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 INVESTMENTCOMPANY

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, 2010

Item 1. Proxy Voting Record

ICA File Number: 811-00994
Reporting Period: 07/01/2009 - 06/30/2010
Burnham Investors Trust
====================== BURNHAM FINANCIAL INDUSTRIES FUND =======================
1ST UNITED BANCORP, INC.
Ticker:	FUBC	Security ID:	33740N105
Meeting Date:	8-Dec-09	Meeting Type:	Special
Record Date:	6-Nov-09
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock		For	ForManagement
1ST UNITED BANCORP, INC.
Ticker:	FUBC	Security ID:	33740N105
Meeting Date:	25-May-10	Meeting Type:	Annual
Record Date:	23-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Paula Berliner	For	For	Management
	1.2	Elect Director Jeffery L. Carrier	For	For	Management
	1.3	Elect Director Ronald A. David	For	For	Management
	1.4	Elect Director James Evans	For	For	Management
	1.5	Elect Director Arthur S. Loring	For	For	Management
	1.6	Elect Director Thomas E. Lynch	For	Withhold	Management
	1.7	Elect Director John Marino	For	For	Management
	1.8	Elect Director Carlos Gil Morrison	For	For	Management
	1.9	Elect Director Warren S. Orlando	For	For	Management
	1.1	Elect Director Rudy E. Schupp	For	For	Management
	1.11	Elect Director Joseph W. Veccia, Jr.	For	For	Management
	2	Ratify Auditors	For	For	Management
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ALLIANCE FINANCIAL CORPORATION
Ticker:	ALNC	Security ID:	19205103
Meeting Date:	11-May-10	Meeting Type:	Annual
Record Date:	22-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Mary Pat Adams	For	For	Management
	1.2	Elect Director Samuel J. Lanzafame	For	For	Management
	1.3	Elect Director Lowell A. Seifter	For	For	Management
	1.4	Elect Director Jack H. Webb	For	For	Management
	2	Ratify Auditors	For	For	Management
	3	Approve Restricted Stock Plan	For	For	Management
	4	Declassify the Board of Directors	Against	For	Shareholder
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AMERIPRISE FINANCIAL, INC.
Ticker:	AMP	Security ID:	03076C106
Meeting Date:	28-Apr-10	Meeting Type:	Annual
Record Date:	1-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director James M. Cracchiolo	For	For	Management
	2	Elect Director H. Jay Sarles	For	For	Management
	3	Declassify the Board of Directors	For	For	Management
	4	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	5	Amend Omnibus Stock Plan	For	For	Management
	6	Ratify Auditors	For	For	Management
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ASSOCIATED BANC-CORP
Ticker:	ASBC	Security ID:	45487105
Meeting Date:	28-Apr-10	Meeting Type:	Annual
Record Date:	4-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Karen T. Beckwith	For	For	Management
	1.2	Elect Director Ruth M. Crowley	For	For	Management
	1.3	Elect Director Phillip B. Flynn	For	For	Management
	1.4	Elect Director Ronald R. Harder	For	For	Management
	1.5	Elect Director William R. Hutchinson	For	For	Management
	1.6	Elect Director Eileen A. Kamerick	For	For	Management
	1.7	Elect Director Richard T. Lommen	For	For	Management
	1.8	Elect Director John C. Meng	For	For	Management
	1.9	Elect Director J. Douglas Quick	For	For	Management
	1.1	Elect Director John C. Seramur	For	For	Management
	2	Approve Omnibus Stock Plan	For	For	Management
	3	Advisory Vote to Ratify Named Executive	For	Against	Management
		Officers’ Compensation
	4	Ratify Auditors	For	For	Management
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BANCORP RHODE ISLAND, INC.
Ticker:	BARI	Security ID:	59690107
Meeting Date:	19-May-10	Meeting Type:	Annual
Record Date:	1-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director John R. Berger	For	For	Management
	1.2	Elect Director Richard L. Beady	For	For	Management
	1.3	Elect Director Michael E. McMahon	For	For	Management
	1.4	Elect Director Pablo Rodriguez	For	Withhold	Management
	2	Advisory Vote to Ratify Named Executive	For	For	Management
		Officer’s Compensation
	3	Ratify Auditors	For	For	Management
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BANK OF AMERICA CORP.
Ticker:	BAC	Security ID:	60505104
Meeting Date: FEB 23, 2010	Meeting Type: Special
Record Date:	7-Jan-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Increase Authorized Common Stock	For	For	Management
	2	Adjourn Meeting	For	For	Management
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BANK OF AMERICA CORPORATION
Ticker:	BAC	Security ID:	60505104
Meeting Date: APR 28, 2010	Meeting Type: Annual
Record Date:	3-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director Susan S. Bies	For	For	Management
	2	Elect Director William P. Boardman	For	For	Management
	3	Elect Director Frank P. Bramble, Sr.	For	For	Management
	4	Elect Director Virgis W. Colbert	For	For	Management
	5	Elect Director Charles K. Gifford	For	For	Management
	6	Elect Director Charles O. Holliday, Jr.	For	For	Management
	7	Elect Director D. Paul Jones, Jr.	For	For	Management
	8	Elect Director Monica C. Lozano	For	For	Management
	9	Elect Director Thomas J. May	For	For	Management
	10	Elect Director Brian T. Moynihan	For	For	Management
	11	Elect Director Donald E. Powell	For	For	Management
	12	Elect Director Charles O. Rossotti	For	For	Management
	13	Elect Director Robert W. Scully	For	For	Management
	14	Ratify Auditors	For	For	Management
	15	Increase Authorized Common Stock	For	For	Management
	16	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	17	Amend Omnibus Stock Plan	For	For	Management
	18	Report on Government Service of	Against	Against	Shareholder
		Employees
	19	TARP Related Compensation	Against	Against	Shareholder
	20	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
		Special Meetings
	21	Advisory Vote to Ratify Named Executive	Against	Against	Shareholder
		Officers’ Compensation
	22	Adopt Policy on Succession Planning	Against	Against	Shareholder
	23	Report on Collateral in Derivatives	Against	Against	Shareholder
		Trading
	24	Claw-back of Payments under	Against	Against	Shareholder
		Restatements
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker:	BBT	Security ID:	54937107
Meeting Date: APR 27, 2010	Meeting Type: Annual
Record Date:	24-Feb-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director John A. Allison IV	For	For	Management
	1.2	Elect Director Jennifer S. Banner	For	For	Management
	1.3	Elect Director K. David Boyer, Jr.	For	For	Management
	1.4	Elect Director Anna R. Cablik	For	For	Management
	1.5	Elect Director Ronald E. Deal	For	For	Management
	1.6	Elect Director Barry J. Fitzpatrick	For	For	Management
	1.7	Elect Director Littleton Glover, Jr.	For	Withhold	Management
	1.8	Elect Director L. Vincent Hackley PhD	For	For	Management
	1.9	Elect Director Jane P. Helm	For	For	Management
	1.1	Elect Director John P. Howe III, MD	For	For	Management
	1.11	Elect Director Kelly S. King	For	For	Management
	1.12	Elect Director James H. Maynard	For	For	Management
	1.13	Elect Director Albert O. McCauley	For	For	Management
	1.14	Elect Director J. Holmes Morrison	For	For	Management
	1.15	Elect Director Nido R. Qubein	For	For	Management
	1.16	Elect Director Thomas E. Skains	For	For	Management
	1.17	Elect Director Thomas N. Thompson	For	For	Management
	1.18	Elect Director Stephen T. Williams	For	For	Management
	2	Increase Authorized Common Stock	For	For	Management
	3	Ratify Auditors	For	For	Management
	4	Report on Political Contributions	Against	For	Shareholder
	5	Require Independent Board Chairman	Against	Against	Shareholder
	6	Report on Overdraft Policies and	Against	For	Shareholder
		Practices, and Impacts to Borrowers
--------------------------------------------------------------------------------
BEACON FEDERAL BANCORP, INC.
Ticker:	BFED	Security ID:	73582108
Meeting Date: MAY 20, 2010	Meeting Type: Annual
Record Date:	12-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Timothy P. Ahern	For	For	Management
	1.2	Elect Director Robert J. Berger	For	For	Management
	1.3	Elect Director David R. Hill	For	For	Management
	2	Ratify Auditors	For	For	Management
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BERKSHIRE HILLS BANCORP, INC.
Ticker:	BHLB	Security ID:	84680107
Meeting Date: MAY 6, 2010	Meeting Type: Annual
Record Date:	11-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director John B. Davies	For	For	Management
	1.2	Elect Director Rodney C. Dimock	For	For	Management
	1.3	Elect Director David E. Phelps	For	For	Management
	2	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	3	Ratify Auditors	For	For	Management
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BROADPOINT GLEACHER SECURITIES GROUP, INC.
Ticker:	BPSG	Security ID:	11134A103
Meeting Date: MAY 27, 2010	Meeting Type: Annual
Record Date:	14-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Peter J. McNierney	For	For	Management
	1.2	Elect Director Henry S. Bienen	For	For	Management
	1.3	Elect Director Bruce Rohde	For	For	Management
	1.4	Elect Director Marshall Cohen	For	For	Management
	2	Change State of Incorporation from New	For	For	Management
		York to Delaware
	3	Declassify the Board of Directors	For	For	Management
	4	Change Company Name	For	For	Management
	5	Ratify Auditors	For	For	Management
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CAPITOL ACQUISITION CORP.
Ticker:	CLA	Security ID:	14055E104
Meeting Date: OCT 26, 2009	Meeting Type: Special
Record Date:	24-Sep-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Amend Certificate of Incorporation to	For	For	Management
		Change Certain Provisions Related to
		Business Combination
	2	Amend Certificate of Incorporation to	For	For	Management
		Delete References to Fair Market Value
	3	Amend Certificate of Incorporation to	For	For	Management
		Remove Certain Provisions Related to
		Fairness Opinion
	4	Approve SPAC Transaction	For	For	Management
	5	If you vote FOR Proposal 4 you should	For	For	Management
		also vote FOR this proposal. If you
		voted AGAINST Proposal 4 and wish to
		Exercise your Conversion Rights, you
		should vote AGAINST this proposal and
		follow the instructions in the
		company’s filing with the SEC
	6	Change Company Name	For	For	Management
	7	Amend Certificate of Incorporation to	For	For	Management
		Replace Capital Structure
	8	Amend Certificate of Incorporation to	For	For	Management
		Provide for Perpetual Existence
	9	Declassify the Board of Directors	For	For	Management
	10	Amend Certificate of Incorporation to	For	For	Management
		Remove Certain Provisions Relating to
		Special Purpose Acquisition
		Corporations
	11	Amend Charter to Allow for REIT	For	For	Management
		Ownership Limitations and Transfer
		Restrictions
	12	Amend Charter to Allow Board to	For	For	Management
		Terminate REIT Election
	13	Adjourn Meeting	For	For	Management
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CENTERSTATE BANKS, INC.
Ticker:	CSFL	Security ID:	15201P109
Meeting Date: DEC 15, 2009	Meeting Type: Special
Record Date:	6-Nov-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Increase Authorized Common Stock	For	For	Management
	2	Adjourn Meeting	For	For	Management
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CENTERSTATE BANKS, INC.
Ticker:	CSFL	Security ID:	15201P109
Meeting Date: MAY 10, 2010	Meeting Type: Annual
Record Date:	3-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director James H. Bingham	For	For	Management
	1.2	Elect Director G.R. Blanchard, Jr.	For	For	Management
	1.3	Elect Director C. Dennis Carlton	For	For	Management
	1.4	Elect Director Frank M. Foster, Jr.	For	For	Management
	1.5	Elect Director Bryan W. Judge	For	For	Management
	1.6	Elect Director Samuel L. Lupfer, IV	For	For	Management
	1.7	Elect Director Lawrence W. Maxwell	For	For	Management
	1.8	Elect Director Rulon D. Munns	For	For	Management
	1.9	Elect Director G. Tierso Nunez, II	For	For	Management
	1.1	Elect Director Thomas E. Oakley	For	For	Management
	1.11	Elect Director Ernest S. Pinner	For	For	Management
	1.12	Elect Director J. Thomas Rocker	For	For	Management
	1.13	Elect Director Gail Gregg-Strimenos	For	For	Management
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CHICOPEE BANCORP, INC.
Ticker:	CBNK	Security ID:	168565109
Meeting Date: MAY 26, 2010	Meeting Type: Annual
Record Date:	31-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Francine Jasinski	For	For	Management
		Hayward
	1.2	Elect Director James P. Lynch	For	For	Management
	1.3	Elect Director William D. Masse	For	For	Management
	1.4	Elect Director W. Guy Ormsby	For	For	Management
	1.5	Elect Director William J. Wagner	For	For	Management
	2	Ratify Auditors	For	For	Management
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CITIGROUP INC.
Ticker:	C	Security ID:	172967101
Meeting Date: JUL 24, 2009	Meeting Type: Written Consent
Record Date:	16-Jun-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Amend Certificate of Incorporation to	For	For	Management
		Approve Dividend Blocker Amendment
	2	Amend Certificate of Incorporation to	For	For	Management
		Approve Director Amendment
	3	Amend Certificate of Incorporation to	For	Against	Management
		Approve Retirement Amendment
	4	Increase Authorized Preferred Stock	For	Against	Management
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CITIGROUP INC.
Ticker:	C	Security ID:	172967101
Meeting Date: SEP 2, 2009	Meeting Type: Written Consent
Record Date:	29-Jul-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Increase Authorized Common Stock	For	For	Management
	2	Approve Reverse Stock Split	For	For	Management
	3	Amend Certificate of Incorporation to	For	Against	Management
		Eliminate Voting Rights of Common Stock
		that Relates to Outstanding Series of
		Preferred Stock
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CITIGROUP INC.
Ticker:	C	Security ID:	172967101
Meeting Date: APR 20, 2010	Meeting Type: Annual
Record Date:	25-Feb-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director Alain J.P. Belda	For	For	Management
	2	Elect Director Timothy C. Collins	For	For	Management
	3	Elect Director Jerry A. Grundhofer	For	For	Management
	4	Elect Director Robert L. Joss	For	For	Management
	5	Elect Director Andrew N. Liveris	For	For	Management
	6	Elect Director Michael E. O’Neill	For	For	Management
	7	Elect Director Vikram S. Pandit	For	For	Management
	8	Elect Director Richard D. Parsons	For	For	Management
	9	Elect Director Lawrence R. Ricciardi	For	For	Management
	10	Elect Director Judith Rodin	For	For	Management
	11	Elect Director Robert L. Ryan	For	For	Management
	12	Elect Director Anthony M. Santomero	For	For	Management
	13	Elect Director Diana L. Taylor	For	For	Management
	14	Elect Director William S. Thompson, Jr.	For	For	Management
	15	Elect Director Ernesto Zedillo	For	For	Management
	16	Ratify Auditors	For	For	Management
	17	Amend Omnibus Stock Plan	For	For	Management
	18	Amend Omnibus Stock Plan	For	For	Management
	19	Advisory Vote to Ratify Named Executive		For	Management
		Officers’ Compensation
	20	Amend NOL Rights Plan (NOL Pill)	For	For	Management
	21	Approve Reverse Stock Split	For	For	Management
	22	Affirm Political Non-Partisanship	Against	Against	Shareholder
	23	Report on Political Contributions	Against	For	Shareholder
	24	Report on Collateral in Derivatives	Against	For	Shareholder
		Trading
	25	Amend Articles/Bylaws/Charter -- Call	Against	For	Shareholder
		Special Meetings
	26	Stock Retention/Holding Period	Against	For	Shareholder
	27	Reimburse Expenses Incurred by	Against	For	Shareholder
		Stockholder in Contested Election of
		Directors
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CITIZENS REPUBLIC BANCORP, INC.
Ticker:	CRBC	Security ID:	174420109
Meeting Date: MAY 4, 2010	Meeting Type: Annual
Record Date:	8-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director George J. Butvilas	For	For	Management
	2	Elect Director Robert S. Cubbin	For	For	Management
	3	Elect Director Richard J. Dolinski	For	For	Management
	4	Elect Director Dennis J. Ibold	For	For	Management
	5	Elect Director Benjamin W. Laird	For	For	Management
	6	Elect Director Cathleen H. Nash	For	For	Management
	7	Elect Director Kendall B. Williams	For	For	Management
	8	Elect Director James L. Wolohan	For	For	Management
	9	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	10	Amend Omnibus Stock Plan	For	For	Management
	11	Ratify Auditors	For	For	Management
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CITIZENS SOUTH BANKING CORPORATION
Ticker:	CSBC	Security ID:	176682102
Meeting Date: JUN 24, 2010	Meeting Type: Annual
Record Date:	5-May-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Richard K. Craig	For	For	Management
	1.2	Elect Director Eugene R. Matthews, II	For	For	Management
	1.3	Elect Director Kim S. Price	For	For	Management
	2	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	3	Ratify Auditors	For	For	Management
	4	Approve Conversion of Securities	For	For	Management
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CONNECTICUT BANK AND TRUST COMPANY, THE
Ticker:	CTBC	Security ID:	207546102
Meeting Date: MAY 4, 2010	Meeting Type: Annual
Record Date:	16-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Geno Auriemma	For	For	Management
	1.2	Elect Director Frank A. Falvo	For	For	Management
	1.3	Elect Director John A. Green	For	For	Management
	1.4	Elect Director David A. Lentini	For	For	Management
	1.5	Elect Director Joan L. Rusconi	For	For	Management
	2	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
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COWEN GROUP, INC.
