Legg Mason Investors Trust N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number:		811-07692
Name of Fund:	Legg Mason Investors Trust, Inc.
Fund Address:	100 International Drive
	Baltimore, MD 21202
Name and address of agent for service:
	Robert I. Frenkel
	Legg Mason Investors Trust, Inc.
	100 First Stamford Place, 7th Floor
	Stamford, CT 06902
Registrant’s telephone number, including area code:
	1-203-703-7046
Date of fiscal year end:
	October 31
Date of reporting period:
	07/01/2008 — 06/30/2009

Item 1 – Proxy Voting Record:

Item 1 – Proxy Voting Record – Attached on behalf of Legg Mason American Leading Companies Trust and Legg Mason U.S. Small-Capitalization Value Trust.

Legg Mason American Leading Companies

Company	Ticker	Cusip	Meeting date	Agenda Item	Proponent	Vote Cast	How Voted	For/Against Management
Centex Corp.	CTX	152312104	7/10/2008	Elect Director Barbara T. Alexander	Mgmt	Yes	For	For
Centex Corp.	CTX	152312104	7/10/2008	Elect Director Timothy R. Eller	Mgmt	Yes	For	For
Centex Corp.	CTX	152312104	7/10/2008	Elect Director James J. Postl	Mgmt	Yes	For	For
Centex Corp.	CTX	152312104	7/10/2008	Ratify Auditors	Mgmt	Yes	For	For
Centex Corp.	CTX	152312104	7/10/2008	Amend Articles of Incorporation to Remove Certain Provisions	Mgmt	Yes	For	For
Centex Corp.	CTX	152312104	7/10/2008	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
Centex Corp.	CTX	152312104	7/10/2008	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
Centex Corp.	CTX	152312104	7/10/2008	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
Centex Corp.	CTX	152312104	7/10/2008	Adopt Greenhouse Gas Goals for Products and Operations	ShrHoldr	Yes	Against	For
Centex Corp.	CTX	152312104	7/10/2008	Declassify the Board of Directors	ShrHoldr	Yes	For	Against
Yahoo!, Inc.	YHOO	984332106	8/1/2008	Elect Director Roy J. Bostock	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	8/1/2008	Elect Director Ronald W. Burkle	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	8/1/2008	Elect Director Eric Hippeau	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	8/1/2008	Elect Director Vyomesh Joshi	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	8/1/2008	Elect Director Arthur H. Kern	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	8/1/2008	Elect Director Robert A. Kotick	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	8/1/2008	Elect Director Mary Agnes Wilderotter	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	8/1/2008	Elect Director Gary L. Wilson	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	8/1/2008	Elect Director Jerry Yang	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	8/1/2008	Ratify Auditors	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	8/1/2008	Pay For Superior Performance	ShrHoldr	Yes	For	Against
Yahoo!, Inc.	YHOO	984332106	8/1/2008	Adopt Policies to Protect Freedom of Access to the Internet	ShrHoldr	Yes	Against	For
Yahoo!, Inc.	YHOO	984332106	8/1/2008	Amend Bylaws to Establish a Board Committee on Human Rights	ShrHoldr	Yes	Against	For
Flextronics International Ltd.	FLEX	Y2573F102	9/30/2008	RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR OF FLEXTRONICS.	Mgmt	*	*	*
Flextronics International Ltd.	FLEX	Y2573F102	9/30/2008	RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF FLEXTRONICS.	Mgmt	*	*	*
Flextronics International Ltd.	FLEX	Y2573F102	9/30/2008	RE-ELECTION OF DR. WILLY C. SHIH AS A DIRECTOR OF FLEXTRONICS.	Mgmt	*	*	*
Flextronics International Ltd.	FLEX	Y2573F102	9/30/2008	RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF FLEXTRONICS.	Mgmt	*	*	*
Flextronics International Ltd.	FLEX	Y2573F102	9/30/2008	RATIFY AUDITORS	Mgmt	*	*	*
Flextronics International Ltd.	FLEX	Y2573F102	9/30/2008	TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES.	Mgmt	*	*	*
Flextronics International Ltd.	FLEX	Y2573F102	9/30/2008	TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.	Mgmt	*	*	*
Flextronics International Ltd.	FLEX	Y2573F102	9/30/2008	APPROVE AN AMENDMENT TO 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES.	Mgmt	*	*	*
Flextronics International Ltd.	FLEX	Y2573F102	9/30/2008	TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES.	Mgmt	*	*	*
Flextronics International Ltd.	FLEX	Y2573F102	9/30/2008	TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES.	Mgmt	*	*	*

*The Fund was the beneficial owner of the security as of the record date established for voting at a shareholder meeting. The Fund’s position in this security was liquidated prior to the issuer’s shareholder meeting. Legg Mason Capital Management has been delegated the authority to vote proxies on behalf of the Fund. In accordance with Legg Mason Capital Management’s proxy voting policy, the firm refrains from voting securities that are liquidated prior to the meeting date.

Microsoft Corp.	MSFT	594918104	11/19/2008	Elect Director Steven A. Ballmer	Mgmt	Yes	For	For
Microsoft Corp.	MSFT	594918104	11/19/2008	Elect Director James I. Cash, Jr.	Mgmt	Yes	For	For
Microsoft Corp.	MSFT	594918104	11/19/2008	Elect Director Dina Dublon	Mgmt	Yes	For	For
Microsoft Corp.	MSFT	594918104	11/19/2008	Elect Director William H. Gates, III	Mgmt	Yes	For	For
Microsoft Corp.	MSFT	594918104	11/19/2008	Elect Director Raymond V. Gilmartin	Mgmt	Yes	For	For
Microsoft Corp.	MSFT	594918104	11/19/2008	Elect Director Reed Hastings	Mgmt	Yes	For	For
Microsoft Corp.	MSFT	594918104	11/19/2008	Elect Director David F. Marquardt	Mgmt	Yes	For	For
Microsoft Corp.	MSFT	594918104	11/19/2008	Elect Director Charles H. Noski	Mgmt	Yes	For	For
Microsoft Corp.	MSFT	594918104	11/19/2008	Elect Director Helmut Panke	Mgmt	Yes	For	For
Microsoft Corp.	MSFT	594918104	11/19/2008	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
Microsoft Corp.	MSFT	594918104	11/19/2008	Amend Non-Employee Director Omnibus Stock Plan	Mgmt	Yes	For	For
Microsoft Corp.	MSFT	594918104	11/19/2008	Ratify Auditors	Mgmt	Yes	For	For
Microsoft Corp.	MSFT	594918104	11/19/2008	Adopt Policies to Protect Freedom of Access to the InterneT	ShrHoldr	Yes	Against	For
Microsoft Corp.	MSFT	594918104	11/19/2008	Amend Bylaws to Establish a Board Committee on Human Rights	ShrHoldr	Yes	Against	For
Microsoft Corp.	MSFT	594918104	11/19/2008	Report on Charitable Contributions	ShrHoldr	Yes	Against	For

Bank of America Corp.	BAC	060505104	12/5/2008	Issue Shares in Connection with Acquisition	Mgmt	Yes	For	For
Bank of America Corp.	BAC	060505104	12/5/2008	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
Bank of America Corp.	BAC	060505104	12/5/2008	Increase Authorized Common Stock	Mgmt	Yes	For	For
Bank of America Corp.	BAC	060505104	12/5/2008	Adjourn Meeting	Mgmt	Yes	For	For
Merrill Lynch & Co., Inc.	MER	590188108	12/5/2008	Approve Merger Agreement	Mgmt	Yes	For	For
Merrill Lynch & Co., Inc.	MER	590188108	12/5/2008	Amend Certificate of Incorporation to Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders	Mgmt	Yes	For	For
Merrill Lynch & Co., Inc.	MER	590188108	12/5/2008	Adjourn Meeting	Mgmt	Yes	For	For
Transocean Inc.	RIG	G90073100	12/8/2008	APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.	Mgmt	Yes	For	For
Transocean Inc.	RIG	G90073100	12/8/2008	APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION.	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	1/16/2009	Approve Reverse Stock Split	Mgmt	Yes	For	For
Jabil Circuit, Inc.	JBL	466313103	1/22/2009	Elect Director Laurence S. Grafstein	Mgmt	Yes	For	For
Jabil Circuit, Inc.	JBL	466313103	1/22/2009	Elect Director Mel S. Lavitt	Mgmt	Yes	For	For
Jabil Circuit, Inc.	JBL	466313103	1/22/2009	Elect Director Timothy L. Main	Mgmt	Yes	For	For
Jabil Circuit, Inc.	JBL	466313103	1/22/2009	Elect Director William D. Morean	Mgmt	Yes	For	For
Jabil Circuit, Inc.	JBL	466313103	1/22/2009	Elect Director Lawrence J. Murphy	Mgmt	Yes	For	For
Jabil Circuit, Inc.	JBL	466313103	1/22/2009	Elect Director Frank A. Newman	Mgmt	Yes	For	For
Jabil Circuit, Inc.	JBL	466313103	1/22/2009	Elect Director Steven A. Raymund	Mgmt	Yes	For	For
Jabil Circuit, Inc.	JBL	466313103	1/22/2009	Elect Director Thomas A. Sansone	Mgmt	Yes	For	For
Jabil Circuit, Inc.	JBL	466313103	1/22/2009	Elect Director Kathleen A. Walters	Mgmt	Yes	For	For
Jabil Circuit, Inc.	JBL	466313103	1/22/2009	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
Jabil Circuit, Inc.	JBL	466313103	1/22/2009	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
Jabil Circuit, Inc.	JBL	466313103	1/22/2009	Ratify Auditors	Mgmt	Yes	For	For
Jabil Circuit, Inc.	JBL	466313103	1/22/2009	Other Business	Mgmt	Yes	Against	Against
ACCENTURE LTD	ACN	G1150G111	2/12/2009	RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES H. GIANCARLO	Mgmt	Yes	For	For
ACCENTURE LTD	ACN	G1150G111	2/12/2009	RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA DUBLON	Mgmt	Yes	For	For
ACCENTURE LTD	ACN	G1150G111	2/12/2009	RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM D. GREEN	Mgmt	Yes	For	For
ACCENTURE LTD	ACN	G1150G111	2/12/2009	RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEI	Mgmt	Yes	For	For
ACCENTURE LTD	ACN	G1150G111	2/12/2009	RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNER	Mgmt	Yes	For	For
ACCENTURE LTD	ACN	G1150G111	2/12/2009	RATIFY AUDITORS	Mgmt	Yes	For	For
Noble Corporation	NE	G65422100	3/17/2009	Change Country of Incorporation to Switzerland Through a Scheme of Arrangement	Mgmt	Yes	For	For
Noble Corporation	NE	G65422100	3/17/2009	Adjourn Meeting	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/18/2009	Elect Director Lawrence T. Babbio, Jr.	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/18/2009	Elect Director Sari M. Baldauf	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/18/2009	Elect Director Rajiv L. Gupta	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/18/2009	Elect Director John H. Hammergren	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/18/2009	Elect Director Mark V. Hurd	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/18/2009	Elect Director Joel Z. Hyatt	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/18/2009	Elect Director John R. Joyce	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/18/2009	Elect Director Robert L. Ryan	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/18/2009	Elect Director Lucille S. Salhany	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/18/2009	Elect Director G. Kennedy Thompson	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/18/2009	Ratify Auditors	Mgmt	Yes	For	For
The Hartford Financial Services Group, Inc.	HIG	416515104	3/26/2009	Approve Conversion of Securities	Mgmt	Yes	For	For
NYSE Euronext	NYX	629491101	4/2/2009	Elect Director Ellyn L. Brown	Mgmt	Yes	For	For
NYSE Euronext	NYX	629491101	4/2/2009	Elect Director Marshall N. Carter	Mgmt	Yes	For	For
NYSE Euronext	NYX	629491101	4/2/2009	Elect Director Patricia M. Cloherty	Mgmt	Yes	For	For
NYSE Euronext	NYX	629491101	4/2/2009	Elect Director Sir George Cox	Mgmt	Yes	For	For
NYSE Euronext	NYX	629491101	4/2/2009	Elect Director Sylvain Hefes	Mgmt	Yes	For	For
NYSE Euronext	NYX	629491101	4/2/2009	Elect Director Jan-Michiel Hessels	Mgmt	Yes	For	For
NYSE Euronext	NYX	629491101	4/2/2009	Elect Director Dominique Hoenn	Mgmt	Yes	For	For

NYSE Euronext	NYX	629491101	4/2/2009	Elect Director Shirley Ann Jackson	Mgmt	Yes	For	For
NYSE Euronext	NYX	629491101	4/2/2009	Elect Director James S. McDonald	Mgmt	Yes	For	For
NYSE Euronext	NYX	629491101	4/2/2009	Elect Director Duncan M. McFarland	Mgmt	Yes	For	For
NYSE Euronext	NYX	629491101	4/2/2009	Elect Director James J. McNulty	Mgmt	Yes	For	For
NYSE Euronext	NYX	629491101	4/2/2009	Elect Director Duncan L. Niederauer	Mgmt	Yes	For	For
NYSE Euronext	NYX	629491101	4/2/2009	Elect Director Baron Jean Peterbroeck	Mgmt	Yes	For	For
NYSE Euronext	NYX	629491101	4/2/2009	Elect Director Alice M. Rivlin	Mgmt	Yes	For	For
NYSE Euronext	NYX	629491101	4/2/2009	Elect Director Ricardo Salgado	Mgmt	Yes	For	For
NYSE Euronext	NYX	629491101	4/2/2009	Elect Director Jean-Francois Theodore	Mgmt	Yes	For	For
NYSE Euronext	NYX	629491101	4/2/2009	Elect Director Rijnhard van Tets	Mgmt	Yes	For	For
NYSE Euronext	NYX	629491101	4/2/2009	Elect Director Sir Brian Williamson	Mgmt	Yes	For	For
NYSE Euronext	NYX	629491101	4/2/2009	Ratify Auditors	Mgmt	Yes	For	For
NYSE Euronext	NYX	629491101	4/2/2009	Issue Stock Certificate of Ownership	ShrHoldr	Yes	Against	For
NYSE Euronext	NYX	629491101	4/2/2009	Reduce Supermajority Vote Requirement	ShrHoldr	Yes	For	Against
Texas Instruments, Inc.	TXN	882508104	4/16/2009	Elect Director J. R. Adams	Mgmt	Yes	For	For
Texas Instruments, Inc.	TXN	882508104	4/16/2009	Elect Director D.L. Boren	Mgmt	Yes	For	For
Texas Instruments, Inc.	TXN	882508104	4/16/2009	Elect Director D. A. Carp	Mgmt	Yes	For	For
Texas Instruments, Inc.	TXN	882508104	4/16/2009	Elect Director C.S. Cox	Mgmt	Yes	For	For
Texas Instruments, Inc.	TXN	882508104	4/16/2009	Elect Director D.R. Goode	Mgmt	Yes	For	For
Texas Instruments, Inc.	TXN	882508104	4/16/2009	Elect Director S.P. MacMillan	Mgmt	Yes	For	For
Texas Instruments, Inc.	TXN	882508104	4/16/2009	Elect Director P.H. Patsley	Mgmt	Yes	For	For
Texas Instruments, Inc.	TXN	882508104	4/16/2009	Elect Director W.R. Sanders	Mgmt	Yes	For	For
Texas Instruments, Inc.	TXN	882508104	4/16/2009	Elect Director R.J. Simmons	Mgmt	Yes	For	For
Texas Instruments, Inc.	TXN	882508104	4/16/2009	Elect Director R.K. Templeton	Mgmt	Yes	For	For
Texas Instruments, Inc.	TXN	882508104	4/16/2009	Elect Director C.T. Whitman	Mgmt	Yes	For	For
Texas Instruments, Inc.	TXN	882508104	4/16/2009	Ratify Auditors	Mgmt	Yes	For	For
Texas Instruments, Inc.	TXN	882508104	4/16/2009	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
Texas Instruments, Inc.	TXN	882508104	4/16/2009	Approve Non-Employee Director Omnibus Stock Plan	Mgmt	Yes	For	For
Texas Instruments, Inc.	TXN	882508104	4/16/2009	Require Independent Board Chairman	ShrHoldr	Yes	For	Against
General Electric Co.	GE	369604103	4/22/2009	Elect Director James I. Cash, Jr.	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/22/2009	Elect Director William M. Castell	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/22/2009	Elect Director Ann M. Fudge	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/22/2009	Elect Director Susan Hockfield	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/22/2009	Elect Director Jeffrey R. Immelt	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/22/2009	Elect Director Andrea Jung	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/22/2009	Elect Director Alan G. (A.G.) Lafley	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/22/2009	Elect Director Robert W. Lane	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/22/2009	Elect Director Ralph S. Larsen	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/22/2009	Elect Director Rochelle B. Lazarus	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/22/2009	Elect Director James J. Mulva	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/22/2009	Elect Director Sam Nunn	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/22/2009	Elect Director Roger S. Penske	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/22/2009	Elect Director Robert J. Swieringa	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/22/2009	Elect Director Douglas A. Warner III	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/22/2009	Ratify Auditors	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/22/2009	Provide for Cumulative Voting	ShrHoldr	Yes	Against	For
General Electric Co.	GE	369604103	4/22/2009	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
General Electric Co.	GE	369604103	4/22/2009	Evaluate the Potential Conversion of the Corporation’s Business Units into Four or More Public Corporations and Distribute New Shares	ShrHoldr	Yes	Against	For
General Electric Co.	GE	369604103	4/22/2009	Adopt Policy to Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not Owned	ShrHoldr	Yes	For	Against
General Electric Co.	GE	369604103	4/22/2009	Submit Severance Agreement (Change in Control) to shareholder Vote	ShrHoldr	Yes	For	Against

Baker Hughes Incorporated	BHI	057224107	4/23/2009	Elect Director Larry D. Brady	Mgmt	Yes	For	For
Baker Hughes Incorporated	BHI	057224107	4/23/2009	Elect Director Clarence P. Cazalot, Jr.	Mgmt	Yes	For	For
Baker Hughes Incorporated	BHI	057224107	4/23/2009	Elect Director Chad C. Deaton	Mgmt	Yes	For	For
Baker Hughes Incorporated	BHI	057224107	4/23/2009	Elect Director Edward P. Djerejian	Mgmt	Yes	Withhold	Against
Baker Hughes Incorporated	BHI	057224107	4/23/2009	Elect Director Anthony G. Fernandes	Mgmt	Yes	For	For
Baker Hughes Incorporated	BHI	057224107	4/23/2009	Elect Director Claire W. Gargalli	Mgmt	Yes	Withhold	Against
Baker Hughes Incorporated	BHI	057224107	4/23/2009	Elect Director Pierre H. Jungels	Mgmt	Yes	Withhold	Against
Baker Hughes Incorporated	BHI	057224107	4/23/2009	Elect Director James A. Lash	Mgmt	Yes	For	For
Baker Hughes Incorporated	BHI	057224107	4/23/2009	Elect Director J. Larry Nichols	Mgmt	Yes	Withhold	Against
Baker Hughes Incorporated	BHI	057224107	4/23/2009	Elect Director H. John Riley, Jr.	Mgmt	Yes	Withhold	Against
Baker Hughes Incorporated	BHI	057224107	4/23/2009	Elect Director Charles L. Watson	Mgmt	Yes	For	For
Baker Hughes Incorporated	BHI	057224107	4/23/2009	Ratify Auditors	Mgmt	Yes	For	For
Baker Hughes Incorporated	BHI	057224107	4/23/2009	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
Baker Hughes Incorporated	BHI	057224107	4/23/2009	Amend Articles/Bylaws/Charter — Call Special Meetings	ShrHoldr	Yes	For	Against
Capital One Financial Corp.	COF	14040H105	4/23/2009	Elect Director Richard D. Fairbank	Mgmt	Yes	For	For
Capital One Financial Corp.	COF	14040H105	4/23/2009	Elect Director E.R. Campbell	Mgmt	Yes	For	For
Capital One Financial Corp.	COF	14040H105	4/23/2009	Elect Director Bradford H. Warner	Mgmt	Yes	For	For
Capital One Financial Corp.	COF	14040H105	4/23/2009	Elect Director Stanley Westreich	Mgmt	Yes	For	For
Capital One Financial Corp.	COF	14040H105	4/23/2009	Ratify Auditors	Mgmt	Yes	For	For
Capital One Financial Corp.	COF	14040H105	4/23/2009	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
Capital One Financial Corp.	COF	14040H105	4/23/2009	Advisory Vote on Executive Compensation	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/23/2009	Elect Director Mary Sue Coleman	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/23/2009	Elect Director James G. Cullen	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/23/2009	Elect Director Michael M.E. Johns	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/23/2009	Elect Director Arnold G. Langbo	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/23/2009	Elect Director Susan L. Lindquist	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/23/2009	Elect Director Leo F. Mullin	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/23/2009	Elect Director Wiliam D. Perez	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/23/2009	Elect Director Charles Prince	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/23/2009	Elect Director David Satcher	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/23/2009	Elect Director William C. Weldon	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/23/2009	Ratify Auditors	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/23/2009	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Lockheed Martin Corp.	LMT	539830109	4/23/2009	Elect Director E. C. “Pete” Aldrige, Jr.	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/23/2009	Elect Director Nolan D. Archibald	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/23/2009	Elect Director David B. Burritt	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/23/2009	Elect Director James O. Ellis, Jr.	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/23/2009	Elect Director Gwendolyn S. King	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/23/2009	Elect Director James M. Loy	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/23/2009	Elect Director Douglas H. McCorkindale	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/23/2009	Elect Director Joseph W. Ralston	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/23/2009	Elect Director Frank Savage	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/23/2009	Elect Director James Schneider	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/23/2009	Elect Director Anne Stevens	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/23/2009	Elect Director Robert J. Stevens	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/23/2009	Elect Director James R. Ukropina	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/23/2009	Ratify Auditors	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/23/2009	Reduce Supermajority Vote Requirement	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/23/2009	Report on Space-based Weapons Program	ShrHoldr	Yes	Against	For
Lockheed Martin Corp.	LMT	539830109	4/23/2009	Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives	ShrHoldr	Yes	For	Against

Lockheed Martin Corp.	LMT	539830109	4/23/2009	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Nokia Corp.	NOK	654902204	4/23/2009	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	4/23/2009	Approve Allocation of Income and Dividends of EUR 0.40 Per Share	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	4/23/2009	Approve Discharge of Board and President	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	4/23/2009	Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	4/23/2009	Fix Number of Directors at 11	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	4/23/2009	Reelect Georg Ehrnrooth as Director	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	4/23/2009	Reelect Lalita D. Gupte as Director	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	4/23/2009	Reelect Bengt Holmstrom as Director	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	4/23/2009	Reelect Henning Kagermann as Director	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	4/23/2009	Reelect Olli-Pekka Kallasvuo as Director	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	4/23/2009	Reelect Per Karlsson as Director	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	4/23/2009	Reelect Jorma Ollila as Director	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	4/23/2009	Reelect Marjorie Scardino as Director	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	4/23/2009	Reelect Risto Siilasmaa as Director	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	4/23/2009	Reelect Keijo Suila as Directors as Director	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	4/23/2009	Elect Isabel Marey-Semper as New Director	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	4/23/2009	Approve Remuneration of Auditors	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	4/23/2009	Ratify PricewaterhouseCoopers Oy as Auditors	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	4/23/2009	Authorize Repurchase of up to 360 Million Nokia Shares	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/23/2009	Elect Director Dennis A. Ausiello	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/23/2009	Elect Director Michael S. Brown	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/23/2009	Elect Director M. Anthony Burns	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/23/2009	Elect Director Robert N. Burt	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/23/2009	Elect Director W. Don Cornwell	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/23/2009	Elect Director William H. Gray, III	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/23/2009	Elect Director Constance J. Horner	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/23/2009	Elect Director James M. Kilts	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/23/2009	Elect Director Jeffrey B. Kindler	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/23/2009	Elect Director George A. Lorch	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/23/2009	Elect Director Dana G. Mead	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/23/2009	Elect Director Suzanne Nora Johnson	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/23/2009	Elect Director Stephen W. Sanger	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/23/2009	Elect Director William C. Steere, Jr.	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/23/2009	Ratify Auditors	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/23/2009	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/23/2009	Limit/Prohibit Executive Stock-Based Awards	ShrHoldr	Yes	Against	For
Pfizer Inc.	PFE	717081103	4/23/2009	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Pfizer Inc.	PFE	717081103	4/23/2009	Provide for Cumulative Voting	ShrHoldr	Yes	Against	For
Pfizer Inc.	PFE	717081103	4/23/2009	Amend Bylaws — Call Special Meetings	ShrHoldr	Yes	Against	For
The AES Corp.	AES	00130H105	4/23/2009	Elect Director Samuel W. Bodman, III	Mgmt	Yes	For	For
The AES Corp.	AES	00130H105	4/23/2009	Elect Director Paul Hanrahan	Mgmt	Yes	For	For
The AES Corp.	AES	00130H105	4/23/2009	Elect Director Kristina M. Johnson	Mgmt	Yes	For	For
The AES Corp.	AES	00130H105	4/23/2009	Elect Director Tarun Khanna	Mgmt	Yes	For	For
The AES Corp.	AES	00130H105	4/23/2009	Elect Director John A. Koskinen	Mgmt	Yes	For	For
The AES Corp.	AES	00130H105	4/23/2009	Elect Director Philip Lader	Mgmt	Yes	For	For
The AES Corp.	AES	00130H105	4/23/2009	Elect Director Sandra O. Moose	Mgmt	Yes	For	For
The AES Corp.	AES	00130H105	4/23/2009	Elect Director John B. Morse, Jr.	Mgmt	Yes	For	For
The AES Corp.	AES	00130H105	4/23/2009	Elect Director Philip A. Odeen	Mgmt	Yes	For	For
The AES Corp.	AES	00130H105	4/23/2009	Elect Director Charles O. Rossotti	Mgmt	Yes	For	For

The AES Corp.	AES	00130H105	4/23/2009	Elect Director Sven Sandstrom	Mgmt	Yes	For	For
The AES Corp.	AES	00130H105	4/23/2009	Ratify Auditors	Mgmt	Yes	For	For
AT&T Inc	T	00206R102	4/24/2009	Elect Director Randall L. Stephenson	Mgmt	Yes	For	For
AT&T Inc	T	00206R102	4/24/2009	Elect Director William F. Aldinger III	Mgmt	Yes	For	For
AT&T Inc	T	00206R102	4/24/2009	Elect Director Gilbert F. Amelio	Mgmt	Yes	For	For
AT&T Inc	T	00206R102	4/24/2009	Elect Director Reuben V. Anderson	Mgmt	Yes	For	For
AT&T Inc	T	00206R102	4/24/2009	Elect Director James H. Blanchard	Mgmt	Yes	For	For
AT&T Inc	T	00206R102	4/24/2009	Elect Director August A. Busch III	Mgmt	Yes	For	For
AT&T Inc	T	00206R102	4/24/2009	Elect Director Jaime Chico Pardo	Mgmt	Yes	For	For
AT&T Inc	T	00206R102	4/24/2009	Elect Director James P. Kelly	Mgmt	Yes	For	For
AT&T Inc	T	00206R102	4/24/2009	Elect Director Jon C. Madonna	Mgmt	Yes	For	For
AT&T Inc	T	00206R102	4/24/2009	Elect Director Lynn M. Martin	Mgmt	Yes	For	For
AT&T Inc	T	00206R102	4/24/2009	Elect Director John B. McCoy	Mgmt	Yes	For	For
AT&T Inc	T	00206R102	4/24/2009	Elect Director Mary S. Metz	Mgmt	Yes	For	For
AT&T Inc	T	00206R102	4/24/2009	Elect Director Joyce M. Roché	Mgmt	Yes	For	For
AT&T Inc	T	00206R102	4/24/2009	Elect Director Laura D Andrea Tyson	Mgmt	Yes	For	For
AT&T Inc	T	00206R102	4/24/2009	Elect Director Patricia P. Upton	Mgmt	Yes	For	For
AT&T Inc	T	00206R102	4/24/2009	Ratify Auditors	Mgmt	Yes	For	For
AT&T Inc	T	00206R102	4/24/2009	Increase Authorized Common Stock	Mgmt	Yes	For	For
AT&T Inc	T	00206R102	4/24/2009	Report on Political Contributions	ShrHoldr	Yes	Against	For
AT&T Inc	T	00206R102	4/24/2009	Amend Articles/Bylaws/Charter — Call Special Meetings	ShrHoldr	Yes	Against	For
AT&T Inc	T	00206R102	4/24/2009	Provide for Cumulative Voting	ShrHoldr	Yes	Against	For
AT&T Inc	T	00206R102	4/24/2009	Require Independent Board Chairman	ShrHoldr	Yes	Against	For
AT&T Inc	T	00206R102	4/24/2009	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
AT&T Inc	T	00206R102	4/24/2009	Exclude Pension Credits ftom Earnings Performance Measure	ShrHoldr	Yes	Against	For
International Business Machines Corp.	IBM	459200101	4/28/2009	Elect Director A. J. P. Belda	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/28/2009	Elect Director C. Black	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/28/2009	Elect Director W. R. Brody	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/28/2009	Elect Director K. I. Chenault	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/28/2009	Elect Director M. L. Eskew	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/28/2009	Elect Director S. A. Jackson	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/28/2009	Elect Director T. Nishimuro	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/28/2009	Elect Director  J. W. Owens	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/28/2009	Elect Director S. J. Palmisano	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/28/2009	Elect Director J. E. Spero	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/28/2009	Elect Director S. Taurel	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/28/2009	Elect Director L. H. Zambrano	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/28/2009	Ratify Auditors	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/28/2009	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/28/2009	Provide for Cumulative Voting	ShrHoldr	Yes	Against	For
International Business Machines Corp.	IBM	459200101	4/28/2009	Review Executive Compensation	ShrHoldr	Yes	Against	For
International Business Machines Corp.	IBM	459200101	4/28/2009	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
MetLife, Inc	MET	59156R108	4/28/2009	Elect Director C. Robert Henrikson	Mgmt	Yes	For	For
MetLife, Inc	MET	59156R108	4/28/2009	Elect Director John M. Keane	Mgmt	Yes	For	For
MetLife, Inc	MET	59156R108	4/28/2009	Elect Director Catherine R. Kinney	Mgmt	Yes	For	For
MetLife, Inc	MET	59156R108	4/28/2009	Elect Director Hugh B. Price	Mgmt	Yes	For	For
MetLife, Inc	MET	59156R108	4/28/2009	Elect Director Kenton J. Sicchitano	Mgmt	Yes	For	For
MetLife, Inc	MET	59156R108	4/28/2009	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
MetLife, Inc	MET	59156R108	4/28/2009	Ratify Auditors	Mgmt	Yes	For	For
United States Steel Corp.	X	912909108	4/28/2009	Elect Director Frank J. Lucchino	Mgmt	Yes	For	For

United States Steel Corp.	X	912909108	4/28/2009	Elect Director Seth E. Schofield	Mgmt	Yes	For	For
United States Steel Corp.	X	912909108	4/28/2009	Elect Director John P. Surma	Mgmt	Yes	For	For
United States Steel Corp.	X	912909108	4/28/2009	Elect Director David S. Sutherland	Mgmt	Yes	For	For
United States Steel Corp.	X	912909108	4/28/2009	Ratify Auditors	Mgmt	Yes	For	For
eBay Inc.	EBAY	278642103	4/29/2009	Elect Director Marc L. Andreessen	Mgmt	Yes	For	For
eBay Inc.	EBAY	278642103	4/29/2009	Elect Director William C. Ford, Jr.	Mgmt	Yes	For	For
eBay Inc.	EBAY	278642103	4/29/2009	Elect Director Dawn G. Lepore	Mgmt	Yes	For	For
eBay Inc.	EBAY	278642103	4/29/2009	Elect Director Pierre M. Omidyar	Mgmt	Yes	For	For
eBay Inc.	EBAY	278642103	4/29/2009	Elect Director Richard T. Schlosberg, III	Mgmt	Yes	For	For
eBay Inc.	EBAY	278642103	4/29/2009	Approve Stock Option Exchange Program	Mgmt	Yes	For	For
eBay Inc.	EBAY	278642103	4/29/2009	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
eBay Inc.	EBAY	278642103	4/29/2009	Ratify Auditors	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/29/2009	Elect Director Roy J. Bostock	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/29/2009	Elect Director Erskine B. Bowles	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/29/2009	Elect Director Howard J. Davies	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/29/2009	Elect Director Nobuyuki Hirano	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/29/2009	Elect Director C. Robert Kidder	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/29/2009	Elect Director John J. Mack	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/29/2009	Elect Director Donald T. Nicolaisen	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/29/2009	Elect Director Charles H. Noski	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/29/2009	Elect Director Hutham S. Olayan	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/29/2009	Elect Director Charles E. Phillips, Jr.	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/29/2009	Elect Director Griffith Sexton	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/29/2009	Elect Director Laura D. Tyson	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/29/2009	Ratify Auditors	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/29/2009	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/29/2009	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/29/2009	Amend Articles/Bylaws/Charter — Call Special Meetings	ShrHoldr	Yes	Against	For
Morgan Stanley	MS	617446448	4/29/2009	Require Independent Board Chairman	ShrHoldr	Yes	Against	For
Philip Morris International Inc.	PM	718172109	5/5/2009	Elect Director Harold Brown	Mgmt	Yes	For	For
Philip Morris International Inc.	PM	718172109	5/5/2009	Elect Director Mathis Cabiallavetta	Mgmt	Yes	For	For
Philip Morris International Inc.	PM	718172109	5/5/2009	Elect Director Louis C. Camilleri	Mgmt	Yes	For	For
Philip Morris International Inc.	PM	718172109	5/5/2009	Elect Director J. Dudley Fishburn	Mgmt	Yes	For	For
Philip Morris International Inc.	PM	718172109	5/5/2009	Elect Director Graham Mackay	Mgmt	Yes	For	For
Philip Morris International Inc.	PM	718172109	5/5/2009	Elect Director Sergio Marchionne	Mgmt	Yes	For	For
Philip Morris International Inc.	PM	718172109	5/5/2009	Elect Director Lucio A. Noto	Mgmt	Yes	For	For
Philip Morris International Inc.	PM	718172109	5/5/2009	Elect Director Carlos Slim Helú	Mgmt	Yes	For	For
Philip Morris International Inc.	PM	718172109	5/5/2009	Elect Director Stephen M. Wolf	Mgmt	Yes	For	For
Philip Morris International Inc.	PM	718172109	5/5/2009	Ratify Auditors	Mgmt	Yes	For	For
Philip Morris International Inc.	PM	718172109	5/5/2009	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/6/2009	Elect Director David Baltimore	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/6/2009	Elect Director Frank J. Biondi, Jr.	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/6/2009	Elect Director Francois de Carbonnel	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/6/2009	Elect Director Jerry D. Choate	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/6/2009	Elect Director Vance D. Coffman	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/6/2009	Elect Director Frederick W. Gluck	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/6/2009	Elect Director Frank C. Herringer	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/6/2009	Elect Director Gilbert S. Omenn	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/6/2009	Elect Director Judith C. Pelham	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/6/2009	Elect Director J. Paul Reason	Mgmt	Yes	For	For

Amgen, Inc.	AMGN	031162100	5/6/2009	Elect Director Leonard D. Schaeffer	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/6/2009	Elect Director Kevin W. Sharer	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/6/2009	Ratify Auditors	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/6/2009	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/6/2009	Reduce Supermajority Vote Requirement	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/6/2009	Amend Articles/Bylaws/Charter — Call Special Meetings	ShrHoldr	Yes	Against	For
Amgen, Inc.	AMGN	031162100	5/6/2009	Reincorporate in Another State [from Delaware to North Dakota ]	ShrHoldr	Yes	Against	For
EMC Corp.	EMC	268648102	5/6/2009	Elect Director Michael W. Brown	Mgmt	Yes	For	For
EMC Corp.	EMC	268648102	5/6/2009	Elect Director Randolph L. Cowen	Mgmt	Yes	For	For
EMC Corp.	EMC	268648102	5/6/2009	Elect Director Michael J. Cronin	Mgmt	Yes	For	For
EMC Corp.	EMC	268648102	5/6/2009	Elect Director Gail Deegan	Mgmt	Yes	For	For
EMC Corp.	EMC	268648102	5/6/2009	Elect Director John R. Egan	Mgmt	Yes	For	For
EMC Corp.	EMC	268648102	5/6/2009	Elect Director W. Paul Fitzgerald	Mgmt	Yes	For	For
EMC Corp.	EMC	268648102	5/6/2009	Elect Director Edmund F. Kelly	Mgmt	Yes	For	For
EMC Corp.	EMC	268648102	5/6/2009	Elect Director Windle B. Priem	Mgmt	Yes	For	For
EMC Corp.	EMC	268648102	5/6/2009	Elect Director Paul Sagan	Mgmt	Yes	For	For
EMC Corp.	EMC	268648102	5/6/2009	Elect Director David N. Strohm	Mgmt	Yes	For	For
EMC Corp.	EMC	268648102	5/6/2009	Elect Director Joseph M. Tucci	Mgmt	Yes	For	For
EMC Corp.	EMC	268648102	5/6/2009	Ratify Auditors	Mgmt	Yes	For	For
EMC Corp.	EMC	268648102	5/6/2009	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
EMC Corp.	EMC	268648102	5/6/2009	Permit Right to Call Special Meeting	Mgmt	Yes	For	For
EMC Corp.	EMC	268648102	5/6/2009	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
General Dynamics Corp.	GD	369550108	5/6/2009	Elect Director Nicholas D. Chabraja	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/6/2009	Elect Director James S. Crown	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/6/2009	Elect Director William P. Fricks	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/6/2009	Elect Director Jay L. Johnson	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/6/2009	Elect Director George A. Joulwan	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/6/2009	Elect Director Paul G. Kaminski	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/6/2009	Elect Director John M. Keane	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/6/2009	Elect Director Deborah J. Lucas	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/6/2009	Elect Director Lester L. Lyles	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/6/2009	Elect Director J. Christopher Reyes	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/6/2009	Elect Director Robert Walmsley	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/6/2009	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/6/2009	Approve Nonqualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/6/2009	Ratify Auditors	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/6/2009	Report on Space-based Weapons Program	ShrHoldr	Yes	Against	For
General Dynamics Corp.	GD	369550108	5/6/2009	Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives	ShrHoldr	Yes	Against	For
PepsiCo, Inc.	PEP	713448108	5/6/2009	Elect Director S.L. Brown	Mgmt	Yes	For	For
PepsiCo, Inc.	PEP	713448108	5/6/2009	Elect Director I.M. Cook	Mgmt	Yes	For	For
PepsiCo, Inc.	PEP	713448108	5/6/2009	Elect Director D. Dublon	Mgmt	Yes	For	For
PepsiCo, Inc.	PEP	713448108	5/6/2009	Elect Director V.J. Dzau	Mgmt	Yes	For	For
PepsiCo, Inc.	PEP	713448108	5/6/2009	Elect Director R.L. Hunt	Mgmt	Yes	For	For
PepsiCo, Inc.	PEP	713448108	5/6/2009	Elect Director A. Ibarguen	Mgmt	Yes	For	For
PepsiCo, Inc.	PEP	713448108	5/6/2009	Elect Director A.C. Martinez	Mgmt	Yes	For	For
PepsiCo, Inc.	PEP	713448108	5/6/2009	Elect Director I.K. Nooyi	Mgmt	Yes	For	For
PepsiCo, Inc.	PEP	713448108	5/6/2009	Elect Director S.P. Rockefeller	Mgmt	Yes	For	For
PepsiCo, Inc.	PEP	713448108	5/6/2009	Elect Director J.J. Schiro	Mgmt	Yes	For	For
PepsiCo, Inc.	PEP	713448108	5/6/2009	Elect Director L.G. Trotter	Mgmt	Yes	For	For
PepsiCo, Inc.	PEP	713448108	5/6/2009	Elect Director D.Vasella	Mgmt	Yes	For	For

PepsiCo, Inc.	PEP	713448108	5/6/2009	Elect Director M.D. White	Mgmt	Yes	For	For
PepsiCo, Inc.	PEP	713448108	5/6/2009	Ratify Auditors	Mgmt	Yes	For	For
PepsiCo, Inc.	PEP	713448108	5/6/2009	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For
PepsiCo, Inc.	PEP	713448108	5/6/2009	Report on Recycling	ShrHoldr	Yes	Against	For
PepsiCo, Inc.	PEP	713448108	5/6/2009	Report on Genetically Engineered Products	ShrHoldr	Yes	Against	For
PepsiCo, Inc.	PEP	713448108	5/6/2009	Report on Charitable Contributions	ShrHoldr	Yes	Against	For
PepsiCo, Inc.	PEP	713448108	5/6/2009	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Apache Corp.	APA	037411105	5/7/2009	Elect Director Frederick M. Bohen	Mgmt	Yes	For	For
Apache Corp.	APA	037411105	5/7/2009	Elect Director George D. Lawrence	Mgmt	Yes	For	For
Apache Corp.	APA	037411105	5/7/2009	Elect Director Rodman D. Patton	Mgmt	Yes	For	For
Apache Corp.	APA	037411105	5/7/2009	Elect Director Charles J. Pitman	Mgmt	Yes	For	For
Alcoa Inc.	AA	013817101	5/8/2009	Elect Director Kathryn S. Fuller	Mgmt	Yes	For	For
Alcoa Inc.	AA	013817101	5/8/2009	Elect Director Judith M. Gueron	Mgmt	Yes	For	For
Alcoa Inc.	AA	013817101	5/8/2009	Elect Director Patricia F. Russo	Mgmt	Yes	For	For
Alcoa Inc.	AA	013817101	5/8/2009	Elect Director Ernesto Zedillo	Mgmt	Yes	For	For
Alcoa Inc.	AA	013817101	5/8/2009	Ratify Auditor	Mgmt	Yes	For	For
Alcoa Inc.	AA	013817101	5/8/2009	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
Alcoa Inc.	AA	013817101	5/8/2009	Amend Vote Requirements to Amend Articles/Bylaws/Charter	ShrHoldr	Yes	For	Against
The Goldman Sachs Group, Inc.	GS	38141G104	5/8/2009	Elect Director Lloyd C. Blankfein	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	5/8/2009	Elect Director John H. Bryan	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	5/8/2009	Elect Director Gary D. Cohn	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	5/8/2009	Elect Director Claes Dahlback	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	5/8/2009	Elect Director Stephen Friedman	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	5/8/2009	Elect Director William W. George	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	5/8/2009	Elect Director Rajat K. Gupta	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	5/8/2009	Elect Director James A. Johnson	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	5/8/2009	Elect Director Lois D. Juliber	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	5/8/2009	Elect Director Lakshmi N. Mittal	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	5/8/2009	Elect Director James J. Schiro	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	5/8/2009	Elect Director Ruth J. Simmons	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	5/8/2009	Ratify Auditors	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	5/8/2009	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	5/8/2009	Provide for Cumulative Voting	ShrHoldr	Yes	Against	For
The Goldman Sachs Group, Inc.	GS	38141G104	5/8/2009	Reduce Supermajority Vote Requirement	ShrHoldr	Yes	For	Against
The Goldman Sachs Group, Inc.	GS	38141G104	5/8/2009	Amend By-Laws to Establish Board U.S. Economic Security Committee	ShrHoldr	Yes	Against	For
The Goldman Sachs Group, Inc.	GS	38141G104	5/8/2009	Report on Political Contributions	ShrHoldr	Yes	Against	For
Prudential Financial Inc	PRU	744320102	5/12/2009	Elect Director Thomas J. Baltimore, Jr.	Mgmt	Yes	For	For
Prudential Financial Inc	PRU	744320102	5/12/2009	Elect Director Frederic K. Becker	Mgmt	Yes	For	For
Prudential Financial Inc	PRU	744320102	5/12/2009	Elect Director Gordon M. Bethune	Mgmt	Yes	For	For
Prudential Financial Inc	PRU	744320102	5/12/2009	Elect Director Gaston Caperton	Mgmt	Yes	For	For
Prudential Financial Inc	PRU	744320102	5/12/2009	Elect Director Gilbert F. Casellas	Mgmt	Yes	For	For
Prudential Financial Inc	PRU	744320102	5/12/2009	Elect Director James G. Cullen	Mgmt	Yes	For	For
Prudential Financial Inc	PRU	744320102	5/12/2009	Elect Director William H. Gray, III	Mgmt	Yes	For	For
Prudential Financial Inc	PRU	744320102	5/12/2009	Elect Director Mark B. Grier	Mgmt	Yes	For	For
Prudential Financial Inc	PRU	744320102	5/12/2009	Elect Director Jon F. Hanson	Mgmt	Yes	For	For
Prudential Financial Inc	PRU	744320102	5/12/2009	Elect Director Constance J. Horner	Mgmt	Yes	For	For
Prudential Financial Inc	PRU	744320102	5/12/2009	Elect Director Karl J. Krapek	Mgmt	Yes	For	For
Prudential Financial Inc	PRU	744320102	5/12/2009	Elect Director Christine A. Poon	Mgmt	Yes	For	For
Prudential Financial Inc	PRU	744320102	5/12/2009	Elect Director John R. Strangfield	Mgmt	Yes	For	For
Prudential Financial Inc	PRU	744320102	5/12/2009	Elect Director James A. Unruh	Mgmt	Yes	For	For

