Robert A. Stine	For	For	Management
1.12	Elect Director Matthew P. Wagner	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Adjourn Meeting	For	For	Management
4	Other Business	For	For	Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker:	PBCT	Security ID:	712704105
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date:	9-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George P. Carter	For	For	Management
1.2	Elect Director Jerry Franklin	For	For	Management
1.3	Elect Director Eunice S. Groark	For	For	Management
1.4	Elect Director James A. Thomas	For	For	Management
2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker:	PNC	Security ID:	693475105
Meeting Date: DEC 23, 2008	Meeting Type: Special
Record Date:	14-Nov-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Acquisition	For	For	Management
2	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker:	PNC	Security ID:	693475105
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date:	27-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard O. Berndt	For	For	Management
1.2	Elect Director Charles E. Bunch	For	For	Management
1.3	Elect Director Paul W. Chellgren	For	For	Management
1.4	Elect Director Robert N. Clay	For	For	Management
1.5	Elect Director Kay Coles James	For	For	Management
1.6	Elect Director Richard B. Kelson	For	For	Management
1.7	Elect Director Bruce C. Lindsay	For	For	Management
1.8	Elect Director Anthony A. Massaro	For	For	Management
1.9	Elect Director Jane G. Pepper	For	For	Management
1.1	Elect Director James E. Rohr	For	For	Management
1.11	Elect Director Donald J. Shepard	For	For	Management
1.12	Elect Director Lorene K. Steffes	For	For	Management
1.13	Elect Director Dennis F. Strigl	For	For	Management
1.14	Elect Director Stephen G. Thieke	For	For	Management
1.15	Elect Director Thomas J. Usher	For	For	Management
1.16	Elect Director George H. Walls, Jr.	For	For	Management
1.17	Elect Director Helge H. Wehmeier	For	For	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Management
5	Stock Retention/Holding Period	Against	For	Shareholder
--------------------------------------------------------------------------------
PORTER BANCORP INC
Ticker:	PBIB	Security ID:	736233107
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date:	9-Apr-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Maria L. Bouvette	For	For	Management
1.2	Elect Director David L. Hawkins	For	For	Management
1.3	Elect Director W. Glenn Hogan	For	For	Management
1.4	Elect Director Sidney L. Monroe	For	For	Management
1.5	Elect Director J. Chester Porter	For	For	Management
1.6	Elect Director Stephen A. Williams	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker:	PRU	Security ID:	744320102
Meeting Date: MAY 12, 2009	Meeting Type: Annual
Record Date:	13-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas J. Baltimore, Jr. For	For	Management
1.2	Elect Director Frederic K. Becker	For	For	Management
1.3	Elect Director Gordon M. Bethune	For	For	Management
1.4	Elect Director Gaston Caperton	For	For	Management
1.5	Elect Director Gilbert F. Casellas	For	For	Management
1.6	Elect Director James G. Cullen	For	For	Management
1.7	Elect Director William H. Gray, III	For	For	Management
1.8	Elect Director Mark B. Grier	For	For	Management
1.9	Elect Director Jon F. Hanson	For	For	Management
1.1	Elect Director Constance J. Horner	For	For	Management
1.11	Elect Director Karl J. Krapek	For	For	Management
1.12	Elect Director Christine A. Poon	For	For	Management
1.13	Elect Director John R. Strangfield	For	For	Management
1.14	Elect Director James A. Unruh	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Against	For	Shareholder
4	Require Independent Board Chairman	Against	Against	Shareholder
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker:	RWT	Security ID:	758075402
Meeting Date: MAY 19, 2009	Meeting Type: Annual
Record Date:	31-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George E. Bull, III	For	For	Management
1.2	Elect Director Thomas C. Brown	For	For	Management
1.3	Elect Director Diane L. Merdian	For	For	Management
1.4	Elect Director Georganne C. Proctor	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Increase Authorized Common Stock	For	For	Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker:	RF	Security ID:	7591EP100
Meeting Date: APR 16, 2009	Meeting Type: Annual
Record Date:	17-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George W. Bryan	For	For	Management
1.2	Elect Director David J. Cooper, Sr.	For	For	Management
1.3	Elect Director Earnest W. Deavenport, Jr.	For	For	Management
1.4	Elect Director Don DeFosset	For	For	Management
1.5	Elect Director O.B. Grayson Hall, Jr.	For	For	Management
1.6	Elect Director Charles D. McCrary	For	For	Management
1.7	Elect Director James R. Malone	For	For	Management
1.8	Elect Director Claude B. Nielsen	For	For	Management
1.9	Elect Director C. Dowd Ritter	For	For	Management
2	Advisory Vote on Executive Compensation	For	For	Management
3	Ratify Auditors	For	For	Management
4	Report on Political Contributions	Against	For	Shareholder
--------------------------------------------------------------------------------
ROME BANCORP, INC.
Ticker:	ROME	Security ID:	77587P103
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date:	13-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dale A. Laval	For	For	Management
2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker:	TSFG	Security ID:	837841105
Meeting Date: MAY 5, 2009	Meeting Type: Annual
Record Date:	2-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Lynn Harton	For	For	Management
1.2	Elect Director M. Dexter Hagy	For	For	Management
1.3	Elect Director H. Earle Russell, Jr.	For	For	Management
1.4	Elect Director William R. Timmons	For	For	Management
1.5	Elect Director David C. Wakefield	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Management
5	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker:	STT	Security ID:	857477103
Meeting Date: MAY 20, 2009	Meeting Type: Annual
Record Date:	13-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director K. Burnes	For	For	Management
1.2	Elect Director P. Coym	For	For	Management
1.3	Elect Director P. de Saint-Aignan	For	For	Management
1.4	Elect Director A. Fawcett	For	For	Management
1.5	Elect Director D. Gruber	For	For	Management
1.6	Elect Director L. Hill	For	For	Management
1.7	Elect Director R. Kaplan	For	For	Management
1.8	Elect Director C. LaMantia	For	For	Management
1.9	Elect Director R. Logue	For	For	Management
1.1	Elect Director R. Sergel	For	For	Management
1.11	Elect Director R. Skates	For	For	Management
1.12	Elect Director G. Summe	For	For	Management
1.13	Elect Director R. Weissman	For	For	Management
2	Adopt Majority Voting for Uncontested Election of Directors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Management
5	Ratify Auditors	For	For	Management
6	Limit Auditor from Providing Non-Audit Services	Against	Against	Shareholder
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker:	SNV	Security ID:	87161C105
Meeting Date: APR 23, 2009	Meeting Type: Annual
Record Date:	13-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Daniel P. Amos	For	Against	Management
2	Elect Director Richard E. Anthony	For	For	Management
3	Elect Director James H. Blanchard	For	For	Management
4	Elect Director Richard Y. Bradley	For	For	Management
5	Elect Director Frank W. Brumley	For	Against	Management
6	Elect Director Elizabeth W. Camp	For	For	Management
7	Elect Director Gardiner W. Garrard, Jr.	For	For	Management
8	Elect Director T. Michael Goodrich	For	For	Management
9	Elect Director Frederick L. Green, III	For	For	Management
10	Elect Director V. Nathaniel Hansford	For	For	Management
11	Elect Director Mason H. Lampton	For	For	Management
12	Elect Director Elizabeth C. Ogie	For	For	Management
13	Elect Director H. Lynn Page	For	For	Management
14	Elect Director Neal Purcell	For	For	Management
15	Elect Director Melvin T. Stith	For	For	Management
16	Elect Director Philip W. Tomlinson	For	For	Management
17	Elect Director William B. Turner, Jr.	For	For	Management
18	Elect Director James D. Yancey	For	For	Management
19	Ratify Auditors	For	For	Management
20	Advisory Vote to Ratify Named ExecutiveOfficers' Compensation	For	For	Management
--------------------------------------------------------------------------------
TFS FINANCIAL CORP.
Ticker:	TFSL	Security ID:	87240R107
Meeting Date: FEB 26, 2009	Meeting Type: Annual
Record Date:	29-Dec-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony J. Asher	For	For	Management
1.2	Elect Director Bernard S. Kobak	For	For	Management
1.3	Elect Director Marianne Piterans	For	For	Management
2	Ratify Auditors	For	For	Management
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TRAVELERS COMPANIES, INC., THE
Ticker:	TRV	Security ID:	8.94E+113
Meeting Date: MAY 5, 2009	Meeting Type: Annual
Record Date:	6-Mar-09
#	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, Jr.	For	For	Management
1.1	Elect Director Robert I. Lipp	For	For	Management
1.11	Elect Director Blythe J. McGarvie	For	For	Management
1.12	Elect Director Laurie J. Thomsen	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Report on Political Contributions	Against	For	Shareholder
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker:	WBS	Security ID:	947890109
Meeting Date: APR 23, 2009	Meeting Type: Annual
Record Date:	19-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Finkenzeller	For	For	Management
1.2	Elect Director Laurence C. Morse	For	For	Management
1.3	Elect Director Mark Pettie	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Management
======================= BURNHAM FINANCIAL SERVICES FUND ========================
ALLIANCE FINANCIAL CORP.
Ticker:	ALNC	Security ID:	19205103
Meeting Date: JUN 10, 2009	Meeting Type: Annual
Record Date:	21-Apr-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald H. Dew	For	For	Management
1.2	Elect Director Charles E. Shafer	For	For	Management
1.3	Elect Director Charles H. Spaulding	For	For	Management
1.4	Elect Director Deborah F. Stanley	For	For	Management
--------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP.