Ticker:	COWN	Security ID:	223622101
Meeting Date: JUN 7, 2010	Meeting Type: Annual
Record Date:	20-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Peter A. Cohen	For	For	Management
	1.2	Elect Director Steven Kotler	For	For	Management
	1.3	Elect Director Jules B. Kroll	For	For	Management
	1.4	Elect Director David M. Malcolm	For	For	Management
	1.5	Elect Director Jerome S. Markowitz	For	For	Management
	1.6	Elect Director Jack H. Nusbaum	For	For	Management
	1.7	Elect Director Edoardo Spezzotti	For	For	Management
	1.8	Elect Director John E. Toffolon, Jr.	For	For	Management
	1.9	Elect Director Joseph R. Wright	For	For	Management
	2	Ratify Auditors	For	For	Management
	3	Approve Omnibus Stock Plan	For	For	Management
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CRM HOLDINGS LTD.
Ticker:	CRMH	Security ID:	G2554P103
Meeting Date: MAY 5, 2010	Meeting Type: Annual
Record Date:	23-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Keith S. Hynes as Director	For	For	Management
	1.2	Elect Salvator A. Patafio as Director	For	Withhold	Management
	1.3	Elect Louis Rosner as Director	For	Withhold	Management
	2.1	Elect David M. Bisner as Subsidiary	For	Withhold	Management
		Director of Twin Bridges (Bermuda) Ltd.
	2.2	Elect Daniel G. Hickey, Sr. as	For	Withhold	Management
		Subsidiary Director of Twin Bridges
		(Bermuda) Ltd.
	2.3	Elect Keith S. Hynes as Subsidiary	For	For	Management
		Director of Twin Bridges (Bermuda) Ltd.
	2.4	Elect Charles I. Johnston as Subsidiary	For	Withhold	Management
		Director of Twin Bridges (Bermuda) Ltd.
	2.5	Elect Philip J. Magnarella as	For	For	Management
		Subsidiary Director of Twin Bridges
		(Bermuda) Ltd.
	2.6	Elect Salvatore A. Patafio as	For	For	Management
		Subsidiary Director of Twin Bridges
		(Bermuda) Ltd.
	2.7	Elect Louis Rosner, Esq. as Subsidiary	For	For	Management
		Director of Twin Bridges (Bermuda) Ltd.
	2.8	Elect James A. Scardino as Subsidiary	For	For	Management
		Director of Twin Bridges (Bermuda) Ltd.
	3	Approve Ernst & Young LLP as Auditors	For	For	Management
		and Authorize Board to Fix Their
		Remuneration
	4	Change Company Name of CRM Holdings to	For	For	Management
		Majestic Capital, Ltd.
	5	Approve the Amended and Restated	For	For	Management
		Articles/Bylaws/Charter of CRM
		Holdings, Ltd.
	6	Approve Common Shares and Class B	For	For	Management
		Reverse Share Split
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E*TRADE FINANCIAL CORP.
Ticker:	ETFC	Security ID:	269246104
Meeting Date: AUG 19, 2009	Meeting Type: Special
Record Date:	26-Jun-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Increase Authorized Common Stock	For	For	Management
	2	Approve Conversion of Securities	For	For	Management
	3	Approve Conversion of Securities	For	Against	Management
	4	Adjourn Meeting	For	Against	Management
	5	Advisory Vote to Retain Shareholder	None	Against	Management
		Rights Plan (Poison Pill) Until
		Scheduled Expiration
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker:	FITB	Security ID:	316773100
Meeting Date: APR 20, 2010	Meeting Type: Annual
Record Date:	26-Feb-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Darryl F. Allen	For	For	Management
	1.2	Elect Director Ulysses L. Bridgeman,	For	For	Management
		Jr.
	1.3	Elect Director Emerson L. Brumback	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 Jewell D. Hoover	For	For	Management
	1.7	Elect Director Kevin T. Kabat	For	For	Management
	1.8	Elect Director Mitchel D. Livingston,	For	For	Management
		PhD
	1.9	Elect Director Hendrik G. Meijer	For	For	Management
	1.1	Elect Director John J. Schiff, Jr.	For	For	Management
	1.11	Elect Director Dudley S. Taft	For	For	Management
	1.12	Elect Director Marsha C. Williams	For	For	Management
	2	Adopt Majority Voting for Uncontested	For	For	Management
		Election of Directors
	3	Eliminate Cumulative Voting	For	For	Management
	4	Permit Board to Amend Bylaws Without	For	For	Management
		Shareholder Consent
	5	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	6	Ratify Auditors	For	For	Management
	7	Require Independent Board Chairman	Against	For	Shareholder
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FIRST CALIFORNIA FINANCIAL GROUP, INC.
Ticker:	FCAL	Security ID:	319395109
Meeting Date: MAY 26, 2010	Meeting Type: Annual
Record Date:	22-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Richard D. Aldridge	For	For	Management
	1.2	Elect Director Donald E. Benson	For	For	Management
	1.3	Elect Director John W. Birchfield	For	For	Management
	1.4	Elect Director Joseph N. Cohen	For	For	Management
	1.5	Elect Director Robert E. Gipson	For	For	Management
	1.6	Elect Director Antoinette T. Hubenette	For	For	Management
	1.7	Elect Director C.G. Kum	For	For	Management
	1.8	Elect Director Sung Won Sohn	For	For	Management
	1.9	Elect Director Thomas Tignino	For	For	Management
	2	Ratify Auditors	For	For	Management
	3	Advisory Vote to Ratify Named Executive	For	Against	Management
		Officers’ Compensation
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker:	FHN	Security ID:	319395109
Meeting Date: APR 20, 2010	Meeting Type: Annual
Record Date:	26-Feb-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Robert B. Carter	For	For	Management
	1.2	Elect Director Mark A. Emkes	For	For	Management
	1.3	Elect Director D. Bryan Jordan	For	For	Management
	1.4	Elect Director R. Brad Martin	For	For	Management
	1.5	Elect Director Vicki R. Palmer	For	For	Management
	1.6	Elect Director Michael D. Rose	For	For	Management
	1.7	Elect Director William B. Sansom	For	For	Management
	1.8	Elect Director Luke Yancy III	For	For	Management
	2	Adopt Majority Voting for Uncontested	For	For	Management
		Election of Directors
	3	Amend Omnibus Stock Plan	For	For	Management
	4	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	5	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker:	FMBI	Security ID:	320867104
Meeting Date: MAY 19, 2010	Meeting Type: Annual
Record Date:	26-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director Brother James Gaffney	For	For	Management
	2	Elect Director Patrick J. McDonnell	For	For	Management
	3	Elect Director Michael L. Scudder	For	For	Management
	4	Elect Director John L. Sterling	For	For	Management
	5	Elect Director J. Stephen Vanderwoude	For	For	Management
	6	Ratify Auditors	For	For	Management
	7	Amend Omnibus Stock Plan	For	For	Management
	8	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
--------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker:	FFED	Security ID:	337907109
Meeting Date: SEP 30, 2009	Meeting Type: Special
Record Date:	26-Aug-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Increase Authorized Common Stock	For	For	Management
	2	Approve Reverse Stock Split	For	For	Management
	3	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker:	FMER	Security ID:	337915102
Meeting Date: APR 21, 2010	Meeting Type: Annual
Record Date:	22-Feb-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Steven H. Baer	For	For	Management
	1.2	Elect Director Karen S. Belden	For	For	Management
	1.3	Elect Director R. Cary Blair	For	For	Management
	1.4	Elect Director John C. Blickle	For	For	Management
	1.5	Elect Director Robert W. Briggs	For	For	Management
	1.6	Elect Director Richard Colella	For	For	Management
	1.7	Elect Director Gina D. France	For	For	Management
	1.8	Elect Director Paul G. Greig	For	For	Management
	1.9	Elect Director Terry L. Haines	For	For	Management
	1.1	Elect Director J. Michael Hochschwender	For	For	Management
	1.11	Elect Director Clifford J. Isroff	For	For	Management
	1.12	Elect Director Philip A. Lloyd II	For	For	Management
	2	Ratify Auditors	For	For	Management
	3	Amend Articles of Incorporation	For	For	Management
		Concerning Preferred Stock
	4	Establish Range For Board Size	For	For	Management
	5	Reduce Supermajority Vote Requirement	For	For	Management
		Relating to Business Combinations
	6	Reduce Supermajority Vote Requirement	For	For	Management
		Relating to Amendments
	7	Eliminate Provision Stating Directors	For	For	Management
		May Only Be Removed for Cause
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker:	FBC	Security ID:	337930101
Meeting Date: MAY 27, 2010	Meeting Type: Annual
Record Date:	16-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Joseph P. Campanelli	For	Withhold	Management
	1.2	Elect Director James A. Ovenden	For	For	Management
	2	Approve Reverse Stock Split	For	For	Management
	3	Ratify Auditors	For	For	Management
	4	Advisory Vote to Ratify Named Executive	For	Against	Management
		Officers’ Compensation
--------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker:	HTH	Security ID:	432748101
Meeting Date: JUN 10, 2010	Meeting Type: Annual
Record Date:	5-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Rhodes R. Bobbitt	For	For	Management
	1.2	Elect Director W. Joris Brinkerhoff	For	For	Management
	1.3	Elect Director Charles R. Cummings	For	For	Management
	1.4	Elect Director Gerald J. Ford	For	For	Management
	1.5	Elect Director Jeremy B. Ford	For	For	Management
	1.6	Elect Director J. Markham Green	For	For	Management
	1.7	Elect Director Jess T. Hay	For	For	Management
	1.8	Elect Director William T. Hill, Jr.	For	For	Management
	1.9	Elect Director W. Robert Nichols, III	For	For	Management
	1.1	Elect Director C. Clifton Robinson	For	For	Management
	1.11	Elect Director Carl B. Webb	For	For	Management
	2	Ratify Auditors	For	For	Management
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HUDSON CITY BANCORP, INC.
Ticker:	HCBK	Security ID:	443683107
Meeting Date: APR 21, 2010	Meeting Type: Annual
Record Date:	1-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director Donald O. Quest PhD	For	For	Management
	2	Elect Director Joseph G. Sponholz	For	For	Management
	3	Approve/Amend Executive Incentive Bonus	For	For	Management
		Plan
	4	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker:	IBKC	Security ID:	450828108
Meeting Date: AUG 24, 2009	Meeting Type: Special
Record Date:	20-Jul-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Increase Authorized Common Stock	For	For	Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker:	IBKC	Security ID:	450828108
Meeting Date: MAY 4, 2010	Meeting Type: Annual
Record Date:	17-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Elaine D. Abell	For	For	Management
	1.2	Elect Director William H. Fenstermaker	For	For	Management
	1.3	Elect Director O. L. Pollard Jr.	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker:	IVZ	Security ID:	G491BT108
Meeting Date: MAY 18, 2010	Meeting Type: Annual
Record Date:	19-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Joseph R. Canion as Director	For	For	Management
	1.2	Elect Edward P. Lawrence as Director	For	For	Management
	1.3	Elect James I. Robertson as Director	For	For	Management
	1.4	Elect Phoebe A. Wood as Director	For	For	Management
	2	Ratify Ernst & Young LLP as Auditors	For	For	Management
--------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL INC
Ticker:	IVR	Security ID:	46131B100
Meeting Date: MAY 10, 2010	Meeting Type: Annual
Record Date:	18-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director G. Mark Armour	For	For	Management
	2	Elect Director James S. Balloun	For	For	Management
	3	Elect Director John S. Day	For	For	Management
	4	Elect Director Karen Dunn Kelley	For	For	Management
	5	Elect Director Neil Williams	For	For	Management
	6	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker:	ISBC	Security ID:	46146P102
Meeting Date: OCT 27, 2009	Meeting Type: Annual
Record Date:	11-Sep-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Patrick J. Grant	For	For	Management
	1.2	Elect Director Kevin Cummings	For	For	Management
	1.3	Elect Director Joseph H. Shepard III	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker:	JPM	Security ID:	46625H100
Meeting Date: MAY 18, 2010	Meeting Type: Annual
Record Date:	19-Mar-10
	#	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 For	For	For	Management
		Officers’ Compensation
	4	Affirm Political Non-Partisanship	Against	Against	Shareholder
	5	Amend Bylaws-- Call Special Meetings	Against	For	Shareholder
	6	Report on Collateral in Derivatives	Against	For	Shareholder
		Trading
	7	Provide Right to Act by Written Consent Against	Against	For	Shareholder
	8	Require Independent Board Chairman	Against	For	Shareholder
	9	Report on Pay Disparity	Against	Against	Shareholder
	10	Stock Retention/Holding Period	Against	For	Shareholder
--------------------------------------------------------------------------------
LAZARD LTD
Ticker:	LAZ	Security ID:	G54050102
Meeting Date: APR 27, 2010	Meeting Type: Annual
Record Date:	5-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Laurent Mignon as Director	For	For	Management
	1.2	Elect Gary W. Parr as Director	For	For	Management
	1.3	Elect Hal S. Scott as Director	For	For	Management
	2	Amend Bye-laws Re: Removal Procedure	For	For	Management
		for Chairman and CEO
	3	Approve Deloitte & Touche LLP as	For	For	Management
		Auditors and Authorize Board to Fix
		Their Remuneration Auditors
--------------------------------------------------------------------------------
METRO BANCORP INC
Ticker:	METR	Security ID:	59161R101
Meeting Date: DEC 9, 2009	Meeting Type: Annual
Record Date:	9-Oct-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Gary L. Nalbandian	For	For	Management
	1.2	Elect Director James R. Adair	For	For	Management
	1.3	Elect Director John J. Cardello	For	For	Management
	1.4	Elect Director Jay W. Cleveland, Jr.	For	Withhold	Management
	1.5	Elect Director Douglas S. Gelder	For	For	Management
	1.6	Elect Director Alan R. Hassman	For	For	Management
	1.7	Elect Director Michael A. Serluco	For	For	Management
	1.8	Elect Director Howell C. Mette	For	For	Management
	1.9	Elect Director Samir J. Srouji	For	For	Management
	2	Other Business	For	Against	Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker:	MS	Security ID:	617446448
Meeting Date: MAY 18, 2010	Meeting Type: Annual
Record Date:	22-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director Roy J. Bostock	For	Against	Management
	2	Elect Director Erskine B. Bowles	For	For	Management
	3	Elect Director Howard J. Davies	For	For	Management
	4	Elect Director James P. Gorman	For	For	Management
	5	Elect Director James H. Hance, Jr.	For	For	Management
	6	Elect Director Nobuyuki Hirano	For	For	Management
	7	Elect Director C. Robert Kidder	For	For	Management
	8	Elect Director John J. Mack	For	For	Management
	9	Elect Director Donald T. Nicolaisen	For	For	Management
	10	Elect Director Charles H. Noski	For	For	Management
	11	Elect Director Hutham S. Olayan	For	For	Management
	12	Elect Director O. Griffith Sexton	For	For	Management
	13	Elect Director Laura D. Tyson	For	For	Management
	14	Ratify Auditors	For	For	Management
	15	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	16	Amend Omnibus Stock Plan	For	Against	Management
	17	Amend Articles/Bylaws/Charter -- Call	Against	For	Shareholder
		Special Meetings
	18	Stock Retention/Holding Period	Against	For	Shareholder
	19	Require Independent Board Chairman	Against	For	Shareholder
	20	Report on Pay Disparity	Against	Against	Shareholder
	21	Claw-back of Payments under	Against	For	Shareholder
		Restatements
--------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker:	NARA	Security ID:	63080P105
Meeting Date: JUN 29, 2010	Meeting Type: Annual
Record Date:	5-May-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Steven D. Broidy	For	Withhold	Management
	1.2	Elect Director Louis M. Cosso	For	Withhold	Management
	1.3	Elect Director Alvin D. Kang	For	Withhold	Management
	1.4	Elect Director Chong-Moon Lee	For	Withhold	Management
	1.5	Elect Director Jesun Paik	For	Withhold	Management
	1.6	Elect Director Hyon Man Park	For	Withhold	Management
	1.7	Elect Director Ki Suh Park	For	Withhold	Management
	1.8	Elect Director Scott Yoon-suk Whang	For	Withhold	Management
	2	Ratify Auditors	For	For	Management
	3	Advisory Vote to Ratify Named Executive For	For	Against	Management
		Officers’ Compensation
	4	Increase Authorized Common Stock	For	Against	Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker:	NYB	Security ID:	649445103
Meeting Date: JUN 3, 2010	Meeting Type: Annual
Record Date:	5-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Donald M. Blake	For	For	Management
	1.2	Elect Director Michael J. Levine	For	For	Management
	1.3	Elect Director Guy V. Molinari	For	For	Management
	1.4	Elect Director John M. Tsimbinos	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker:	NWBI	Security ID:	667340103
Meeting Date: APR 21, 2010	Meeting Type: Annual
Record Date:	26-Feb-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Robert G. Ferrier	For	For	Management
	1.2	Elect Director Joseph F. Long	For	For	Management
	1.3	Elect Director Richard E. McDowell	For	For	Management
	1.4	Elect Director John P. Meegan	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP INC.
Ticker:	OFG	Security ID:	68618W100
Meeting Date: JUN 30, 2010	Meeting Type: Special
Record Date:	24-May-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Approve Conversion of Securities	For	For	Management
	2	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker:	PACW	Security ID:	695263103
Meeting Date: MAY 11, 2010	Meeting Type: Annual
Record Date:	25-Mar-10
	#	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	Withhold	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	Increase Authorized Common Stock	For	For	Management
	3	Ratify Auditors	For	For	Management
	4	Amend Executive Incentive Bonus Plan	For	For	Management
	5	Adjourn Meeting	For	Against	Management
	6	Other Business	For	Against	Management
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker:	PMT	Security ID:	70931T103
Meeting Date: JUN 16, 2010	Meeting Type: Annual
Record Date:	16-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Matthew Botein	For	For	Management
	1.2	Elect Director Scott W. Carnahan	For	For	Management
	1.3	Elect Director Frank P. Willey	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
PEOPLE’S UNITED FINANCIAL, INC.