Prudential Financial Inc	PRU	744320102	5/12/2009	Ratify Auditors	Mgmt	Yes	For	For
Prudential Financial Inc	PRU	744320102	5/12/2009	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Prudential Financial Inc	PRU	744320102	5/12/2009	Require Independent Board Chairman	ShrHoldr	Yes	Against	For
Sprint Nextel Corporation	S	852061100	5/12/2009	Elect Director Robert R. Bennett	Mgmt	Yes	For	For
Sprint Nextel Corporation	S	852061100	5/12/2009	Elect Director Gordon M. Bethune	Mgmt	Yes	For	For
Sprint Nextel Corporation	S	852061100	5/12/2009	Elect Director Larry C. Glasscock	Mgmt	Yes	For	For
Sprint Nextel Corporation	S	852061100	5/12/2009	Elect Director James H. Hance, Jr.	Mgmt	Yes	For	For
Sprint Nextel Corporation	S	852061100	5/12/2009	Elect Director Daniel R. Hesse	Mgmt	Yes	For	For
Sprint Nextel Corporation	S	852061100	5/12/2009	Elect Director V. Janet Hill	Mgmt	Yes	For	For
Sprint Nextel Corporation	S	852061100	5/12/2009	Elect Director Frank Ianna	Mgmt	Yes	For	For
Sprint Nextel Corporation	S	852061100	5/12/2009	Elect Director Sven-Christer Nilsson	Mgmt	Yes	For	For
Sprint Nextel Corporation	S	852061100	5/12/2009	Elect Director William R. Nuti	Mgmt	Yes	For	For
Sprint Nextel Corporation	S	852061100	5/12/2009	Elect Director Rodney O’Neal	Mgmt	Yes	For	For
Sprint Nextel Corporation	S	852061100	5/12/2009	Ratify Auditors	Mgmt	Yes	For	For
Sprint Nextel Corporation	S	852061100	5/12/2009	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
Sprint Nextel Corporation	S	852061100	5/12/2009	Amend Bylaws— Call Special Meetings	ShrHoldr	Yes	Against	For
Sprint Nextel Corporation	S	852061100	5/12/2009	Report on Political Contributions	ShrHoldr	Yes	Against	For
ConocoPhillips	COP	20825C104	5/13/2009	Elect Director Richard L. Armitage	Mgmt	Yes	For	For
ConocoPhillips	COP	20825C104	5/13/2009	Elect Director Richard H. Auchinleck	Mgmt	Yes	For	For
ConocoPhillips	COP	20825C104	5/13/2009	Elect Director James E. Copeland, Jr.	Mgmt	Yes	For	For
ConocoPhillips	COP	20825C104	5/13/2009	Elect Director Kenneth M. Duberstein	Mgmt	Yes	For	For
ConocoPhillips	COP	20825C104	5/13/2009	Elect Director Ruth R. Harkin	Mgmt	Yes	For	For
ConocoPhillips	COP	20825C104	5/13/2009	Elect Director Harold W. McGraw III	Mgmt	Yes	For	For
ConocoPhillips	COP	20825C104	5/13/2009	Elect Director James J. Mulva	Mgmt	Yes	For	For
ConocoPhillips	COP	20825C104	5/13/2009	Elect Director Harald J. Norvik	Mgmt	Yes	For	For
ConocoPhillips	COP	20825C104	5/13/2009	Elect Director William K. Reilly	Mgmt	Yes	For	For
ConocoPhillips	COP	20825C104	5/13/2009	Elect Director Bobby S. Shackouls	Mgmt	Yes	For	For
ConocoPhillips	COP	20825C104	5/13/2009	Elect Director Victoria J. Tschinkel	Mgmt	Yes	For	For
ConocoPhillips	COP	20825C104	5/13/2009	Elect Director Kathryn C. Turner	Mgmt	Yes	For	For
ConocoPhillips	COP	20825C104	5/13/2009	Elect Director William E. Wade, Jr.	Mgmt	Yes	For	For
ConocoPhillips	COP	20825C104	5/13/2009	Ratify Auditors	Mgmt	Yes	For	For
ConocoPhillips	COP	20825C104	5/13/2009	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
ConocoPhillips	COP	20825C104	5/13/2009	Adopt Principles for Health Care Reform	ShrHoldr	Yes	Against	For
ConocoPhillips	COP	20825C104	5/13/2009	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
ConocoPhillips	COP	20825C104	5/13/2009	Report on Political Contributions	ShrHoldr	Yes	Against	For
ConocoPhillips	COP	20825C104	5/13/2009	Adopt Quantitative GHG Goals for Products and Operations	ShrHoldr	Yes	Against	For
ConocoPhillips	COP	20825C104	5/13/2009	Report on Environmental Impact of Oil Sands Operations in Canada	ShrHoldr	Yes	Against	For
ConocoPhillips	COP	20825C104	5/13/2009	Require Director Nominee Qualifications	ShrHoldr	Yes	Against	For
National Oilwell Varco, Inc.	NOV	637071101	5/13/2009	Elect Director Merrill A. Miller, Jr.	Mgmt	Yes	For	For
National Oilwell Varco, Inc.	NOV	637071101	5/13/2009	Elect Director Greg L. Armstrong	Mgmt	Yes	For	For
National Oilwell Varco, Inc.	NOV	637071101	5/13/2009	Elect Director David D. Harrison	Mgmt	Yes	For	For
National Oilwell Varco, Inc.	NOV	637071101	5/13/2009	Ratify Auditors	Mgmt	Yes	For	For
National Oilwell Varco, Inc.	NOV	637071101	5/13/2009	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
Transocean Ltd.	RIG	H8817H100	5/15/2009	APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD.	Mgmt	Yes	For	For
Transocean Ltd.	RIG	H8817H100	5/15/2009	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008	Mgmt	Yes	For	For
Transocean Ltd.	RIG	H8817H100	5/15/2009	APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES.	Mgmt	Yes	For	For
Transocean Ltd.	RIG	H8817H100	5/15/2009	AUTHORIZATION OF A SHARE REPURCHASE PROGRAM	Mgmt	Yes	For	For
Transocean Ltd.	RIG	H8817H100	5/15/2009	APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09	Mgmt	Yes	For	For
Transocean Ltd.	RIG	H8817H100	5/15/2009	REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSON	Mgmt	Yes	For	For
Transocean Ltd.	RIG	H8817H100	5/15/2009	REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGE	Mgmt	Yes	For	For

Transocean Ltd.	RIG	H8817H100	5/15/2009	REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONG	Mgmt	Yes	For	For
Transocean Ltd.	RIG	H8817H100	5/15/2009	REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLER	Mgmt	Yes	For	For
Transocean Ltd.	RIG	H8817H100	5/15/2009	REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVA	Mgmt	Yes	For	For
Transocean Ltd.	RIG	H8817H100	5/15/2009	APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEAR	Mgmt	Yes	For	For
Altria Group, Inc.	MO	02209S103	5/19/2009	Elect Director Elizabeth E. Bailey	Mgmt	Yes	For	For
Altria Group, Inc.	MO	02209S103	5/19/2009	Elect Director Gerald L. Baliles	Mgmt	Yes	For	For
Altria Group, Inc.	MO	02209S103	5/19/2009	Elect Director Dinyar S. Devitre	Mgmt	Yes	For	For
Altria Group, Inc.	MO	02209S103	5/19/2009	Elect Director Thomas F. Farrell	Mgmt	Yes	For	For
Altria Group, Inc.	MO	02209S103	5/19/2009	Elect Director Robert E. R. Huntley	Mgmt	Yes	For	For
Altria Group, Inc.	MO	02209S103	5/19/2009	Elect Director Thomas W. Jones	Mgmt	Yes	For	For
Altria Group, Inc.	MO	02209S103	5/19/2009	Elect Director George Munoz	Mgmt	Yes	For	For
Altria Group, Inc.	MO	02209S103	5/19/2009	Elect Director Nabil Y. Sakkab	Mgmt	Yes	For	For
Altria Group, Inc.	MO	02209S103	5/19/2009	Elect Director Michael E. Szymanczyk	Mgmt	Yes	For	For
Altria Group, Inc.	MO	02209S103	5/19/2009	Ratify Auditors	Mgmt	Yes	For	For
Altria Group, Inc.	MO	02209S103	5/19/2009	Reduce Tobacco Harm to Health	ShrHoldr	Yes	Against	For
Altria Group, Inc.	MO	02209S103	5/19/2009	Report on Marketing Practices on the Poor	ShrHoldr	Yes	Against	For
Altria Group, Inc.	MO	02209S103	5/19/2009	Adopt Principles for Health Care Reform	ShrHoldr	Yes	Against	For
Altria Group, Inc.	MO	02209S103	5/19/2009	Adopt Human Rights Protocols for Company and Suppliers	ShrHoldr	Yes	Against	For
Altria Group, Inc.	MO	02209S103	5/19/2009	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Altria Group, Inc.	MO	02209S103	5/19/2009	Report on Political Contributions	ShrHoldr	Yes	Against	For
Anadarko Petroleum Corp.	APC	032511107	5/19/2009	Elect Director Robert J. Allison, Jr.	Mgmt	Yes	For	For
Anadarko Petroleum Corp.	APC	032511107	5/19/2009	Elect Director Peter J. Fluor	Mgmt	Yes	For	For
Anadarko Petroleum Corp.	APC	032511107	5/19/2009	Elect Director John W. Poduska, Sr.	Mgmt	Yes	For	For
Anadarko Petroleum Corp.	APC	032511107	5/19/2009	Elect Director Paula Rosput Reynolds	Mgmt	Yes	For	For
Anadarko Petroleum Corp.	APC	032511107	5/19/2009	Ratify Auditors	Mgmt	Yes	For	For
Anadarko Petroleum Corp.	APC	032511107	5/19/2009	Declassify the Board of Directors	Mgmt	Yes	For	For
Anadarko Petroleum Corp.	APC	032511107	5/19/2009	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	ShrHoldr	Yes	Against	For
JPMorgan Chase & Co.	JPM	46625H100	5/19/2009	Elect Director Crandall C. Bowles	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/19/2009	Elect Director Stephen B. Burke	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/19/2009	Elect Director David M. Cote	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/19/2009	Elect Director James S. Crown	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/19/2009	Elect Director James Dimon	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/19/2009	Elect Director Ellen V. Futter	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/19/2009	Elect Director William H. Gray, III	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/19/2009	Elect Director Laban P. Jackson, Jr.	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/19/2009	Elect Director David C. Novak	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/19/2009	Elect Director Lee R. Raymond	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/19/2009	Elect Director William C. Weldon	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/19/2009	Ratify Auditors	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/19/2009	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/19/2009	Disclose Prior Government Service	ShrHoldr	Yes	Against	For
JPMorgan Chase & Co.	JPM	46625H100	5/19/2009	Provide for Cumulative Voting	ShrHoldr	Yes	Against	For
JPMorgan Chase & Co.	JPM	46625H100	5/19/2009	Amend Articles/Bylaws/Charter — Call Special Meetings	ShrHoldr	Yes	Against	For
JPMorgan Chase & Co.	JPM	46625H100	5/19/2009	Report on Predatory Lending Policies	ShrHoldr	Yes	Against	For
JPMorgan Chase & Co.	JPM	46625H100	5/19/2009	Amend Key Executive Performance Plan	ShrHoldr	Yes	Against	For
JPMorgan Chase & Co.	JPM	46625H100	5/19/2009	Stock Retention/Holding Period	ShrHoldr	Yes	Against	For
JPMorgan Chase & Co.	JPM	46625H100	5/19/2009	Prepare Carbon Principles Report	ShrHoldr	Yes	Against	For
Kraft Foods Inc	KFT	50075N104	5/20/2009	Elect Director Ajay Banga	Mgmt	Yes	For	For
Kraft Foods Inc	KFT	50075N104	5/20/2009	Elect Director Myra M. Hart	Mgmt	Yes	For	For
Kraft Foods Inc	KFT	50075N104	5/20/2009	Elect Director Lois D. Juliber	Mgmt	Yes	For	For

Kraft Foods Inc	KFT	50075N104	5/20/2009	Elect Director  Mark D. Ketchum	Mgmt	Yes	For	For
Kraft Foods Inc	KFT	50075N104	5/20/2009	Elect Director Richard A. Lerner	Mgmt	Yes	For	For
Kraft Foods Inc	KFT	50075N104	5/20/2009	Elect Director John C. Pope	Mgmt	Yes	For	For
Kraft Foods Inc	KFT	50075N104	5/20/2009	Elect Director Fredric G. Reynolds	Mgmt	Yes	For	For
Kraft Foods Inc	KFT	50075N104	5/20/2009	Elect Director Irene B. Rosenfeld	Mgmt	Yes	For	For
Kraft Foods Inc	KFT	50075N104	5/20/2009	Elect Director Deborah C. Wright	Mgmt	Yes	For	For
Kraft Foods Inc	KFT	50075N104	5/20/2009	Elect Director Frank G. Zarb	Mgmt	Yes	For	For
Kraft Foods Inc	KFT	50075N104	5/20/2009	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
Kraft Foods Inc	KFT	50075N104	5/20/2009	Ratify Auditors	Mgmt	Yes	For	For
Kraft Foods Inc	KFT	50075N104	5/20/2009	Amend Articles/Bylaws/Charter — Call Special Meetings	ShrHoldr	Yes	Against	For
State Street Corp. (Boston)	STT	857477103	5/20/2009	Elect Director K. Burnes	Mgmt	Yes	For	For
State Street Corp. (Boston)	STT	857477103	5/20/2009	Elect Director P. Coym	Mgmt	Yes	For	For
State Street Corp. (Boston)	STT	857477103	5/20/2009	Elect Director P. de Saint-Aignan	Mgmt	Yes	For	For
State Street Corp. (Boston)	STT	857477103	5/20/2009	Elect Director A. Fawcett	Mgmt	Yes	For	For
State Street Corp. (Boston)	STT	857477103	5/20/2009	Elect Director D. Gruber	Mgmt	Yes	For	For
State Street Corp. (Boston)	STT	857477103	5/20/2009	Elect Director L. Hill	Mgmt	Yes	For	For
State Street Corp. (Boston)	STT	857477103	5/20/2009	Elect Director R. Kaplan	Mgmt	Yes	For	For
State Street Corp. (Boston)	STT	857477103	5/20/2009	Elect Director C. LaMantia	Mgmt	Yes	For	For
State Street Corp. (Boston)	STT	857477103	5/20/2009	Elect Director R. Logue	Mgmt	Yes	For	For
State Street Corp. (Boston)	STT	857477103	5/20/2009	Elect Director R. Sergel	Mgmt	Yes	For	For
State Street Corp. (Boston)	STT	857477103	5/20/2009	Elect Director R. Skates	Mgmt	Yes	For	For
State Street Corp. (Boston)	STT	857477103	5/20/2009	Elect Director G. Summe	Mgmt	Yes	For	For
State Street Corp. (Boston)	STT	857477103	5/20/2009	Elect Director R. Weissman	Mgmt	Yes	For	For
State Street Corp. (Boston)	STT	857477103	5/20/2009	Adopt Majority Voting for Uncontested Election of Directors	Mgmt	Yes	For	For
State Street Corp. (Boston)	STT	857477103	5/20/2009	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
State Street Corp. (Boston)	STT	857477103	5/20/2009	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
State Street Corp. (Boston)	STT	857477103	5/20/2009	Ratify Auditors	Mgmt	Yes	For	For
State Street Corp. (Boston)	STT	857477103	5/20/2009	Limit Auditor from Providing Non-Audit Services	ShrHoldr	Yes	Against	For
Wellpoint, Inc.	WLP	94973V107	5/20/2009	Elect Director Lenox D. Baker, Jr., M.D.	Mgmt	Yes	For	For
Wellpoint, Inc.	WLP	94973V107	5/20/2009	Elect Director Susan B. Bayh	Mgmt	Yes	For	For
Wellpoint, Inc.	WLP	94973V107	5/20/2009	Elect Director Larry C. Glasscock	Mgmt	Yes	For	For
Wellpoint, Inc.	WLP	94973V107	5/20/2009	Elect Director Julie A. Hill	Mgmt	Yes	For	For
Wellpoint, Inc.	WLP	94973V107	5/20/2009	Elect Director Ramiro G. Peru	Mgmt	Yes	For	For
Wellpoint, Inc.	WLP	94973V107	5/20/2009	Ratify Auditors	Mgmt	Yes	For	For
Wellpoint, Inc.	WLP	94973V107	5/20/2009	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
Wellpoint, Inc.	WLP	94973V107	5/20/2009	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
Wellpoint, Inc.	WLP	94973V107	5/20/2009	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Health Net, Inc.	HNT	42222G108	5/21/2009	Elect Director Theodore F. Craver, Jr.	Mgmt	Yes	For	For
Health Net, Inc.	HNT	42222G108	5/21/2009	Elect Director Vicki B. Escarra	Mgmt	Yes	For	For
Health Net, Inc.	HNT	42222G108	5/21/2009	Elect Director Thomas T. Farley	Mgmt	Yes	For	For
Health Net, Inc.	HNT	42222G108	5/21/2009	Elect Director Gale S. Fitzgerald	Mgmt	Yes	For	For
Health Net, Inc.	HNT	42222G108	5/21/2009	Elect Director Patrick Foley	Mgmt	Yes	For	For
Health Net, Inc.	HNT	42222G108	5/21/2009	Elect Director Jay M. Gellert	Mgmt	Yes	For	For
Health Net, Inc.	HNT	42222G108	5/21/2009	Elect Director Roger F. Greaves	Mgmt	Yes	For	For
Health Net, Inc.	HNT	42222G108	5/21/2009	Elect Director Bruce G. Willison	Mgmt	Yes	For	For
Health Net, Inc.	HNT	42222G108	5/21/2009	Elect Director Frederick C. Yeager	Mgmt	Yes	For	For
Health Net, Inc.	HNT	42222G108	5/21/2009	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For
Health Net, Inc.	HNT	42222G108	5/21/2009	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
Health Net, Inc.	HNT	42222G108	5/21/2009	Ratify Auditors	Mgmt	Yes	For	For
Exxon Mobil Corp.	XOM	30231G102	5/27/2009	Elect Director M.J. Boskin	Mgmt	Yes	For	For

Exxon Mobil Corp.	XOM	30231G102	5/27/2009	Elect Director L.R. Faulkner	Mgmt	Yes	For	For
Exxon Mobil Corp.	XOM	30231G102	5/27/2009	Elect Director K.C. Frazier	Mgmt	Yes	For	For
Exxon Mobil Corp.	XOM	30231G102	5/27/2009	Elect Director .W. George	Mgmt	Yes	For	For
Exxon Mobil Corp.	XOM	30231G102	5/27/2009	Elect Director R.C. King	Mgmt	Yes	For	For
Exxon Mobil Corp.	XOM	30231G102	5/27/2009	Elect Director M.C. Nelson	Mgmt	Yes	For	For
Exxon Mobil Corp.	XOM	30231G102	5/27/2009	Elect Director S.J. Palmisano	Mgmt	Yes	For	For
Exxon Mobil Corp.	XOM	30231G102	5/27/2009	Elect Director S.S Reinemund	Mgmt	Yes	For	For
Exxon Mobil Corp.	XOM	30231G102	5/27/2009	Elect Director R.W. Tillerson	Mgmt	Yes	For	For
Exxon Mobil Corp.	XOM	30231G102	5/27/2009	Elect Director E.E. Whitacre, Jr.	Mgmt	Yes	For	For
Exxon Mobil Corp.	XOM	30231G102	5/27/2009	Ratify Auditors	Mgmt	Yes	For	For
Exxon Mobil Corp.	XOM	30231G102	5/27/2009	Provide for Cumulative Voting	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/27/2009	Amend Articles/Bylaws/Charter — Call Special Meetings	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/27/2009	Reincorporate in Another State [from New Jersey to North Dakota]	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/27/2009	Require Independent Board Chairman	ShrHoldr	Yes	For	Against
Exxon Mobil Corp.	XOM	30231G102	5/27/2009	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/27/2009	Compare CEO Compensation to Average U.S. per Capita Income	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/27/2009	Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/27/2009	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/27/2009	Adopt Quantitative GHG Goals for Products and Operations	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/27/2009	Report on Climate Change Impacts on Emerging Countries	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/27/2009	Adopt Policy to Increase Renewable Energy	ShrHoldr	Yes	Against	For
The Hartford Financial Services Group, Inc.	HIG	416515104	5/27/2009	Elect Director Robert B. Allardice, III	Mgmt	Yes	For	For
The Hartford Financial Services Group, Inc.	HIG	416515104	5/27/2009	Elect Director Ramani Ayer	Mgmt	Yes	For	For
The Hartford Financial Services Group, Inc.	HIG	416515104	5/27/2009	Elect Director Trevor Fetter	Mgmt	Yes	For	For
The Hartford Financial Services Group, Inc.	HIG	416515104	5/27/2009	Elect Director Edward J. Kelly, III	Mgmt	Yes	For	For
The Hartford Financial Services Group, Inc.	HIG	416515104	5/27/2009	Elect Director Paul G. Kirk, Jr.	Mgmt	Yes	For	For
The Hartford Financial Services Group, Inc.	HIG	416515104	5/27/2009	Elect Director Gail J. McGovern	Mgmt	Yes	For	For
The Hartford Financial Services Group, Inc.	HIG	416515104	5/27/2009	Elect Director Michael G. Morris	Mgmt	Yes	For	For
The Hartford Financial Services Group, Inc.	HIG	416515104	5/27/2009	Elect Director Charles B. Strauss	Mgmt	Yes	For	For
The Hartford Financial Services Group, Inc.	HIG	416515104	5/27/2009	Elect Director H. Patrick Swygert	Mgmt	Yes	For	For
The Hartford Financial Services Group, Inc.	HIG	416515104	5/27/2009	Ratify Auditors	Mgmt	Yes	For	For
The Hartford Financial Services Group, Inc.	HIG	416515104	5/27/2009	Increase Authorized Common Stock	Mgmt	Yes	For	For
The Hartford Financial Services Group, Inc.	HIG	416515104	5/27/2009	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
Noble Corporation	NE	H5833N103	5/28/2009	Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25	Mgmt	Yes	For	For
Noble Corporation	NE	H5833N103	5/28/2009	Director Julie H. Edwards	Mgmt	Yes	For	For
Noble Corporation	NE	H5833N103	5/28/2009	Director Marc E. Leland	Mgmt	Yes	For	For
Noble Corporation	NE	H5833N103	5/28/2009	Director David W. Williams	Mgmt	Yes	For	For
Noble Corporation	NE	H5833N103	5/28/2009	Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009	Mgmt	Yes	For	For
Noble Corporation	NE	H5833N103	5/28/2009	Amend Articles Re: (Non-Routine)	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317303	5/28/2009	Elect Director Herbert M. Allison, Jr.	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317303	5/28/2009	Elect Director James L. Barksdale	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317303	5/28/2009	Elect Director Jeffrey L. Bewkes	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317303	5/28/2009	Elect Director Stephen F. Bollenbach	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317303	5/28/2009	Elect Director Frank J. Caufield	Mgmt	Yes	Against	Against
Time Warner Inc	TWX	887317303	5/28/2009	Elect Director Robert C. Clark	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317303	5/28/2009	Elect Director Mathias Dopfner	Mgmt	Yes	Against	Against
Time Warner Inc	TWX	887317303	5/28/2009	Elect Director Jessica P. Einhorn	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317303	5/28/2009	Elect Director Michael A. Miles	Mgmt	Yes	Against	Against
Time Warner Inc	TWX	887317303	5/28/2009	Elect Director Kenneth J. Novack	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317303	5/28/2009	Elect Director Deborah C. Wright	Mgmt	Yes	Against	Against

Time Warner Inc	TWX	887317303	5/28/2009	Ratify Auditors	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317303	5/28/2009	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317303	5/28/2009	Provide for Cumulative Voting	ShrHoldr	Yes	For	Against
Time Warner Inc	TWX	887317303	5/28/2009	Amend Articles/Bylaws/Charter — Call Special Meetings	ShrHoldr	Yes	For	Against
Time Warner Inc	TWX	887317303	5/28/2009	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	For	Against
Aetna Inc.	AET	00817Y108	5/29/2009	Elect Director Frank M. Clark	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/29/2009	Elect Director Betsy Z. Cohen	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/29/2009	Elect Director Molly J. Coye, M.D.	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/29/2009	Elect Director Roger N. Farah	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/29/2009	Elect Director Barbara Hackman Franklin	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/29/2009	Elect Director Jeffrey E. Garten	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/29/2009	Elect Director Earl G. Graves	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/29/2009	Elect Director Gerald Greenwald	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/29/2009	Elect Director Ellen M. Hancock	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/29/2009	Elect Director Richard J. Harrington	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/29/2009	Elect Director Edward J. Ludwig	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/29/2009	Elect Director Joseph P. Newhouse	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/29/2009	Elect Director Ronald A. Williams	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/29/2009	Ratify Auditors	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/29/2009	Provide for Cumulative Voting	ShrHoldr	Yes	Against	For
Aetna Inc.	AET	00817Y108	5/29/2009	Adopt a Policy to Elect a Retired Management Employee	ShrHoldr	Yes	Against	For
The TJX Companies, Inc.	TJX	872540109	6/2/2009	Elect Director Jose B. Alvarez	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/2/2009	Elect Director Alan M. Bennett	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/2/2009	Elect Director David A. Brandon	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/2/2009	Elect Director Bernard Cammarata	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/2/2009	Elect Director David T. Ching	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/2/2009	Elect Director Michael F. Hines	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/2/2009	Elect Director Amy B. Lane	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/2/2009	Elect Director Carol Meyrowitz	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/2/2009	Elect Director John F. O’Brien	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/2/2009	Elect Director Robert F. Shapiro	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/2/2009	Elect Director Willow B. Shire	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/2/2009	Elect Director Fletcher H. Wiley	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/2/2009	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/2/2009	Ratify Auditors	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/2/2009	Elect Director William C. Ballard, Jr.	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/2/2009	Elect Director Richard T. Burke	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/2/2009	Elect Director Robert J. Darretta	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/2/2009	Elect Director Stephen J. Hemsley	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/2/2009	Elect Director Michele J. Hooper	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/2/2009	Elect Director Douglas W. Leatherdale	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/2/2009	Elect Director Glenn M. Renwick	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/2/2009	Elect Director Kenneth I. Shine, M.D.	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/2/2009	Elect Director Gail R. Wilensky, Ph.D.	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/2/2009	Ratify Auditors	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/2/2009	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Devon Energy Corp.	DVN	25179M103	6/3/2009	Elect Director Robert L. Howard	Mgmt	Yes	For	For
Devon Energy Corp.	DVN	25179M103	6/3/2009	Elect Director Michael M. Kanovsky	Mgmt	Yes	For	For
Devon Energy Corp.	DVN	25179M103	6/3/2009	Elect Director J. Todd Mitchell	Mgmt	Yes	For	For
Devon Energy Corp.	DVN	25179M103	6/3/2009	Elect Director J. Larry Nichols	Mgmt	Yes	For	For

Devon Energy Corp.	DVN	25179M103	6/3/2009	Elect Director Robert A. Mosbacher, Jr.	Mgmt	Yes	For	For
Devon Energy Corp.	DVN	25179M103	6/3/2009	Ratify Auditors	Mgmt	Yes	For	For
Devon Energy Corp.	DVN	25179M103	6/3/2009	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
Devon Energy Corp.	DVN	25179M103	6/3/2009	Require a Majority Vote for the Election of Directors	ShrHoldr	Yes	For	Against
Time Warner Cable Inc.	TWC	88732J207	6/3/2009	Elect Director Carole Black	Mgmt	Yes	For	For
Time Warner Cable Inc.	TWC	88732J207	6/3/2009	Elect Director Glenn A. Britt	Mgmt	Yes	For	For
Time Warner Cable Inc.	TWC	88732J207	6/3/2009	Elect Director Thomas H. Castro	Mgmt	Yes	For	For
Time Warner Cable Inc.	TWC	88732J207	6/3/2009	Elect Director David C. Chang	Mgmt	Yes	For	For
Time Warner Cable Inc.	TWC	88732J207	6/3/2009	Elect Director James E. Copeland, Jr.	Mgmt	Yes	For	For
Time Warner Cable Inc.	TWC	88732J207	6/3/2009	Elect Director Peter R. Haje	Mgmt	Yes	For	For
Time Warner Cable Inc.	TWC	88732J207	6/3/2009	Elect Director Donna A. James	Mgmt	Yes	For	For
Time Warner Cable Inc.	TWC	88732J207	6/3/2009	Elect Director Don Logan	Mgmt	Yes	For	For
Time Warner Cable Inc.	TWC	88732J207	6/3/2009	Elect Director N.J. Nicholas, Jr.	Mgmt	Yes	For	For
Time Warner Cable Inc.	TWC	88732J207	6/3/2009	Elect Director Wayne H. Pace	Mgmt	Yes	For	For
Time Warner Cable Inc.	TWC	88732J207	6/3/2009	Elect Director Edward D. Shirley	Mgmt	Yes	For	For
Time Warner Cable Inc.	TWC	88732J207	6/3/2009	Elect Director John E. Sununu	Mgmt	Yes	For	For
Time Warner Cable Inc.	TWC	88732J207	6/3/2009	Ratify Auditors	Mgmt	Yes	For	For
Caterpillar Inc.	CAT	149123101	6/10/2009	Elect Director Daniel M. Dickinson	Mgmt	Yes	For	For
Caterpillar Inc.	CAT	149123101	6/10/2009	Elect Director David R. Goode	Mgmt	Yes	For	For
Caterpillar Inc.	CAT	149123101	6/10/2009	Elect Director James W. Owens	Mgmt	Yes	For	For
Caterpillar Inc.	CAT	149123101	6/10/2009	Elect Director Charles D. Powell	Mgmt	Yes	For	For
Caterpillar Inc.	CAT	149123101	6/10/2009	Elect Director Joshua I. Smith	Mgmt	Yes	For	For
Caterpillar Inc.	CAT	149123101	6/10/2009	Ratify Auditors	Mgmt	Yes	For	For
Caterpillar Inc.	CAT	149123101	6/10/2009	Declassify the Board of Directors	ShrHoldr	Yes	For	Against
Caterpillar Inc.	CAT	149123101	6/10/2009	Require a Majority Vote for the Election of Directors	ShrHoldr	Yes	For	Against
Caterpillar Inc.	CAT	149123101	6/10/2009	Report on Foreign Military Sales	ShrHoldr	Yes	Against	For
Caterpillar Inc.	CAT	149123101	6/10/2009	Adopt Simple Majority Vote Standard	ShrHoldr	Yes	For	Against
Caterpillar Inc.	CAT	149123101	6/10/2009	Limitation on Compensation Consultant Services	ShrHoldr	Yes	Against	For
Caterpillar Inc.	CAT	149123101	6/10/2009	Require Independent Board Chairman	ShrHoldr	Yes	Against	For
Caterpillar Inc.	CAT	149123101	6/10/2009	Report on Lobbying Priorities	ShrHoldr	Yes	Against	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	6/11/2009	Elect Director Richard C. Adkerson	Mgmt	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	6/11/2009	Elect Director Robert J. Allison, Jr.	Mgmt	Yes	Withhold	Against
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	6/11/2009	Elect Director Robert A. Day	Mgmt	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	6/11/2009	Elect Director Gerald J. Ford	Mgmt	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	6/11/2009	Elect Director H. Devon Graham, Jr.	Mgmt	Yes	Withhold	Against
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	6/11/2009	Elect Director J. Bennett Johnston	Mgmt	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	6/11/2009	Elect Director Charles C. Krulak	Mgmt	Yes	Withhold	Against
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	6/11/2009	Elect Director Bobby Lee Lackey	Mgmt	Yes	Withhold	Against
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	6/11/2009	Elect Director Jon C. Madonna	Mgmt	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	6/11/2009	Elect Director Dustan E. McCoy	Mgmt	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	6/11/2009	Elect Director Gabrielle K. McDonald	Mgmt	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	6/11/2009	Elect Director James R. Moffett	Mgmt	Yes	Withhold	Against
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	6/11/2009	Elect Director B.M. Rankin, Jr.	Mgmt	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	6/11/2009	Elect Director J. Stapleton Roy	Mgmt	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	6/11/2009	Elect Director Stephen H. Siegele	Mgmt	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	6/11/2009	Elect Director J. Taylor Wharton	Mgmt	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	6/11/2009	Ratify Auditors	Mgmt	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	6/11/2009	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	6/11/2009	Request Director Nominee Environmental Qualifications	ShrHoldr	Yes	Against	For
UAL Corporation	UAUA	902549807	6/11/2009	Elect Director Richard J. Almeida	Mgmt	Yes	For	For

UAL Corporation	UAUA	902549807	6/11/2009	Elect Director Mary K. Bush	Mgmt	Yes	For	For
UAL Corporation	UAUA	902549807	6/11/2009	Elect Director W. James Farrell	Mgmt	Yes	For	For
UAL Corporation	UAUA	902549807	6/11/2009	Elect Director Walter Isaacson	Mgmt	Yes	For	For
UAL Corporation	UAUA	902549807	6/11/2009	Elect Director Robert D. Krebs	Mgmt	Yes	For	For
UAL Corporation	UAUA	902549807	6/11/2009	Elect Director Robert S. Miller	Mgmt	Yes	For	For
UAL Corporation	UAUA	902549807	6/11/2009	Elect Director James J. O?Connor	Mgmt	Yes	For	For
UAL Corporation	UAUA	902549807	6/11/2009	Elect Director Glenn F. Tilton	Mgmt	Yes	For	For
UAL Corporation	UAUA	902549807	6/11/2009	Elect Director David J. Vitale	Mgmt	Yes	For	For
UAL Corporation	UAUA	902549807	6/11/2009	Elect Director John H. Walker	Mgmt	Yes	For	For
UAL Corporation	UAUA	902549807	6/11/2009	Ratify Auditors	Mgmt	Yes	For	For
Delta Air Lines, Inc.	DAL	247361702	6/22/2009	Elect Director Richard H. Anderson	Mgmt	Yes	For	For
Delta Air Lines, Inc.	DAL	247361702	6/22/2009	Elect Director Roy J. Bostock	Mgmt	Yes	For	For
Delta Air Lines, Inc.	DAL	247361702	6/22/2009	Elect Director John S. Brinzo	Mgmt	Yes	For	For
Delta Air Lines, Inc.	DAL	247361702	6/22/2009	Elect Director Daniel A. Carp	Mgmt	Yes	For	For
Delta Air Lines, Inc.	DAL	247361702	6/22/2009	Elect Director John M. Engler	Mgmt	Yes	For	For
Delta Air Lines, Inc.	DAL	247361702	6/22/2009	Elect Director Mickey P. Foret	Mgmt	Yes	For	For
Delta Air Lines, Inc.	DAL	247361702	6/22/2009	Elect Director David R. Goode	Mgmt	Yes	For	For
Delta Air Lines, Inc.	DAL	247361702	6/22/2009	Elect Director Paula Rosput Reynolds	Mgmt	Yes	For	For
Delta Air Lines, Inc.	DAL	247361702	6/22/2009	Elect Director Kenneth C. Rogers	Mgmt	Yes	For	For
Delta Air Lines, Inc.	DAL	247361702	6/22/2009	Elect Director Rodney E. Slater	Mgmt	Yes	For	For
Delta Air Lines, Inc.	DAL	247361702	6/22/2009	Elect Director Douglas M. Steenland	Mgmt	Yes	For	For
Delta Air Lines, Inc.	DAL	247361702	6/22/2009	Elect Director Kenneth B. Woodrow	Mgmt	Yes	For	For
Delta Air Lines, Inc.	DAL	247361702	6/22/2009	Ratify Auditors	Mgmt	Yes	For	For
Delta Air Lines, Inc.	DAL	247361702	6/22/2009	Provide for Cumulative Voting	ShrHoldr	Yes	Against	For
Yahoo!, Inc.	YHOO	984332106	6/25/2009	Elect Director Carol Bartz	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	6/25/2009	Elect Director Frank J. Biondi, Jr.	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	6/25/2009	Elect Director Roy J. Bostock	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	6/25/2009	Elect Director Ronald W. Burkle	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	6/25/2009	Elect Director John H. Chapple	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	6/25/2009	Elect Director Eric Hippeau	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	6/25/2009	Elect Director Carl C. Icahn	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	6/25/2009	Elect Director Vyomesh Joshi	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	6/25/2009	Elect Director Arthur H. Kern	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	6/25/2009	Elect Director Mary Agnes Wilderotter	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	6/25/2009	Elect Director Gary L. Wilson	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	6/25/2009	Elect Director Jerry Yang	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	6/25/2009	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	6/25/2009	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	6/25/2009	Ratify Auditors	Mgmt	Yes	For	For
Yahoo!, Inc.	YHOO	984332106	6/25/2009	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For

Legg Mason U.S. Small-Capitalization Value Trust

SIGMA DESIGNS, INC.

Security	826565103	Meeting Type	Annual
Ticker Symbol	SIGM	Meeting Date	10-Jul-2008
ISIN	US8265651039	Agenda	932920184 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	THINH Q. TRAN		For	For
	2	WILLIAM J. ALMON		For	For
	3	JULIEN NGUYEN		For	For
	4	LUNG C. TSAI		For	For
02	RATIFICATION OF THE APPOINTMENT OF ARMANINO MCKENNA LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA FOR THE FISCAL YEAR 2009.		Management	For	For

PROCENTURY CORPORATION

Security	74268T108	Meeting Type	Special
Ticker Symbol	PROS	Meeting Date	14-Jul-2008
ISIN	US74268T1088	Agenda	932917961 - Management

Item	Proposal	Type	Vote	For/Against Management
01	THE APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2008, AS AMENDED (THE “MERGER AGREEMENT”), BY AND AMONG MEADOWBROOK INSURANCE GROUP, INC., MBKPC CORP. AND PROCENTURY CORPORATION AND APPROVAL OF THE TRANSACTIONS IT CONTEMPLATES.	Management	For	For
02	THE APPROVAL TO ADJOURN OR POSTPONE THE MEETING IN THE EVENT THAT AN INSUFFICIENT NUMBER OF SHARES IS PRESENT IN PERSON OR BY PROXY TO APPROVE AND ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS IT CONTEMPLATES.	Management	For	For

MEADOWBROOK INSURANCE GROUP, INC.

Security	58319P108	Meeting Type	Special
Ticker Symbol	MIG	Meeting Date	14-Jul-2008
ISIN	US58319P1084	Agenda	932921996 - Management

Item	Proposal	Type	Vote	For/Against Management
01	THE APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2008, AS AMENDED (THE “MERGER AGREEMENT”), BETWEEN MEADOWBROOK INSURANCE GROUP, INC., MBKPC CORP. AND PROCENTURY CORPORATION AND APPROVAL OF THE TRANSACTIONS IT CONTEMPLATES (INCLUDING THE ISSUANCE OF MEADOWBROOK COMMON STOCK).	Management	For	For
02	THE APPROVAL TO ADJOURN OR POSTPONE THE MEETING IN THE EVENT THAT AN INSUFFICIENT NUMBER OF SHARES IS PRESENT IN PERSON OR BY PROXY TO APPROVE AND ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATES.	Management	For	For

GREY WOLF, INC.

Security	397888108	Meeting Type	Special
Ticker Symbol	GW	Meeting Date	15-Jul-2008
ISIN	US3978881080	Agenda	932927772 - Management

Item	Proposal	Type	Vote	For/Against Management
01	PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED APRIL 20, 2008, BY AND AMONG BASIC ENERGY SERVICES, INC., GREY WOLF, INC. AND HORSEPOWER HOLDINGS, INC., PURSUANT TO WHICH, AMONG OTHER THINGS, GREY WOLF, INC. AND BASIC ENERGY SERVICES, INC. WILL BE MERGED WITH AND INTO HORSEPOWER HOLDINGS, INC.	Management	Against	Against
02	TO APPROVE THE HORSEPOWER HOLDINGS, INC. 2008 EQUITY INCENTIVE PLAN.	Management	Against	Against
03	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING PROPOSAL 1 AND 2.	Management	Against	Against

BASIC ENERGY SERVICES, INC.

Security	06985P100	Meeting Type	Special
Ticker Symbol	BAS	Meeting Date	15-Jul-2008
ISIN	US06985P1003	Agenda	932928279 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED APRIL 20, 2008, AMONG BASIC ENERGY SERVICES, INC. (“BASIC”), GREY WOLF, INC., AND HORSEPOWER HOLDINGS, INC. (“HOLDINGS”).	Management	For	For
02	TO APPROVE THE HORSEPOWER HOLDINGS, INC. 2008 EQUITY INCENTIVE PLAN, TO BE USED BY HOLDINGS FOLLOWING THE CONSUMMATION OF THE MERGERS. (PROPOSAL NUMBER 2 WILL BE IMPLEMENTED ONLY IF IT AND PROPOSAL NUMBER 1, ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, ARE APPROVED BY STOCKHOLDERS)	Management	For	For
03	TO APPROVE THE ADJOURNMENT OF THE BASIC SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS.	Management	For	For

ALLOY, INC.

Security	019855303	Meeting Type	Annual
Ticker Symbol	ALOY	Meeting Date	17-Jul-2008
ISIN	US0198553036	Agenda	932921237 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MATTHEW C. DIAMOND		Withheld	Against
	2	JAMES K. JOHNSON, JR.		Withheld	Against
	3	RICHARD E. PERLMAN		For	For
02	PROPOSAL TO RATIFY AND CONFIRM THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.		Management	For	For
03	PROPOSAL TO APPROVE THE ALLOY, INC. EXECUTIVE INCENTIVE BONUS PLAN.		Management	For	For

MODINE MANUFACTURING COMPANY

Security	607828100	Meeting Type	Annual
Ticker Symbol	MOD	Meeting Date	17-Jul-2008
ISIN	US6078281002	Agenda	932927114 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	FRANK P. INCROPERA		For	For
	2	VINCENT L. MARTIN		For	For
	3	BRADLEY C. RICHARDSON		Withheld	Against
	4	MARSHA C. WILLIAMS		For	For
02	APPROVE THE MODINE MANUFACTURING COMPANY 2008 INCENTIVE COMPENSATION PLAN.		Management	For	For
03	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For
04	ACT UPON A SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS.		Management	For	Against

ANCHOR BANCORP WISCONSIN INC.

Security	032839102	Meeting Type	Annual
Ticker Symbol	ABCW	Meeting Date	22-Jul-2008
ISIN	US0328391026	Agenda	932928469 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	RICHARD A. BERGSTROM		For	For
	2	DONALD D. PARKER		For	For
	3	JAMES D. SMESSAERT		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY AND PULLEN LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009.		Management	For	For

AUDIOVOX CORPORATION

Security	050757103	Meeting Type	Annual
Ticker Symbol	VOXX	Meeting Date	24-Jul-2008
ISIN	US0507571034	Agenda	932926302 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PAUL C. KREUCH, JR.*		For	For
	2	DENNIS F. MCMANUS*		For	For
	3	PETER A. LESSER*		For	For
	4	JOHN J. SHALAM**		For	For
	5	PATRICK M. LAVELLE**		For	For
	6	CHARLES M.STOEHR**		For	For
	7	PHILIP CHRISTOPHER**		For	For
02	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009.		Management	For	For

PC MALL, INC.

Security	69323K100	Meeting Type	Annual
Ticker Symbol	MALL	Meeting Date	25-Jul-2008
ISIN	US69323K1007	Agenda	932929334 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	FRANK F. KHULUSI		For	For
	2	THOMAS A. MALOOF		For	For
	3	RONALD B. RECK		For	For
	4	PAUL C. HEESCHEN		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY’S CURRENT FISCAL YEAR.		Management	For	For

COLUMBUS MCKINNON CORPORATION

Security	199333105	Meeting Type	Annual
Ticker Symbol	CMCO	Meeting Date	28-Jul-2008
ISIN	US1993331057	Agenda	932930781 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	TIMOTHY T. TEVENS		For	For
	2	RICHARD H. FLEMING		For	For
	3	ERNEST R. VEREBELYI		For	For
	4	WALLACE W. CREEK		For	For
	5	STEPHEN RABINOWITZ		For	For
	6	LINDA A. GOODSPEED		For	For
	7	NICHOLAS T. PINCHUK		For	For
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009		Management	For	For

ANGELICA CORPORATION

Security	034663104	Meeting Type	Special
Ticker Symbol	AGL	Meeting Date	29-Jul-2008
ISIN	US0346631049	Agenda	932934258 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 22, 2008, BY AND AMONG ANGELICA CORPORATION, CLOTHESLINE HOLDINGS, INC. AND CLOTHESLINE ACQUISITION CORPORATION.	Management	For	For
02	APPROVAL OF THE GRANT TO THE PROXYHOLDERS OF THE AUTHORITY TO VOTE IN THEIR DISCRETION TO ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES.	Management	For	For

RF MICRO DEVICES, INC.