Ticker:	AGNC	Security ID:	02503X105
Meeting Date: MAY 1, 2009	Meeting Type: Annual
Record Date:	5-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Malon Wilkus	For	For	Management
1.2	Elect Director Alvin N. Puryear	For	For	Management
1.3	Elect Director Morris A. Davis	For	For	Management
1.4	Elect Director Randy E. Dobbs	For	For	Management
1.5	Elect Director Larry K. Harvey	For	For	Management
2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker:	AMP	Security ID:	03076C106
Meeting Date: APR 22, 2009	Meeting Type: Annual
Record Date:	25-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Warren D. Knowlton	For	For	Management
2	Elect Director Jeffrey Noddle	For	For	Management
3	Elect Director Robert F. Sharpe, Jr.	For	For	Management
4	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker:	ANH	Security ID:	37347101
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date:	9-Apr-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lloyd Mcadams	For	For	Management
1.2	Elect Director Lee A. Ault	For	For	Management
1.3	Elect Director Charles H. Black	For	For	Management
1.4	Elect Director Joe E. Davis	For	For	Management
1.5	Elect Director Robert C. Davis	For	For	Management
1.6	Elect Director Joseph E. Mcadams	For	For	Management
2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
AON CORP.
Ticker:	AOC	Security ID:	37389103
Meeting Date: MAY 15, 2009	Meeting Type: Annual
Record Date:	18-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Lester B. Knight	For	For	Management
2	Elect Director Gregory C. Case	For	For	Management
3	Elect Director Fulvio Conti	For	For	Management
4	Elect Director Edgar D. Jannotta	For	For	Management
5	Elect Director Jan Kalff	For	For	Management
6	Elect Director J. Michael Losh	For	For	Management
7	Elect Director R. Eden Martin	For	For	Management
8	Elect Director Andrew J. McKenna	For	For	Management
9	Elect Director Robert S. Morrison	For	For	Management
10	Elect Director Richard B. Myers	For	For	Management
11	Elect Director Richard C. Notebaert	For	For	Management
12	Elect Director John W. Rogers, Jr.	For	For	Management
13	Elect Director Gloria Santona	For	For	Management
14	Elect Director Carolyn Y. Woo	For	For	Management
15	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
ASSURANT INC
Ticker:	AIZ	Security ID:	04621X108
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date:	27-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles John Koch	For	Withhold	Management
1.2	Elect Director H. Carroll Mackin	For	For	Management
1.3	Elect Director Robert B. Pollock	For	For	Management
2	Ratify Auditors	For	For	Management
3	Reduce Supermajority Vote Requirement	For	For	Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker:	AGO	Security ID:	G0585R106
Meeting Date: MAR 16, 2009	Meeting Type: Special
Record Date:	6-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Issuance of Shares to Dexia Holdings, Inc. in Connection with the Acquisition of Financial Security Assurance Holdings Ltd.	For	For	Management
2	Approve Issuance of Shares to WLR Recovery Fund IV, L.P. in Connection with the Financing of the Acquisition of Financial Security Assurance Holdings Ltd.	For	For	Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker:	AGO	Security ID:	G0585R106
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date:	17-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Stephen A. Cozen as Director	For	For	Management
1.2	Elect Donald H. Layton as Director	For	For	Management
1.3	Elect Wilbur L. Ross, Jr. as Director	For	For	Management
1.4	Elect Walter A. Scott as Director	For	For	Management
2	Amend 2004 Long-Term Incentive Plan	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management
4	Ratify PricewaterhouseCoopers LLP as the Company's Independent Auditors	For	For	Management
5.1.1	Elect Howard Albert as Director of Assured Guaranty Re Ltd.	For	For	Management
5.1.2	Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd.	For	For	Management
5.1.3	Elect Gary Burnet as Director of Assured Guaranty Re Ltd.	For	For	Management
5.1.4	Elect Dominic J. Frederico as Director Assured Guaranty Re Ltd.	For	For	Management
5.1.5	Elect James M. Michener as Director Assured Guaranty Re Ltd.	For	For	Management
5.1.6	Elect Robert B. Mills as Director of Assured Guaranty Re Ltd.	For	For	Management
5.1.7	Elect David Penchoff as Director of Assured Guaranty Re Ltd.	For	For	Management
5.1.8	Elect Andrew Pickering as Director of Assured Guaranty Re Ltd.	For	For	Management
5.2	Ratify PricewatehouseCoopers LLP as Assured Guaranty Re Ltd.'s Independent Auditors	For	For	Management
--------------------------------------------------------------------------------
BANCORP RHODE ISLAND, INC.
Ticker:	BARI	Security ID:	59690107
Meeting Date: MAY 20, 2009	Meeting Type: Annual
Record Date:	1-Apr-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Meredith A. Curren	For	For	Management
1.2	Elect Director Bogdan Nowak	For	For	Management
1.3	Elect Director Cheryl W. Snead	For	For	Management
1.4	Elect Director John A. Yena	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officer's Compensation	For	For	Management
4	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker:	BAC	Security ID:	60505104
Meeting Date: DEC 5, 2008	Meeting Type: Special
Record Date:	10-Oct-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with Acquisition	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker:	BAC	Security ID:	60505104
Meeting Date: APR 29, 2009	Meeting Type: Annual
Record Date:	4-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Barnet, III	For	For	Management
1.2	Elect Director Frank P. Bramble, Sr.	For	Against	Management
1.3	Elect Director Virgis W. Colbert	For	For	Management
1.4	Elect Director John T. Collins	For	For	Management
1.5	Elect Director Gary L. Countryman	For	For	Management
1.6	Elect Director Tommy R. Franks	For	For	Management
1.7	Elect Director Charles K. Gifford	For	For	Management
1.8	Elect Director Kenneth D. Lewis	For	Against	Management
1.9	Elect Director Monica C. Lozano	For	Against	Management
1.1	Elect Director Walter E. Massey	For	For	Management
1.11	Elect Director Thomas J. May	For	For	Management
1.12	Elect Director Patricia E. Mitchell	For	For	Management
1.13	Elect Director Joseph W. Prueher	For	For	Management
1.14	Elect Director Charles O. Rossotti	For	For	Management
1.15	Elect Director Thomas M. Ryan	For	For	Management
1.16	Elect Director O. Temple Sloan, Jr.	For	Against	Management
1.17	Elect Director Robert L. Tillman	For	Against	Management
1.18	Elect Director Jackie M. Ward	For	Against	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers' Compensation	For	Against	Management
4	Report on Government Service of Employees	Against	Against	Shareholder
5	Advisory Vote to Ratify Named Executive Officers' Compensation	Against	For	Shareholder
6	Provide for Cumulative Voting	Against	For	Shareholder
7	Amend Articles/Bylaws/Charter -- Call Special Meetings	Against	For	Shareholder
8	Require Independent Board Chairman	Against	For	Shareholder
9	Report on Predatory Lending Policies	Against	For	Shareholder
10	Adopt Principles for Health Care Reform	Against	Against	Shareholder
11	TARP Related Compensation	Against	For	Shareholder
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker:	BAC	Security ID:	60505583
Meeting Date: APR 29, 2009	Meeting Type: Annual
Record Date:	4-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Barnet, III	For	For	Management
1.2	Elect Director Frank P. Bramble, Sr.	For	Against	Management
1.3	Elect Director Virgis W. Colbert	For	For	Management
1.4	Elect Director John T. Collins	For	For	Management
1.5	Elect Director Gary L. Countryman	For	For	Management
1.6	Elect Director Tommy R. Franks	For	For	Management
1.7	Elect Director Charles K. Gifford	For	For	Management
1.8	Elect Director Kenneth D. Lewis	For	Against	Management
1.9	Elect Director Monica C. Lozano	For	Against	Management
1.1	Elect Director Walter E. Massey	For	For	Management
1.11	Elect Director Thomas J. May	For	For	Management
1.12	Elect Director Patricia E. Mitchell	For	For	Management
1.13	Elect Director Joseph W. Prueher	For	For	Management
1.14	Elect Director Charles O. Rossotti	For	For	Management
1.15	Elect Director Thomas M. Ryan	For	For	Management
1.16	Elect Director O. Temple Sloan, Jr.	For	Against	Management
1.17	Elect Director Robert L. Tillman	For	Against	Management
1.18	Elect Director Jackie M. Ward	For	Against	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers' Compensation	For	Against	Management
4	Report on Government Service of Employees	Against	Against	Shareholder
5	Advisory Vote to Ratify Named Executive Officers' Compensation	Against	For	Shareholder
6	Provide for Cumulative Voting	Against	For	Shareholder
7	Amend Articles/Bylaws/Charter -- Call Special Meetings	Against	For	Shareholder
8	Require Independent Board Chairman	Against	For	Shareholder
9	Report on Predatory Lending Policies	Against	For	Shareholder
10	Adopt Principles for Health Care Reform	Against	Against	Shareholder
11	TARP Related Compensation	Against	For	Shareholder
--------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker:	BK	Security ID:	64058100
Meeting Date: APR 14, 2009	Meeting Type: Annual
Record Date:	13-Feb-09
#	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
1.1	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 Officers' Compensation	For	For	Management
3	Ratify Auditors	For	For	Management
4	Provide for Cumulative Voting	Against	For	Shareholder
5	Stock Retention/Holding Period	Against	For	Shareholder
--------------------------------------------------------------------------------
BEACON FEDERAL BANCORP, INC.
Ticker:	BFED	Security ID:	73582108
Meeting Date: NOV 10, 2008	Meeting Type: Special
Record Date:	29-Sep-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Omnibus Stock Plan	For	For	Management
--------------------------------------------------------------------------------
BEACON FEDERAL BANCORP, INC.