Ticker:	PBCT	Security ID:	712704105
Meeting Date: MAY 6, 2010	Meeting Type: Annual
Record Date:	8-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director John K. Dwight	For	For	Management
	1.2	Elect Director Janet M. Hansen	For	For	Management
	1.3	Elect Director Mark W. Richards	For	For	Management
	2	Ratify Auditors	For	For	Management
	3	Require a Majority Vote for the	None	For	Shareholder
		Election of Directors
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC., THE
Ticker:	PNC	Security ID:	693475105
Meeting Date: APR 27, 2010	Meeting Type: Annual
Record Date:	12-Feb-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director Richard O. Berndt	For	For	Management
	2	Elect Director Charles E. Bunch	For	For	Management
	3	Elect Director Paul W. Chellgren	For	For	Management
	4	Elect Director Robert N. Clay	For	For	Management
	5	Elect Director Kay Coles James	For	For	Management
	6	Elect Director Richard B. Kelson	For	For	Management
	7	Elect Director Bruce C. Lindsay	For	For	Management
	8	Elect Director Anthony A. Massaro	For	For	Management
	9	Elect Director Jane G. Pepper	For	For	Management
	10	Elect Director James E. Rohr	For	For	Management
	11	Elect Director Donald J. Shepard	For	For	Management
	12	Elect Director Lorene K. Steffes	For	For	Management
	13	Elect Director Dennis F. Strigl	For	For	Management
	14	Elect Director Stephen G. Thieke	For	For	Management
	15	Elect Director Thomas J. Usher	For	For	Management
	16	Elect Director George H. Walls, Jr.	For	For	Management
	17	Elect Director Helge H. Wehmeier	For	For	Management
	18	Ratify Auditors	For	For	Management
	19	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	20	Submit Severance Agreement	Against	For	Shareholder
		(Change-in-Control) to Shareholder Vote
	21	TARP Related Compensation	Against	For	Shareholder
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker:	BPOP	Security ID:	733174106
Meeting Date: MAY 4, 2010	Meeting Type: Annual
Record Date:	5-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Michael T. Masin	For	For	Management
	1.2	Elect Director Manuel Morales Jr.	For	Against	Management
	1.3	Elect Director Jose R. Vizcarrondo	For	Against	Management
	1.4	Elect Director Alejandro M. Ballester	For	For	Management
	1.5	Elect Director Carlos A. Unanue	For	For	Management
	2	Adopt Supermajority Vote Requirement	For	Against	Management
		for Amendments
	3	Increase Authorized Common Stock	For	For	Management
	4	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	5	Ratify Auditors	For	For	Management
	6	Adjourn Meeting	For	Against	Management
--------------------------------------------------------------------------------
PORTER BANCORP, INC.
Ticker:	PBIB	Security ID:	736233107
Meeting Date: MAY 20, 2010	Meeting Type: Annual
Record Date:	8-Apr-10
	#	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	For	For	Management
		Officers’ Compensation
--------------------------------------------------------------------------------
PROSPECT CAPITAL CORP.
Ticker:	PSEC	Security ID:	74348T102
Meeting Date: DEC 11, 2009	Meeting Type: Annual
Record Date:	15-Oct-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Andrew C. Cooper	For	For	Management
	1.2	Elect Director M. Grier Eliasek	For	For	Management
	2	Approve Sale of Common Shares Below Net	For	For	Management
		Asset Value
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker:	RWT	Security ID:	758075402
Meeting Date: MAY 18, 2010	Meeting Type: Annual
Record Date:	31-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Richard D. Baum	For	For	Management
	1.2	Elect Director Mariann Byerwalter	For	For	Management
	1.3	Elect Director Jeffrey T. Pero	For	For	Management
	2	Ratify Auditors	For	For	Management
	3	Amend Omnibus Stock Plan	For	For	Management
--------------------------------------------------------------------------------
SEACOAST BANKING CORP. OF FLORIDA
Ticker:	SBCF	Security ID:	811707306
Meeting Date: DEC 3, 2009	Meeting Type: Special
Record Date:	14-Oct-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Increase Authorized Common Stock	For	For	Management
	2	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker:	SBCF	Security ID:	811707306
Meeting Date: JUN 22, 2010	Meeting Type: Annual
Record Date:	11-May-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director John H. Crane	For	For	Management
	1.2	Elect Director Jeffrey S. Furst	For	For	Management
	1.3	Elect Director Dennis S. Hudson, Jr.	For	For	Management
	1.4	Elect Director Thomas E. Rossin	For	For	Management
	1.5	Elect Director Thomas H. Thurlow, Jr.	For	For	Management
	2	Approve Reverse Stock Split	For	For	Management
	3	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	4	Increase Authorized Common Stock	For	For	Management
	5	Approve Conversion of Securities	For	For	Management
	6	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker:	TSFG	Security ID:	837841105
Meeting Date: SEP 11, 2009	Meeting Type: Special
Record Date:	31-Jul-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Increase Authorized Common Stock	For	For	Management
	2	Approve Conversion of Securities	For	For	Management
	3	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
TFS FINANCIAL CORP.
Ticker:	TFSL	Security ID:	87240R107
Meeting Date: FEB 25, 2010	Meeting Type: Annual
Record Date:	28-Dec-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Marc A Stefanski	For	For	Management
	1.2	Elect Director Martin J Cohen	For	For	Management
	1.3	Elect Director Robert A Fiala	For	For	Management
	1.4	Elect Director Ben S Stefanski III	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP
Ticker:	TWO	Security ID:	90187B101
Meeting Date: JUN 14, 2010	Meeting Type: Annual
Record Date:	19-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Mark D. Ein	For	For	Management
	1.2	Elect Director William W. Johnson	For	For	Management
	1.3	Elect Director Stephen G. Kasnet	For	For	Management
	1.4	Elect Director Peter Niculescu	For	For	Management
	1.5	Elect Director W. Reid Sanders	For	For	Management
	1.6	Elect Director Thomas Siering	For	For	Management
	1.7	Elect Director Brian C. Taylor	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker:	USB	Security ID:	902973304
Meeting Date: APR 20, 2010	Meeting Type: Annual
Record Date:	22-Feb-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director Douglas M. Baker, Jr.	For	For	Management
	2	Elect Director Y. Marc Belton	For	For	Management
	3	Elect Director Victoria Buyniski	For	For	Management
		Gluckman
	4	Elect Director Arthur D. Collins, Jr.	For	For	Management
	5	Elect Director Richard K. Davis	For	For	Management
	6	Elect Director Joel W. Johnson	For	For	Management
	7	Elect Director Olivia F. Kirtley	For	For	Management
	8	Elect Director Jerry W. Levin	For	For	Management
	9	Elect Director David B. O’Maley	For	For	Management
	10	Elect Director O’dell M. Owens, M.D.,	For	For	Management
		M.P.H.
	11	Elect Director Richard G. Reiten	For	For	Management
	12	Elect Director Craig D. Schnuck	For	For	Management
	13	Elect Director Patrick T. Stokes	For	For	Management
	14	Ratify Auditors	For	For	Management
	15	Amend Omnibus Stock Plan	For	For	Management
	16	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker:	UMPQ	Security ID:	904214103
Meeting Date: APR 20, 2010	Meeting Type: Annual
Record Date:	12-Feb-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Raymond P. Davis	For	For	Management
	1.2	Elect Director David B. Frohnmayer	For	For	Management
	1.3	Elect Director William A. Lansing	For	For	Management
	1.4	Elect Director Hilliard C. Terry, III	For	For	Management
	1.5	Elect Director Peggy Y. Fowler	For	For	Management
	1.6	Elect Director Stephen M. Gambee	For	For	Management
	1.7	Elect Director Luis F. Machuca	For	For	Management
	1.8	Elect Director Bryan L. Timm	For	For	Management
	1.9	Elect Director Allyn C. Ford	For	For	Management
	1.1	Elect Director Jose R. Hermocillo	For	For	Management
	1.11	Elect Director Diane D. Miller	For	For	Management
	1.12	Elect Director Frank R.J. Whittaker	For	For	Management
	2	Increase Authorized Preferred and	For	For	Management
		Common Stock
	3	Amend Omnibus Stock Plan	For	For	Management
	4	Amend Executive Incentive Bonus Plan	For	For	Management
	5	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	6	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker:	UMPQ	Security ID:	904214202
Meeting Date: APR 20, 2010	Meeting Type: Annual
Record Date:	12-Feb-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Raymond P. Davis	For	For	Management
	1.2	Elect Director David B. Frohnmayer	For	For	Management
	1.3	Elect Director William A. Lansing	For	For	Management
	1.4	Elect Director Hilliard C. Terry, III	For	For	Management
	1.5	Elect Director Peggy Y. Fowler	For	For	Management
	1.6	Elect Director Stephen M. Gambee	For	For	Management
	1.7	Elect Director Luis F. Machuca	For	For	Management
	1.8	Elect Director Bryan L. Timm	For	For	Management
	1.9	Elect Director Allyn C. Ford	For	For	Management
	1.1	Elect Director Jose R. Hermocillo	For	For	Management
	1.11	Elect Director Diane D. Miller	For	For	Management
	1.12	Elect Director Frank R.J. Whittaker	For	For	Management
	2	Increase Authorized Preferred and	For	For	Management
		Common Stock
	3	Amend Omnibus Stock Plan	For	For	Management
	4	Amend Executive Incentive Bonus Plan	For	For	Management
	5	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	6	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker:	UCBI	Security ID:	90984P105
Meeting Date: MAY 26, 2010	Meeting Type: Annual
Record Date:	27-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Jimmy C. Tallent	For	For	Management
	1.2	Elect Director Robert L. Head, Jr.	For	For	Management
	1.3	Elect Director W.C. Nelson, Jr.	For	For	Management
	1.4	Elect Director Robert H. Blalock	For	For	Management
	1.5	Elect Director Cathy Cox	For	For	Management
	1.6	Elect Director Hoyt O. Holloway	For	For	Management
	1.7	Elect Director John D. Stephens	For	For	Management
	1.8	Elect Director Tim Wallis	For	For	Management
	2	Increase Authorized Common Stock	For	For	Management
	3	Amend Articles to Allow Bylaw	For	For	Management
		Amendments
	4	Approve Issuance of Shares for a	For	For	Management
		Private Placement
	5	Advisory Vote to Ratify Named Executive	For	Against	Management
		Officers’ Compensation
	6	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
WALTER INVESTMENT MANAGEMENT CORP.
Ticker:	WAC	Security ID:	93317W102
Meeting Date: APR 30, 2010	Meeting Type: Annual
Record Date:	8-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Ellyn L. Brown	For	For	Management
	1.2	Elect Director Denmar J. Dixon	For	For	Management
	1.3	Elect Director Steven Berrard	For	For	Management
	1.4	Elect Director Mark J. O'Brien	For	For	Management
	1.5	Elect Director Shannon E. Smith	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker:	WFSL	Security ID:	938824109
Meeting Date: JAN 20, 2010	Meeting Type: Annual
Record Date:	27-Nov-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Derek L. Chinn	For	For	Management
	1.2	Elect Director Thomas J. Kelley	For	For	Management
	1.3	Elect Director Barbara L. Smith	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
WESTERN LIBERTY BANCORP
Ticker:	WLBC	Security ID:	378983100
Meeting Date: OCT 7, 2009	Meeting Type: Special
Record Date:	11-Sep-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Approve SPAC Transaction	For	For	Management
	2	If you have placed a vote on Proposal 1	None	Abstain	Management
		and wish to Exercise your Conversion
		Rights, you should vote FOR this
		proposal and follow the instructions in
		the company?s filing with the SEC
	3	Approve Stock Option Plan Grants to	For	For	Management
		Richard A.C. Coles, Michael B. Frankel
		and George A. Rosenbaum
	4	Amend Articles of Incorporation to	For	For	Management
		Remove Certain Provisions Related to
		Business Combinations
	5	Amend Articles of Incorporation to	For	For	Management
		Allow Holders of 30 percent Interest to
		Exercise their Conversion Rights
	6	Amend Articles of Incorporation to	For	For	Management
		Remove Requirement that Holders of
		Public Shares who Vote Against
		Acquisition May Convert Shares
	7	Change Company Name	For	For	Management
	8	Amend Articles of Incorporation to to	For	For	Management
		Provide for Perpetual Existence
	9	Amend Articles of Incorporation to	For	For	Management
		Delete Certain Provisions Pertaining to
		Dissolution and Liquidation of Company
		Assets
	10	Amend Articles of Incorporation to	For	For	Management
		Delete Certain Provisions
	11	Approve Distribution of Trust Account	For	For	Management
	12.1	Elect Director Jason N. Ader	For	For	Management
	12.2	Elect Director Richard A.C. Coles	For	For	Management
	12.3	Elect Director Dr. Leonard E. Goodall	For	For	Management
	12.4	Elect Director Robert G. Goldstein	For	For	Management
	12.5	Elect Director Daniel B. Silvers	For	For	Management
	12.6	Elect Director Michael B. Frankel	For	For	Management
	12.7	Elect Director William Stephan	For	For	Management
	13	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
WESTERN LIBERTY BANCORP
Ticker:	WLBC	Security ID:	961443108
Meeting Date: MAR 25, 2010	Meeting Type: Special
Record Date:	1-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Approve Merger Agreement	For	For	Management
	2	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker:	WTFC	Security ID:	97650W108
Meeting Date: MAY 27, 2010	Meeting Type: Annual
Record Date:	1-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Peter D. Crist	For	For	Management
	1.2	Elect Director Bruce K. Crowther	For	For	Management
	1.3	Elect Director Joseph F. Damico	For	For	Management
	1.4	Elect Director Bert A. Getz, Jr.	For	For	Management
	1.5	Elect Director H. Patrick Hackett, Jr	For	For	Management
	1.6	Elect Director Scott K. Heitmann	For	For	Management
	1.7	Elect Director Charles H. James III	For	For	Management
	1.8	Elect Director Albin F. Moschner	For	For	Management
	1.9	Elect Director Thomas J. Neis	For	For	Management
	1.1	Elect Director Christopher J. Perry	For	For	Management
	1.11	Elect Director Hollis W. Rademacher	For	For	Management
	1.12	Elect Director Ingrid S. Stafford	For	For	Management
	1.13	Elect Director Edward J. Wehmer	For	For	Management
	2	Advisory Vote to Ratify Named Executive For	For	For	Management
		Officers’ Compensation
	3	Ratify Auditors	For	For	Management
====================== BURNHAM FINANCIAL INDUSTRIES FUND =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= BURNHAM FINANCIAL SERVICES FUND ========================
1ST UNITED BANCORP, INC.
Ticker:	FUBC	Security ID:	33740N105
Meeting Date: DEC 8, 2009	Meeting Type: Special
Record Date:	6-Nov-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Increase Authorized Common Stock	For	For	Management
--------------------------------------------------------------------------------
1ST UNITED BANCORP, INC.