Security	749941100	Meeting Type	Annual
Ticker Symbol	RFMD	Meeting Date	30-Jul-2008
ISIN	US7499411004	Agenda	932927607 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DR. ALBERT E. PALADINO
	2	ROBERT A. BRUGGEWORTH
	3	DANIEL A. DILEO
	4	JEFFERY R. GARDNER
	5	JOHN R. HARDING
	6	CASIMIR S. SKRZYPCZAK
	7	ERIK H. VAN DER KAAY
	8	W.H. WILKINSON, JR.
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2009.		Management

CSS INDUSTRIES, INC.

Security	125906107	Meeting Type	Annual
Ticker Symbol	CSS	Meeting Date	31-Jul-2008
ISIN	US1259061075	Agenda	932928495 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	SCOTT A. BEAUMONT		For	For
	2	JAMES H. BROMLEY		For	For
	3	JACK FARBER		For	For
	4	JOHN J. GAVIN		For	For
	5	LEONARD E. GROSSMAN		For	For
	6	JAMES E. KSANSNAK		For	For
	7	REBECCA C. MATTHIAS		For	For
	8	CHRISTOPHER J. MUNYAN		For	For
02	APPROVAL OF THE AMENDMENT TO THE 2004 EQUITY COMPENSATION PLAN.		Management	For	For
03	APPROVAL OF THE MANAGEMENT INCENTIVE PROGRAM.		Management	For	For

UNIVERSAL CORPORATION

Security	913456109	Meeting Type	Annual
Ticker Symbol	UVV	Meeting Date	05-Aug-2008
ISIN	US9134561094	Agenda	932931555 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	GEORGE C. FREEMAN, III		For	For
	2	EDDIE N. MOORE, JR.		For	For
	3	HUBERT R. STALLARD		For	For

ELECTRO SCIENTIFIC INDUSTRIES, INC.

Security	285229100	Meeting Type	Annual
Ticker Symbol	ESIO	Meeting Date	05-Aug-2008
ISIN	US2852291002	Agenda	932933648 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	BARRY L. HARMON		For	For
	2	GERALD F. TAYLOR		For	For
	3	W. ARTHUR PORTER		For	For
	4	EDWARD C. GRADY		For	For
02	TO RATIFY THE APPOINTMENT OF KPMG LLP AS ESI’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2009.		Management	For	For

BRISTOW GROUP INC.

Security	110394103	Meeting Type	Annual
Ticker Symbol	BRS	Meeting Date	05-Aug-2008
ISIN	US1103941035	Agenda	932934373 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	THOMAS N. AMONETT		For	For
	2	CHARLES F. BOLDEN, JR.		For	For
	3	STEPHEN J. CANNON		For	For
	4	JONATHAN H. CARTWRIGHT		For	For
	5	WILLIAM E. CHILES		For	For
	6	MICHAEL A. FLICK		For	For
	7	THOMAS C. KNUDSON		For	For
	8	KEN C. TAMBLYN		For	For
	9	WILLIAM P. WYATT		For	For
02	APPROVAL AND RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.		Management	For	For

EAGLE MATERIALS INC

Security	26969P108	Meeting Type	Annual
Ticker Symbol	EXP	Meeting Date	06-Aug-2008
ISIN	US26969P1084	Agenda	932930589 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	LAURENCE E. HIRSCH		For	For
	2	MICHAEL R. NICOLAIS		For	For
	3	RICHARD R. STEWART		For	For
02	PROPOSAL TO APPROVE THE EXPECTED APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2009.		Management	For	For

WORLD ACCEPTANCE CORPORATION

Security	981419104	Meeting Type	Annual
Ticker Symbol	WRLD	Meeting Date	06-Aug-2008
ISIN	US9814191048	Agenda	932933852 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	A. ALEXANDER MCLEAN III		For	For
	2	JAMES R. GILREATH		For	For
	3	WILLIAM S. HUMMERS, III		For	For
	4	CHARLES D. WAY		For	For
	5	KEN R. BRAMLETT, JR.		For	For
	6	MARK C. ROLAND		For	For
	7	DARRELL E. WHITAKER		For	For
02	PROPOSAL TO APPROVE THE 2008 STOCK OPTION PLAN		Management	For	For
03	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		Management	For	For

CONSOLIDATED GRAPHICS, INC.

Security	209341106	Meeting Type	Annual
Ticker Symbol	CGX	Meeting Date	07-Aug-2008
ISIN	US2093411062	Agenda	932935591 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JOE R. DAVIS		For	For
	2	HUGH N. WEST, M.D.		For	For
02	TO APPROVE THE CONSOLIDATED GRAPHICS, INC. ANNUAL INCENTIVE COMPENSATION PLAN.		Management	For	For

TRICO MARINE SERVICES INC.

Security	896106200	Meeting Type	Special
Ticker Symbol	TRMA	Meeting Date	12-Aug-2008
ISIN	US8961062002	Agenda	932935022 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVE, FOR PURPOSES OF NASDAQ MARKETPLACE RULE 4350(I)(1)(C), THE ISSUANCE OF ALL SHARES OF THE COMPANY’S COMMON STOCK, THAT MAY BE ISSUED UPON THE CONVERSION AND EXERCISE OF CONVERTIBLE SECURITIES ISSUED BY THE COMPANY IN CONNECTION WITH THE ACQUISITION BY TRICO SHIPPING AS OF SHARES OF DEEPOCEAN ASA, A NORWEGIAN LIMITED COMPANY.	Management	Against	Against
02	APPROVE AN AMENDMENT TO THE COMPANY’S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY’S COMMON STOCK FROM 25,000,000 SHARES TO 50,000,000 SHARES.	Management	For	For
03	PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS.	Management	Abstain

ALLIS-CHALMERS ENERGY INC.

Security	019645506	Meeting Type	Special
Ticker Symbol	ALY	Meeting Date	14-Aug-2008
ISIN	US0196455069	Agenda	932938143 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVE THE ISSUANCE OF ALLIS-CHALMERS ENERGY INC.’S TO THE STOCKHOLDERS OF BRONCO DRILLING COMPANY, INC. IN CONNECTION WITH THE MERGER OF BRONCO DRILLING COMPANY, INC. WITH AND INTO ELWAY MERGER SUB, LLC, A WHOLLY-OWNED SUBSIDIARY OF ALLIS-CHALMERS ENERGY INC. AS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management
02	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF ALLIS-CHALMERS ENERGY INC., IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.	Management

BRONCO DRILLING COMPANY, INC.

Security	112211107	Meeting Type	Special
Ticker Symbol	BRNC	Meeting Date	14-Aug-2008
ISIN	US1122111073	Agenda	932938155 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 23, 2008, BY AND AMONG ALLIS-CHALMERS ENERGY INC., BRONCO DRILLING COMPANY, INC. AND ELWAY MERGER SUB, INC., AS AMENDED BY THE FIRST AMENDMENT THERETO, DATED AS OF JUNE 1, 2008, PURSUANT TO WHICH BRONCO DRILLING COMPANY, INC. WILL MERGE WITH AND INTO ELWAY MERGER SUB, LLC.	Management
02	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF BRONCO STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT, AS AMENDED BY THE FIRST AMENDMENT THERETO.	Management

HELEN OF TROY LIMITED

Security	G4388N106	Meeting Type	Annual
Ticker Symbol	HELE	Meeting Date	19-Aug-2008
ISIN	BMG4388N1065	Agenda	932934359 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	GARY B. ABROMOVITZ		For	For
	2	JOHN B. BUTTERWORTH		For	For
	3	TIMOTHY F. MEEKER		Withheld	Against
	4	BYRON H. RUBIN		Withheld	Against
	5	GERALD J. RUBIN		Withheld	Against
	6	STANLEE N. RUBIN		Withheld	Against
	7	ADOLPHO R. TELLES		For	For
	8	DARREN G. WOODY		For	For
02	TO APPROVE THE HELEN OF TROY LIMITED 2008 EMPLOYEE STOCK PURCHASE PLAN		Management	For	For
03	TO APPROVE THE HELEN OF TROY LIMITED 2008 STOCK INCENTIVE PLAN		Management	Against	Against
04	TO APPROVE THE HELEN OF TROY LIMITED 2008 NON- EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN		Management	Against	Against
05	TO RATIFY THE TERMS OF THE PERFORMANCE GOALS ESTABLISHED FOR THE HELEN OF TROY 1997 CASH BONUS PERFORMANCE PLAN AND APPROVAL OF AMENDMENTS TO THE PLAN		Management	Against	Against
06	TO APPOINT GRANT THORNTON LLP AS THE COMPANY’S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2009 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR’S REMUNERATION		Management	For	For

APPLIED MICRO CIRCUITS CORPORATION

Security	03822W406	Meeting Type	Annual
Ticker Symbol	AMCC	Meeting Date	19-Aug-2008
ISIN	US03822W4069	Agenda	932934676 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	CESAR CESARATTO		For	For
	2	DONALD COLVIN		For	For
	3	KAMBIZ Y. HOOSHMAND		For	For
	4	NIEL RANSOM, PH.D.		For	For
	5	FRED SHLAPAK		For	For
	6	ARTHUR B. STABENOW		For	For
	7	J.H. SULLIVAN, PH.D.		For	For
02	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009.		Management	For	For

SCHOOL SPECIALTY, INC.

Security	807863105	Meeting Type	Annual
Ticker Symbol	SCHS	Meeting Date	19-Aug-2008
ISIN	US8078631053	Agenda	932936416 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	EDWARD C. EMMA		For	For
	2	JONATHAN J. LEDECKY		For	For
02	APPROVAL OF THE SCHOOL SPECIALTY, INC. 2008 EQUITY INCENTIVE PLAN.		Management	Against	Against
03	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.		Management	For	For

SYNNEX CORPORATION

Security	87162W100	Meeting Type	Special
Ticker Symbol	SNX	Meeting Date	19-Aug-2008
ISIN	US87162W1009	Agenda	932937545 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL OF MATERIAL TERMS OF THE 2003 STOCK INCENTIVE PLAN.	Management	For	For

LA-Z-BOY INCORPORATED

Security	505336107	Meeting Type	Annual
Ticker Symbol	LZB	Meeting Date	20-Aug-2008
ISIN	US5053361078	Agenda	932933636 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	KURT L. DARROW		For	For
	2	JAMES W. JOHNSTON		For	For
	3	H. GEORGE LEVY		For	For
	4	W. ALAN MCCOLLOUGH		For	For
02	BOARD PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For
03	BOARD PROPOSAL TO AMEND ARTICLES OF INCORPORATION AND BYLAWS TO REDUCE THE VOTE REQUIRED FOR SHAREHOLDER AMENDMENT OF BYLAWS FROM 67% TO A MAJORITY.		Management	For	For
04	BOARD PROPOSAL TO AMEND ARTICLES OF INCORPORATION TO ELIMINATE THE HIGH VOTE REQUIREMENT FOR CERTAIN MERGERS AND OTHER TRANSACTIONS.		Management	For	For
05	SHAREHOLDER PROPOSAL TO AMEND BYLAWS TO REORGANIZE THE BOARD OF DIRECTORS INTO ONE CLASS.		Shareholder	For	Against

TECHNOLOGY RESEARCH CORPORATION

Security	878727304	Meeting Type	Annual
Ticker Symbol	TRCI	Meeting Date	27-Aug-2008
ISIN	US8787273049	Agenda	932938080 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	OWEN FARREN		For	For
	2	RAYMOND B. WOOD		For	For
	3	GERRY CHASTELET		For	For
	4	PATRICK M. MURPHY		For	For
	5	DAVID F. WALKER		For	For
	6	RAYMOND V. MALPOCHER		For	For
	7	N. JOHN SIMMONS, JR.		For	For
02	APPROVAL OF KPMG LLP, REGISTERED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS OF THE COMPANY FOR OPERATING YEAR ENDING MARCH 31, 2009.		Management	For	For
03	APPROVAL OF THE TECHNOLOGY RESEARCH CORPORATION AMENDED AND RESTATED 2000 LONG- TERM INCENTIVE PLAN.		Management	Against	Against

STONE ENERGY CORPORATION

Security	861642106	Meeting Type	Special
Ticker Symbol	SGY	Meeting Date	27-Aug-2008
ISIN	US8616421066	Agenda	932941075 - Management

Item	Proposal	Type	Vote	For/Against Management
01	PROPOSAL TO APPROVE THE ISSUANCE OF ADDITIONAL SHARES OF COMMON STOCK OF STONE ENERGY CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 30, 2008, BY AND AMONG STONE ENERGY CORPORATION, STONE ENERGY OFFSHORE, L.L.C. AND BOIS D’ARC ENERGY, INC.	Management	For	For

IXYS CORPORATION

Security	46600W106	Meeting Type	Annual
Ticker Symbol	IXYS	Meeting Date	05-Sep-2008
ISIN	US46600W1062	Agenda	932941342 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DONALD L. FEUCHT		Withheld	Against
	2	SAMUEL KORY		Withheld	Against
	3	S. JOON LEE		For	For
	4	TIMOTHY A. RICHARDSON		Withheld	Against
	5	JAMES M. THORBURN		For	For
	6	NATHAN ZOMMER		For	For
02	TO APPROVE THE 2008 EQUITY INCENTIVE PLAN, UNDER WHICH 3,500,000 SHARE OF COMMON STOCK OF THE COMPANY WILL BE RESERVED FOR ISSUANCE.		Management	Against	Against
03	TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2009.		Management	For	For

PERINI CORPORATION

Security	713839108	Meeting Type	Annual
Ticker Symbol	PCR	Meeting Date	05-Sep-2008
ISIN	US7138391088	Agenda	932943702 - Management

Item	Proposal		Type	Vote	For/Against Management
01	A PROPOSAL TO APPROVE THE ISSUANCE OF 22,987,293 SHARES OF PERINI COMMON STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2008, BY AND AMONG PERINI, TRIFECTA ACQUISITION LLC, TUTOR-SALIBA CORPORATION, A CALIFORNIA CORPORATION (“TUTOR- SALIBA”), RONALD N. TUTOR AND SHAREHOLDERS OF TUTOR-SALIBA.		Management	Against	Against
02	A PROPOSAL TO AMEND OUR AMENDED AND RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PERINI COMMON STOCK FROM 40 MILLION TO 75 MILLION SHARES.		Management	Against	Against
03	DIRECTOR		Management
	1	MARILYN A. ALEXANDER		For	For
	2	PETER ARKLEY		For	For
	3	RAYMOND R. ONEGLIA		For	For
	4	DONALD D. SNYDER		For	For
04	RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR.		Management	For	For
05	A PROPOSAL TO AMEND OUR 2004 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3 MILLION TO 5.5 MILLION.		Management	Against	Against
06	A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES OR AS OTHERWISE NECESSARY.		Management	For	For

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Security	14075T107	Meeting Type	Annual
Ticker Symbol	CPD	Meeting Date	08-Sep-2008
ISIN	US14075T1079	Agenda	932941974 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	SAILESH T. DESAI		Withheld	Against
	2	DANIEL H. MOVENS		Withheld	Against
	3	GEORGES UGEUX		For	For
02	TO APPROVE THE ADOPTION OF THE CARACO PHARMACEUTICAL LABORATORIES, LTD. 2008 EQUITY PARTICIPATION PLAN AND APPROVE THE PERFORMANCE GOALS THEREUNDER.		Management	For	For

HARLEYSVILLE NATIONAL CORPORATION

Security	412850109	Meeting Type	Special
Ticker Symbol	HNBC	Meeting Date	09-Sep-2008
ISIN	US4128501099	Agenda	932942786 - Management

Item	Proposal	Type	Vote	For/Against Management
01	PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 20, 2008, BY AND BETWEEN HARLEYSVILLE NATIONAL CORPORATION AND WILLOW FINANCIAL BANCORP, INC., IN WHICH EACH SHARE OF WILLOW FINANCIAL COMMON STOCK OUTSTANDING IMMEDIATELY PRIOR TO THE MERGER WOULD BE CONVERTED INTO 0.73 SHARES OF HARLEYSVILLE NATIONAL COMMON STOCK.	Management	For	For
02	PROPOSAL TO ADJOURN OR POSTPONE THE MEETING, IF NECESSARY, IF MORE TIME IS NEEDED TO SOLICIT PROXIES.	Management	For	For

REPLIGEN CORPORATION

Security	759916109	Meeting Type	Annual
Ticker Symbol	RGEN	Meeting Date	12-Sep-2008
ISIN	US7599161095	Agenda	932941443 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	KAREN DAWES		For	For
	2	ALFRED L. GOLDBERG, PHD		For	For
	3	WALTER C. HERLIHY, PHD.		For	For
	4	ALEXANDER RICH, M.D.		Withheld	Against
	5	THOMAS F. RYAN, JR.		For	For
	6	EARL W. HENRY, M.D.		For	For
02	TO APPROVE THE SECOND AMENDED AND RESTATED 2001 REPLIGEN CORPORATION STOCK PLAN		Management	For	For

BASIC ENERGY SERVICES, INC.

Security	06985P100	Meeting Type	Annual
Ticker Symbol	BAS	Meeting Date	16-Sep-2008
ISIN	US06985P1003	Agenda	932945225 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JAMES S. D’AGOSTINO		For	For
	2	KENNETH V. HUSEMAN		Withheld	Against
	3	THOMAS P. MOORE, JR.		For	For
02	TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR FISCAL YEAR 2008.		Management	For	For

METHODE ELECTRONICS, INC.

Security	591520200	Meeting Type	Annual
Ticker Symbol	MEI	Meeting Date	18-Sep-2008
ISIN	US5915202007	Agenda	932943601 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	WALTER J. ASPATORE		For	For
	2	WARREN L. BATTS		For	For
	3	J. EDWARD COLGATE		For	For
	4	DARREN M. DAWSON		For	For
	5	DONALD W. DUDA		For	For
	6	ISABELLE C. GOOSSEN		For	For
	7	CHRISTOPHER J. HORNUNG		For	For
	8	PAUL G. SHELTON		For	For
	9	LAWRENCE B. SKATOFF		For	For
02	THE RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 2, 2009.		Management	For	For

JAKKS PACIFIC, INC.

Security	47012E106	Meeting Type	Annual
Ticker Symbol	JAKK	Meeting Date	19-Sep-2008
ISIN	US47012E1064	Agenda	932947724 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JACK FRIEDMAN		For	For
	2	STEPHEN G. BERMAN		Withheld	Against
	3	DAN ALMAGOR		For	For
	4	DAVID C. BLATTE		For	For
	5	ROBERT E. GLICK		For	For
	6	MICHAEL G. MILLER		For	For
	7	MURRAY L. SKALA		Withheld	Against
02	APPROVAL OF APPOINTMENT OF THE FIRM OF BDO SEIDMAN, LLP AS THE COMPANY’S AUDITORS.		Management	For	For
03	RATIFICATION AND APPROVAL OF THE 2008 AMENDMENT TO THE COMPANY’S 2002 STOCK AWARD AND INCENTIVE PLAN.		Management	For	For
04	IN THEIR DISCRETION UPON SUCH OTHER MEASURES AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF.		Management	Against	Against

CITIZENS REPUBLIC BANCORP, INC.

Security	174420109	Meeting Type	Special
Ticker Symbol	CRBC	Meeting Date	22-Sep-2008
ISIN	US1744201096	Agenda	932943877 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO APPROVE A PROPOSAL TO AMEND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO 150 MILLION SHARES.	Management	For	For

CULP, INC.

Security	230215105	Meeting Type	Annual
Ticker Symbol	CFI	Meeting Date	23-Sep-2008
ISIN	US2302151053	Agenda	932950430 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	KENNETH R. LARSON		For	For
	2	KENNETH W. MCALLISTER		For	For
	3	FRANKLIN N. SAXON		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR FISCAL 2009.		Management	For	For

KORN/FERRY INTERNATIONAL

Security	500643200	Meeting Type	Annual
Ticker Symbol	KFY	Meeting Date	23-Sep-2008
ISIN	US5006432000	Agenda	932951038 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DEBRA PERRY		For	For
	2	GERHARD SCHULMEYER		For	For
	3	HARRY YOU		For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.		Management	For	For
03	TO APPROVE THE KORN/FERRY INTERNATIONAL 2008 STOCK INCENTIVE PLAN.		Management	Against	Against
04	TO ACT UPON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.		Management	Against	Against

WORTHINGTON INDUSTRIES, INC.

Security	981811102	Meeting Type	Annual
Ticker Symbol	WOR	Meeting Date	24-Sep-2008
ISIN	US9818111026	Agenda	932944970 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MICHAEL J. ENDRES		For	For
	2	PETER KARMANOS, JR.		Withheld	Against
	3	CARL A. NELSON, JR.		For	For
02	TO APPROVE THE WORTHINGTON INDUSTRIES, INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVES.		Management	For	For
03	TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE WORTHINGTON INDUSTRIES, INC. 1997 LONG-TERM INCENTIVE PLAN.		Management	For	For
04	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2009.		Management	For	For
05	TO ADOPT THE SHAREHOLDER PROPOSAL DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.		Shareholder	Against	For

SCHOLASTIC CORPORATION

Security	807066105	Meeting Type	Annual
Ticker Symbol	SCHL	Meeting Date	24-Sep-2008
ISIN	US8070661058	Agenda	932946809 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JAMES W. BARGE		For	For
	2	JOHN G. MCDONALD		For	For

DEL MONTE FOODS COMPANY

Security	24522P103	Meeting Type	Annual
Ticker Symbol	DLM	Meeting Date	25-Sep-2008
ISIN	US24522P1030	Agenda	932944576 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE FOR THREE-YEAR TERM: TIMOTHY G. BRUER	Management	For	For
1B	ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE FOR THREE-YEAR TERM: MARY R. HENDERSON	Management	For	For
1C	ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE FOR THREE-YEAR TERM: SHARON L. MCCOLLAM	Management	For	For
02	TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE FOODS COMPANY’S INDEPENDENT AUDITOR FOR ITS FISCAL YEAR ENDING MAY 3, 2009.	Management	For	For

AIR T, INC.

Security	009207101	Meeting Type	Annual
Ticker Symbol	AIRT	Meeting Date	25-Sep-2008
ISIN	US0092071010	Agenda	932945972 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	WALTER CLARK		For	For
	2	JOHN PARRY		For	For
	3	WILLIAM H. SIMPSON		Withheld	Against
	4	CLAUDE S. ABERNETHY, JR		For	For
	5	SAM CHESNUTT		Withheld	Against
	6	ALLISON T. CLARK		Withheld	Against
	7	GEORGE C. PRILL		For	For
	8	DENNIS A. WICKER		For	For
	9	J. BRADLEY WILSON		For	For
02	PROPOSAL TO AMEND THE COMPANY’S CERTIFICATE OF INCORPORATION AS SET FORTH IN ANNEX C TO THE COMPANY’S NOTICE OF MEETING AND PROXY STATEMENT DATED AUGUST 14, 2008		Management	For	For
03	TO RATIFY THE SELECTION OF DIXON HUGHES PLLC AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS		Management	For	For

HERMAN MILLER, INC.

Security	600544100	Meeting Type	Annual
Ticker Symbol	MLHR	Meeting Date	30-Sep-2008
ISIN	US6005441000	Agenda	932947205 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	C. WILLIAM POLLARD*		For	For
	2	MARY VERMEER ANDRINGA**		For	For
	3	LORD BRIAN GRIFFITHS**		For	For
	4	J. BARRY GRISWELL**		For	For
	5	BRIAN C. WALKER**		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For

CAL-MAINE FOODS, INC.

Security	128030202	Meeting Type	Annual
Ticker Symbol	CALM	Meeting Date	02-Oct-2008
ISIN	US1280302027	Agenda	932951470 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	FRED R. ADAMS, JR.		For	For
	2	RICHARD K. LOOPER		For	For
	3	ADOLPHUS B. BAKER		For	For
	4	TIMOTHY A. DAWSON		For	For
	5	R. FASER TRIPLETT, M.D.		For	For
	6	LETITIA C. HUGHES		For	For
	7	JAMES E. POOLE		For	For
02	AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO PROVIDE FOR EQUAL DIVIDENDS ON A PER SHARE BASIS FOR COMMON STOCK AND CLASS A COMMON STOCK.		Management	Against	Against
03	ADOPTION OF THE RESOLUTION PROPOSED BY THE HUMANE SOCIETY OF THE UNITED STATES.		Shareholder	Against	For

FRISCH’S RESTAURANTS, INC.

Security	358748101	Meeting Type	Annual
Ticker Symbol	FRS	Meeting Date	07-Oct-2008
ISIN	US3587481017	Agenda	932948980 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROBERT J. (RJ) DOURNEY		For	For
	2	LORRENCE T. KELLAR		For	For
	3	KAREN F. MAIER		For	For
	4	WILLIAM J. REIK, JR.		For	For
02	RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		Management	For	For

FREQUENCY ELECTRONICS, INC.

Security	358010106	Meeting Type	Annual
Ticker Symbol	FEIM	Meeting Date	07-Oct-2008
ISIN	US3580101067	Agenda	932950137 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	GEN. JOSEPH P. FRANKLIN		For	For
	2	MARTIN B. BLOCH		For	For
	3	JOEL GIRSKY		For	For
	4	E. DONALD SHAPIRO		For	For
	5	ADMIRAL S. ROBERT FOLEY		For	For
	6	RICHARD SCHWARTZ		For	For
02	TO CONSIDER AND ACT UPON RATIFYING THE APPOINTMENT OF EISNER LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR COMMENCING MAY 1, 2008.		Management	For	For

RICHARDSON ELECTRONICS, LTD.

Security	763165107	Meeting Type	Annual
Ticker Symbol	RELL	Meeting Date	07-Oct-2008
ISIN	US7631651079	Agenda	932954781 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	EDWARD J. RICHARDSON		For	For
	2	JACQUES BOUYER		For	For
	3	SCOTT HODES		For	For
	4	AD KETELAARS		For	For
	5	JOHN R. PETERSON		For	For
	6	HAROLD L. PURKEY		For	For
	7	SAMUEL RUBINOVITZ		For	For
02	PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.		Management	For	For

THE L.S. STARRETT COMPANY

Security	855668109	Meeting Type	Annual
Ticker Symbol	SCX	Meeting Date	08-Oct-2008
ISIN	US8556681091	Agenda	932955834 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	RALPH G. LAWRENCE		For	For
	2	STEPHEN F. WALSH		For	For
	3	SALVADOR DE CAMARGO, JR		For	For

APRIA HEALTHCARE GROUP INC.

Security	037933108	Meeting Type	Special
Ticker Symbol	AHG	Meeting Date	10-Oct-2008
ISIN	US0379331087	Agenda	932957155 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVE & ADOPT AGREEMENT & PLAN OF MERGER BY AND AMONG APRIA, SKY ACQUISITION LLC, A DELAWARE LIMITED LIABILITY COMPANY (“BUYER”) AND SKY MERGER SUB CORPORATION, A DELAWARE CORPORATION (“MERGER SUB”), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH & INTO APRIA, AND APRIA WILL CONTINUE AS SURVIVING CORPORATION AND BECOME A WHOLLY-OWNED SUBSIDIARY OF BUYER.	Management	For	For
02	PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE FIRST PROPOSAL DESCRIBED ABOVE.	Management	For	For

AMERICA’S CAR-MART, INC.

Security	03062T105	Meeting Type	Annual
Ticker Symbol	CRMT	Meeting Date	15-Oct-2008
ISIN	US03062T1051	Agenda	932955430 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	TILMAN FALGOUT, III		For	For
	2	JOHN DAVID SIMMONS		For	For
	3	WILLIAM M. SAMS		For	For
	4	WILLIAM H. HENDERSON		For	For
	5	DANIEL J. ENGLANDER		For	For
	6	WILLIAM A. SWANSTON		For	For

DARWIN PROFESSIONAL UNDERWRITERS, INC.

Security	237502109	Meeting Type	Special
Ticker Symbol	DR	Meeting Date	15-Oct-2008
ISIN	US2375021092	Agenda	932956800 - Management

Item	Proposal	Type	Vote	For/Against Management
01	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 27, 2008, BY AND AMONG DARWIN PROFESSIONAL UNDERWRITERS, INC., ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD AND ALLIED WORLD MERGER COMPANY.	Management	For	For
02	APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.	Management	For	For

PARLUX FRAGRANCES, INC.

Security	701645103	Meeting Type	Annual
Ticker Symbol	PARL	Meeting Date	16-Oct-2008
ISIN	US7016451038	Agenda	932953866 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	NEIL J. KATZ		For	For
	2	ANTHONY D’AGOSTINO		For	For
	3	ESTHER EGOZI CHOUKROUN		For	For
	4	GLENN H. GOPMAN		For	For
	5	ROBERT MITZMAN		For	For
	6	DAVID STONE		For	For
02	RATIFICATION OF RACHLIN LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.		Management	For	For

TWIN DISC, INCORPORATED

Security	901476101	Meeting Type	Annual
Ticker Symbol	TWIN	Meeting Date	17-Oct-2008
ISIN	US9014761012	Agenda	932956709 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MICHAEL E. BATTEN		For	For
	2	DAVID R. ZIMMER		For	For
	3	MICHAEL DOAR		For	For
02	RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.		Management	For	For

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Security	03820C105	Meeting Type	Annual
Ticker Symbol	AIT	Meeting Date	21-Oct-2008
ISIN	US03820C1053	Agenda	932952814 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	L. THOMAS HILTZ		For	For
	2	JOHN F. MEIER		For	For
	3	DAVID L. PUGH		For	For
	4	PETER C. WALLACE		For	For
02	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.		Management	For	For

ANGIODYNAMICS, INC.

Security	03475V101	Meeting Type	Annual
Ticker Symbol	ANGO	Meeting Date	21-Oct-2008
ISIN	US03475V1017	Agenda	932954286 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	VINCENT A. BUCCI		For	For
	2	HOWARD W. DONNELLY		For	For
	3	CHARLES T. ORSATTI		For	For
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2009.		Management	For	For
03	TO AMEND ANGIODYNAMICS’ 2004 STOCK AND INCENTIVE AWARD PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,000,000 TO 3,000,000.		Management	For	For
04	TO AMEND ANGIODYNAMICS’ EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE OFFERED UNDER THE PLAN FROM 200,000 TO 400,000.		Management	For	For

KIMBALL INTERNATIONAL, INC.

Security	494274103	Meeting Type	Annual
Ticker Symbol	KBALB	Meeting Date	21-Oct-2008
ISIN	US4942741038	Agenda	932954298 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DR. JACK R. WENTWORTH		For	For

ADAPTEC, INC.

Security	00651F108	Meeting Type	Annual
Ticker Symbol	ADPT	Meeting Date	23-Oct-2008
ISIN	US00651F1084	Agenda	932956355 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JON S. CASTOR		For	For
	2	JACK L. HOWARD		For	For
	3	JOSEPH S. KENNEDY		For	For
	4	ROBERT J. LOARIE		For	For
	5	JOHN MUTCH		For	For
	6	JOHN J. QUICKE		For	For
	7	LAWRENCE J. RUISI		For	For
	8	S. “SUNDI” SUNDARESH		For	For
	9	D.E. VAN HOUWELING		For	For
02	APPROVE AMENDMENT & RESTATEMENT OF 2004 EQUITY INCENTIVE PLAN.		Management	Against	Against
03	TO GRANT AUTHORITY TO OUR BOARD AND COMPENSATION COMMITTEE TO GRANT AWARDS UNDER OUR 2006 DIRECTOR PLAN TO DIRECTORS AFFILIATED WITH STEEL PARTNERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.		Management	For	For
4A	AUTHORIZE BOARD TO AMEND CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE SPLIT OF COMMON STOCK AT AN EXCHANGE RATIO OF 1-FOR-3.		Management	Against	Against
4B	AUTHORIZE BOARD TO AMEND CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE SPLIT OF COMMON STOCK AT AN EXCHANGE RATIO OF 1-FOR-4.		Management	Against	Against
4C	AUTHORIZE BOARD TO AMEND CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE SPLIT OF COMMON STOCK AT AN EXCHANGE RATIO OF 1-FOR-5.		Management	Against	Against
05	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009.		Management	For	For

PARKVALE FINANCIAL CORPORATION

Security	701492100	Meeting Type	Annual
Ticker Symbol	PVSA	Meeting Date	23-Oct-2008
ISIN	US7014921008	Agenda	932956660 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	FRED P. BURGER, JR.		For	For
	2	HARRY D. REAGAN		For	For
02	APPOINTMENT OF PARENTE RANDOLPH, LLC AS THE CORPORATION’S INDEPENDENT AUDITORS FOR FISCAL 2009.		Management	For	For

AMERICREDIT CORP.

Security	03060R101	Meeting Type	Annual
Ticker Symbol	ACF	Meeting Date	28-Oct-2008
ISIN	US03060R1014	Agenda	932955872 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	CLIFTON H. MORRIS, JR.*		For	For
	2	JOHN R. CLAY*		For	For
	3	JUSTIN R. WHEELER*		For	For
	4	IAN M. CUMMING**		Withheld	Against
02	PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.		Management	For	For
03	PROPOSAL TO APPROVE THE 2008 OMNIBUS INCENTIVE PLAN FOR AMERICREDIT CORP.		Management	For	For
04	PROPOSAL TO AMEND THE AMERICREDIT CORP. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED.		Management	For	For
05	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.		Management	For	For
06	ATTEND TO OTHER BUSINESS PROPERLY PRESENTED AT THE MEETING.		Management	Against	Against

STANDEX INTERNATIONAL CORPORATION

Security	854231107	Meeting Type	Annual
Ticker Symbol	SXI	Meeting Date	28-Oct-2008
ISIN	US8542311076	Agenda	932956418 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	GERALD H. FICKENSCHER*		For	For
	2	THOMAS E. CHORMAN**		For	For
	3	ROGER L. FIX**		For	For
	4	DANIEL B. HOGAN**		For	For
02	TO APPROVE THE STANDEX INTERNATIONAL CORPORATION 2008 LONG TERM INCENTIVE PLAN COVERING 600,000 SHARES		Management	For	For
03	TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS		Management	For	For

UNIFI, INC.

Security	904677101	Meeting Type	Annual
Ticker Symbol	UFI	Meeting Date	29-Oct-2008
ISIN	US9046771013	Agenda	932955947 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	WILLIAM J. ARMFIELD, IV		For	For
	2	R. ROGER BERRIER, JR.		For	For
	3	ARCHIBALD COX, JR.		For	For
	4	WILLIAM L. JASPER		For	For
	5	KENNETH G. LANGONE		For	For
	6	CHIU CHENG ANTHONY LOO		Withheld	Against
	7	GEORGE R. PERKINS, JR.		For	For
	8	WILLIAM M. SAMS		For	For
	9	G. ALFRED WEBSTER		For	For
	10	STEPHEN WENER		For	For
02	TO ADOPT AND APPROVE THE 2008 UNIFI, INC. LONG-TERM INCENTIVE PLAN.		Management	For	For

R.G. BARRY CORPORATION

Security	068798107	Meeting Type	Annual
Ticker Symbol	DFZ	Meeting Date	29-Oct-2008
ISIN	US0687981078	Agenda	932958525 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROGER LAUTZENHISER		For	For
	2	THOMAS VON LEHMAN		For	For
	3	GORDON ZACKS		For	For

JOHN B. SANFILIPPO & SON, INC.

Security	800422107	Meeting Type	Annual
Ticker Symbol	JBSS	Meeting Date	30-Oct-2008
ISIN	US8004221078	Agenda	932963881 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	GOVERNOR JIM EDGAR		For	For
	2	DANIEL M. WRIGHT		For	For
02	RATIFY OF APPOINTMENT OF AUDITORS: RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2009.		Management	For	For
03	APPROVE EQUITY INCENTIVE PLAN: APPROVE THE JOHN B. SANFILIPPO & SON, INC. 2008 EQUITY INCENTIVE PLAN.		Management	For	For

SYMMETRICOM, INC.

Security	871543104	Meeting Type	Annual
Ticker Symbol	SYMM	Meeting Date	31-Oct-2008
ISIN	US8715431040	Agenda	932959907 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROBERT T. CLARKSON		For	For
	2	THOMAS W. STEIPP		For	For
	3	ALFRED BOSCHULTE		For	For
	4	JAMES A. CHIDDIX		For	For
	5	ELIZABETH A. FETTER		For	For
	6	ROBERT J. STANZIONE		For	For
	7	ROBERT M NEUMEISTER, JR		For	For
	8	DR. RICHARD W. OLIVER		For	For
	9	RICHARD N. SNYDER		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR.		Management	For	For
03	PROPOSAL TO APPROVE TO THE AMENDMENT AND RESTATEMENT OF THE COMPANY’S 2006 INCENTIVE AWARD PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 5,500,000 SHARES.		Management	For	For

THE ALLIED DEFENSE GROUP, INC.

Security	019118108	Meeting Type	Annual
Ticker Symbol	ADG	Meeting Date	05-Nov-2008
ISIN	US0191181082	Agenda	932958638 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	J.H. BINFORD PEAY, III		For	For
	2	RONALD H. GRIFFITH		For	For
	3	GILBERT F. DECKER		For	For
	4	JOHN G. MEYER, JR.		For	For
	5	CHARLES S. REAM		For	For
	6	JOHN J. MARCELLO		For	For
	7	TASSOS D. RECACHINAS		For	For
	8	FREDERICK G. WASSERMAN		For	For
02	APPOINTMENT OF AUDITORS		Management	For	For

OPLINK COMMUNICATIONS, INC.

Security	68375Q403	Meeting Type	Annual
Ticker Symbol	OPLK	Meeting Date	05-Nov-2008
ISIN	US68375Q4038	Agenda	932961546 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	CHIEH CHANG		For	For
	2	HUA LEE		For	For
02	TO RATIFY SELECTION OF BURR, PILGER & MAYER LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2009.		Management	For	For

FIRST PLACE FINANCIAL CORP.

Security	33610T109	Meeting Type	Annual
Ticker Symbol	FPFC	Meeting Date	05-Nov-2008
ISIN	US33610T1097	Agenda	932962966 - Management

Item	Proposal		Type	Vote	For/Against Management
01	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2008 BY AND BETWEEN FIRST PLACE FINANCIAL CORP. AND CAMCO FINANCIAL CORPORATION.		Management	For	For
02	DIRECTOR		Management
	1	DONALD CAGIGAS		For	For
	2	STEVEN R. LEWIS		For	For
	3	SAMUEL A. ROTH		For	For
03	THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS OF FIRST PLACE FOR THE FISCAL YEAR ENDING JUNE 30, 2009.		Management	For	For
04	THE PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 33,000,000 TO 53,000,000.		Management	For	For
05	ADJOURNMENT OF THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE MERGER AGREEMENT.		Management	For	For

EDDIE BAUER HOLDINGS, INC.

Security	071625107	Meeting Type	Special
Ticker Symbol	EBHI	Meeting Date	05-Nov-2008
ISIN	US0716251071	Agenda	932963235 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVE AMENDMENT TO EDDIE BAUER’S CERTIFICATE OF INCORPORATION (I) EXTEND 4.75% LIMITATION ON OWNERSHIP OF SECURITIES CONTAINED IN COMPANY’S CERTIFICATE OF INCORPORATION FROM THE CURRENT EXPIRATION DATE, (II) PROVIDE FOR AN EXCEPTION TO LIMITATION FOR ISSUANCE OF COMPANY’S SECURITIES UPON CONVERSION OF COMPANY’S 5.25% CONVERTIBLE SENIOR NOTES IN ACCORDANCE WITH THEIR TERMS.	Management	Against	Against
02	TO APPROVE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF TO APPROVE THE FIRST PROPOSAL.	Management	Against	Against

SCHIFF NUTRITION INTERNATIONAL, INC.

Security	806693107	Meeting Type	Annual
Ticker Symbol	WNI	Meeting Date	10-Nov-2008
ISIN	US8066931077	Agenda	932959971 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ERIC WEIDER		For	For
	2	GEORGE F. LENGVARI		For	For
	3	BRUCE J. WOOD		For	For
	4	RONALD L. COREY		For	For
	5	ROGER H. KIMMEL		For	For
	6	BRIAN P. MCDERMOTT		For	For
	7	H.F. POWELL		For	For
	8	GLENN W. SCHAEFFER		For	For

PERVASIVE SOFTWARE INC.

Security	715710109	Meeting Type	Annual
Ticker Symbol	PVSW	Meeting Date	11-Nov-2008
ISIN	US7157101095	Agenda	932961558 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	SHELBY H. CARTER, JR.		For	For
	2	NANCY R. WOODWARD		For	For
02	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.		Management	For	For

ETHAN ALLEN INTERIORS INC.

Security	297602104	Meeting Type	Annual
Ticker Symbol	ETH	Meeting Date	11-Nov-2008
ISIN	US2976021046	Agenda	932965518 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	M. FAROOQ KATHWARI		For	For
	2	JOHN P. BIRKELUND		For	For
02	PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.		Management	For	For

ELIZABETH ARDEN, INC.

Security	28660G106	Meeting Type	Annual
Ticker Symbol	RDEN	Meeting Date	12-Nov-2008
ISIN	US28660G1067	Agenda	932963526 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	E. SCOTT BEATTIE		For	For
	2	FRED BERENS		For	For
	3	MAURA J. CLARK		For	For
	4	RICHARD C.W. MAURAN		For	For
	5	WILLIAM M. TATHAM		For	For
	6	J.W. NEVIL THOMAS		For	For
	7	PAUL WEST		For	For
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.		Management	For	For

DOLLAR FINANCIAL CORP.

Security	256664103	Meeting Type	Annual
Ticker Symbol	DLLR	Meeting Date	13-Nov-2008
ISIN	US2566641039	Agenda	932962485 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JEFFREY A. WEISS		For	For
	2	RONALD MCLAUGHLIN		For	For
02	RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.		Management	For	For

G&K SERVICES, INC.

Security	361268105	Meeting Type	Annual
Ticker Symbol	GKSR	Meeting Date	13-Nov-2008
ISIN	US3612681052	Agenda	932964566 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	LYNN CRUMP-CAINE		For	For
	2	J. PATRICK DOYLE		For	For
	3	M. LENNY PIPPIN		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2009.		Management	For	For

BRONCO DRILLING COMPANY, INC.

Security	112211107	Meeting Type	Annual
Ticker Symbol	BRNC	Meeting Date	17-Nov-2008
ISIN	US1122111073	Agenda	932963514 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	D. FRANK HARRISON		For	For
	2	GARY C. HILL		For	For
	3	DAVID W. HOUSE		For	For
	4	DAVID L. HOUSTON		For	For
	5	WILLIAM R. SNIPES		For	For

ZALE CORPORATION

Security	988858106	Meeting Type	Annual
Ticker Symbol	ZLC	Meeting Date	18-Nov-2008
ISIN	US9888581066	Agenda	932966041 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	J. GLEN ADAMS		For	For
	2	YUVAL BRAVERMAN		For	For
	3	RICHARD C. BREEDEN		For	For
	4	JAMES M. COTTER		For	For
	5	NEAL L. GOLDBERG		For	For
	6	JOHN B. LOWE, JR.		For	For
	7	THOMAS C. SHULL		For	For
	8	CHARLES M. SONSTEBY		For	For
	9	DAVID M. SZYMANSKI		For	For
02	TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PERFORMANCE-BASED COMPENSATION.		Management	For	For
03	TO APPROVE AN ADVISORY PROPOSAL OF THE COMPANY’S EXECUTIVE PAY-FOR-PERFORMANCE POLICIES AND PROCEDURES.		Management	For	For
04	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009.		Management	For	For

GLOBECOMM SYSTEMS INC.

