Small-Cap Value Fund | 07/01/2009 - 06/30/2010 |
ICA File Number: 811-02215 |
Reporting Period: 07/01/2009 - 06/30/2010 |
T. Rowe Price Small-Cap Value Fund, Inc. |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-02215 |
T. Rowe Price Small-Cap Value Fund, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Edward C. Bernard |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (410) 345-3577 |
Date of fiscal year end: 12/31 |
Date of reporting period: 7/01/2009 to 6/30/2010 |
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) T. Rowe Price Small-Cap Value Fund, Inc. |
By (Signature and Title) /s/ Edward C. Bernard |
Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
Date August 26, 2010 |
============================= Small-Cap Value Fund ============================= 3D SYSTEMS CORPORATION Ticker: TDSC Security ID: 88554D205 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Curran For For Management 1.2 Elect Director Charles W. Hull For For Management 1.3 Elect Director Jim D. Kever For For Management 1.4 Elect Director G. Walter Loewenbaum For For Management 1.5 Elect Director Kevin S. Moore For For Management 1.6 Elect Director Abraham N. Reichental For For Management 1.7 Elect Director Daniel S. Van Riper For For Management 1.8 Elect Director Karen E. Welke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 12, 2010 Meeting Type: Annual Record Date: FEB 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Brown For Withhold Management 1.2 Elect Director William P. Greubel For Withhold Management 1.3 Elect Director Rober J. O'Toole For For Management 1.4 Elect Director Idelle K. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AARON'S, INC. Ticker: AAN Security ID: 002535300 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Loudermilk, For For Management Sr. 1.2 Elect Director Robert C. Loudermilk, For For Management Jr. 1.3 Elect Director Gilbert L. Danielson For For Management 1.4 Elect Director William K. Butler, Jr. For For Management 1.5 Elect Director Ronald W. Allen For For Management 1.6 Elect Director Leo Benatar For Withhold Management 1.7 Elect Director Earl Dolive For For Management 1.8 Elect Director David L. Kolb For For Management 1.9 Elect Director Ray M. Robinson For Withhold Management 1.10 Elect Director John Schuerholz For For Management 1.11 Elect Director John C. Portman, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Bernstein For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Lorrence T. Kellar For For Management 1.4 Elect Director Wendy Luscombe For For Management 1.5 Elect Director William T. Spitz For For Management 1.6 Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACETO CORP. Ticker: ACET Security ID: 004446100 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent G. Miata For For Management 1.2 Elect Director Robert A. Wiesen For For Management 1.3 Elect Director Stanley H. Fischer For For Management 1.4 Elect Director Albert L. Eilender For For Management 1.5 Elect Director Hans C. Noetzli For For Management 1.6 Elect Director William N. Britton For For Management 1.7 Elect Director Richard P. Randall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACME PACKET, INC. Ticker: APKT Security ID: 004764106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Thurk For Withhold Management 1.2 Elect Director Andrew D. Ory For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTIONS SEMICONDUCTOR CO., LTD. Ticker: ACTS Security ID: 00507E107 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nan-Horng Yeh, Chin-Hsin (Fred) For Against Management Chen, and I-Ming (Robin) Pan as Directors. 2 Adopt New Articles of Association For Against Management 3 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For For Management 1.2 Elect Director Frederick A. Ball For For Management 1.3 Elect Director Richard P. Beck For For Management 1.4 Elect Director Hans Georg Betz For For Management 1.5 Elect Director Trung T. Doan For For Management 1.6 Elect Director Edward C. Grady For For Management 1.7 Elect Director Terry Hudgens For For Management 1.8 Elect Director Thomas M. Rohrs For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 18, 2009 Meeting Type: Annual Record Date: JUL 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Hovey For For Management 1.2 Elect Director Paula A. Sneed For For Management 1.3 Elect Director David M. Stout For For Management 1.4 Elect Director Ellen C. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William S. Ayer For For Management 2 Elect Director Patricia M. Bedient For For Management 3 Elect Director Phyllis J. Campbell For For Management 4 Elect Director Mark R. Hamilton For For Management 5 Elect Director Jessie J. Knight, Jr. For For Management 6 Elect Director R. Marc Langland For For Management 7 Elect Director Dennis F. Madsen For For Management 8 Elect Director Byron I. Mallott For For Management 9 Elect Director J. Kenneth Thompson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Approve Qualified Employee Stock For For Management Purchase Plan 13 Provide Right to Act by Written Consent Against Against Shareholder - -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 018772103 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Hines For For Management 1.2 Elect Director Mark W. Kehaya For For Management 1.3 Elect Director Martin R. Wade, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALTERRA CAPITAL HOLDINGS LTD Ticker: ALTE Security ID: G6052F103 Meeting Date: APR 29, 2010 Meeting Type: Special Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Issuance Pursuant to the For For Management Agreement and Plan of Amalgamation 2 Change the Name of Max Capital Group For For Management Ltd. to "Alterra Capital Holdings Ltd." 3 Change the Name of Max Bermuda Ltd. to For For Management "Alterra Insurance Ltd." 4 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Ticker: ACO Security ID: 02341W103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Brown For For Management 1.2 Elect Director Jay D. Proops For For Management 1.3 Elect Director Paul C. Weaver For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 10, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony R. Fabiano For For Management 1.2 Elect Director Denis R. Brown For For Management 1.3 Elect Director John A. Gordon For For Management 1.4 Elect Director Hamilton W. Helmer For For Management 1.5 Elect Director Ernest J. Moniz For For Management 1.6 Elect Director Mark Thompson For For Management 1.7 Elect Director Carl W. Vogt For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Clark For For Management 1.2 Elect Director Alfred F. Ingulli For For Management 1.3 Elect Director John L. Killmer For For Management 1.4 Elect Director Herbert A. Kraft For For Management 1.5 Elect Director John B. Miles For Withhold Management 1.6 Elect Director Carl R. Soderlind For For Management 1.7 Elect Director Irving J. Thau For For Management 1.8 Elect Director Eric G. Wintemute For For Management 1.9 Elect Director Esmail Zirakparvar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERON INTERNATIONAL CORP. Ticker: AMN Security ID: 030710107 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: FEB 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Hagan For For Management 1.2 Elect Director Barry L. Williams For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 29, 2010 Meeting Type: Annual Record Date: DEC 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton P. Drayer For For Management 1.2 Elect Director James W. Green For For Management 1.3 Elect Director James J. Judge For For Management 1.4 Elect Director Kevin C. Melia For For Management 1.5 Elect Director Fred B. Parks For For Management 1.6 Elect Director Sophie V. Vandebroek For For Management 1.7 Elect Director Gerald L. Wilson For For Management 2 Approve Increase in Size of Board For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 19, 2009 Meeting Type: Annual Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley E. Johnson, Jr. For For Management 1.2 Elect Director Jan Keltjens For For Management 1.3 Elect Director Steven R. LaPorte For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Commes For For Management 1.2 Elect Director Peter A. Dorsman For For Management 1.3 Elect Director J. Michael Moore For For Management 1.4 Elect Director Jerry Sue Thornton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Ticker: ARJ Security ID: 03937R102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E.Cavanagh For For Management 1.2 Elect Director Douglas J. Wetmore For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARENA RESOURCES, INC. Ticker: ARD Security ID: 040049108 Meeting Date: DEC 11, 2009 Meeting Type: Annual Record Date: OCT 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd T. Rochford For For Management 1.2 Elect Director Stanley M. McCabe For For Management 1.3 Elect Director Clayton E. Woodrum For For Management 1.4 Elect Director Anthony B. Petrelli For For Management 1.5 Elect Director Carl H. Fiddner For For Management 2 Approve Restricted Stock Plan For For Management 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- ARES CAPITAL CORP Ticker: ARCC Security ID: 04010L103 Meeting Date: MAR 26, 2010 Meeting Type: Special Record Date: FEB 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Ticker: ARCC Security ID: 04010L103 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. O'Bryan For For Management 1.2 Elect Director Antony P. Ressler For For Management 1.3 Elect Director Eric B. Siegel For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Stock Below Net For For Management Asset Value - -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Monahan For For Management 1.2 Elect Director Karl E. Newkirk For For Management 1.3 Elect Director Richard F. Wallman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Neil Baron as Director For For Management 1.2 Elect G. Lawrence Buhl as Director For For Management 1.3 Elect Dominic J. Frederico as Director For For Management 2.1 Amend Articles Re: Companies Amendment For For Management Act 2006 2.2 Amend Articles Re: Corporate Governance For For Management Amendments 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4.1.1 Elect Howard Albert as Subsidiary For For Management Director 4.1.2 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 4.1.3 Elect Russell Brewer as Director of For For Management Assured Guaranty Re Ltd 4.1.4 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 4.1.5 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 4.1.6 Elect Sean McCarthy as Director of For For Management Assured Guaranty Re Ltd 4.1.7 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd 4.1.8 Elect Robert B. Mills as Director of For For Management Assured Guaranty Re Ltd 4.1.9 Elect Kevin Pearson as Director of For For Management Assured Guaranty Re Ltd 4.110 Elect Andrew Pickering as Director of For For Management Assured Guaranty Re Ltd 4.2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors of Assured Guaranty Re Ltd. 4.3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors of Asuured Guaranty Ireland Holdings Ltd. - -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Don Brock For For Management 1.2 Elect Director W. Norman Smith For For Management 1.3 Elect Director William B. Sansom For For Management 1.4 Elect Director James B. Baker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Hillas For For Management 1.2 Elect Director Cheryl L. Shavers For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATRION CORPORATION Ticker: ATRI Security ID: 049904105 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger F. Stebbing For For Management 1.2 Elect Director John P. Stupp, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 11, 2010 Meeting Type: Annual Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director Robert W. Burgess For For Management 1.3 Elect Director George S. Dotson For For Management 1.4 Elect Director Jack E. Golden For For Management 1.5 Elect Director Hans Helmerich For For Management 1.6 Elect Director James R. Montague For For Management 1.7 Elect Director Robert J. Saltiel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Dix For For Management 1.2 Elect Director Thomas J. Fischer For For Management 1.3 Elect Director Gale E. Klappa For For Management 1.4 Elect Director Richard A. Meeusen For For Management 1.5 Elect Director Andrew J. Policano For For Management 1.6 Elect Director Steven J. Smith For For Management 1.7 Elect Director John J. Stollenwerk For For Management 1.8 Elect Director Todd J. Teske For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 5, 2010 Meeting Type: Annual Record Date: DEC 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director H. Arthur Bellows, Jr. For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director Peter M. Gotsch For For Management 1.5 Elect Director Andrew R. Logie For For Management 1.6 Elect Director Stuart A. Randle For For Management 1.7 Elect Director Wilson B. Sexton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lorne D. Bain For For Management 1.3 Elect Director Lance C. Balk For For Management 1.4 Elect Director Judy L. Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Glenn Kalnasy For For Management 1.7 Elect Director Mary S. McLeod For For Management 1.8 Elect Director John M. Monter For For Management 1.9 Elect Director Bernard G. Rethore For For Management 1.10 Elect Director John S. Stroup For For Management - -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Eugster For For Management 1.2 Elect Director Gary L. Pechota For For Management 1.3 Elect Director Thomas J. Zeller For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: SEP 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. NeSmith For For Management 1.2 Elect Director David W. Hanna For For Management 1.3 Elect Director James A. Barth For For Management 1.4 Elect Director Keith Geeslin For For Management 1.5 Elect Director Timothy A. Howes For For Management 1.6 Elect Director James R. Tolonen For For Management 1.7 Elect Director Carol G. Mills For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- BREEZE-EASTERN CORP. Ticker: BZC Security ID: 106764103 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Alderman For For Management 1.2 Elect Director Charles W. Grigg For For Management 1.3 Elect Director Jay R. Harris For For Management 1.4 Elect Director William J. Recker For For Management 1.5 Elect Director Russell M. Sarachek For For Management 1.6 Elect Director William M. Shockley For For Management 1.7 Elect Director Frederick Wasserman For Withhold Management 1.8 Elect Director Robert L.G. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRIDGE CAPITAL HOLDINGS Ticker: BBNK Security ID: 108030107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Brenner For For Management 1.2 Elect Director Lawrence Owen Brown For For Management 1.3 Elect Director David V. Campbell For For Management 1.4 Elect Director Howard N. Gould For For Management 1.5 Elect Director Allan C. Kramer For For Management 1.6 Elect Director Robert P. Latta For For Management 1.7 Elect Director Daniel P. Myers For For Management 1.8 Elect Director Thomas M. Quigg For For Management 1.9 Elect Director Barry A. Turkus For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 4, 2010 Meeting Type: Annual Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robert J. Lepofsky For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director C.S. Park For For Management 1.7 Elect Director Kirk P. Pond For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Jeffrey L. Bleustein For For Management 1.3 Elect Director Graham H. Phillips For For Management 1.4 Elect Director Lawrence A. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BTU INTERNATIONAL, INC. Ticker: BTUI Security ID: 056032105 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Van Der Wansem For For Management 1.2 Elect Director G. Mead Wyman For For Management 1.3 Elect Director J. Samuel Parkhill For For Management 1.4 Elect Director John E. Beard For For Management 1.5 Elect Director Joseph F. Wrinn For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE INC Ticker: BLDR Security ID: 12008R107 Meeting Date: JAN 14, 2010 Meeting Type: Special Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For Against Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Ticker: BLDR Security ID: 12008R107 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramsey A. Frank For Withhold Management 1.2 Elect Director Kevin J. Kruse For Withhold Management 1.3 Elect Director Floyd F. Sherman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BURKE & HERBERT BANK & TRUST COMPANY Ticker: BHRB Security ID: 121331102 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: FEB 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors J.F. Barnwell, Jr., For For Management A.H. Blankingship, Jr., T.B. Bradley, S.S. Brock, C.S. Taylor Burke, III, E.H. Burke, N. Carosi, III, C.K. Collum, Jr., R.L. Fitton, H.R. Heishman, S.L. Hinson, S.P. McLaughlin, M.H. Murphy, and L.B. Rodenberg, Jr. - -------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Ticker: CHP Security ID: 124661109 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Dowd For Withhold Management 1.2 Elect Director Pamela L. Davies For Withhold Management 1.3 Elect Director David S. Gee For Withhold Management 1.4 Elect Director Jeffrey A. Graves For Withhold Management 1.5 Elect Director William Harral III For Withhold Management 1.6 Elect Director Robert I. Harries For Withhold Management 1.7 Elect Director George MacKenzie For Withhold Management 1.8 Elect Director Stanley W. Silverman For Withhold Management 1.9 Elect Director Ellen C. Wolf For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Laurance Fuller For For Management 1.2 Elect Director Edward J. Mooney For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CADENCE PHARMACEUTICALS, INC. Ticker: CADX Security ID: 12738T100 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Berman For For Management 1.2 Elect Director Todd W. Rich For For Management 1.3 Elect Director Theodore R. Schroeder For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALIFORNIA MICRO DEVICES CORP. Ticker: CAMD Security ID: 130439102 Meeting Date: SEP 17, 2009 Meeting Type: Proxy Contest Record Date: JUL 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director Jon S. Castor For Did Not Vote Management 1.2 Elect Director Robert V. Dickinson For Did Not Vote Management 1.3 Elect Director Wade F. Meyercord For For Management 1.4 Elect Director Edward C. Ross For Did Not Vote Management 1.5 Elect Director David W. Sear For Did Not Vote Management 1.6 Elect Director John L. Sprague For Did Not Vote Management 1.7 Elect Director David L. Wittrock For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None None 1.1 Elect Director John Fichthorn For For Shareholder 1.2 Elect Director J. Michael Gullard For Did Not Vote Shareholder 1.3 Elect Director Kenneth Potashner For For Shareholder 1.4 Management Nominee - Jon S. Castor For For Shareholder 1.5 Management Nominee - Robert V. For For Shareholder Dickinson 1.6 Management Nominee - Edward C. Ross For For Shareholder 1.7 Management Nominee - David L. Wittrock For For Shareholder 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- CALLIDUS SOFTWARE, INC. Ticker: CALD Security ID: 13123E500 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George B. James For For Management 1.2 Elect Director David B. Pratt For For Management 1.3 Elect Director Mark A. Culhane For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORPORATION Ticker: CSU Security ID: 140475104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Moore For For Management 1.2 Elect Director Philip A. Brooks For For Management 1.3 Elect Director Ronald A. Malone For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) 4 Other Business For Against Management - -------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORP. Ticker: CSWC Security ID: 140501107 Meeting Date: JUL 20, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Burton For For Management 1.2 Elect Director Graeme W. Henderson For For Management 1.3 Elect Director Samuel B. Ligon For For Management 1.4 Elect Director Gary L. Martin For For Management 1.5 Elect Director John H. Wilson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigmund L. Cornelius For For Management 1.2 Elect Director James B. Jennings For For Management 1.3 Elect Director Gary A. Kolstad For For Management 1.4 Elect Director H. E. Lentz, Jr. For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director William C. Morris For For Management 1.7 Elect Director Robert S. Rubin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 12, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl G. Anderson, Jr. For For Management 1.2 Elect Director Philip M. Anderson For For Management 1.3 Elect Director Jeffrey Wadsworth For For Management 1.4 Elect Director William A. Wulfsohn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASCADE CORPORATION Ticker: CASC Security ID: 147195101 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas R. Lardy For For Management 1.2 Elect Director Nancy A. Wilgenbusch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Casella For For Management 1.2 Elect Director John F. Chapple, III For For Management 1.3 Elect Director James P. McManus For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 18, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lamb For For Management 1.2 Elect Director Robert J. Myers For For Management 1.3 Elect Director Diane C. Bridgewater For For Management 1.4 Elect Director Johnny Danos For For Management 1.5 Elect Director H. Lynn Horak For For Management 1.6 Elect Director Kenneth H. Haynie For For Management 1.7 Elect Director William C. Kimball For For Management 1.8 Elect Director Jeffrey M. Lamberti For For Management 1.9 Elect Director Richard A. Wilkey For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CAVALIER HOMES, INC. Ticker: CAV Security ID: 149507105 Meeting Date: AUG 13, 2009 Meeting Type: Special Record Date: JUL 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Greenblatt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: OCT 7, 2009 Meeting Type: Special Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Lebovitz For Withhold Management 1.2 Elect Director Kathleen M. Nelson For For Management 1.3 Elect Director Winston W. Walker For For Management 1.4 Elect Director Thomas J. DeRosa For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James J. Burns For Against Management 2 Elect Director Raghunath Davloor For For Management 3 Elect Director Richard Homburg For For Management 4 Elect Director Pamela N. Hootkin For For Management 5 Elect Director Everett B. Miller, III For Against Management 6 Elect Director Leo S. Ullman For For Management 7 Elect Director Roger M. Widmann For Against Management 8 Authorize Futures Sales of Common Stock For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006201 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian G. Austin as Director For For Management 1.2 Elect William J. Braithwaite as For For Management Director 1.3 Elect Patrick M. James as Director For For Management 1.4 Elect Stephen A. Lang as Director For For Management 1.5 Elect John W. Lill as Director For For Management 1.6 Elect Sheryl K. Pressler as Director For For Management 1.7 Elect Terry V. Rogers as Director For For Management 1.8 Elect Anthony J. Webb as Director For For Management 1.9 Elect Bruce V. Walter as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CHEESECAKE FACTORY, INC., THE Ticker: CAKE Security ID: 163072101 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Allen J. Bernstein For Against Management 2 Elect Director Thomas L. Gregory For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome D. Brady For Withhold Management 1.2 Elect Director Peter M. Wilver For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William D. Larsson For For Management 2 Elect Director Michael T. Riordan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherian G. Cadoria For For Management 1.2 Elect Director Richard B. Crowell For For Management 1.3 Elect Director Michael H. Madison For For Management 1.4 Elect Director W.l. Westbrook For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Ticker: CLD Security ID: 18911Q102 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Keith Bailey For For Management 2 Elect Director William Owens For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COBIZ FINANCIAL, INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For For Management 1.2 Elect Director Michael B. Burgamy For For Management 1.3 Elect Director Morgan Gust For For Management 1.4 Elect Director Evan Makovsky For For Management 1.5 Elect Director Douglas L. Polson For For Management 1.6 Elect Director Mary K. Rhinehart For For Management 1.7 Elect Director Noel N. Rothman For For Management 1.8 Elect Director Timothy J. Travis For For Management 1.9 Elect Director Mary Beth Vitale For For Management 1.10 Elect Director Mary M. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For Withhold Management 1.2 Elect Director H.W. McKay Belk For For Management 1.3 Elect Alexander B. Cummings, Jr. For For Management 1.4 Elect Director Sharon A. Decker For For Management 1.5 Elect Director William B. Elmore For Withhold Management 1.6 Elect Director Deborah H. Everhart For For Management 1.7 Elect Director Henry W. Flint For For Management 1.8 Elect Director Ned R. McWherter For For Management 1.9 Elect Director James H. Morgan For For Management 1.10 Elect Director John W. Murrey, III For For Management 1.11 Elect Director Dennis A. Wicker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: APR 22, 2010 Meeting Type: Special Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For Withhold Management 1.2 Elect Director Anthony Sun For Withhold Management - -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bilodeau For For Management 1.2 Elect Director James A. Donahue For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mitchell P. Rales For For Management 2 Elect Director Clay H. Kiefaber For For Management 3 Elect Director Patrick W. Allender For For Management 4 Elect Director C. Scott Brannan For For Management 5 Elect Director Joseph O. Bunting, III For For Management 6 Elect Director Thomas S. Gayner For For Management 7 Elect Director Rhonda L. Jordan For For Management 8 Elect Director Rajiv Vinnakota For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melanie J. Dressel For For Management 1.2 Elect Director John P. Folsom For For Management 1.3 Elect Director Frederick M. Goldberg For For Management 1.4 Elect Director Thomas M. Hulbert For For Management 1.5 Elect Director Thomas L. Matson For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Donald H. Rodman For For Management 1.8 Elect Director William T. Weyerhaeuser For For Management 1.9 Elect Director James M. Will For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMARCO, INC. Ticker: CMRO Security ID: 200080109 Meeting Date: AUG 20, 2009 Meeting Type: Annual Record Date: JUL 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Griffin For For Management 1.2 Elect Director Jeffrey R. Hultman For For Management 1.3 Elect Director Samuel M. Inman, III For For Management 1.4 Elect Director Richard T. LeBuhn For For Management 1.5 Elect Director Robert J. Majteles For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMARCO, INC. Ticker: CMRO Security ID: 200080109 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Griffin For For Management 1.2 Elect Director Jeffrey R. Hultman For For Management 1.3 Elect Director Samuel M. Inman, III For For Management 1.4 Elect Director Richard T. LeBuhn For For Management 1.5 Elect Director Robert J. Majteles For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Murdy For For Management 1.2 Elect Director Darcy G. Anderson For For Management 1.3 Elect Director Herman E. Bulls For For Management 1.4 Elect Director Alfred J. Giardinelli, For For Management Jr. 1.5 Elect Director Alan P. Krusi For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director James H. Schultz For For Management 1.8 Elect Director Robert D. Wagner, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPASS DIVERSIFIED HOLDINGS Ticker: CODI Security ID: 20451Q104 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold S. Edwards For For Management 1.2 Elect Director Mark H. Lazarus For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. St. Pierre