Ticker:	FUBC	Security ID:	33740N105
Meeting Date: MAY 25, 2010	Meeting Type: Annual
Record Date:	23-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Paula Berliner	For	For	Management
	1.2	Elect Director Jeffery L. Carrier	For	For	Management
	1.3	Elect Director Ronald A. David	For	For	Management
	1.4	Elect Director James Evans	For	For	Management
	1.5	Elect Director Arthur S. Loring	For	For	Management
	1.6	Elect Director Thomas E. Lynch	For	Withhold	Management
	1.7	Elect Director John Marino	For	For	Management
	1.8	Elect Director Carlos Gil Morrison	For	For	Management
	1.9	Elect Director Warren S. Orlando	For	For	Management
	1.1	Elect Director Rudy E. Schupp	For	For	Management
	1.11	Elect Director Joseph W. Veccia, Jr.	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL CORPORATION
Ticker:	ALNC	Security ID:	19205103
Meeting Date: MAY 11, 2010	Meeting Type: Annual
Record Date:	22-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Mary Pat Adams	For	For	Management
	1.2	Elect Director Samuel J. Lanzafame	For	For	Management
	1.3	Elect Director Lowell A. Seifter	For	For	Management
	1.4	Elect Director Jack H. Webb	For	For	Management
	2	Ratify Auditors	For	For	Management
	3	Approve Restricted Stock Plan	For	For	Management
	4	Declassify the Board of Directors	Against	For	Shareholder
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker:	ASBC	Security ID:	45487105
Meeting Date: APR 28, 2010	Meeting Type: Annual
Record Date:	4-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Karen T. Beckwith	For	For	Management
	1.2	Elect Director Ruth M. Crowley	For	For	Management
	1.3	Elect Director Phillip B. Flynn	For	For	Management
	1.4	Elect Director Ronald R. Harder	For	For	Management
	1.5	Elect Director William R. Hutchinson	For	For	Management
	1.6	Elect Director Eileen A. Kamerick	For	For	Management
	1.7	Elect Director Richard T. Lommen	For	For	Management
	1.8	Elect Director John C. Meng	For	For	Management
	1.9	Elect Director J. Douglas Quick	For	For	Management
	1.1	Elect Director John C. Seramur	For	For	Management
	2	Approve Omnibus Stock Plan	For	For	Management
	3	Advisory Vote to Ratify Named Executive	For	Against	Management
		Officers’ Compensation
	4	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
BANCORP RHODE ISLAND, INC.
Ticker:	BARI	Security ID:	59690107
Meeting Date: MAY 19, 2010	Meeting Type: Annual
Record Date:	1-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director John R. Berger	For	For	Management
	1.2	Elect Director Richard L. Beady	For	For	Management
	1.3	Elect Director Michael E. McMahon	For	For	Management
	1.4	Elect Director Pablo Rodriguez	For	Withhold	Management
	2	Advisory Vote to Ratify Named Executive	For	For	Management
		Officer’s Compensation
	3	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker:	BAC	Security ID:	60505104
Meeting Date: FEB 23, 2010	Meeting Type: Special
Record Date:	7-Jan-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Increase Authorized Common Stock	For	For	Management
	2	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker:	BAC	Security ID:	60505104
Meeting Date: APR 28, 2010	Meeting Type: Annual
Record Date:	3-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director Susan S. Bies	For	For	Management
	2	Elect Director William P. Boardman	For	For	Management
	3	Elect Director Frank P. Bramble, Sr.	For	For	Management
	4	Elect Director Virgis W. Colbert	For	For	Management
	5	Elect Director Charles K. Gifford	For	For	Management
	6	Elect Director Charles O. Holliday, Jr.	For	For	Management
	7	Elect Director D. Paul Jones, Jr.	For	For	Management
	8	Elect Director Monica C. Lozano	For	For	Management
	9	Elect Director Thomas J. May	For	For	Management
	10	Elect Director Brian T. Moynihan	For	For	Management
	11	Elect Director Donald E. Powell	For	For	Management
	12	Elect Director Charles O. Rossotti	For	For	Management
	13	Elect Director Robert W. Scully	For	For	Management
	14	Ratify Auditors	For	For	Management
	15	Increase Authorized Common Stock	For	For	Management
	16	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	17	Amend Omnibus Stock Plan	For	For	Management
	18	Report on Government Service of	Against	Against	Shareholder
		Employees
	19	TARP Related Compensation	Against	Against	Shareholder
	20	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
		Special Meetings
	21	Advisory Vote to Ratify Named Executive	Against	Against	Shareholder
		Officers’ Compensation
	22	Adopt Policy on Succession Planning	Against	Against	Shareholder
	23	Report on Collateral in Derivatives	Against	Against	Shareholder
		Trading
	24	Claw-back of Payments under	Against	Against	Shareholder
		Restatements
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker:	OZRK	Security ID:	63904106
Meeting Date: APR 20, 2010	Meeting Type: Annual
Record Date:	19-Feb-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director George Gleason	For	For	Management
	1.2	Elect Director Mark Ross	For	For	Management
	1.3	Elect Director Jean Arehart	For	For	Management
	1.4	Elect Director Steven Arnold	For	For	Management
	1.5	Elect Director Richard Cisne	For	For	Management
	1.6	Elect Director Robert East	For	For	Management
	1.7	Elect Director Linda Gleason	For	For	Management
	1.8	Elect Director Henry Mariani	For	For	Management
	1.9	Elect Director James Matthews	For	For	Management
	1.1	Elect Director R.L. Qualls	For	For	Management
	1.11	Elect Director Kennith Smith	For	For	Management
	2	Ratify Auditors	For	For	Management
	3	Other Business	For	Against	Management
--------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker:	BHB	Security ID:	66849100
Meeting Date: MAY 18, 2010	Meeting Type: Annual
Record Date:	22-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Robert C. Carter	For	For	Management
	1.2	Elect Director Thomas A. Colwell	For	For	Management
	1.3	Elect Director Jacquelyn S. Dearborn	For	For	Management
	1.4	Elect Director Peter Dodge	For	For	Management
	1.5	Elect Director Martha T. Dudman	For	For	Management
	1.6	Elect Director Lauri E. Fernald	For	For	Management
	1.7	Elect Director Gregg S. Hannah	For	For	Management
	1.8	Elect Director Clyde H. Lewis	For	For	Management
	1.9	Elect Director Joseph M. Murphy	For	For	Management
	1.1	Elect Director Robert M. Phillips	For	For	Management
	1.11	Elect Director Constance C. Shea	For	For	Management
	1.12	Elect Director Kenneth E. Smith	For	For	Management
	1.13	Elect Director Scott G. Toothaker	For	For	Management
	1.14	Elect Director David B. Woodside	For	For	Management
	2	Fix Number of Directors	For	For	Management
	3	Ratify Auditors	For	For	Management
	4	Other Business	For	Against	Management
--------------------------------------------------------------------------------
BEACON FEDERAL BANCORP, INC.
Ticker:	BFED	Security ID:	73582108
Meeting Date: MAY 20, 2010	Meeting Type: Annual
Record Date:	12-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Timothy P. Ahern	For	For	Management
	1.2	Elect Director Robert J. Berger	For	For	Management
	1.3	Elect Director David R. Hill	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker:	BHLB	Security ID:	84680107
Meeting Date: MAY 6, 2010	Meeting Type: Annual
Record Date:	11-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director John B. Davies	For	For	Management
	1.2	Elect Director Rodney C. Dimock	For	For	Management
	1.3	Elect Director David E. Phelps	For	For	Management
	2	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	3	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker:	BRKL	Security ID:	11373M107
Meeting Date: APR 21, 2010	Meeting Type: Annual
Record Date:	8-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director David C. Chapin	For	For	Management
	1.2	Elect Director John A. Hackett, Sr.	For	For	Management
	1.3	Elect Director John L. Hall, II	For	For	Management
	1.4	Elect Director Rosamond B. Vaule	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
CAPITOL ACQUISITION CORP.
Ticker:	CLA	Security ID:	14055E104
Meeting Date: OCT 26, 2009	Meeting Type: Special
Record Date:	24-Sep-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Amend Certificate of Incorporation to	For	For	Management
		Change Certain Provisions Related to
		Business Combination
	2	Amend Certificate of Incorporation to	For	For	Management
		Delete References to Fair Market Value
	3	Amend Certificate of Incorporation to	For	For	Management
		Remove Certain Provisions Related to
		Fairness Opinion
	4	Approve SPAC Transaction	For	For	Management
	5	If you vote FOR Proposal 4 you should	For	For	Management
		also vote FOR this proposal. If you
		voted AGAINST Proposal 4 and wish to
		Exercise your Conversion Rights, you
		should vote AGAINST this proposal and
		follow the instructions in the
		company’s filing with the SEC
	6	Change Company Name	For	For	Management
	7	Amend Certificate of Incorporation to	For	For	Management
		Replace Capital Structure
	8	Amend Certificate of Incorporation to	For	For	Management
		Provide for Perpetual Existence
	9	Declassify the Board of Directors	For	For	Management
	10	Amend Certificate of Incorporation to	For	For	Management
		Remove Certain Provisions Relating to
		Special Purpose Acquisition
		Corporations
	11	Amend Charter to Allow for REIT	For	For	Management
		Ownership Limitations and Transfer
		Restrictions
	12	Amend Charter to Allow Board to	For	For	Management
		Terminate REIT Election
	13	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
CENTERSTATE BANKS, INC.
Ticker:	CSFL	Security ID:	15201P109
Meeting Date: DEC 15, 2009	Meeting Type: Special
Record Date:	6-Nov-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Increase Authorized Common Stock	For	For	Management
	2	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
CENTERSTATE BANKS, INC.
Ticker:	CSFL	Security ID:	15201P109
Meeting Date: MAY 10, 2010	Meeting Type: Annual
Record Date:	3-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director James H. Bingham	For	For	Management
	1.2	Elect Director G.R. Blanchard, Jr.	For	For	Management
	1.3	Elect Director C. Dennis Carlton	For	For	Management
	1.4	Elect Director Frank M. Foster, Jr.	For	For	Management
	1.5	Elect Director Bryan W. Judge	For	For	Management
	1.6	Elect Director Samuel L. Lupfer, IV	For	For	Management
	1.7	Elect Director Lawrence W. Maxwell	For	For	Management
	1.8	Elect Director Rulon D. Munns	For	For	Management
	1.9	Elect Director G. Tierso Nunez, II	For	For	Management
	1.1	Elect Director Thomas E. Oakley	For	For	Management
	1.11	Elect Director Ernest S. Pinner	For	For	Management
	1.12	Elect Director J. Thomas Rocker	For	For	Management
	1.13	Elect Director Gail Gregg-Strimenos	For	For	Management
--------------------------------------------------------------------------------
CHICOPEE BANCORP, INC.
Ticker:	CBNK	Security ID:	168565109
Meeting Date: MAY 26, 2010	Meeting Type: Annual
Record Date:	31-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Francine Jasinski	For	For	Management
		Hayward
	1.2	Elect Director James P. Lynch	For	For	Management
	1.3	Elect Director William D. Masse	For	For	Management
	1.4	Elect Director W. Guy Ormsby	For	For	Management
	1.5	Elect Director William J. Wagner	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker:	C	Security ID:	172967101
Meeting Date: JUL 24, 2009	Meeting Type: Written Consent
Record Date:	16-Jun-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Amend Certificate of Incorporation to	For	For	Management
		Approve Dividend Blocker Amendment
	2	Amend Certificate of Incorporation to	For	For	Management
		Approve Director Amendment
	3	Amend Certificate of Incorporation to	For	Against	Management
		Approve Retirement Amendment
	4	Increase Authorized Preferred Stock	For	Against	Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker:	C	Security ID:	172967101
Meeting Date: SEP 2, 2009	Meeting Type: Written Consent
Record Date:	29-Jul-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Increase Authorized Common Stock	For	For	Management
	2	Approve Reverse Stock Split	For	For	Management
	3	Amend Certificate of Incorporation to	For	Against	Management
		Eliminate Voting Rights of Common Stock
		that Relates to Outstanding Series of
		Preferred Stock
--------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP, INC.
Ticker:	CRBC	Security ID:	174420109
Meeting Date: MAY 4, 2010	Meeting Type: Annual
Record Date:	8-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director George J. Butvilas	For	For	Management
	2	Elect Director Robert S. Cubbin	For	For	Management
	3	Elect Director Richard J. Dolinski	For	For	Management
	4	Elect Director Dennis J. Ibold	For	For	Management
	5	Elect Director Benjamin W. Laird	For	For	Management
	6	Elect Director Cathleen H. Nash	For	For	Management
	7	Elect Director Kendall B. Williams	For	For	Management
	8	Elect Director James L. Wolohan	For	For	Management
	9	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	10	Amend Omnibus Stock Plan	For	For	Management
	11	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
CITIZENS SOUTH BANKING CORPORATION
Ticker:	CSBC	Security ID:	176682102
Meeting Date: JUN 24, 2010	Meeting Type: Annual
Record Date:	5-May-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Richard K. Craig	For	For	Management
	1.2	Elect Director Eugene R. Matthews, II	For	For	Management
	1.3	Elect Director Kim S. Price	For	For	Management
	2	Advisory Vote to Ratify Named Executive For	For	For	Management
		Officers’ Compensation
	3	Ratify Auditors	For	For	Management
	4	Approve Conversion of Securities	For	For	Management
--------------------------------------------------------------------------------
CONNECTICUT BANK AND TRUST COMPANY, THE
Ticker:	CTBC	Security ID:	207546102
Meeting Date: MAY 4, 2010	Meeting Type: Annual
Record Date:	16-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Geno Auriemma	For	For	Management
	1.2	Elect Director Frank A. Falvo	For	For	Management
	1.3	Elect Director John A. Green	For	For	Management
	1.4	Elect Director David A. Lentini	For	For	Management
	1.5	Elect Director Joan L. Rusconi	For	For	Management
	2	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
--------------------------------------------------------------------------------
COWEN GROUP, INC.
Ticker:	COWN	Security ID:	223622101
Meeting Date: JUN 7, 2010	Meeting Type: Annual
Record Date:	20-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Peter A. Cohen	For	For	Management
	1.2	Elect Director Steven Kotler	For	For	Management
	1.3	Elect Director Jules B. Kroll	For	For	Management
	1.4	Elect Director David M. Malcolm	For	For	Management
	1.5	Elect Director Jerome S. Markowitz	For	For	Management
	1.6	Elect Director Jack H. Nusbaum	For	For	Management
	1.7	Elect Director Edoardo Spezzotti	For	For	Management
	1.8	Elect Director John E. Toffolon, Jr.	For	For	Management
	1.9	Elect Director Joseph R. Wright	For	For	Management
	2	Ratify Auditors	For	For	Management
	3	Approve Omnibus Stock Plan	For	For	Management
--------------------------------------------------------------------------------
CRM HOLDINGS LTD.
Ticker:	CRMH	Security ID:	G2554P103
Meeting Date: MAY 5, 2010	Meeting Type: Annual
Record Date:	23-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Keith S. Hynes as Director	For	For	Management
	1.2	Elect Salvator A. Patafio as Director	For	Withhold	Management
	1.3	Elect Louis Rosner as Director	For	Withhold	Management
	2.1	Elect David M. Bisner as Subsidiary	For	Withhold	Management
		Director of Twin Bridges (Bermuda) Ltd.
	2.2	Elect Daniel G. Hickey, Sr. as	For	Withhold	Management
		Subsidiary Director of Twin Bridges
		(Bermuda) Ltd.
	2.3	Elect Keith S. Hynes as Subsidiary	For	For	Management
		Director of Twin Bridges (Bermuda) Ltd.
	2.4	Elect Charles I. Johnston as Subsidiary	For	Withhold	Management
		Director of Twin Bridges (Bermuda) Ltd.
	2.5	Elect Philip J. Magnarella as	For	For	Management
		Subsidiary Director of Twin Bridges
		(Bermuda) Ltd.
	2.6	Elect Salvatore A. Patafio as	For	For	Management
		Subsidiary Director of Twin Bridges
		(Bermuda) Ltd.
	2.7	Elect Louis Rosner, Esq. as Subsidiary	For	For	Management
		Director of Twin Bridges (Bermuda) Ltd.
	2.8	Elect James A. Scardino as Subsidiary	For	For	Management
		Director of Twin Bridges (Bermuda) Ltd.
	3	Approve Ernst & Young LLP as Auditors	For	For	Management
		and Authorize Board to Fix Their
		Remuneration
	4	Change Company Name of CRM Holdings to	For	For	Management
		Majestic Capital, Ltd.
	5	Approve the Amended and Restated	For	For	Management
		Articles/Bylaws/Charter of CRM
		Holdings, Ltd.