Security	37956X103	Meeting Type	Annual
Ticker Symbol	GCOM	Meeting Date	20-Nov-2008
ISIN	US37956X1037	Agenda	932966178 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	RICHARD E. CARUSO		For	For
	2	DAVID E. HERSHBERG		For	For
	3	H.L. HUTCHERSON, JR.		For	For
	4	BRIAN T. MALONEY		For	For
	5	JACK A. SHAW		For	For
	6	A. ROBERT TOWBIN		For	For
	7	C.J. WAYLAN		For	For
02	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT.		Management	For	For

TECUMSEH PRODUCTS COMPANY

Security	878895200	Meeting Type	Contested-Special
Ticker Symbol	TECUA	Meeting Date	21-Nov-2008
ISIN	US8788952005	Agenda	932968704 - Management

Item	Proposal	Type	Vote	For/Against Management
01	PROPOSAL TO REMOVE PETER M. BANKS FROM THE BOARD OF DIRECTORS OF THE COMPANY.	Management	Against	For
02	PROPOSAL TO REMOVE DAVID M. RISLEY FROM THE BOARD OF DIRECTORS OF THE COMPANY.	Management	Against	For

CBRL GROUP, INC.

Security	12489V106	Meeting Type	Annual
Ticker Symbol	CBRL	Meeting Date	25-Nov-2008
ISIN	US12489V1061	Agenda	932964100 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JAMES D. CARREKER		For	For
	2	ROBERT V. DALE		For	For
	3	RICHARD J. DOBKIN		For	For
	4	ROBERT C. HILTON		For	For
	5	CHARLES E. JONES, JR.		For	For
	6	B.F. “JACK” LOWERY		For	For
	7	MARTHA M. MITCHELL		For	For
	8	ANDREA M. WEISS		For	For
	9	JIMMIE D. WHITE		For	For
	10	MICHAEL A. WOODHOUSE		For	For
02	TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.		Management	For	For
03	TO APPROVE THE PROPOSED CHARTER AMENDMENT CHANGING THE COMPANY’S CORPORATE NAME TO “CRACKER BARREL OLD COUNTRY STORE, INC.”		Management	For	For
04	TO APPROVE THE PROPOSED AMENDMENT TO THE CBRL AMENDED AND RESTATED STOCK OPTION PLAN.		Management	For	For
05	TO APPROVE PROPOSED AMENDMENTS TO THE CBRL 2002 OMNIBUS INCENTIVE COMPENSATION PLAN INCREASING, FOR TAX DEDUCTIBILITY PURPOSES, THE CATEGORIES OF PERFORMANCE CRITERIA AND THE ANNUAL CASH AWARD LIMIT.		Management	For	For
06	TO APPROVE THE PROPOSED AMENDMENT TO THE CBRL 2002 OMNIBUS INCENTIVE COMPENSATION PLAN INCREASING THE NUMBER OF SHARES THAT MAY BE AWARDED UNDER THE PLAN.		Management	Against	Against

ALLIS-CHALMERS ENERGY INC.

Security	019645506	Meeting Type	Annual
Ticker Symbol	ALY	Meeting Date	04-Dec-2008
ISIN	US0196455069	Agenda	932968019 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ALI H.M. AFDHAL		For	For
	2	MUNIR AKRAM		For	For
	3	ALEJANDRO P. BULGHERONI		For	For
	4	CARLOS A. BULGHERONI		For	For
	5	VICTOR F. GERMACK		For	For
	6	JAMES M. HENNESSY		For	For
	7	MUNAWAR H. HIDAYATALLAH		For	For
	8	J.E. MCCONNAUGHY, JR.		For	For
	9	ROBERT E. NEDERLANDER		For	For
	10	ZANE TANKEL		For	For
	11	LEONARD TOBOROFF		For	For
02	TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF UHY LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.		Management	For	For

FINANCIAL FEDERAL CORPORATION

Security	317492106	Meeting Type	Annual
Ticker Symbol	FIF	Meeting Date	09-Dec-2008
ISIN	US3174921060	Agenda	932972804 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	LAWRENCE B. FISHER		For	For
	2	MICHAEL C. PALITZ		For	For
	3	PAUL R. SINSHEIMER		For	For
	4	LEOPOLD SWERGOLD		For	For
	5	H.E. TIMANUS, JR.		For	For
	6	MICHAEL J. ZIMMERMAN		For	For
02	RATIFYING THE APPOINTMENT OF KPMG LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009.		Management	For	For

THE DRESS BARN, INC.

Security	261570105	Meeting Type	Annual
Ticker Symbol	DBRN	Meeting Date	10-Dec-2008
ISIN	US2615701057	Agenda	932970470 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DAVID R. JAFFE		Withheld	Against
	2	KLAUS EPPLER		For	For
	3	KATE BUGGELN		For	For
02	TO APPROVE AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.		Management	Against	Against
03	TO APPROVE AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO BROADEN THE INDEMNIFICATION OF DIRECTORS AND OFFICERS.		Management	For	For
04	TO APPROVE A GENERAL AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION.		Management	For	For
05	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 25, 2009.		Management	For	For

MODUSLINK GLOBAL SOLUTIONS INC.

Security	60786L107	Meeting Type	Annual
Ticker Symbol	MLNK	Meeting Date	10-Dec-2008
ISIN	US60786L1070	Agenda	932973856 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	THOMAS H. JOHNSON		For	For
02	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.		Management	For	For

CALLWAVE, INC.

Security	13126N101	Meeting Type	Annual
Ticker Symbol	CALL	Meeting Date	15-Dec-2008
ISIN	US13126N1019	Agenda	932973589 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PETER V. SPERLING		For	For
	2	JEFFREY CAVINS		For	For
	3	JERRY MURDOCK		For	For
	4	RAJ RAITHATHA		For	For
	5	OSMO A. HAUTANEN		For	For
	6	JEFFREY O. HENLEY		For	For
	7	MANUEL RIVELO		For	For
02	TO RATIFY THE SELECTION OF MAYER HOFFMAN MCCANN P.C. AS CORPORATION’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009		Management	For	For

WHITNEY HOLDING CORPORATION

Security	966612103	Meeting Type	Special
Ticker Symbol	WTNY	Meeting Date	17-Dec-2008
ISIN	US9666121036	Agenda	932976838 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL OF A PROPOSED AMENDMENT TO OUR CHARTER TO AUTHORIZE ISSUANCE OF UP TO 20 MILLION SHARES OF PREFERRED STOCK.	Management	For	For
02	APPROVAL OF A PROPOSED AMENDMENT TO OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO 200 MILLION.	Management	For	For

CADENCE FINANCIAL CORPORATION

Security	12738A101	Meeting Type	Special
Ticker Symbol	CADE	Meeting Date	18-Dec-2008
ISIN	US12738A1016	Agenda	932977309 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVING AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO AUTHORIZE A CLASS OF PREFERRED STOCK.	Management	Against	Against

PARK NATIONAL CORPORATION

Security	700658107	Meeting Type	Special
Ticker Symbol	PRK	Meeting Date	18-Dec-2008
ISIN	US7006581075	Agenda	932979086 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO ADOPT THE AMENDMENT TO ARTICLE FOURTH OF THE COMPANY’S ARTICLES OF INCORPORATION TO AUTHORIZE THE COMPANY TO ISSUE UP TO 200,000 PREFERRED SHARES.	Management	For	For
02	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE PROPOSED AMENDMENT TO ARTICLE FOURTH OF THE COMPANY’S ARTICLES OF INCORPORATION.	Management	For	For

INTERNATIONAL BANCSHARES CORPORATION

Security	459044103	Meeting Type	Special
Ticker Symbol	IBOC	Meeting Date	19-Dec-2008
ISIN	US4590441030	Agenda	932977917 - Management

Item	Proposal	Type	Vote	For/Against Management
01	PROPOSAL TO AMEND THE COMPANY’S ARTICLES OF INCORPORATION TO AUTHORIZE ISSUANCE OF UP TO 25,000,000 SHARES OF PREFERRED STOCK.	Management	Against	Against
02	PROPOSAL TO GRANT MANAGEMENT THE AUTHORITY TO ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING.	Management	Against	Against

FIRST BANCORP

Security	318910106	Meeting Type	Special
Ticker Symbol	FBNC	Meeting Date	19-Dec-2008
ISIN	US3189101062	Agenda	932979579 - Management

Item	Proposal	Type	Vote	For/Against Management
01	A PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY TO AUTHORIZE 5,000,000 SHARES OF A NEW CLASS OF PREFERRED STOCK, NO PAR VALUE.	Management	Against	Against

KRATOS DEFENSE & SEC SOLUTIONS, INC.

Security	50077B108	Meeting Type	Special
Ticker Symbol	KTOS	Meeting Date	22-Dec-2008
ISIN	US50077B1089	Agenda	932982425 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO APPROVE THE ISSUANCE OF 32,900,534 SHARES OF KRATOS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 21, 2008, BY AND AMONG KRATOS DEFENSE & SECURITY SOLUTIONS, INC., DAKOTA MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF KRATOS, AND DIGITAL FUSION, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME.	Management	For	For

GREY WOLF, INC.

Security	397888108	Meeting Type	Special
Ticker Symbol	GW	Meeting Date	23-Dec-2008
ISIN	US3978881080	Agenda	932970898 - Management

Item	Proposal	Type	Vote	For/Against Management
01	PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 24, 2008, BY AND AMONG GREY WOLF, INC., PRECISION DRILLING TRUST, PRECISION DRILLING CORPORATION AND PRECISION LOBOS CORPORATION, PURSUANT TO WHICH, AMONG OTHER THINGS, GREY WOLF, INC. WILL BE MERGED WITH AND INTO PRECISION LOBOS CORPORATION.	Management	For	For
02	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING PROPOSAL 1.	Management	For	For

UNITED BANKSHARES, INC.

Security	909907107	Meeting Type	Special
Ticker Symbol	UBSI	Meeting Date	23-Dec-2008
ISIN	US9099071071	Agenda	932981346 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO APPROVE AN AMENDMENT TO ARTICLE VI OF UNITED’S ARTICLES OF INCORPORATION TO INCREASE THE COMPANY’S AUTHORIZED CAPITAL STOCK AND TO AUTHORIZE THE ISSUANCE OF PREFERRED STOCK.	Management	Against	Against
02	TO GRANT MANAGEMENT THE AUTHORITY TO ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING.	Management	Against	Against
03	IN THEIR DISCRETION, UPON ANY OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.	Management	Against	Against

SPARK NETWORKS INC

Security	84651P100	Meeting Type	Special
Ticker Symbol	LOV	Meeting Date	05-Jan-2009
ISIN	US84651P1003	Agenda	932979555 - Management

Item	Proposal	Type	Vote	For/Against Management
01	PROPOSAL TO APPROVE A ONE-TIME STOCK OPTION REPRICING AND EXCHANGE PROGRAM.	Management	Against	Against
02	PROPOSAL TO APPROVE THE AMENDMENT TO THE 2007 OMNIBUS INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES UNDER THE PLAN.	Management	Against	Against

SYCAMORE NETWORKS, INC.

Security	871206108	Meeting Type	Annual
Ticker Symbol	SCMR	Meeting Date	06-Jan-2009
ISIN	US8712061089	Agenda	932978654 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	DANIEL E. SMITH		Withheld	Against
2	TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS DISCRETION, TO AMEND SYCAMORE’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF (I) ONE-FOR-FIVE, (II) ONE-FOR- SEVEN, OR (III) ONE-FOR-TEN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.		Management	For	For
3	TO APPROVE SYCAMORE’S 2009 STOCK INCENTIVE PLAN.		Management	For	For
4	TO APPROVE SYCAMORE’S 2009 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.		Management	For	For
5	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS SYCAMORE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009.		Management	For	For

OPNEXT, INC.

Security	68375V105	Meeting Type	Annual
Ticker Symbol	OPXT	Meeting Date	06-Jan-2009
ISIN	US68375V1052	Agenda	932985279 - Management

Item	Proposal		Type	Vote	For/Against Management
01	TO APPROVE THE ISSUANCE OF 26,545,455 SHARES OF OPNEXT COMMON STOCK PURSUANT TO THE MERGER AGREEMENT.		Management	For	For
02	DIRECTOR		Management
	1	MR. PHILIP OTTO*		For	For
	2	MR. CHARLES ABBE**		For	For
	3	DR. DAVID LEE*		For	For
	4	DR. NAOYA TAKAHASHI*		For	For
03	TO APPROVE THE OPNEXT, INC. SECOND AMENDED AND RESTATED 2001 LONG-TERM STOCK INCENTIVE PLAN.		Management	Against	Against
04	TO APPROVE THE STOCK OPTION AWARD TO OPNEXT’S CHIEF EXECUTIVE OFFICER.		Management	For	For
05	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OPNEXT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009.		Management	For	For

ACUITY BRANDS, INC.

Security	00508Y102	Meeting Type	Annual
Ticker Symbol	AYI	Meeting Date	08-Jan-2009
ISIN	US00508Y1029	Agenda	932977703 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PETER C. BROWNING***		For	For
	2	JOHN L. CLENDENIN***		For	For
	3	RAY M. ROBINSON***		For	For
	4	GORDON D. HARNETT**		For	For
	5	GEORGE C. (JACK) GUYNN*		For	For
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		Management	For	For

EASYLINK SERVICES INTERNATIONAL CORP.

Security	277858106	Meeting Type	Annual
Ticker Symbol	ESIC	Meeting Date	08-Jan-2009
ISIN	US2778581064	Agenda	932981132 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	RICHARD J. BERMAN		For	For
	2	KIM D. COOKE		For	For
	3	DONALD R. HARKLEROAD		For	For
	4	PAUL D. LAPIDES		For	For
	5	JOHN S. SIMON		For	For
	6	THOMAS J. STALLINGS		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF FRIEDMAN LLP TO BE THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009.		Management	For	For

THE GREENBRIER COMPANIES, INC.

Security	393657101	Meeting Type	Annual
Ticker Symbol	GBX	Meeting Date	09-Jan-2009
ISIN	US3936571013	Agenda	932979303 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	WILLIAM A. FURMAN		For	For
	2	CHARLES J. SWINDELLS		Withheld	Against
	3	C. BRUCE WARD		Withheld	Against
02	APPROVE AN AMENDMENT TO THE GREENBRIER COMPANIES, INC. 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN.		Management	For	For
03	APPROVE THE GREENBRIER COMPANIES, INC. 2009 EMPLOYEE STOCK PURCHASE PLAN.		Management	For	For
04	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR 2009.		Management	For	For

ACTUANT CORPORATION

Security	00508X203	Meeting Type	Annual
Ticker Symbol	ATU	Meeting Date	09-Jan-2009
ISIN	US00508X2036	Agenda	932982261 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROBERT C. ARZBAECHER		For	For
	2	GURMINDER S. BEDI		For	For
	3	GUSTAV H.P. BOEL		For	For
	4	THOMAS J. FISCHER		For	For
	5	WILLIAM K. HALL		For	For
	6	R. ALAN HUNTER		For	For
	7	ROBERT A. PETERSON		For	For
	8	HOLLY A. VAN DEURSEN		For	For
	9	DENNIS K. WILLIAMS		For	For
02	TO APPROVE THE ADOPTION OF THE ACTUANT CORPORATION 2009 OMNIBUS INCENTIVE PLAN.		Management	For	For

HOME FEDERAL BANCORP, INC.

Security	43710G105	Meeting Type	Annual
Ticker Symbol	HOME	Meeting Date	16-Jan-2009
ISIN	US43710G1058	Agenda	932985130 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DANIEL L. STEVENS		For	For
	2	RICHARD J. NAVARRO		For	For
	3	BRAD J. LITTLE		For	For
02	THE RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.		Management	For	For
03	THE ADOPTION OF THE HOME FEDERAL BANCORP, INC. 2008 EQUITY INCENTIVE PLAN.		Management	Against	Against

WASHINGTON FEDERAL, INC.

Security	938824109	Meeting Type	Annual
Ticker Symbol	WFSL	Meeting Date	21-Jan-2009
ISIN	US9388241096	Agenda	932983023 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JOHN F. CLEARMAN		For	For
	2	JAMES J. DOUD, JR.		For	For
	3	H. DENNIS HALVORSON		For	For
	4	ROY M. WHITEHEAD		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR 2009.		Management	For	For

PEOPLES BANCORP INC.

Security	709789101	Meeting Type	Special
Ticker Symbol	PEBO	Meeting Date	22-Jan-2009
ISIN	US7097891011	Agenda	932984962 - Management

Item	Proposal	Type	Vote	For/Against Management
01	ADOPTION OF AMENDMENT TO ARTICLE FOURTH OF PEOPLES’ AMENDED ARTICLES OF INCORPORATION TO AUTHORIZE PEOPLES TO ISSUE UP TO 50,000 PREFERRED SHARES.	Management	For	For
02	APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO ADOPT THE PROPOSED AMENDMENT TO ARTICLE FOURTH OF PEOPLES’ AMENDED ARTICLES OF INCORPORATION.	Management	For	For

DESTINATION MATERNITY CORPORATION

Security	619903107	Meeting Type	Annual
Ticker Symbol		Meeting Date	23-Jan-2009
ISIN		Agenda	932985104 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ARNAUD AJDLER		Withheld	Against
	2	ANNE T. KAVANAGH		For	For
	3	WILLIAM A. SCHWARTZ JR.		For	For
02	APPROVAL OF AMENDMENT OF THE COMPANY’S 2005 EQUITY INCENTIVE PLAN.		Management	For	For
03	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.		Management	For	For

SCHNITZER STEEL INDUSTRIES, INC.

Security	806882106	Meeting Type	Annual
Ticker Symbol	SCHN	Meeting Date	28-Jan-2009
ISIN	US8068821060	Agenda	932984253 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	ROBERT S. BALL		For	For
	2	JOHN D. CARTER		Withheld	Against
	3	KENNETH M. NOVACK		Withheld	Against
	4	JEAN S. REYNOLDS		Withheld	Against
	5	TAMARA L. LUNDGREN		Withheld	Against
2	TO APPROVE A PROPOSED AMENDMENT TO THE 1993 STOCK INCENTIVE PLAN.		Management	Against	Against

TOWER GROUP, INC.

Security	891777104	Meeting Type	Special
Ticker Symbol	TWGP	Meeting Date	28-Jan-2009
ISIN	US8917771045	Agenda	932986144 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF TOWER TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE (THE “COMMON STOCK”), FROM 40,000,000 SHARES TO 100,000,000 SHARES.	Management	For	For
02	TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK PURSUANT TO THE MERGER AGREEMENT BY AND AMONG TOWER, CASTLEPOINT HOLDINGS, LTD., AND OCEAN I CORPORATION.	Management	For	For
03	TO APPROVE THE ADJOURNMENT OF THE TOWER SPECIAL MEETING FOR THE SOLICITATION OF ADDITIONAL PROXIES, IF NECESSARY, IN FAVOR OF THE CHARTER AMENDMENT AND THE SHARE ISSUANCE.	Management	For	For

NEWSTAR FINANCIAL, INC.

Security	65251F105	Meeting Type	Special
Ticker Symbol	NEWS	Meeting Date	28-Jan-2009
ISIN	US65251F1057	Agenda	932987970 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO APPROVE THE 2006 INCENTIVE PLAN, AS AMENDED AND RESTATED.	Management	Against	Against

NEWSTAR FINANCIAL, INC.

Security	65251F105	Meeting Type	Special
Ticker Symbol	NEWS	Meeting Date	28-Jan-2009
ISIN	US65251F1057	Agenda	932989140 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO APPROVE THE PROPOSAL TO GRANT THE BOARD OF DIRECTORS THE DISCRETIONARY AUTHORITY TO EFFECT A REVERSE STOCK SPLIT.	Management	Against	Against

FIRST FINANCIAL HOLDINGS, INC.

Security	320239106	Meeting Type	Annual
Ticker Symbol	FFCH	Meeting Date	29-Jan-2009
ISIN	US3202391062	Agenda	932983946 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	A THOMAS HOOD		For	For
	2	JAMES L. ROWE		For	For
	3	HENRY M. SWINK		For	For
2	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT ACCOUNTING FIRM FOR FISCAL 2009.		Management	For	For

BLYTH, INC.

Security	09643P108	Meeting Type	Special
Ticker Symbol	BTH	Meeting Date	29-Jan-2009
ISIN	US09643P1084	Agenda	932984948 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF TWO SPLIT RATIOS, 1-FOR-3 OR 1- FOR-4, AS WILL BE SELECTED BY OUR BOARD OF DIRECTORS PRIOR TO THE TIME OF FILING A CERTIFICATE OF AMENDMENT WITH THE DELAWARE SECRETARY OF STATE.	Management	For	For
02	APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION TO DECREASE AUTHORIZED SHARES FROM 110,000,000 SHARES TO 60,000,000 SHARES, 50,000,000 SHARES OF WHICH SHALL BE COMMON STOCK, PAR VALUE $0.02 PER SHARE, AND 10,000,000 SHARES OF WHICH SHALL BE PREFERRED STOCK, PAR VALUE $0.01 PER SHARE. PROPOSAL NO. 2 IS CONDITIONED ON THE APPROVAL OF PROPOSAL NO. 1.	Management	For	For

NUTRACEUTICAL INTERNATIONAL CORPORATION

Security	67060Y101	Meeting Type	Annual
Ticker Symbol	NUTR	Meeting Date	29-Jan-2009
ISIN	US67060Y1010	Agenda	932985231 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MICHAEL D. BURKE*		For	For
	2	JAMES D. STICE*		For	For
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT CERTIFIED PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.		Management	For	For

ARVINMERITOR, INC.

Security	043353101	Meeting Type	Annual
Ticker Symbol	ARM	Meeting Date	30-Jan-2009
ISIN	US0433531011	Agenda	932983922 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DAVID W. DEVONSHIRE		For	For
	2	VICTORIA B. JACKSON		For	For
	3	JAMES E. MARLEY		For	For
02	APPROVAL OF THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY.		Management	For	For

PLEXUS CORP.

Security	729132100	Meeting Type	Annual
Ticker Symbol	PLXS	Meeting Date	04-Feb-2009
ISIN	US7291321005	Agenda	932985558 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	RALF R. BOER		For	For
	2	STEPHEN P. CORTINOVIS		For	For
	3	DAVID J. DRURY		For	For
	4	DEAN A. FOATE		For	For
	5	PETER KELLY		For	For
	6	JOHN L. NUSSBAUM		For	For
	7	MICHAEL V. SCHROCK		For	For
	8	DR. CHARLES M. STROTHER		For	For
	9	MARY A. WINSTON		For	For
02	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.		Management	For	For

GRIFFON CORPORATION

Security	398433102	Meeting Type	Annual
Ticker Symbol	GFF	Meeting Date	04-Feb-2009
ISIN	US3984331021	Agenda	932988225 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	HARVEY R. BLAU		For	For
	2	GERALD J. CARDINALE		Withheld	Against
	3	BRADLEY J. GROSS		For	For
	4	GEN. DONALD J. KUTYNA		For	For
	5	JAMES A. MITAROTONDA		For	For
02	APPROVAL OF AMENDMENT TO THE GRIFFON CORPORATION 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR GRANT UNDER THE PLAN BY 5,750,000 SHARES.		Management	Against	Against
03	APPROVAL OF AMENDMENT TO THE GRIFFON CORPORATION 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE GRANTED TO ANY ONE PARTICIPANT IN ANY ONE FISCAL YEAR TO 1,500,000 SHARES.		Management	Against	Against
04	RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.		Management	For	For

CATAPULT COMMUNICATIONS CORPORATION

Security	149016107	Meeting Type	Annual
Ticker Symbol	CATT	Meeting Date	04-Feb-2009
ISIN	US1490161072	Agenda	932989253 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PETER S. CROSS		For	For
	2	R. STEPHEN HEINRICHS		For	For
	3	NANCY H. KARP		For	For
	4	RICHARD A. KARP		For	For
	5	JOHN M. SCANDALIOS		For	For
02	TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.		Management	For	For
03	THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.		Management	Abstain	Against

KULICKE & SOFFA INDUSTRIES, INC.

Security	501242101	Meeting Type	Annual
Ticker Symbol	KLIC	Meeting Date	10-Feb-2009
ISIN	US5012421013	Agenda	932988124 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	GARRETT E. PIERCE		For	For
	2	C. WILLIAM ZADEL		Withheld	Against
02	APPROVAL OF OUR 2009 EQUITY PLAN.		Management	Against	Against
03	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2009.		Management	For	For

INGLES MARKETS, INCORPORATED

Security	457030104	Meeting Type	Annual
Ticker Symbol	IMKTA	Meeting Date	10-Feb-2009
ISIN	US4570301048	Agenda	932988201 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	FRED D. AYERS		For	For
	2	JOHN O. POLLARD		Withheld	Against
02	STOCKHOLDER PROPOSAL CONCERNING SEVERANCE AGREEMENTS THE DIRECTORS ARE REQUESTED TO AMEND THE COMPANYS BYLAWS TO REQUIRE SHAREHOLDER APPROVAL OF FUTURE GOLDEN PARACHUTES OR SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES THAT PROVIDE BENEFITS IN AN AMOUNT EXCEEDING 2.99 TIMES THE SUM OF THE EXECUTIVES BASE SALARY PLUS BONUS.		Shareholder	For	Against
03	STOCKHOLDER PROPOSAL REGARDING ANIMAL WELFARE PROGRESS REPORT RESOLVED THAT SHAREHOLDERS REQUEST THAT THE BOARD OF DIRECTORS ISSUE A REPORT DETAILING ANY PROGRESS MADE TOWARD ADOPTING ANIMAL WELFARE POLICIES PERTAINING TO THE PURCHASING OF PORK, EGGS, AND POULTRY. THE REPORT SHOULD BE PREPARED BY AUGUST 2009 AND SHOULD EXCLUDE PROPRIETARY INFORMATION.		Shareholder	Against	For

INSTEEL INDUSTRIES, INC.

Security	45774W108	Meeting Type	Annual
Ticker Symbol	IIIN	Meeting Date	10-Feb-2009
ISIN	US45774W1080	Agenda	932989190 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	H.O. WOLTZ III		For	For
	2	CHARLES B. NEWSOME		For	For
02	APPROVAL OF THE MATERIAL TERMS OF THE INSTEEL INDUSTRIES, INC. RETURN ON CAPITAL INCENTIVE COMPENSATION PLAN.		Management	For	For
03	RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2009.		Management	For	For

BROOKS AUTOMATION, INC.

Security	114340102	Meeting Type	Annual
Ticker Symbol	BRKS	Meeting Date	11-Feb-2009
ISIN	US1143401024	Agenda	932990054 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	A. CLINTON ALLEN		For	For
	2	ROBERT J. LEPOFSKY		For	For
	3	JOSEPH R. MARTIN		For	For
	4	JOHN K. MCGILLICUDDY		For	For
	5	KRISHNA G. PALEPU		For	For
	6	C.S. PARK		For	For
	7	KIRK P. POND		For	For
	8	ALFRED WOOLLACOTT, III		For	For
	9	MARK S. WRIGHTON		For	For
02	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.		Management	For	For

CPI INTERNATIONAL, INC.

Security	12618M100	Meeting Type	Annual
Ticker Symbol	CPII	Meeting Date	24-Feb-2009
ISIN	US12618M1009	Agenda	932993911 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	O. JOE CALDARELLI		For	For
	2	MICHAEL F. FINLEY		For	For
02	PROPOSAL TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE COMPANY’S 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN BY 1.4 MILLION SHARES AND TO MAKE CERTAIN OTHER AMENDMENTS TO THE PLAN.		Management	For	For
03	PROPOSAL TO APPROVE THE “PERFORMANCE-BASED” COMPENSATION PROVISIONS OF THE COMPANY’S 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN.		Management	For	For
04	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.		Management	For	For

FIRST M & F CORPORATION

Security	320744105	Meeting Type	Special
Ticker Symbol	FMFC	Meeting Date	25-Feb-2009
ISIN	US3207441052	Agenda	932997731 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVING AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO GIVE THE BOARD OF DIRECTORS THE AUTHORITY TO FIX THE VOTING RIGHTS OF EACH SERIES OF CLASS B NON-VOTING PREFERRED STOCK.	Management	For	For

SUPER MICRO COMPUTER INC.

Security	86800U104	Meeting Type	Annual
Ticker Symbol	SMCI	Meeting Date	26-Feb-2009
ISIN		Agenda	932995662 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	YIH-SHYAN (WALLY) LIAW		For	For
	2	EDWARD J. HAYES, JR.		For	For
	3	GREGORY K. HINCKLEY		For	For
02	APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		Management	For	For

NBTY, INC.

Security	628782104	Meeting Type	Annual
Ticker Symbol	NTY	Meeting Date	27-Feb-2009
ISIN	US6287821044	Agenda	932991448 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ARAM G. GARABEDIAN		Withheld	Against
	2	NEIL H. KOENIG		For	For
02	APPROVAL OF THE NBTY, INC. 2009 EQUITY AWARDS PLAN.		Management	Against	Against
03	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.		Management	For	For

SIMMONS FIRST NATIONAL CORPORATION

Security	828730200	Meeting Type	Special
Ticker Symbol	SFNC	Meeting Date	27-Feb-2009
ISIN	US8287302009	Agenda	932998404 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO AMEND THE ARTICLES OF INCORPORATION TO ESTABLISH 40,040,000 AUTHORIZED SHARES OF PREFERRED STOCK, $0.01 PAR VALUE, OF THE COMPANY.	Management	Against	Against
02	TO APPROVE THE ISSUANCE OF COMMON STOCK WARRANTS FOR THE PURCHASE OF UP TO 500,000 SHARES OF SFNC CLASS A COMMON STOCK WITH THE EXERCISE PRICE AND NUMBER OF SHARES SUBJECT TO FINAL COMPUTATION IN ACCORDANCE WITH THE RULES OF THE U.S. TREASURY TARP - CAPITAL PURCHASE PROGRAM.	Management	Against	Against

HEADWATERS INCORPORATED

Security	42210P102	Meeting Type	Annual
Ticker Symbol	HW	Meeting Date	03-Mar-2009
ISIN	US42210P1021	Agenda	932992173 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	BLAKE O. FISHER, JR.		Withheld	Against
	2	JAMES A. HERICKHOFF		Withheld	Against
02	APPROVE AMENDMENTS TO THE LONG TERM INCENTIVE COMPENSATION PLAN		Management	For	For
03	RATIFY THE SELECTION BY THE BOARD OF ERNST &YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2009		Management	For	For

ESTERLINE TECHNOLOGIES CORPORATION

Security	297425100	Meeting Type	Annual
Ticker Symbol	ESL	Meeting Date	04-Mar-2009
ISIN	US2974251009	Agenda	932992957 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	LEWIS E. BURNS		For	For
	2	ROBERT S. CLINE		For	For
	3	JERRY D. LEITMAN		For	For
	4	PAUL V. HAACK		For	For
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2009.		Management	For	For

MULTI-FINELINE ELECTRONIX, INC.

Security	62541B101	Meeting Type	Annual
Ticker Symbol	MFLX	Meeting Date	11-Mar-2009
ISIN	US62541B1017	Agenda	932994761 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PHILIPPE LEMAITRE		For	For
	2	DONALD SCHWANZ		For	For
	3	CHOON SENG TAN		Withheld	Against
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For
03	APPROVAL OF THE AMENDMENT OF THE AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN AND REAPPROVAL OF ANNUAL AWARD LIMITS.		Management	Against	Against

TIER TECHNOLOGIES, INC.

Security	88650Q100	Meeting Type	Contested-Annual
Ticker Symbol	TIER	Meeting Date	11-Mar-2009
ISIN	US88650Q1004	Agenda	932999216 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	CHARLES W. BERGER
	2	SAMUEL CABOT III
	3	JOHN J. DELUCCA
	4	MORGAN P. GUENTHER
	5	PHILIP G. HEASLEY
	6	DAVID A. POE
	7	RONALD L. ROSSETTI
02	TO RATIFY THE SELECTION OF MCGLADREY & PULLEN, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.		Management
03	TO APPROVE A SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER RIGHTS PLAN.		Shareholder
04	TO APPROVE A SHAREHOLDER PROPOSAL REGARDING SPECIAL MEETINGS.		Shareholder

TIER TECHNOLOGIES, INC.

Security	88650Q100	Meeting Type	Contested-Annual
Ticker Symbol	TIER	Meeting Date	11-Mar-2009
ISIN	US88650Q1004	Agenda	932999228 - Opposition

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MR. DANIEL J. DONOGHUE		For	*
	2	MR. MICHAEL R. MURPHY		Withheld	*
02	RATIFICATION OF THE SELECTION OF MCGLADREY & PULLEN, LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.		Management	For	*
03	RECOMMENDING TERMINATION OF RIGHTS PLAN.		Shareholder	For	*
04	RECOMMENDING REINSTATEMENT OF STOCKHOLDERS RIGHT TO CALL SPECIAL MEETING.		Shareholder	Against	*

*Management Position Unknown

COHERENT, INC.

Security	192479103	Meeting Type	Annual
Ticker Symbol	COHR	Meeting Date	11-Mar-2009
ISIN	US1924791031	Agenda	932999254 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JOHN R. AMBROSEO		For	For
	2	JOHN H. HART		Withheld	Against
	3	SUSAN JAMES		For	For
	4	CLIFFORD PRESS		For	For
	5	LAWRENCE TOMLINSON		For	For
	6	GARRY ROGERSON		Withheld	Against
	7	SANDEEP VIJ		Withheld	Against
02	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2009		Management	For	For
03	TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN		Management	For	For
04	TO APPROVE THE AMENDED AND RESTATED 2001 STOCK PLAN		Management	For	For

NCI BUILDING SYSTEMS, INC.

Security	628852105	Meeting Type	Annual
Ticker Symbol	NCS	Meeting Date	12-Mar-2009
ISIN	US6288521056	Agenda	932997402 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	LARRY D. EDWARDS		For	For
	2	ED L. PHIPPS		For	For
	3	W. BERNARD PIEPER		For	For
	4	JOHN K. STERLING		Withheld	Against
02	APPROVAL OF THE 2003 LONG-TERM STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.		Management	For	For
03	RATIFICATION OF ERNST & YOUNG LLP FOR FISCAL 2009.		Management	For	For

HERLEY INDUSTRIES, INC.

Security	427398102	Meeting Type	Annual
Ticker Symbol	HRLY	Meeting Date	17-Mar-2009
ISIN	US4273981021	Agenda	932996133 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JOHN A. THONET		For	For
	2	CARLOS C. CAMPBELL		For	For
02	RATIFICATION OF THE APPOINTMENT OF MARCUM & KLIEGMAN LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING AUGUST 2, 2009.		Management	For	For

HURCO COMPANIES, INC.

Security	447324104	Meeting Type	Annual
Ticker Symbol	HURC	Meeting Date	19-Mar-2009
ISIN	US4473241044	Agenda	932993442 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	STEPHEN H. COOPER		For	For
	2	ROBERT W. CRUICKSHANK		For	For
	3	MICHAEL DOAR		For	For
	4	PHILIP JAMES		For	For
	5	MICHAEL P. MAZZA		For	For
	6	RICHARD T. NINER		For	For
	7	CHARLIE RENTSCHLER		For	For
	8	JANAKI SIVANESAN		For	For

SYNNEX CORPORATION

Security	87162W100	Meeting Type	Annual
Ticker Symbol	SNX	Meeting Date	24-Mar-2009
ISIN	US87162W1009	Agenda	933001959 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROBERT HUANG		For	For
	2	KEVIN MURAI		For	For
	3	MATTHEW MIAU		Withheld	Against
	4	FRED BREIDENBACH		For	For
	5	GREGORY QUESNEL		For	For
	6	DWIGHT STEFFENSEN		For	For
	7	JAMES VAN HORNE		For	For
	8	DUANE ZITZNER		For	For
02	AMENDMENT OF AMENDED AND RESTATED 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 250,000 SHARES, FROM 500,000 SHARES TO 750,000 SHARES.		Management	For	For
03	APPROVAL OF 2009 PROFIT SHARING PLAN FOR SECTION 16(B) OFFICERS.		Management	For	For
04	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.		Management	For	For

VOLT INFORMATION SCIENCES, INC.

Security	928703107	Meeting Type	Annual
Ticker Symbol	VOL	Meeting Date	30-Mar-2009
ISIN	US9287031077	Agenda	932999583 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	THERESA A. HAVELL		For	For
	2	DEBORAH SHAW		For	For
	3	WILLIAM H. TURNER		For	For
02	A PROPOSAL TO RATIFY THE ACTION OF THE BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2009.		Management	For	For

NORTH AMERICAN GALVANIZING & COATINGS

Security	65686Y109	Meeting Type	Consent
Ticker Symbol	NGA	Meeting Date	02-Apr-2009
ISIN	US65686Y1091	Agenda	933009905 - Management

Item	Proposal	Type	Vote	For/Against Management
01	PROPOSAL TO AMEND THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK TO 25,000,000.	Management	For	For

SPECTRUM CONTROL, INC.

Security	847615101	Meeting Type	Annual
Ticker Symbol	SPEC	Meeting Date	06-Apr-2009
ISIN	US8476151019	Agenda	933002076 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	J. THOMAS GRUENWALD		For	For
	2	GERALD A. RYAN		For	For
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S AUDITORS FOR THE FISCAL YEAR 2009.		Management	For	For

PROVIDENT BANKSHARES CORPORATION

Security	743859100	Meeting Type	Special
Ticker Symbol	PBKS	Meeting Date	08-Apr-2009
ISIN	US7438591007	Agenda	933001240 - Management

Item	Proposal	Type	Vote	For/Against Management
01	THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 18, 2008, AMONG M&T BANK CORPORATION (“M&T”), PROVIDENT BANKSHARES CORPORATION AND FIRST EMPIRE STATE HOLDING COMPANY, A WHOLLY OWNED DIRECT SUBSIDIARY OF M&T (“MERGER SUB”), PURSUANT TO WHICH PROVIDENT BANKSHARES CORPORATION WILL MERGE WITH AND INTO MERGER SUB, AND THE TRANSACTIONS CONTEMPLATED THEREBY.	Management	For	For
02	THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT PROVIDENT BANKSHARES CORPORATION TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO APPROVE THE AGREEMENT AND PLAN OF MERGER.	Management	For	For

FIRST M & F CORPORATION

Security	320744105	Meeting Type	Annual
Ticker Symbol	FMFC	Meeting Date	08-Apr-2009
ISIN	US3207441052	Agenda	933012382 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JEFFREY B. LACEY		Withheld	Against
	2	JOHN CLARK LOVE, III		For	For
	3	SUSAN MCCAFFERY		Withheld	Against
	4	LARRY TERRELL		For	For
	5	JAMES I. TIMS		For	For
02	NON-BINDING VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER AND THE NAMED EXECUTIVE OFFICERS.		Management	For	For

A.O. SMITH CORPORATION

Security	831865209	Meeting Type	Annual
Ticker Symbol	AOS	Meeting Date	14-Apr-2009
ISIN	US8318652091	Agenda	933003460 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	WILLIAM P. GREUBEL		Withheld	Against
	2	ROBERT J. O’TOOLE		For	For
	3	IDELLE K. WOLF		For	For
02	PROPOSAL TO APPROVE THE RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.		Management	For	For
03	PROPOSAL TO APPROVE AN AMENDMENT TO THE A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK BY 1,250,000.		Management	For	For

UMPQUA HOLDINGS CORPORATION

Security	904214103	Meeting Type	Annual
Ticker Symbol	UMPQ	Meeting Date	14-Apr-2009
ISIN	US9042141039	Agenda	933003662 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	RONALD F. ANGELL		For	For
	2	RAYMOND P. DAVIS		For	For
	3	ALLYN C. FORD		For	For
	4	DAVID B. FROHNMAYER		For	For
	5	STEPHEN M. GAMBEE		Withheld	Against
	6	DAN GIUSTINA		For	For
	7	JOSE HERMOCILLO		For	For
	8	WILLIAM A. LANSING		For	For
	9	DIANE D. MILLER		Withheld	Against
	10	BRYAN L. TIMM		Withheld	Against
	11	FRANK WHITTAKER		For	For
2	TO RATIFY THE AUDIT AND COMPLIANCE COMMITTEE’S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For
3	TO APPROVE, IN A ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.		Management	Against	Against

A.O. SMITH CORPORATION

Security	831865209	Meeting Type	Special
Ticker Symbol	AOS	Meeting Date	14-Apr-2009
ISIN	US8318652091	Agenda	933011974 - Management

Item	Proposal	Type	Vote	For/Against Management
01	PROPOSAL TO ADOPT THE MERGER AGREEMENT, PURSUANT TO WHICH SICO WILL MERGE WITH AND INTO MERGERCO.	Management	Against	Against
02	ADOPT AMENDED CHARTER WHICH PROVIDES FOR: (A) TEMPORARY INCREASE IN AUTHORIZED CLASS A. (B) INCREASE IN PERCENTAGE OF MEMBERS OF BOARD ELECTED BY COMMON STOCK. (C) SHARES OF CLASS A TO CONVERT AUTOMATICALLY INTO COMMON STOCK SUBJECT TO CERTAIN EXCEPTIONS. (D) SHARES OF CLASS A CONVERT AUTOMATICALLY INTO COMMON STOCK ONCE OUTSTANDING SHARES FALL BELOW 2,397,976.	Management	Against	Against
03	PROPOSAL TO APPROVE THE STOCK ISSUANCE TO SICO STOCKHOLDERS PURSUANT TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.	Management	Against	Against

UNIVERSAL FOREST PRODUCTS, INC.

Security	913543104	Meeting Type	Annual
Ticker Symbol	UFPI	Meeting Date	15-Apr-2009
ISIN	US9135431040	Agenda	933003826 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DAN M. DUTTON		Withheld	Against
	2	WILLIAM R. PAYNE		For	For
	3	LOUIS A. SMITH		For	For
02	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY’S 1999 LONG TERM STOCK INCENTIVE PLAN.		Management	For	For
03	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.		Management	For	For

WESBANCO, INC.

Security	950810101	Meeting Type	Annual
Ticker Symbol	WSBC	Meeting Date	15-Apr-2009
ISIN	US9508101014	Agenda	933011378 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	RAY A. BYRD		Withheld	Against
	2	JOHN W. FISHER, II		For	For
	3	ERNEST S. FRAGALE		For	For
	4	D. BRUCE KNOX		For	For
	5	REED J. TANNER		For	For
	6	DONALD P. WOOD		For	For
02	ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.		Management	For	For

MERCER INSURANCE GROUP, INC.

Security	587902107	Meeting Type	Annual
Ticker Symbol	MIGP	Meeting Date	15-Apr-2009
ISIN	US5879021070	Agenda	933014920 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	WILLIAM C. HART		For	For
	2	RICHARD U. NIEDT		For	For
	3	RICHARD G. VAN NOY		For	For
02	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MERCER INSURANCE GROUP, INC. FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	For	For

DONEGAL GROUP INC.

Security	257701300	Meeting Type	Annual
Ticker Symbol	DGICB	Meeting Date	16-Apr-2009
ISIN	US2577013004	Agenda	933013788 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JON M. MAHAN		For	For
	2	DONALD H. NIKOLAUS		For	For
	3	RICHARD D. WAMPLER, II		For	For
02	RATIFICATION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For

NEWALLIANCE BANCSHARES, INC.

Security	650203102	Meeting Type	Annual
Ticker Symbol	NAL	Meeting Date	20-Apr-2009
ISIN	US6502031023	Agenda	933010287 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROBERT J. LYONS, JR.		For	For
	2	ERIC A. MARZIALI		For	For
	3	JULIA M. MCNAMARA		For	For
	4	PEYTON R. PATTERSON		For	For
	5	GERALD B. ROSENBERG		For	For
02	TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS (PROPOSAL 2).		Management	For	For
03	TO PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OF THE MEETING, IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE BOARD OF DIRECTORS.		Management	For	For

RENASANT CORPORATION

Security	75970E107	Meeting Type	Annual
Ticker Symbol	RNST	Meeting Date	21-Apr-2009
ISIN	US75970E1073	Agenda	933006579 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	GEORGE H. BOOTH, II		For	For
	2	FRANK B. BROOKS		For	For
	3	ALBERT J. DALE, III		For	For
	4	JOHN T. FOY		For	For
	5	T. MICHAEL GLENN		For	For
	6	JACK C. JOHNSON		For	For
2	TO RATIFY THE APPOINTMENT OF HORNE, LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2009.		Management	For	For

CONVERGYS CORPORATION

Security	212485106	Meeting Type	Annual
Ticker Symbol	CVG	Meeting Date	21-Apr-2009
ISIN	US2124851062	Agenda	933007848 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	JOHN F. BARRETT		Withheld	Against
	2	WILLARD W. BRITTAIN, JR		Withheld	Against
	3	DAVID F. DOUGHERTY		Withheld	Against
	4	JOSEPH E. GIBBS		Withheld	Against
	5	BARRY ROSENSTEIN		For	For
2	TO RATIFY THE APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS.		Management	For	For
3	TO APPROVE THE AMENDMENT TO THE COMPANY’S CODE OF REGULATIONS TO ADOPT A MAJORITY VOTE FOR DIRECTORS PROVISION.		Management	For	For
4	SHAREHOLDER PROPOSAL NO. 1		Shareholder	For	Against
5	SHAREHOLDER PROPOSAL NO. 2		Shareholder	For	Against

ARKANSAS BEST CORPORATION

Security	040790107	Meeting Type	Annual
Ticker Symbol	ABFS	Meeting Date	21-Apr-2009
ISIN	US0407901075	Agenda	933010162 - Management

Item	Proposal		Type	Vote	For/Against Management
I	DIRECTOR		Management
	1	FRED A. ALLARDYCE		For	For
	2	JOHN H. MORRIS		For	For
II	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	For	For
III	TO APPROVE AMENDMENTS TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY’S BOARD OF DIRECTORS.		Management	For	For

NATIONAL PENN BANCSHARES, INC.