For Withhold Management 1.2 Elect Director Linda Arey Skladany For For Management 1.3 Elect Director Robert Lee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COURIER CORPORATION Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 20, 2010 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Braverman For For Management 1.2 Elect Director Peter K. Markell For Withhold Management 1.3 Elect Director Ronald L. Skates For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Beaumont For For Management 1.2 Elect Director James H. Bromley For For Management 1.3 Elect Director Jack Farber For For Management 1.4 Elect Director John J. Gavin For For Management 1.5 Elect Director Leonard E. Grossman For For Management 1.6 Elect Director James E. Ksansnak For For Management 1.7 Elect Director Rebecca C. Matthias For For Management 1.8 Elect Director Christopher J. Munyan For For Management - -------------------------------------------------------------------------------- CULP, INC. Ticker: CFI Security ID: 230215105 Meeting Date: SEP 22, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Culp, III For For Management 1.2 Elect Director Patrick B. Flavin For For Management 1.3 Elect Director Kenneth R. Larson For For Management 1.4 Elect Director Kenneth W. McAllister For For Management 1.5 Elect Director Franklin N. Saxon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYBEROPTICS CORPORATION Ticker: CYBE Security ID: 232517102 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Cimochowski For For Management 1.2 Elect Director Kathleen P. Iverson For For Management 1.3 Elect Director Subodh Kulkarni For For Management 1.4 Elect Director Irene M. Qualters For For Management 1.5 Elect Director Michael M. Selzer, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham For For Management 1.6 Elect Director Eric M. Ruttenberg For For Management 1.7 Elect Director Peter J. Simone For For Management 1.8 Elect Director Young K. Sohn For For Management 1.9 Elect Director Jon D. Tompkins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Ticker: DEL Security ID: 247850100 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph C. Coley For For Management 1.2 Elect Director R. Hunter Pierson, Jr. For Withhold Management 1.3 Elect Director J. Thurston Roach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gareth Roberts For For Management 1.2 Elect Director Wieland F. Wettstein For For Management 1.3 Elect Director Michael L. Beatty For For Management 1.4 Elect Director Michael B. Decker For For Management 1.5 Elect Director Ronald G. Greene For For Management 1.6 Elect Director David I. Heather For For Management 1.7 Elect Director Gregory L. McMichael For For Management 1.8 Elect Director Randy Stein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director John L. Williams For For Management 1.7 Elect Director Mark W. Brugger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel A. Ronning For For Management 1.2 Elect Director Perry W. Steiner For For Management 1.3 Elect Director Cheryl F. Rosner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIXIE GROUP, INC., THE Ticker: DXYN Security ID: 255519100 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Don Brock For For Management 1.2 Elect Director Daniel K. Frierson For For Management 1.3 Elect Director Paul K. Frierson For For Management 1.4 Elect Director Walter W. Hubbard For For Management 1.5 Elect Director John W. Murrey, III For For Management 1.6 Elect Director Lowry F. Kline For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For For Management 1.2 Elect Director Maryann N. Keller For For Management 1.3 Elect Director Edward C. Lumley For For Management 1.4 Elect Director Richard W. Neu For For Management 1.5 Elect Director John C. Pope For For Management 1.6 Elect Director Scott L. Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DORMAN PRODUCTS INC Ticker: DORM Security ID: 258278100 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Berman For For Management 1.2 Elect Director Steven L. Berman For For Management 1.3 Elect Director John F. Creamer, Jr. For For Management 1.4 Elect Director Paul R. Lederer For For Management 1.5 Elect Director Edgar W. Levin For For Management 1.6 Elect Director Richard T. Riley For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Ticker: DW Security ID: 26168L205 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director Fredric M. Zinn For For Management 1.4 Elect Director James F. Gero For For Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director David A. Reed For For Management 1.7 Elect Director John B. Lowe, Jr. For For Management 1.8 Elect Director Jason D. Lippert For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- DRUGSTORE.COM, INC. Ticker: DSCM Security ID: 262241102 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dawn G. Lepore For For Management 1.2 Elect Director Richard W. Bennet III For For Management 1.3 Elect Director Geoffrey R. Entress For For Management 1.4 Elect Director Jeffrey M. Killeen For For Management 1.5 Elect Director William D. Savoy For For Management 1.6 Elect Director Gregory S. Stanger For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Reverse Stock Split For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAR 25, 2010 Meeting Type: Special Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iris S. Chan For For Management 1.2 Elect Director Peggy Cherng For For Management 1.3 Elect Director Rudolph I. Estrada For For Management 1.4 Elect Director Julia S. Gouw For For Management 1.5 Elect Director Paul H. Irving For For Management 1.6 Elect Director Andrew S. Kane For For Management 1.7 Elect Director John Lee For For Management 1.8 Elect Director Herman Y. Li For For Management 1.9 Elect Director Jack C. Liu For For Management 1.10 Elect Director Dominic Ng For For Management 1.11 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Robert Brown For For Management 1.2 Elect Director James W. Cicconi For For Management 1.3 Elect Director P.z. Holland-Branch For For Management 1.4 Elect Director Thomas K. Shockley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRO RENT CORP. Ticker: ELRC Security ID: 285218103 Meeting Date: OCT 15, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Barrone For For Management 1.2 Elect Director Nancy Y. Bekavac For For Management 1.3 Elect Director Karen J. Curtin For For Management 1.4 Elect Director Suzan K. DelBene For For Management 1.5 Elect Director Daniel Greenberg For For Management 1.6 Elect Director Joseph J. Kearns For For Management 1.7 Elect Director James S. Pignatelli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMPIRE DISTRICT ELECTRIC COMPANY, THE Ticker: EDE Security ID: 291641108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross C. Hartley For For Management 1.2 Elect Director Herbert J. Schmidt For For Management 1.3 Elect Director C. James Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose E. Mckinney-james For For Management 1.2 Elect Director John P. Sande Iii For For Management 1.3 Elect Director Martin J. Welch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: MAR 9, 2010 Meeting Type: Special Record Date: FEB 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Marvin D. Burkett For For Management 1.4 Elect Director Michael P.C. Carns For For Management 1.5 Elect Director Daniel W. Christman For For Management 1.6 Elect Director Gary F. Klingl For For Management 1.7 Elect Director Roger D. McDaniel For For Management 1.8 Elect Director Paul L.H. Olson For For Management 1.9 Elect Director Brian F. Sullivan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- EXELIXIS, INC. Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl B. Feldbaum For For Management 1.2 Elect Director Alan M. Garber For For Management 1.3 Elect Director Vincent T. Marchesi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FARMERS & MERCHANTS BANK (CA) Ticker: FMBL Security ID: 308243104 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Darling For For Management 1.2 Elect Director Walter M. Florie For For Management 1.3 Elect Director William G. Hayter For For Management 1.4 Elect Director Timothy W. Jackert For For Management 1.5 Elect Director Lawrence J. McLaughlin For For Management 1.6 Elect Director Daniel K. Walker For For Management 1.7 Elect Director Timothy M. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST OPPORTUNITY FUND, INC. Ticker: FF Security ID: 33587T108 Meeting Date: MAY 3, 2010 Meeting Type: Special Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management 2 Approve Investment Advisory Agreement For For Management 3 Approve Sub-advisory Agreement For For Management 4 Approve Change of Fundamental For For Management Investment Policy 5 Approve Change of Fundamental For For Management Investment Policy 6.1 Elect Director Richard I. Barr For For Management 6.2 Elect Director John S. Horejsi For For Management 6.3 Elect Director Susan L. Ciciora For For Management 6.4 Elect Director Dean L. Jacobson For For Management 6.5 Elect Director Joel W. Looney For For Management - -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For For Management 1.2 Elect Director Richard B. Chess For For Management 1.3 Elect Director Douglas J. Donatelli For For Management 1.4 Elect Director J. Roderick Heller, III For For Management 1.5 Elect Director R. Michael McCullough For For Management 1.6 Elect Director Alan G. Merten For For Management 1.7 Elect Director Terry L. Stevens For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Ticker: FSCI Security ID: 337756209 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen B. Brown For For Management 1.2 Elect Director Donald G. Graham, III For For Management 1.3 Elect Director Brian P. McAndrews For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Change Size of Board of Directors Against Against Shareholder 5 Require Shareholder Approval for Against Against Shareholder Certain Acquisitions - -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Carter For For Management 1.2 Elect Director Michael T. Smith For For Management 1.3 Elect Director John W. Wood, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOREST OIL CORPORATION Ticker: FST Security ID: 346091705 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Patrick R. McDonald For For Management 1.3 Elect Director Raymond. I. Wilcox For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chenming Hu For For Management 1.2 Elect Director Lothar Maier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRANCO-NEVADA CORP. Ticker: FNV Security ID: 351858105 Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Derek W. Evans For For Management 1.4 Elect Director Graham Farquharson For For Management 1.5 Elect Director Louis Gignac For For Management 1.6 Elect Director Randall Oliphant For For Management 1.7 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Share Compensation Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Trumbull For Withhold Management 1.2 Elect Director Thomas L. Young For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- FREDS, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For Withhold Management 1.2 Elect Director John R. Eisenman For Withhold Management 1.3 Elect Director Roger T. Knox For Withhold Management 1.4 Elect Director Thomas H. Tashjian For Withhold Management 1.5 Elect Director B. Mary McNabb For Withhold Management 1.6 Elect Director Michael T. McMillan For Withhold Management 1.7 Elect Director Bruce A. Efird For For Management 2 Ratify Auditors For For Management 3 Adopt ILO Based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Bacon For For Management 1.2 Elect Director James W. Crownover For For Management 1.3 Elect Director Dennis J. Shaughnessy For For Management 1.4 Elect Director George P. Stamas For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FUEL SYSTEMS SOLUTIONS, INC Ticker: FSYS Security ID: 35952W103 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mariano Costamagna For For Management 1.2 Elect Director William Young For For Management 1.3 Elect Director Aldo Zanvercelli For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- FUEL SYSTEMS SOLUTIONS, INC. Ticker: FSYS Security ID: 35952W103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Di Toro For Withhold Management 1.2 Elect Director James W. Nall For For Management 2 Ratify Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Baszucki For For Management 1.2 Elect Director Douglas A. Milroy For For Management 1.3 Elect Director Alice M. Richter For For Management 1.4 Elect Director Jeffrey L. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip J. Ringo For For Management 1.2 Elect Director Mark A. Scudder For For Management 1.3 Elect Director Oivind Lorentzen, III For For Management 1.4 Elect Director Michael Norkus For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GFI GROUP INC Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin Heffron For For Management 1.2 Elect Director John Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Colombo For Withhold Management 1.2 Elect Director Gerald S. Lippes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director James M. English For For Management 1.3 Elect Director Allen J. Fetscher For For Management 1.4 Elect Director Dallas I. Herron For For Management 1.5 Elect Director Jon W. Hippler For For Management 1.6 Elect Director Craig A. Langel For For Management 1.7 Elect Director L. Peter Larson For For Management 1.8 Elect Director Douglas J. McBride For For Management 1.9 Elect Director John W. Murdoch For For Management 1.10 Elect Director Everit A. Sliter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLADSTONE CAPITAL CORP. Ticker: GLAD Security ID: 376535100 Meeting Date: FEB 18, 2010 Meeting Type: Annual Record Date: DEC 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Adelgren For For Management 2 Elect Director John H. Outland For For Management 3 Elect Director David Gladstone For For Management 4 Approve Sale of Common Shares Below Net For For Management Asset Value 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREENBRIER COMPANIES, INC., THE Ticker: GBX Security ID: 393657101 Meeting Date: JAN 8, 2010 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane C. McDougall For Withhold Management 1.2 Elect Director A. Daniel O'Neal, Jr. For For Management 1.3 Elect Director Donald A. Washburn For Withhold Management 1.4 Elect Director Wilbur L. Ross, Jr. For For Management 1.5 Elect Director Victoria McManus For For Management 1.6 Elect Director Wendy L. Teramoto For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GTSI CORP. Ticker: GTSI Security ID: 36238K103 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Young For For Management 1.2 Elect Director Joseph "Keith" Kellogg, For For Management Jr. 1.3 Elect Director Lloyd Griffiths For For Management 1.4 Elect Director Linwood (Chip) Lacy, Jr. For For Management 1.5 Elect Director Scott W. Friedlander For For Management - -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Flick For For Management 1.2 Elect Director Ken C. Tamblyn For For Management 1.3 Elect Director John A. Wishart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GYMBOREE CORPORATION, THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blair W. Lambert For For Management 1.2 Elect Director Daniel R. Lyle For For Management 1.3 Elect Director Scott A. Ryles For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HATTERAS FINANCIAL CORP. Ticker: HTS Security ID: 41902R103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hough For For Management 1.2 Elect Director Benjamin M. Hough For For Management 1.3 Elect Director David W. Berson For For Management 1.4 Elect Director Ira G. Kawaller For For Management 1.5 Elect Director Jeffrey D. Miller For For Management 1.6 Elect Director Thomas D. Wren For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Glover For For Management 1.2 Elect Director Rawson Haverty, Jr. For For Management 1.3 Elect Director L. Phillip Humann For For Management 1.4 Elect Director Mylle H. Mangum For For Management 1.5 Elect Director Frank S. McGaughey, III For For Management 1.6 Elect Director Clarence H. Smith For For Management 1.7 Elect Director Al Trujillo For For Management 1.8 Elect Director Terence F. McGuirk For For Management 1.9 Elect Director Vicki R. Palmer For For Management 1.10 Elect Director Fred L. Schuermann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAWKINS , INC. Ticker: HWKN Security ID: 420261109 Meeting Date: AUG 5, 2009 Meeting Type: Annual Record Date: JUL 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. McKeon For For Management 1.2 Elect Director John R. Hawkins For For Management 1.3 Elect Director James A. Faulconbridge For For Management 1.4 Elect Director Duane M. Jergenson For For Management 1.5 Elect Director Daryl I. Skaar For For Management 1.6 Elect Director James T. Thompson For For Management 1.7 Elect Director Jeffrey L. Wright For For Management - -------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Ticker: HERO Security ID: 427093109 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzanne V. Baer For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Thomas M. Hamilton For For Management 1.4 Elect Director Thomas J. Madonna For For Management 1.5 Elect Director Thierry Pilenko For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERCULES TECHNOLOGY GROWTH CAPITAL, INC. Ticker: HTGC Security ID: 427096508 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel A. Henriquez For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares for a For For Management Private Placement 4 Approve Issuance of For For Management Warrants/Convertible Debentures - -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Beckman For For Management 1.2 Elect Director David E. Berges For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Sandra L. Derickson For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Jeffrey A. Graves For For Management 1.8 Elect Director David C. Hill For For Management 1.9 Elect Director David C. Hurley For For Management 1.10 Elect Director David L. Pugh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Newsome For For Management 1.2 Elect Director Carl Kirkland For For Management 1.3 Elect Director Thomas A. Saunders, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HICKORY TECH CORPORATION Ticker: HTCO Security ID: 429060106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane L. Dewbrey For For Management 1.2 Elect Director Lyle G. Jacobson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director C. Randall Sims For For Management 1.3 Elect Director Randy E. Mayor For For Management 1.4 Elect Director Robert H. Adcock, Jr. For Withhold Management 1.5 Elect Director Richard H. Ashley For For Management 1.6 Elect Director Dale A. Bruns For For Management 1.7 Elect Director Richard A. Buckheim For For Management 1.8 Elect Director Jack E. Engelkes For For Management 1.9 Elect Director James G. Hinkle For For Management 1.10 Elect Director Alex R. Lieblong For For Management 1.11 Elect Director William G. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For For Management 1.2 Elect Director W.C. Beeler, Jr. For For Management 1.3 Elect Director John L. Gregory, III For For Management 1.4 Elect Director Mark F. Schreiber For For Management 1.5 Elect Director David G. Sweet For For Management 1.6 Elect Director Henry G. Williamson, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For For Management 1.2 Elect Director Mark A. Yeager For For Management 1.3 Elect Director Gary D. Eppen For For Management 1.4 Elect Director Charles R. Reaves For For Management 1.5 Elect Director Martin P. Slark For For Management - -------------------------------------------------------------------------------- INFINITY PHARMACEUTICALS, INC. Ticker: INFI Security ID: 45665G303 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin Babler For For Management 2 Elect Director Anthony B. Evnin For For Management 3 Elect Director Steven H. Holtzman For For Management 4 Elect Director Eric S. Lander For For Management 5 Elect Director Patrick P. Lee For For Management 6 Elect Director Arnold J. Levine For For Management 7 Elect Director Thomas J. Lynch For For Management 8 Elect Director Franklin H. Moss For For Management 9 Elect Director Adelene Q. Perkins For For Management 10 Elect Director Ian F. Smith For For Management 11 Elect Director James B. Tananbaum For For Management 12 Elect Director Michael C. Venuti For For Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INNOSPEC INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Paller For For Management 1.2 Elect Director Patrick S. Williams For Withhold Management 1.3 Elect Director Robert E. Bew For Withhold Management 1.4 Elect Director Martin M. Hale For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph Burgess For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director Stephanie A. Cuskley For For Management 1.4 Elect Director John P. Dubinsky For For Management 1.5 Elect Director Charles R. Gordon For For Management 1.6 Elect Director Juanita H. Hinshaw For For Management 1.7 Elect Director M. Richard Smith For For Management 1.8 Elect Director Alfred L. Woods For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL ROYALTY CORPORATION Ticker: IRC Security ID: 460277106 Meeting Date: FEB 16, 2010 Meeting Type: Special Record Date: JAN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement - Acquired by For For Management Royal Gold Inc - -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORPORATION Ticker: ISH Security ID: 460321201 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth H. Beer For For Management 1.2 Elect Director Erik F. Johnsen For For Management 1.3 Elect Director Erik L. Johnsen For For Management 1.4 Elect Director Niels M. Johnsen For For Management 1.5 Elect Director H. Merritt Lane III For For Management 1.6 Elect Director Edwin A. Lupberger For For Management 1.7 Elect Director James J. McNamara For For Management 1.8 Elect Director Harris V. Morrissette For For Management 1.9 Elect Director T. Lee Robinson, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Pond For For Management 1.2 Elect Director Kevin Fairbairn For For Management 1.3 Elect Director David S. Dury For For Management 1.4 Elect Director Stanley J. Hill For For Management 1.5 Elect Director Robert Lemos For For Management 1.6 Elect Director Ping Yang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287630 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287H44 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G.C. Parker For None Management 1.2 Elect Trustee J. Darrell Duffie For None Management 1.3 Elect Trustee Cecilia H. Herbert For None Management 1.4 Elect Trustee Charles A. Hurty For None Management 1.5 Elect Trustee John E. Kerrigan For None Management 1.6 Elect Trustee Robert H. Silver For None Management 1.7 Elect Trustee Lee T. Kranefuss For None Management 1.8 Elect Trustee John E. Martinez For None Management 1.9 Elect Trustee Robert S. Kapito For None Management - -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Asscher For For Management 1.2 Elect Director Atul Bhatnagar For For Management 1.3 Elect Director Jonathan Fram For For Management 1.4 Elect Director Errol Ginsberg For For Management 1.5 Elect Director Gail Hamilton For For Management 1.6 Elect Director Jon F. Rager For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JMP GROUP INC. Ticker: JMP Security ID: 46629U107 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Jolson For For Management 1.2 Elect Director Craig R. Johnson For For Management 1.3 Elect Director Mark L. Lehmann For For Management 1.4 Elect Director Carter D. Mack For For Management 1.5 Elect Director Edward J. Sebastian For For Management 1.6 Elect Director Glenn H. Tongue For For Management 1.7 Elect Director Kenneth M. Karmin For For Management 1.8 Elect Director Harris S. Barton For For Management 1.9 Elect Director H. Mark Lunenburg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- K-TRON INTERNATIONAL, INC. Ticker: KTII Security ID: 482730108 Meeting Date: APR 1, 2010 Meeting Type: Special Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Minnich For For Management 1.2 Elect Director Neal J. Keating For For Management 1.3 Elect Director Eileen S. Kraus For For Management 1.4 Elect Director Richard J. Swift For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KBW, INC. Ticker: KBW Security ID: 482423100 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Michaud For For Management 1.2 Elect Director James K. Schmidt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KFORCE INC. Ticker: KFRC Security ID: 493732101 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine D. Rosen For For Management 1.2 Elect Director Ralph E. Struzziero For For Management 1.3 Elect Director Howard W. Sutter For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Sr. For For Management 1.2 Elect Director John B. Kilroy, Jr. For For Management 1.3 Elect Director Edward F. Brennan For For Management 1.4 Elect Director William P. Dickey For For Management 1.5 Elect Director Scott S. Ingraham For For Management 1.6 Elect Director Dale F. Kinsella For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Sean Day For For Management 2 Elect Director William M. Lamont, Jr. For For Management 3 Elect Director C. Berdon Lawrence For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kite For For Management 1.2 Elect Director William E. Bindley For For Management 1.3 Elect Director Dr. Richard A. Cosier For For Management 1.4 Elect Director Eugene Golub For For Management 1.5 Elect Director Gerald L. Moss For For Management 1.6 Elect Director Michael L. Smith For For Management 1.7 Elect Director Darell E. Zink, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNOLOGY, INC. Ticker: KNOL Security ID: 499183804 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Burton For For Management 1.2 Elect Director William H. Scott, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Anderson For For Management 1.2 Elect Director Bandel Carano For Withhold Management 1.3 Elect Director Eric Demarco For For Management 1.4 Elect Director William Hoglund For For Management 1.5 Elect Director Scot Jarvis For For Management 1.6 Elect Director Samuel Liberatore For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Other Business For Against Management - -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 11, 2010 Meeting Type: Annual Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Leatherman For For Management 1.2 Elect Director David E. Meador For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Elston For For Management 1.2 Elect Director Diana M. Murphy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Donald S. Perkins For For Management 1.2 Director Stuart L. Scott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LCA-VISION INC. Ticker: LCAV Security ID: 501803308 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director John H. Gutfreund For For Management 1.3 Elect Director John C. Hassan For For Management 1.4 Elect Director Edgar F. Heizer III For For Management 1.5 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Ticker: LXRX Security ID: 528872104 Meeting Date: JUL 15, 2009 Meeting Type: Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Ticker: LXRX Security ID: 528872104 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Debbane For Withhold Management 1.2 Elect Director Robert J. Lefkowitz, For For Management M.D. 1.3 Elect Director Alan S. Nies, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzau-Jin Chung For For Management 1.2 Elect Director John P. Driscoll For For Management 1.3 Elect Director Anthony Grillo For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director William P. Noglows For For Management 1.7 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LIVE NATION, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JAN 8, 2010 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Change Company Name For For Management 3.1 Elect Director Ariel Emanuel For Withhold Management 3.2 Elect Director Randall T. Mays For For Management 3.3 Elect Director Connie McCombs McNab For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adjourn Meeting For Against Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- LSI INDUSTRIES, INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Kreider For Withhold Management 1.2 Elect Director Dennis B. Meyer For For Management 1.3 Elect Director Wilfred T. O'Gara For For Management 1.4 Elect Director Robert J. Ready For Withhold Management 1.5 Elect Director Mark A. Serrianne For For Management 1.6 Elect Director James P. Sferra For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Ticker: LL Security ID: 55003T107 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock For For Management 1.2 Elect Director John M. Presley For For Management 1.3 Elect Director Thomas D. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For For Management 1.2 Elect Director Kathleen Burdett For For Management 1.3 Elect Director W. Leslie Duffy, Esq. For For Management 1.4 Elect Director Matthew T. Farrell For For Management 1.5 Elect Director Marc T. Giles For For Management 1.6 Elect Director William D. Gurley For For Management 1.7 Elect Director Suzanne Hammett For For Management 1.8 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K.M. Bohm For For Management 1.2 Elect Director Jeffrey H. Miro For For Management 1.3 Elect Director Robert H. Schottenstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 17, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hillard M. Eure, III For For Management 2 Elect Director Joseph A. Watters For For Management 3 Elect Director Dean S. Woodman For For Management 4 Increase Authorized Preferred and For For Management Common Stock 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARINER ENERGY, INC. Ticker: ME Security ID: 56845T305 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Crain, Jr. For Withhold Management 1.2 Elect Director John F. Greene For Withhold Management 1.3 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Douglas C. Eby For For Management 1.3 Elect Director Stewart M. Kasen For For Management 1.4 Elect Director Alan I. Kirshner For For Management 1.5 Elect Director Lemuel E. Lewis For For Management 1.6 Elect Director Darrell D. Martin For For Management 1.7 Elect Director Anthony F. Markel For For Management 1.8 Elect Director Steven A. Markel For For Management 1.9 Elect Director Jay M. Weinberg For For Management 1.10 Elect Director Debora J. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MATERIAL SCIENCES CORPORATION Ticker: MASC Security ID: 576674105 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Bernander For For Management 1.2 Elect Director Frank L. Hohmann III For For Management 1.3 Elect Director Samuel Licavoli For For Management 1.4 Elect Director Patrick J. McDonnell For For Management 1.5 Elect Director Clifford D. Nastas For For Management 1.6 Elect Director John P. Reilly For For Management 1.7 Elect Director Dominick J. Schiano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker: MATW Security ID: 577128101 Meeting Date: FEB 18, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvaro Garcia-Tunon For For Management 1.2 Elect Director John P. O'Leary, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Ticker: MTSN Security ID: 577223100 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Kannappan For For Management 1.2 Elect Director John C. Bolger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAX CAPITAL GROUP LTD Ticker: MXGL Security ID: G6052F103 Meeting Date: NOV 2, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect William Kronenberg III as For For Management Director 1b Reelect James L. Zech as Director For For Management 2 Elect Angelo Guagliano as Subsidiary For For Management Director of Max Bermuda Ltd. 3 Ratify KPMG, Hamilton, Bermuda as For For Management Auditors of Max Capital Group Ltd. 4 Ratify KPMG, Hamilton, Bermuda as For For Management Auditors of Max Bermuda Ltd. - -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Robert C. Hood For For Management 1.3 Elect Director Dennis C. Kakures For For Management 1.4 Elect Director Robert P. McGrath For For Management 1.5 Elect Director Dennis P. Stradford For For Management 1.6 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merton J. Segal For For Management 1.2 Elect Director David K. Page For For Management 1.3 Elect Director Herbert Tyner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEN'S WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For For Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Larry R. Katzen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Hilton For For Management 1.2 Elect Director Raymond Oppel For For Management 1.3 Elect Director Richard T. Burke, Sr. For For Management 1.4 Elect Director Dana Bradford For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MESABI TRUST Ticker: MSB Security ID: 590672101 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: NOV 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee Robert C. Berglund For For Management - -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Aspatore For For Management 1.2 Elect Director Warren L. Batts For For Management 1.3 Elect Director J. Edward Colgate For For Management 1.4 Elect Director Darren M. Dawson For For Management 1.5 Elect Director Donald W. Duda For For Management 1.6 Elect Director Isabelle C. Goossen For For Management 1.7 Elect Director Christopher J. Hornung For For Management 1.8 Elect Director Paul G. Shelton For For Management 1.9 Elect Director Lawrence B. Skatoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSEMI CORPORATION Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 17, 2010 Meeting Type: Annual Record Date: DEC 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIDDLEBY CORPORATION, THE Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Selim A. Bassoul For For Management 2 Elect Director Robert B. Lamb For For Management 3 Elect Director Ryan Levenson For For Management 4 Elect Director John R. Miller, III For For Management 5 Elect Director Gordon O'Brien For For Management 6 Elect Director Philip G. Putnam For For Management 7 Elect Director Sabin C. Streeter For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Muscari For For Management 1.2 Elect Director William C. Stivers For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MMC ENERGY, INC. Ticker: MMCE Security ID: 55312Q208 Meeting Date: SEP 14, 2009 Meeting Type: Special Record Date: JUL 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Plan of Liquidation For For Management 3 Eliminate Authorized Preferred Stock For For Management and Reduce Authorized Common Stock 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ram Sasisekharan For Withhold Management 1.2 Elect Director Bennett M. Shapiro For For Management 1.3 Elect Director Elizabeth Stoner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Ticker: TYPE Security ID: 61022P100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Givens For For Management 1.2 Elect Director Roger J. Heinen, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MPS GROUP, INC. Ticker: MPS Security ID: 553409103 Meeting Date: JAN 15, 2010 Meeting Type: Special Record Date: DEC 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 30, 2010 Meeting Type: Proxy Contest Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director Keith A. Brown For For Management 1.2 Elect Director Vincent C. Byrd For For Management 1.3 Elect Director Sarah R. Coffin For For Management 1.4 Elect Director John B. Crowe For For Management 1.5 Elect Director Richard P. Johnston For For Management 1.6 Elect Director Edward W. Kissel For For Management 1.7 Elect Director John C. Orr For For Management 1.8 Elect Director Jon H. Outcalt For For Management 1.9 Elect Director Robert A. Stefanko For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None None 1.1 Elect Director Robert S. Prather, Jr. For Did Not Vote Shareholder 1.2 Elect Director Edward F. Crawford For Did Not Vote Shareholder 1.3 Elect Director Avrum Gray For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Henderson For Withhold Management 1.2 Elect Director S. Louise Phanstiel For Withhold Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NASH-FINCH COMPANY Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bagby For For Management 1.2 Elect Director Alec C. Covington For For Management 1.3 Elect Director Sam K. Duncan For For Management 1.4 Elect Director Mickey P. Foret For For Management 1.5 Elect Director Douglas A. Hacker For For Management 1.6 Elect Director Hawthorne L. Proctor For For Management 1.7 Elect Director William R. Voss For For Management - -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. LaRoche, Jr. For For Management 1.2 Elect Director Lawrence C. Tucker For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906209 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. LaRoche, Jr. For For Management 1.2 Elect Director Lawrence C. Tucker For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- NATIONAL INTERSTATE CORPORATION Ticker: NATL Security ID: 63654U100 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Jensen For Withhold Management 1.2 Elect Director James C. Kennedy For Withhold Management 1.3 Elect Director Joel Schiavone For For Management 1.4 Elect Director Alan R. Spachman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker: NCI Security ID: 63935N107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Thompson For For Management 1.2 Elect Director Samuel K. Skinner For For Management 1.3 Elect Director Michael L. Tipsord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Ticker: NWY Security ID: 649295102 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bodil M. Arlander For Withhold Management 1.2 Elect Director Philip M. Carpenter, III For For Management 1.3 Elect Director Richard P. Crystal For Withhold Management 1.4 Elect Director David H. Edwab For For Management 1.5 Elect Director John D. Howard For For Management 1.6 Elect Director Louis Lipschitz For For Management 1.7 Elect Director Edward W. Moneypenny For For Management 1.8 Elect Director Grace Nichols For Withhold Management 1.9 Elect Director Richard L. Perkal For For Management 1.10 Elect Director Arthur E. Reiner For Withhold Management 1.11 Elect Director Pamela Grunder Sheiffer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW YORK MORTGAGE TRUST, INC. Ticker: NYMT Security ID: 649604501 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Fowler For For Management 1.2 Elect Director Alan L. Hainey For For Management 1.3 Elect Director Steven R. Mumma For For Management 1.4 Elect Director Steven G. Norcutt For For Management 1.5 Elect Director Daniel K. Osborne For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- NEWPORT CORPORATION Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Kumar N. Patel For Withhold Management 1.2 Elect Director Kenneth F. Potashner For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Management - -------------------------------------------------------------------------------- NGAS RESOURCES INC. Ticker: NGAS Security ID: 62912T103 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director William S. Daugherty For For Management 2.2 Elect Director B. Allen Connell For For Management 2.3 Elect Director Paul R. Ferretti For For Management 2.4 Elect Director James K. Klyman For For Management 2.5 Elect Director Thomas F. Miller For For Management 2.6 Elect Director Steve U. Morgan For For Management 3 Approve Share Issuances Under For For Management Convertible Notes and Warrants 4 Ratify Hall, Kistler & Companyy LLP as For For Management Auditors - -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 16, 2010 Meeting Type: Annual Record Date: DEC 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Randolph W. Carson For For Management 1.3 Elect Director Michael F. Hilton For For Management 1.4 Elect Director Victor L. Richey, Jr. For For Management 1.5 Elect Director Benedict P. Rosen For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Ticker: NOG Security ID: 665531109 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Reger For For Management 1.2 Elect Director Robert Grabb For For Management 1.3 Elect Director Ryan R. Gilbertson For For Management 1.4 Elect Director Loren J. O'Toole For For Management 1.5 Elect Director Jack King For For Management 1.6 Elect Director Lisa Bromiley Meier For For Management 1.7 Elect Director Carter Stewart For For Management 2 Ratify Auditors For For Management 3 Change State of Incorporation [Nevada For For Management to Minnesota] - -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Dorothy M. Bradley For For Management 1.3 Elect Director E. Linn Draper, Jr. For For Management 1.4 Elect Director Dana J. Dykhouse For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Philip L. Maslowe For For Management 1.7 Elect Director Denton Louis Peoples For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 8, 2009 Meeting Type: Annual Record Date: OCT 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Steven Cole For For Management 1.2 Elect Director Arnold W. Donald For For Management 1.3 Elect Director Daniel S. Jaffee For For Management 1.4 Elect Director Richard M. Jaffee For For Management 1.5 Elect Director Joseph C. Miller For For Management 1.6 Elect Director Michael A. Nemeroff For For Management 1.7 Elect Director Allan H. Selig For For Management 1.8 Elect Director Paul E. Suckow For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brock For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPEN TEXT CORP. Ticker: OTC Security ID: 683715106 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director - P. Thomas Jenkins For For Management 1.2 Elect as Director - John Shackleton For For Management 1.3 Elect as Director - Randy Fowlie For For Management 1.4 Elect as Director - Gail Hamilton For For Management 1.5 Elect as Director - Brian Jackman For For Management 1.6 Elect as Director - Stephen J. Sadler For For Management 1.7 Elect as Director - Michael Slaunwhite For For Management 1.8 Elect as Director - Katharine B. For For Management Stevenson 1.9 Elect as Director - Deborah Weinstein For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- OPTIMER PHARMACEUTICALS, INC Ticker: OPTR Security ID: 68401H104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Auerbach For For Management 1.2 Elect Director Joseph Y. Chang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John D. Campbell as Director For Withhold Management 1.2 Elect Mitchell C. Hochberg as Director For Withhold Management 1.3 Elect James B. Hurlock