	6	Approve Common Shares and Class B	For	For	Management
		Reverse Share Split
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker:	ETFC	Security ID:	269246104
Meeting Date: AUG 19, 2009	Meeting Type: Special
Record Date:	26-Jun-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Increase Authorized Common Stock	For	For	Management
	2	Approve Conversion of Securities	For	For	Management
	3	Approve Conversion of Securities	For	Against	Management
	4	Adjourn Meeting	For	Against	Management
	5	Advisory Vote to Retain Shareholder	None	Against	Management
		Rights Plan (Poison Pill) Until
		Scheduled Expiration
--------------------------------------------------------------------------------
FIRST CALIFORNIA FINANCIAL GROUP, INC.
Ticker:	FCAL	Security ID:	319395109
Meeting Date: MAY 26, 2010	Meeting Type: Annual
Record Date:	22-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Richard D. Aldridge	For	For	Management
	1.2	Elect Director Donald E. Benson	For	For	Management
	1.3	Elect Director John W. Birchfield	For	For	Management
	1.4	Elect Director Joseph N. Cohen	For	For	Management
	1.5	Elect Director Robert E. Gipson	For	For	Management
	1.6	Elect Director Antoinette T. Hubenette	For	For	Management
	1.7	Elect Director C.G. Kum	For	For	Management
	1.8	Elect Director Sung Won Sohn	For	For	Management
	1.9	Elect Director Thomas Tignino	For	For	Management
	2	Ratify Auditors	For	For	Management
	3	Advisory Vote to Ratify Named Executive	For	Against	Management
		Officers’ Compensation
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker:	FHN	Security ID:	320517105
Meeting Date: APR 20, 2010	Meeting Type: Annual
Record Date:	26-Feb-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Robert B. Carter	For	For	Management
	1.2	Elect Director Mark A. Emkes	For	For	Management
	1.3	Elect Director D. Bryan Jordan	For	For	Management
	1.4	Elect Director R. Brad Martin	For	For	Management
	1.5	Elect Director Vicki R. Palmer	For	For	Management
	1.6	Elect Director Michael D. Rose	For	For	Management
	1.7	Elect Director William B. Sansom	For	For	Management
	1.8	Elect Director Luke Yancy III	For	For	Management
	2	Adopt Majority Voting for Uncontested	For	For	Management
		Election of Directors
	3	Amend Omnibus Stock Plan	For	For	Management
	4	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	5	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker:	FMBI	Security ID:	320867104
Meeting Date: MAY 19, 2010	Meeting Type: Annual
Record Date:	26-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director Brother James Gaffney	For	For	Management
	2	Elect Director Patrick J. McDonnell	For	For	Management
	3	Elect Director Michael L. Scudder	For	For	Management
	4	Elect Director John L. Sterling	For	For	Management
	5	Elect Director J. Stephen Vanderwoude	For	For	Management
	6	Ratify Auditors	For	For	Management
	7	Amend Omnibus Stock Plan	For	For	Management
	8	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker:	FBC	Security ID:	337930101
Meeting Date: MAY 27, 2010	Meeting Type: Annual
Record Date:	16-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Joseph P. Campanelli	For	Withhold	Management
	1.2	Elect Director James A. Ovenden	For	For	Management
	2	Approve Reverse Stock Split	For	For	Management
	3	Ratify Auditors	For	For	Management
	4	Advisory Vote to Ratify Named Executive	For	Against	Management
		Officers’ Compensation
--------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker:	GBNK	Security ID:	40075T102
Meeting Date: MAY 4, 2010	Meeting Type: Annual
Record Date:	15-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director Edward B. Cordes	For	For	Management
	2	Elect Director John M. Eggemeyer	For	For	Management
	3	Elect Director Stephen D. Joyce	For	For	Management
	4	Elect Director Gail H. Klapper	For	Against	Management
	5	Elect Director Daniel M. Quinn	For	For	Management
	6	Elect Director Kathleen Smythe	For	For	Management
	7	Elect Director Matthew P. Wagner	For	For	Management
	8	Elect Director W. Kirk Wycoff	For	For	Management
	9	Elect Director Albert C. Yates	For	For	Management
	10	Ratify Auditors	For	For	Management
	11	Amend Omnibus Stock Plan	For	Against	Management
--------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker:	HTH	Security ID:	432748101
Meeting Date: JUN 10, 2010	Meeting Type: Annual
Record Date:	5-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Rhodes R. Bobbitt	For	For	Management
	1.2	Elect Director W. Joris Brinkerhoff	For	For	Management
	1.3	Elect Director Charles R. Cummings	For	For	Management
	1.4	Elect Director Gerald J. Ford	For	For	Management
	1.5	Elect Director Jeremy B. Ford	For	For	Management
	1.6	Elect Director J. Markham Green	For	For	Management
	1.7	Elect Director Jess T. Hay	For	For	Management
	1.8	Elect Director William T. Hill, Jr.	For	For	Management
	1.9	Elect Director W. Robert Nichols, III	For	For	Management
	1.1	Elect Director C. Clifton Robinson	For	For	Management
	1.11	Elect Director Carl B. Webb	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker:	HCBK	Security ID:	443683107
Meeting Date: APR 21, 2010	Meeting Type: Annual
Record Date:	1-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director Donald O. Quest PhD	For	For	Management
	2	Elect Director Joseph G. Sponholz	For	For	Management
	3	Approve/Amend Executive Incentive Bonus	For	For	Management
		Plan
	4	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker:	IBKC	Security ID:	450828108
Meeting Date: AUG 24, 2009	Meeting Type: Special
Record Date:	20-Jul-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Increase Authorized Common Stock	For	For	Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker:	IBKC	Security ID:	450828108
Meeting Date: MAY 4, 2010	Meeting Type: Annual
Record Date:	17-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Elaine D. Abell	For	For	Management
	1.2	Elect Director William H. Fenstermaker	For	For	Management
	1.3	Elect Director O. L. Pollard Jr.	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL INC
Ticker:	IVR	Security ID:	46131B100
Meeting Date: MAY 10, 2010	Meeting Type: Annual
Record Date:	18-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director G. Mark Armour	For	For	Management
	2	Elect Director James S. Balloun	For	For	Management
	3	Elect Director John S. Day	For	For	Management
	4	Elect Director Karen Dunn Kelley	For	For	Management
	5	Elect Director Neil Williams	For	For	Management
	6	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker:	ISBC	Security ID:	46146P102
Meeting Date: OCT 27, 2009	Meeting Type: Annual
Record Date:	11-Sep-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Patrick J. Grant	For	For	Management
	1.2	Elect Director Kevin Cummings	For	For	Management
	1.3	Elect Director Joseph H. Shepard III	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker:	MBFI	Security ID:	55264U108
Meeting Date: MAY 19, 2010	Meeting Type: Annual
Record Date:	12-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Mitchell Feiger	For	For	Management
	1.2	Elect Director Charles J. Gries	For	For	Management
	1.3	Elect Director James N. Hallene	For	For	Management
	2	Advisory Vote to Ratify Named Executive	For	Against	Management
		Officers’ Compensation
	3	Ratify Auditors	For	For	Management
	4	Reimburse Proxy Contest Expenses	Against	Against	Shareholder
	5	Declassify the Board of Directors	Against	For	Shareholder
--------------------------------------------------------------------------------
MERIDIAN INTERSTATE BANCORP, INC.
Ticker:	EBSB	Security ID:	58964Q104
Meeting Date: MAY 19, 2010	Meeting Type: Annual
Record Date:	31-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Anna R. DiMaria	For	Withhold	Management
	1.2	Elect Director Richard F. Fernandez	For	For	Management
	1.3	Elect Director Domenic A. Gamberdella	For	For	Management
	1.4	Elect Director Thomas J. Gunning	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
METRO BANCORP INC
Ticker:	METR	Security ID:	59161R101
Meeting Date: DEC 9, 2009	Meeting Type: Annual
Record Date:	9-Oct-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Gary L. Nalbandian	For	For	Management
	1.2	Elect Director James R. Adair	For	For	Management
	1.3	Elect Director John J. Cardello	For	For	Management
	1.4	Elect Director Jay W. Cleveland, Jr.	For	Withhold	Management
	1.5	Elect Director Douglas S. Gelder	For	For	Management
	1.6	Elect Director Alan R. Hassman	For	For	Management
	1.7	Elect Director Michael A. Serluco	For	For	Management
	1.8	Elect Director Howell C. Mette	For	For	Management
	1.9	Elect Director Samir J. Srouji	For	For	Management
	2	Other Business	For	Against	Management
--------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker:	MSL	Security ID:	598039105
Meeting Date: MAY 26, 2010	Meeting Type: Annual
Record Date:	31-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Will Charbonnet, Sr.	For	For	Management
	1.2	Elect Director Clayton Paul Hilliard	For	For	Management
	1.3	Elect Director Joseph V. Tortorice, Jr.	For	For	Management
	2	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	3	Increase Authorized Common Stock	For	For	Management
--------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker:	NARA	Security ID:	63080P105
Meeting Date: JUN 29, 2010	Meeting Type: Annual
Record Date:	5-May-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Steven D. Broidy	For	Withhold	Management
	1.2	Elect Director Louis M. Cosso	For	Withhold	Management
	1.3	Elect Director Alvin D. Kang	For	Withhold	Management
	1.4	Elect Director Chong-Moon Lee	For	Withhold	Management
	1.5	Elect Director Jesun Paik	For	Withhold	Management
	1.6	Elect Director Hyon Man Park	For	Withhold	Management
	1.7	Elect Director Ki Suh Park	For	Withhold	Management
	1.8	Elect Director Scott Yoon-suk Whang	For	Withhold	Management
	2	Ratify Auditors	For	For	Management
	3	Advisory Vote to Ratify Named Executive	For	Against	Management
		Officers’ Compensation
	4	Increase Authorized Common Stock	For	Against	Management
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker:	NWBI	Security ID:	667340103
Meeting Date: APR 21, 2010	Meeting Type: Annual
Record Date:	26-Feb-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Robert G. Ferrier	For	For	Management
	1.2	Elect Director Joseph F. Long	For	For	Management
	1.3	Elect Director Richard E. McDowell	For	For	Management
	1.4	Elect Director John P. Meegan	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
OMNIAMERICAN BANCORP, INC.
Ticker:	OABC	Security ID:	68216R107
Meeting Date: MAY 25, 2010	Meeting Type: Annual
Record Date:	20-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Elaine Anderson	For	For	Management
	1.2	Elect Director James Herring	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP INC.
Ticker:	OFG	Security ID:	68618W100
Meeting Date: APR 30, 2010	Meeting Type: Annual
Record Date:	5-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Jose J. Gil de Lamadrid	For	For	Management
	1.2	Elect Director Jose Rafael Fernandez	For	For	Management
	1.3	Elect Director Maricarmen Aponte	For	For	Management
	2	Amend Omnibus Stock Plan	For	For	Management
	3	Amend Omnibus Stock Plan	For	For	Management
	4	Increase Authorized Preferred and	For	For	Management
		Common Stock
	5	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP INC.
Ticker:	OFG	Security ID:	68618W100
Meeting Date: JUN 30, 2010	Meeting Type: Special
Record Date:	24-May-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Approve Conversion of Securities	For	For	Management
	2	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
PARKVALE FINANCIAL CORPORATION
Ticker:	PVSA	Security ID:	701492100
Meeting Date: OCT 22, 2009	Meeting Type: Annual
Record Date:	24-Aug-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Andrea F. Fitting	For	For	Management
	1.2	Elect Director Robert D. Pfischner	For	Withhold	Management
	1.3	Elect Director Stephen M. Gagliardi	For	Withhold	Management
	2	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	3	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker:	PMT	Security ID:	70931T103
Meeting Date: JUN 16, 2010	Meeting Type: Annual
Record Date:	16-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Matthew Botein	For	For	Management
	1.2	Elect Director Scott W. Carnahan	For	For	Management
	1.3	Elect Director Frank P. Willey	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
PEOPLE’S UNITED FINANCIAL, INC.
Ticker:	PBCT	Security ID:	712704105
Meeting Date: MAY 6, 2010	Meeting Type: Annual
Record Date:	8-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director John K. Dwight	For	For	Management
	1.2	Elect Director Janet M. Hansen	For	For	Management
	1.3	Elect Director Mark W. Richards	For	For	Management
	2	Ratify Auditors	For	For	Management
	3	Require a Majority Vote for the	None	For	Shareholder
		Election of Directors
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC., THE
Ticker:	PNC	Security ID:	693475105
Meeting Date: APR 27, 2010	Meeting Type: Annual
Record Date:	12-Feb-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director Richard O. Berndt	For	For	Management
	2	Elect Director Charles E. Bunch	For	For	Management
	3	Elect Director Paul W. Chellgren	For	For	Management
	4	Elect Director Robert N. Clay	For	For	Management
	5	Elect Director Kay Coles James	For	For	Management
	6	Elect Director Richard B. Kelson	For	For	Management
	7	Elect Director Bruce C. Lindsay	For	For	Management
	8	Elect Director Anthony A. Massaro	For	For	Management
	9	Elect Director Jane G. Pepper	For	For	Management
	10	Elect Director James E. Rohr	For	For	Management
	11	Elect Director Donald J. Shepard	For	For	Management
	12	Elect Director Lorene K. Steffes	For	For	Management
	13	Elect Director Dennis F. Strigl	For	For	Management
	14	Elect Director Stephen G. Thieke	For	For	Management
	15	Elect Director Thomas J. Usher	For	For	Management
	16	Elect Director George H. Walls, Jr.	For	For	Management
	17	Elect Director Helge H. Wehmeier	For	For	Management
	18	Ratify Auditors	For	For	Management
	19	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	20	Submit Severance Agreement	Against	For	Shareholder
		(Change-in-Control) to Shareholder Vote
	21	TARP Related Compensation	Against	For	Shareholder
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker:	BPOP	Security ID:	733174106
Meeting Date: MAY 4, 2010	Meeting Type: Annual
Record Date:	5-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Michael T. Masin	For	For	Management
	1.2	Elect Director Manuel Morales Jr.	For	Against	Management
	1.3	Elect Director Jose R. Vizcarrondo	For	Against	Management
	1.4	Elect Director Alejandro M. Ballester	For	For	Management
	1.5	Elect Director Carlos A. Unanue	For	For	Management
	2	Adopt Supermajority Vote Requirement	For	Against	Management
		for Amendments
	3	Increase Authorized Common Stock	For	For	Management
	4	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	5	Ratify Auditors	For	For	Management
	6	Adjourn Meeting	For	Against	Management
--------------------------------------------------------------------------------
PORTER BANCORP, INC.
Ticker:	PBIB	Security ID:	736233107
Meeting Date: MAY 20, 2010	Meeting Type: Annual
Record Date:	8-Apr-10
	#	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	For	For	Management
		Officers’ Compensation
--------------------------------------------------------------------------------
PROSPECT CAPITAL CORP.
Ticker:	PSEC	Security ID:	74348T102
Meeting Date: DEC 11, 2009	Meeting Type: Annual
Record Date:	15-Oct-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Andrew C. Cooper	For	For	Management
	1.2	Elect Director M. Grier Eliasek	For	For	Management
	2	Approve Sale of Common Shares Below Net	For	For	Management
		Asset Value
--------------------------------------------------------------------------------
	��
REDWOOD TRUST, INC.
Ticker:	RWT	Security ID:	758075402
Meeting Date: MAY 18, 2010	Meeting Type: Annual
Record Date:	31-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Richard D. Baum	For	For	Management
	1.2	Elect Director Mariann Byerwalter	For	For	Management
	1.3	Elect Director Jeffrey T. Pero	For	For	Management
	2	Ratify Auditors	For	For	Management
	3	Amend Omnibus Stock Plan	For	For	Management
--------------------------------------------------------------------------------
ROME BANCORP, INC.