Security	637138108	Meeting Type	Annual
Ticker Symbol	NPBC	Meeting Date	21-Apr-2009
ISIN	US6371381087	Agenda	933019704 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	J. RALPH BORNEMAN, JR.		For	For
	2	THOMAS L. KENNEDY, ESQ.		For	For
	3	ALBERT H. KRAMER		For	For
	4	GLENN E. MOYER		For	For
	5	ROBERT E. RIGG		For	For
02	A PROPOSAL TO AMEND NATIONAL PENN’S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES TO 250 MILLION.		Management	Against	Against
03	RATIFICATION OF NATIONAL PENN’S INDEPENDENT AUDITORS FOR 2009.		Management	For	For
04	AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION OF NATIONAL PENN’S EXECUTIVES.		Management	For	For

SPEEDWAY MOTORSPORTS, INC.

Security	847788106	Meeting Type	Annual
Ticker Symbol	TRK	Meeting Date	21-Apr-2009
ISIN	US8477881069	Agenda	933027244 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MARCUS G. SMITH		Withheld	Against
	2	TOM E. SMITH		For	For
02	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS, LLP AS THE PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SMI AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	For	For
03	TO APPROVE THE SPEEDWAY MOTORSPORTS, INC. 2004 STOCK INCENTIVE PLAN AMENDED AND RESTATED AS OF FEBRUARY 10, 2009.		Management	For	For

MB FINANCIAL, INC.

Security	55264U108	Meeting Type	Annual
Ticker Symbol	MBFI	Meeting Date	22-Apr-2009
ISIN	US55264U1088	Agenda	933006719 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DAVID P. BOLGER		For	For
	2	ROBERT S. ENGELMAN, JR.		Withheld	Against
	3	THOMAS H. HARVEY		For	For
	4	RONALD D. SANTO		For	For
02	THE APPROVAL OF A PROPOSED AMENDMENT OF THE COMPANY’S CHARTER TO LOWER CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.		Management	For	For
03	ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.		Management	Against	Against
04	THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	For	For

PROVIDENT FINANCIAL SERVICES, INC.

Security	74386T105	Meeting Type	Annual
Ticker Symbol	PFS	Meeting Date	22-Apr-2009
ISIN	US74386T1051	Agenda	933011188 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	GEOFFREY M. CONNOR		For	For
	2	CHRISTOPHER MARTIN		For	For
	3	EDWARD O’DONNELL		For	For
	4	JEFFRIES SHEIN		For	For
02	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	For	For

CASH AMERICA INTERNATIONAL, INC.

Security	14754D100	Meeting Type	Annual
Ticker Symbol	CSH	Meeting Date	22-Apr-2009
ISIN	US14754D1000	Agenda	933037839 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DANIEL E. BERCE		For	For
	2	JACK R. DAUGHERTY		For	For
	3	DANIEL R. FEEHAN		For	For
	4	ALBERT GOLDSTEIN		Withheld	Against
	5	JAMES H. GRAVES		For	For
	6	B.D. HUNTER		For	For
	7	TIMOTHY J. MCKIBBEN		For	For
	8	ALFRED M. MICALLEF		For	For
02	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY’S 2004 LONG-TERM INCENTIVE PLAN.		Management	For	For
03	INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE COMPANY’S 2004 LONG-TERM INCENTIVE PLAN.		Management	For	For
04	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.		Management	For	For
05	SHAREHOLDER PROPOSAL REGARDING ANTI-PREDATORY LENDING POLICIES.		Shareholder	Against	For

NEWMARKET CORPORATION

Security	651587107	Meeting Type	Annual
Ticker Symbol	NEU	Meeting Date	23-Apr-2009
ISIN	US6515871076	Agenda	933005743 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTORS		Management
	1	PHYLLIS L. COTHRAN		For	For
	2	MARK M. GAMBILL		For	For
	3	BRUCE C. GOTTWALD		Withheld	Against
	4	THOMAS E. GOTTWALD		For	For
	5	PATRICK D. HANLEY		For	For
	6	JAMES E. ROGERS		For	For
	7	CHARLES B. WALKER		For	For
02	REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE NEWMARKET CORPORATION 2004 INCENTIVE COMPENSATION AND STOCK PLAN.		Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTINMG FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

OLIN CORPORATION

Security	680665205	Meeting Type	Annual
Ticker Symbol	OLN	Meeting Date	23-Apr-2009
ISIN	US6806652052	Agenda	933006391 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	GRAY G. BENOIST		For	For
	2	DONALD W. BOGUS		For	For
	3	JOHN M.B. O’CONNOR		For	For
	4	PHILIP J. SCHULZ		For	For
	5	VINCENT J. SMITH		For	For
02	APPROVAL OF THE 2009 LONG TERM INCENTIVE PLAN		Management	For	For
03	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		Management	For	For

ASTEC INDUSTRIES, INC.

Security	046224101	Meeting Type	Annual
Ticker Symbol	ASTE	Meeting Date	23-Apr-2009
ISIN	US0462241011	Agenda	933006567 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DANIEL K. FRIERSON		For	For
	2	GLEN E. TELLOCK		For	For
02	TO VOTE FOR THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009.		Management	For	For

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

Security	808541106	Meeting Type	Annual
Ticker Symbol	SWM	Meeting Date	23-Apr-2009
ISIN	US8085411069	Agenda	933009157 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	K.C. CALDABAUGH		For	For
	2	WILLIAM A. FINN		Withheld	Against
02	APPROVAL OF THE SCHWEITZER-MAUDUIT INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN.		Management	For	For

GULF ISLAND FABRICATION, INC.

Security	402307102	Meeting Type	Annual
Ticker Symbol	GIFI	Meeting Date	23-Apr-2009
ISIN	US4023071024	Agenda	933015097 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ALDEN J. LABORDE		For	For
	2	KERRY J. CHAUVIN		For	For

1ST SOURCE CORPORATION

Security	336901103	Meeting Type	Annual
Ticker Symbol	SRCE	Meeting Date	23-Apr-2009
ISIN	US3369011032	Agenda	933015136 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	TERRY L. GERBER*		Withheld	Against
	2	WILLIAM P. JOHNSON**		For	For
	3	CRAIG A. KAPSON**		Withheld	Against
	4	JOHN T. PHAIR**		For	For
	5	MARK D. SCHWABERO**		Withheld	Against
02	REAPPROVAL OF 1998 PERFORMANCE COMPENSATION PLAN MATERIAL TERMS		Management	For	For
03	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION		Management	For	For

SOUTHWEST BANCORP, INC.

Security	844767103	Meeting Type	Annual
Ticker Symbol	OKSB	Meeting Date	23-Apr-2009
ISIN	US8447671038	Agenda	933015201 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JAMES E. BERRY II		For	For
	2	JOE BERRY CANNON		For	For
	3	ROBERT B. RODGERS		For	For
	4	JOHN COHLMIA		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For
03	PROPOSAL TO APPROVE THE COMPENSATION OF OUR CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER, AND THREE MOST HIGHLY COMPENSATED OTHER EXECUTIVE OFFICERS.		Management	For	For

SAIA, INC

Security	78709Y105	Meeting Type	Annual
Ticker Symbol	SAIA	Meeting Date	23-Apr-2009
ISIN	US78709Y1055	Agenda	933016304 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: HERBERT A. TRUCKSESS, III	Management	For	For
1B	ELECTION OF DIRECTOR: JAMES A. OLSON	Management	For	For
1C	ELECTION OF DIRECTOR: JEFFREY C. WARD	Management	For	For
02	RATIFY THE APPOINTMENT OF KPMG LLP AS SAIA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.	Management	For	For

CNA SURETY CORPORATION

Security	12612L108	Meeting Type	Annual
Ticker Symbol	SUR	Meeting Date	23-Apr-2009
ISIN	US12612L1089	Agenda	933016328 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PHILIP H. BRITT		For	For
	2	ANTHONY S. CLEBERG		For	For
	3	DAVID B. EDELSON		For	For
	4	D. CRAIG MENSE		For	For
	5	ROBERT A. TINSTMAN		For	For
	6	JOHN F. WELCH		For	For
	7	PETER W. WILSON		For	For
02	TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL YEAR 2009.		Management	For	For

A.M. CASTLE & CO.

Security	148411101	Meeting Type	Annual
Ticker Symbol	CAS	Meeting Date	23-Apr-2009
ISIN	US1484111018	Agenda	933022561 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	BRIAN P. ANDERSON		For	For
	2	THOMAS A. DONAHOE		For	For
	3	ANN M. DRAKE		For	For
	4	MICHAEL. H. GOLDBERG		For	For
	5	WILLIAM K. HALL		For	For
	6	ROBERT S. HAMADA		For	For
	7	PATRICK J. HERBERT, III		For	For
	8	TERRENCE J. KEATING		For	For
	9	PAMELA FORBES LIEBERMAN		For	For
	10	JOHN MCCARTNEY		For	For
	11	MICHAEL SIMPSON		For	For
02	VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For
03	VOTE TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASUREMENTS SET FORTH IN OUR 2008 RESTRICTED STOCK, STOCK OPTION AND EQUITY COMPENSATION PLAN.		Management	For	For

PEOPLES BANCORP INC.

Security	709789101	Meeting Type	Annual
Ticker Symbol	PEBO	Meeting Date	23-Apr-2009
ISIN	US7097891011	Agenda	933022903 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	CARL L. BAKER, JR.		For	For
	2	GEORGE W. BROUGHTON		For	For
	3	WILFORD D. DIMIT		For	For
	4	RICHARD FERGUSON		For	For
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS PEOPLES’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For
03	APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF PEOPLES’ EXECUTIVE COMPENSATION DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS.		Management	For	For

D&E COMMUNICATIONS, INC.

Security	232860106	Meeting Type	Annual
Ticker Symbol	DECC	Meeting Date	23-Apr-2009
ISIN	US2328601065	Agenda	933024642 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	FRANK M. COUGHLIN		For	For
	2	JAMES W. MOROZZI		For	For
	3	D. MARK THOMAS		For	For
02	PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR 2009.		Management	For	For

VERSANT CORPORATION

Security	925284309	Meeting Type	Annual
Ticker Symbol	VSNT	Meeting Date	24-Apr-2009
ISIN	US9252843092	Agenda	933007711 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	UDAY BELLARY		For	For
	2	WILLIAM HENRY DELEVATI		For	For
	3	DR. HERBERT MAY		For	For
	4	JOCHEN WITTE		For	For
	5	BERNHARD WOEBKER		For	For
02	VOTE TO APPROVE THE AMENDMENT TO THE COMPANY’S 2005 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY AN ADDITIONAL 200,000 SHARES, FROM 655,685 SHARES, TO A TOTAL OF 855,685 SHARES.		Management	For	For
03	VOTE TO APPROVE THE AMENDMENT TO THE COMPANY’S 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY AN ADDITIONAL 50,000 SHARES, FROM 94,743 SHARES TO A TOTAL OF 144,743 SHARES.		Management	For	For
04	VOTE TO APPROVE THE AMENDMENT TO THE COMPANY’S 2005 DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY AN ADDITIONAL 20,000 SHARES, FROM 99,000 SHARES TO A TOTAL OF 119,000 SHARES.		Management	For	For
05	VOTE TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009.		Management	For	For

GATX CORPORATION

Security	361448103	Meeting Type	Annual
Ticker Symbol	GMT	Meeting Date	24-Apr-2009
ISIN	US3614481030	Agenda	933010263 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ANNE L. ARVIA		For	For
	2	RICHARD FAIRBANKS		For	For
	3	DEBORAH M. FRETZ		For	For
	4	ERNST A. HABERLI		For	For
	5	BRIAN A. KENNEY		For	For
	6	MARK G. MCGRATH		For	For
	7	JAMES B. REAM		For	For
	8	DAVID S. SUTHERLAND		For	For
	9	CASEY J. SYLLA		For	For
02	TO APPROVE THE “PERFORMANCE-BASED” COMPENSATION PROVISIONS OF THE GATX CORPORATION 2004 EQUITY INCENTIVE COMPENSATION PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.		Management	For	For
03	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GATX CORPORATION IN 2009.		Management	For	For

LYDALL, INC.

Security	550819106	Meeting Type	Annual
Ticker Symbol	LDL	Meeting Date	24-Apr-2009
ISIN	US5508191062	Agenda	933015249 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DALE G. BARNHART		For	For
	2	KATHLEEN BURDETT		For	For
	3	W. LESLIE DUFFY, ESQ.		For	For
	4	MATTHEW T. FARRELL		For	For
	5	MARC T. GILES		For	For
	6	WILLIAM D. GURLEY		For	For
	7	SUZANNE HAMMETT		For	For
	8	S. CARL SODERSTROM, JR.		For	For
02	AMENDING AND RESTATING THE LYDALL 2003 STOCK INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO RE- APPROVE THE PERFORMANCE MEASURES SET FORTH IN THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.		Management	Against	Against
03	RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2009.		Management	For	For

GREEN BANKSHARES, INC.

Security	394361208	Meeting Type	Annual
Ticker Symbol	GRNB	Meeting Date	24-Apr-2009
ISIN	US3943612081	Agenda	933027648 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MARTHA BACHMAN		For	For
	2	W.T. DANIELS		For	For
	3	C.H. WHITFIELD, JR.		For	For
02	SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION OF DIRECTORS.		Shareholder	For	Against
03	SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS.		Shareholder	For	Against
04	RATIFICATION OF THE USE OF THE PERFORMANCE MEASURES IN THE COMPANY’S 2004 LONG TERM INCENTIVE PLAN.		Management	For	For
05	APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION PROGRAM AND PROCEDURES IN ACCORDANCE WITH RECENTLY ENACTED “SAY ON PAY” REGULATIONS OF THE AMERICAN RECOVERY AN REINVESTMENT ACT OF 2009.		Management	For	For
06	RATIFICATION OF THE APPOINTMENT OF DIXON HUGHES PLLC AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For

THE STEAK N SHAKE COMPANY

Security	857873103	Meeting Type	Annual
Ticker Symbol	SNS	Meeting Date	24-Apr-2009
ISIN	US8578731031	Agenda	933044579 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	SARDAR BIGLARI		For	For
	2	PHILIP COOLEY		For	For
	3	RUTH J. PERSON		For	For
	4	WILLIAM J. REGAN, JR.		For	For
	5	JOHN W. RYAN		For	For
02	PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.		Management	For	For
03	PROPOSAL TO APPROVE THE COMPANY’S 2009 EMPLOYEE STOCK PURCHASE PLAN, AS APPROVED BY THE BOARD OF DIRECTORS.		Management	For	For

FIRSTBANK CORPORATION

Security	33761G104	Meeting Type	Annual
Ticker Symbol	FBMI	Meeting Date	27-Apr-2009
ISIN	US33761G1040	Agenda	933024212 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JEFF A. GARDNER		Withheld	Against
	2	DAVID D. ROSLUND		For	For
	3	THOMAS R. SULLIVAN		For	For
02	TO PROVIDE ADVISORY APPROVAL OF FIRSTBANK’S EXECUTIVE COMPENSATION PROGRAM.		Management	For	For
03	UPON ALL MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING, INCLUDING MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OR ANY ADJOURNMENTS THEREOF.		Management	Against	Against

REGAL BELOIT CORPORATION

Security	758750103	Meeting Type	Annual
Ticker Symbol	RBC	Meeting Date	27-Apr-2009
ISIN	US7587501039	Agenda	933024236 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: G. FREDERICK KASTEN, JR.	Management	For	For
1B	ELECTION OF DIRECTOR: HENRY W. KNUEPPEL	Management	For	For
1C	ELECTION OF DIRECTOR: DEAN A. FOATE	Management	For	For
02	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR 2009.	Management	For	For

CEC ENTERTAINMENT, INC.

Security	125137109	Meeting Type	Annual
Ticker Symbol	CEC	Meeting Date	28-Apr-2009
ISIN	US1251371092	Agenda	933010516 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	RICHARD M. FRANK		For	For
	2	TIM T. MORRIS		For	For
	3	LOUIS P. NEEB		Withheld	Against
02	PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 RESTRICTED STOCK PLAN ADDING 400,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN AND ALLOWING FOR THE AWARD OF RESTRICTED STOCK UNITS UNDER THE PLAN.		Management	For	For
03	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.		Management	For	For

CAMDEN NATIONAL CORPORATION

Security	133034108	Meeting Type	Annual
Ticker Symbol	CAC	Meeting Date	28-Apr-2009
ISIN	US1330341082	Agenda	933012724 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	ANN W. BRESNAHAN		For	For
	2	GREGORY A. DUFOUR		For	For
	3	RENDLE A. JONES		For	For
2	TO RATIFY THE SELECTION OF BERRY, DUNN, MCNEIL & PARKER AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For

STELLARONE CORPORATION

Security	85856G100	Meeting Type	Annual
Ticker Symbol	STEL	Meeting Date	28-Apr-2009
ISIN	US85856G1004	Agenda	933017762 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	BEVERLEY E. DALTON		For	For
	2	STEVEN D. IRVIN		For	For
	3	H. WAYNE PARRISH		For	For
	4	CHARLES W. STEGER		Withheld	Against
02	APPROVAL OF THE AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 35,000,000.		Management	For	For
03	APPROVAL, IN AN ADVISORY (NON-BINDING) VOTE, OF THE EXECUTIVE COMPENSATION DISCLOSED IN THE PROXY STATEMENT.		Management	For	For

RSC HOLDINGS INC

Security	74972L102	Meeting Type	Annual
Ticker Symbol	RRR	Meeting Date	28-Apr-2009
ISIN	US74972L1026	Agenda	933018512 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DOUGLAS KADEN		For	For
	2	ERIK OLSSON		For	For
	3	JAMES H. OZANNE		For	For
	4	SCOTT SPIELVOGEL		For	For
02	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

MOLINA HEALTHCARE, INC.

Security	60855R100	Meeting Type	Annual
Ticker Symbol	MOH	Meeting Date	28-Apr-2009
ISIN	US60855R1005	Agenda	933018574 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	FRANK E. MURRAY		For	For
	2	JOHN P. SZABO, JR.		For	For

DOMINO’S PIZZA, INC.

Security	25754A201	Meeting Type	Annual
Ticker Symbol	DPZ	Meeting Date	28-Apr-2009
ISIN	US25754A2015	Agenda	933025543 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DAVID A. BRANDON		Withheld	Against
	2	MARK E. NUNNELLY		Withheld	Against
	3	DIANA F. CANTOR		For	For
02	APPROVAL OF THE AMENDMENT TO THE DOMINO’S PIZZA, INC. 2004 EQUITY INCENTIVE PLAN AND IMPLEMENTATION OF THE STOCK OPTION EXCHANGE PROGRAM.		Management	Against	Against
03	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR.		Management	For	For

FISHER COMMUNICATIONS, INC.

Security	337756209	Meeting Type	Annual
Ticker Symbol	FSCI	Meeting Date	28-Apr-2009
ISIN	US3377562091	Agenda	933028688 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DEBORAH L. BEVIER		For	For
	2	PAUL A. BIBLE		Withheld	Against
	3	DAVID LORBER		Withheld	Against
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For
03	SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION OF THE COMPANY’S BOARD OF DIRECTORS.		Shareholder	For	Against
04	SHAREHOLDER PROPOSAL AMENDING THE COMPANY’S BYLAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN COMPANY ACQUISITIONS.		Shareholder	Against	For

AMPCO-PITTSBURGH CORPORATION

Security	032037103	Meeting Type	Annual
Ticker Symbol	AP	Meeting Date	29-Apr-2009
ISIN	US0320371034	Agenda	933010299 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROBERT J. APPEL		For	For
	2	PAUL A. GOULD		For	For
	3	ROBERT A. PAUL		For	For
02	A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For

INTERNATIONAL SHIPHOLDING CORPORATION

Security	460321201	Meeting Type	Annual
Ticker Symbol	ISH	Meeting Date	29-Apr-2009
ISIN	US4603212014	Agenda	933010403 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	NIELS W. JOHNSEN		Withheld	Against
	2	ERIK F. JOHNSEN		Withheld	Against
	3	NIELS M. JOHNSEN		For	For
	4	ERIK L. JOHNSEN		Withheld	Against
	5	T. LEE ROBINSON, JR.		For	For
	6	EDWIN A. LUPBERGER		For	For
	7	EDWARD K. TROWBRIDGE		Withheld	Against
	8	H. MERRITT LANE III		For	For
	9	JAMES J. MCNAMARA		For	For
02	TO APPROVE THE INTERNATIONAL SHIPHOLDING CORPORATION 2009 STOCK INCENTIVE PLAN.		Management	For	For
03	TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

DELUXE CORPORATION

Security	248019101	Meeting Type	Annual
Ticker Symbol	DLX	Meeting Date	29-Apr-2009
ISIN	US2480191012	Agenda	933010821 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	RONALD C. BALDWIN		For	For
	2	CHARLES A. HAGGERTY		For	For
	3	ISAIAH HARRIS, JR.		For	For
	4	DON J. MCGRATH		For	For
	5	CHERYL E. MAYBERRY		For	For
	6	NEIL J. METVINER		For	For
	7	STEPHEN P. NACHTSHEIM		For	For
	8	MARY ANN O’DWYER		For	For
	9	MARTYN R. REDGRAVE		For	For
	10	LEE J. SCHRAM		For	For
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	For	For

THE NAVIGATORS GROUP, INC.

Security	638904102	Meeting Type	Annual
Ticker Symbol	NAVG	Meeting Date	29-Apr-2009
ISIN	US6389041020	Agenda	933012344 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	H.J. MERVYN BLAKENEY		Withheld	Against
	2	PETER A. CHENEY		For	For
	3	TERENCE N. DEEKS		For	For
	4	W. THOMAS FORRESTER		For	For
	5	STANLEY A. GALANSKI		For	For
	6	LEANDRO S. GALBAN, JR.		For	For
	7	JOHN F. KIRBY		For	For
	8	MARC M. TRACT		Withheld	Against
	9	ROBERT F. WRIGHT		Withheld	Against
02	APPROVAL OF AN AMENDMENT TO THE NAVIGATORS GROUP, INC. 2005 STOCK INCENTIVE PLAN.		Management	Against	Against
03	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For

UNITED COMMUNITY BANKS, INC.

Security	90984P105	Meeting Type	Annual
Ticker Symbol	UCBI	Meeting Date	29-Apr-2009
ISIN	US90984P1057	Agenda	933024616 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JIMMY C. TALLENT		For	For
	2	ROBERT L. HEAD, JR.		Withheld	Against
	3	W.C. NELSON, JR.		For	For
	4	A. WILLIAM BENNETT		For	For
	5	ROBERT H. BLALOCK		For	For
	6	L. CATHY COX		For	For
	7	HOYT O. HOLLOWAY		For	For
	8	JOHN D. STEPHENS		For	For
	9	TIM WALLIS		Withheld	Against
02	TO APPROVE AN ADVISORY RESOLUTION SUPPORTING THE COMPENSATION PLAN FOR EXECUTIVE OFFICERS.		Management	For	For
03	TO RATIFY THE APPOINTMENT OF PORTER KEADLE MOORE, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2009.		Management	For	For

CIRCOR INTERNATIONAL, INC.

Security	17273K109	Meeting Type	Annual
Ticker Symbol	CIR	Meeting Date	29-Apr-2009
ISIN	US17273K1097	Agenda	933025478 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DAVID F. DIETZ		For	For
	2	DOUGLAS M. HAYES		For	For
	3	THOMAS E. NAUGLE		For	For
02	TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

SELECTIVE INSURANCE GROUP, INC.

Security	816300107	Meeting Type	Annual
Ticker Symbol	SIGI	Meeting Date	29-Apr-2009
ISIN	US8163001071	Agenda	933026711 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	A. DAVID BROWN		For	For
	2	S.G. MCCLELLAN III		For	For
	3	J. BRIAN THEBAULT		For	For
02	APPROVE THE AMENDED AND RESTATED SELECTIVE INSURANCE GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN (2009).		Management	For	For
03	RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For
04	STOCKHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION OF THE BOARD OF DIRECTORS.		Shareholder	For	For

P.H. GLATFELTER COMPANY

Security	377316104	Meeting Type	Annual
Ticker Symbol	GLT	Meeting Date	29-Apr-2009
ISIN	US3773161043	Agenda	933029008 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	GEORGE H. GLATFELTER II		For	For
	2	RONALD J. NAPLES		For	For
	3	RICHARD L. SMOOT		Withheld	Against
02	APPROVAL OF AN INCREASE IN NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN AND APPROVAL OF THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN, FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS DESCRIBED IN SUMMARY IN THE ACCOMPANYING PROXY STATEMENT AND INCLUDED AS APPENDIX A TO THE PROXY STATEMENT.		Management	For	For
03	RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For

DOVER DOWNS GAMING & ENTERTAINMENT, INC.

Security	260095104	Meeting Type	Annual
Ticker Symbol	DDE	Meeting Date	29-Apr-2009
ISIN	US2600951048	Agenda	933030102 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	HENRY B. TIPPIE		For	For
	2	R. RANDALL ROLLINS		For	For

PACIFIC CAPITAL BANCORP

Security	69404P101	Meeting Type	Annual
Ticker Symbol	PCBC	Meeting Date	30-Apr-2009
ISIN	US69404P1012	Agenda	933013930 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	EDWARD E. BIRCH		For	For
	2	GEORGE S. LEIS		For	For
	3	R.S. HAMBLETON, JR.		For	For
	4	D. VERNON HORTON		For	For
	5	ROGER C. KNOPF		For	For
	6	ROBERT W. KUMMER, JR.		For	For
	7	CLAYTON C. LARSON		For	For
	8	JOHN R. MACKALL		Withheld	Against
	9	RICHARD A. NIGHTINGALE		For	For
	10	KATHY J. ODELL		For	For
02	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.		Management	For	For
03	APPROVAL OF A NON-BINDING ADVISORY PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.		Management	For	For

POLARIS INDUSTRIES INC.

Security	731068102	Meeting Type	Annual
Ticker Symbol	PII	Meeting Date	30-Apr-2009
ISIN	US7310681025	Agenda	933014754 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	SCOTT W. WINE		For	For
	2	ANNETTE K. CLAYTON		For	For
	3	GREGORY R. PALEN		For	For
	4	JOHN P. WIEHOFF		For	For
2	PROPOSAL TO APPROVE AMENDMENTS TO THE POLARIS INDUSTRIES INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS.		Management	For	For
3	PROPOSAL TO APPROVE AMENDMENTS TO THE POLARIS INDUSTRIES INC. 2007 OMNIBUS INCENTIVE PLAN.		Management	Against	Against
4	PROPOSAL TO REAPPROVE MATERIAL PERFORMANCE TERMS OF AND APPROVE ADDITIONAL BUSINESS CRITERIA UNDER THE POLARIS INDUSTRIES INC. SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN.		Management	Against	Against
5	PROPOSAL TO REAPPROVE THE MATERIAL PERFORMANCE TERMS OF AND APPROVE ADDITIONAL BUSINESS CRITERIA UNDER THE POLARIS INDUSTRIES INC. LONG TERM INCENTIVE PLAN.		Management	For	For
6	PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR FOR 2009.		Management	For	For

USEC INC.

Security	90333E108	Meeting Type	Annual
Ticker Symbol	USU	Meeting Date	30-Apr-2009
ISIN	US90333E1082	Agenda	933015996 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JAMES R. MELLOR		For	For
	2	MICHAEL H. ARMACOST		For	For
	3	JOYCE F. BROWN		Withheld	Against
	4	JOSEPH T. DOYLE		Withheld	Against
	5	H. WILLIAM HABERMEYER		Withheld	Against
	6	JOHN R. HALL		Withheld	Against
	7	WILLIAM J. MADIA		For	For
	8	W. HENSON MOORE		For	For
	9	JOSEPH F. PAQUETTE, JR.		For	For
	10	JOHN K. WELCH		For	For
02	THE APPROVAL OF THE PROPOSED USEC INC. 2009 EQUITY INCENTIVE PLAN.		Management	Against	Against
03	THE APPROVAL OF THE PROPOSED USEC INC. 2009 EMPLOYEE STOCK PURCHASE PLAN.		Management	For	For
04	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS USEC’S INDEPENDENT AUDITORS FOR 2009.		Management	For	For

PENSKE AUTOMOTIVE GROUP, INC.

Security	70959W103	Meeting Type	Annual
Ticker Symbol	PAG	Meeting Date	30-Apr-2009
ISIN	US70959W1036	Agenda	933017899 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JOHN D. BARR		For	For
	2	MICHAEL R. EISENSON		For	For
	3	HIROSHI ISHIKAWA		For	For
	4	ROBERT H. KURNICK, JR.		For	For
	5	WILLIAM J. LOVEJOY		For	For
	6	KIMBERLY J. MCWATERS		For	For
	7	LUCIO A. NOTO		For	For
	8	ROGER S. PENSKE		For	For
	9	RICHARD J. PETERS		For	For
	10	RONALD G. STEINHART		For	For
	11	H. BRIAN THOMPSON		For	For
02	FOR RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITING FIRM FOR 2009.		Management	For	For
03	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.		Management	Abstain	Against

SYNALLOY CORPORATION

Security	871565107	Meeting Type	Annual
Ticker Symbol	SYNL	Meeting Date	30-Apr-2009
ISIN	US8715651076	Agenda	933025086 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	SIBYL N. FISHBURN		For	For
	2	JAMES G. LANE		For	For
	3	RONALD H. BRAAM		For	For
	4	CRAIG C. BRAM		For	For
	5	CARROLL D. VINSON		For	For
	6	MURRAY H. WRIGHT		For	For

TAL INTERNATIONAL GROUP, INC.

Security	874083108	Meeting Type	Annual
Ticker Symbol	TAL	Meeting Date	30-Apr-2009
ISIN	US8740831081	Agenda	933034302 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	BRIAN M. SONDEY		For	For
	2	MALCOLM P. BAKER		For	For
	3	A. RICHARD CAPUTO		For	For
	4	CLAUDE GERMAIN		For	For
	5	BRIAN J. HIGGINS		For	For
	6	JOHN W. JORDAN II		For	For
	7	FREDERIC H. LINDEBERG		For	For
	8	DAVID W. ZALAZNICK		For	For
	9	DOUGLAS J. ZYCH		For	For
02	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS		Management	For	For

BANK OF FLORIDA CORPORATION

Security	062128103	Meeting Type	Annual
Ticker Symbol	BOFL	Meeting Date	30-Apr-2009
ISIN	US0621281031	Agenda	933042498 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DONALD R. BARBER		Withheld	Against
	2	JOE B. COX, ESQ.		Withheld	Against
	3	BRADFORD G. DOUGLAS		Withheld	Against
	4	JOHN B. JAMES		Withheld	Against
	5	LAVONNE JOHNSON		Withheld	Against
	6	EDWARD KALOUST		For	For
	7	MICHAEL L. MCMULLAN		For	For
	8	EDWARD A. MORTON		Withheld	Against
	9	PIERCE T. NEESE		Withheld	Against
	10	M.T. PUTZIGER, ESQ.		Withheld	Against
	11	RAMON A. RODRIGUEZ, CPA		Withheld	Against
	12	FRANCIS ROONEY		Withheld	Against
	13	TERRY W. STILES		Withheld	Against
02	THE APPROVAL OF THE AMENDMENT OF THE 2006 STOCK COMPENSATION PLAN.		Management	For	For
03	THE ADJOURNMENT OF THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES TO APPROVE EITHER OF THE FOREGOING PROPOSALS.		Management	Against	Against

THERMADYNE HOLDINGS CORPORATION

Security	883435307	Meeting Type	Annual
Ticker Symbol	THMD	Meeting Date	30-Apr-2009
ISIN	US8834353075	Agenda	933048464 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PAUL D. MELNUK		For	For
	2	J. JOE ADORJAN		For	For
	3	ANDREW L. BERGER		For	For
	4	JAMES B. GAMACHE		For	For
	5	MARNIE S. GORDON		For	For
	6	BRADLEY G. PATTELLI		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP.		Management	For	For

CINCINNATI BELL INC.

Security	171871106	Meeting Type	Annual
Ticker Symbol	CBB	Meeting Date	01-May-2009
ISIN	US1718711062	Agenda	933014780 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	BRUCE L. BYRNES		For	For
	2	JAKKI L. HAUSSLER		For	For
	3	MARK LAZARUS		For	For
	4	CRAIG F. MAIER		For	For
	5	ALEX SHUMATE		For	For
02	THE APPROVAL OF A PROPOSAL TO AMEND THE CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2007 LONG TERM INCENTIVE PLAN BY 10,000,000 COMMON SHARES AND TO MODIFY THE LIMITS OF CERTAIN AWARD TYPES, INCLUDING FULL VALUE SHARE AWARDS, THAT MAY BE GRANTED UNDER THE 2007 LONG TERM INCENTIVE PLAN.		Management	For	For
03	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2009.		Management	For	For

STEWART INFORMATION SERVICES CORPORATION

Security	860372101	Meeting Type	Annual
Ticker Symbol	STC	Meeting Date	01-May-2009
ISIN	US8603721015	Agenda	933024325 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	CATHERINE A. ALLEN		Withheld	Against
	2	ROBERT L. CLARKE		Withheld	Against
	3	DR. E. DOUGLAS HODO		Withheld	Against
	4	LAURIE C. MOORE		Withheld	Against
	5	DR. W. ARTHUR PORTER		Withheld	Against
02	APPROVAL OF AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.		Management	Against	Against
03	APPROVAL OF THE STEWART INFORMATION SERVICES CORPORATION 2008 STRATEGIC INCENTIVE POOL PLAN.		Management	For	For
04	APPROVAL OF AN INCREASE OF AUTHORIZED SHARES UNDER THE STEWART INFORMATION SERVICES CORPORATION 2005 LONG-TERM INCENTIVE PLAN.		Management	For	For

BALDOR ELECTRIC COMPANY

Security	057741100	Meeting Type	Annual
Ticker Symbol	BEZ	Meeting Date	02-May-2009
ISIN	US0577411004	Agenda	933038007 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MERLIN J. AUGUSTINE, JR		Withheld	Against
	2	JOHN A. MCFARLAND		For	For
	3	ROBERT L. PROOST		Withheld	Against
02	RATIFY APPOINTMENT OF AUDITORS		Management	For	For
03	AMENDMENT TO 2006 EQUITY INCENTIVE PLAN		Management	For	For
04	APPROVAL OF PLAN FOR TAX DEDUCTIBLE EXECUTIVE INCENTIVE COMPENSATION		Management	For	For

KNOLL, INC.

Security	498904200	Meeting Type	Annual
Ticker Symbol	KNL	Meeting Date	04-May-2009
ISIN	US4989042001	Agenda	933023260 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	BURTON B. STANIAR		For	For
	2	SIDNEY LAPIDUS		For	For
02	TO RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

CIBER, INC.

Security	17163B102	Meeting Type	Annual
Ticker Symbol	CBR	Meeting Date	04-May-2009
ISIN	US17163B1026	Agenda	933026280 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PAUL A. JACOBS		Withheld	Against
	2	ARCHIBALD J. MCGILL		Withheld	Against
02	AMENDMENT OF THE CIBER, INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,500,000 SHARES.		Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

MKS INSTRUMENTS, INC.

Security	55306N104	Meeting Type	Annual
Ticker Symbol	MKSI	Meeting Date	04-May-2009
ISIN	US55306N1046	Agenda	933026913 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	LEO BERLINGHIERI		For	For
	2	HANS-JOCHEN KAHL		For	For
	3	LOUIS P. VALENTE		For	For
02	TO AMEND THE 2004 STOCK INCENTIVE PLAN TO ALLOW FOR A ONE-TIME OPTION EXCHANGE PROGRAM.		Management	For	For
03	TO AMEND THE THIRD RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER 1,250,000 TO 1,950,000 SHARES.		Management	For	For
04	TO AMEND THE SECOND AMENDED AND RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER FROM 250,000 TO 400,000 SHARES.		Management	For	For
05	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	For	For

AMERICAN PHYSICIANS CAPITAL, INC.

Security	028884104	Meeting Type	Annual
Ticker Symbol	ACAP	Meeting Date	05-May-2009
ISIN	US0288841044	Agenda	933017130 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	BILLY B. BAUMANN		For	For
	2	R. KEVIN CLINTON		For	For
	3	LARRY W. THOMAS		For	For
2	RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For

PACER INTERNATIONAL, INC.

Security	69373H106	Meeting Type	Annual
Ticker Symbol	PACR	Meeting Date	05-May-2009
ISIN	US69373H1068	Agenda	933017483 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	ANDREW C. CLARKE		For	For
	2	ROBERT J. GRASSI		For	For
2	VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC FIRM FOR 2009		Management	For	For

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.

Security	G0464B107	Meeting Type	Annual
Ticker Symbol	AGII	Meeting Date	05-May-2009
ISIN	BMG0464B1072	Agenda	933018079 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MURAL R. JOSEPHSON		For	For
	2	JOHN R. POWER, JR.		For	For
	3	GARY V. WOODS		For	For
02	TO CONSIDER AND APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS’ REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS.		Management	For	For

SKYWEST, INC.

Security	830879102	Meeting Type	Annual
Ticker Symbol	SKYW	Meeting Date	05-May-2009
ISIN	US8308791024	Agenda	933019932 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JERRY C. ATKIN		For	For
	2	W. STEVE ALBRECHT		Withheld	Against
	3	J. RALPH ATKIN		Withheld	Against
	4	MARGARET S. BILLSON		For	For
	5	IAN M. CUMMING		Withheld	Against
	6	HENRY J. EYRING		For	For
	7	ROBERT G. SARVER		For	For
	8	STEVEN F. UDVAR-HAZY		Withheld	Against
	9	JAMES WELCH		For	For
02	APPROVAL OF THE SKYWEST, INC. 2009 EMPLOYEE STOCK PURCHASE PLAN.		Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

EARTHLINK, INC.

Security	270321102	Meeting Type	Annual
Ticker Symbol	ELNK	Meeting Date	05-May-2009
ISIN	US2703211027	Agenda	933020480 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MARCE FULLER		For	For
	2	THOMAS E. WHEELER		Withheld	Against
	3	M. WAYNE WISEHART		For	For
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS EARTHLINK’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	Against	Against
03	STOCKHOLDER PROPOSAL REGARDING A REPORT ON EARTHLINK’S INTERNET NETWORK MANAGEMENT PRACTICES.		Shareholder	Against	For

ASTRONICS CORPORATION

Security	046433108	Meeting Type	Annual
Ticker Symbol	ATRO	Meeting Date	05-May-2009
ISIN	US0464331083	Agenda	933020909 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	RAYMOND W. BOUSHIE		For	For
	2	ROBERT T. BRADY		Withheld	Against
	3	JOHN B. DRENNING		Withheld	Against
	4	PETER J. GUNDERMANN		For	For
	5	KEVIN T. KEANE		For	For
	6	ROBERT J. MCKENNA		Withheld	Against
02	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2009.		Management	For	For
03	TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL RECOMMENDING THE BOARD OF DIRECTORS TAKE ACTION TO CONVERT ALL CLASS B SHARES (CURRENTLY 10 VOTES PER SHARE) TO COMMON SHARES (CURRENTLY ONE VOTE PER SHARE).		Shareholder	For	Against

CROSS COUNTRY HEALTHCARE, INC.

Security	227483104	Meeting Type	Annual
Ticker Symbol	CCRN	Meeting Date	05-May-2009
ISIN	US2274831047	Agenda	933023525 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JOSEPH A. BOSHART		For	For
	2	EMIL HENSEL		For	For
	3	W. LARRY CASH		For	For
	4	C. TAYLOR COLE, JR.		For	For
	5	THOMAS C. DIRCKS		For	For
	6	GALE FITZGERALD		For	For
	7	JOSEPH TRUNFIO		For	For
02	PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

EINSTEIN NOAH RESTAURANT GROUP, INC.

Security	28257U104	Meeting Type	Annual
Ticker Symbol	BAGL	Meeting Date	05-May-2009
ISIN	US28257U1043	Agenda	933030126 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MICHAEL W. ARTHUR		For	For
	2	E. NELSON HEUMANN		For	For
	3	FRANK C. MEYER		For	For
	4	THOMAS J. MUELLER		For	For
	5	JEFFREY J. O’NEILL		For	For
	6	S.G. STONEHOUSE, JR.		For	For
02	PROPOSAL TO APPROVE AN AMENDMENT TO THE STOCK OPTION PLAN FOR (NON-EMPLOYEE) INDEPENDENT DIRECTORS TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE TO 500,000.		Management	For	For
03	PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR EINSTEIN NOAH RESTAURANT GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 29, 2009.		Management	For	For

MERCHANTS BANCSHARES, INC.

Security	588448100	Meeting Type	Annual
Ticker Symbol	MBVT	Meeting Date	05-May-2009
ISIN	US5884481004	Agenda	933033944 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PETER A. BOUYEA		Withheld	Against
	2	MICHAEL R. TUTTLE		For	For
	3	SCOTT F. BOARDMAN		Withheld	Against
02	TO RATIFY AND APPROVE A TECHNICAL MODIFICATION TO THE NUMBER OF SHARES AUTHORIZED UNDER THE MERCHANTS BANCSHARES, INC. 2008 STOCK OPTION PLAN TO CLARIFY THAT 600,000 SHARES SHALL BE AVAILABLE FOR GRANTS.		Management	For	For

SPECIALTY UNDERWRITERS’ ALLIANCE, INC.

Security	84751T309	Meeting Type	Contested-Annual
Ticker Symbol	SUAI	Meeting Date	05-May-2009
ISIN	US84751T3095	Agenda	933036041 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROBERT E. DEAN
	2	RAYMOND C. GROTH
	3	PETER E. JOKIEL
	4	PAUL A. PHILP
	5	COURTNEY C. SMITH
	6	ROBERT H. WHITEHEAD
	7	RUSSELL E. ZIMMERMANN
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management
03	WITH DISCRETIONARY AUTHORITY UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.		Management

SPECIALTY UNDERWRITERS’ ALLIANCE, INC.

Security	84751T309	Meeting Type	Contested-Annual
Ticker Symbol	SUAI	Meeting Date	05-May-2009
ISIN	US84751T3095	Agenda	933043678 - Opposition

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROBERT M. FISHMAN		For	*
	2	C. GREGORY PETERS		For	*
	3	MARK E. PAPE		For	*
02	THE COMPANY’S PROPOSAL TO RATIFY APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	*

*Management Position Unknown

DELPHI FINANCIAL GROUP, INC.

Security	247131105	Meeting Type	Annual
Ticker Symbol	DFG	Meeting Date	05-May-2009
ISIN	US2471311058	Agenda	933049416 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PHILIP R. O’CONNOR		Withheld	Against
	2	ROBERT ROSENKRANZ		For	For
	3	DONALD A. SHERMAN		For	For
	4	KEVIN R. BRINE		For	For
	5	EDWARD A. FOX		For	For
	6	STEVEN A. HIRSH		For	For
	7	HAROLD F. ILG		For	For
	8	JAMES M. LITVACK		For	For
	9	JAMES N. MEEHAN		Withheld	Against
	10	ROBERT M. SMITH, JR.		For	For
	11	ROBERT F. WRIGHT		Withheld	Against
02	TO RE-APPROVE THE ANNUAL INCENTIVE COMPENSATION PLAN.		Management	Against	Against
03	TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE 2003 EMPLOYEE LONG- TERM INCENTIVE AND SHARE AWARD PLAN.		Management	Against	Against
04	TO APPROVE AN OPTION EXCHANGE PROGRAM AND RELATED AMENDMENTS TO THE 2003 EMPLOYEE LONG- TERM INCENTIVE AND SHARE AWARD PLAN, SECOND AMENDED AND RESTATED EMPLOYEE STOCK OPTION PLAN AND SECOND AMENDED AND RESTATED LONG-TERM PERFORMANCE-BASED INCENTIVE PLAN.		Management	Against	Against

PINNACLE ENTERTAINMENT, INC.