as Director For Withhold Management 1.4 Elect Prudence M. Leith as Director For Withhold Management 1.5 Elect J. Robert Lovejoy as Director For Withhold Management 1.6 Elect Georg R. Rafael as Director For Withhold Management 1.7 Elect James B. Sherwood as Director For Withhold Management 1.8 Elect Paul M. White as Director For Withhold Management 2 Amend 2009 Share Award and Incentive For For Management Plan 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- OTIX GLOBAL, INC. Ticker: OTIXD Security ID: 68906N101 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Miller For For Management 1.2 Elect Director Samuel L. Westover For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For For Management 1.3 Elect Director G. Allen Andreas, III For For Management 1.4 Elect Director Alan R. Batkin For For Management 1.5 Elect Director Thomas B. Coleman For For Management 1.6 Elect Director Charles A. Fribourg For For Management 1.7 Elect Director Stanley Komaroff For For Management 1.8 Elect Director Solomon N. Merkin For For Management 1.9 Elect Director Joel I. Picket For For Management 1.10 Elect Director Ariel Recanati For For Management 1.11 Elect Director Thomas F. Robards For For Management 1.12 Elect Director Jean-Paul Vettier For For Management 1.13 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OWENS & MINOR INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Marshall Acuff, Jr. For For Management 1.2 Elect Director J. Alfred Broaddus, Jr. For For Management 1.3 Elect Director John T. Crotty For For Management 1.4 Elect Director Richard E. Fogg For For Management 1.5 Elect Director G. Gilmer Minor, III For For Management 1.6 Elect Director Eddie N. Moore, Jr. For For Management 1.7 Elect Director Peter S. Redding For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Robert C. Sledd For For Management 1.10 Elect Director Craig R. Smith For For Management 1.11 Elect Director James E. Ukrop For For Management 1.12 Elect Director Anne Marie Whittemore For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PALM HARBOR HOMES, INC. Ticker: PHHM Security ID: 696639103 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry H. Keener For For Management 1.2 Elect Director William M. Ashbaugh For Withhold Management 1.3 Elect Director Frederick R. Meyer For For Management 1.4 Elect Director A. Gary Shilling For Withhold Management 1.5 Elect Director Tim Smith For For Management 1.6 Elect Director W. Christopher Wellborn For Withhold Management 1.7 Elect Director John H. Wilson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PALM INC Ticker: PALM Security ID: 696643105 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: AUG 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For Withhold Management 1.2 Elect Director Jonathan J. Rubinstein For Withhold Management 1.3 Elect Director Paul S. Mountford For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Cannada For For Management 1.2 Elect Director Laurie L. Dotter For For Management 1.3 Elect Director Daniel P. Friedman For Withhold Management 1.4 Elect Director Michael J. Lipsey For For Management 1.5 Elect Director Brenda J. Mixson For For Management 1.6 Elect Director Steven G. Rogers For For Management 1.7 Elect Director Leland R. Speed For For Management 1.8 Elect Director Troy A. Stovall For Withhold Management 1.9 Elect Director Lenore M. Sullivan For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Cydney C. Donnell For Withhold Management 1.3 Elect Director Ron E. Jackson For Withhold Management 1.4 Elect Director Martin H. Nesbitt For Withhold Management 1.5 Elect Director Michael J. Schall For For Management 1.6 Elect Director Earl E. Webb For Withhold Management 1.7 Elect Director Laura H. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENFORD CORPORATION Ticker: PENX Security ID: 707051108 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: DEC 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Cook For Withhold Management 1.2 Elect Director Thomas D. Malkoski For For Management 1.3 Elect Director Sally G. Narodick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Ticker: PVA Security ID: 707882106 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For For Management 1.2 Elect Director Edward B. Cloues, II For For Management 1.3 Elect Director A. James Dearlove For For Management 1.4 Elect Director Robert Garrett For For Management 1.5 Elect Director Keith D. Horton For For Management 1.6 Elect Director Marsha R. Perelman For For Management 1.7 Elect Director William H. Shea, Jr. For Withhold Management 1.8 Elect Director P. Van Marcke De Lummen For For Management 1.9 Elect Director Gary K. Wright For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORP. Ticker: PNNT Security ID: 708062104 Meeting Date: AUG 25, 2009 Meeting Type: Special Record Date: JUL 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Common Shares Below Net For For Management Asset Value 2 Approve Issuance of For For Management Warrants/Convertible Debentures 3 Other Business For Against Management - -------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORP. Ticker: PNNT Security ID: 708062104 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur H. Penn For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Stock Below Net For For Management Asset Value - -------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Ticker: PTEC Security ID: 719153108 Meeting Date: FEB 3, 2010 Meeting Type: Annual Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Smith For For Management 1.2 Elect Director Douglas Barnett For Against Management 1.3 Elect Director Dale Fuller For For Management 1.4 Elect Director Woodson Hobbs For Against Management 1.5 Elect Director Patrick Little For For Management 1.6 Elect Director Richard Noling For Against Management 1.7 Elect Director Edward Terino For For Management 1.8 Elect Director Kenneth Traub For For Management 1.9 Elect Director Mitchell Tuchman For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Ticker: PIKE Security ID: 721283109 Meeting Date: DEC 2, 2009 Meeting Type: Annual Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Eric Pike For For Management 1.2 Elect Director Charles E. Bayless For Withhold Management 1.3 Elect Director Adam P. Godfrey For For Management 1.4 Elect Director James R. Helvey III For Withhold Management 1.5 Elect Director Robert D. Lindsay For For Management 1.6 Elect Director Daniel J. Sullivan For Withhold Management 1.7 Elect Director Louis F. Terhar For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Duff For For Management 1.2 Elect Director Michael R. Francis For For Management 1.3 Elect Director Virginia Gambale For For Management 1.4 Elect Director B. Kristine Johnson For For Management 1.5 Elect Director Addison L. Piper For For Management 1.6 Elect Director Lisa K. Polsky For For Management 1.7 Elect Director Frank L. Sims For For Management 1.8 Elect Director Jean M. Taylor For For Management 1.9 Elect Director Michele Volpi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Patricia K. Collawn For For Management 1.3 Elect Director Julie A. Dobson For For Management 1.4 Elect Director Robert R. Nordhaus For For Management 1.5 Elect Director Manuel T. Pacheco For For Management 1.6 Elect Director Bonnie S. Reitz For For Management 1.7 Elect Director Donald K. Schwanz For For Management 1.8 Elect Director Jeffry E. Sterba For For Management 1.9 Elect Director Bruce W. Wilkinson For For Management 1.10 Elect Director Joan B. Woodard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez de la For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POTLATCH CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Covey For For Management 2 Elect Director Gregory L. Quesnel For For Management 3 Elect Director Ruth Ann M. Gillis For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director Jeffrey T. Arnold For For Management 1.3 Elect Director Wilkie S. Colyer For Withhold Management 1.4 Elect Director John R. Harris For Withhold Management 1.5 Elect Director W. Steven Jones For For Management 1.6 Elect Director Raymond H. Pirtle, Jr. For For Management 1.7 Elect Director J. Walker Smith, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gonzalo Barrutieta For For Management 1.2 Elect Director Katherine L. Hensley For For Management 1.3 Elect Director Leon C. Janks For For Management 1.4 Elect Director Lawrence B. Krause For For Management 1.5 Elect Director Jose Luis Laparte For For Management 1.6 Elect Director Robert E. Price For Withhold Management 1.7 Elect Director Keene Wolcott For For Management 1.8 Elect Director Edgar A. Zurcher For For Management - -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T. Adamo For For Management 1.2 Elect Director William J. Listwan For For Management 1.3 Elect Director W. Stancil Starnes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry N. Bycoff For For Management 1.2 Elect Director Ram Gupta For For Management 1.3 Elect Director Charles F. Kane For For Management 1.4 Elect Director David A. Krall For For Management 1.5 Elect Director Michael L. Mark For For Management 1.6 Elect Director Richard D. Reidy For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROSPECT CAPITAL CORP. Ticker: PSEC Security ID: 74348T102 Meeting Date: DEC 11, 2009 Meeting Type: Annual Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew C. Cooper For For Management 1.2 Elect Director M. Grier Eliasek For For Management 2 Approve Sale of Common Shares Below Net For Against Management Asset Value - -------------------------------------------------------------------------------- QUIDEL CORPORATION Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brown For Withhold Management 1.2 Elect Director Douglas C. Bryant For For Management 1.3 Elect Director Kenneth F. Buechler For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director Mary Lake Polan For Withhold Management 1.6 Elect Director Mark A. Pulido For For Management 1.7 Elect Director Jack W. Schuler For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- QUIXOTE CORP. Ticker: QUIX Security ID: 749056107 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Reimer For For Management 1.2 Elect Director Clifford D. Nastas For For Management 1.3 Elect Director Lawrence C. McQuade For For Management 2 Adopt Shareholder Rights Plan (Poison For For Management Pill) 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAILAMERICA, INC. Ticker: RA Security ID: 750753402 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Giles For For Management 1.2 Elect Director Vincent T. Montgomery For For Management 1.3 Elect Director Ray M. Robinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Bour For For Management 1.2 Elect Director David A. Christensen For Withhold Management 1.3 Elect Director Thomas S. Everist For For Management 1.4 Elect Director Mark E. Griffin For For Management 1.5 Elect Director Conrad J. Hoigaard For For Management 1.6 Elect Director Kevin T. Kirby For For Management 1.7 Elect Director Cynthia H. Milligan For For Management 1.8 Elect Director Ronald M. Moquist For For Management 1.9 Elect Director Daniel A. Rykhus For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RBC BEARINGS, INC. Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 9, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Thomas O'Brien For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L104 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chapple For For Management 1.2 Elect Director Robert Glaser For For Management 1.3 Elect Director Pradeep Jotwani For Withhold Management 2 Approve Employee Stock Option Exchange For For Management Program 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # 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 - -------------------------------------------------------------------------------- RENTRAK CORP. Ticker: RENT Security ID: 760174102 Meeting Date: AUG 20, 2009 Meeting Type: Annual Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Allen For For Management 1.2 Elect Director Richard Hochhauser For For Management 1.3 Elect Director George H. Kuper For For Management 1.4 Elect Director William P. Livek For For Management 1.5 Elect Director Anne MacDonald For For Management 1.6 Elect Director Paul A. Rosenbaum For For Management 1.7 Elect Director Brent Rosenthal For For Management 1.8 Elect Director Ralph R. Shaw For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For For Management 1.2 Elect Director Scott Hodes For Withhold Management 1.3 Elect Director Ad Ketelaars For For Management 1.4 Elect Director John R. Peterson For For Management 1.5 Elect Director Harold L. Purkey For For Management 1.6 Elect Director Samuel Rubinovitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 6, 2010 Meeting Type: Annual Record Date: NOV 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Giromini For For Management 1.2 Elect Director Stephen F. Kirk For Withhold Management 1.3 Elect Director Peter C. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For For Management 1.2 Elect Director Sheldon R. Erikson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RTI BIOLOGICS, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian K. Hutchison For For Management 1.2 Elect Director Julianne M. Bowler For For Management 1.3 Elect Director Roy D. Crowninshield For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SABA SOFTWARE, INC. Ticker: SABA Security ID: 784932600 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Klein For For Management 1.2 Elect Director William N. MacGowan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Ticker: SFE Security ID: 786449108 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: JUL 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Boni For For Management 1.2 Elect Director Michael J. Cody For For Management 1.3 Elect Director Julie A. Dobson For For Management 1.4 Elect Director Andrew E. Lietz For For Management 1.5 Elect Director George MacKenzie For For Management 1.6 Elect Director George D. McClelland For For Management 1.7 Elect Director Jack L. Messman For For Management 1.8 Elect Director John J. Roberts For For Management 1.9 Elect Director Robert J. Rosenthal For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Ticker: SFE Security ID: 786449207 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Boni For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Andrew E. Lietz For For Management 1.4 Elect Director George MacKenzie For For Management 1.5 Elect Director George D. McClelland For For Management 1.6 Elect Director Jack L. Messman For For Management 1.7 Elect Director John J. Roberts For For Management 1.8 Elect Director Dr. Robert J. Rosenthal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598300 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Alt For For Management 1.2 Elect Director Brian W. Brady For For Management 1.3 Elect Director Clarke R. Brown For Withhold Management 1.4 Elect Director Edward K. Christian For For Management 1.5 Elect Director David B. Stephens For Withhold Management 1.6 Elect Director Gary Stevens For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP, INC. Ticker: SMHG Security ID: 80000Q104 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George L. Ball For For Management 2 Elect Director Richard E. Bean For For Management 3 Elect Director Charles W. Duncan For For Management 4 Elect Director Ric Edelman For For Management 5 Elect Director Scott B. McClelland For For Management 6 Elect Director Ben T. Morris For For Management 7 Elect Director Albert W. Niemi, Jr. For For Management 8 Elect Director Don A. Sanders For For Management 9 Elect Director W. Blair Waltrip For For Management 10 Amend Omnibus Stock Plan For Against Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Solomon Graham For For Management 1.2 Elect Director Gilbert L. Hardesty For For Management 1.3 Elect Director Lewis R. Schumann For Withhold Management 1.4 Elect Director Dennis A. Starliper For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director General P.X. Kelley For For Management 1.2 Elect Director Charles R. Longsworth For For Management 1.3 Elect Director Patrick F. Noonan For For Management 1.4 Elect Director B. Francis Saul III For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 18, 2009 Meeting Type: Annual Record Date: JUL 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Vander Zanden For For Management 1.2 Elect Director Jacqueline F. Woods For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEABRIGHT INSURANCE HOLDINGS, INC. Ticker: SBX Security ID: 811656107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Pasqualetto For For Management 1.2 Elect Director Joseph A. Edwards For For Management 1.3 Elect Director William M. Feldman For For Management 1.4 Elect Director Mural R. Josephson For For Management 1.5 Elect Director George M. Morvis For For Management 1.6 Elect Director Michael D. Rice For For Management 2 Amend Omnibus Stock Plan For For Management 3 Change Company Name For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEALY CORPORATION Ticker: ZZ Security ID: 812139301 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Johnston For For Management 1.2 Elect Director Matthew W. King For For Management 1.3 Elect Director Stephen Ko For For Management 1.4 Elect Director Gary E. Morin For For Management 1.5 Elect Director Dean B. Nelson For For Management 1.6 Elect Director Paul J. Norris For For Management 1.7 Elect Director Richard W. Roedel For For Management 2 Ratify Auditors For For Management 3 Approve Bonus Plan For For Management - -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cloyd J. Abruzzo For Withhold Management 1.2 Elect Director George G. Goodrich For Withhold Management 1.3 Elect Director Dieter Kaesgen For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SHORETEL INC. Ticker: SHOR Security ID: 825211105 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Daichendt For For Management 1.2 Elect Director Michael Gregoire For For Management 1.3 Elect Director Charles D. Kissner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Tamberlane For For Management 1.2 Elect Director Yacov Levy For For Management 1.3 Elect Director Frank R. Selvaggi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LTD. Ticker: SGM Security ID: 829160100 Meeting Date: NOV 20, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Re-elect Mr. Paul Varello As A For For Management Non-executive Director Of Thecompany. 2.2 Re-elect Mr. Michael Feeney As A For For Management Non-executive Director Ofthe Company. 2.3 Elect Mr. Paul Sukagawa As A For For Management Non-executive Director Of Thecompany. 2.4 Elect Mr. Geoffrey Brunsdon As A For For Management Non-executive Director Ofthe Company. 2.5 Elect Mr. Jim Thompson As A For For Management Non-executive Director Of Thecompany. 3 Approve The Increase In The Maximum For For Management Remuneration Which May Bepaid To Directors (other Than Executive Directors). 4 Approve The Participation In The Sims For Against Management Metal Management Longterm Incentive Plan By Mr. Daniel Dienst. 5 Adopt The Remuneration Report For The None Against Management Year Ended30 June 2009. - -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry C. Atkin For Against Management 2 Elect Director J. Ralph Atkin For Against Management 3 Elect Director Margaret S. Billson For Against Management 4 Elect Director Ian M. Cumming For Against Management 5 Elect Director Henry J. Eyring For Against Management 6 Elect Director Robert G. Sarver For Against Management 7 Elect Director Steven F. Udvar-Hazy For Against Management 8 Elect Director James L. Welch For Against Management 9 Elect Director Michael K. Young For For Management 10 Approve Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONUS NETWORKS, INC. Ticker: SONS Security ID: 835916107 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beatriz V. Infante For For Management 1.2 Elect Director Howard E. Janzen For For Management 1.3 Elect Director H. Brian Thompson For For Management 2 Approve Reverse Stock Split For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Thomas E. Chestnut For For Management 1.3 Elect Director Stephen C. Comer For For Management 1.4 Elect Director Richard M. Gardner For For Management 1.5 Elect Director Leroy C. Hanneman, Jr. For For Management 1.6 Elect Director James J. Kropid For For Management 1.7 Elect Director Michael O. Maffie For For Management 1.8 Elect Director Anne L. Mariucci For For Management 1.9 Elect Director Michael J. Melarkey For For Management 1.10 Elect Director Jeffrey W. Shaw For For Management 1.11 Elect Director Thomas A. Thomas For For Management 1.12 Elect Director Terrence L. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWEST WATER CO. Ticker: SWWC Security ID: 845331107 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly Alexy For For Management 1.2 Elect Director Bruce C. Edwards For For Management 1.3 Elect Director Donovan D. Huennekens For For Management 1.4 Elect Director Thomas Iino For For Management 1.5 Elect Director William D. Jones For For Management 1.6 Elect Director Maureen A. Kindel For For Management 1.7 Elect Director Richard G. Newman For For Management 1.8 Elect Director Mark A. Swatek For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPSS INC. Ticker: SPSS Security ID: 78462K102 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SRI/SURGICAL EXPRESS, INC. Ticker: STRC Security ID: 78464W104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Israel For For Management 1.2 Elect Director Wayne R. Peterson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORP. Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 8, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Caggia For For Management 1.2 Elect Director James A. Donahue For For Management 1.3 Elect Director Kenneth Kin For For Management 1.4 Elect Director Christine King For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Campbell For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director James L. Doti For For Management 1.4 Elect Director Ronald R. Foell For For Management 1.5 Elect Director Douglas C. Jacobs For For Management 1.6 Elect Director David J. Matlin For For Management 1.7 Elect Director F. Patt Schiewitz For For Management 1.8 Elect Director Peter Schoels For For Management 2 Approve Stock/Cash Award to Executive For For Management 3 Ratify Auditors For For Management 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations - -------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Ticker: STLY Security ID: 854305208 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Millner For For Management 1.2 Elect Director Glenn Prillaman For For Management - -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ed Zschau For For Management 1.2 Elect Director P. Kay Norton For For Management 1.3 Elect Director Albert C. Yates For For Management 1.4 Elect Director Harvey A. Wagner For For Management 1.5 Elect Director A. Laurence Jones For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alexander For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director Irwin Cohen For For Management 1.4 Elect Director Susan Falk For For Management 1.5 Elect Director Linda M. Farthing For For Management 1.6 Elect Director Mitchell W. Legler For For Management 1.7 Elect Director Robert L. Mettler For For Management 1.8 Elect Director Richard L. Sisisky For For Management 1.9 Elect Director Jay Stein For For Management 1.10 Elect Director Martin E. Stein, Jr. For For Management 1.11 Elect Director David H. Stovall, Jr. For For Management 1.12 Elect Director John H. Williams, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald P. Fusilli, Jr. For For Management 2 Elect Director Maarten D. Hemsley For For Management 3 Elect Director Kip L. Wadsworth For For Management 4 Elect Director Richard O. Schaum For For Management 5 Elect Director Robert A. Eckels For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director John L. Madden For For Management 1.3 Elect Director Peter Migliorini For For Management 1.4 Elect Director Richard P. Randall For For Management 1.5 Elect Director Ravi Sachdev For For Management 1.6 Elect Director Thomas H. Schwartz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dubinsky For For Management 1.2 Elect Director Robert E. Lefton For For Management 1.3 Elect Director Scott B. McCuaig For For Management 1.4 Elect Director James M. Oates For For Management 1.5 Elect Director Ben A. Plotkin For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STILLWATER MINING COMPANY Ticker: SWC Security ID: 86074Q102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig L. Fuller For Withhold Management 1.2 Elect Director Patrick M. James For For Management 1.3 Elect Director Steven S. Lucas For For Management 1.4 Elect Director -Michael S. Parrett For For Management 1.5 Elect Director Francis R. McAllister For For Management 1.6 Elect Director Sheryl K. Pressler For For Management 1.7 Elect Director -Michael Schiavone For For Management 1.8 Elect Director Mark V. Sander For For Management 1.9 Elect Director Ajay Paliwal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRATEGIC DIAGNOSTICS INC. Ticker: SDIX Security ID: 862700101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Geoffrey Davis For For Management 1.2 Elect Director Richard Van Den Broek For For Management 1.3 Elect Director Stephen L. Waechter For For Management 1.4 Elect Director Wayne P. Yetter For For Management - -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For Withhold Management 1.2 Elect Director Kenneth Fisher For Withhold Management 1.3 Elect Director Raymond L. Gellein, Jr. For Withhold Management 1.4 Elect Director Laurence S. Geller For Withhold Management 1.5 Elect Director James A. Jeffs For Withhold Management 1.6 Elect Director Richard D. Kincaid For Withhold Management 1.7 Elect Director David M.C. Michels For Withhold Management 1.8 Elect Director Eugene F. Reilly For Withhold Management 1.9 Elect Director William A. Prezant For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRATTEC SECURITY CORP. Ticker: STRT Security ID: 863111100 Meeting Date: OCT 6, 2009 Meeting Type: Annual Record Date: AUG 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold M. Stratton, II For For Management 1.2 Elect Director Robert Feitler For For Management - -------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Ticker: SNHY Security ID: 866942105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Bertoneche For For Management 1.2 Elect Director Philippe Lemaitre For For Management 1.3 Elect Director Ferdinand E. Megerlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERIOR WELL SERVICES, INC. Ticker: SWSI Security ID: 86837X105 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Staley, IV For For Management 1.2 Elect Director David E. Snyder For For Management 1.3 Elect Director Edward J. DiPaolo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. "Pete" Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director Lata Krishnan For For Management 1.9 Elect Director Kate Mitchell For For Management 1.10 Elect Director Michaela K. Rodeno For For Management 1.11 Elect Director Ken P. Wilcox For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Ticker: SMMX Security ID: 87155S108 Meeting Date: JUN 30, 2010 Meeting Type: Special Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SYNALLOY CORPORATION Ticker: SYNL Security ID: 871565107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sibyl N. Fishburn For For Management 1.2 Elect Director James G. Lane, Jr. For For Management 1.3 Elect Director Ronald H. Braam For For Management 1.4 Elect Director Craig C. Bram For For Management 1.5 Elect Director Carroll D. Vinson For For Management 1.6 Elect Director Murray H. Wright For For Management - -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Buchanan For For Management 1.2 Elect Director Keith B. Geeslin For For Management 1.3 Elect Director James L. Whims For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 22, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Huang For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Matthew Miau For For Management 1.4 Elect Director Fred Breidenbach For For Management 1.5 Elect Director Gregory Quesnel For For Management 1.6 Elect Director Dwight Steffensen For For Management 1.7 Elect Director James Van Horne For For Management 1.8 Elect Director Duane Zitzner For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TALEO CORPORATION Ticker: TLEO