Ticker:	ROME	Security ID:	77587P103
Meeting Date: MAY 5, 2010	Meeting Type: Annual
Record Date:	12-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director David C. Grow	For	Withhold	Management
	1.2	Elect Director Bruce R. Engelbert	For	For	Management
	1.3	Elect Director John A. Reinhardt	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
SEACOAST BANKING CORP. OF FLORIDA
Ticker:	SBCF	Security ID:	811707306
Meeting Date: DEC 3, 2009	Meeting Type: Special
Record Date:	14-Oct-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Increase Authorized Common Stock	For	For	Management
	2	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker:	SBCF	Security ID:	811707306
Meeting Date: JUN 22, 2010	Meeting Type: Annual
Record Date:	11-May-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director John H. Crane	For	For	Management
	1.2	Elect Director Jeffrey S. Furst	For	For	Management
	1.3	Elect Director Dennis S. Hudson, Jr.	For	For	Management
	1.4	Elect Director Thomas E. Rossin	For	For	Management
	1.5	Elect Director Thomas H. Thurlow, Jr.	For	For	Management
	2	Approve Reverse Stock Split	For	For	Management
	3	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	4	Increase Authorized Common Stock	For	For	Management
	5	Approve Conversion of Securities	For	For	Management
	6	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker:	STL	Security ID:	859158107
Meeting Date: MAY 6, 2010	Meeting Type: Annual
Record Date:	22-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Robert Abrams	For	For	Management
	1.2	Elect Director Joseph M. Adamko	For	For	Management
	1.3	Elect Director Louis J. Cappelli	For	For	Management
	1.4	Elect Director Fernando Ferrer	For	For	Management
	1.5	Elect Director Allan F. Hershfield	For	For	Management
	1.6	Elect Director Henry J. Humphreys	For	For	Management
	1.7	Elect Director Robert W. Lazar	For	For	Management
	1.8	Elect Director Carolyn Joy Lee	For	For	Management
	1.9	Elect Director John C. Millman	For	For	Management
	1.1	Elect Director Eugene Rossides	For	For	Management
	2	Ratify Auditors	For	For	Management
	3	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
--------------------------------------------------------------------------------
TFS FINANCIAL CORP.
Ticker:	TFSL	Security ID:	87240R107
Meeting Date: FEB 25, 2010	Meeting Type: Annual
Record Date:	28-Dec-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Marc A Stefanski	For	For	Management
	1.2	Elect Director Martin J Cohen	For	For	Management
	1.3	Elect Director Robert A Fiala	For	For	Management
	1.4	Elect Director Ben S Stefanski III	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP
Ticker:	TWO	Security ID:	90187B101
Meeting Date: JUN 14, 2010	Meeting Type: Annual
Record Date:	19-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Mark D. Ein	For	For	Management
	1.2	Elect Director William W. Johnson	For	For	Management
	1.3	Elect Director Stephen G. Kasnet	For	For	Management
	1.4	Elect Director Peter Niculescu	For	For	Management
	1.5	Elect Director W. Reid Sanders	For	For	Management
	1.6	Elect Director Thomas Siering	For	For	Management
	1.7	Elect Director Brian C. Taylor	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker:	UMPQ	Security ID:	904214103
Meeting Date: APR 20, 2010	Meeting Type: Annual
Record Date:	12-Feb-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Raymond P. Davis	For	For	Management
	1.2	Elect Director David B. Frohnmayer	For	For	Management
	1.3	Elect Director William A. Lansing	For	For	Management
	1.4	Elect Director Hilliard C. Terry, III	For	For	Management
	1.5	Elect Director Peggy Y. Fowler	For	For	Management
	1.6	Elect Director Stephen M. Gambee	For	For	Management
	1.7	Elect Director Luis F. Machuca	For	For	Management
	1.8	Elect Director Bryan L. Timm	For	For	Management
	1.9	Elect Director Allyn C. Ford	For	For	Management
	1.1	Elect Director Jose R. Hermocillo	For	For	Management
	1.11	Elect Director Diane D. Miller	For	For	Management
	1.12	Elect Director Frank R.J. Whittaker	For	For	Management
	2	Increase Authorized Preferred and	For	For	Management
		Common Stock
	3	Amend Omnibus Stock Plan	For	For	Management
	4	Amend Executive Incentive Bonus Plan	For	For	Management
	5	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	6	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker:	UMPQ	Security ID:	904214103
Meeting Date: APR 20, 2010	Meeting Type: Annual
Record Date:	12-Feb-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Raymond P. Davis	For	For	Management
	1.2	Elect Director David B. Frohnmayer	For	For	Management
	1.3	Elect Director William A. Lansing	For	For	Management
	1.4	Elect Director Hilliard C. Terry, III	For	For	Management
	1.5	Elect Director Peggy Y. Fowler	For	For	Management
	1.6	Elect Director Stephen M. Gambee	For	For	Management
	1.7	Elect Director Luis F. Machuca	For	For	Management
	1.8	Elect Director Bryan L. Timm	For	For	Management
	1.9	Elect Director Allyn C. Ford	For	For	Management
	1.1	Elect Director Jose R. Hermocillo	For	For	Management
	1.11	Elect Director Diane D. Miller	For	For	Management
	1.12	Elect Director Frank R.J. Whittaker	For	For	Management
	2	Increase Authorized Preferred and	For	For	Management
		Common Stock
	3	Amend Omnibus Stock Plan	For	For	Management
	4	Amend Executive Incentive Bonus Plan	For	For	Management
	5	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	6	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker:	UCBI	Security ID:	90984P105
Meeting Date: MAY 26, 2010	Meeting Type: Annual
Record Date:	27-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Jimmy C. Tallent	For	For	Management
	1.2	Elect Director Robert L. Head, Jr.	For	For	Management
	1.3	Elect Director W.C. Nelson, Jr.	For	For	Management
	1.4	Elect Director Robert H. Blalock	For	For	Management
	1.5	Elect Director Cathy Cox	For	For	Management
	1.6	Elect Director Hoyt O. Holloway	For	For	Management
	1.7	Elect Director John D. Stephens	For	For	Management
	1.8	Elect Director Tim Wallis	For	For	Management
	2	Increase Authorized Common Stock	For	For	Management
	3	Amend Articles to Allow Bylaw	For	For	Management
		Amendments
	4	Approve Issuance of Shares for a	For	For	Management
		Private Placement
	5	Advisory Vote to Ratify Named Executive	For	Against	Management
		Officers’ Compensation
	6	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
WALTER INVESTMENT MANAGEMENT CORP.
Ticker:	WAC	Security ID:	93317W102
Meeting Date: APR 30, 2010	Meeting Type: Annual
Record Date:	8-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Ellyn L. Brown	For	For	Management
	1.2	Elect Director Denmar J. Dixon	For	For	Management
	1.3	Elect Director Steven Berrard	For	For	Management
	1.4	Elect Director Mark J. O?Brien	For	For	Management
	1.5	Elect Director Shannon E. Smith	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
WASHINGTON BANKING COMPANY
Ticker:	WBCO	Security ID:	937303105
Meeting Date: MAY 13, 2010	Meeting Type: Annual
Record Date:	15-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Robert T. Severns	For	For	Management
	1.2	Elect Director John L. Wagner	For	For	Management
	2	Advisory Vote to Ratify Named Executive	For	For                                   Management
		Officers’ Compensation
	3	Ratify Auditors	For	For	Management
	4	Declassify the Board of Directors	Against	For	Shareholder
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker:	WFSL	Security ID:	938824109
Meeting Date: JAN 20, 2010	Meeting Type: Annual
Record Date:	27-Nov-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Derek L. Chinn	For	For	Management
	1.2	Elect Director Thomas J. Kelley	For	For	Management
	1.3	Elect Director Barbara L. Smith	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
WESTERN LIBERTY BANCORP
Ticker:	WLBC	Security ID:	378983100
Meeting Date: OCT 7, 2009	Meeting Type: Special
Record Date:	11-Sep-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Approve SPAC Transaction	For	For	Management
	2	If you have placed a vote on Proposal 1	None	Abstain                          Management
		and wish to Exercise your Conversion
		Rights, you should vote FOR this
		proposal and follow the instructions in
		the company?s filing with the SEC
	3	Approve Stock Option Plan Grants to	For	For	Management
		Richard A.C. Coles, Michael B. Frankel
		and George A. Rosenbaum
	4	Amend Articles of Incorporation to	For	For	Management
		Remove Certain Provisions Related to
		Business Combinations
	5	Amend Articles of Incorporation to	For	For	Management
		Allow Holders of 30 percent Interest to
		Exercise their Conversion Rights
	6	Amend Articles of Incorporation to	For	For	Management
		Remove Requirement that Holders of
		Public Shares who Vote Against
		Acquisition May Convert Shares
	7	Change Company Name	For	For	Management
	8	Amend Articles of Incorporation to to	For	For	Management
		Provide for Perpetual Existence
	9	Amend Articles of Incorporation to	For	For	Management
		Delete Certain Provisions Pertaining to
		Dissolution and Liquidation of Company
		Assets
	10	Amend Articles of Incorporation to	For	For	Management
		Delete Certain Provisions
	11	Approve Distribution of Trust Account	For	For	Management
	12.1	Elect Director Jason N. Ader	For	For	Management
	12.2	Elect Director Richard A.C. Coles	For	For	Management
	12.3	Elect Director Dr. Leonard E. Goodall	For	For	Management
	12.4	Elect Director Robert G. Goldstein	For	For	Management
	12.5	Elect Director Daniel B. Silvers	For	For	Management
	12.6	Elect Director Michael B. Frankel	For	For	Management
	12.7	Elect Director William Stephan	For	For	Management
	13	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
WESTERN LIBERTY BANCORP
Ticker:	WLBC	Security ID:	961443108
Meeting Date: MAR 25, 2010	Meeting Type: Special
Record Date:	1-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Approve Merger Agreement	For	For	Management
	2	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker:	WTFC	Security ID:	97650W108
Meeting Date: MAY 27, 2010	Meeting Type: Annual
Record Date:	1-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Peter D. Crist	For	For	Management
	1.2	Elect Director Bruce K. Crowther	For	For	Management
	1.3	Elect Director Joseph F. Damico	For	For	Management
	1.4	Elect Director Bert A. Getz, Jr.	For	For	Management
	1.5	Elect Director H. Patrick Hackett, Jr	For	For	Management
	1.6	Elect Director Scott K. Heitmann	For	For	Management
	1.7	Elect Director Charles H. James III	For	For	Management
	1.8	Elect Director Albin F. Moschner	For	For	Management
	1.9	Elect Director Thomas J. Neis	For	For	Management
	1.1	Elect Director Christopher J. Perry	For	For	Management
	1.11	Elect Director Hollis W. Rademacher	For	For	Management
	1.12	Elect Director Ingrid S. Stafford	For	For	Management
	1.13	Elect Director Edward J. Wehmer	For	For	Management
	2	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	3	Ratify Auditors	For	For	Management
================================= BURNHAM FUND =================================
ALCOA INC.
Ticker:	AA	Security ID:	13817101
Meeting Date: APR 23, 2010	Meeting Type: Annual
Record Date:	27-Jan-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Arthur D. Collins, Jr	For	For	Management
	1.2	Elect Director Carlos Ghosn	For	For	Management
	1.3	Elect Director Michael G. Morris	For	For	Management
	1.4	Elect Director E. Stanley O’Neal	For	For	Management
	2	Ratify Auditor	For	For	Management
	3	Adopt Majority Voting for Uncontested	For	For	Management
		Election of Directors
	4	Reduce Supermajority Vote Requirement	For	For	Management
		Relating to Fair Price Protection
	5	Reduce Supermajority Vote Requirement	For	For	Management
		Relating to Director Elections
	6	Reduce Supermajority Vote Requirement	For	For	Management
		Relating to the Removal of Directors
	7	Adopt Simple Majority Vote	Against	For	Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker:	AMZN	Security ID:	23135106
Meeting Date: MAY 25, 2010	Meeting Type: Annual
Record Date:	29-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director Jeffrey P. Bezos	For	For	Management
	2	Elect Director Tom A. Alberg	For	For	Management
	3	Elect Director John Seely Brown	For	For	Management
	4	Elect Director William B. Gordon	For	Against	Management
	5	Elect Director Alain Monie	For	For	Management
	6	Elect Director Thomas O. Ryder	For	For	Management
	7	Elect Director Patricia Q. Stonesifer	For	Against	Management
	8	Ratify Auditors	For	For	Management
	9	Report on Political Contributions	Against	For	Shareholder
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker:	AXP	Security ID:	25816109
Meeting Date: APR 26, 2010	Meeting Type: Annual
Record Date:	26-Feb-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Daniel F. Akerson	For	For	Management
	1.2	Elect Director Charlene Barshefsky	For	For	Management
	1.3	Elect Director Ursula M. Burns	For	For	Management
	1.4	Elect Director Kenneth I. Chenault	For	For	Management
	1.5	Elect Director Peter Chernin	For	For	Management
	1.6	Elect Director Jan Leschly	For	For	Management
	1.7	Elect Director Richard C. Levin	For	For	Management
	1.8	Elect Director Richard A. McGinn	For	For	Management
	1.9	Elect Director Edward .D. Miller	For	For	Management
	1.1	Elect Director Steven S. Reinemund	For	For	Management
	1.11	Elect Director Robert D. Walter	For	For	Management
	1.12	Elect Director Ronald A. Williams	For	For	Management
	2	Ratify Auditors	For	For	Management
	3	Advisory Vote to Ratify Named Executive	For	Against	Management
		Officers’ Compensation
	4	Provide for Cumulative Voting	Against	For	Shareholder
	5	Amend Articles/Bylaws/Charter -- Call	Against	For	Shareholder
		Special Meetings
	6	Stock Retention/Holding Period	Against	For	Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker:	AAPL	Security ID:	37833100
Meeting Date: FEB 25, 2010	Meeting Type: Annual
Record Date:	28-Dec-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director William V. Campbell	For	For	Management
	1.2	Elect Director Millard S. Drexler	For	For	Management
	1.3	Elect Director Albert A. Gore, Jr.	For	For	Management
	1.4	Elect Director Steven P. Jobs	For	For	Management
	1.5	Elect Director Andrea Jung	For	For	Management
	1.6	Elect Director Arthur D. Levinson	For	For	Management
	1.7	Elect Director Jerome B. York	For	For	Management
	2	Amend Omnibus Stock Plan	For	For	Management
	3	Amend Non-Employee Director Omnibus	For	For	Management
		Stock Plan
	4	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	5	Ratify Auditors	For	For	Management
	6	Prepare Sustainability Report	Against	Against	Shareholder
	7	Establish Other Board Committee	Against	Against	Shareholder
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker:	BAC	Security ID:	60505104
Meeting Date: FEB 23, 2010	Meeting Type: Special
Record Date:	7-Jan-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Increase Authorized Common Stock	For	For	Management
	2	Adjourn Meeting	For	For	Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker:	BAC	Security ID:	60505104
Meeting Date: APR 28, 2010	Meeting Type: Annual
Record Date:	3-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director Susan S. Bies	For	For	Management
	2	Elect Director William P. Boardman	For	For	Management
	3	Elect Director Frank P. Bramble, Sr.	For	For	Management
	4	Elect Director Virgis W. Colbert	For	For	Management
	5	Elect Director Charles K. Gifford	For	For	Management
	6	Elect Director Charles O. Holliday, Jr.	For	For	Management
	7	Elect Director D. Paul Jones, Jr.	For	For	Management
	8	Elect Director Monica C. Lozano	For	For	Management
	9	Elect Director Thomas J. May	For	For	Management
	10	Elect Director Brian T. Moynihan	For	For	Management
	11	Elect Director Donald E. Powell	For	For	Management
	12	Elect Director Charles O. Rossotti	For	For	Management
	13	Elect Director Robert W. Scully	For	For	Management
	14	Ratify Auditors	For	For	Management
	15	Increase Authorized Common Stock	For	For	Management
	16	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	17	Amend Omnibus Stock Plan	For	For	Management
	18	Report on Government Service of	Against	Against	Shareholder
		Employees
	19	TARP Related Compensation	Against	Against	Shareholder
	20	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
		Special Meetings
	21	Advisory Vote to Ratify Named Executive	Against	Against	Shareholder
		Officers’ Compensation
	22	Adopt Policy on Succession Planning	Against	Against	Shareholder
	23	Report on Collateral in Derivatives	Against	Against	Shareholder
		Trading
	24	Claw-back of Payments under	Against	Against	Shareholder
		Restatements
--------------------------------------------------------------------------------
BOEING COMPANY, THE
Ticker:	BA	Security ID:	97023105
Meeting Date: APR 26, 2010	Meeting Type: Annual
Record Date:	26-Feb-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director John H. Biggs	For	For	Management
	2	Elect Director John E. Bryson	For	For	Management
	3	Elect Director David L. Calhoun	For	For	Management
	4	Elect Director Arthur D. Collins, Jr.	For	For	Management
	5	Elect Director Linda Z. Cook	For	For	Management
	6	Elect Director William M. Daley	For	For	Management
	7	Elect Director Kenneth M. Duberstein	For	For	Management
	8	Elect Director Edmund P. Giambastiani,	For	For	Management
		Jr.