Ticker:	BFED	Security ID:	73582108
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date:	12-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Altmeyer	For	For	Management
1.2	Elect Director Thomas Driscoll	For	For	Management
2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker:	BHLB	Security ID:	84680107
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date:	10-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Wallace W. Altes	For	For	Management
1.2	Elect Director Lawrence A. Bossidy	For	For	Management
1.3	Elect Director D. Jeffrey Templeton	For	For	Management
1.4	Elect Director Corydon L. Thurston	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officer's Compensation	For	Against	Management
4	Other Business	For	Against	Management
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker:	BPFH	Security ID:	101119105
Meeting Date: SEP 30, 2008	Meeting Type: Special
Record Date:	28-Aug-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management
2	Approve Conversion of Securities	For	For	Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker:	COF	Security ID:	14040H105
Meeting Date: APR 23, 2009	Meeting Type: Annual
Record Date:	23-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard D. Fairbank	For	For	Management
1.2	Elect Director E.R. Campbell	For	For	Management
1.3	Elect Director Bradford H. Warner	For	For	Management
1.4	Elect Director Stanley Westreich	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Advisory Vote on Executive Compensation	For	For	Management
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker:	SCHW	Security ID:	808513105
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date:	16-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nancy H. Bechtle	For	For	Management
1.2	Elect Director Walter W. Bettinger II	For	For	Management
1.3	Elect Director C. Preston Butcher	For	For	Management
2	Report on Political Contributions	Against	For	Shareholder
3	Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives	Against	For	Shareholder
4	Amend Corporate Executive Bonus Plan	Against	For	Shareholder
--------------------------------------------------------------------------------
CHICOPEE BANCORP INC
Ticker:	CBNK	Security ID:	168565109
Meeting Date: MAY 27, 2009	Meeting Type: Annual
Record Date:	1-Apr-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas J. Bardon	For	For	Management
1.2	Elect Director James H. Bugbee	For	For	Management
1.3	Elect Director Louis E. Dupuis	For	For	Management
1.4	Elect Director Douglas K. Engebretson	For	For	Management
1.5	Elect Director Gary G. Fitzgerald	For	For	Management
1.6	Elect Director Paul C. Picknelly	For	For	Management
2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker:	CIM	Security ID:	16934Q109
Meeting Date: MAY 29, 2009	Meeting Type: Annual
Record Date:	27-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul A. Keenan	For	For	Management
1.2	Elect Director Matthew Lambiase	For	For	Management
2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
CIT GROUP INC
Ticker:	CIT	Security ID:	125581108
Meeting Date: MAY 12, 2009	Meeting Type: Annual
Record Date:	16-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Michael A. Carpenter	For	For	Management
2	Elect Director William M. Freeman	For	Against	Management
3	Elect Director Susan M. Lyne	For	Against	Management
4	Elect Director Marianne Miller Parrs	For	For	Management
5	Elect Director Jeffrey M. Peek	For	For	Management
6	Elect Director John R. Ryan	For	For	Management
7	Elect Director Christopher H. Shays	For	For	Management
8	Elect Director Seymour Sternberg	For	For	Management
9	Elect Director Peter J. Tobin	For	For	Management
10	Elect Director Lois M. Van Deusen	For	For	Management
11	Ratify Auditors	For	For	Management
12	Amend Omnibus Stock Plan	For	For	Management
13	Amend Qualified Employee Stock Purchase Plan	For	For	Management
14	Approve Issuance of Warrants/Convertible Debentures	For	For	Management
15	Advisory Vote to Ratify Named Executive Officer's Compensation	For	Against	Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker:	C	Security ID:	172967101
Meeting Date: APR 21, 2009	Meeting Type: Annual
Record Date:	27-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Michael Armstrong	For	Against	Management
1.2	Elect Director Alain J.P. Belda	For	Against	Management
1.3	Elect Director John M. Deutch	For	Against	Management
1.4	Elect Director Jerry A. Grundhofer	For	For	Management
1.5	Elect Director Andrew N. Liveris	For	For	Management
1.6	Elect Director Anne Mulcahy	For	Against	Management
1.7	Elect Director Michael E. O'Neill	For	For	Management
1.8	Elect Director Vikram Pandit	For	For	Management
1.9	Elect Director Richard D. Parsons	For	For	Management
1.1	Elect Director Lawrence R. Ricciardi	For	For	Management
1.11	Elect Director Judith Rodin	For	For	Management
1.12	Elect Director Robert L. Ryan	For	For	Management
1.13	Elect Director Anthony M. Santomero	For	For	Management
1.14	Elect Director William S. Thompson, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Management
5	Disclose Prior Government Service	Against	Against	Shareholder
6	Report on Political Contributions	Against	For	Shareholder
7	Report on Predatory Lending Policies	Against	For	Shareholder
8	Require More Director Nominations Than Open Seats	Against	Against	Shareholder
9	Prepare Carbon Principles Report	Against	Against	Shareholder
10	Stock Retention/Holding Period	Against	For	Shareholder
11	Disclose Information on Compensation Consultant	Against	For	Shareholder
12	Amend Articles/Bylaws/Charter -- Call Special Meetings	Against	For	Shareholder
13	Restore or Provide for Cumulative Voting	Against	For	Shareholder
--------------------------------------------------------------------------------
CITIZENS SOUTH BANKING CORPORATION
Ticker:	CSBC	Security ID:	176682102
Meeting Date: MAY 11, 2009	Meeting Type: Annual
Record Date:	13-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Senator David W. Hoyle	For	For	Management
1.2	Elect Director Ben R. Rudisill, II	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Management
3	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker:	CNB	Security ID:	195493309
Meeting Date: APR 15, 2009	Meeting Type: Annual
Record Date:	18-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lewis E. Beville	For	For	Management
1.2	Elect Director John Ed Mathison	For	For	Management
1.3	Elect Director Joseph Mussafer	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management
--------------------------------------------------------------------------------
COMERICA INC.
Ticker:	CMA	Security ID:	200340107
Meeting Date: MAY 19, 2009	Meeting Type: Annual
Record Date:	20-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Lillian Bauder	For	For	Management
2	Elect Director Richard G. Lindner	For	For	Management
3	Elect Director Robert S. Taubman	For	Against	Management
4	Elect Director Reginald M. Turner, Jr.	For	For	Management
5	Ratify Auditors	For	For	Management
6	Advisory Vote to Ratify Named Executive Officers' Compensation	For	Against	Management
7	Declassify the Board of Directors	Against	For	Shareholder
--------------------------------------------------------------------------------
CONNECTICUT BANK & TRUST COMPANY
Ticker:	CTBC	Security ID:	207546102
Meeting Date: DEC 16, 2008	Meeting Type: Special
Record Date:	10-Nov-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Authorize New Class of Preferred Stock	For	For	Management
--------------------------------------------------------------------------------
CONNECTICUT BANK & TRUST COMPANY
Ticker:	CTBC	Security ID:	207546102
Meeting Date: MAY 15, 2009	Meeting Type: Annual
Record Date:	24-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anson C. Hall	For	For	Management
1.2	Elect Director Peter Dewilde Shapiro	For	For	Management
1.3	Elect Director J. Brian Smith	For	For	Management
1.4	Elect Director John M. Watkins, Jr.	For	For	Management
2	Approve Dividends	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Management
--------------------------------------------------------------------------------
CRM HOLDINGS LTD.