Security ID: 87424N104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Gregoire For For Management 1.2 Elect Director Michael Tierney For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Bagley For For Management 2 Elect Director Michael A. Bradley For For Management 3 Elect Director Albert Carnesale For For Management 4 Elect Director Edwin J. Gillis For For Management 5 Elect Director Paul J. Tufano For For Management 6 Elect Director Roy A. Vallee For For Management 7 Elect Director Patricia S. Wolpert For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Brightman For For Management 1.2 Elect Director Paul D. Coombs For For Management 1.3 Elect Director Ralph S. Cunningham For For Management 1.4 Elect Director Tom H. Delimitros For For Management 1.5 Elect Director Geoffrey M. Hertel For For Management 1.6 Elect Director Allen T. McInnes For For Management 1.7 Elect Director Kenneth P. Mitchell For For Management 1.8 Elect Director William D. Sullivan For For Management 1.9 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Jones, Jr. For For Management 1.2 Elect Director Peter B. Bartholow For For Management 1.3 Elect Director Joseph M. (Jody) Grant For For Management 1.4 Elect Director Frederick B. Hegi, Jr. For For Management 1.5 Elect Director Larry L. Helm For For Management 1.6 Elect Director James R. Holland, Jr. For For Management 1.7 Elect Director W. W. McAllister, III For For Management 1.8 Elect Director Lee Roy Mitchell For For Management 1.9 Elect Director Steven P. Rosenberg For For Management 1.10 Elect Director Robert W. Stallings For For Management 1.11 Elect Director Ian J. Turpin For For Management 1.12 Elect Director James H. Browning For For Management 1.13 Elect Director Elysia Holt Ragusa For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TNS, INC. Ticker: TNS Security ID: 872960109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Benton For For Management 1.2 Elect Director Henry H. Graham, Jr. For For Management 1.3 Elect Director Stephen X. Graham For For Management 1.4 Elect Director John V. Sponyoe For For Management 1.5 Elect Director Jay E. Ricks For For Management 1.6 Elect Director Thomas E. Wheeler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberto Munoz-Zayas For For Management 2 Elect Director Jaime Morgan-Stubbe For For Management 3 Elect Director Carmen Ana Culpeper For For Management 4 Elect Director Antonio F. Faria-soto For For Management 5 Elect Directors Manuel Figueroa-Collazo For For Management 6 Elect Director Juan E. Rodriguez-Diaz For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNION DRILLING, INC. Ticker: UDRL Security ID: 90653P105 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Hoffen For Withhold Management 1.2 Elect Director T.J. Glauthier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Ticker: UNS Security ID: 909205106 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bonavia For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Harold W. Burlingame For For Management 1.6 Elect Director Robert A. Elliott For For Management 1.7 Elect Director Daniel W. L. Fessler For For Management 1.8 Elect Director Louise L. Francesconi For For Management 1.9 Elect Director Warren Y. Jobe For For Management 1.10 Elect Director Ramiro G. Peru For For Management 1.11 Elect Director Gregory A. Pivirotto For For Management 1.12 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 91030T109 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Crowley For For Management 1.2 Elect Director Carol Moore Cutting For For Management 1.3 Elect Director Carol A. Leary For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Howard L. Clark, Jr. For For Management 4 Elect Director Bobby J. Griffin For For Management 5 Elect Director Michael J. Kneeland For For Management 6 Elect Director Singleton B. McAllister For For Management 7 Elect Director Brian D. McAuley For For Management 8 Elect Director John S. McKinney For For Management 9 Elect Director Jason D. Papastavrou For For Management 10 Elect Director Filippo Passerini For For Management 11 Elect Director Keith Wimbush For For Management 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP. Ticker: UAM Security ID: 913377107 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barry W. Averill For For Management 2 Elect Director Richard A. Barasch For For Management 3 Elect Director Sally W. Crawford For For Management 4 Elect Director Matthew W. Etheridge For For Management 5 Elect Director Mark K. Gormley For For Management 6 Elect Director Mark M. Harmeling For Against Management 7 Elect Director Linda H. Lamel For For Management 8 Elect Director Patrick J. McLaughlin For For Management 9 Elect Director Richard C. Perry For For Management 10 Elect Director Thomas A. Scully For For Management 11 Elect Director Robert A. Spass For For Management 12 Elect Director Sean M. Traynor For For Management 13 Elect Director Christopher E. Wolfe For For Management 14 Elect Director Robert F. Wright For For Management - -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Currie For For Management 1.2 Elect Director John M. Engler For For Management 1.3 Elect Director Michael B. Glenn For For Management 1.4 Elect Director Bruce A. Merino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Ticker: UACL Security ID: 91388P105 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald B. Cochran For For Management 1.2 Elect Director Matthew T. Moroun For Withhold Management 1.3 Elect Director Manuel J. Moroun For Withhold Management 1.4 Elect Director Frederick P. Calderone For Withhold Management 1.5 Elect Director Joseph J. Casaroll For For Management 1.6 Elect Director Daniel J. Deane For For Management 1.7 Elect Director Daniel C. Sullivan For For Management 1.8 Elect Director Richard P. Urban For For Management 1.9 Elect Director Ted B. Wahby For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- US ECOLOGY, INC. Ticker: ECOL Security ID: 91732J102 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Victor J. Barnhart For For Management 2 Elect Director James R. Baumgardner For For Management 3 Elect Director Joe F. Colvin For For Management 4 Elect Director Daniel Fox For For Management 5 Elect Director Jeffrey S. Merrifield For For Management 6 Elect Director John W. Poling For For Management 7 Elect Director Stephen A. Romano For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- USA TRUCK, INC. Ticker: USAK Security ID: 902925106 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Powell For Withhold Management 1.2 Elect Director James B. Speed For Withhold Management - -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. John Langley, Jr. as Director For For Management 1.2 Elect Allan M. Rosenzweig as Director For For Management 1.3 Elect Donald W. Slager as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- VECTREN CORPORATION Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Chapman For For Management 1.2 Elect Director James H. DeGraffenreidt, For For Management Jr. 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director John D. Engelbrecht For For Management 1.5 Elect Director Anton H. George For For Management 1.6 Elect Director Martin C. Jischke For For Management 1.7 Elect Director Robert L. Koch II For For Management 1.8 Elect Director William G. Mays For For Management 1.9 Elect Director J. Timothy McGinley For For Management 1.10 Elect Director R. Daniel Sadlier For For Management 1.11 Elect Director Michael L. Smith For For Management 1.12 Elect Director Jean L. Wojtowicz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. McDaniel For For Management 1.2 Elect Director John R. Peeler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIGNETTE CORP. Ticker: VIGN Security ID: 926734401 Meeting Date: JUL 21, 2009 Meeting Type: Special Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- VITAL IMAGES, INC. Ticker: VTAL Security ID: 92846N104 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Hickey, Jr. For Withhold Management 1.2 Elect Director Michael H. Carrel For Withhold Management 1.3 Elect Director Oran E. Muduroglu For Withhold Management 1.4 Elect Director Gregory J. Peet For Withhold Management 1.5 Elect Director Richard W. Perkins For Withhold Management 1.6 Elect Director Douglas M. Pihl For Withhold Management 1.7 Elect Director Michael W. Vannier, M.D. For Withhold Management 1.8 Elect Director Sven A. Wehrwein For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VITRAN CORPORATION INC. Ticker: VTN Security ID: 92850E107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard D. McGraw as Director For Withhold Management 1.2 Elect Richard E. Gaetz as Director For For Management 1.3 Elect William S. Deluce as Director For For Management 1.4 Elect Anthony F. Griffiths as Director For For Management 1.5 Elect John R. Gossling as Director For For Management 1.6 Elect Georges L. Hebert as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Byrnes For For Management 1.2 Elect Director John P. McDaniel For For Management 1.3 Elect Director George F. McKenzie For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry G Hittner, Esq. For For Management 1.2 Elect Director Katherine W Hoxsie, Cpa For For Management 1.3 Elect Director Edward M Mazze, Ph.d. For For Management 1.4 Elect Director Kathleen E Mckeough For For Management 1.5 Elect Director John C Warren For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward E. "Ned" Guillet For For Management 2 Elect Director Ronald J. Mittelstaedt For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WAUSAU PAPER CORP. Ticker: WPP Security ID: 943315101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Dennis J. Kuester For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Carrington For For Management 1.2 Elect Director Bruce T. Coleman For Withhold Management 1.3 Elect Director Gene Hodges For For Management 1.4 Elect Director John F. Schaefer For For Management 1.5 Elect Director Gary E. Sutton For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Hofmann For For Management 1.2 Elect Director L. Robert Johnson For For Management 1.3 Elect Director John P. Neafsey For For Management 1.4 Elect Director Geoffrey F. Worden For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary Mack For For Management 1.2 Elect Director Todd Marshall For For Management 1.3 Elect Director Nafees Nagy, PhD For For Management 1.4 Elect Director James E. Nave, D.V.M. For For Management 2 Increase Authorized Common Stock For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEYCO GROUP, INC Ticker: WEYS Security ID: 962149100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tina Chang For For Management 1.2 Elect Director Thomas W. Florsheim For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Aller For For Management 1.2 Elect Director Thomas P. Briggs For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker: WINN Security ID: 974280307 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn V. Follit For For Management 1.2 Elect Director Charles P. Garcia For For Management 1.3 Elect Director Jeffrey C. Girard For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Gregory P. Josefowicz For For Management 1.6 Elect Director Peter L. Lynch For For Management 1.7 Elect Director James P. Olson For For Management 1.8 Elect Director Terry Peets For For Management 1.9 Elect Director Richard E. Rivera For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Stock Option Exchange Program For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvin E. Aal For For Management 1.2 Elect Director Joseph W. England For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Joseph F. Damico For For Management 1.4 Elect Director Bert A. Getz, Jr. For For Management 1.5 Elect Director H. Patrick Hackett, Jr For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Charles H. James III For For Management 1.8 Elect Director Albin F. Moschner For For Management 1.9 Elect Director Thomas J. Neis For For Management 1.10 Elect Director Christopher J. Perry For For Management 1.11 Elect Director Hollis W. Rademacher For For Management 1.12 Elect Director Ingrid S. Stafford For For Management 1.13 Elect Director Edward J. Wehmer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 22, 2010 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Cohn For For Management 1.2 Elect Director Michael H. Joyce For For Management 1.3 Elect Director James R. Rulseh For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- XYRATEX LTD Ticker: XRTX Security ID: G98268108 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: FEB 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Sukawaty as Class I For For Management Director 1.2 Elect Ernest Sampias as Class I For For Management Director 1.3 Elect Michael Windram as Class I For For Management Director 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ZARLINK SEMICONDUCTOR INC. Ticker: ZL Security ID: 989139100 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: MAY 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Chowaniec For For Management 1.2 Elect Director Oleg Khaykin For For Management 1.3 Elect Director Hubert T. Lacroix For For Management 1.4 Elect Director J. Spencer Lanthier For For Management 1.5 Elect Director Kirk K. Mandy For For Management 1.6 Elect Director Jules M. Meunier For For Management 1.7 Elect Director Dennis Roberson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker: ZNT Security ID: 989390109 Meeting Date: APR 29, 2010 Meeting Type: Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ZYGO CORPORATION Ticker: ZIGO Security ID: 989855101 Meeting Date: FEB 10, 2010 Meeting Type: Annual Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene G. Banucci For For Management 1.2 Elect Director Stephen D. Fantone For For Management 1.3 Elect Director Samuel H. Fuller For For Management 1.4 Elect Director Seymour E. Liebman For For Management 1.5 Elect Director Robert B. Taylor For For Management 1.6 Elect Director Carol P. Wallace For For Management 1.7 Elect Director Gary K. Willis For For Management 1.8 Elect Director Bruce W. Worster For For Management 2 Ratify Auditors For For Management 3 Elect Director Chris Koliopoulos For For Management ================================== END NPX REPORT ==============================