Security	723456109	Meeting Type	Annual
Ticker Symbol	PNK	Meeting Date	05-May-2009
ISIN	US7234561097	Agenda	933059809 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DANIEL R. LEE		For	For
	2	STEPHEN C. COMER		For	For
	3	JOHN V. GIOVENCO		Withheld	Against
	4	RICHARD J. GOEGLEIN		For	For
	5	ELLIS LANDAU		For	For
	6	BRUCE A. LESLIE		For	For
	7	JAMES L. MARTINEAU		For	For
	8	MICHAEL ORNEST		For	For
	9	LYNN P. REITNOUER		For	For
02	PROPOSAL TO AMEND THE COMPANY’S EXISTING EQUITY PLANS AND INDUCEMENT OPTION GRANTS TO PERMIT A ONE-TIME VALUE-FOR-VALUE STOCK OPTION EXCHANGE PROGRAM.		Management	Against	Against
03	APPROVAL OF THE APPOINTMENT OF THE COMPANY’S INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.		Management	For	For

U.S. CONCRETE, INC.

Security	90333L102	Meeting Type	Annual
Ticker Symbol	RMIX	Meeting Date	06-May-2009
ISIN	US90333L1026	Agenda	933017851 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JOHN M. PIECUCH		For	For
	2	T. WILLIAM PORTER, III		For	For
	3	MICHAEL W. HARLAN		For	For
	4	VINCENT D. FOSTER		For	For
	5	MARY P. RICCIARDELLO		For	For
	6	WILLIAM T. ALBANESE		For	For
	7	RAY C. DILLON		For	For
02	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	For	For

IMATION CORP.

Security	45245A107	Meeting Type	Annual
Ticker Symbol	IMN	Meeting Date	06-May-2009
ISIN	US45245A1079	Agenda	933019689 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	MICHAEL S. FIELDS		For	For
	2	RONALD T. LEMAY		For	For
	3	L. WHITE MATTHEWS, III		For	For
02	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS IMATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009		Management	For	For

FIRST MERCHANTS CORPORATION

Security	320817109	Meeting Type	Annual
Ticker Symbol	FRME	Meeting Date	06-May-2009
ISIN	US3208171096	Agenda	933020947 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JERRY R. ENGLE		For	For
	2	WILLIAM L. HOY		For	For
	3	BARRY J. HUDSON		Withheld	Against
	4	PATRICK A. SHERMAN		For	For
	5	MICHAEL C. RECHIN		For	For
02	PROPOSAL TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF THE FIRST MERCHANTS CORPORATION EXECUTIVE OFFICERS		Management	For	For
03	PROPOSAL TO APPROVE THE FIRST MERCHANTS CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN.		Management	For	For
04	PROPOSAL TO APPROVE THE FIRST MERCHANTS CORPORATION 2009 LONG-TERM EQUITY INCENTIVE PLAN.		Management	For	For
05	PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2009.		Management	For	For

PMA CAPITAL CORPORATION

Security	693419202	Meeting Type	Annual
Ticker Symbol	PMACA	Meeting Date	06-May-2009
ISIN	US6934192021	Agenda	933025391 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	VINCENT T. DONNELLY		For	For
	2	JOHN D. ROLLINS		For	For
	3	NEAL C. SCHNEIDER		For	For
02	RATIFICATION OF BEARD MILLER COMPANY LLP AS INDEPENDENT AUDITORS FOR 2009.		Management	For	For

KOPPERS HOLDINGS INC.

Security	50060P106	Meeting Type	Annual
Ticker Symbol	KOP	Meeting Date	06-May-2009
ISIN	US50060P1066	Agenda	933027307 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	X. SHARON FENG		For	For
	2	STEPHEN R. TRITCH		For	For
	3	T. MICHAEL YOUNG		For	For
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009		Management	For	For

OCWEN FINANCIAL CORPORATION

Security	675746309	Meeting Type	Annual
Ticker Symbol	OCN	Meeting Date	06-May-2009
ISIN	US6757463095	Agenda	933030948 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	WILLIAM C. ERBEY		For	For
	2	RONALD M. FARIS		For	For
	3	MARTHA C. GOSS		For	For
	4	RONALD J. KORN		For	For
	5	WILLIAM H. LACY		For	For
	6	DAVID B. REINER		For	For
	7	BARRY N. WISH		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009		Management	For	For

ALTRA HOLDINGS, INC.

Security	02208R106	Meeting Type	Annual
Ticker Symbol	AIMC	Meeting Date	06-May-2009
ISIN	US02208R1068	Agenda	933038968 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	EDMUND M. CARPENTER		For	For
	2	CARL R. CHRISTENSON		For	For
	3	LYLE G. GANSKE		For	For
	4	MICHAEL L. HURT		For	For
	5	MICHAEL S. LIPSCOMB		For	For
	6	LARRY MCPHERSON		For	For
	7	JAMES H. WOODWARD JR.		For	For
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS ALTRA HOLDINGS, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.		Management	For	For

USA TRUCK, INC.

Security	902925106	Meeting Type	Annual
Ticker Symbol	USAK	Meeting Date	06-May-2009
ISIN	US9029251066	Agenda	933047020 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	TERRY A. ELLIOTT		For	For
	2	RICHARD B. BEAUCHAMP		For	For
	3	CLIFTON R. BECKHAM		For	For

TECHTEAM GLOBAL, INC.

Security	878311109	Meeting Type	Annual
Ticker Symbol	TEAM	Meeting Date	06-May-2009
ISIN	US8783111094	Agenda	933056396 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	GARY J. COTSHOTT		For	For
	2	CHARLES FRUMBERG		For	For
	3	SETH W. HAMOT		For	For
	4	JAMES A. LYNCH		For	For
	5	DOV H. SCHERZER		For	For
	6	ANDREW R. SIEGEL		For	For
	7	RICHARD R. WIDGREN		For	For
02	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.		Management	For	For

PIPER JAFFRAY COMPANIES

Security	724078100	Meeting Type	Annual
Ticker Symbol	PJC	Meeting Date	07-May-2009
ISIN	US7240781002	Agenda	933013500 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MICHAEL R. FRANCIS		Withheld	Against
	2	B. KRISTINE JOHNSON		For	For
	3	ADDISON L. PIPER		For	For
	4	LISA K. POLSKY		Withheld	Against
	5	JEAN M. TAYLOR		Withheld	Against
02	APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED 2003 ANNUAL AND LONG-TERM INCENTIVE PLAN.		Management	Against	Against

TTM TECHNOLOGIES, INC.

Security	87305R109	Meeting Type	Annual
Ticker Symbol	TTMI	Meeting Date	07-May-2009
ISIN	US87305R1095	Agenda	933016556 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	ROBERT E. KLATELL		For	For
	2	JOHN G. MAYER		For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009		Management	For	For

AVISTA CORP.

Security	05379B107	Meeting Type	Annual
Ticker Symbol	AVA	Meeting Date	07-May-2009
ISIN	US05379B1070	Agenda	933017142 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: JOHN F. KELLY	Management	For	For
1B	ELECTION OF DIRECTOR: SCOTT L. MORRIS	Management	For	For
1C	ELECTION OF DIRECTOR: HEIDI B. STANLEY	Management	For	For
1D	ELECTION OF DIRECTOR: R. JOHN TAYLOR	Management	For	For
02	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.	Management	For	For
03	REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE COMPANY’S LONG- TERM INCENTIVE PLAN.	Management	For	For
04	CONSIDERATION OF A SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS SO AS TO REQUIRE THAT ALL DIRECTORS BE ELECTED ANNUALLY.	Shareholder	For
05	CONSIDERATION OF A SHAREHOLDER PROPOSAL TO REQUIRE THAT AN INDEPENDENT DIRECTOR SERVE AS CHAIR OF THE BOARD WHO DOES NOT ALSO SERVE AS CEO OF THE COMPANY.	Shareholder	For	Against

INTERLINE BRANDS, INC.

Security	458743101	Meeting Type	Annual
Ticker Symbol	IBI	Meeting Date	07-May-2009
ISIN	US4587431010	Agenda	933018726 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	BARRY J. GOLDSTEIN		For	For
	2	CHARLES W. SANTORO		For	For
	3	DREW T. SAWYER		For	For
02	PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERLINE BRANDS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 25, 2009.		Management	For	For

SOUTHWEST GAS CORPORATION

Security	844895102	Meeting Type	Annual
Ticker Symbol	SWX	Meeting Date	07-May-2009
ISIN	US8448951025	Agenda	933019754 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	GEORGE C. BIEHL		Withheld	Against
	2	ROBERT L. BOUGHNER		For	For
	3	THOMAS E. CHESTNUT		For	For
	4	STEPHEN C. COMER		For	For
	5	RICHARD M. GARDNER		For	For
	6	LEROY C. HANNEMAN, JR.		For	For
	7	JAMES J. KROPID		For	For
	8	MICHAEL O. MAFFIE		For	For
	9	ANNE L. MARIUCCI		For	For
	10	MICHAEL J. MELARKEY		For	For
	11	JEFFREY W. SHAW		For	For
	12	THOMAS A. THOMAS		For	For
	13	TERRENCE L. WRIGHT		For	For
2	TO APPROVE THE CONTINUATION OF THE AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN.		Management	For	For
3	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2009.		Management	For	For

EL PASO ELECTRIC COMPANY

Security	283677854	Meeting Type	Annual
Ticker Symbol	EE	Meeting Date	07-May-2009
ISIN	US2836778546	Agenda	933022775 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JAMES W. HARRIS		For	For
	2	DAVID W. STEVENS		For	For
	3	STEPHEN N. WERTHEIMER		For	For
	4	CHARLES A. YAMARONE		For	For
02	RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

BERKSHIRE HILLS BANCORP, INC.

Security	084680107	Meeting Type	Annual
Ticker Symbol	BHLB	Meeting Date	07-May-2009
ISIN	US0846801076	Agenda	933030025 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	WALLACE W. ALTES		For	For
	2	LAWRENCE A. BOSSIDY		For	For
	3	D. JEFFREY TEMPLETON		For	For
	4	CORYDON L. THURSTON		For	For
02	THE RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For
03	TO GIVE ADVISORY (NON-BINDING) APPROVAL OF EXECUTIVE COMPENSATION.		Management	For	For
04	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF.		Management	For	For

ALAMO GROUP INC.

Security	011311107	Meeting Type	Annual
Ticker Symbol	ALG	Meeting Date	07-May-2009
ISIN	US0113111076	Agenda	933030330 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: DONALD J. DOUGLASS	Management	For	For
1B	ELECTION OF DIRECTOR: JERRY E. GOLDRESS	Management	For	For
1C	ELECTION OF DIRECTOR: DAVID W. GRZELAK	Management	For	For
1D	ELECTION OF DIRECTOR: GARY L. MARTIN	Management	Against	Against
1E	ELECTION OF DIRECTOR: DAVID H. MORRIS	Management	For	For
1F	ELECTION OF DIRECTOR: RONALD A. ROBINSON	Management	For	For
1G	ELECTION OF DIRECTOR: JAMES B. SKAGGS	Management	For	For
02	RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR 2009.	Management	For	For
03	ADOPTION OF 2009 EQUITY INCENTIVE PLAN.	Management	For	For

MUELLER INDUSTRIES, INC.

Security	624756102	Meeting Type	Annual
Ticker Symbol	MLI	Meeting Date	07-May-2009
ISIN	US6247561029	Agenda	933031611 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ALEXANDER P. FEDERBUSH		Withheld	Against
	2	PAUL J. FLAHERTY		For	For
	3	GENNARO J. FULVIO		For	For
	4	GARY S. GLADSTEIN		For	For
	5	SCOTT J. GOLDMAN		Withheld	Against
	6	TERRY HERMANSON		Withheld	Against
	7	HARVEY L. KARP		For	For
02	APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY.		Management	For	For
03	APPROVE THE MUELLER INDUSTRIES, INC. 2009 STOCK INCENTIVE PLAN.		Management	For	For
04	STOCKHOLDER PROPOSAL REGARDING BOARD MEMBERSHIP.		Shareholder	For	Against

BARNES GROUP INC.

Security	067806109	Meeting Type	Annual
Ticker Symbol	B	Meeting Date	07-May-2009
ISIN	US0678061096	Agenda	933037447 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	THOMAS J. ALBANI		For	For
	2	THOMAS O. BARNES		For	For
	3	GARY G. BENANAV		For	For
	4	MYLLE H. MANGUM		For	For
02	RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		Management	For	For

HEALTHTRONICS, INC.

Security	42222L107	Meeting Type	Annual
Ticker Symbol	HTRN	Meeting Date	07-May-2009
ISIN	US42222L1070	Agenda	933039150 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	R. STEVEN HICKS		For	For
	2	DONNY R. JACKSON		For	For
	3	TIMOTHY J. LINDGREN		For	For
	4	KENNETH S. SHIFRIN		For	For
	5	ARGIL J. WHEELOCK, M.D.		For	For
	6	JAMES S.B. WHITTENBURG		For	For

WHITE ELECTRONIC DESIGNS CORPORATION

Security	963801105	Meeting Type	Annual
Ticker Symbol	WEDC	Meeting Date	07-May-2009
ISIN	US9638011059	Agenda	933048969 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JACK A. HENRY		For	For
	2	BRIAN R. KAHN		For	For
	3	MELVIN L. KEATING		For	For
	4	PAUL D. QUADROS		For	For
	5	THOMAS M. REAHARD		For	For
	6	THOMAS J. TOY		For	For
	7	EDWARD A. WHITE		Withheld	Against
02	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.		Management	For	For
03	TO AMEND THE CORPORATION’S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE, AMONG OTHER THINGS, THAT THE CORPORATION’S SHAREHOLDERS REPRESENTING A MAJORITY OF THE CORPORATION’S OUTSTANDING SHARES OF COMMON STOCK MAY AMEND THE CORPORATION’S AMENDED AND RESTATED BYLAWS.		Management	For	For

NUTRISYSTEM, INC.

Security	67069D108	Meeting Type	Annual
Ticker Symbol	NTRI	Meeting Date	07-May-2009
ISIN	US67069D1081	Agenda	933053453 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	IAN J. BERG		For	For
	2	ROBERT F. BERNSTOCK		For	For
	3	MICHAEL F. DEVINE, III		For	For
	4	THEODORE J. LEONSIS		For	For
	5	WARREN V. MUSSER		For	For
	6	JOSEPH M. REDLING		For	For
	7	BRIAN P. TIERNEY		For	For
	8	STEPHEN T. ZARRILLI		For	For
02	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.		Management	For	For
03	STOCKHOLDER PROPOSAL.		Shareholder	Against	For

SUSQUEHANNA BANCSHARES, INC.

Security	869099101	Meeting Type	Annual
Ticker Symbol	SUSQ	Meeting Date	08-May-2009
ISIN	US8690991018	Agenda	933015011 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ANTHONY J. AGNONE, SR.		For	For
	2	BRUCE A. HEPBURN		For	For
	3	SCOTT J. NEWKAM		For	For
	4	M. ZEV ROSE		For	For
	5	CHRISTINE SEARS		For	For
	6	ROGER V. WIEST		Withheld	Against
02	APPROVE THE AMENDMENT AND RESTATEMENT OF THE SUSQUEHANNA BANCSHARES, INC. 2005 EQUITY COMPENSATION PLAN.		Management	For	For
03	APPROVE, IN AN ADVISORY VOTE, SUSQUEHANNA’S EXECUTIVE COMPENSATION.		Management	For	For
04	RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

THE ANDERSONS, INC.

Security	034164103	Meeting Type	Annual
Ticker Symbol	ANDE	Meeting Date	08-May-2009
ISIN	US0341641035	Agenda	933017914 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MICHAEL J. ANDERSON		For	For
	2	GERARD M. ANDERSON		Withheld	Against
	3	CATHERINE M. KILBANE		For	For
	4	ROBERT J. KING, JR.		For	For
	5	ROSS W. MANIRE		For	For
	6	DONALD L. MENNEL		For	For
	7	DAVID L. NICHOLS		For	For
	8	CHARLES A. SULLIVAN		For	For
	9	JACQUELINE F. WOODS		For	For
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	For	For
03	PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE TO 65,000,000 SHARES, WITH NO CHANGE TO THE AUTHORIZATION TO ISSUE 1,000,000 PREFERRED SHARES, NO PAR VALUE.		Management	Against	Against

HOUSTON WIRE & CABLE COMPANY

Security	44244K109	Meeting Type	Annual
Ticker Symbol	HWCC	Meeting Date	08-May-2009
ISIN	US44244K1097	Agenda	933022662 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MICHAEL T. CAMPBELL		For	For
	2	IAN STEWART FARWELL		For	For
	3	PETER M. GOTSCH		For	For
	4	WILSON B. SEXTON		For	For
	5	WILLIAM H. SHEFFIELD		For	For
	6	CHARLES A. SORRENTINO		For	For
	7	SCOTT L. THOMPSON		For	For
02	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009		Management	For	For

HACKETT GROUP INC

Security	404609109	Meeting Type	Annual
Ticker Symbol	HCKT	Meeting Date	08-May-2009
ISIN	US4046091090	Agenda	933023311 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	DAVID N. DUNGAN		Withheld	Against
	2	RICHARD N. HAMLIN		Withheld	Against
2	TO APPROVE AN AMENDMENT TO THE COMPANY’S 1998 STOCK OPTION AND INCENTIVE PLAN TO RAISE THE SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED STOCK UNIT ISSUANCES THEREUNDER BY 2,500,000 SHARES.		Management	Against	Against

HAVERTY FURNITURE COMPANIES, INC.

Security	419596101	Meeting Type	Annual
Ticker Symbol	HVT	Meeting Date	08-May-2009
ISIN	US4195961010	Agenda	933023450 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	CLARENCE H. RIDLEY*		For	For
	2	JOHN T. GLOVER*		For	For
	3	RAWSON HAVERTY, JR.*		For	For
	4	L. PHILLIP HUMANN*		For	For
	5	MYLLE H. MANGUM*		For	For
	6	FRANK S. MCGAUGHEY III*		For	For
	7	CLARENCE H. SMITH*		For	For
	8	AL TRUJILLO*		For	For
	9	TERENCE F. MCGUIRK**		For	For
	10	VICKI R. PALMER**		For	For
	11	FRED L. SCHUERMANN**		For	For
03	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR.		Management	For	For

CATHAY GENERAL BANCORP

Security	149150104	Meeting Type	Annual
Ticker Symbol	CATY	Meeting Date	11-May-2009
ISIN	US1491501045	Agenda	933041016 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MICHAEL M.Y. CHANG		Withheld	Against
	2	ANTHONY M. TANG		Withheld	Against
	3	THOMAS G. TARTAGLIA		Withheld	Against
	4	PETER WU		Withheld	Against
02	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.		Management	For	For
03	APPROVE OUR EXECUTIVE COMPENSATION.		Management	For	For
04	STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE TERMS OF THE BOARD.		Shareholder	For	Against

CABELA’S INCORPORATED

Security	126804301	Meeting Type	Annual
Ticker Symbol	CAB	Meeting Date	12-May-2009
ISIN	US1268043015	Agenda	933027143 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	THEODORE M. ARMSTRONG		For	For
	2	RICHARD N. CABELA		For	For
	3	JAMES W. CABELA		For	For
	4	JOHN H. EDMONDSON		For	For
	5	JOHN GOTTSCHALK		For	For
	6	DENNIS HIGHBY		For	For
	7	REUBEN MARK		For	For
	8	MICHAEL R. MCCARTHY		For	For
	9	THOMAS L. MILLNER		Withheld	Against
2	APPROVAL OF AMENDMENTS TO THE COMPANY’S 2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.		Management	Against	Against
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.		Management	Against	Against

LIFEPOINT HOSPITALS, INC.

Security	53219L109	Meeting Type	Annual
Ticker Symbol	LPNT	Meeting Date	12-May-2009
ISIN	US53219L1098	Agenda	933028804 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MARGUERITE W. KONDRACKE		Withheld	Against
	2	JOHN E. MAUPIN, JR.		Withheld	Against
	3	OWEN G. SHELL, JR.		Withheld	Against
02	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For
03	REAPPROVAL OF THE ISSUANCE OF COMMON STOCK UNDER THE COMPANY’S MANAGEMENT STOCK PURCHASE PLAN.		Management	For	For
04	REAPPROVAL OF THE ISSUANCE OF AWARDS UNDER THE COMPANY’S OUTSIDE DIRECTORS STOCK AND INCENTIVE COMPENSATION PLAN.		Management	For	For
05	REAPPROVAL OF THE COMPANY’S EXECUTIVE PERFORMANCE INCENTIVE PLAN.		Management	Against	Against

CAL DIVE INTERNATIONAL, INC.

Security	12802T101	Meeting Type	Annual
Ticker Symbol	DVR	Meeting Date	12-May-2009
ISIN	US12802T1016	Agenda	933032283 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	QUINN J. HEBERT		For	For
	2	TODD A. DITTMANN		For	For

DDI CORP.

Security	233162502	Meeting Type	Annual
Ticker Symbol	DDIC	Meeting Date	12-May-2009
ISIN	US2331625028	Agenda	933054316 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROBERT J. AMMAN		For	For
	2	JAY B. HUNT		For	For
	3	ANDREW E. LIETZ		For	For
	4	BRYANT R. RILEY		For	For
	5	STEVEN C. SCHLEPP		For	For
	6	CARL R. VERTUCA JR.		For	For
	7	MIKEL H. WILLIAMS		For	For

AMTRUST FINANCIAL SERVICES, INC.

Security	032359309	Meeting Type	Annual
Ticker Symbol	AFSI	Meeting Date	12-May-2009
ISIN	US0323593097	Agenda	933072504 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DONALD T. DECARLO		For	For
	2	ABRAHAM GULKOWITZ		For	For
	3	GEORGE KARFUNKEL		For	For
	4	MICHAEL KARFUNKEL		For	For
	5	JAY J. MILLER		For	For
	6	ISAAC NEUBERGER		For	For
	7	BARRY D. ZYSKIND		For	For
02	RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2009.		Management	For	For

LEGACY BANCORP, INC.

Security	52463G105	Meeting Type	Annual
Ticker Symbol	LEGC	Meeting Date	13-May-2009
ISIN	US52463G1058	Agenda	933018548 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	EUGENE A. DELLEA		For	For
	2	DOROTHY B. WINSOR		For	For
02	THE RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEGACY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

ZENITH NATIONAL INSURANCE CORP.

Security	989390109	Meeting Type	Annual
Ticker Symbol	ZNT	Meeting Date	13-May-2009
ISIN	US9893901093	Agenda	933020997 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JEROME L. COBEN		For	For
	2	MAX M. KAMPELMAN		For	For
	3	ROBERT J. MILLER		For	For
	4	FABIAN NUNEZ		For	For
	5	CATHERINE B. REYNOLDS		For	For
	6	ALAN. I. ROTHENBERG		For	For
	7	WILLIAM S. SESSIONS		For	For
	8	MICHAEL WM. ZAVIS		For	For
	9	STANLEY R. ZAX		For	For
02	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ZENITH’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

NACCO INDUSTRIES, INC.

Security	629579103	Meeting Type	Annual
Ticker Symbol	NC	Meeting Date	13-May-2009
ISIN	US6295791031	Agenda	933024806 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	OWSLEY BROWN II		For	For
	2	DENNIS W. LABARRE		For	For
	3	RICHARD DE J. OSBORNE		For	For
	4	ALFRED M. RANKIN, JR.		For	For
	5	IAN M. ROSS		For	For
	6	MICHAEL E. SHANNON		For	For
	7	BRITTON T. TAPLIN		For	For
	8	DAVID F. TAPLIN		For	For
	9	JOHN F. TURBEN		For	For
	10	EUGENE WONG		For	For
02	PROPOSAL TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For

SUREWEST COMMUNICATIONS

Security	868733106	Meeting Type	Annual
Ticker Symbol	SURW	Meeting Date	13-May-2009
ISIN	US8687331061	Agenda	933024995 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	KIRK C. DOYLE		For	For
	2	STEVEN C. OLDHAM		For	For
	3	JOHN R. ROBERTS III		For	For
	4	TIMOTHY D. TARON		For	For
	5	GUY R. GIBSON		For	For
	6	ROGER J. VALINE		For	For
	7	ROBERT D. KITTREDGE		For	For
02	TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For

UNITED STATIONERS INC.

Security	913004107	Meeting Type	Annual
Ticker Symbol	USTR	Meeting Date	13-May-2009
ISIN	US9130041075	Agenda	933027206 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DANIEL J. CONNORS		For	For
	2	CHARLES K. CROVITZ		For	For
	3	FREDERICK B. HEGI, JR.		For	For
02	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009		Management	For	For

TRUEBLUE, INC

Security	89785X101	Meeting Type	Annual
Ticker Symbol	TBI	Meeting Date	13-May-2009
ISIN	US89785X1019	Agenda	933028664 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: STEVEN C. COOPER	Management	For	For
1B	ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY	Management	For	For
1C	ELECTION OF DIRECTOR: GATES MCKIBBIN	Management	For	For
1D	ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, JR.	Management	For	For
1E	ELECTION OF DIRECTOR: WILLIAM W. STEELE	Management	For	For
1F	ELECTION OF DIRECTOR: ROBERT J. SULLIVAN	Management	For	For
1G	ELECTION OF DIRECTOR: CRAIG E. TALL	Management	For	For
02	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2009.	Management	For	For

PORTLAND GENERAL ELECTRIC CO

Security	736508847	Meeting Type	Annual
Ticker Symbol	POR	Meeting Date	13-May-2009
ISIN	US7365088472	Agenda	933028816 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JOHN W. BALLANTINE		For	For
	2	RODNEY L. BROWN, JR.		For	For
	3	DAVID A. DIETZLER		For	For
	4	PEGGY Y. FOWLER		For	For
	5	MARK B. GANZ		For	For
	6	CORBIN A. MCNEILL, JR.		For	For
	7	NEIL J. NELSON		For	For
	8	M. LEE PELTON		For	For
	9	JAMES J. PIRO		For	For
	10	ROBERT T.F. REID		Withheld	Against
02	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.		Management	For	For
03	TO APPROVE AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 TO 160,000,000.		Management	For	For

WATTS WATER TECHNOLOGIES, INC.

Security	942749102	Meeting Type	Annual
Ticker Symbol	WTS	Meeting Date	13-May-2009
ISIN	US9427491025	Agenda	933028880 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	ROBERT L. AYERS		For	For
	2	KENNETT F. BURNES		For	For
	3	RICHARD J. CATHCART		For	For
	4	TIMOTHY P. HORNE		For	For
	5	RALPH E. JACKSON, JR.		For	For
	6	KENNETH J. MCAVOY		For	For
	7	JOHN K. MCGILLICUDDY		For	For
	8	GORDON W. MORAN		For	For
	9	DANIEL J. MURPHY, III		For	For
	10	PATRICK S. O’KEEFE		For	For
2	TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.		Management	For	For

COMPUTER TASK GROUP, INCORPORATED

Security	205477102	Meeting Type	Annual
Ticker Symbol	CTGX	Meeting Date	13-May-2009
ISIN	US2054771025	Agenda	933035758 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JOHN M. PALMS		For	For
	2	DANIEL J. SULLIVAN		For	For

QUAKER CHEMICAL CORPORATION

Security	747316107	Meeting Type	Annual
Ticker Symbol	KWR	Meeting Date	13-May-2009
ISIN	US7473161070	Agenda	933037598 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DONALD R. CALDWELL		For	For
	2	WILLIAM R. COOK		For	For
	3	JEFFRY D. FRISBY		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For

FIRST MERCURY FINANCIAL CORP.

Security	320841109	Meeting Type	Annual
Ticker Symbol	FMR	Meeting Date	13-May-2009
ISIN	US3208411096	Agenda	933048921 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	THOMAS B. KEARNEY		Withheld	Against
	2	WILLIAM C. TYLER		Withheld	Against
02	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FIRST MERCURY FINANCIAL CORPORATION OMNIBUS INCENTIVE PLAN OF 2006 (THE “OMNIBUS PLAN”) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,650,000 SHARES AND TO MAKE CERTAIN OTHER CHANGES TO THE OMNIBUS PLAN.		Management	Against	Against
03	TO APPROVE THE OMNIBUS PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.		Management	For	For
04	TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	For	For

BARRETT BUSINESS SERVICES, INC.

Security	068463108	Meeting Type	Annual
Ticker Symbol	BBSI	Meeting Date	13-May-2009
ISIN	US0684631080	Agenda	933050166 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	THOMAS J. CARLEY		Withheld	Against
	2	JAMES B. HICKS, PH.D.		Withheld	Against
	3	ROGER L. JOHNSON		Withheld	Against
	4	JON L. JUSTESEN		For	For
	5	ANTHONY MEEKER		Withheld	Against
	6	WILLIAM W. SHERERTZ		For	For
02	TO APPROVE THE 2009 STOCK INCENTIVE PLAN		Management	For	For

PRESIDENTIAL LIFE CORPORATION

Security	740884101	Meeting Type	Annual
Ticker Symbol	PLFE	Meeting Date	13-May-2009
ISIN	US7408841010	Agenda	933073695 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: DONALD BARNES	Management	For	For
1B	ELECTION OF DIRECTOR: WILLIAM A. DEMILT	Management	For	For
1C	ELECTION OF DIRECTOR: W. THOMAS KNIGHT	Management	For	For
1D	ELECTION OF DIRECTOR: HERBERT KURZ	Management	For	For
1E	ELECTION OF DIRECTOR: JOHN D. MCMAHON	Management	For	For
1F	ELECTION OF DIRECTOR: LAWRENCE READ	Management	For	For
1G	ELECTION OF DIRECTOR: LAWRENCE RIVKIN	Management	For	For
1H	ELECTION OF DIRECTOR: STANLEY RUBIN	Management	For	For
1I	ELECTION OF DIRECTOR: WILLIAM M. TRUST JR.	Management	For	For
02	TO RATIFY THE BOARD OF DIRECTORS’ SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For

NORTHRIM BANCORP, INC.

Security	666762109	Meeting Type	Annual
Ticker Symbol	NRIM	Meeting Date	14-May-2009
ISIN	US6667621097	Agenda	933015302 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	R. MARC LANGLAND		For	For
	2	LARRY S. CASH		For	For
	3	MARK G. COPELAND		For	For
	4	RONALD A. DAVIS		For	For
	5	ANTHONY DRABEK		For	For
	6	CHRISTOPHER N. KNUDSON		For	For
	7	RICHARD L. LOWELL		For	For
	8	IRENE SPARKS ROWAN		For	For
	9	JOHN C. SWALLING		For	For
	10	DAVID G. WIGHT		For	For
02	TO APPROVE ARTICLES OF AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF NORTHRIM BANCORP, INC. TO AUTHORIZE PREFERRED STOCK.		Management	For	For
03	TO APPROVE GRANTING MANAGEMENT OF NORTHRIM BANCORP, INC. THE AUTHORITY TO ADJOURN, POSTPONE OR CONTINUE THE ANNUAL MEETING IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE ANNUAL SHAREHOLDERS’ MEETING TO APPROVE THE AMENDMENT TO THE ARTICLES OF INCORPORATION.		Management	For	For

POLYONE CORPORATION

Security	73179P106	Meeting Type	Annual
Ticker Symbol	POL	Meeting Date	14-May-2009
ISIN	US73179P1066	Agenda	933026090 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	J. DOUGLAS CAMPBELL		Withheld	Against
	2	DR. CAROL A. CARTWRIGHT		Withheld	Against
	3	GALE DUFF-BLOOM		Withheld	Against
	4	RICHARD H. FEARON		Withheld	Against
	5	GORDON D. HARNETT		Withheld	Against
	6	RICHARD A. LORRAINE		For	For
	7	EDWARD J. MOONEY		For	For
	8	STEPHEN D. NEWLIN		For	For
	9	WILLIAM H. POWELL		For	For
	10	FARAH M. WALTERS		Withheld	Against
02	PROPOSAL TO APPROVE AN AMENDMENT TO POLYONE CORPORATION’S CODE OF REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AMEND THE REGULATIONS TO THE EXTENT PERMITTED BY LAW.		Management	Against	Against
03	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS POLYONE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	For	For

FIRST UNITED CORPORATION

Security	33741H107	Meeting Type	Annual
Ticker Symbol	FUNC	Meeting Date	14-May-2009
ISIN	US33741H1077	Agenda	933026343 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	ROBERT W. KURTZ		For	For
	2	ELAINE L. MCDONALD		For	For
	3	DONALD E. MORAN		Withheld	Against
	4	GARY R. RUDDELL		For	For
2	RATIFICATION OF THE APPOINTMENT OF BEARD MILLER COMPANY LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For
3	APPROVE THE CORPORATION’S EXECUTIVE COMPENSATION PROGRAM AND POLICIES (NON-BINDING ADVISORY VOTE)		Management	For	For

GENTEK INC.

Security	37245X203	Meeting Type	Annual
Ticker Symbol	GETI	Meeting Date	14-May-2009
ISIN	US37245X2036	Agenda	933026521 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: HENRY L. DRUKER	Management	For	For
1B	ELECTION OF DIRECTOR: KATHLEEN R. FLAHERTY	Management	For	For
1C	ELECTION OF DIRECTOR: JOHN G. JOHNSON, JR.	Management	For	For
1D	ELECTION OF DIRECTOR: JOHN F. MCGOVERN	Management	For	For
1E	ELECTION OF DIRECTOR: WILLIAM E. REDMOND, JR.	Management	For	For
1F	ELECTION OF DIRECTOR: RICHARD A. RUBIN	Management	For	For
02	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009	Management	For	For

ABINGTON BANCORP INC

Security	00350L109	Meeting Type	Annual
Ticker Symbol	ABBC	Meeting Date	14-May-2009
ISIN	US00350L1098	Agenda	933033285 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	MICHAEL F CZERWONKA III		For	For
	2	ROBERT PANNEPACKER, SR.		For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF BEARD MILLER COMPANY LLP AS ABINGTON BANCORP’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009		Management	For	For

GERMAN AMERICAN BANCORP, INC.

Security	373865104	Meeting Type	Annual
Ticker Symbol	GABC	Meeting Date	14-May-2009
ISIN	US3738651047	Agenda	933033437 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	RICHARD E. FORBES		Withheld	Against
	2	U. BUTCH KLEM		For	For
	3	MICHAEL J. VOYLES		For	For
02	TO APPROVE AND ADOPT THE GERMAN AMERICAN BANCORP, INC., 2009 EMPLOYEE STOCK PURCHASE PLAN.		Management	For	For
03	TO APPROVE AND ADOPT THE GERMAN AMERICAN BANCORP, INC., 2009 LONG TERM EQUITY INCENTIVE PLAN.		Management	For	For

TOWER GROUP, INC.

Security	891777104	Meeting Type	Annual
Ticker Symbol	TWGP	Meeting Date	14-May-2009
ISIN	US8917771045	Agenda	933034364 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JAN R. VAN GORDER		For	For
	2	AUSTIN P. YOUNG, III		For	For
02	RATIFY THE APPOINTMENT OF JOHNSON LAMBERT & CO. LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.		Management	For	For

BANCTRUST FINANCIAL GROUP, INC.

Security	05978R107	Meeting Type	Annual
Ticker Symbol	BTFG	Meeting Date	14-May-2009
ISIN	US05978R1077	Agenda	933040418 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	TRACY T. CONERLY		Withheld	Against
	2	STEPHEN G. CRAWFORD		Withheld	Against
	3	DAVID C. DE LANEY		For	For
	4	ROBERT M. DIXON, JR.		For	For
	5	JAMES A. FAULKNER		For	For
	6	BROOX G. GARRETT, JR.		Withheld	Against
	7	CAROL F. GORDY		For	For
	8	BARRY E. GRITTER		Withheld	Against
	9	JAMES M. HARRISON, JR.		For	For
	10	CLIFTON C. INGE, JR.		For	For
	11	KENNETH S. JOHNSON		Withheld	Against
	12	W. BIBB LAMAR, JR.		For	For
	13	JOHN H. LEWIS, JR.		For	For
	14	HARRIS V. MORRISSETTE		Withheld	Against
	15	PAUL D. OWENS, JR.		For	For
	16	DENNIS A. WALLACE		For	For
02	ADVISORY VOTE ON EXECUTIVE COMPENSATION. ADVISORY, NON-BINDING, STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION		Management	For	For

WESTLAKE CHEMICAL CORPORATION

Security	960413102	Meeting Type	Annual
Ticker Symbol	WLK	Meeting Date	14-May-2009
ISIN	US9604131022	Agenda	933044959 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JAMES CHAO		For	For
	2	H. JOHN RILEY, JR.		For	For
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

RENT-A-CENTER, INC.

Security	76009N100	Meeting Type	Annual
Ticker Symbol	RCII	Meeting Date	14-May-2009
ISIN	US76009N1000	Agenda	933045595 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF CLASS III DIRECTOR: MICHAEL J. GADE	Management	For	For
1B	ELECTION OF CLASS III DIRECTOR: J.V. LENTELL	Management	For	For
02	TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF GRANT THORNTON, LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For

EASTERN INSURANCE HOLDINGS, INC.

Security	276534104	Meeting Type	Annual
Ticker Symbol	EIHI	Meeting Date	14-May-2009
ISIN	US2765341043	Agenda	933047234 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PAUL R. BURKE		For	For
	2	RONALD L. KING		For	For
	3	W. LLOYD SNYDER III		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR OF EASTERN INSURANCE HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

ASSET ACCEPTANCE CAPITAL CORP.

Security	04543P100	Meeting Type	Annual
Ticker Symbol	AACC	Meeting Date	14-May-2009
ISIN	US04543P1003	Agenda	933048539 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JENNIFER L. ADAMS		For	For
	2	DONALD HAIDER		For	For
	3	H. EUGENE LOCKHART		For	For
02	RATIFICATION OF GRANT THORNTON AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

MEADOWBROOK INSURANCE GROUP, INC.

Security	58319P108	Meeting Type	Annual
Ticker Symbol	MIG	Meeting Date	14-May-2009
ISIN	US58319P1084	Agenda	933048642 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROBERT S. CUBBIN		For	For
	2	ROBERT F. FIX		For	For
	3	HUGH W. GREENBERG		For	For
	4	FLORINE MARK		For	For
02	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For
03	APPROVAL OF THE MEADOWBROOK INSURANCE GROUP, INC. 2009 EQUITY COMPENSATION PLAN.		Management	For	For

FLAGSTONE REINSURANCE HOLDINGS LIMITED

Security	G3529T105	Meeting Type	Annual
Ticker Symbol	FSR	Meeting Date	14-May-2009
ISIN	BMG3529T1053	Agenda	933049252 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MARK J. BYRNE		For	For
	2	STEWART GROSS		Withheld	Against
	3	E. DANIEL JAMES		Withheld	Against
	4	ANTHONY P. LATHAM		For	For
02	TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE, TO SERVE AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2009 UNTIL OUR 2010 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF THE AUDITOR’S REMUNERATION TO THE BOARD OF DIRECTORS.		Management	For	For
03	TO APPROVE AMENDMENTS TO THE BY-LAWS.		Management	For	For
04	TO APPROVE THE LIST OF DESIGNATED COMPANY DIRECTORS FOR CERTAIN SUBSIDIARIES OF THE COMPANY.		Management	For	For
05	TO APPROVE AMENDMENTS TO THE RESTRICTED SHARE UNIT PLAN.		Management	Against	Against
06	TO APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN FOR ISLAND HERITAGE HOLDINGS, LTD.		Management	Against	Against
07	TO APPROVE THE FORM OF STOCK APPRECIATION RIGHTS PLAN FOR ISLAND HERITAGE HOLDINGS, LTD.		Management	Against	Against
08	TO APPROVE THE FORM OF RESTRICTED SHARE UNIT PLAN FOR FLAGSTONE REINSURANCE AFRICA LIMITED.		Management	Against	Against
09	TO APPROVE AN INCREASE TO THE AUTHORIZED SHARE CAPITAL OF THE COMPANY.		Management	Against	Against
10	TO CONSIDER AND TAKE ACTION WITH RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.		Management	Against	Against

BUILD-A-BEAR WORKSHOP, INC.

Security	120076104	Meeting Type	Annual
Ticker Symbol	BBW	Meeting Date	14-May-2009
ISIN	US1200761047	Agenda	933049961 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	COLEMAN PETERSON		Withheld	Against
	2	WILLIAM REISLER		For	For
	3	KATHERINE SAVITT		Withheld	Against
2	TO APPROVE THE BUILD-A-BEAR WORKSHOP, INC. SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN;		Management	Against	Against
3	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY’S CURRENT FISCAL YEAR;		Management	For	For
4	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.		Management	Against	Against

GULFMARK OFFSHORE, INC.

Security	402629109	Meeting Type	Annual
Ticker Symbol	GLF	Meeting Date	14-May-2009
ISIN	US4026291090	Agenda	933071944 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PETER I. BIJUR		For	For
	2	DAVID J. BUTTERS		For	For
	3	BRIAN R. FORD		For	For
	4	LOUIS S. GIMBEL, 3RD		For	For
	5	SHELDON S. GORDON		For	For
	6	ROBERT B. MILLARD		For	For
	7	ROBERT T. O’CONNELL		For	For
	8	LARRY T. RIGDON		For	For
	9	REX C. ROSS		For	For
	10	BRUCE A. STREETER		For	For
02	TO VOTE ON A PROPOSAL TO RATIFY THE SELECTION OF UHY LLP AS THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

COMFORT SYSTEMS USA, INC.

Security	199908104	Meeting Type	Annual
Ticker Symbol	FIX	Meeting Date	15-May-2009
ISIN	US1999081045	Agenda	933052110 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	WILLIAM F. MURDY		For	For
	2	DARCY G. ANDERSON		For	For
	3	HERMAN E. BULLS		For	For
	4	A.J. GIARDINELLI, JR.		For	For
	5	ALAN P. KRUSI		For	For
	6	FRANKLIN MYERS		For	For
	7	JAMES H. SCHULTZ		For	For
	8	ROBERT D. WAGNER, JR.		For	For
02	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For

MPS GROUP, INC.

Security	553409103	Meeting Type	Annual
Ticker Symbol	MPS	Meeting Date	15-May-2009
ISIN	US5534091039	Agenda	933064696 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DEREK E. DEWAN		For	For
	2	TIMOTHY D. PAYNE		For	For
	3	PETER J. TANOUS		For	For
	4	T. WAYNE DAVIS		Withheld	Against
	5	JOHN R. KENNEDY		Withheld	Against
	6	MICHAEL D. ABNEY		For	For
	7	WILLIAM M. ISAAC		For	For
	8	DARLA D. MOORE		Withheld	Against
	9	ARTHUR B. LAFFER, PH.D.		Withheld	Against
	10	ROBERT P. CROUCH		Withheld	Against
02	TO APPROVE THE MATERIAL TERMS FOR PERFORMANCE- BASED AWARDS FOR EXECUTIVE OFFICERS UNDER THE COMPANY’S EXECUTIVE ANNUAL INCENTIVE PLAN.		Management	For	For
03	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

GIBRALTAR INDUSTRIES, INC.

Security	374689107	Meeting Type	Annual
Ticker Symbol	ROCK	Meeting Date	18-May-2009
ISIN	US3746891072	Agenda	933036039 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DAVID N. CAMPBELL		Withheld	Against
	2	ROBERT E. SADLER, JR.		Withheld	Against
02	PROPOSAL TO APPROVE THE ADOPTION OF THE THIRD AMENDMENT AND RESTATEMENT OF THE GIBRALTAR INDUSTRIES, INC. 2005 EQUITY INCENTIVE PLAN.		Management	Against	Against
03	PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For

INTERNATIONAL BANCSHARES CORPORATION

Security	459044103	Meeting Type	Annual
Ticker Symbol	IBOC	Meeting Date	18-May-2009
ISIN	US4590441030	Agenda	933060446 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	I. GREENBLUM		For	For
	2	R.D. GUERRA		For	For
	3	D.B. HASTINGS, JR.		For	For
	4	R.E. HAYNES		Withheld	Against
	5	I. NAVARRO		Withheld	Against
	6	S. NEIMAN		Withheld	Against
	7	P.J. NEWMAN		For	For
	8	D.E. NIXON		Withheld	Against
	9	L. SALINAS		For	For
	10	A.R. SANCHEZ, JR.		Withheld	Against
02	PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For
03	PROPOSAL TO CONSIDER AND APPROVE A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVES.		Management	For	For

SAFETY INSURANCE GROUP, INC.

Security	78648T100	Meeting Type	Annual
Ticker Symbol	SAFT	Meeting Date	18-May-2009
ISIN	US78648T1007	Agenda	933061967 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PETER J. MANNING		For	For
	2	DAVID K. MCKOWN		For	For
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.		Management	For	For

INFINITY PROPERTY AND CASUALTY CORP.