Ticker:	CRMH	Security ID:	G2554P103
Meeting Date: MAY 5, 2009	Meeting Type: Annual
Record Date:	24-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect David M. Birsner as Director	For	For	Management
1.2	Elect Daniel G. Hickey, Sr. as Director For	Against	Management
1.3	Elect Philip J. Magnarella as Director	For	Against	Management
2.1	Elect David M. Birsner as Subsidiary as Director of Twin Bridges (Bermuda) Ltd.	For	For	Management
2.2	Reelect Daniel G. Hickey , Sr. as Subsidiary as Director of Twin Bridges (Bermuda) Ltd.	For	Against	Management
2.3	Reelect Keith S. Hynes as Director of Twin Bridges (Bermuda) Ltd.	For	For	Management
2.4	Reelect Charles I. Johnston as Director of Twin Bridges (Bermuda) Ltd.	For	For	Management
2.5	Reelect Philip J. Magnarella as Director of Twin Bridges (Bermuda) Ltd.	For	Against	Management
2.6	Reelect Salvatore A. Patafio as Director of Twin Bridges (Bermuda) Ltd.	For	For	Management
2.7	Reelect Louis Rosner, Esq. as Director of Twin Bridges (Bermuda) Ltd.	For	For	Management
3	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker:	FITB	Security ID:	316773100
Meeting Date: DEC 29, 2008	Meeting Type: Special
Record Date:	4-Dec-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Articles of Incorporation and Amend Code of Regulations	For	For	Management
2	Amend Articles of Incorporation to Revise Express Terms of Series G Preferred Stock	For	Against	Management
3	Amend Articles of Incorporation and Amend Code of Regulations	For	Against	Management
4	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker:	FITB	Security ID:	316773100
Meeting Date: APR 21, 2009	Meeting Type: Annual
Record Date:	27-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Darryl F. Allen	For	For	Management
1.2	Elect Director John F. Barrett	For	For	Management
1.3	Elect Director Ulysses L. Bridgeman, Jr.	For	For	Management
1.4	Elect Director James P. Hackett	For	For	Management
1.5	Elect Director Gary R. Heminger	For	For	Management
1.6	Elect Director Kevin T. Kabat	For	For	Management
1.7	Elect Director Mitchel D. Livingston	For	For	Management
1.8	Elect Director Hendrik G. Meijer	For	For	Management
1.9	Elect Director John J. Schiff, Jr.	For	For	Management
1.1	Elect Director Dudley S. Taft	For	For	Management
1.11	Elect Director Thomas W. Traylor	For	For	Management
1.12	Elect Director Marsha C. Williams	For	For	Management
2	Amend Articles of Incorporation	For	For	Management
3	Amend Nonqualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Advisory Vote on Executive Compensation	For	For	Management
6	Prepare Sustainability Report	Against	For	Shareholder
7	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
8	Hire Advisor/Maximize Shareholder Value	Against	Against	Shareholder
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker:	FHN	Security ID:	320517105
Meeting Date: APR 21, 2009	Meeting Type: Annual
Record Date:	20-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark A. Emkes	For	For	Management
1.2	Elect Director D. Bryan Jordan	For	For	Management
1.3	Elect Director R. Brad Martin	For	For	Management
1.4	Elect Director Vicki R. Palmer	For	For	Management
1.5	Elect Director William B. Sansom	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Management
--------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker:	GBNK	Security ID:	40075T102
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date:	16-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director G. Hank Brown	For	Against	Management
2	Elect Director Edward B. Cordes	For	For	Management
3	Elect Director John M. Eggemeyer	For	For	Management
4	Elect Director Stephen D. Joyce	For	Against	Management
5	Elect Director Gail H. Klapper	For	Against	Management
6	Elect Director Daniel M. Quinn	For	For	Management
7	Elect Director Kathleen Smythe	For	For	Management
8	Elect Director Matthew P. Wagner	For	For	Management
9	Elect Director Albert C. Yates	For	Against	Management
10	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker:	GBNK	Security ID:	40075T102
Meeting Date: JUN 29, 2009	Meeting Type: Annual
Record Date:	15-May-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Conversion of Securities	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker:	HNBC	Security ID:	412850109
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date:	10-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael L. Browne	For	For	Management
1.2	Elect Director Paul D. Geraghty	For	For	Management
1.3	Elect Director James A. Wimmer	For	For	Management
2	Increase Authorized Common Stock	For	Against	Management
3	Ratify Auditors	For	For	Management
4	Declassify the Board of Directors	Against	For	Shareholder
5	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker:	HCBK	Security ID:	443683107
Meeting Date: APR 21, 2009	Meeting Type: Annual
Record Date:	2-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Denis J. Salamone	For	For	Management
1.2	Elect Director Michael W. Azzara	For	For	Management
1.3	Elect Director Victoria H. Bruni	For	For	Management
2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker:	IBKC	Security ID:	450828108
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date:	20-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ernest P. Breaux, Jr.	For	For	Management
1.2	Elect Director Daryl G. Byrd	For	For	Management
1.3	Elect Director John N. Casbon	For	For	Management
1.4	Elect Director Jefferson G. Parker	For	For	Management
2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker:	IVZ	Security ID:	G491BT108
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date:	23-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Election Of Director: Martin L. Flanagan	For	For	Management
2	Election Of Director: Ben F. Johnson, III	For	For	Management
3	Election Of Director: J. Thomas Presby, Cpa	For	For	Management
4	To Appoint Ernst & Young LLPAs The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2009	For	For	Management
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker:	ISBC	Security ID:	46146P102
Meeting Date: OCT 28, 2008	Meeting Type: Annual
Record Date:	12-Sep-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Doreen R. Byrnes	For	For	Management
1.2	Elect Director Richard J. Petroski	For	For	Management
1.3	Elect Director Rose Sigler	For	For	Management
1.4	Elect Director Stephen J. Szabatin	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker:	JNS	Security ID:	47102X105
Meeting Date: APR 30, 2009	Meeting Type: Annual
Record Date:	2-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven L. Scheid	For	For	Management
1.2	Elect Director Timothy K. Armour	For	For	Management
1.3	Elect Director J. Richard Fredericks	For	For	Management
1.4	Elect Director Lawrence E. Kochard	For	For	Management
1.5	Elect Director Landon H. Rowland	For	For	Management
2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker:	JPM	Security ID:	46625H100
Meeting Date: MAY 19, 2009	Meeting Type: Annual
Record Date:	20-Mar-09
#	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
1.1	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 Officers' Compensation	For	For	Management
4	Disclose Prior Government Service	Against	Against	Shareholder
5	Provide for Cumulative Voting	Against	For	Shareholder
6	Amend Articles/Bylaws/Charter -- Call Special Meetings	Against	For	Shareholder
7	Report on Predatory Lending Policies	Against	Against	Shareholder
8	Amend Key Executive Performance Plan	Against	For	Shareholder
9	Stock Retention/Holding Period	Against	For	Shareholder
10	Prepare Carbon Principles Report	Against	Against	Shareholder
--------------------------------------------------------------------------------
LAZARD LTD
Ticker:	LAZ	Security ID:	G54050102
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date:	6-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Steven J. Heyer as Director	For	For	Management
1.2	Elect Sylvia Jay as Director	For	For	Management
1.3	Elect Vernon E. Jordan Jr. as Director	For	For	Management
2	Ratify Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker:	LNC	Security ID:	534187109
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date:	9-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George W. Henderson, III	For	For	Management
1.2	Elect Director Eric G. Johnson	For	For	Management
1.3	Elect Director M. Leanne Lachman	For	For	Management
1.4	Elect Director Isaiah Tidwell	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker:	MER	Security ID:	590188108
Meeting Date: DEC 5, 2008	Meeting Type: Special
Record Date:	10-Oct-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Amend Certificate of Incorporation to Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders	For	For	Management
3	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
METLIFE, INC
Ticker:	MET	Security ID:	59156R108
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date:	2-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Robert Henrikson	For	For	Management
1.2	Elect Director John M. Keane	For	For	Management
1.3	Elect Director Catherine R. Kinney	For	For	Management
1.4	Elect Director Hugh B. Price	For	For	Management
1.5	Elect Director Kenton J. Sicchitano	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
MFA FINANCIAL INC
Ticker:	MFA	Security ID:	55272X102
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date:	24-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael L. Dahir	For	For	Management
1.2	Elect Director George H. Krauss	For	For	Management
2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker:	MS	Security ID:	617446448
Meeting Date: FEB 9, 2009	Meeting Type: Special
Record Date:	15-Dec-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Conversion of Securities	For	For	Management
2	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker:	MS	Security ID:	617446448
Meeting Date: APR 29, 2009	Meeting Type: Annual
Record Date:	4-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roy J. Bostock	For	Against	Management
1.2	Elect Director Erskine B. Bowles	For	For	Management
1.3	Elect Director Howard J. Davies	For	For	Management
1.4	Elect Director Nobuyuki Hirano	For	For	Management
1.5	Elect Director C. Robert Kidder	For	For	Management
1.6	Elect Director John J. Mack	For	For	Management
1.7	Elect Director Donald T. Nicolaisen	For	For	Management
1.8	Elect Director Charles H. Noski	For	For	Management
1.9	Elect Director Hutham S. Olayan	For	For	Management
1.1	Elect Director Charles E. Phillips, Jr. For	For	Management
1.11	Elect Director Griffith Sexton	For	For	Management
1.12	Elect Director Laura D. Tyson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management
5	Amend Articles/Bylaws/Charter -- Call Special Meetings	Against	For	Shareholder
6	Require Independent Board Chairman	Against	For	Shareholder
--------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker:	NCC	Security ID:	635405103
Meeting Date: SEP 15, 2008	Meeting Type: Special
Record Date:	1-Aug-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management
2	Approve Conversion of Securities	For	For	Management
--------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker:	NCC	Security ID:	635405103
Meeting Date: DEC 23, 2008	Meeting Type: Special
Record Date:	14-Nov-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker:	PACW	Security ID:	695263103
Meeting Date: MAY 12, 2009	Meeting Type: Annual
Record Date:	25-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark N. Baker	For	For	Management
1.2	Elect Director Stephen M. Dunn	For	For	Management
1.3	Elect Director John M. Eggemeyer	For	For	Management
1.4	Elect Director Barry C. Fitzpatrick	For	For	Management
1.5	Elect Director George E. Langley	For	For	Management
1.6	Elect Director Susan E. Lester	For	For	Management
1.7	Elect Director Timothy B. Matz	For	For	Management
1.8	Elect Director Arnold W. Messer	For	For	Management
1.9	Elect Director Daniel B. Platt	For	For	Management
1.1	Elect Director John W. Rose	For	For	Management
1.11	Elect Director Robert A. Stine	For	For	Management
1.12	Elect Director Matthew P. Wagner	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Adjourn Meeting	For	For	Management
4	Other Business	For	For	Management
--------------------------------------------------------------------------------
PARKVALE FINANCIAL CORP.