	9	Elect Director John F. McDonnell	For	For	Management
	10	Elect Director W. James McNerney, Jr.	For	For	Management
	11	Elect Director Susan C. Schwab	For	For	Management
	12	Elect Director Mike S. Zafirovski	For	For	Management
	13	Ratify Auditors	For	For	Management
	14	Adopt Ethical Criteria for Military	Against	Against	Shareholder
		Contracts
	15	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
		Officers’ Compensation
	16	Amend Articles/Bylaws/Charter -- Call	Against	For	Shareholder
		Special Meetings
	17	Require Independent Board Chairman	Against	For	Shareholder
	18	Report on Political Contributions	Against	For	Shareholder
--------------------------------------------------------------------------------
BP PLC
Ticker:	BP.	Security ID:	55622104
Meeting Date: APR 15, 2010	Meeting Type: Annual
Record Date:	19-Feb-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	To Receive The Directors Annual Report	For	For	Management
		And Accounts
	2	To Approve The Directors Remuneration	For	For	Management
		Report
	3	To Elect P Anderson As A Director	For	For	Management
	4	To Re-elect A Burgmans As A Director	For	For	Management
	5	To Re-elect C B Carroll As A Director	For	For	Management
	6	To Re-elect William Castell As A	For	For	Management
		Director
	7	To Re-elect I C Conn As A Director	For	For	Management
	8	To Re-elect G David As A Director	For	For	Management
	9	To Elect I E L Davis As A Director	For	For	Management
	10	To Re-elect R Dudley As A Director	For	For	Management
	11	To Re-elect D J Flint As A Director	For	For	Management
	12	To Re-elect B E Grote As A Director	For	For	Management
	13	To Re-elect A B Hayward As A Director	For	For	Management
	14	To Re-elect A G Inglis As A Director	For	For	Management
	15	To Re-elect D S Julius As A Director	For	For	Management
	16	To Elect C-H Svanberg As A Director	For	For	Management
	17	To Reappoint Ernst & Young Llp As	For	For	Management
		Auditors And Authorize The board To Fix
		Their Remuneration
	18	To Adopt New Articles Of Association	For	For	Management
	19	To Give Limited Authority For The	For	For	Management
		Purchaseof Its Own Shares By The
		Company
	20	To Give Limited Authority To Allot	For	For	Management
		Shares Up To A Specified amount
	21	To Give Authority To Allot A Limited	For	For	Management
		Number of Shares For Cash Free Of
		Pre-emption Rights
	22	To Authorize The Calling Of General	For	For	Management
		Meetings(excluding Annual General
		Meetings) By Notice Of At Least 14
		clear Days
	23	To Approve The Renewal Of The Executive	For	For Management
		Directors Incentive Plan
	24	To Approve The Scrip Dividend Programme	For	For                                  Management
	25	Special Resolution: To Instruct A	Against	Against	Shareholder
		Committee Of The Board To Review The
		Assumptions Behind The Sunrise Project
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker:	CAT	Security ID:	149123101
Meeting Date: JUN 9, 2010	Meeting Type: Annual
Record Date:	12-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director John T. Dillon	For	For	Management
	1.2	Elect Director Juan Gallardo	For	For	Management
	1.3	Elect Director William A. Osborn	For	For	Management
	1.4	Elect Director Edward B. Rust, Jr.	For	For	Management
	1.5	Elect Director Susan C. Schwab	For	For	Management
	2	Ratify Auditors	For	For	Management
	3	Amend Omnibus Stock Plan	For	Against	Management
	4	Declassify the Board of Directors	For	For	Management
	5	Reduce Supermajority Vote Requirement	For	For	Management
	6	Require Independent Board Chairman	Against	Against	Shareholder
	7	Amend Human Rights Policy	Against	For	Shareholder
	8	Amend Articles/Bylaws/Charter -- Call	Against	For	Shareholder
		Special Meetings
--------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker:	CTL	Security ID:	156700106
Meeting Date: MAY 20, 2010	Meeting Type: Annual
Record Date:	22-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director W. Bruce Hanks	For	For	Management
	1.2	Elect Director C. G. Melville, Jr.	For	For	Management
	1.3	Elect Director William A. Owens	For	For	Management
	1.4	Elect Director Glen F. Post, III	For	For	Management
	2	Ratify Auditors	For	For	Management
	3	Change Company Name	For	For	Management
	4	Approve Executive Incentive Bonus Plan	For	For	Management
	5	Report on Internet Network Management	Against	For	Shareholder
		Practices Regarding Privacy and Freedom
		of Expression
	6	Limit Executive Compensation	Against	Against	Shareholder
	7	Stock Retention/Holding Period	Against	For	Shareholder
	8	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
		Officers’ Compensation
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker:	CVX	Security ID:	166764100
Meeting Date: MAY 26, 2010	Meeting Type: Annual
Record Date:	1-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director S.H. Armacost	For	For	Management
	2	Elect Director L.F. Deily	For	For	Management
	3	Elect Director R.E. Denham	For	For	Management
	4	Elect Director R.J. Eaton	For	For	Management
	5	Elect Director C. Hagel	For	For	Management
	6	Elect Director E. Hernandez	For	For	Management
	7	Elect Director F.G. Jenifer	For	For	Management
	8	Elect Director G.L. Kirkland	For	For	Management
	9	Elect Director S. Nunn	For	For	Management
	10	Elect Director D.B. Rice	For	For	Management
	11	Elect Director K.W. Sharer	For	For	Management
	12	Elect Director C.R. Shoemate	For	For	Management
	13	Elect Director J.G. Stumpf	For	For	Management
	14	Elect Director R.D. Sugar	For	For	Management
	15	Elect Director C. Ware	For	For	Management
	16	Elect Director J.S. Watson	For	For	Management
	17	Ratify Auditors	For	For	Management
	18	Provide Right to Call Special Meeting	For	For	Management
	19	Request Director Nominee with	Against	For	Shareholder
		Environmental Qualifications
	20	Stock Retention/Holding Period	Against	For	Shareholder
	21	Disclose Payments To Host Governments	Against	Against	Shareholder
	22	Adopt Guidelines for Country Selection	Against	For	Shareholder
	23	Report on Financial Risks From Climate	Against	Against	Shareholder
		Change
	24	Amend Bylaws to Establish a Board	Against	Against	Shareholder
		Committee on Human Rights
--------------------------------------------------------------------------------
CHINA FUND, INC., THE
Ticker:	CHN	Security ID:	169373107
Meeting Date: MAR 4, 2010	Meeting Type: Annual
Record Date:	31-Dec-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Michael F. Holland	For	For	Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker:	CMG	Security ID:	169656105
Meeting Date: DEC 21, 2009	Meeting Type: Special
Record Date:	30-Oct-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Eliminate Class of Common Stock	For	For	Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker:	CMG	Security ID:	169656105
Meeting Date: JUN 8, 2010	Meeting Type: Annual
Record Date:	9-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Albert S. Baldocchi	For	For	Management
	1.2	Elect Director Neil W. Flanzraich	For	For	Management
	1.3	Elect Director Darlene J. Friedman	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker:	C	Security ID:	172967101
Meeting Date: APR 20, 2010	Meeting Type: Annual
Record Date:	25-Feb-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director Alain J.P. Belda	For	For	Management
	2	Elect Director Timothy C. Collins	For	For	Management
	3	Elect Director Jerry A. Grundhofer	For	For	Management
	4	Elect Director Robert L. Joss	For	For	Management
	5	Elect Director Andrew N. Liveris	For	For	Management
	6	Elect Director Michael E. O’Neill	For	For	Management
	7	Elect Director Vikram S. Pandit	For	For	Management
	8	Elect Director Richard D. Parsons	For	For	Management
	9	Elect Director Lawrence R. Ricciardi	For	For	Management
	10	Elect Director Judith Rodin	For	For	Management
	11	Elect Director Robert L. Ryan	For	For	Management
	12	Elect Director Anthony M. Santomero	For	For	Management
	13	Elect Director Diana L. Taylor	For	For	Management
	14	Elect Director William S. Thompson, Jr.	For	For	Management
	15	Elect Director Ernesto Zedillo	For	For	Management
	16	Ratify Auditors	For	For	Management
	17	Amend Omnibus Stock Plan	For	For	Management
	18	Amend Omnibus Stock Plan	For	For	Management
	19	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	20	Amend NOL Rights Plan (NOL Pill)	For	For	Management
	21	Approve Reverse Stock Split	For	For	Management
	22	Affirm Political Non-Partisanship	Against	Against	Shareholder
	23	Report on Political Contributions	Against	For	Shareholder
	24	Report on Collateral in Derivatives	Against	For	Shareholder
		Trading
	25	Amend Articles/Bylaws/Charter -- Call	Against	For	Shareholder
		Special Meetings
	26	Stock Retention/Holding Period	Against	For	Shareholder
	27	Reimburse Expenses Incurred by	Against	For	Shareholder
		Stockholder in Contested Election of
		Directors
--------------------------------------------------------------------------------
COPANO ENERGY, L.L.C.
Ticker:	CPNO	Security ID:	217202100
Meeting Date: MAY 11, 2010	Meeting Type: Annual
Record Date:	15-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director James G. Crump	For	For	Management
	1.2	Elect Director Ernie L. Danner	For	For	Management
	1.3	Elect Director Scott A. Griffiths	For	For	Management
	1.4	Elect Director Michael L. Johnson	For	For	Management
	1.5	Elect Director R. Bruce Northcutt	For	For	Management
	1.6	Elect Director T. William Porter	For	For	Management
	1.7	Elect Director William L. Thacker	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker:	DVN	Security ID:	25179M103
Meeting Date: JUN 9, 2010	Meeting Type: Annual
Record Date:	12-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director John Richels	For	For	Management
	2	Ratify Auditors	For	For	Management
	3	Reduce Supermajority Vote Requirement	Against	For	Shareholder
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker:	FLR	Security ID:	343412102
Meeting Date: MAY 6, 2010	Meeting Type: Annual
Record Date:	10-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director James T. Hackett	For	For	Management
	2	Elect Director Kent Kresa	For	For	Management
	3	Elect Director Nader H. Sultan	For	For	Management
	4	Ratify Auditors	For	For	Management
	5	Require Independent Board Chairman	Against	For	Shareholder
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker:	F	Security ID:	345370860
Meeting Date: MAY 13, 2010	Meeting Type: Annual
Record Date:	17-Mar-10
	#	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	Withhold	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	Adopt NOL Rights Plan (NOL Pill)	For	For	Management
	4	Disclose Prior Government Service	Against	Against	Shareholder
	5	Adopt Recapitalization Plan	Against	For	Shareholder
	6	Report on Political Contributions	Against	For	Shareholder
	7	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
		Officers’ Compensation
	8	Prohibit Energy Projects Only Concerned	Against	Against	Shareholder
		With CO2 Reduction
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker:	FCX	Security ID:	35671D857
Meeting Date: JUN 9, 2010	Meeting Type: Annual
Record Date:	13-Apr-10
	#	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 Charles C. Krulak	For	For	Management
	1.7	Elect Director Bobby Lee Lackey	For	For	Management
	1.8	Elect Director Jon C. Madonna	For	For	Management
	1.9	Elect Director Dustan E. McCoy	For	For	Management
	1.1	Elect Director James R. Moffett	For	For	Management
	1.11	Elect Director B.M. Rankin, Jr.	For	For	Management
	1.12	Elect Director Stephen H. Siegele	For	For	Management
	2	Ratify Auditors	For	For	Management
	3	Amend Omnibus Stock Plan	For	For	Management
	4	Request Director Nominee with	Against	For	Shareholder
		Environmental Qualifications
	5	Stock Retention/Holding Period	Against	For	Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker:	GE	Security ID:	369604103
Meeting Date: APR 28, 2010	Meeting Type: Annual
Record Date:	1-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director W. Geoffrey Beattie	For	For	Management
	2	Elect Director James I. Cash, Jr.	For	For	Management
	3	Elect Director William M. Castell	For	For	Management
	4	Elect Director Ann M. Fudge	For	For	Management
	5	Elect Director Susan Hockfield	For	For	Management
	6	Elect Director Jeffrey R. Immelt	For	For	Management
	7	Elect Director Andrea Jung	For	For	Management
	8	Elect Director Alan G. (A.G.) Lafley	For	For	Management
	9	Elect Director Robert W. Lane	For	For	Management
	10	Elect Director Ralph S. Larsen	For	For	Management
	11	Elect Director Rochelle B. Lazarus	For	For	Management
	12	Elect Director James J. Mulva	For	For	Management
	13	Elect Director Sam Nunn	For	For	Management
	14	Elect Director Roger S. Penske	For	For	Management
	15	Elect Director Robert J. Swieringa	For	For	Management
	16	Elect Director Douglas A. Warner III	For	For	Management
	17	Ratify Auditors	For	For	Management
	18	Provide for Cumulative Voting	Against	For	Shareholder
	19	Amend Articles/Bylaws/Charter -- Call	Against	For	Shareholder
		Special Meetings
	20	Require Independent Board Chairman	Against	For	Shareholder
	21	Report on Pay Disparity	Against	Against	Shareholder
	22	Adopt Policy Prohibiting Certain	Against	Against	Shareholder
		Directors from Serving on Key Board
		Committees
	23	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
		Officers’ Compensation
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker:	GIS	Security ID:	370334104
Meeting Date: SEP 21, 2009	Meeting Type: Annual
Record Date:	23-Jul-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director Bradbury H. Anderson	For	For	Management
	2	Elect Director R. Kerry Clark	For	For	Management
	3	Elect Director Paul Danos	For	For	Management
	4	Elect Director William T. Esrey	For	For	Management
	5	Elect Director Raymond V. Gilmartin	For	For	Management
	6	Elect Director Judith Richards Hope	For	For	Management
	7	Elect Director Heidi G. Miller	For	For	Management
	8	Elect Director Hilda Ochoa-Brillembourg	For	For	Management
	9	Elect Director Steve Odland	For	For	Management
	10	Elect Director Kendall J. Powell	For	For	Management
	11	Elect Director Lois E. Quam	For	For	Management
	12	Elect Director Michael D. Rose	For	For	Management
	13	Elect Director Robert L. Ryan	For	For	Management
	14	Elect Director Dorothy A. Terrell	For	For	Management
	15	Approve Omnibus Stock Plan	For	For	Management
	16	Ratify Auditors	For	For	Management
	17	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
		Officers’ Compensation
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker:	GOOG	Security ID:	38259P508
Meeting Date: MAY 13, 2010	Meeting Type: Annual
Record Date:	15-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Eric Schmidt	For	For	Management
	1.2	Elect Director Sergey Brin	For	For	Management
	1.3	Elect Director Larry Page	For	For	Management
	1.4	Elect Director L. John Doerr	For	For	Management
	1.5	Elect Director John L. Hennessy	For	For	Management
	1.6	Elect Director Ann Mather	For	For	Management
	1.7	Elect Director Paul S. Otellini	For	For	Management
	1.8	Elect Director K. Ram Shriram	For	For	Management
	1.9	Elect Director Shirley M. Tilghman	For	For	Management
	2	Ratify Auditors	For	For	Management
	3	Amend Omnibus Stock Plan	For	Against	Management
	4	Prepare Sustainability Report	Against	For	Shareholder
	5	Adopt Principles for Online Advertising	Against	Against	Shareholder
	6	Amend Human Rights Policies Regarding	Against	Against	Shareholder
		Chinese Operations
--------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker:	HAIN	Security ID:	405217100
Meeting Date: NOV 19, 2009	Meeting Type: Annual
Record Date:	9-Oct-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 Roger Meltzer	For	For	Management
	1.9	Elect Director Lewis D. Schiliro	For	For	Management
	1.1	Elect Director Lawrence S. Zilavy	For	For	Management
	2	Approve Executive Incentive Bonus Plan	For	For	Management
	3	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	4	Amend Omnibus Stock Plan	For	For	Management
	5	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker:	IBM	Security ID:	459200101
Meeting Date: APR 27, 2010	Meeting Type: Annual
Record Date:	26-Feb-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director A. J. P. Belda	For	For	Management
	2	Elect Director C. Black	For	For	Management
	3	Elect Director W. R. Brody	For	For	Management
	4	Elect Director K. I. Chenault	For	For	Management
	5	Elect Director M. L. Eskew	For	For	Management
	6	Elect Director S. A. Jackson	For	For	Management
	7	Elect Director A. N. Liveris	For	For	Management
	8	Elect Director W. J. McNerney, Jr.	For	For	Management
	9	Elect Director T. Nishimuro	For	For	Management
	10	Elect Director J. W. Owens	For	For	Management
	11	Elect Director S. J. Palmisano	For	For	Management
	12	Elect Director J. E. Spero	For	For	Management
	13	Elect Director S. Taurel	For	For	Management
	14	Elect Director L. H. Zambrano	For	For	Management
	15	Ratify Auditors	For	For	Management
	16	Adopt Policy on Bonus Banking	Against	For	Shareholder
	17	Provide for Cumulative Voting	Against	For	Shareholder
	18	Amend Articles/Bylaws/Charter -- Call	Against	For	Shareholder
		Special Meetings
	19	Advisory Vote to Ratify Named Executive	Against	ForShareholder
		Officers’ Compensation
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker:	ISRG	Security ID:	46120E602
Meeting Date: APR 21, 2010	Meeting Type: Annual
Record Date:	22-Feb-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Alan J. Levy	For	For	Management
	1.2	Elect Director Eric H. Halvorson	For	For	Management
	1.3	Elect Director Amal M. Johnson	For	For	Management
	2	Approve Stock Option Plan	For	For	Management
--------------------------------------------------------------------------------
ISHARES TRUST
Ticker:	IYT	Security ID:	464287184
Meeting Date: JAN 28, 2010	Meeting Type: Special
Record Date:	25-Aug-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Approve Investment Advisory Agreement	For	For	Management
--------------------------------------------------------------------------------
ISHARES TRUST
Ticker:	IYT	Security ID:	464287184
Meeting Date: JAN 28, 2010	Meeting Type: Special
Record Date:	25-Aug-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Trustee George G.C. Parker	For	For	Management
	1.2	Elect Trustee J. Darrell Duffie	For	For	Management
	1.3	Elect Trustee Cecilia H. Herbert	For	For	Management
	1.4	Elect Trustee Charles A. Hurty	For	For	Management
	1.5	Elect Trustee John E. Kerrigan	For	For	Management
	1.6	Elect Trustee Robert H. Silver	For	For	Management
	1.7	Elect Trustee Lee T. Kranefuss	For	Withhold	Management
	1.8	Elect Trustee John E. Martinez	For	For	Management
	1.9	Elect Trustee Robert S. Kapito	For	For	Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker:	LVS	Security ID:	517834107
Meeting Date: JUN 3, 2010	Meeting Type: Annual
Record Date:	12-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Sheldon G. Adelson	For	Withhold	Management
	1.2	Elect Director Irwin Chafetz	For	Withhold	Management
	2	Ratify Auditors	For	For	Management
	3	Prepare Sustainability Report	Against	For	Shareholder
	4	Other Business	For	Against	Management
--------------------------------------------------------------------------------
MARKWEST ENERGY PARTNERS, L.P.