Security	45665Q103	Meeting Type	Annual
Ticker Symbol	IPCC	Meeting Date	18-May-2009
ISIN	US45665Q1031	Agenda	933064254 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	M.T. ALVAREZ CANIDA		For	For
	2	JORGE G. CASTRO		For	For
	3	JAMES R. GOBER		For	For
	4	HAROLD E. LAYMAN		For	For
	5	DRAYTON NABERS, JR.		For	For
	6	SAMUEL J. SIMON		For	For
	7	ROGER SMITH		For	For
	8	WILLIAM STANCIL STARNES		For	For
	9	GREGORY C. THOMAS		For	For
	10	SAMUEL J. WEINHOFF		For	For
02	RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For

LABRANCHE & CO INC.

Security	505447102	Meeting Type	Annual
Ticker Symbol	LAB	Meeting Date	19-May-2009
ISIN	US5054471025	Agenda	933037891 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	G.M.L. LABRANCHE, IV		For	For
	2	ALFRED O. HAYWARD, JR.		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF ROTHSTEIN, KASS & COMPANY, P.C. AS LABRANCHE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	For	For

CALLAWAY GOLF COMPANY

Security	131193104	Meeting Type	Annual
Ticker Symbol	ELY	Meeting Date	19-May-2009
ISIN	US1311931042	Agenda	933038502 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	GEORGE FELLOWS		For	For
	2	SAMUEL H. ARMACOST		For	For
	3	RONALD S. BEARD		Withheld	Against
	4	JOHN C. CUSHMAN, III		For	For
	5	YOTARO KOBAYASHI		For	For
	6	JOHN F. LUNDGREN		For	For
	7	RICHARD L. ROSENFIELD		For	For
	8	ANTHONY S. THORNLEY		For	For
02	APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 2004 INCENTIVE PLAN.		Management	Against	Against
03	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		Management	Against	Against

K-SWISS INC.

Security	482686102	Meeting Type	Annual
Ticker Symbol	KSWS	Meeting Date	19-May-2009
ISIN	US4826861027	Agenda	933038526 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	STEPHEN FINE		For	For
	2	MARK LOUIE		For	For
02	ADOPTION, APPROVAL AND RATIFICATION OF THE 2009 STOCK INCENTIVE PLAN		Management	Against	Against
03	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2009		Management	For	For

BLACK HILLS CORPORATION

Security	092113109	Meeting Type	Annual
Ticker Symbol	BKH	Meeting Date	19-May-2009
ISIN	US0921131092	Agenda	933040999 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	DAVID C. EBERTZ		For	For
	2	JOHN R. HOWARD		For	For
	3	STEPHEN D. NEWLIN		For	For
2	RATIFY THE APPOINTMENT OF OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For

NEWPORT CORPORATION

Security	651824104	Meeting Type	Annual
Ticker Symbol	NEWP	Meeting Date	19-May-2009
ISIN	US6518241046	Agenda	933042638 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MICHAEL T. O’NEILL		Withheld	Against
	2	MARKOS I. TAMBAKERAS		Withheld	Against
02	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEWPORT’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2010 THE BOARD OF DIRECTORS RECOMMENDS A VOTE “AGAINST” PROPOSAL 3		Management	For	For
03	CONSIDERATION OF STOCKHOLDER PROPOSAL TO DECLASSIFY NEWPORT’S BOARD OF DIRECTORS		Shareholder	For	Against

PNM RESOURCES, INC.

Security	69349H107	Meeting Type	Annual
Ticker Symbol	PNM	Meeting Date	19-May-2009
ISIN	US69349H1077	Agenda	933043084 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	ADELMO E. ARCHULETA		For	For
	2	JULIE A. DOBSON		For	For
	3	ROBERT R. NORDHAUS		For	For
	4	MANUEL T. PACHECO		For	For
	5	ROBERT M. PRICE		For	For
	6	BONNIE S. REITZ		For	For
	7	JEFFRY E. STERBA		For	For
	8	DONALD K. SCHWANZ		For	For
	9	JOAN B. WOODARD		For	For
2	APPROVE OF THE PNM RESOURCES, INC. SECOND AMENDED AND RESTATED OMNIBUS PERFORMANCE EQUITY PLAN.		Management	For	For
3	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009.		Management	For	For

HEALTHSPRING, INC.

Security	42224N101	Meeting Type	Annual
Ticker Symbol	HS	Meeting Date	19-May-2009
ISIN	US42224N1019	Agenda	933043628 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	BRUCE M. FRIED		For	For
	2	HERBERT A. FRITCH		For	For
	3	JOSEPH P. NOLAN		For	For
02	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	For	For

CON-WAY, INC.

Security	205944101	Meeting Type	Annual
Ticker Symbol	CNW	Meeting Date	19-May-2009
ISIN	US2059441012	Agenda	933047133 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	WILLIAM R. CORBIN		For	For
	2	ROBERT JAUNICH II		For	For
	3	W. KEITH KENNEDY, JR.		For	For
02	AMENDMENTS RELATING TO BOARD DECLASSIFICATION		Management	For	For
03	AMENDMENTS RELATING TO BOARD SIZE		Management	For	For
04	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

EMC INSURANCE GROUP INC.

Security	268664109	Meeting Type	Annual
Ticker Symbol	EMCI	Meeting Date	19-May-2009
ISIN	US2686641091	Agenda	933049024 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MARGARET A. BALL		For	For
	2	GEORGE C. CARPENTER III		For	For
	3	STEPHEN A. CRANE		For	For
	4	ROBERT L. HOWE		For	For
	5	BRUCE G. KELLEY		For	For
	6	RAYMOND A. MICHEL		For	For
	7	GRETCHEN H. TEGELER		For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.		Management	For	For

CSG SYSTEMS INTERNATIONAL, INC.

Security	126349109	Meeting Type	Annual
Ticker Symbol	CSGS	Meeting Date	19-May-2009
ISIN	US1263491094	Agenda	933049593 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PETER E. KALAN		For	For
	2	FRANK V. SICA		For	For
	3	JAMES A. UNRUH		For	For
02	RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For

LORAL SPACE & COMMUNICATIONS INC.

Security	543881106	Meeting Type	Annual
Ticker Symbol	LORL	Meeting Date	19-May-2009
ISIN	US5438811060	Agenda	933054304 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DR. MARK H. RACHESKY		Withheld	Against
	2	HAL GOLDSTEIN		For	For
	3	SAI S. DEVABHAKTUNI		For	For
02	ACTING UPON A PROPOSAL TO RATIFY AMENDMENT AND RESTATEMENT OF COMPANY’S RESTATED CERTIFICATE OF INCORPORATION, ACCEPTED FOR FILING, BY THE SECRETARY OF STATE OF THE STATE OF DELAWARE PURSUANT TO AN ORDER OF COURT OF CHANCERY OF STATE OF DELAWARE, WHICH ELIMINATED PREVIOUSLY- DESIGNATED SERIES OF PREFERRED STOCK AND AUTHORIZED A NEW SERIES OF NON-VOTING COMMON STOCK.		Management	For	For
03	ACTING UPON A PROPOSAL TO FURTHER AMEND THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF VOTING COMMON STOCK TO 50,000,000 SHARES AND THE NUMBER OF AUTHORIZED SHARES OF NON-VOTING COMMON STOCK TO 20,000,000 SHARES AND TO ELIMINATE THE PROHIBITION ON THE ISSUANCE OF NONVOTING EQUITY SECURITIES.		Management	For	For
04	ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	Against	Against

AMERICAN NATIONAL BANKSHARES INC.

Security	027745108	Meeting Type	Annual
Ticker Symbol	AMNB	Meeting Date	19-May-2009
ISIN	US0277451086	Agenda	933057540 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	BEN J. DAVENPORT, JR.*		For	For
	2	MICHAEL P. HALEY*		For	For
	3	CHARLES S. HARRIS*		For	For
	4	FRANKLIN W. MADDUX*		For	For
	5	E. BUDGE KENT, JR.**		For	For
	6	MARTHA W. MEDLEY***		For	For
04	SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF BOARD OF DIRECTORS		Shareholder	For	Against

SEABRIGHT INSURANCE HOLDINGS, INC.

Security	811656107	Meeting Type	Annual
Ticker Symbol	SBX	Meeting Date	19-May-2009
ISIN	US8116561072	Agenda	933057831 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JOHN G. PASQUALETTO		For	For
	2	PETER Y. CHUNG		For	For
	3	JOSEPH A. EDWARDS		For	For
	4	WILLIAM M. FELDMAN		For	For
	5	MURAL R. JOSEPHSON		For	For
	6	GEORGE M. MORVIS		For	For
	7	MICHAEL D. RICE		For	For
02	RATIFICATION OF THE AUDIT COMMITTEE’S APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	For	For

RUSH ENTERPRISES, INC.

Security	781846209	Meeting Type	Annual
Ticker Symbol	RUSHA	Meeting Date	19-May-2009
ISIN	US7818462092	Agenda	933057956 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	W. MARVIN RUSH		For	For
	2	W.M. “RUSTY” RUSH		For	For
	3	RONALD J. KRAUSE		For	For
	4	JAMES C. UNDERWOOD		For	For
	5	HAROLD D. MARSHALL		For	For
	6	THOMAS A. AKIN		For	For
	7	GERALD R. SZCZEPANSKI		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

AMERIS BANCORP

Security	03076K108	Meeting Type	Annual
Ticker Symbol	ABCB	Meeting Date	19-May-2009
ISIN	US03076K1088	Agenda	933061664 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	GLENN A. KIRBO		For	For
	2	JIMMY D. VEAL		For	For
02	RATIFICATION OF THE APPOINTMENT OF PORTER KEADLE MOORE, LLP, AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.		Management	For	For
03	APPROVAL OF NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.		Management	For	For
04	TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.		Management	Against	Against

HAWK CORPORATION

Security	420089104	Meeting Type	Annual
Ticker Symbol	HWK	Meeting Date	19-May-2009
ISIN	US4200891046	Agenda	933069898 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ANDREW T. BERLIN		For	For
	2	PAUL R. BISHOP		Withheld	Against
	3	JACK F. KEMP		Withheld	Against
	4	RICHARD T. MARABITO		Withheld	Against
	5	DAN T. MOORE, III		For	For
02	APPROVAL OF THE ANNUAL INCENTIVE PLAN AS PERFORMANCE-BASED COMPENSATION.		Management	For	For

PREFERRED BANK

Security	740367107	Meeting Type	Annual
Ticker Symbol	PFBC	Meeting Date	19-May-2009
ISIN	US7403671073	Agenda	933074902 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	WILLIAM C.Y. CHENG		For	For
	2	J. RICHARD BELLISTON		For	For
	3	DR. ALBERT YU		Withheld	Against
02	AMENDMENT AND RESTATEMENT OF THE BYLAWS OF THE BANK TO CHANGE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF EIGHT (8) TO ELEVEN (11) TO A RANGE OF SIX (6) TO ELEVEN (11).		Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

F.N.B. CORPORATION

Security	302520101	Meeting Type	Annual
Ticker Symbol	FNB	Meeting Date	20-May-2009
ISIN	US3025201019	Agenda	933033211 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PHILIP E. GINGERICH		For	For
	2	ROBERT B. GOLDSTEIN		For	For
	3	DAVID J. MALONE		For	For
	4	ARTHUR J. ROONEY, II		Withheld	Against
	5	WILLIAM J. STRIMBU		For	For
02	RATIFICATION OF ERNST & YOUNG LLP AS F.N.B. CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For
03	APPROVAL OF F.N.B. CORPORATION’S OVERALL EXECUTIVE COMPENSATION POLICIES AND PROCEDURES.		Management	For	For

FBL FINANCIAL GROUP, INC.

Security	30239F106	Meeting Type	Annual
Ticker Symbol	FFG	Meeting Date	20-May-2009
ISIN	US30239F1066	Agenda	933035013 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JERRY L. CHICOINE		For	For
	2	TIM H. GILL		For	For
	3	ROBERT H. HANSON		For	For
	4	PAUL E. LARSON		For	For
	5	EDWARD W. MEHRER		For	For
	6	JAMES W. NOYCE		For	For
	7	KIM M. ROBAK		For	For
	8	JOHN E. WALKER		For	For
02	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For

BELDEN INC.

Security	077454106	Meeting Type	Annual
Ticker Symbol	BDC	Meeting Date	20-May-2009
ISIN	US0774541066	Agenda	933038451 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DAVID ALDRICH		Withheld	Against
	2	LORNE D. BAIN		For	For
	3	LANCE C. BALK		For	For
	4	JUDY L. BROWN		For	For
	5	BRYAN C. CRESSEY		For	For
	6	GLENN KALNASY		Withheld	Against
	7	MARY S. MCLEOD		Withheld	Against
	8	JOHN M. MONTER		Withheld	Against
	9	BERNARD G. RETHORE		Withheld	Against
	10	JOHN S. STROUP		For	For
02	TO AUTHORIZE AN ADDITIONAL 2,200,000 SHARES FOR THE CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG- TERM PERFORMANCE INCENTIVE PLAN AND APPROVE OTHER PLAN AMENDMENTS DESCRIBED IN THE PROXY STATEMENT.		Management	Against	Against

KINDRED HEALTHCARE

Security	494580103	Meeting Type	Annual
Ticker Symbol	KND	Meeting Date	20-May-2009
ISIN	US4945801037	Agenda	933040937 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	EDWARD L. KUNTZ		For	For
	2	JOEL ACKERMAN		For	For
	3	ANN C. BERZIN		Withheld	Against
	4	JONATHAN D. BLUM		Withheld	Against
	5	THOMAS P. COOPER, M.D.		Withheld	Against
	6	PAUL J. DIAZ		For	For
	7	ISAAC KAUFMAN		Withheld	Against
	8	FREDERICK J. KLEISNER		For	For
	9	EDDY J. ROGERS, JR.		Withheld	Against
02	PROPOSAL TO APPROVE THE COMPANY’S SHORT-TERM INCENTIVE PLAN.		Management	Against	Against
03	PROPOSAL TO APPROVE THE COMPANY’S LONG-TERM INCENTIVE PLAN.		Management	For	For
04	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.		Management	For	For

DORMAN PRODUCTS, INC.

Security	258278100	Meeting Type	Annual
Ticker Symbol	DORM	Meeting Date	20-May-2009
ISIN	US2582781009	Agenda	933042501 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	RICHARD N. BERMAN		For	For
	2	STEVEN L. BERMAN		For	For
	3	GEORGE L. BERNSTEIN		For	For
	4	JOHN F. CREAMER, JR.		For	For
	5	PAUL R. LEDERER		Withheld	Against
	6	EDGAR W. LEVIN		For	For
2	RATIFICATION OF KPMG,LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.		Management	For	For
3	APPROVAL OF THE 2008 STOCK OPTION AND STOCK INCENTIVE PLAN.		Management	For	For

WEST MARINE, INC.

Security	954235107	Meeting Type	Annual
Ticker Symbol	WMAR	Meeting Date	20-May-2009
ISIN	US9542351070	Agenda	933043010 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	RANDOLPH K. REPASS		For	For
	2	GEOFFREY A. EISENBERG		For	For
	3	DAVID MCCOMAS		For	For
	4	ALICE M. RICHTER		For	For
	5	PETER ROY		For	For
	6	DANIEL J. SWEENEY		For	For
	7	WILLIAM U. WESTERFIELD		For	For
2	TO AMEND THE WEST MARINE, INC. ASSOCIATES STOCK BUYING PLAN.		Management	For	For
3	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2010.		Management	For	For

FIRST MIDWEST BANCORP, INC.

Security	320867104	Meeting Type	Annual
Ticker Symbol	FMBI	Meeting Date	20-May-2009
ISIN	US3208671046	Agenda	933047575 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: BARBARA A. BOIGEGRAIN	Management	For	For
1B	ELECTION OF DIRECTOR: BRUCE S. CHELBERG	Management	For	For
1C	ELECTION OF DIRECTOR: JOSEPH W. ENGLAND	Management	For	For
1D	ELECTION OF DIRECTOR: PATRICK J. MCDONNELL	Management	For	For
1E	ELECTION OF DIRECTOR: ROBERT P. O’MEARA	Management	Against	Against
1F	ELECTION OF DIRECTOR: THOMAS J. SCHWARTZ	Management	For	For
1G	ELECTION OF DIRECTOR: MICHAEL L. SCUDDER	Management	For	For
02	ADVISORY (NON-BINDING) VOTE RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For
03	APPROVAL OF CERTAIN AMENDMENTS TO THE FIRST MIDWEST BANCORP, INC. OMNIBUS STOCK AND INCENTIVE PLAN.	Management	For	For
04	ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For

UNITED FIRE & CASUALTY COMPANY

Security	910331107	Meeting Type	Annual
Ticker Symbol	UFCS	Meeting Date	20-May-2009
ISIN	US9103311075	Agenda	933055661 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	CHRISTOPHER R. DRAHOZAL		For	For
	2	JACK B. EVANS		For	For
	3	THOMAS W. HANLEY		For	For
	4	GEORGE D. MILLIGAN		For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED FIRE & CASUALTY COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For

WESCO INTERNATIONAL, INC.

Security	95082P105	Meeting Type	Annual
Ticker Symbol	WCC	Meeting Date	20-May-2009
ISIN	US95082P1057	Agenda	933055825 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JOHN J. ENGEL*		For	For
	2	STEVEN A. RAYMUND*		For	For
	3	LYNN M. UTTER*		For	For
	4	WILLIAM J. VARESCHI*		For	For
	5	STEPHEN A. VAN OSS**		For	For
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	For	For

BLUELINX HOLDINGS INC

Security	09624H109	Meeting Type	Annual
Ticker Symbol	BXC	Meeting Date	20-May-2009
ISIN	US09624H1095	Agenda	933057920 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	HOWARD S. COHEN		For	For
	2	RICHARD S. GRANT		For	For
	3	GEORGE R. JUDD		For	For
	4	RICHARD B. MARCHESE		For	For
	5	STEVEN F. MAYER		For	For
	6	CHARLES H. MCELREA		For	For
	7	ALAN H. SCHUMACHER		For	For
	8	MARK A. SUWYN		For	For
	9	ROBERT G. WARDEN		For	For
	10	M. RICHARD WARNER		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.		Management	For	For

MONTPELIER RE HOLDINGS LTD

Security	G62185106	Meeting Type	Annual
Ticker Symbol	MRH	Meeting Date	20-May-2009
ISIN	BMG621851069	Agenda	933058047 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ANTHONY TAYLOR*		For	For
	2	JOHN D. COLLINS*		For	For
	3	ALLAN W. FULKERSON*		For	For
	4	CANDACE L. STRAIGHT*		For	For
	5	ANTHONY TAYLOR**		For	For
	6	THOMAS G.S. BUSHER**		For	For
	7	CHRISTOPHER L. HARRIS**		For	For
	8	DAVID S. SINNOTT**		For	For
03	TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY’S INDEPENDENT AUDITOR FOR 2009 AND TO AUTHORIZE THE COMPANY’S BOARD OF DIRECTORS, ACTING BY THE COMPANY’S AUDIT COMMITTEE, TO SET THEIR REMUNERATION.		Management	For	For

NELNET, INC.

Security	64031N108	Meeting Type	Annual
Ticker Symbol	NNI	Meeting Date	20-May-2009
ISIN	US64031N1081	Agenda	933059847 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: JAMES P. ABEL	Management	For	For
1B	ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD	Management	For	For
1C	ELECTION OF DIRECTOR: MICHAEL S. DUNLAP	Management	For	For
1D	ELECTION OF DIRECTOR: KATHLEEN A. FARRELL	Management	For	For
1E	ELECTION OF DIRECTOR: THOMAS E. HENNING	Management	For	For
1F	ELECTION OF DIRECTOR: BRIAN J. O’CONNOR	Management	For	For
1G	ELECTION OF DIRECTOR: KIMBERLY K. RATH	Management	For	For
1H	ELECTION OF DIRECTOR: MICHAEL D. REARDON	Management	For	For
1I	ELECTION OF DIRECTOR: JAMES H. VAN HORN	Management	For	For
02	RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009	Management	For	For
03	APPROVAL OF AN AMENDMENT TO THE RESTRICTED STOCK PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS A COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN FROM A TOTAL OF 2,000,000 SHARES TO A TOTAL OF 4,000,000 SHARES	Management	For	For

WHITNEY HOLDING CORPORATION

Security	966612103	Meeting Type	Annual
Ticker Symbol	WTNY	Meeting Date	20-May-2009
ISIN	US9666121036	Agenda	933062351 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	A.R. BLOSSMAN, JR.*		Withheld	Against
	2	ANGUS R. COOPER II**		For	For
	3	TERENCE E. HALL**		For	For
	4	JOHN M. TURNER, JR.*		For	For
02	TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: “RESOLVED, THAT THE HOLDERS APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION (TOGETHER WITH THE ACCOMPANYING NARRATIVE DISCLOSURE) IN THE PROXY STATEMENT.		Management	For	For
03	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2009.		Management	For	For

BENCHMARK ELECTRONICS, INC.

Security	08160H101	Meeting Type	Annual
Ticker Symbol	BHE	Meeting Date	20-May-2009
ISIN	US08160H1014	Agenda	933064381 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	CARY T. FU		For	For
	2	MICHAEL R. DAWSON		For	For
	3	PETER G. DORFLINGER		For	For
	4	DOUGLAS G. DUNCAN		For	For
	5	LAURA W. LANG		For	For
	6	BERNEE D.L. STROM		For	For
	7	CLAY C. WILLIAMS		For	For
02	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	For	For

THOMAS WEISEL PARTNERS GROUP, INC.

Security	884481102	Meeting Type	Annual
Ticker Symbol	TWPG	Meeting Date	20-May-2009
ISIN	US8844811021	Agenda	933068846 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	THOMAS W. WEISEL		For	For
	2	MATTHEW R. BARGER		For	For
	3	MICHAEL W. BROWN		For	For
	4	B. KIPLING HAGOPIAN		For	For
	5	TIMOTHY A. KOOGLE		For	For
	6	ALTON F. IRBY III		For	For
	7	THOMAS I.A. ALLEN		For	For
02	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009		Management	For	For

FROZEN FOOD EXPRESS INDUSTRIES, INC.

Security	359360104	Meeting Type	Annual
Ticker Symbol	FFEX	Meeting Date	20-May-2009
ISIN	US3593601046	Agenda	933071552 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	BRIAN R. BLACKMARR		For	For
	2	W. MIKE BAGGETT		Withheld	Against
	3	JOHN T. HICKERSON		For	For
02	TO APPROVE THE AMENDED AND RESTATED FROZEN FOOD EXPRESS INDUSTRIES, INC. 2005 STOCK INCENTIVE PLAN, ADDING AN ADDITIONAL 500,000 SHARES THAT MAY BE ISSUED UNDER THE PLAN.		Management	For	For

COBIZ FINANCIAL INC.

Security	190897108	Meeting Type	Annual
Ticker Symbol	COBZ	Meeting Date	21-May-2009
ISIN	US1908971088	Agenda	933039201 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	STEVEN BANGERT		For	For
	2	MICHAEL B. BURGAMY		Withheld	Against
	3	MORGAN GUST		For	For
	4	EVAN MAKOVSKY		For	For
	5	DOUGLAS L. POLSON		For	For
	6	MARY K. RHINEHART		For	For
	7	NOEL N. ROTHMAN		Withheld	Against
	8	TIMOTHY J. TRAVIS		Withheld	Against
	9	MARY BETH VITALE		For	For
	10	MARY M. WHITE		Withheld	Against
2	THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For
3	A NONBINDING SHAREHOLDER APPROVAL OF EXECUTIVE COMPENSATION.		Management	For	For
4	THE PROPOSAL TO AMEND THE COMPANY’S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES ISSUABLE FROM 450,000 TO 900,000.		Management	For	For
5	A SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.		Shareholder	For	Against

COLUMBIA SPORTSWEAR COMPANY

Security	198516106	Meeting Type	Annual
Ticker Symbol	COLM	Meeting Date	21-May-2009
ISIN	US1985161066	Agenda	933044733 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	GERTRUDE BOYLE		For	For
	2	TIMOTHY P. BOYLE		For	For
	3	SARAH A. BANY		For	For
	4	MURREY R. ALBERS		For	For
	5	STEPHEN E. BABSON		Withheld	Against
	6	ANDY D. BRYANT		For	For
	7	EDWARD S. GEORGE		For	For
	8	WALTER T. KLENZ		For	For
	9	JOHN W. STANTON		For	For
02	TO APPROVE THE 1997 STOCK INCENTIVE PLAN, AS AMENDED.		Management	For	For
03	TO RE-APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN.		Management	For	For
04	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For

GROUP 1 AUTOMOTIVE, INC.

Security	398905109	Meeting Type	Annual
Ticker Symbol	GPI	Meeting Date	21-May-2009
ISIN	US3989051095	Agenda	933044822 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	EARL J. HESTERBERG		For	For
	2	BERYL RAFF		For	For
02	AMENDMENT TO THE GROUP 1 AUTOMOTIVE, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000.		Management	Against	Against
03	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

PENSON WORLDWIDE INC

Security	709600100	Meeting Type	Annual
Ticker Symbol	PNSN	Meeting Date	21-May-2009
ISIN	US7096001000	Agenda	933044860 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	ROGER J. ENGEMOEN, JR.		For	For
	2	DAVID M. KELLY		For	For
	3	DAVID JOHNSON		For	For
2	TO APPROVE AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES AND COORDINATES THE VESTING OF EQUITY GRANTS TO THE COMPANY’S NON-EMPLOYEE DIRECTORS UNDER THE DIRECTOR AUTOMATIC GRANT PROGRAM TO COINCIDE WITH THE END OF EACH FISCAL QUARTER;		Management	For	For
3	TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

IDACORP, INC.

Security	451107106	Meeting Type	Annual
Ticker Symbol	IDA	Meeting Date	21-May-2009
ISIN	US4511071064	Agenda	933045177 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	C. STEPHEN ALLRED **		For	For
	2	CHRISTINE KING **		For	For
	3	GARY G. MICHAEL **		Withheld	Against
	4	JAN B. PACKWOOD **		For	For
	5	RICHARD J. DAHL *		For	For
2	RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	Against	Against
3	ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS ADOPT QUANTITATIVE GOALS, BASED ON CURRENT TECHNOLOGIES, FOR REDUCING TOTAL GREENHOUSE GAS EMISSIONS FROM THE COMPANY’S PRODUCTS AND OPERATIONS, AND THAT THE IDACORP REPORT TO SHAREHOLDERS BY SEPTEMBER 30,2009, ON ITS PLANS TO ACHIEVE THESE GOALS.		Shareholder	Against	For

CREDIT ACCEPTANCE CORPORATION

Security	225310101	Meeting Type	Annual
Ticker Symbol	CACC	Meeting Date	21-May-2009
ISIN	US2253101016	Agenda	933045254 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	DONALD A. FOSS		For	For
	2	GLENDA J. CHAMBERLAIN		For	For
	3	BRETT A. ROBERTS		For	For
	4	THOMAS N. TRYFOROS		For	For
	5	SCOTT J. VASSALLUZZO		For	For
2	APPROVE THE CREDIT ACCEPTANCE CORPORATION AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN AND CERTAIN PREVIOUSLY GRANTED AWARDS.		Management	For	For
3	RATIFY THE SELECTION OF GRANT THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For

CARDIAC SCIENCE CORPORATION

Security	14141A108	Meeting Type	Annual
Ticker Symbol	CSCX	Meeting Date	21-May-2009
ISIN	US14141A1088	Agenda	933046523 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	CHRISTOPHER DAVIS		For	For
	2	TIMOTHY C MICKELSON PHD		For	For

NYMAGIC, INC.

Security	629484106	Meeting Type	Annual
Ticker Symbol	NYM	Meeting Date	21-May-2009
ISIN	US6294841068	Agenda	933047145 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JOHN R. ANDERSON		For	For
	2	GLENN ANGIOLILLO		For	For
	3	RONALD J. ARTINIAN		For	For
	4	JOHN T. BAILY		For	For
	5	MARK W. BLACKMAN		For	For
	6	DENNIS H. FERRO		For	For
	7	DAVID E. HOFFMAN		For	For
	8	A. GEORGE KALLOP		For	For
	9	WILLIAM J. MICHAELCHECK		For	For
	10	WILLIAM D. SHAW, JR.		For	For
	11	ROBERT G. SIMSES		For	For
	12	GEORGE R. TRUMBULL, III		For	For
	13	DAVID W. YOUNG		For	For
02	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.		Management	For	For

INVACARE CORPORATION

Security	461203101	Meeting Type	Annual
Ticker Symbol	IVC	Meeting Date	21-May-2009
ISIN	US4612031017	Agenda	933048767 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	JAMES C. BOLAND		Withheld	Against
	2	GERALD B. BLOUCH		For	For
	3	WILLIAM M. WEBER		Withheld	Against
2	APPROVE AND ADOPT AMENDMENTS TO THE COMPANY’S 2003 PERFORMANCE PLAN		Management	For	For
3	APPROVE AND ADOPT AMENDMENTS TO THE COMPANY’S CODE OF REGULATIONS TO ESTABLISH MAJORITY VOTING DIRECTOR RESIGNATION PROCEDURES		Management	For	For
4	APPROVE AND ADOPT AMENDMENTS TO THE COMPANY’S CODE OF REGULATIONS TO ADOPT PROCEDURES FOR SHAREHOLDERS TO PROPOSE BUSINESS TO BE CONSIDERED AND TO NOMINATE DIRECTORS FOR ELECTION AT AN ANNUAL MEETING		Management	Against	Against
5	APPROVE AND ADOPT AMENDMENTS TO THE COMPANY’S CODE OF REGULATIONS TO PERMIT AMENDEMENTS TO THE CODE OF REGULATIONS BY THE BOARD OF DIRECTORS TO THE EXTENT PERMITTED BY OHIO LAW		Management	Against	Against
6	RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS		Management	For	For
7	MAJORITY VOTING STANDARD FOR DIRECTORS		Shareholder	For	Against

PERFORMANCE TECHNOLOGIES, INC.

Security	71376K102	Meeting Type	Annual
Ticker Symbol	PTIX	Meeting Date	21-May-2009
ISIN	US71376K1025	Agenda	933055471 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DENNIS C. CONNORS		For	For
	2	ROBERT L. TILLMAN		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

COMMUNICATIONS SYSTEMS, INC.

Security	203900105	Meeting Type	Annual
Ticker Symbol	JCS	Meeting Date	21-May-2009
ISIN	US2039001050	Agenda	933060268 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JEFFREY K. BERG		For	For
	2	ROGER H.D. LACEY		Withheld	Against
02	PROPOSAL TO AMEND THE COMPANY’S 1990 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE PLAN BY 100,000 SHARES TO A TOTAL OF 500,000 SHARES.		Management	For	For

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Security	422819102	Meeting Type	Annual
Ticker Symbol	HSII	Meeting Date	21-May-2009
ISIN	US4228191023	Agenda	933062781 - Management

Item	Proposal		Type	Vote	For/Against Management
I	DIRECTOR		Management
	1	GARY E. KNELL		For	For
	2	JILL KANIN-LOVERS		For	For
II	TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For

SANDERS MORRIS HARRIS GROUP INC.

Security	80000Q104	Meeting Type	Annual
Ticker Symbol	SMHG	Meeting Date	21-May-2009
ISIN	US80000Q1040	Agenda	933066878 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	GEORGE L. BALL		For	For
	2	RICHARD E. BEAN		For	For
	3	CHARLES W. DUNCAN, III		For	For
	4	FREDRIC M. EDELMAN		For	For
	5	SCOTT B. MCCLELLAND		For	For
	6	BEN T. MORRIS		For	For
	7	ALBERT W NIEMI, JR, PHD		For	For
	8	DON A. SANDERS		For	For
	9	W. BLAIR WALTRIP		For	For

UCBH HOLDINGS, INC.

Security	90262T308	Meeting Type	Annual
Ticker Symbol	UCBH	Meeting Date	21-May-2009
ISIN	US90262T3086	Agenda	933067096 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: HOWARD T. HOOVER	Management	For	For
1B	ELECTION OF DIRECTOR: JOSEPH J. JOU	Management	Against	Against
1C	ELECTION OF DIRECTOR: DAVID S. NG	Management	For	For
1D	ELECTION OF DIRECTOR: DANIEL P. RILEY	Management	For	For
1E	ELECTION OF DIRECTOR: QINGYUAN WAN	Management	For	For
02	TO AMEND COMPANY’S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED COMMON STOCK.	Management	For	For
03	PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVES.	Management	For	For
04	PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For

WILLIS LEASE FINANCE CORPORATION

Security	970646105	Meeting Type	Annual
Ticker Symbol	WLFC	Meeting Date	21-May-2009
ISIN	US9706461053	Agenda	933067616 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	GERARD LAVIEC		For	For
	2	AUSTIN C. WILLIS		For	For

MAIDENFORM BRANDS, INC.

Security	560305104	Meeting Type	Annual
Ticker Symbol	MFB	Meeting Date	21-May-2009
ISIN	US5603051047	Agenda	933069040 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	KAREN ROSE		For	For
	2	MAURICE S. REZNIK		For	For
	3	NORMAN AXELROD		For	For
	4	HAROLD F. COMPTON		For	For
	5	BARBARA EISENBERG		For	For
	6	DAVID B. KAPLAN		For	For
	7	ADAM L. STEIN		For	For
02	TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 2, 2010.		Management	For	For
03	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MAIDENFORM BRANDS, INC. 2005 STOCK INCENTIVE PLAN WHICH, IF APPROVED, WILL BE RENAMED THE MAIDENFORM BRANDS, INC. 2009 OMNIBUS INCENTIVE PLAN.		Management	For	For

VIGNETTE CORPORATION

Security	926734401	Meeting Type	Annual
Ticker Symbol	VIGN	Meeting Date	22-May-2009
ISIN	US9267344011	Agenda	933037182 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	KATHLEEN EARLEY		For	For
	2	JOSEPH M. GRANT		For	For
	3	JAN H. LINDELOW		Withheld	Against
02	TO APPROVE THE 2009 EQUITY INCENTIVE PLAN.		Management	Against	Against
03	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

PRE-PAID LEGAL SERVICES, INC.

Security	740065107	Meeting Type	Annual
Ticker Symbol	PPD	Meeting Date	22-May-2009
ISIN	US7400651078	Agenda	933041484 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	JOHN W. HAIL		For	For
	2	THOMAS W. SMITH		For	For
2	RATIFY THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For

VIROPHARMA INCORPORATED

Security	928241108	Meeting Type	Annual
Ticker Symbol	VPHM	Meeting Date	22-May-2009
ISIN	US9282411084	Agenda	933048806 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PAUL A. BROOKE		For	For
	2	MICHAEL R. DOUGHERTY		For	For
	3	ROBERT J. GLASER		For	For
02	AMENDMENT OF 2000 EMPLOYEE STOCK PURCHASE PLAN		Management	For	For
03	RATIFICATION OF APPOINTMENT OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009		Management	For	For

MILLER INDUSTRIES, INC.

Security	600551204	Meeting Type	Annual
Ticker Symbol	MLR	Meeting Date	22-May-2009
ISIN	US6005512040	Agenda	933065167 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JEFFREY I. BADGLEY		For	For
	2	A.R. CHANDLER, III		For	For
	3	PAUL E. DRACK		For	For
	4	WILLIAM G. MILLER		For	For
	5	RICHARD H. ROBERTS		For	For

CENTRAL PACIFIC FINANCIAL CORP.

Security	154760102	Meeting Type	Annual
Ticker Symbol	CPF	Meeting Date	26-May-2009
ISIN	US1547601021	Agenda	933045064 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	RICHARD J. BLANGIARDI		Withheld	Against
	2	PAUL J. KOSASA		Withheld	Against
	3	MIKE K. SAYAMA		Withheld	Against
	4	DWIGHT L. YOSHIMURA		Withheld	Against
02	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For
03	CONSIDER AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY’S EXECUTIVE OFFICERS.		Management	For	For
04	CONSIDER A SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS.		Shareholder	For	Against

VISHAY INTERTECHNOLOGY, INC.

Security	928298108	Meeting Type	Annual
Ticker Symbol	VSH	Meeting Date	26-May-2009
ISIN	US9282981086	Agenda	933052122 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	ZIV SHOSHANI		For	For
	2	THOMAS WERTHEIMER		For	For
	3	MARC ZANDMAN		For	For
	4	RUTA ZANDMAN		For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	For	For
3	OTHER PROPOSALS.		Management	Abstain	Against

CITIZENS REPUBLIC BANCORP, INC.

Security	174420109	Meeting Type	Annual
Ticker Symbol	CRBC	Meeting Date	27-May-2009
ISIN	US1744201096	Agenda	933051980 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	GEORGE J. BUTVILAS		For	For
	2	ROBERT S. CUBBIN		For	For
	3	BENJAMIN W. LAIRD		For	For
	4	JAMES L. WOLOHAN		For	For
02	TO APPROVE THE COMPENSATION OF CERTAIN OF OUR EXECUTIVE OFFICERS.		Management	For	For
03	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

WILSHIRE BANCORP, INC.

Security	97186T108	Meeting Type	Annual
Ticker Symbol	WIBC	Meeting Date	27-May-2009
ISIN	US97186T1088	Agenda	933056461 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	MEL ELLIOT		For	For
	2	RICHARD LIM		For	For
	3	HARRY SIAFARIS		For	For
2	AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.		Management	For	For

ADAMS RESOURCES & ENERGY, INC.

Security	006351308	Meeting Type	Annual
Ticker Symbol	AE	Meeting Date	27-May-2009
ISIN	US0063513081	Agenda	933056928 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	K.S. ADAMS, JR.		For	For
	2	F.T. WEBSTER		For	For
	3	E.C. REINAUER, JR.		For	For
	4	E.J. WEBSTER, JR.		For	For
	5	L.E. BELL		For	For

CTS CORPORATION

Security	126501105	Meeting Type	Annual
Ticker Symbol	CTS	Meeting Date	27-May-2009
ISIN	US1265011056	Agenda	933068478 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	W.S. CATLOW		Withheld	Against
	2	L.J. CIANCIA		For	For
	3	T.G. CODY		Withheld	Against
	4	P.K. COLLAWN		Withheld	Against
	5	R.R. HEMMINGHAUS		For	For
	6	M.A. HENNING		Withheld	Against
	7	V.M. KHILNANI		For	For
	8	R.A. PROFUSEK		For	For
02	APPROVAL OF THE CTS CORPORATION 2009 OMNIBUS EQUITY AND PERFORMANCE INCENTIVE PLAN.		Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS CTS’ INDEPENDENT AUDITOR.		Management	For	For

THE WET SEAL, INC.

Security	961840105	Meeting Type	Annual
Ticker Symbol	WTSLA	Meeting Date	27-May-2009
ISIN	US9618401056	Agenda	933076021 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JONATHAN DUSKIN		For	For
	2	SIDNEY M. HORN		For	For
	3	HAROLD D. KAHN		For	For
	4	KENNETH M. REISS		For	For
	5	ALAN SIEGEL		For	For
	6	EDMOND S. THOMAS		For	For
	7	HENRY D. WINTERSTERN		For	For
	8	MICHAEL ZIMMERMAN		For	For
02	RATIFICATION OF THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.		Management	For	For

CENTER FINANCIAL CORPORATION

Security	15146E102	Meeting Type	Annual
Ticker Symbol	CLFC	Meeting Date	27-May-2009
ISIN	US15146E1029	Agenda	933080056 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DAVID Z. HONG		Withheld	Against
	2	JIN CHUL JHUNG		Withheld	Against
	3	CHANG HWI KIM		For	For
	4	KEVIN S. KIM		For	For
	5	PETER Y.S. KIM		Withheld	Against
	6	SANG HOON KIM		For	For
	7	CHUNG HYUN LEE		Withheld	Against
	8	JAE WHAN YOO		For	For
02	RATIFICATION OF APPOINTMENT OF ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009, AS DESCRIBED IN THE COMPANY’S PROXY STATEMENT DATED APRIL 30, 2009.		Management	For	For
03	ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY’S PROXY STATEMENT DATED APRIL 30, 2009.		Management	Abstain	Against

HORACE MANN EDUCATORS CORPORATION

Security	440327104	Meeting Type	Annual
Ticker Symbol	HMN	Meeting Date	28-May-2009
ISIN	US4403271046	Agenda	933050053 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: MARY H. FUTRELL	Management	For	For
1B	ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER	Management	For	For
1C	ELECTION OF DIRECTOR: LOUIS G. LOWER II	Management	For	For
1D	ELECTION OF DIRECTOR: JOSEPH J. MELONE	Management	For	For
1E	ELECTION OF DIRECTOR: CHARLES A. PARKER	Management	For	For
1F	ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN	Management	For	For
1G	ELECTION OF DIRECTOR: ROGER J. STEINBECKER	Management	For	For
1H	ELECTION OF DIRECTOR: CHARLES R. WRIGHT	Management	For	For
02	RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY’S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.	Management	For	For

EMPLOYERS HOLDINGS, INC.

Security	292218104	Meeting Type	Annual
Ticker Symbol	EIG	Meeting Date	28-May-2009
ISIN	US2922181043	Agenda	933053946 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	RONALD F. MOSHER		For	For
	2	KATHERINE W. ONG		For	For
	3	MICHAEL D. RUMBOLZ		For	For
	4	VALERIE R. GLENN		For	For
2	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For

MARKET LEADER INC

Security	57056R103	Meeting Type	Annual
Ticker Symbol	LEDR	Meeting Date	28-May-2009
ISIN	US57056R1032	Agenda	933056221 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	NICOLAS J. HANAUER		Withheld	Against
02	PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS AND RELATED AMENDMENTS IN THE 2004 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.		Management	For	For

P.A.M. TRANSPORTATION SERVICES, INC.

Security	693149106	Meeting Type	Annual
Ticker Symbol	PTSI	Meeting Date	28-May-2009
ISIN	US6931491061	Agenda	933065117 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	FREDRICK P. CALDERONE		For	For
	2	FRANK L. CONNER		For	For
	3	W. SCOTT DAVIS		For	For
	4	CHRISTOPHER L. ELLIS		For	For
	5	MANUEL J. MOROUN		For	For
	6	MATTHEW T. MOROUN		For	For
	7	DANIEL C. SULLIVAN		For	For
	8	ROBERT W. WEAVER		For	For
	9	CHARLES F. WILKINS		For	For

SKECHERS U.S.A., INC.

Security	830566105	Meeting Type	Annual
Ticker Symbol	SKX	Meeting Date	28-May-2009
ISIN	US8305661055	Agenda	933067286 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROBERT GREENBERG		For	For
	2	MORTON D. ERLICH		For	For

WINTRUST FINANCIAL CORPORATION

Security	97650W108	Meeting Type	Annual
Ticker Symbol	WTFC	Meeting Date	28-May-2009
ISIN	US97650W1080	Agenda	933067515 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PETER D. CRIST		For	For
	2	BRUCE K. CROWTHER		For	For
	3	JOSEPH F. DAMICO		Withheld	Against
	4	BERT A. GETZ, JR.		For	For
	5	H. PATRICK HACKETT, JR.		For	For
	6	SCOTT K. HEITMANN		For	For
	7	CHARLES H. JAMES III		For	For
	8	ALBIN F. MOSCHNER		For	For
	9	THOMAS J. NEIS		For	For
	10	CHRISTOPHER J. PERRY		For	For
	11	HOLLIS W. RADEMACHER		For	For
	12	INGRID S. STAFFORD		For	For
	13	EDWARD J. WEHMER		For	For
02	AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN		Management	For	For
03	AMENDMENT TO THE 2007 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT		Management	Against	Against
04	ADVISORY VOTE TO APPROVE THE COMPANY’S 2008 EXECUTIVE COMPENSATION		Management	For	For
05	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2009		Management	For	For

UNICO AMERICAN CORPORATION

Security	904607108	Meeting Type	Annual
Ticker Symbol	UNAM	Meeting Date	28-May-2009
ISIN	US9046071083	Agenda	933069026 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ERWIN CHELDIN		For	For
	2	CARY L. CHELDIN		For	For
	3	LESTER A. AARON		For	For
	4	GEORGE C. GILPATRICK		For	For
	5	TERRY L. KINIGSTEIN		For	For
	6	JON P. KOCOUREK		For	For
	7	DAVID A. LEWIS		For	For
	8	WARREN D. ORLOFF		For	For
	9	DONALD B. URFRIG		For	For

HALLMARK FINANCIAL SERVICES, INC.

Security	40624Q203	Meeting Type	Annual
Ticker Symbol	HALL	Meeting Date	28-May-2009
ISIN	US40624Q2030	Agenda	933069103 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MARK E. SCHWARZ		For	For
	2	JAMES H. GRAVES		For	For
	3	SCOTT T. BERLIN		Withheld	Against
	4	GEORGE R. MANSER		Withheld	Against
	5	JIM W. HENDERSON		For	For
02	PROPOSAL TO AMEND THE 2005 LONG TERM INCENTIVE PLAN.		Management	For	For

EAST WEST BANCORP, INC.