Ticker:	PVSA	Security ID:	701492100
Meeting Date: OCT 23, 2008	Meeting Type: Annual
Record Date:	25-Aug-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fred P. Burger, Jr.	For	For	Management
1.2	Elect Director Harry D. Reagan	For	For	Management
2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker:	PBCT	Security ID:	712704105
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date:	9-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George P. Carter	For	For	Management
1.2	Elect Director Jerry Franklin	For	For	Management
1.3	Elect Director Eunice S. Groark	For	For	Management
1.4	Elect Director James A. Thomas	For	For	Management
2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker:	PNC	Security ID:	693475105
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date:	27-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard O. Berndt	For	For	Management
1.2	Elect Director Charles E. Bunch	For	For	Management
1.3	Elect Director Paul W. Chellgren	For	For	Management
1.4	Elect Director Robert N. Clay	For	For	Management
1.5	Elect Director Kay Coles James	For	For	Management
1.6	Elect Director Richard B. Kelson	For	For	Management
1.7	Elect Director Bruce C. Lindsay	For	For	Management
1.8	Elect Director Anthony A. Massaro	For	For	Management
1.9	Elect Director Jane G. Pepper	For	For	Management
1.1	Elect Director James E. Rohr	For	For	Management
1.11	Elect Director Donald J. Shepard	For	For	Management
1.12	Elect Director Lorene K. Steffes	For	For	Management
1.13	Elect Director Dennis F. Strigl	For	For	Management
1.14	Elect Director Stephen G. Thieke	For	For	Management
1.15	Elect Director Thomas J. Usher	For	For	Management
1.16	Elect Director George H. Walls, Jr.	For	For	Management
1.17	Elect Director Helge H. Wehmeier	For	For	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Management
5	Stock Retention/Holding Period	Against	For	Shareholder
--------------------------------------------------------------------------------
PORTER BANCORP INC
Ticker:	PBIB	Security ID:	736233107
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date:	9-Apr-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Maria L. Bouvette	For	For	Management
1.2	Elect Director David L. Hawkins	For	For	Management
1.3	Elect Director W. Glenn Hogan	For	For	Management
1.4	Elect Director Sidney L. Monroe	For	For	Management
1.5	Elect Director J. Chester Porter	For	For	Management
1.6	Elect Director Stephen A. Williams	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker:	PRU	Security ID:	744320102
Meeting Date: MAY 12, 2009	Meeting Type: Annual
Record Date:	13-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas J. Baltimore, Jr.	For	For	Management
1.2	Elect Director Frederic K. Becker	For	For	Management
1.3	Elect Director Gordon M. Bethune	For	For	Management
1.4	Elect Director Gaston Caperton	For	For	Management
1.5	Elect Director Gilbert F. Casellas	For	For	Management
1.6	Elect Director James G. Cullen	For	For	Management
1.7	Elect Director William H. Gray, III	For	For	Management
1.8	Elect Director Mark B. Grier	For	For	Management
1.9	Elect Director Jon F. Hanson	For	For	Management
1.1	Elect Director Constance J. Horner	For	For	Management
1.11	Elect Director Karl J. Krapek	For	For	Management
1.12	Elect Director Christine A. Poon	For	For	Management
1.13	Elect Director John R. Strangfield	For	For	Management
1.14	Elect Director James A. Unruh	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Against	For	Shareholder
4	Require Independent Board Chairman	Against	Against	Shareholder
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker:	RWT	Security ID:	758075402
Meeting Date: MAY 19, 2009	Meeting Type: Annual
Record Date:	31-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George E. Bull, III	For	For	Management
1.2	Elect Director Thomas C. Brown	For	For	Management
1.3	Elect Director Diane L. Merdian	For	For	Management
1.4	Elect Director Georganne C. Proctor	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Increase Authorized Common Stock	For	For	Management
--------------------------------------------------------------------------------
ROME BANCORP, INC.
Ticker:	ROME	Security ID:	77587P103
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date:	13-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dale A. Laval	For	For	Management
2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker:	STT	Security ID:	857477103
Meeting Date: MAY 20, 2009	Meeting Type: Annual
Record Date:	13-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director K. Burnes	For	For	Management
1.2	Elect Director P. Coym	For	For	Management
1.3	Elect Director P. de Saint-Aignan	For	For	Management
1.4	Elect Director A. Fawcett	For	For	Management
1.5	Elect Director D. Gruber	For	For	Management
1.6	Elect Director L. Hill	For	For	Management
1.7	Elect Director R. Kaplan	For	For	Management
1.8	Elect Director C. LaMantia	For	For	Management
1.9	Elect Director R. Logue	For	For	Management
1.1	Elect Director R. Sergel	For	For	Management
1.11	Elect Director R. Skates	For	For	Management
1.12	Elect Director G. Summe	For	For	Management
1.13	Elect Director R. Weissman	For	For	Management
2	Adopt Majority Voting for Uncontested Election of Directors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Management
5	Ratify Auditors	For	For	Management
6	Limit Auditor from Providing Non-Audit Services	Against	Against	Shareholder
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker:	STL	Security ID:	859158107
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date:	25-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert Abrams	For	For	Management
1.2	Elect Director Joseph M. Adamko	For	For	Management
1.3	Elect Director Louis J. Cappelli	For	For	Management
1.4	Elect Director Fernando Ferrer	For	For	Management
1.5	Elect Director Allan F. Hershfield	For	For	Management
1.6	Elect Director Henry J. Humphreys	For	For	Management
1.7	Elect Director Robert W. Lazar	For	For	Management
1.8	Elect Director John C. Millman	For	For	Management
1.9	Elect Director Eugene Rossides	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Management
3	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker:	STI	Security ID:	867914103
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date:	18-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alston D. Correll	For	For	Management
1.2	Elect Director Patricia C. Frist	For	For	Management
1.3	Elect Director Blake P. Garrett, Jr.	For	For	Management
1.4	Elect Director David H. Hughes	For	For	Management
1.5	Elect Director M. Douglas Ivester	For	For	Management
1.6	Elect Director G. Gilmer Minor, III	For	For	Management
1.7	Elect Director James M. Wells III	For	For	Management
1.8	Elect Director Karen Hastie Williams	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Advisory Vote on Executive Compensation	For	Against	Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker:	SNV	Security ID:	87161C105
Meeting Date: APR 23, 2009	Meeting Type: Annual
Record Date:	13-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Daniel P. Amos	For	Against	Management
2	Elect Director Richard E. Anthony	For	For	Management
3	Elect Director James H. Blanchard	For	For	Management
4	Elect Director Richard Y. Bradley	For	For	Management
5	Elect Director Frank W. Brumley	For	Against	Management
6	Elect Director Elizabeth W. Camp	For	For	Management
7	Elect Director Gardiner W. Garrard, Jr.	For	For	Management
8	Elect Director T. Michael Goodrich	For	For	Management
9	Elect Director Frederick L. Green, III	For	For	Management
10	Elect Director V. Nathaniel Hansford	For	For	Management
11	Elect Director Mason H. Lampton	For	For	Management
12	Elect Director Elizabeth C. Ogie	For	For	Management
13	Elect Director H. Lynn Page	For	For	Management
14	Elect Director Neal Purcell	For	For	Management
15	Elect Director Melvin T. Stith	For	For	Management
16	Elect Director Philip W. Tomlinson	For	For	Management
17	Elect Director William B. Turner, Jr.	For	For	Management
18	Elect Director James D. Yancey	For	For	Management
19	Ratify Auditors	For	For	Management
20	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Management
--------------------------------------------------------------------------------
TFS FINANCIAL CORP.
Ticker:	TFSL	Security ID:	87240R107
Meeting Date: FEB 26, 2009	Meeting Type: Annual
Record Date:	29-Dec-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony J. Asher	For	For	Management
1.2	Elect Director Bernard S. Kobak	For	For	Management
1.3	Elect Director Marianne Piterans	For	For	Management
2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker:	TRV	Security ID:	8.94E+113
Meeting Date: MAY 5, 2009	Meeting Type: Annual
Record Date:	6-Mar-09
#	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, Jr.	For	For	Management
1.1	Elect Director Robert I. Lipp	For	For	Management
1.11	Elect Director Blythe J. McGarvie	For	For	Management
1.12	Elect Director Laurie J. Thomsen	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Report on Political Contributions	Against	For	Shareholder
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker:	WBS	Security ID:	947890109
Meeting Date: APR 23, 2009	Meeting Type: Annual
Record Date:	19-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Finkenzeller	For	For	Management
1.2	Elect Director Laurence C. Morse	For	For	Management
1.3	Elect Director Mark Pettie	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Management
--------------------------------------------------------------------------------
WILLOW FINANCIAL BANCORP, INC.
Ticker:	WFBC	Security ID:	97111W101
Meeting Date: SEP 9, 2008	Meeting Type: Special
Record Date:	28-Jul-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management
================================= BURNHAM FUND =================================
AMERICAN EXPRESS CO.