Ticker:	MWE	Security ID:	570759100
Meeting Date: JUN 2, 2010	Meeting Type: Annual
Record Date:	7-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Frank M. Semple	For	For	Management
	1.2	Elect Director Donald D. Wolf	For	For	Management
	1.3	Elect Director Keith E. Bailey	For	For	Management
	1.4	Elect Director Michael L. Beatty	For	Withhold	Management
	1.5	Elect Director Charles K. Dempster	For	For	Management
	1.6	Elect Director Donald C. Heppermann	For	For	Management
	1.7	Elect Director William A. Kellstrom	For	For	Management
	1.8	Elect Director Anne E. Fox Mounsey	For	For	Management
	1.9	Elect Director William P. Nicoletti	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
MCDONALD’S CORPORATION
Ticker:	MCD	Security ID:	580135101
Meeting Date: MAY 20, 2010	Meeting Type: Annual
Record Date:	23-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director Walter E. Massey	For	For	Management
	2	Elect Director John W. Rogers, Jr.	For	For	Management
	3	Elect Director Roger W. Stone	For	For	Management
	4	Elect Director Miles D. White	For	For	Management
	5	Ratify Auditors	For	For	Management
	6	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
		Officers’ Compensation
	7	Reduce Supermajority Vote Requirement	Against	For	Shareholder
	8	Require Suppliers to Adopt CAK	Against	Against	Shareholder
	9	Adopt Cage-Free Eggs Purchasing Policy	Against	Against	Shareholder
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker:	MET	Security ID:	59156R108
Meeting Date: APR 27, 2010	Meeting Type: Annual
Record Date:	1-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director R. Glenn Hubbard, Ph.D	For	For	Management
	1.2	Elect Director Alfred F. Kelly, Jr.	For	For	Management
	1.3	Elect Director James M. Kilts	For	For	Management
	1.4	Elect Director David Satcher, M.D.,	For	For	Management
		Ph.D.
	2	Ratify Auditors	For	For	Management
	3	Provide for Cumulative Voting	Against	For	Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker:	MSFT	Security ID:	594918104
Meeting Date: NOV 19, 2009	Meeting Type: Annual
Record Date:	4-Sep-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director William H. Gates, III	For	For	Management
	2	Elect Director Steven A. Ballmer	For	For	Management
	3	Elect Director Dina Dublon	For	For	Management
	4	Elect Director Raymond V. Gilmartin	For	For	Management
	5	Elect Director Reed Hastings	For	For	Management
	6	Elect Director Maria Klawe	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	Ratify Auditors	For	For	Management
	11	Permit Right to Call Special Meeting	For	For	Management
	12	Advisory Vote to Ratify Named Executive For	For	For	Management
		Officers’ Compensation
	13	Adopt Principles for Health Care Reform	Against	AgainstShareholder
	14	Report on Charitable Contributions	Against	Against	Shareholder
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker:	NSC	Security ID:	655844108
Meeting Date: MAY 13, 2010	Meeting Type: Annual
Record Date:	5-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director Thomas D. Bell, Jr.	For	For	Management
	2	Elect Director Alston D. Correll	For	For	Management
	3	Elect Director Landon Hilliard	For	For	Management
	4	Elect Director Burton M. Joyce	For	For	Management
	5	Ratify Auditors	For	For	Management
	6	Declassify the Board of Directors	For	For	Management
	7	Amend Omnibus Stock Plan	For	For	Management
	8	Amend Executive Incentive Bonus Plan	For	For	Management
	9	Report on Political Contributions	Against	For	Shareholder
--------------------------------------------------------------------------------
NRG ENERGY INC
Ticker:	NRG	Security ID:	629377508
Meeting Date: JUL 21, 2009	Meeting Type: Proxy Contest
Record Date:	15-Jun-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
		Management Proxy (White Card)	None	None
	1.1	Elect Director John F. Chlebowski	For	For	Management
	1.2	Elect Director Howard E. Cosgrove	For	For	Management
	1.3	Elect Director William E. Hantke	For	For	Management
	1.4	Elect Director Anne C. Schaumburg	For	For	Management
	2	Amend Omnibus Stock Plan	For	For	Management
	3	Amend Executive Incentive Bonus Plan	For	For	Management
	4	Adopt Majority Voting for Uncontested	For	For	Management
		Election of Directors
	5	Ratify Auditors	For	For	Management
	6	Report on Carbon Principles	Against	Against	Shareholder
	7	Change Size of Board of Directors	Against	Against	Shareholder
	8	Repeal Amendments Adopted Without	Against	Against	Shareholder
		Stockholder Approval After February 26,
		2008
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
		Dissident Proxy (Blue Card)	None	None
	1.1	Elect Director Betsy S. Atkins	For	None	Shareholder
	1.2	Elect Director Ralph E. Faison	For	None	Shareholder
	1.3	Elect Director Coleman Peterson	For	None	Shareholder
	1.4	Elect Director Thomas C. Wajnert	For	None	Shareholder
	2	Change Size of Board of Directors	For	None	Shareholder
	3	Elect Director Donald DeFosset	For	None	Shareholder
	4	Elect Director Richard H. Koppes	For	None	Shareholder
	5	Elect Director John M. Albertine	For	None	Shareholder
	6	Elect Director Marjorie L. Bowen	For	None	Shareholder
	7	Elect Director Ralph G. Wellington	For	None	Shareholder
	8	Repeal Amendments Adopted Without	For	None	Shareholder
		Stockholder Approval After February 26,
		2008
	9	Amend Omnibus Stock Plan	For	None	Management
	10	Amend Executive Incentive Bonus Plan	For	None	Management
	11	Adopt Majority Voting for Uncontested	For	None	Management
		Election of Directors
	12	Ratify Auditors	For	None	Management
	13	Report on Carbon Principles	None	None	Shareholder
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker:	ORCL	Security ID:	68389X105
Meeting Date: OCT 7, 2009	Meeting Type: Annual
Record Date:	10-Aug-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Jeffrey S. Berg	For	Withhold	Management
	1.2	Elect Director H. Raymond Bingham	For	For	Management
	1.3	Elect Director Michael J. Boskin	For	For	Management
	1.4	Elect Director Safra A. Catz	For	For	Management
	1.5	Elect Director Bruce R. Chizen	For	For	Management
	1.6	Elect Director George H. Conrades	For	For	Management
	1.7	Elect Director Lawrence J. Ellison	For	For	Management
	1.8	Elect Director Hector Garcia-Molina	For	Withhold	Management
	1.9	Elect Director Jeffrey O. Henley	For	For	Management
	1.1	Elect Director Donald L. Lucas	For	For	Management
	1.11	Elect Director Charles E. Phillips, Jr.	For	For	Management
	1.12	Elect Director Naomi O. Seligman	For	Withhold	Management
	2	Approve Executive Incentive Bonus Plan	For	For	Management
	3	Ratify Auditors	For	For	Management
	4	Amend Articles/Bylaws/Charter -- Call	Against	For	Shareholder
		Special Meetings
	5	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
		Officers’ Compensation
	6	Stock Retention/Holding Period	Against	For	Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker:	PEP	Security ID:	713448108
Meeting Date: MAY 5, 2010	Meeting Type: Annual
Record Date:	5-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director Shona L. Brown	For	For	Management
	2	Elect Director Ian M. Cook	For	For	Management
	3	Elect Director Dina Dublon	For	For	Management
	4	Elect Director Victor J. Dzau	For	For	Management
	5	Elect Director Ray L. Hunt	For	For	Management
	6	Elect Director Alberto Ibarguen	For	For	Management
	7	Elect Director Arthur C. Martinez	For	For	Management
	8	Elect Director Indra K. Nooyi	For	For	Management
	9	Elect Director Sharon P. Rockefeller	For	For	Management
	10	Elect Director James J. Schiro	For	For	Management
	11	Elect Director Lloyd G. Trotter	For	For	Management
	12	Elect Director Daniel Vasella	For	Against	Management
	13	Ratify Auditors	For	For	Management
	14	Amend Omnibus Stock Plan	For	For	Management
	15	Report on Charitable Contributions	Against	Against	Shareholder
	16	Amend Articles/Bylaws/Charter -- Call	Against	For	Shareholder
		Special Meetings
	17	Report on Public Policy Advocacy	Against	Against	Shareholder
		Process
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker:	PG	Security ID:	742718109
Meeting Date: OCT 13, 2009	Meeting Type: Annual
Record Date:	14-Aug-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director Kenneth I. Chenault	For	For	Management
	2	Elect Director Scott D. Cook	For	For	Management
	3	Elect Director Rajat K. Gupta	For	For	Management
	4	Elect Director A.G. Lafley	For	For	Management
	5	Elect Director Charles R. Lee	For	For	Management
	6	Elect Director Lynn M. Martin	For	For	Management
	7	Elect Director Robert A. McDonald	For	For	Management
	8	Elect Director W. James McNerney, Jr.	For	For	Management
	9	Elect Director Johnathan A. Rodgers	For	For	Management
	10	Elect Director Ralph Snyderman	For	For	Management
	11	Elect Director Mary Agnes Wilderotter	For	For	Management
	12	Elect Director Patricia A. Woertz	For	For	Management
	13	Elect Director Ernesto Zedillo	For	For	Management
	14	Ratify Auditors	For	For	Management
	15	Amend Code of Regulations	For	For	Management
	16	Approve Omnibus Stock Plan	For	For	Management
	17	Provide for Cumulative Voting	Against	For	Shareholder
	18	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
		Officers’ Compensation
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker:	REGN	Security ID:	75886F107
Meeting Date: JUN 11, 2010	Meeting Type: Annual
Record Date:	14-Apr-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Leonard S. Schleifer	For	For	Management
	1.2	Elect Director Eric M. Shooter	For	For	Management
	1.3	Elect Director George D. Yancopoulos	For	For	Management
	2	Ratify Auditors	For	For	Management
--------------------------------------------------------------------------------
SUNTECH POWER HOLDINGS CO LTD
Ticker:	STP	Security ID:	86800C104
Meeting Date: AUG 14, 2009	Meeting Type: Annual
Record Date:	1-Jul-09
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Receive Chairman and CEO Reports	None	None	Management
	2	Amend Equity Incentive Plan Re: Shares	For	For	Management
		Limit
	3	Amend Equity Incentive Plan Re: Term	For	For	Management
		Limit
	4	Transact Other Business (Non-Voting)	None	None	Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker:	TEVA	Security ID:	881624209
Meeting Date: JUN 29, 2010	Meeting Type: Annual
Record Date:	24-May-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Approve Final Dividend of NIS 2.50 (USD	For	For	Management
		0.642) Per Share
	2	Election Of Director: Mr. Abraham E.	For	For	Management
		Cohen
	3	Election Of Director: Mr. Amir Elstein	For	For	Management
	4	Election Of Director: Prof. Roger	For	For	Management
		Kornberg
	5	Election Of Director: Prof. Moshe Many	For	For	Management
	6	Election Of Director: Mr. Dan Propper	For	For	Management
	7	Approve Auditors and Authorize Board to	For	For	Management
		Fix Their Remuneration
	8	Approve Stock Option Plan	For	Against	Management
	9	Approve Compensation of Board Chairman	For	For	Management
	10	Approve Compensation of Director	For	For	Management
	11	Approve Compensation of Director	For	For	Management
	12	Increase Authorized Share Capital	For	For	Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker:	UTX	Security ID:	913017109
Meeting Date: APR 14, 2010	Meeting Type: Annual
Record Date:	16-Feb-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1.1	Elect Director Louis R. Chenevert	For	For	Management
	1.2	Elect Director John V. Faraci	For	For	Management
	1.3	Elect Director Jean-Pierre Garnier,	For	For	Management
		Ph.D.
	1.4	Elect Director Jamie S. Gorelick	For	For	Management
	1.5	Elect Director Carlos M. Gutierrez	For	For	Management
	1.6	Elect Director Edward A. Kangas	For	For	Management
	1.7	Elect Director Charles R. Lee	For	For	Management
	1.8	Elect Director Richard D. McCormick	For	For	Management
	1.9	Elect Director Harold McGraw, III	For	For	Management
	1.1	Elect Director Richard B. Myers	For	For	Management
	1.11	Elect Director H. Patrick Swygert	For	For	Management
	1.12	Elect Director Andre Villeneuve	For	For	Management
	1.13	Elect Director Christine Todd Whitman	For	For	Management
	2	Ratify Auditors	For	For	Management
	3	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
		Officers’ Compensation
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker:	VZ	Security ID:	92343V104
Meeting Date: MAY 6, 2010	Meeting Type: Annual
Record Date:	8-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director Richard L. Carrion	For	For	Management
	2	Elect Director M. Frances Keeth	For	For	Management
	3	Elect Director Robert W. Lane	For	For	Management
	4	Elect Director Sandra O. Moose	For	For	Management
	5	Elect Director Joseph Neubauer	For	For	Management
	6	Elect Director Donald T. Nicolaisen	For	For	Management
	7	Elect Director Thomas H. O’Brien	For	For	Management
	8	Elect Director Clarence Otis, Jr.	For	For	Management
	9	Elect Director Hugh B. Price	For	For	Management
	10	Elect Director Ivan G. Seidenberg	For	For	Management
	11	Elect Director Rodney E. Slater	For	For	Management
	12	Elect Director John W. Snow	For	For	Management
	13	Elect Director John R. Stafford	For	For	Management
	14	Ratify Auditors	For	For	Management
	15	Advisory Vote to Ratify Named Executive	For	For	Management
		Officers’ Compensation
	16	Prohibit Executive Stock-Based Awards	Against	Against	Shareholder
	17	Amend EEO Policy to Prohibit	Against	For	Shareholder
		Discrimination Based on Sexual
		Orientation and Gender Identity
	18	Performance-Based Equity Awards	Against	For	Shareholder
	19	Amend Articles/Bylaws/Charter -- Call	Against	For	Shareholder
		Special Meetings
	20	Adopt Policy on Succession Planning	Against	For	Shareholder
	21	Adopt a Policy in which the Company	Against	For	Shareholder
		will not Make or Promise to Make Any
		Death Benefit Payments to Senior
		Executives
	22	Stock Retention/Holding Period	Against	For	Shareholder
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker:	WMB	Security ID:	969457100
Meeting Date: MAY 20, 2010	Meeting Type: Annual
Record Date:	29-Mar-10
	#	Proposal	Mgt Rec	Vote Cast	Sponsor
	1	Elect Director Kathleen B. Cooper	For	For	Management
	2	Elect Director William R. Granberry	For	For	Management
	3	Elect Director William G. Lowrie	For	For	Management
	4	Declassify the Board of Directors	For	For	Management
	5	Amend Omnibus Stock Plan	For	For	Management
	6	Ratify Auditors	For	For	Management
	7	Report on Environmental Impacts of	Against	For	Shareholder
		Natural Gas Fracturing
	8	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
		Officers’ Compensation

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/ Michael E. Barna
	Michael E. Barna Chief Financial Officer
Date:	August 30, 2010