Security	27579R104	Meeting Type	Annual
Ticker Symbol	EWBC	Meeting Date	28-May-2009
ISIN	US27579R1041	Agenda	933083836 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PEGGY CHERNG		For	For
	2	RUDOLPH I. ESTRADA		Withheld	Against
	3	JULIA S. GOUW		For	For
	4	ANDREW S. KANE		For	For
	5	JOHN LEE		For	For
	6	HERMAN Y. LI		Withheld	Against
	7	JACK C. LIU		For	For
	8	DOMINIC NG		For	For
	9	KEITH W. RENKEN		For	For
02	RATIFICATION OF AUDITORS		Management	For	For
03	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION		Management	For	For

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Security	868168105	Meeting Type	Annual
Ticker Symbol	SUP	Meeting Date	29-May-2009
ISIN	US8681681057	Agenda	933058302 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PHILIP W. COLBURN		Withheld	Against
	2	MARGARET S. DANO		Withheld	Against
02	APPROVAL OF BYLAW AMENDMENT TO REDUCE BOARD SIZE.		Management	For	For
03	APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING STANDARD FOR DIRECTOR ELECTIONS.		Shareholder	For	Against

ICT GROUP, INC.

Security	44929Y101	Meeting Type	Annual
Ticker Symbol	ICTG	Meeting Date	29-May-2009
ISIN	US44929Y1010	Agenda	933067490 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JOHN J. BRENNAN		For	For
	2	JOHN A. STOOPS		For	For
02	PROPOSAL TO AMEND THE COMPANY’S 2006 EQUITY PLAN, INCLUDING AN INCREASE OF 1,000,000 SHARES TO THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.		Management	Against	Against
03	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

WORLD FUEL SERVICES CORPORATION

Security	981475106	Meeting Type	Annual
Ticker Symbol	INT	Meeting Date	29-May-2009
ISIN	US9814751064	Agenda	933075411 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PAUL H. STEBBINS		For	For
	2	MICHAEL J. KASBAR		For	For
	3	KEN BAKSHI		For	For
	4	JOACHIM HEEL		For	For
	5	RICHARD A. KASSAR		Withheld	Against
	6	MYLES KLEIN		For	For
	7	J. THOMAS PRESBY		For	For
	8	STEPHEN K. RODDENBERRY		For	For
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.		Management	For	For
03	TO APPROVE AN AMENDMENT TO THE WORLD FUEL SERVICES CORPORATION 2006 OMNIBUS PLAN.		Management	Against	Against

RACKABLE SYSTEMS, INC.

Security	750077109	Meeting Type	Annual
Ticker Symbol	RACK	Meeting Date	29-May-2009
ISIN	US7500771099	Agenda	933080020 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MARK J. BARRENECHEA		For	For
	2	MICHAEL W. HAGEE		For	For
	3	CHARLES M. BOESENBERG		For	For
	4	GARY A. GRIFFITHS		For	For
	5	HAGI SCHWARTZ		For	For
	6	RONALD D. VERDOORN		For	For
	7	DOUGLAS R. KING		For	For
02	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 2, 2010		Management	For	For

OVERHILL FARMS, INC.

Security	690212105	Meeting Type	Annual
Ticker Symbol	OFI	Meeting Date	01-Jun-2009
ISIN	US6902121051	Agenda	933065446 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JAMES RUDIS		For	For
	2	HAROLD ESTES		Withheld	Against
	3	GEOFFREY A. GERARD		Withheld	Against
	4	ALEXANDER AUERBACH		For	For
	5	ALEXANDER RODETIS, JR.		Withheld	Against
02	TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AMENDMENTS TO PROCEDURES CONTAINED IN THE COMPANY’S ARTICLES OF INCORPORATION FOR ADVANCE NOTICE OF NOMINATIONS BY STOCKHOLDERS, AS DESCRIBED IN PROPOSAL 2.		Management	Against	Against
03	TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AMENDMENTS TO PROCEDURES CONTAINED IN THE COMPANY’S ARTICLES OF INCORPORATION FOR ADVANCE NOTICE OF BUSINESS PROPOSED TO BE CONDUCTED BY STOCKHOLDERS AT AN ANNUAL MEETING, AS DESCRIBED IN PROPOSAL 3.		Management	Against	Against
04	TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AMENDMENTS TO IDEMNIFICATION AND LIMITED LIABILITY PROVISIONS CONTAINED IN THE COMPANY’S ARTICLES OF INCORPORATION, AS DESCRIBED IN PROPOSAL 4.		Management	For	For
05	TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY’S ARTICLES OF INCORPORATION IN ORDER TO UPDATE VARIOUS PROVISIONS, AS DESCRIBED IN PROPOSAL 5.		Management	Against	Against

DSP GROUP, INC.

Security	23332B106	Meeting Type	Annual
Ticker Symbol	DSPG	Meeting Date	01-Jun-2009
ISIN	US23332B1061	Agenda	933066866 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PATRICK TANGUY		Withheld	Against
	2	AVIGDOR WILLENZ		For	For
02	PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 500,000 SHARES.		Management	Against	Against
03	PROPOSAL TO RATIFY THE SELECTION OF KOST FORER GABBAY & KASIERER AS THE COMPANY’S INDEPENDENT AUDITORS FOR FISCAL 2009.		Management	Against	Against

CORE-MARK HOLDING COMPANY, INC.

Security	218681104	Meeting Type	Annual
Ticker Symbol	CORE	Meeting Date	02-Jun-2009
ISIN	US2186811046	Agenda	933057968 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR : ROBERT A. ALLEN	Management	For	For
1B	ELECTION OF DIRECTOR : STUART W. BOOTH	Management	For	For
1C	ELECTION OF DIRECTOR : GARY F. COLTER	Management	For	For
1D	ELECTION OF DIRECTOR : L. WILLIAM KRAUSE	Management	For	For
1E	ELECTION OF DIRECTOR : HARVEY L. TEPNER	Management	For	For
1F	ELECTION OF DIRECTOR : RANDOLPH I. THORNTON	Management	For	For
1G	ELECTION OF DIRECTOR : J. MICHAEL WALSH	Management	For	For
02	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS CORE-MARK’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For

CASCADE CORPORATION

Security	147195101	Meeting Type	Annual
Ticker Symbol	CAE	Meeting Date	02-Jun-2009
ISIN	US1471951012	Agenda	933058465 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DUANE C. MCDOUGALL		For	For
	2	JAMES S. OSTERMAN		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010.		Management	For	For

CONN’S INC.

Security	208242107	Meeting Type	Annual
Ticker Symbol	CONN	Meeting Date	02-Jun-2009
ISIN	US2082421072	Agenda	933071932 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	THOMAS J. FRANK, SR.		For	For
	2	MARVIN D. BRAILSFORD		For	For
	3	TIMOTHY L. FRANK		For	For
	4	JON E.M. JACOBY		For	For
	5	BOB L. MARTIN		For	For
	6	DOUGLAS H. MARTIN		For	For
	7	DR. W.C. NYLIN, JR.		For	For
	8	SCOTT L. THOMPSON		For	For
	9	WILLIAM T. TRAWICK		For	For
	10	THEODORE M. WRIGHT		For	For
02	TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2010.		Management	For	For
03	IN THE ABOVE NAMED PROXY’S DISCRETION, TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.		Management	Abstain	Against

REX STORES CORPORATION

Security	761624105	Meeting Type	Annual
Ticker Symbol	RSC	Meeting Date	02-Jun-2009
ISIN	US7616241052	Agenda	933073948 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	STUART A. ROSE		For	For
	2	LAWRENCE TOMCHIN		For	For
	3	ROBERT DAVIDOFF		For	For
	4	EDWARD M. KRESS		For	For
	5	CHARLES A. ELCAN		For	For
	6	DAVID S. HARRIS		For	For
	7	MERVYN L. ALPHONSO		For	For

TRADESTATION GROUP, INC.

Security	89267P105	Meeting Type	Annual
Ticker Symbol	TRAD	Meeting Date	02-Jun-2009
ISIN	US89267P1057	Agenda	933077112 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DENISE DICKINS		For	For
	2	MICHAEL W. FIPPS		Withheld	Against
	3	NATHAN D. LEIGHT		For	For
	4	SALOMON SREDNI		For	For
	5	CHARLES F. WRIGHT		For	For
02	APPROVAL OF AMENDMENT TO THE TRADESTATION GROUP, INC. AMENDED AND RESTATED NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.		Management	Against	Against
03	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	For	For

INNOPHOS HOLDINGS, INC.

Security	45774N108	Meeting Type	Annual
Ticker Symbol	IPHS	Meeting Date	02-Jun-2009
ISIN	US45774N1081	Agenda	933080501 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	GARY CAPPELINE		For	For
	2	AMADO CAVAZOS		For	For
	3	RANDOLPH GRESS		For	For
	4	LINDA MYRICK		For	For
	5	KAREN OSAR		For	For
	6	JOHN STEITZ		For	For
	7	STEPHEN M. ZIDE		For	For
02	RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For
03	APPROVAL OF THE INNOPHOS HOLDINGS, INC. 2009 LONG TERM INCENTIVE PLAN AND AUTHORIZATION OF 2,400,000 SHARES OF COMMON STOCK TO BE USED AS PROVIDED THEREIN.		Management	Against	Against

DYNAMICS RESEARCH CORPORATION

Security	268057106	Meeting Type	Annual
Ticker Symbol	DRCO	Meeting Date	03-Jun-2009
ISIN	US2680571062	Agenda	933056827 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	GEORGE T. BABBITT, JR.		For	For
	2	CHARLES P. MCCAUSLAND		For	For

ONEBEACON INSURANCE GROUP, LTD.

Security	G67742109	Meeting Type	Annual
Ticker Symbol	OB	Meeting Date	03-Jun-2009
ISIN	BMG677421098	Agenda	933059835 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	RAYMOND BARRETTE		For	For
	2	REID T. CAMPBELL		For	For
	3	MORGAN W. DAVIS		For	For
02	APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For

ATC TECHNOLOGY CORPORATION

Security	00211W104	Meeting Type	Annual
Ticker Symbol	ATAC	Meeting Date	03-Jun-2009
ISIN	US00211W1045	Agenda	933064761 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROBERT L. EVANS		For	For
	2	CURTLAND E. FIELDS		Withheld	Against
	3	DR. MICHAEL J. HARTNETT		For	For
	4	MICHAEL D. JORDAN		For	For
	5	TODD R. PETERS		For	For
	6	S. LAWRENCE PRENDERGAST		Withheld	Against
	7	EDWARD STEWART		For	For
02	APPROVAL OF AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN.		Management	Against	Against

AMERICAN PHYSICIANS SERVICE GROUP, INC.

Security	028882108	Meeting Type	Annual
Ticker Symbol	AMPH	Meeting Date	03-Jun-2009
ISIN	US0288821087	Agenda	933065751 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	N.C. KNIGHT, JR., M.D.		For	For
	2	TIMOTHY L. LAFREY		For	For
	3	LEW N. LITTLE, JR.		For	For
	4	JACKIE MAJORS		For	For
	5	WILLIAM J. PECHE, M.D.		For	For
	6	WILLIAM A. SEARLES		For	For
	7	KENNETH S. SHIFRIN		For	For
	8	CHERYL WILLIAMS		For	For

CARROLS RESTAURANT GROUP, INC.

Security	14574X104	Meeting Type	Annual
Ticker Symbol	TAST	Meeting Date	03-Jun-2009
ISIN	US14574X1046	Agenda	933065838 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROBIN P. SELATI		For	For
	2	JACK A. SMITH		For	For
	3	OLASENI ADEYEMI SONUGA		For	For
02	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARROLS RESTAURANT GROUP, INC. FOR THE 2009 FISCAL YEAR.		Management	For	For

EVERCORE PARTNERS, INC.

Security	29977A105	Meeting Type	Annual
Ticker Symbol	EVR	Meeting Date	03-Jun-2009
ISIN	US29977A1051	Agenda	933071893 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROGER C. ALTMAN		For	For
	2	PEDRO ASPE		For	For
	3	FRANCOIS DE ST. PHALLE		For	For
	4	GAIL B. HARRIS		For	For
	5	CURT HESSLER		For	For
	6	ANTHONY N. PRITZKER		For	For
02	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For

STAGE STORES, INC.

Security	85254C305	Meeting Type	Annual
Ticker Symbol	SSI	Meeting Date	04-Jun-2009
ISIN	US85254C3051	Agenda	933060054 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: ALAN BAROCAS	Management	For	For
1B	ELECTION OF DIRECTOR: MICHAEL GLAZER	Management	Against	Against
1C	ELECTION OF DIRECTOR: ANDREW HALL	Management	For	For
1D	ELECTION OF DIRECTOR: JOHN MENTZER	Management	For	For
1E	ELECTION OF DIRECTOR: WILLIAM MONTGORIS	Management	For	For
1F	ELECTION OF DIRECTOR: SHARON MOSSE	Management	For	For
1G	ELECTION OF DIRECTOR: JAMES SCARBOROUGH	Management	For	For
1H	ELECTION OF DIRECTOR: DAVID SCHWARTZ	Management	For	For
2	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.	Management	For	For
3	APPROVAL OF AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN.	Management	For	For

PDI, INC.

Security	69329V100	Meeting Type	Annual
Ticker Symbol	PDII	Meeting Date	04-Jun-2009
ISIN	US69329V1008	Agenda	933070269 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	NANCY LURKER		For	For
	2	JOHN M. PIETRUSKI		For	For
	3	FRANK RYAN		For	For
02	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.		Management	For	For

AMERICAN EQUITY INVESTMENT LIFE HLDG CO

Security	025676206	Meeting Type	Annual
Ticker Symbol	AEL	Meeting Date	04-Jun-2009
ISIN	US0256762065	Agenda	933071588 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	WENDY L. CARLSON		For	For
	2	JOYCE A. CHAPMAN		For	For
	3	STEVEN G. CHAPMAN		For	For
	4	DAVID J. NOBLE		For	For
	5	DEBRA J. RICHARDSON		Withheld	Against
	6	A.J STRICKLAND		For	For
	7	HARLEY A. WHITFIELD SR.		For	For
02	TO APPROVE THE 2009 EMPLOYEE INCENTIVE PLAN.		Management	For	For
03	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR 2009.		Management	For	For

JARDEN CORPORATION

Security	471109108	Meeting Type	Annual
Ticker Symbol	JAH	Meeting Date	04-Jun-2009
ISIN	US4711091086	Agenda	933071716 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MARTIN E. FRANKLIN		Withheld	Against
	2	RENE-PIERRE AZRIA		Withheld	Against
	3	MICHAEL S. GROSS		Withheld	Against
02	PROPOSAL TO APPROVE AND ADOPT THE JARDEN CORPORATION 2009 STOCK INCENTIVE PLAN.		Management	Against	Against
03	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	For	For

KRATOS DEFENSE & SEC SOLUTIONS, INC.

Security	50077B108	Meeting Type	Annual
Ticker Symbol	KTOS	Meeting Date	04-Jun-2009
ISIN	US50077B1089	Agenda	933075649 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	SCOTT ANDERSON		For	For
	2	BANDEL CARANO		Withheld	Against
	3	ERIC DEMARCO		For	For
	4	WILLIAM HOGLUND		Withheld	Against
	5	SCOT JARVIS		For	For
	6	SAMUEL LIBERATORE		For	For
02	TO APPROVE AN AMENDMENT TO THE KRATOS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION EFFECTING A REVERSE STOCK SPLIT OF KRATOS’ COMMON STOCK.		Management	For	For
03	TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS KRATOS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 27, 2009.		Management	For	For

GEOEYE, INC.

Security	37250W108	Meeting Type	Annual
Ticker Symbol	GEOY	Meeting Date	04-Jun-2009
ISIN	US37250W1080	Agenda	933079875 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JAMES A. ABRAHAMSON		For	For
	2	JOSEPH M. AHEARN		For	For
	3	MARTIN C. FAGA		For	For
	4	MICHAEL F. HORN, SR.		For	For
	5	LAWRENCE A. HOUGH		For	For
	6	ROBERTA E. LENCZOWSKI		For	For
	7	MATTHEW M. O’CONNELL		For	For
	8	JAMES M. SIMON, JR.		For	For
	9	WILLIAM W. SPRAGUE		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009.		Management	For	For

HILLTOP HOLDINGS, INC.

Security	432748101	Meeting Type	Annual
Ticker Symbol	HTH	Meeting Date	04-Jun-2009
ISIN	US4327481010	Agenda	933082555 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	RHODES BOBBITT		For	For
	2	W. JORIS BRINKERHOFF		For	For
	3	CHARLES R. CUMMINGS		For	For
	4	GERALD J. FORD		For	For
	5	J. MARKHAM GREEN		For	For
	6	JESS T. HAY		For	For
	7	WILLIAM T. HILL, JR.		For	For
	8	W. ROBERT NICHOLS		For	For
	9	C. CLIFTON ROBINSON		For	For
	10	JAMES R. STAFF		For	For
	11	CARL B. WEBB		For	For
	12	LARRY D. WILLARD		For	For
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.		Management	For	For

UNIVERSAL AMERICAN CORP.

Security	913377107	Meeting Type	Annual
Ticker Symbol	UAM	Meeting Date	04-Jun-2009
ISIN	US9133771074	Agenda	933093798 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	BARRY W. AVERILL		For	For
	2	RICHARD A. BARASCH		For	For
	3	SALLY W. CRAWFORD		For	For
	4	MATTHEW W. ETHERIDGE		For	For
	5	MARK K. GORMLEY		For	For
	6	MARK M. HARMELING		For	For
	7	LINDA H. LAMEL		For	For
	8	ERIC W. LEATHERS		For	For
	9	PATRICK J. MCLAUGHLIN		For	For
	10	RICHARD C. PERRY		For	For
	11	THOMAS A. SCULLY		For	For
	12	ROBERT A. SPASS		For	For
	13	SEAN M. TRAYNOR		For	For
	14	ROBERT F. WRIGHT		For	For
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNIVERSAL AMERICAN CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

FBR CAPITAL MARKETS CORPORATION

Security	30247C301	Meeting Type	Annual
Ticker Symbol	FBCM	Meeting Date	04-Jun-2009
ISIN	US30247C3016	Agenda	933095502 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ERIC F. BILLINGS		For	For
	2	RICHARD M. DEMARTINI		For	For
	3	RICHARD J. HENDRIX		For	For
	4	THOMAS J. HYNES, JR.		For	For
	5	RICHARD A. KRAEMER		For	For
	6	RALPH S. MICHAEL, III		For	For
	7	THOMAS S. MURPHY, JR.		For	For
	8	ARTHUR J. REIMERS		For	For
02	TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM INCENTIVE PLAN.		Management	Against	Against
03	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For

FPIC INSURANCE GROUP, INC.

Security	302563101	Meeting Type	Annual
Ticker Symbol	FPIC	Meeting Date	05-Jun-2009
ISIN	US3025631017	Agenda	933048630 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	RICHARD J. BAGBY, M.D.		For	For
	2	ROBERT O. BARATTA, M.D.		For	For
	3	JOHN R. BYERS		For	For
	4	TERENCE P. MCCOY, M.D.		For	For
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For

MEDALLION FINANCIAL CORP.

Security	583928106	Meeting Type	Annual
Ticker Symbol	TAXI	Meeting Date	05-Jun-2009
ISIN	US5839281061	Agenda	933075207 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	STANLEY KREITMAN		Withheld	Against
	2	FREDERICK A. MENOWITZ		For	For
	3	DAVID L. RUDNICK		Withheld	Against
02	PROPOSAL TO RATIFY THE APPOINTMENT OF WEISER LLP AS MEDALLION FINANCIAL CORP.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		Management	For	For
03	PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION		Management	Abstain	Against
04	PROPOSAL TO APPROVE THE ADOPTION OF MEDALLION FINANCIAL CORP.’S 2009 EMPLOYEE RESTRICTED STOCK PLAN		Management	For	For
05	PROPOSAL TO APPROVE AN AMENDMENT TO MEDALLION FINANCIAL CORP.’S 2006 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN		Management	For	For

UNIVERSAL INSURANCE HOLDINGS, INC.

Security	91359V107	Meeting Type	Annual
Ticker Symbol	UVE	Meeting Date	05-Jun-2009
ISIN	US91359V1070	Agenda	933087505 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	SEAN P. DOWNES		For	For
	2	OZZIE A. SCHINDLER		For	For
	3	REED J. SLOGOFF		For	For
	4	JOEL M. WILENTZ		For	For
02	RATIFICATION OF THE APPOINTMENT OF BLACKMAN KALLICK LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	For	For

JMP GROUP, INC.

Security	46629U107	Meeting Type	Annual
Ticker Symbol	JMP	Meeting Date	08-Jun-2009
ISIN	US46629U1079	Agenda	933080119 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JOSEPH A. JOLSON		For	For
	2	CRAIG R. JOHNSON		For	For
	3	MARK L. LEHMANN		For	For
	4	CARTER D. MACK		For	For
	5	EDWARD J. SEBASTIAN		For	For
	6	GLENN H. TONGUE		For	For
	7	KENNETH M. KARMIN		For	For
	8	HARRIS S. BARTON		For	For
	9	H. MARK LUNENBURG		For	For
02	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

SPARK NETWORKS INC

Security	84651P100	Meeting Type	Annual
Ticker Symbol	LOV	Meeting Date	08-Jun-2009
ISIN	US84651P1003	Agenda	933080361 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ADAM S. BERGER		For	For
	2	JONATHAN B. BULKELEY		For	For
02	APPROVE THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	For	For
03	APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT OUR BOARD OF DIRECTORS ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY.		Shareholder	For
04	APPROVE THE STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION OF THE BOARD OF DIRECTORS.		Shareholder	For

REPUBLIC AIRWAYS HOLDINGS INC.

Security	760276105	Meeting Type	Annual
Ticker Symbol	RJET	Meeting Date	08-Jun-2009
ISIN	US7602761055	Agenda	933084561 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	BRYAN K. BEDFORD		For	For
	2	LAWRENCE J. COHEN		For	For
	3	DOUGLAS J. LAMBERT		For	For
	4	MARK E. LANDESMAN		For	For
	5	MARK L. PLAUMANN		For	For
02	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.		Management	For	For

PCTEL, INC.

Security	69325Q105	Meeting Type	Annual
Ticker Symbol	PCTI	Meeting Date	09-Jun-2009
ISIN	US69325Q1058	Agenda	933064052 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: BRIAN J. JACKMAN	Management	For	For
1B	ELECTION OF DIRECTOR: JOHN R. SHEEHAN	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For

CERADYNE, INC.

Security	156710105	Meeting Type	Annual
Ticker Symbol	CRDN	Meeting Date	09-Jun-2009
ISIN	US1567101050	Agenda	933070447 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JOEL P. MOSKOWITZ		For	For
	2	RICHARD A. ALLIEGRO		For	For
	3	FRANK EDELSTEIN		For	For
	4	RICHARD A. KERTSON		For	For
	5	WILLIAM C. LACOURSE		For	For
	6	MILTON L. LOHR		For	For
02	APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2009.		Management	For	For

THE GYMBOREE CORPORATION

Security	403777105	Meeting Type	Annual
Ticker Symbol	GYMB	Meeting Date	09-Jun-2009
ISIN	US4037771056	Agenda	933073758 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MATTHEW K. MCCAULEY		For	For
	2	GARY M. HEIL		For	For
02	ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE GYMBOREE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.		Management	For	For

DELIA*S, INC.

Security	246911101	Meeting Type	Annual
Ticker Symbol	DLIA	Meeting Date	09-Jun-2009
ISIN	US2469111015	Agenda	933075928 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROBERT E. BERNARD		For	For
	2	CARTER S. EVANS		For	For
	3	WALTER KILLOUGH		For	For
	4	PAUL J. RAFFIN		For	For
	5	SCOTT M. ROSEN		For	For
	6	GENE WASHINGTON		For	For
02	PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.		Management	For	For

ENCORE CAPITAL GROUP, INC.

Security	292554102	Meeting Type	Annual
Ticker Symbol	ECPG	Meeting Date	09-Jun-2009
ISIN	US2925541029	Agenda	933077124 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	J. BRANDON BLACK		For	For
	2	TIMOTHY J. HANFORD		For	For
	3	GEORGE LUND		For	For
	4	RICHARD A. MANDELL		For	For
	5	WILLEM MESDAG		For	For
	6	JOHN J. OROS		For	For
	7	J. CHRISTOPHER TEETS		For	For
	8	WARREN WILCOX		For	For
	9	H RONALD WEISSMAN*		For	For
02	PROPOSAL TO AMEND AND RESTATE THE COMPANY’S 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN BY 2,000,000 SHARES AND TO MAKE CERTAIN OTHER AMENDMENTS TO THE PLAN.		Management	For	For
03	PROPOSAL TO APPROVE THE “PERFORMANCE-BASED” COMPENSATION PROVISIONS OF THE COMPANY’S 2005 STOCK INCENTIVE PLAN.		Management	For	For
04	RATIFICATION OF SELECTION OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.		Management	For	For

BIG 5 SPORTING GOODS CORPORATION

Security	08915P101	Meeting Type	Annual
Ticker Symbol	BGFV	Meeting Date	09-Jun-2009
ISIN	US08915P1012	Agenda	933080955 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	G. MICHAEL BROWN		For	For
	2	DAVID R. JESSICK		For	For
02	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2009.		Management	For	For

HOOKER FURNITURE CORPORATION

Security	439038100	Meeting Type	Annual
Ticker Symbol	HOFT	Meeting Date	09-Jun-2009
ISIN	US4390381006	Agenda	933083925 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PAUL B. TOMS, JR.		For	For
	2	W.C. BEELER, JR.		For	For
	3	JOHN L. GREGORY, III		For	For
	4	MARK F. SCHREIBER		For	For
	5	DAVID G. SWEET		For	For
	6	HENRY G. WILLIAMSON, JR		For	For

SHOE CARNIVAL, INC.

Security	824889109	Meeting Type	Annual
Ticker Symbol	SCVL	Meeting Date	09-Jun-2009
ISIN	US8248891090	Agenda	933085412 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	WILLIAM E. BINDLEY		For	For
	2	KENT A. KLEEBERGER		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2009.		Management	For	For

TECH DATA CORPORATION

Security	878237106	Meeting Type	Annual
Ticker Symbol	TECD	Meeting Date	10-Jun-2009
ISIN	US8782371061	Agenda	933069254 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	KATHLEEN MISUNAS		Withheld	Against
	2	THOMAS I. MORGAN		Withheld	Against
	3	STEVEN A. RAYMUND		For	For
02	TO APPROVE AN AMENDMENT TO THE COMPANY’S ARTICLES OF INCORPORATION TO ALLOW FOR NOMINEES FOR DIRECTOR TO BE ELECTED BY MAJORITY VOTE IN UNCONTESTED ELECTIONS.		Management	For	For
03	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010.		Management	For	For
04	TO VOTE, ON AN ADVISORY BASIS, FOR THE COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 31, 2009.		Management	For	For
05	TO APPROVE THE 2009 EQUITY INCENTIVE PLAN.		Management	For	For

AVOCENT CORPORATION

Security	053893103	Meeting Type	Annual
Ticker Symbol	AVCT	Meeting Date	11-Jun-2009
ISIN	US0538931033	Agenda	933083622 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	F.A. (“FRAN”) DRAMIS JR		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For
03	PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY’S 2005 EQUITY INCENTIVE PLAN.		Management	Against	Against

SYSTEMAX INC.

Security	871851101	Meeting Type	Annual
Ticker Symbol	SYX	Meeting Date	12-Jun-2009
ISIN	US8718511012	Agenda	933075803 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	RICHARD LEEDS		For	For
	2	BRUCE LEEDS		For	For
	3	ROBERT LEEDS		For	For
	4	GILBERT FIORENTINO		For	For
	5	LAWRENCE P. REINHOLD		For	For
	6	STACY S. DICK		For	For
	7	ROBERT D. ROSENTHAL		For	For
	8	MARIE ADLER-KRAVECAS		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

PHH CORPORATION

Security	693320202	Meeting Type	Contested-Annual
Ticker Symbol	PHH	Meeting Date	12-Jun-2009
ISIN	US6933202029	Agenda	933087199 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MR. A.B. KRONGARD		For	For
	2	MR. TERENCE W. EDWARDS		For	For
	3	MR. JAMES O. EGAN		For	For
02	TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For
03	TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE PHH CORPORATION AMENDED AND RESTATED 2005 EQUITY AND INCENTIVE PLAN, INCLUDING (I) AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FORM 7,500,000 SHARES TO 12,050,000 SHARES, AND (II) THE MATERIAL PERFORMANCE GOALS ESTABLISHED UNDER THE PLAN FOR PURPOSES OF COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.		Management	For	For
04	TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND THE COMPANY’S ARTICLES OF AMENDMENT AND RESTATEMENT (AS AMENDED) TO INCREASE THE COMPANY’S NUMBER OF SHARES OF AUTHORIZED CAPITAL STOCK FROM 110,000,000 SHARES TO 275,000,000 SHARES AND THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 108,910,000 SHARES TO 273,910,000 SHARES.		Management	Against	Against

PHH CORPORATION

Security	693320202	Meeting Type	Contested-Annual
Ticker Symbol	PHH	Meeting Date	12-Jun-2009
ISIN	US6933202029	Agenda	933087202 - Opposition

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ALLAN Z. LOREN
	2	GREGORY J. PARSEGHIAN
	3	MGTNOM-JAMES O. EGAN
02	PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management
03	PROPOSAL TO APPROVE THE PHH CORPORATION AMENDED AND RESTATED 2005 EQUITY AND INCENTIVE PLAN, INCLUDING (A) AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 7,500,000 SHARES TO 12,050,000 SHARES, AND (B) THE MATERIAL PERFORMANCE GOALS ESTABLISHED UNDER THE PLAN FOR PURPOSES OF COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.		Management
04	PROPOSAL TO AMEND THE COMPANY’S CHARTER TO INCREASE THE COMPANY’S NUMBER OF SHARES OF AUTHORIZED CAPITAL STOCK FROM 110,000,000 SHARES TO 275,000,000 SHARES AND THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 108,910,000 SHARES TO 273,910,000 SHARES.		Management

MAX CAPITAL GROUP LTD.

Security	G6052F103	Meeting Type	Special
Ticker Symbol	MXGL	Meeting Date	12-Jun-2009
ISIN	BMG6052F1032	Agenda	933087288 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO AMEND THE AMENDED AND RESTATED BYE-LAWS OF MAX CAPITAL GROUP LTD, BY THE ADDITION OF A NEW BYE-LAW 100, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
02	TO APPROVE AND ADOPT EACH OF THE AGREEMENT AND PLAN OF AMALGAMATION, DATED AS OF MARCH 1, 2009, AMONG MAX CAPITAL GROUP LTD., IPC HOLDINGS, LTD. AND IPC LIMITED (AS AMENDED) AND THE RELATED AMALGAMATION AGREEMENT, TO BE DATED AS OF THE CLOSING DATE OF THE AMALGAMATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
03	TO APPROVE THE ADJOURNMENT OF THE MAX CAPITAL GROUP LTD. SPECIAL MEETING FOR THE SOLICITATION OF ADDITIONAL PROXIES, IF NECESSARY, IN FAVOR OF PROPOSAL 1 OR 2.	Management	For	For

UNITED ONLINE, INC.

Security	911268100	Meeting Type	Annual
Ticker Symbol	UNTD	Meeting Date	15-Jun-2009
ISIN	US9112681005	Agenda	933076754 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JAMES T. ARMSTRONG		For	For
	2	DENNIS HOLT		For	For
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

AMERISAFE, INC.

Security	03071H100	Meeting Type	Annual
Ticker Symbol	AMSF	Meeting Date	15-Jun-2009
ISIN	US03071H1005	Agenda	933084319 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MILLARD E. MORRIS		For	For
	2	RANDY ROACH		For	For
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2009.		Management	For	For

NESS TECHNOLOGIES INC

Security	64104X108	Meeting Type	Annual
Ticker Symbol	NSTC	Meeting Date	15-Jun-2009
ISIN	US64104X1081	Agenda	933085474 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	AHARON FOGEL		For	For
	2	SACHI GERLITZ		For	For
	3	MORRIS WOLFSON		For	For
	4	DR. SATYAM C. CHERUKURI		For	For
	5	DAN S. SUESSKIND		For	For
	6	P. HOWARD EDELSTEIN		For	For
	7	GABRIEL EICHLER		For	For
02	TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

EMCOR GROUP, INC.

Security	29084Q100	Meeting Type	Annual
Ticker Symbol	EME	Meeting Date	16-Jun-2009
ISIN	US29084Q1004	Agenda	933073746 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	F. MACINNIS		For	For
	2	S. BERSHAD		For	For
	3	D. BROWN		For	For
	4	L. BUMP		For	For
	5	A. FRIED		For	For
	6	R. HAMM		For	For
	7	D. LAIDLEY		For	For
	8	J. RYAN		For	For
	9	M. YONKER		For	For
02	APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT AUDITORS.		Management	For	For

ALLION HEALTHCARE, INC.

Security	019615103	Meeting Type	Annual
Ticker Symbol	ALLI	Meeting Date	16-Jun-2009
ISIN	US0196151031	Agenda	933082214 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	FLINT D. BESECKER		For	For
	2	GARY P. CARPENTER		For	For
	3	WILLARD T. DERR		For	For
	4	MICHAEL P. MORAN		For	For
	5	WILLIAM R. MILLER, IV		For	For
	6	KEVIN D. STEPANUK		For	For
02	TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS ALLION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.		Management	For	For

ZYGO CORPORATION

Security	989855101	Meeting Type	Annual
Ticker Symbol	ZIGO	Meeting Date	16-Jun-2009
ISIN	US9898551018	Agenda	933095261 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	EUGENE G. BANUCCI		For	For
	2	STEPHEN D. FANTONE		For	For
	3	SAMUEL H. FULLER		For	For
	4	SEYMOUR E. LIEBMAN		For	For
	5	J. BRUCE ROBINSON		For	For
	6	ROBERT B. TAYLOR		For	For
	7	CAROL P. WALLACE		For	For
	8	GARY K. WILLIS		For	For
	9	BRUCE W. WORSTER		For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL 2009.		Management	For	For

PC CONNECTION, INC.

Security	69318J100	Meeting Type	Annual
Ticker Symbol	PCCC	Meeting Date	17-Jun-2009
ISIN	US69318J1007	Agenda	933087187 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PATRICIA GALLUP		For	For
	2	DAVID HALL		For	For
	3	JOSEPH BAUTE		For	For
	4	DAVID BEFFA-NEGRINI		For	For
	5	BARBARA DUCKETT		For	For
	6	DONALD WEATHERSON		For	For
02	TO APPROVE THE AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN.		Management	For	For
03	TO APPROVE AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER FROM 837,500 TO 937,500 SHARES, REPRESENTING AN INCREASE OF 100,000 SHARES.		Management	For	For
04	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	For	For

INTERNAP NETWORK SERVICES CORPORATION

Security	45885A300	Meeting Type	Annual
Ticker Symbol	INAP	Meeting Date	18-Jun-2009
ISIN	US45885A3005	Agenda	933079205 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	J. ERIC COONEY		For	For
	2	CHARLES B. COE		For	For
	3	PATRICIA L. HIGGINS		For	For
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For
03	TO VOTE ON A STOCKHOLDER PROPOSAL RELATING TO OUR RIGHTS AGREEMENT.		Shareholder	For	Against

JOS. A. BANK CLOTHIERS, INC.

Security	480838101	Meeting Type	Annual
Ticker Symbol	JOSB	Meeting Date	18-Jun-2009
ISIN	US4808381010	Agenda	933090590 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ANDREW A. GIORDANO		Withheld	Against
	2	WILLIAM E. HERRON		For	For
	3	HENRY HOMES, III		For	For
02	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.		Management	For	For
03	APPROVAL OF THE JOS. A. BANK CLOTHIERS, INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN.		Management	For	For

DXP ENTERPRISES, INC.

Security	233377407	Meeting Type	Annual
Ticker Symbol	DXPE	Meeting Date	19-Jun-2009
ISIN	US2333774071	Agenda	933082149 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DAVID R. LITTLE		For	For
	2	CLETUS DAVIS		For	For
	3	KENNETH H. MILLER		For	For
	4	TIMOTHY P. HALTER		For	For
	5	CHARLES R. STRADER		For	For

NATIONAL WESTERN LIFE INSURANCE COMPANY

Security	638522102	Meeting Type	Annual
Ticker Symbol	NWLI	Meeting Date	19-Jun-2009
ISIN	US6385221022	Agenda	933098154 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROBERT L. MOODY		For	For
	2	STEPHEN E. GLASGOW		For	For
	3	E.J. PEDERSON		For	For

ELECTRONICS FOR IMAGING, INC.

Security	286082102	Meeting Type	Annual
Ticker Symbol	EFII	Meeting Date	19-Jun-2009
ISIN	US2860821022	Agenda	933099334 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	GILL COGAN		Withheld	Against
	2	GUY GECHT		For	For
	3	THOMAS GEORGENS		For	For
	4	JAMES S. GREENE		For	For
	5	RICHARD A. KASHNOW		For	For
	6	DAN MAYDAN		Withheld	Against
	7	FRED ROSENZWEIG		For	For
02	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY’S AMENDED 2000 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE PURSUANT TO SUCH PLAN.		Management	For	For
03	TO APPROVE THE 2009 EQUITY INCENTIVE AWARD PLAN AND THE RESERVATION OF AN AGGREGATE OF 5,000,000 SHARES OF THE COMPANY’S COMMON STOCK FOR ISSUANCE PURSUANT TO SUCH PLAN.		Management	Against	Against
04	TO APPROVE A ONE-TIME FAIR VALUE OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR NAMED EXECUTIVE OFFICERS.		Management	Against	Against
05	TO APPROVE A ONE-TIME FAIR VALUE OPTION EXCHANGE PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS, EXCHANGING TIME-BASED STOCK OPTIONS FOR PERFORMANCE-BASED AWARDS.		Management	Against	Against
06	TO RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

ARMSTRONG WORLD INDUSTRIES, INC.

Security	04247X102	Meeting Type	Annual
Ticker Symbol	AWI	Meeting Date	22-Jun-2009
ISIN		Agenda	933075322 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	STAN A. ASKREN		For	For
	2	JON A. BOSCIA		For	For
	3	JAMES J. GAFFNEY		For	For
	4	ROBERT C. GARLAND		For	For
	5	JUDITH R. HABERKORN		For	For
	6	MICHAEL D. LOCKHART		For	For
	7	JAMES J. O’CONNOR		For	For
	8	RUSSELL F. PEPPET		For	For
	9	ARTHUR J. PERGAMENT		For	For
	10	JOHN J. ROBERTS		For	For
	11	A. M. SANDERS, JR.		For	For
02	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR 2009.		Management	For	For

SIERRA BANCORP

Security	82620P102	Meeting Type	Annual
Ticker Symbol	BSRR	Meeting Date	23-Jun-2009
ISIN	US82620P1021	Agenda	933073140 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ALBERT L. BERRA		Withheld	Against
	2	VINCENT L. JURKOVICH		For	For
	3	ROBERT H. TIENKEN		For	For
	4	GORDON T. WOODS		For	For
02	TO AUTHORIZE THE CREATION OF A SECOND CLASS OF AUTHORIZED CAPITAL STOCK CONSISTING OF 10,000,000 SHARES OF SERIAL PREFERRED STOCK, AND TO APPROVE AN AMENDMENT TO THE COMPANY’S ARTICLES OF INCORPORATION EFFECTING SUCH ACTION, AS DESCRIBED IN THE COMPANY’S PROXY STATEMENT DATED APRIL 28, 2009.		Management	Against	Against
03	TO RATIFY THE APPOINTMENT OF VAVRINEK, TRINE, DAY & CO., LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009, AS DESCRIBED IN THE COMPANY’S PROXY STATEMENT DATED APRIL 28, 2009.		Management	For	For

SILICON STORAGE TECHNOLOGY, INC.

Security	827057100	Meeting Type	Annual
Ticker Symbol	SSTI	Meeting Date	23-Jun-2009
ISIN	US8270571008	Agenda	933084307 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	BING YEH		For	For
	2	YAW WEN HU		For	For
	3	RONALD CHWANG		Withheld	Against
	4	TERRY M. NICKERSON		Withheld	Against
	5	BRYANT R. RILEY		For	For
	6	EDWARD YAO-WU YANG		Withheld	Against
02	TO APPROVE THE 2009 EMPLOYEE STOCK PURCHASE PLAN.		Management	For	For
03	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	For	For

APOGEE ENTERPRISES, INC.

Security	037598109	Meeting Type	Annual
Ticker Symbol	APOG	Meeting Date	24-Jun-2009
ISIN	US0375981091	Agenda	933086870 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	BERNARD P. ALDRICH		For	For
	2	SARA L. HAYS		For	For
	3	RUSSELL HUFFER		For	For
	4	JOHN T. MANNING		For	For
02	PROPOSAL TO APPROVE THE APOGEE ENTERPRISES, INC. 2009 STOCK INCENTIVE PLAN		Management	For	For
03	PROPOSAL TO APPROVE THE APOGEE ENTERPRISES, INC. 2009 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN		Management	For	For
04	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 27, 2010		Management	For	For

GENESCO INC.

Security	371532102	Meeting Type	Annual
Ticker Symbol	GCO	Meeting Date	24-Jun-2009
ISIN	US3715321028	Agenda	933088292 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JAMES S. BEARD		For	For
	2	LEONARD L. BERRY		For	For
	3	WILLIAM F. BLAUFUSS, JR		For	For
	4	JAMES W. BRADFORD		For	For
	5	ROBERT V. DALE		For	For
	6	ROBERT J. DENNIS		For	For
	7	MATTHEW C. DIAMOND		For	For
	8	MARTY G. DICKENS		For	For
	9	BEN T. HARRIS		For	For
	10	KATHLEEN MASON		For	For
	11	HAL N. PENNINGTON		For	For
02	APPROVING THE ADOPTION OF THE GENESCO INC. 2009 EQUITY INCENTIVE PLAN.		Management	Against	Against
03	RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE CURRENT YEAR.		Management	Against	Against
04	TRANSACTING SUCH OTHER BUSINESS THAT PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.		Management	Against	Against

THE PEP BOYS - MANNY, MOE & JACK

Security	713278109	Meeting Type	Annual
Ticker Symbol	PBY	Meeting Date	24-Jun-2009
ISIN	US7132781094	Agenda	933091299 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: JANE SCACCETTI	Management	For	For
1B	ELECTION OF DIRECTOR: JOHN T. SWEETWOOD	Management	For	For
1C	ELECTION OF DIRECTOR: M. SHAN ATKINS	Management	For	For
1D	ELECTION OF DIRECTOR: ROBERT H. HOTZ	Management	For	For
1E	ELECTION OF DIRECTOR: JAMES A. MITAROTONDA	Management	For	For
1F	ELECTION OF DIRECTOR: NICK WHITE	Management	For	For
1G	ELECTION OF DIRECTOR: JAMES A. WILLIAMS	Management	For	For
1H	ELECTION OF DIRECTOR: IRVIN D. REID	Management	Against	Against
1I	ELECTION OF DIRECTOR: MICHAEL R. ODELL	Management	For	For
1J	ELECTION OF DIRECTOR: MAX L. LUKENS	Management	For	For
02	THE RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
03	THE AMENDMENT AND RESTATEMENT OF OUR STOCK INCENTIVE PLAN TO EXTEND ITS TERM THROUGH DECEMBER 31, 2014.	Management	Against	Against
04	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR ANNUAL INCENTIVE BONUS PLAN.	Management	For	For
05	A SHAREHOLDER PROPOSAL REGARDING THE COMPANY’S REINCORPORATION TO NORTH DAKOTA, IF PRESENTED BY ITS PROPONENT.	Shareholder	Against	For

BANKFINANCIAL CORPORATION

Security	06643P104	Meeting Type	Annual
Ticker Symbol	BFIN	Meeting Date	30-Jun-2009
ISIN	US06643P1049	Agenda	933094625 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	CASSANDRA J. FRANCIS		For	For
	2	SHERWIN R. KOOPMANS		For	For
	3	TERRY R. WELLS		For	For
02	TO RATIFY THE ENGAGEMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.		Management	For	For

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.

	Legg Mason Investors Trust, Inc.
By:	/s/ David R. Odenath
	David R. Odenath,
	President of Legg Mason Investors Trust, Inc.
Date:	August 21, 2009