Ticker:	AXP	Security ID:	25816109
Meeting Date: APR 27, 2009	Meeting Type: Annual
Record Date:	27-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D.F. Akerson	For	Did Not Vote	Management
1.2	Elect Director C. Barshefsky	For	Did Not Vote	Management
1.3	Elect Director U.M. Burns	For	Did Not Vote	Management
1.4	Elect Director K.I. Chenault	For	Did Not Vote	Management
1.5	Elect Director P. Chernin	For	Did Not Vote	Management
1.6	Elect Director J. Leschly	For	Did Not Vote	Management
1.7	Elect Director R.C. Levin	For	Did Not Vote	Management
1.8	Elect Director R.A. Mcginn	For	Did Not Vote	Management
1.9	Elect Director E.D. Miller	For	Did Not Vote	Management
1.1	Elect Director S.S Reinemund	For	Did Not Vote	Management
1.11	Elect Director R.D. Walter	For	Did Not Vote	Management
1.12	Elect Director R.A. Williams	For	Did Not Vote	Management
2	Ratify Auditors	For	Did Not Vote	Management
3	Advisory Vote to Ratify Named Executive Officers' Compensation	For	Did Not Vote	Management
4	Provide for Cumulative Voting	Against	Did Not Vote	Shareholder
5	Amend Bylaws-- Call Special Meetings	Against	Did Not Vote	Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker:	AAPL	Security ID:	37833100
Meeting Date: FEB 25, 2009	Meeting Type: Annual
Record Date:	29-Dec-08
#	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 A.D. Levinson	For	For	Management
1.7	Elect Director Eric E. Schmidt	For	For	Management
1.8	Elect Director Jerome B. York	For	For	Management
2	Report on Political Contributions	Against	Against	Shareholder
3	Adopt Principles for Health Care Reform	Against	Against	Shareholder
4	Prepare Sustainability Report	Against	Against	Shareholder
5	Advisory Vote to Ratify Named Executive Officers' Compensation	Against	For	Shareholder
--------------------------------------------------------------------------------
AT&T INC
Ticker:	T	Security ID:	00206R102
Meeting Date: APR 24, 2009	Meeting Type: Annual
Record Date:	25-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Randall L. Stephenson	For	For	Management
1.2	Elect Director William F. Aldinger III	For	Against	Management
1.3	Elect Director Gilbert F. Amelio	For	Against	Management
1.4	Elect Director Reuben V. Anderson	For	For	Management
1.5	Elect Director James H. Blanchard	For	Against	Management
1.6	Elect Director August A. Busch III	For	For	Management
1.7	Elect Director Jaime Chico Pardo	For	For	Management
1.8	Elect Director James P. Kelly	For	For	Management
1.9	Elect Director Jon C. Madonna	For	For	Management
1.1	Elect Director Lynn M. Martin	For	For	Management
1.11	Elect Director John B. McCoy	For	For	Management
1.12	Elect Director Mary S. Metz	For	For	Management
1.13	Elect Director Joyce M. Roche	For	For	Management
1.14	Elect Director Laura D Andrea Tyson	For	For	Management
1.15	Elect Director Patricia P. Upton	For	Against	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Report on Political Contributions	Against	For	Shareholder
5	Amend Articles/Bylaws/Charter -- Call Special Meetings	Against	For	Shareholder
6	Provide for Cumulative Voting	Against	For	Shareholder
7	Require Independent Board Chairman	Against	For	Shareholder
8	Advisory Vote to Ratify Named Executive Officers' Compensation	Against	For	Shareholder
9	Exclude Pension Credits ftom Earnings	Against	For	Shareholder
	Performance Measure
--------------------------------------------------------------------------------
BP PLC
Ticker:	BP	Security ID:	55622104
Meeting Date: APR 16, 2009	Meeting Type: Annual
Record Date:	20-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	TO RECEIVE THE DIRECTORS AND ACCOUNTS ANNUAL REPORT	For	For	Management
2	TO APPROVE THE DIRECTORS REMUNERATION REPORT	For	Against	Management
3	DIRECTOR MR A BURGMANS	For	For	Management
4	DIRECTOR MRS C B CARROLL	For	For	Management
5	DIRECTOR SIR WILLIAM CASTELL	For	For	Management
6	DIRECTOR MR I C CONN	For	For	Management
7	DIRECTOR MR G DAVID	For	For	Management
8	DIRECTOR MR E B DAVIS, JR	For	For	Management
9	DIRECTOR MR R DUDLEY	For	For	Management
10	DIRECTOR MR D J FLINT	For	For	Management
11	DIRECTOR DR B E GROTE	For	For	Management
12	DIRECTOR DR A B HAYWARD	For	For	Management
13	DIRECTOR MR A G INGLIS	For	For	Management
14	DIRECTOR DR D S JULIUS	For	For	Management
15	DIRECTOR SIR TOM MCKILLOP	For	Withhold	Management
16	DIRECTOR SIR IAN PROSSER	For	For	Management
17	DIRECTOR MR P D SUTHERLAND	For	For	Management
18	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THEBOARD TO FIX THEIR REMUNERATION	For	For	Management
19	SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASEOF ITS OWN SHARES BY THE COMPANY	For	For	Management
20	TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT	For	For	Management
21	SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBEROF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS	For	For	Management
22	SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS(EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS	For	For	Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker:	CAT	Security ID:	149123101
Meeting Date: JUN 10, 2009	Meeting Type: Annual
Record Date:	13-Apr-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel M. Dickinson	For	For	Management
1.2	Elect Director David R. Goode	For	For	Management
1.3	Elect Director James W. Owens	For	For	Management
1.4	Elect Director Charles D. Powell	For	For	Management
1.5	Elect Director Joshua I. Smith	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
5	Report on Foreign Military Sales	Against	Against	Shareholder
6	Adopt Simple Majority Vote Standard	Against	For	Shareholder
7	Limitation on Compensation Consultant Services	Against	For	Shareholder
8	Require Independent Board Chairman	Against	For	Shareholder
9	Report on Lobbying Priorities	Against	Against	Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker:	CVX	Security ID:	166764100
Meeting Date: MAY 27, 2009	Meeting Type: Annual
Record Date:	1-Apr-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director S. H. Armacost	For	For	Management
1.2	Elect Director L. F. Deily	For	For	Management
1.3	Elect Director R. E. Denham	For	For	Management
1.4	Elect Director R. J. Eaton	For	For	Management
1.5	Elect Director E. Hernandez	For	For	Management
1.6	Elect Director F. G. Jenifer	For	For	Management
1.7	Elect Director S. Nunn	For	For	Management
1.8	Elect Director D. J. O'Reilly	For	For	Management
1.9	Elect Director D. B. Rice	For	For	Management
1.1	Elect Director K. W. Sharer	For	For	Management
1.11	Elect Director C. R. Shoemate	For	For	Management
1.12	Elect Director R. D. Sugar	For	For	Management
1.13	Elect Director C. Ware	For	For	Management
1.14	Elect Director J. S. Watson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Amend Articles/Bylaws/Charter -- Call Special Meetings	Against	For	Shareholder
6	Advisory Vote to Ratify Named Executive Officers' Compensation	Against	For	Shareholder
7	Adopt Quantitative GHG Goals for Products and Operations	Against	Against	Shareholder
8	Adopt Guidelines for Country Selection	Against	For	Shareholder
9	Adopt Human Rights Policy	Against	For	Shareholder
10	Report on Market Specific Environmental Laws	Against	Against	Shareholder
--------------------------------------------------------------------------------
CHINA FUND, INC., THE
Ticker:	CHN	Security ID:	169373107
Meeting Date: MAR 26, 2009	Meeting Type: Annual
Record Date:	23-Jan-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James J. Lightburn	For	For	Management
1.2	Elect Director Joe O. Rogers	For	For	Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker:	COP	Security ID:	20825C104
Meeting Date: MAY 13, 2009	Meeting Type: Annual
Record Date:	16-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard L. Armitage	For	For	Management
1.2	Elect Director Richard H. Auchinleck	For	For	Management
1.3	Elect Director James E. Copeland, Jr.	For	For	Management
1.4	Elect Director Kenneth M. Duberstein	For	For	Management
1.5	Elect Director Ruth R. Harkin	For	For	Management
1.6	Elect Director Harold W. McGraw III	For	For	Management
1.7	Elect Director James J. Mulva	For	For	Management
1.8	Elect Director Harald J. Norvik	For	For	Management
1.9	Elect Director William K. Reilly	For	For	Management
1.1	Elect Director Bobby S. Shackouls	For	For	Management
1.11	Elect Director Victoria J. Tschinkel	For	For	Management
1.12	Elect Director Kathryn C. Turner	For	For	Management
1.13	Elect Director William E. Wade, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Adopt Principles for Health Care Reform	Against	Against	Shareholder
5	Advisory Vote to Ratify Named Executive Officers' Compensation	Against	For	Shareholder
6	Report on Political Contributions	Against	For	Shareholder
7	Adopt Quantitative GHG Goals for Products and Operations	Against	For	Shareholder
8	Report on Environmental Impact of Oil	Against	For	Shareholder
	Sands Operations in Canada
9	Require Director Nominee Qualifications	Against	Against	Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker:	DVN	Security ID:	25179M103
Meeting Date: JUN 3, 2009	Meeting Type: Annual
Record Date:	6-Apr-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Howard	For	For	Management
1.2	Elect Director Michael M. Kanovsky	For	For	Management
1.3	Elect Director J. Todd Mitchell	For	For	Management
1.4	Elect Director J. Larry Nichols	For	For	Management
2	Elect Director Robert A. Mosbacher, Jr.	For	For	Management
3	Ratify Auditors	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management
5	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker:	XOM	Security ID:	30231G102
Meeting Date: MAY 27, 2009	Meeting Type: Annual
Record Date:	6-Apr-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director M.J. Boskin	For	For	Management
1.2	Elect Director L.R. Faulkner	For	For	Management
1.3	Elect Director K.C. Frazier	For	For	Management
1.4	Elect Director .W. George	For	For	Management
1.5	Elect Director R.C. King	For	For	Management
1.6	Elect Director M.C. Nelson	For	For	Management
1.7	Elect Director S.J. Palmisano	For	For	Management
1.8	Elect Director S.S Reinemund	For	For	Management
1.9	Elect Director R.W. Tillerson	For	For	Management
1.1	Elect Director E.E. Whitacre, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder
4	Amend Articles/Bylaws/Charter -- Call	Against	For	Shareholder
	Special Meetings
5	Reincorporate in Another State [from New Jersey to North Dakota]	Against	Against	Shareholder
6	Require Independent Board Chairman	Against	For	Shareholder
7	Advisory Vote to Ratify Named Executive Officers' Compensation	Against	For	Shareholder
8	Compare CEO Compensation to Average U.S. per Capita Income	Against	Against	Shareholder
9	Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks	Against	Against	Shareholder
10	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	Against	For	Shareholder
11	Adopt Quantitative GHG Goals for Products and Operations	Against	For	Shareholder
12	Report on Climate Change Impacts on Emerging Countries	Against	Against	Shareholder
13	Adopt Policy to Increase Renewable Energy	Against	For	Shareholder
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker:	F	Security ID:	345370860
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date:	18-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen G. Butler	For	For	Management
1.2	Elect Director Kimberly A. Casiano	For	For	Management
1.3	Elect Director Anthony F. Earley, Jr.	For	For	Management
1.4	Elect Director Edsel B. Ford II	For	For	Management
1.5	Elect Director William Clay Ford, Jr.	For	For	Management
1.6	Elect Director Richard A. Gephardt	For	For	Management
1.7	Elect Director Irvine O. Hockaday, Jr.	For	For	Management
1.8	Elect Director Richard A. Manoogian	For	Withhold	Management
1.9	Elect Director Ellen R. Marram	For	Withhold	Management
1.1	Elect Director Alan Mulally	For	For	Management
1.11	Elect Director Homer A. Neal	For	For	Management
1.12	Elect Director Gerald L. Shaheen	For	For	Management
1.13	Elect Director John L. Thornton	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Approve the Issuance of Common Stock	For	For	Management
4	Approve the Issuance of Common Stock	For	For	Management
5	Disclose Prior Government Service	Against	Against	Shareholder
6	Amend Bylaws -- Call Special Meetings	Against	For	Shareholder
7	Adopt Recapitalization Plan	Against	For	Shareholder
8	Report on Political Contributions	Against	For	Shareholder
9	Advisory Vote to Ratify Named Executive Officers' Compensation	Against	For	Shareholder
10	Require Significant Enforceability of Stockowner Votes	Against	Against	Shareholder
11	Adopt Principles for Health Care Reform	Against	Against	Shareholder
12	Limit Executive Compensation	Against	Against	Shareholder
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker:	FCX	Security ID:	35671D857
Meeting Date: JUN 11, 2009	Meeting Type: Annual
Record Date:	14-Apr-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard C. Adkerson	For	For	Management
1.2	Elect Director Robert J. Allison, Jr.	For	For	Management
1.3	Elect Director Robert A. Day	For	For	Management
1.4	Elect Director Gerald J. Ford	For	For	Management
1.5	Elect Director H. Devon Graham, Jr.	For	For	Management
1.6	Elect Director J. Bennett Johnston	For	For	Management
1.7	Elect Director Charles C. Krulak	For	For	Management
1.8	Elect Director Bobby Lee Lackey	For	For	Management
1.9	Elect Director Jon C. Madonna	For	For	Management
1.1	Elect Director Dustan E. McCoy	For	For	Management
1.11	Elect Director Gabrielle K. McDonald	For	For	Management
1.12	Elect Director James R. Moffett	For	For	Management
1.13	Elect Director B.M. Rankin, Jr.	For	For	Management
1.14	Elect Director J. Stapleton Roy	For	For	Management
1.15	Elect Director Stephen H. Siegele	For	For	Management
1.16	Elect Director J. Taylor Wharton	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Request Director Nominee Environmental Qualifications	Against	For	Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker:	GE	Security ID:	369604103
Meeting Date: APR 22, 2009	Meeting Type: Annual
Record Date:	23-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James I. Cash, Jr.	For	For	Management
1.2	Elect Director William M. Castell	For	For	Management
1.3	Elect Director Ann M. Fudge	For	For	Management
1.4	Elect Director Susan Hockfield	For	For	Management
1.5	Elect Director Jeffrey R. Immelt	For	For	Management
1.6	Elect Director Andrea Jung	For	For	Management
1.7	Elect Director Alan G. (A.G.) Lafley	For	Against	Management
1.8	Elect Director Robert W. Lane	For	For	Management
1.9	Elect Director Ralph S. Larsen	For	For	Management
1.1	Elect Director Rochelle B. Lazarus	For	For	Management
1.11	Elect Director James J. Mulva	For	For	Management
1.12	Elect Director Sam Nunn	For	For	Management
1.13	Elect Director Roger S. Penske	For	Against	Management
1.14	Elect Director Robert J. Swieringa	For	For	Management
1.15	Elect Director Douglas A. Warner III	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder
4	Advisory Vote to Ratify Named Executive Officers' Compensation	Against	For	Shareholder
5	Evaluate the Potential Conversion of the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares	Against	Against	Shareholder
6	Adopt Policy to Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not Owned	Against	For	Shareholder
7	Submit Severance Agreement (Change in Control) to shareholder Vote	Against	For	Shareholder
--------------------------------------------------------------------------------
GOOGLE INC
Ticker:	GOOG	Security ID:	38259P508
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date:	10-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eric Schmidt	For	Withhold	Management
1.2	Elect Director Sergey Brin	For	Withhold	Management
1.3	Elect Director Larry Page	For	Withhold	Management
1.4	Elect Director L. John Doerr	For	Withhold	Management
1.5	Elect Director John L. Hennessy	For	Withhold	Management
1.6	Elect Director Arthur D. Levinson	For	Withhold	Management
1.7	Elect Director Ann Mather	For	Withhold	Management
1.8	Elect Director Paul S. Otellini	For	Withhold	Management
1.9	Elect Director K. Ram Shriram	For	Withhold	Management
1.1	Elect Director Shirley M. Tilghman	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Report on Political Contributions	For	For	Shareholder
5	Adopt Policies to Protect Freedom of Access to the Internet	Against	Against	Shareholder
6	Adopt Principles for Health Care Reform	Against	Against	Shareholder
--------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker:	HAIN	Security ID:	405217100
Meeting Date: MAR 11, 2009	Meeting Type: Annual
Record Date:	26-Jan-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Irwin D. Simon	For	For	Management
1.2	Elect Director Barry J. Alperin	For	For	Management
1.3	Elect Director Richard C. Berke	For	For	Management
1.4	Elect Director Beth L. Bronner	For	For	Management
1.5	Elect Director Jack Futterman	For	For	Management
1.6	Elect Director Daniel R. Glickman	For	For	Management
1.7	Elect Director Marina Hahn	For	For	Management
1.8	Elect Director Andrew R. Heyer	For	For	Management
1.9	Elect Director Roger Meltzer	For	For	Management
1.1	Elect Director Lewis D. Schiliro	For	For	Management
1.11	Elect Director Lawrence S. Zilavy	For	For	Management
2	Amend Non-Employee Director Omnibus Stock Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers' Compensation	Against	For	Shareholder
5	Reincorporate in Another State [Delaware to North Dakota]	Against	Against	Shareholder
6	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker:	HPQ	Security ID:	428236103
Meeting Date: MAR 18, 2009	Meeting Type: Annual
Record Date:	20-Jan-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Lawrence T. Babbio, Jr.	For	For	Management
2	Elect Director Sari M. Baldauf	For	For	Management
3	Elect Director Rajiv L. Gupta	For	For	Management
4	Elect Director John H. Hammergren	For	For	Management
5	Elect Director Mark V. Hurd	For	For	Management
6	Elect Director Joel Z. Hyatt	For	For	Management
7	Elect Director John R. Joyce	For	For	Management
8	Elect Director Robert L. Ryan	For	For	Management
9	Elect Director Lucille S. Salhany	For	For	Management
10	Elect Director G. Kennedy Thompson	For	For	Management
11	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker:	IBM	Security ID:	459200101
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date:	27-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. J. P. Belda	For	For	Management
1.2	Elect Director C. Black	For	For	Management
1.3	Elect Director W. R. Brody	For	For	Management
1.4	Elect Director K. I. Chenault	For	For	Management
1.5	Elect Director M. L. Eskew	For	For	Management
1.6	Elect Director S. A. Jackson	For	For	Management
1.7	Elect Director T. Nishimuro	For	For	Management
1.8	Elect Director J. W. Owens	For	For	Management
1.9	Elect Director S. J. Palmisano	For	For	Management
1.1	Elect Director J. E. Spero	For	For	Management
1.11	Elect Director S. Taurel	For	For	Management
1.12	Elect Director L. H. Zambrano	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Provide for Cumulative Voting	Against	For	Shareholder
5	Review Executive Compensation	Against	For	Shareholder
6	Advisory Vote to Ratify Named Executive Officers' Compensation	Against	For	Shareholder
--------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker:	MCD	Security ID:	580135101
Meeting Date: MAY 27, 2009	Meeting Type: Annual
Record Date:	30-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Robert A. Eckert	For	For	Management
2	Elect Director Enrique Hernandez, Jr.	For	For	Management
3	Elect Director Jeanne P. Jackson	For	For	Management
4	Elect Director Andrew J. McKenna	For	For	Management
5	Ratify Auditors	For	For	Management
6	Amend Omnibus Stock Plan	For	For	Management
7	Approve Executive Incentive Bonus Plan	For	For	Management
8	Advisory Vote to Ratify Named Executive Officers' Compensation	Against	For	Shareholder
9	Phase out Sales of Eggs from Battery Cage Hens	Against	Against	Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker:	MSFT	Security ID:	594918104
Meeting Date: NOV 19, 2008	Meeting Type: Annual
Record Date:	5-Sep-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Steven A. Ballmer	For	For	Management
2	Elect Director James I. Cash, Jr.	For	For	Management
3	Elect Director Dina Dublon	For	For	Management
4	Elect Director William H. Gates, III	For	For	Management
5	Elect Director Raymond V. Gilmartin	For	For	Management
6	Elect Director Reed Hastings	For	For	Management
7	Elect Director David F. Marquardt	For	For	Management
8	Elect Director Charles H. Noski	For	For	Management
9	Elect Director Helmut Panke	For	For	Management
10	Approve Executive Incentive Bonus Plan	For	For	Management
11	Amend Non-Employee Director Omnibus Stock Plan	For	For	Management
12	Ratify Auditors	For	For	Management
13	Adopt Policies to Protect Freedom of Access to the Internet	Against	Against	Shareholder
14	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Shareholder
15	Report on Charitable Contributions	Against	Against	Shareholder
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker:	MON	Security ID:	61166W101
Meeting Date: JAN 14, 2009	Meeting Type: Annual
Record Date:	17-Nov-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Janice L. Fields	For	For	Management
2	Elect Director Hugh Grant	For	For	Management
3	Elect Director C. Steven McMillan	For	For	Management
4	Elect Director Robert J. Stevens	For	For	Management
5	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker:	NOV	Security ID:	637071101
Meeting Date: MAY 13, 2009	Meeting Type: Annual
Record Date:	23-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Merrill A. Miller, Jr.	For	For	Management
1.2	Elect Director Greg L. Armstrong	For	For	Management
1.3	Elect Director David D. Harrison	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker:	NSC	Security ID:	655844108
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date:	6-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel A. Carp	For	For	Management
1.2	Elect Director Steven F. Leer	For	For	Management
1.3	Elect Director Michael D. Lockhart	For	For	Management
1.4	Elect Director Charles W. Moorman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Political Contributions	Against	For	Shareholder
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker:	ORCL	Security ID:	68389X105
Meeting Date: OCT 10, 2008	Meeting Type: Annual
Record Date:	12-Aug-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey O. Henley	For	For	Management
1.2	Elect Director Lawrence J. Ellison	For	For	Management
1.3	Elect Director Donald L. Lucas	For	For	Management
1.4	Elect Director Michael J. Boskin	For	For	Management
1.5	Elect Director Jack F. Kemp	For	For	Management
1.6	Elect Director Jeffrey S. Berg	For	Withhold	Management
1.7	Elect Director Safra A. Catz	For	For	Management
1.8	Elect Director Hector Garcia-Molina	For	Withhold	Management
1.9	Elect Director H. Raymond Bingham	For	For	Management
1.1	Elect Director Charles E. Phillips, Jr.	For	For	Management
1.11	Elect Director Naomi O. Seligman	For	Withhold	Management
1.12	Elect Director George H. Conrades	For	For	Management
1.13	Elect Director Bruce R. Chizen	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers' Compensation	Against	For	Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker:	PEP	Security ID:	713448108
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date:	6-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director S.L. Brown	For	For	Management
2	Elect Director I.M. Cook	For	For	Management
3	Elect Director D. Dublon	For	For	Management
4	Elect Director V.J. Dzau	For	For	Management
5	Elect Director R.L. Hunt	For	For	Management
6	Elect Director A. Ibarguen	For	For	Management
7	Elect Director A.C. Martinez	For	For	Management
8	Elect Director I.K. Nooyi	For	For	Management
9	Elect Director S.P. Rockefeller	For	For	Management
10	Elect Director J.J. Schiro	For	Against	Management
11	Elect Director L.G. Trotter	For	For	Management
12	Elect Director D.Vasella	For	For	Management
13	Elect Director M.D. White	For	For	Management
14	Ratify Auditors	For	For	Management
15	Amend Executive Incentive Bonus Plan	For	For	Management
16	Report on Recycling	Against	Against	Shareholder
17	Report on Genetically Engineered Products	Against	Against	Shareholder
18	Report on Charitable Contributions	Against	Against	Shareholder
19	Advisory Vote to Ratify Named Executive Officers' Compensation	Against	For	Shareholder
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker:	PBR	Security ID:	71654V408
Meeting Date: NOV 24, 2008	Meeting Type: Special
Record Date:	30-Oct-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Absorption of 17 de Maio Participacoes SA	For	For	Management
2	Appoint Independent Firm to Appraise Proposed Absorption	For	For	Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker:	PG	Security ID:	742718109
Meeting Date: OCT 14, 2008	Meeting Type: Annual
Record Date:	15-Aug-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth I. Chenault	For	For	Management
1.2	Elect Director Scott D. Cook	For	For	Management
1.3	Elect Director Rajat K. Gupta	For	For	Management
1.4	Elect Director A.G. Lafley	For	For	Management
1.5	Elect Director Charles R. Lee	For	For	Management
1.6	Elect Director Lynn M. Martin	For	For	Management
1.7	Elect Director W. James McNerney, Jr.	For	For	Management
1.8	Elect Director Johnathan A. Rodgers	For	For	Management
1.9	Elect Director Ralph Snyderman	For	For	Management
1.1	Elect Director Margaret C. Whitman	For	For	Management
1.11	Elect Director Patricia A. Woertz	For	For	Management
1.12	Elect Director Ernesto Zedillo	For	For	Management
2	Ratify Auditors	For	For	Management
3	Adopt Majority Voting for Uncontested Election of Directors	For	For	Management
4	Rotate Annual Meeting Location	Against	Against	Shareholder
5	Advisory Vote to Ratify Named Executive Officers' Compensation	Against	For	Shareholder
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker:	SRCL	Security ID:	858912108
Meeting Date: MAY 28, 2009	Meeting Type: Annual
Record Date:	1-Apr-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark C. Miller	For	For	Management
1.2	Elect Director Jack W. Schuler	For	For	Management
1.3	Elect Director Thomas D. Brown	For	For	Management
1.4	Elect Director Rod F. Dammeyer	For	For	Management
1.5	Elect Director William K. Hall	For	For	Management
1.6	Elect Director Jonathan T. Lord, M.D.	For	For	Management
1.7	Elect Director John Patience	For	For	Management
1.8	Elect Director Ronald G. Spaeth	For	For	Management
2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker:	TNB	Security ID:	884315102
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date:	6-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeananne K. Hauswald	For	Withhold	Management
1.2	Elect Director Dean Jernigan	For	For	Management
1.3	Elect Director Ronald B. Kalich	For	Withhold	Management
1.4	Elect Director Kenneth R. Masterson	For	Withhold	Management
1.5	Elect Director Dominic J. Pileggi	For	For	Management
1.6	Elect Director Jean-Paul Richard	For	For	Management
1.7	Elect Director Rufus H. Rivers	For	For	Management
1.8	Elect Director Kevin L. Roberg	For	For	Management
1.9	Elect Director David D. Stevens	For	For	Management
1.1	Elect Director William H. Waltrip	For	For	Management
2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker:	RIG	Security ID:	G90073100
Meeting Date: DEC 8, 2008	Meeting Type: Special
Record Date:	27-Oct-08
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.	For	For	Management
2	APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION.	For	For	Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker:	UTX	Security ID:	913017109
Meeting Date: APR 8, 2009	Meeting Type: Annual
Record Date:	10-Feb-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Louis R. Chenevert	For	For	Management
1.2	Elect Director George David	For	For	Management
1.3	Elect Director John V. Faraci	For	For	Management
1.4	Elect Director Jean-Pierre Garnier	For	For	Management
1.5	Elect Director Jamie S. Gorelick	For	For	Management
1.6	Elect Director Carlos M. Gutierrez	For	For	Management
1.7	Elect Director Edward A. Kangas	For	For	Management
1.8	Elect Director Charles R. Lee	For	For	Management
1.9	Elect Director Richard D. McCormick	For	For	Management
1.1	Elect Director Harold McGraw III	For	For	Management
1.11	Elect Director Richard B. Myers	For	For	Management
1.12	Elect Director H. Patrick Swygert	For	For	Management
1.13	Elect Director Andre Villeneuve	For	For	Management
1.14	Elect Director Christine Todd Whitman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Foreign Military Sales Offsets	Against	Against	Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker:	VZ	Security ID:	92343V104
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date:	9-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard L. Carrion	For	For	Management
1.2	Elect Director M. Frances Keeth	For	For	Management
1.3	Elect Director Robert W. Lane	For	For	Management
1.4	Elect Director Sandra O. Moose	For	For	Management
1.5	Elect Director Joseph Neubauer	For	For	Management
1.6	Elect Director Donald T. Nicolaisen	For	For	Management
1.7	Elect Director Thomas H. O'Brien	For	For	Management
1.8	Elect Director Clarence Otis, Jr.	For	For	Management
1.9	Elect Director Hugh B. Price	For	For	Management
1.1	Elect Director Ivan G. Seidenberg	For	For	Management
1.11	Elect Director John W. Snow	For	For	Management
1.12	Elect Director John R. Stafford	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management
5	Approve Executive Incentive Bonus Plan	For	For	Management
6	Prohibit Executive Stock-Based Awards	Against	Against	Shareholder
7	Amend Articles/Bylaws/Charter -- Call Special Meetings	Against	For	Shareholder
8	Require Independent Board Chairman	Against	Against	Shareholder
9	Provide for Cumulative Voting	Against	For	Shareholder
10	Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives	Against	For	Shareholder
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker:	WMB	Security ID:	969457100
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date:	30-Mar-09
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Irl F. Engelhardt	For	For	Management
1.2	Elect Director William E. Green	For	For	Management
1.3	Elect Director W. R. Howell	For	For	Management
1.4	Elect Director George A. Lorch	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder
========== END NPX REPORT

SIGNATURES

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

(Registrant)	Burnham Investors Trust
By (signature and title)	/s/ Jon M. Burnham
	Jon M. Burnham President and Chief Executive Officer
Date:	August 6, 2009